Registrant Name: American Century World Mutual Funds, Inc.
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AL RAJHI BANK Meeting Date: MAR 21, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: 1120 Security ID: M0R60D105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Approve Discharge of Directors for FY 2022 | Management | For | For |
5 | Approve Dividends of SAR 1.25 per Share for FY 2022 | Management | For | For |
6 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | Management | For | For |
8 | Approve Remuneration of Directors of SAR 4,946,438 for FY 2022 | Management | For | For |
9 | Approve Remuneration of Audit Committee Members of SAR 975,000 for FY 2022 | Management | For | For |
10 | Amend Audit and Compliance Committee Charter | Management | For | Against |
11 | Elect Waleed Al Muqbil as Executive Director | Management | For | For |
12 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 27 of the Companies Law | Management | For | For |
13 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance | Management | For | For |
14 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance | Management | For | For |
15 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance | Management | For | For |
16 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy | Management | For | For |
17 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement | Management | For | For |
18 | Approve Related Party Transactions Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement | Management | For | For |
19 | Approve Related Party Transactions Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement | Management | For | For |
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ALINMA BANK Meeting Date: APR 30, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
Ticker: 1150 Security ID: M0R35G100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Approve Discharge of Directors for FY 2022 | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 for FY 2024 | Management | For | For |
6 | Approve Dividends of SAR 0.50 per Share for Second Half of FY 2022 | Management | For | For |
7 | Approve Remuneration of Directors of SAR 9,085,604.40 for FY 2022 | Management | For | For |
8 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
9 | Amend Shariah Committee Charter | Management | For | For |
10 | Amend Audit Committee Charter | Management | For | For |
11 | Approve Corporate Social Responsibility Policy | Management | For | For |
12 | Elect Haytham Al Sheikh Mubarak and Othman Al Tuweejri as Members of Audit Committee | Management | For | For |
13 | Delete Article 8 of Bylaws Re: Subscription | Management | For | For |
14 | Amend Article 9 of Bylaws Re: Shares | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Trading of Shares | Management | For | For |
16 | Amend 13 of Bylaws Re: Increase of Capital | Management | For | For |
17 | Amend 14 of Bylaws Re: Decrease of Capital | Management | For | For |
18 | Amend 15 of Bylaws Re: Purchase of Shares | Management | For | For |
19 | Amend Article 18 of Bylaws Re: Management | Management | For | For |
20 | Amend Article 19 of Bylaws Re: Membership Expiry | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Powers | Management | For | For |
22 | Amend Article 22 of Bylaws Re: Executive Committee | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Audit Committee | Management | For | Against |
24 | Amend Article 25 of Bylaws Re: Chairman, Vice Chairman, and Secretary | Management | For | For |
25 | Amend Article 26 of Bylaws Re: Meetings | Management | For | For |
26 | Amend Article 27 of Bylaws Re: Quorum of Meetings | Management | For | For |
27 | Amend Article 28 of Bylaws Re: Board's Resolutions | Management | For | For |
28 | Amend Article 29 of Bylaws Re: General Assembly Meeting | Management | For | For |
29 | Delete Article 30 of Bylaws Re: Founding Assembly | Management | For | For |
30 | Amend Article 33 of Bylaws Re: Convening of General Assembly Meetings | Management | For | Against |
31 | Amend Article 34 of Bylaws Re: Method of Attending | Management | For | For |
32 | Amend Article 35 of Bylaws Re: Quorum of Ordinary General Assembly | Management | For | For |
33 | Amend Article 36 of Bylaws Re: Quorum of Extraordinary General Assembly | Management | For | For |
34 | Amend Article 38 of Bylaws Re: Resolutions | Management | For | For |
35 | Amend Article 39 of Bylaws Re: Agenda | Management | For | Against |
36 | Amend Article 40 of Bylaws Re: General Assemblies Chairmanship | Management | For | For |
37 | Amend Article 42 of Bylaws Re: Records | Management | For | For |
38 | Amend Article 43 of Bylaws Re: Fiscal Year | Management | For | For |
39 | Amend Article 44 of Bylaws Re: Financial Statement and Board's Report | Management | For | For |
40 | Amend Article 47 of Bylaws Re: Liability Actions | Management | For | For |
41 | Amend Article 48 of Bylaws Re: Company's Losses | Management | For | For |
42 | Amend Article 51 of Bylaws Re: Shariah Governance | Management | For | For |
43 | Approve Rearrangement and Numbering of Company's Articles of Association | Management | For | For |
44 | Approve Employee Stock Incentive program and Authorize Board to Approve the Rules and Any Future Amendments on the Program | Management | For | Against |
45 | Authorize Share Repurchase Program up to 5,000,000 Shares for the Purpose of Employee Stok Incentive Program and Authorize Board to Execute the Resolution | Management | For | Against |
46 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law | Management | For | For |
47 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law | Management | For | For |
48 | Allow Anees Muominah to Be Involved with Competitor Companies | Management | For | For |
49 | Approve Related Party Transactions with Alinma Tokyo Marine Company Re: Issuance and Renewal of Insurance Policies for the Bank | Management | For | For |
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AMERICA MOVIL SAB DE CV Meeting Date: APR 14, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: AMXB Security ID: 02390A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Approve CEO and Auditors' Report on Operations and Results and Board's Opinion on CEO and Auditors' Report | Management | For | For |
1.2 | Approve Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Audit and Corporate Practices Committee's Report on their Activities | Management | For | For |
1.5 | Approve Consolidated Financial Statements, Allocation of Income and Dividends | Management | For | For |
1.6 | Approve Report on Repurchased Shares Reserve | Management | For | For |
2.a | Approve Discharge of Board and CEO | Management | For | For |
2.b1 | Elect and/or Ratify Carlos Slim Domit as Board Chairman | Management | For | For |
2.b2 | Elect and/or Ratify Patrick Slim Domit as Vice-Chairman | Management | For | For |
2.b3 | Elect and/or Ratify Antonio Cosio Pando as Director | Management | For | For |
2.b4 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Director | Management | For | Against |
2.b5 | Elect and/or Ratify Daniel Hajj Aboumrad as Director | Management | For | For |
2.b6 | Elect and/or Ratify Vanessa Hajj Slim as Director | Management | For | For |
2.b7 | Elect and/or Ratify David Ibarra Munoz as Director | Management | For | For |
2.b8 | Elect and/or Ratify Claudia Janez Sanchez as Director | Management | For | For |
2.b9 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Director | Management | For | For |
2.b10 | Elect and/or Ratify Francisco Medina Chavez as Director | Management | For | For |
2.b11 | Elect and/or Ratify Gisselle Moran Jimenez as Director | Management | For | For |
2.b12 | Elect and/or Ratify Luis Alejandro Soberon Kuri as Director | Management | For | For |
2.b13 | Elect and/or Ratify Ernesto Vega Velasco as Director | Management | For | For |
2.b14 | Elect and/or Ratify Oscar Von Hauske Solis as Director | Management | For | For |
2.b15 | Elect and/or Ratify Alejandro Cantu Jimenez as Secretary (Non-Member) of Board | Management | For | For |
2.b16 | Elect and/or Ratify Rafael Robles Miaja as Deputy Secretary (Non-Member) of Board | Management | For | For |
2.c | Approve Remuneration of Directors | Management | For | For |
3.a | Approve Discharge of Executive Committee | Management | For | For |
3.b1 | Elect and/or Ratify Carlos Slim Domit as Chairman of Executive Committee | Management | For | For |
3.b2 | Elect and/or Ratify Patrick Slim Domit as Member of Executive Committee | Management | For | For |
3.b3 | Elect and/or Ratify Daniel Hajj Aboumrad as Member of Executive Committee | Management | For | For |
3.c | Approve Remuneration of Executive Committee | Management | For | For |
4.a | Approve Discharge of Audit and Corporate Practices Committee | Management | For | For |
4.b1 | Elect and/or Ratify Ernesto Vega Velasco as Chairman of Audit and Corporate Practices Committee | Management | For | For |
4.b2 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Member of Audit and Corporate Practices Committee | Management | For | Against |
4.b3 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Member of Audit and Corporate Practices Committee | Management | For | For |
4.c | Approve Remuneration of Members of Audit and Corporate Practices Committee | Management | For | For |
5 | Set Amount of Share Repurchase Reserve | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Cancellation of All Repurchased Shares Held in Treasury | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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BANCO BTG PACTUAL SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: BPAC11 Security ID: P1R8ZJ253
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4.1 | Elect Andre Santos Esteves as Director | Management | For | Against |
4.2 | Elect Eduardo Henrique de Mello Motta Loyo as Independent Director | Management | For | Against |
4.3 | Elect Guillermo Ortiz Martinez as Director | Management | For | Against |
4.4 | Elect John Huw Gwili Jenkins as Director | Management | For | Against |
4.5 | Elect Mark Clifford Maletz as Independent Director | Management | For | For |
4.6 | Elect Nelson Azevedo Jobim as Director | Management | For | Against |
4.7 | Elect Roberto Balls Sallouti as Director | Management | For | Against |
4.8 | Elect Sofia De Fatima Esteves as Independent Director | Management | For | For |
4.9 | Elect Joao Marcello Dantas Leite as Director | Management | For | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Andre Santos Esteves as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Independent Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Sofia De Fatima Esteves as Independent Director | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Joao Marcello Dantas Leite as Director | Management | None | Abstain |
7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
8 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | Against |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
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CEMEX SAB DE CV Meeting Date: MAR 23, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: CEMEXCPO Security ID: 151290889
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Present Board's Report on Share Repurchase | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5 | Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares | Management | For | For |
6.A | Elect Rogelio Zambrano Lozano as Board Chairman | Management | For | For |
6.B | Elect Fernando A. Gonzalez Olivieri as Director | Management | For | For |
6.C | Elect Marcelo Zambrano Lozano as Director | Management | For | For |
6.D | Elect Armando J. Garcia Segovia as Director | Management | For | For |
6.E | Elect Rodolfo Garcia Muriel as Director | Management | For | For |
6.F | Elect Francisco Javier Fernandez Carbajal as Director | Management | For | For |
6.G | Elect Armando Garza Sada as Director | Management | For | Against |
6.H | Elect David Martinez Guzman as Director | Management | For | For |
6.I | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
6.J | Elect Ramiro Gerardo Villarreal Morales as Director | Management | For | For |
6.K | Elect Gabriel Jaramillo Sanint as Director | Management | For | For |
6.L | Elect Isabel Maria Aguilera Navarro as Director | Management | For | For |
6.M | Elect Maria de Lourdes Melgar Palacios as Director | Management | For | For |
6.N | Elect Roger Saldana Madero as Board Secretary | Management | For | For |
7.A | Elect Everardo Elizondo Almaguer as Chairman of Audit Committee | Management | For | For |
7.B | Elect Francisco Javier Fernandez Carbajal as Member of Audit Committee | Management | For | For |
7.C | Elect Gabriel Jaramillo Sanint as Member of Audit Committee | Management | For | For |
7.D | Elect Roger Saldana Madero as Secretary of Audit Committee | Management | For | For |
8.A | Elect Francisco Javier Fernandez Carbajal as Chairman of Corporate Practices and Finance Committee | Management | For | For |
8.B | Elect Rodolfo Garcia Muriel as Member of Corporate Practices and Finance Committee | Management | For | For |
8.C | Elect Armando Garza Sada as Member of Corporate Practices and Finance Committee | Management | For | Against |
8.D | Elect Roger Saldana Madero as Secretary of Corporate Practices and Finance Committee | Management | For | For |
9.A | Elect Armando J. Garcia Segovia as Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee | Management | For | For |
9.B | Elect Marcelo Zambrano Lozano as Member of Sustainability, Climate Action, Social Impact and Diversity Committee | Management | For | For |
9.C | Elect Isabel Maria Aguilera Navarro as Member of Sustainability, Climate Action, Social Impact and Diversity Committee | Management | For | For |
9.D | Elect Maria de Lourdes Melgar Palacios as Member of Sustainability, Climate Action, Social Impact and Diversity Committee | Management | For | For |
9.E | Elect Roger Saldana Madero as Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee | Management | For | For |
10 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 24, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
Ticker: 5871 Security ID: G20288109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Plan for Long-term Fundraising | Management | For | For |
6 | Approve Indirect Shareholding of Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange | Management | For | For |
7.1 | Elect Steven Jeremy Goodman, with Shareholder No. 1959121XXX, as Independent Director | Management | For | For |
7.2 | Elect Casey K. Tung, with Shareholder No. 1951121XXX, as Independent Director | Management | For | For |
7.3 | Elect Ching-Shui Tsou, with Shareholder No. J101182XXX, as Independent Director | Management | For | For |
7.4 | Elect Hong-Tzer Yang, with Shareholder No. R122158XXX, as Independent Director | Management | For | For |
7.5 | Elect John-Lee Koo, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | Management | For | For |
7.6 | Elect Fong-Long Chen, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | Management | For | For |
7.7 | Elect Chee Wee Goh, with Shareholder No. 1946102XXX, as Non-independent Director | Management | For | For |
7.8 | Elect Hsiu-Tze Cheng, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | Management | For | For |
7.9 | Elect Chih-Yang, Chen, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of John-Lee Koo | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Fong-Long Chen | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Hsiu-Tze Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Hong-Tzer Yang | Management | For | For |
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E INK HOLDINGS, INC. Meeting Date: JUN 29, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: 8069 Security ID: Y2266Z100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect JOHNSON LEE, a Representative of AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director | Management | For | For |
3.2 | Elect FY GAN, a Representative of AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director | Management | For | For |
3.3 | Elect LUKE CHEN, a Representative of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director | Management | For | For |
3.4 | Elect SYLVIA CHENG, a Representative of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director | Management | For | For |
3.5 | Elect PO-YOUNG CHU, with Shareholder No.A104295XXX, as Independent Director | Management | For | For |
3.6 | Elect HUEY-JEN SU, with Shareholder No.D220038XXX, as Independent Director | Management | For | For |
3.7 | Elect CHANG-MOU YANG, with Shareholder No.T120047XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
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E.SUN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
Ticker: 2884 Security ID: Y23469102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit and Employee Bonuses | Management | For | For |
4.1 | Elect Joseph N.C. Huang, a REPRESENTATIVE of E.SUN Foundation, with SHAREHOLDER NO.1, as Non-Independent Director | Management | For | For |
4.2 | Elect Jackson Mai, a REPRESENTATIVE of Hsin Tung Yang Co., Ltd., with SHAREHOLDER NO.8, as Non-Independent Director | Management | For | For |
4.3 | Elect Wei-han Chen, a REPRESENTATIVE of Fu-Yuan Investment Co.,Ltd., with SHAREHOLDER NO.123662, as Non-Independent Director | Management | For | For |
4.4 | Elect Chien-Li Wu, a REPRESENTATIVE of Shang Li Car Co., Ltd., with SHAREHOLDER NO.16557, as Non-Independent Director | Management | For | For |
4.5 | Elect Magi Chen, with SHAREHOLDER NO.3515, as Non-Independent Director | Management | For | For |
4.6 | Elect Mao-Chin Chen, with SHAREHOLDER NO.3215, as Non-Independent Director | Management | For | For |
4.7 | Elect Lung-Cheng Lin, with SHAREHOLDER NO.3995, as Non-Independent Director | Management | For | For |
4.8 | Elect Ryh-Yan Chang, with ID NO.P101381XXX, as Independent Director | Management | For | For |
4.9 | Elect Chun-Yao Huang, with ID NO.D120004XXX, as Independent Director | Management | For | For |
4.10 | Elect Ying-Hsin Tsai, with ID NO.B220080XXX, as Independent Director | Management | For | For |
4.11 | Elect Hung-Chang Chiu, with ID NO.A123163XXX, as Independent Director | Management | For | For |
4.12 | Elect Ruey-Lin Hsiao, with ID NO.A120288XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
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ELM CO. (SAUDI ARABIA) Meeting Date: MAY 07, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: 7203 Security ID: M3046F102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
4 | Approve Discharge of Directors for FY 2022 | Management | For | For |
5 | Approve Remuneration of Directors of SAR 1,708,571.45 for FY 2022 | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | Management | For | For |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
8 | Approve Social Responsibility Policy | Management | For | For |
9 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law | Management | For | For |
10 | Approve Related Party Transactions with National Information Center Re: Service Contract of Ministry of Interior for Individual 2 | Management | For | Against |
11 | Approve Related Party Transactions with National Information Center Re: An Agreement to Operate, Develop and Add Value-added Services to the Electronic Services Platform Absher | Management | For | For |
12 | Approve Related Party Transactions with National Information Center Re: An Agreement for the Development of Data Resources | Management | For | For |
13 | Approve Related Party Transactions with National Information Center Re: a Memorandum of Understanding regarding the Support, Operation and Maintenance of Systems | Management | For | For |
14 | Approve Related Party Transactions with National Information Center Re: a Memorandum of Understanding regarding Internet Applications | Management | For | For |
15 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Establish and Operate a Project Management Office in the Secretariat of the Executive Ministerial Committee for the Work of the National Committee for Drug Control | Management | For | For |
16 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: an Agreement to Provide and Equip Mobile Police Stations | Management | For | For |
17 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Security Equipment Project for Vehicles and Field Monitoring Gates | Management | For | For |
18 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Designing and Unifying the digital Channels of the Ministry of Interior | Management | For | For |
19 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Makkah Route Initiative | Management | For | For |
20 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: a Project to Develop the Digital Business Platform for the Services of the Ministry of Interior to Its Employees and Its Internal Community | Management | For | For |
21 | Approve Related Party Transactions with Ministry of Interior Civil Defense in the Year 2022 Re: the Fifth Phase of Training Services | Management | For | For |
22 | Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Health Insurance for the Company's Employees | Management | For | For |
23 | Approve Related Party Transactions Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Issue Insurance Policies through the Electronic Path of Hajj and Umrah | Management | For | For |
24 | Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Building Insurance | Management | For | For |
25 | Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Insurance of Company's Vehicles | Management | For | For |
26 | Approve Related Party Transactions with Thiqah Business Company in the Year 2022 Re: Governance of Financial Rights Systems | Management | For | For |
27 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Framework Agreement for the Provision of Services | Management | For | For |
28 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Supply of Absher Platform Recording Devices | Management | For | For |
29 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Cost of Supply Absher Devices, the Fourth Batch for the Second Year | Management | For | For |
30 | Approve Related Party Transactions with Sela in the year 2022 Sponsorship of Hajj and Umrah Conference and Exhibition | Management | For | For |
31 | Approve Related Party Transactions with Saudi Company for Artificial Intelligence in the year 2022 Re: an Agreement to Provide Electronic Services | Management | For | For |
32 | Approve Related Party Transactions with Taibah Valley in the Year 2022 Re: an Agreement to Provide Human Resources and Operate the Elm Taibah Office in Madinah | Management | For | For |
33 | Approve Related Party Transactions with Saudi Company for Artificial Intelligence in the Year 2022 Re: Absher Services Contract | Management | For | For |
34 | Approve Related Party Transactions with Tawuniya Insurance Company in the Year 2022 Re: Service Contracts of Basher Service for Accidents, OPT, Absher Services, Electronic Documentary Service, Raya Service, Muqeem Service, and Tamm Service | Management | For | For |
35 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Service Contracts of Raya Service, Najiz Service, Tamm Service, Muqeem Service, and Amn Service | Management | For | For |
36 | Approve Related Party Transactions with Saudi National Bank in the Year 2022 Re: Service Contracts of Absher Services, Raya Service, Najiz, Natheer Service, Tamm Service, Muqeem Service, and Amn Service | Management | For | For |
37 | Approve Related Party Transactions with quality of life program in the Year 2022 Re: Provision of Yakeen Service | Management | For | For |
38 | Approve Related Party Transactions with The National Shipping Carrier of Saudi Arabia in the Year 2022 Re: Service contracts of Nabaa Service, Absher Devices Service, Muqeem Service, and Raya Service | Management | For | For |
39 | Approve Related Party Transactions with Tahakom Investment Company in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
40 | Approve Related Party Transactions with The Kuwaiti Food Company Americana in the Year 2022 Re: Service Contracts of Yakeen Service, Muqeem Service, and Tamm Service | Management | For | For |
41 | Approve Related Party Transactions with GDC Middle East in the Year 2022 Re: Service Contracts of Amn Service, Muqeem Service, and Tamm Service | Management | For | For |
42 | Approve Related Party Transactions with ACWA Power in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
43 | Approve Related Party Transactions with Sela in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
44 | Approve Related Party Transactions with Thiqah Business Company in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, Nabaa Service, OTPIAM, Amn Service, Muqeem Service, and Tamm Service | Management | For | For |
45 | Approve Related Party Transactions with Derayah financial in the year 2022 Re: Service Contracts of OTP, Muqeem Setrvice, and Amn Service | Management | For | For |
46 | Approve Related Party Transactions with Saudi home loans in the year 2022 Re: Service Contracts of OTP, Mobile Ownership Verification Service, Natheer Service, and Yakeen Service | Management | For | For |
47 | Approve Related Party Transactions with Lendo in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, OTP, and Muqeem Service | Management | For | For |
48 | Approve Related Party Transactions with Dur Hospitality Company in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
49 | Approve Related Party Transactions with Tanami limited company in the year 2022 Re: Service Contracts of Muqeem Service and Tamm Service | Management | For | For |
50 | Approve Related Party Transactions with Bindawood holding in the year 2022 Re: Services Contracts of Muqeem Service and Amn Service | Management | For | For |
51 | Approve Related Party Transactions with Bayan Credit bureau in the year 2022 Re: Service contracts of Muqeem Service and Amn Service | Management | For | For |
52 | Approve Related Party Transactions with Hawaz Company in the year 2022 Re: Service contracts of Muqeem Service | Management | For | For |
53 | Approve Related Party Transactions with Alobeikan Company in the year 2022 Re: Service contracts of Muqeem Service | Management | For | For |
54 | Approve Related Party Transactions with Mozon Company in the year 2022 Re: Service contracts of Muqeem Service | Management | For | For |
55 | Approve Related Party Transactions with Abdullah Nasser Alaudan Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service | Management | For | For |
56 | Approve Related Party Transactions with Kameet Industrial Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service | Management | For | For |
57 | Allow Abdullah Al Salim to Be Involved with Other Competitor Companies | Management | For | For |
|
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EXXARO RESOURCES LTD. Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: EXX Security ID: S26949107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Re-elect Zwelibanzi Mntambo as Director | Management | For | Against |
1.2 | Re-elect Chanda Nxumalo as Director | Management | For | For |
1.3 | Elect Nondumiso Medupe as Director | Management | For | For |
2.1 | Re-elect Billy Mawasha as Member of the Audit Committee | Management | For | For |
2.2 | Elect Nondumiso Medupe as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Chanda Nxumalo as Member of the Audit Committee | Management | For | For |
3.1 | Re-elect Geraldine Fraser-Moleketi as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.2 | Re-elect Karin Ireton as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.3 | Re-elect Likhapha Mbatha as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.4 | Re-elect Peet Snyders as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.5 | Elect Nombasa Tsengwa as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.6 | Elect Riaan Koppeschaar as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
4 | Reappoint KPMG Inc. as Auditors with Safeera Loonat as the Designated Audit Partner | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
|
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GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 21, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
Ticker: GFNORTEO Security ID: P49501201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
4.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
4.a5 | Elect Carlos de la Isla Corry as Director | Management | For | For |
4.a6 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a7 | Elect Alicia Alejandra Lebrija Hirschfeld as Director | Management | For | For |
4.a8 | Elect Clemente Ismael Reyes Retana Valdes as Director | Management | For | For |
4.a9 | Elect Mariana Banos Reynaud as Director | Management | For | For |
4.a10 | Elect Federico Carlos Fernandez Senderos as Director | Management | For | For |
4.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
4.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
4.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
4.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a18 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
4.a19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | Management | For | For |
4.a20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Cecilia Goya de Riviello Meade as Alternate Director | Management | For | For |
4.a23 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a24 | Elect Manuel Francisco Ruiz Camero as Alternate Director | Management | For | For |
4.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
4.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
4.a27 | Elect Carlos Phillips Margain as Alternate Director | Management | For | For |
4.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores (Non-Member) as Board Secretary | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7.1 | Approve Report on Share Repurchase | Management | For | For |
7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
8 | Approve Certification of Company's Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
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KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 13, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL |
Ticker: 600519 Security ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Financial Budget Plan | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
9 | Approve Signing of Trademark License Agreement with Related Party | Management | For | For |
10 | Approve Participation in the Establishment of Industrial Development Funds | Management | For | Against |
11.1 | Elect Ding Xiongjun as Director | Management | For | Against |
11.2 | Elect Li Jingren as Director | Management | For | For |
11.3 | Elect Liu Shizhong as Director | Management | For | Against |
12.1 | Elect Jiang Guohua as Director | Management | For | For |
12.2 | Elect Guo Tianyong as Director | Management | For | For |
12.3 | Elect Sheng Leiming as Director | Management | For | For |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
|
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MEITUAN Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL |
Ticker: 3690 Security ID: G59669104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect Wang Huiwen as Director | Management | For | Against |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
5 | Elect Leng Xuesong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | Against |
11 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
12 | Approve the Scheme Limit | Management | For | Against |
13 | Approve the Service Provider Sublimit | Management | For | Against |
14 | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
15 | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
16 | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
17 | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
|
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NASPERS LTD. Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL |
Ticker: NPN Security ID: S53435103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2022 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Appoint Deloitte as Auditors of the Company with J Welsh as the Individual Registered Auditor | Management | For | For |
5 | Elect Sharmistha Dubey as Director | Management | For | For |
6.1 | Re-elect Debra Meyer as Director | Management | For | For |
6.2 | Re-elect Manisha Girotra as Director | Management | For | Against |
6.3 | Re-elect Koos Bekker as Director | Management | For | Against |
6.4 | Re-elect Steve Pacak as Director | Management | For | Against |
6.5 | Re-elect Cobus Stofberg as Director | Management | For | For |
7.1 | Re-elect Manisha Girotra as Member of the Audit Committee | Management | For | Against |
7.2 | Re-elect Angelien Kemna as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Steve Pacak as Member of the Audit Committee | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Implementation Report of the Remuneration Report | Management | For | Against |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
11 | Authorise Board to Issue Shares for Cash | Management | For | Against |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | Against |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Share | Management | For | Against |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
|
---|
NOVATEK JSC Meeting Date: APR 21, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: NVTK Security ID: X5880H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
1.2 | Approve Allocation of Income and Dividends of RUB 60.58 per Share | Management | For | Did Not Vote |
2.1 | Fix Term of Office of Directors | Management | None | None |
2.2.1 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
2.2.2 | Elect Andrei Akimov as Director | Management | None | None |
2.2.3 | Elect Irina Gaida as Director | Management | None | Did Not Vote |
2.2.4 | Elect Emmanuel Quidet as Director | Management | None | Did Not Vote |
2.2.5 | Elect Valerii Kriukov as Director | Management | None | Did Not Vote |
2.2.6 | Elect Leonid Mikhelson as Director | Management | None | None |
2.2.7 | Elect Aleksei Orel as Director | Management | None | Did Not Vote |
2.2.8 | Elect Viktor Nesterenko as Director | Management | None | Did Not Vote |
2.2.9 | Elect Lev Feodosev as Director | Management | None | Did Not Vote |
3.1 | Elect Olga Beliaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Kira Ermolova as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Sergei Nekliudov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5 | Amend Regulations on Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
|
---|
SENDAS DISTRIBUIDORA SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ASAI3 Security ID: P8T81L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Andiara Pedroso Petterle as Independent Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Belmiro de Figueiredo Gomes as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Julio Cesar de Queiroz Campos as Independent Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Leila Abraham Loria as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Luiz Nelson Guedes de Carvalho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Philippe Alarcon as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Leonardo Gomes Pereira as Independent Director | Management | None | For |
9 | Approve Classification of Oscar de Paula Bernardes Neto, Jose Guimaraes Monforte, Andiara Pedroso Petterle, Leonardo Gomes Pereira, Julio Cesar de Queiroz Campos, Leila Abraham Loria, and Luiz Nelson Guedes de Carvalho as Independent Directors | Management | For | For |
10 | Elect Oscar de Paula Bernardes Neto as Board Chairman | Management | For | For |
11 | Elect Jose Guimaraes Monforte as Vice-Chairman | Management | For | For |
12 | Approve Remuneration of Company's Management | Management | For | Against |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | Against | Abstain |
|
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SHOPRITE HOLDINGS LTD. Meeting Date: NOV 14, 2022 Record Date: NOV 04, 2022 Meeting Type: ANNUAL |
Ticker: SHP Security ID: S76263102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 3 July 2022 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors with J de Villiers as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Graham Dempster as Director | Management | For | For |
3.2 | Elect Paul Norman as Director | Management | For | For |
3.3 | Elect Dawn Marole as Director | Management | For | For |
4.1 | Re-elect Linda de Beer as Member of the Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Nonkululeko Gobodo as Member of the Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Eileen Wilton as Member of the Audit and Risk Committee | Management | For | For |
4.4 | Elect Graham Dempster as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
1a | Approve Fees of the Chairperson of the Board | Management | For | For |
1b | Approve Fees of the Lead Independent Director | Management | For | For |
1c | Approve Fees of the Non-Executive Directors | Management | For | For |
1d | Approve Fees of the Chairperson of the Audit and Risk Committee | Management | For | For |
1e | Approve Fees of the Members of the Audit and Risk Committee | Management | For | For |
1f | Approve Fees of the Chairperson of the Remuneration Committee | Management | For | For |
1g | Approve Fees of the Members of the Remuneration Committee | Management | For | For |
1h | Approve Fees of the Chairperson of the Nomination Committee | Management | For | For |
1i | Approve Fees of the Members of the Nomination Committee | Management | For | For |
1j | Approve Fees of the Chairperson of the Social and Ethics Committee | Management | For | For |
1k | Approve Fees of the Members of the Social and Ethics Committee | Management | For | For |
1l | Approve Fees of the Chairperson of the Investment and Finance Committee | Management | For | For |
1m | Approve Fees of the Members of the Investment and Finance Committee | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
---|
SUNGROW POWER SUPPLY CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: 300274 Security ID: Y8211M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Provision of Guarantees | Management | For | For |
7 | Approve Financial Assistance Provision | Management | For | For |
8 | Approve Foreign Exchange Hedging Business | Management | For | For |
9 | Approve Issuing of Letter of Guarantee | Management | For | Against |
10 | Approve to Appoint Auditor | Management | For | For |
11 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
12 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
13 | Amend Articles of Association | Management | For | Against |
14 | Elect Tao Gaozhou as Supervisor | Management | For | For |
15.1 | Elect Cao Renxian as Director | Management | For | For |
15.2 | Elect Gu Yilei as Director | Management | For | For |
15.3 | Elect Zhao Wei as Director | Management | For | For |
15.4 | Elect Zhang Xucheng as Director | Management | For | For |
15.5 | Elect Wu Jiamao as Director | Management | For | For |
16.1 | Elect Gu Guang as Director | Management | For | For |
16.2 | Elect Li Mingfa as Director | Management | For | For |
16.3 | Elect Zhang Lei as Director | Management | For | For |
|
---|
SUZANO SA Meeting Date: SEP 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: SUZB3 Security ID: P8T20U187
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement to Absorb Suzano Trading, Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. and PricewaterhouseCoopers Auditores Independentes Ltda. as Independent Firms to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firms' Appraisals | Management | For | For |
4 | Approve Absorption of Suzano Trading, Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
VALE SA Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: VALE3 Security ID: 91912E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | Abstain |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | Against |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | For |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | For |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8.1 | Elect Daniel Andre Stieler as Board Chairman | Management | For | Against |
9.1 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | For |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
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WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: WALMEX Security ID: P98180188
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1b | Approve CEO's Report | Management | For | For |
1c | Approve Board Opinion on CEO's Report | Management | For | For |
1d | Approve Board of Directors' Report | Management | For | For |
1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3a | Approve Allocation of Income | Management | For | For |
3b | Approve Ordinary Dividend of MXN 1.12 Per Share | Management | For | For |
3c | Approve Extraordinary Dividend of MXN 1.57 Per Share | Management | For | For |
4 | Approve Report on Share Repurchase Reserves | Management | For | For |
5a1 | Accept Resignation of Blanca Trevino as Director | Management | For | For |
5b1 | Ratify Maria Teresa Arnal as Director | Management | For | For |
5b2 | Ratify Adolfo Cerezo as Director | Management | For | For |
5b3 | Ratify Ernesto Cervera as Director | Management | For | For |
5b4 | Ratify Kirsten Evans as Director | Management | For | For |
5b5 | Ratify Eric Perez Grovas as Director | Management | For | For |
5b6 | Ratify Leigh Hopkins as Director | Management | For | For |
5b7 | Ratify Elizabeth Kwo as Director | Management | For | For |
5b8 | Ratify Guilherme Loureiro as Director | Management | For | For |
5b9 | Ratify Judith McKenna as Board Chairman | Management | For | For |
5b10 | Ratify Karthik Raghupathy as Director | Management | For | For |
5b11 | Ratify Tom Ward as Director | Management | For | For |
5c1 | Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | Management | For | For |
5c2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
5c3 | Approve Directors and Officers Liability | Management | For | For |
5d1 | Approve Remuneration of Board Chairman | Management | For | For |
5d2 | Approve Remuneration of Director | Management | For | For |
5d3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | Management | For | For |
5d4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
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YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Meeting Date: SEP 16, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL |
Ticker: 002353 Security ID: Y9729Z106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Fendou No. 7 Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants Regarding Fendou No. 7 Employee Share Purchase Plan | Management | For | For |
3 | Approve Authorization of Board to Handle All Related Matters Regarding Fendou No. 7 Employee Share Purchase Plan | Management | For | For |
4 | Approve Shiye Hehuoren Phase 2 Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
5 | Approve Methods to Assess the Performance of Plan Participants Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
9 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
10 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
11 | Amend Working System for Independent Directors | Management | For | Against |
12 | Amend Annual Report Work System for Independent Directors | Management | For | Against |
13 | Amend Financing Decision System | Management | For | Against |
14 | Amend Decision-making System for Major Business Transactions | Management | For | Against |
15 | Amend Related Party Transaction Decision-making System | Management | For | Against |
16 | Amend External Guarantee System | Management | For | Against |
17 | Amend Management and Usage System of Raised Funds | Management | For | Against |
|
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YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Meeting Date: NOV 15, 2022 Record Date: NOV 09, 2022 Meeting Type: SPECIAL |
Ticker: 002353 Security ID: Y9729Z106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of GDR, Listing on the SIX Swiss Exchange, and Conversion to Overseas Company Limited by Shares | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Scale of GDR During Its Lifetime | Management | For | For |
2.6 | Approve Conversion Rate of GDR to Underlying Securities A Shares | Management | For | For |
2.7 | Approve Pricing Method | Management | For | For |
2.8 | Approve Target Subscribers | Management | For | For |
2.9 | Approve Conversion Restriction Period for GDR and Underlying Securities A Shares | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Raised Funds Usage Plan | Management | For | For |
5 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
8 | Approve Liability of Directors, Supervisors and Senior Management and Prospectus Liability Insurance | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
|
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ARABIAN CONTRACTING SERVICES CO. Meeting Date: JUN 21, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: 4071 Security ID: M00017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Review and Discuss Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
3 | Review and Discuss Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
4 | Approve Interim Dividends of SAR 0.40 Per Share for the Second Half of FY 2022 | Management | For | For |
5 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
6 | Approve Remuneration of Directors of SAR 650,000 for FY 2022 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 | Management | For | For |
8 | Approve Related Party Transactions with Saudi Media Co Re: Sales Amounting SAR 63,438,194 | Management | For | Against |
9 | Approve Related Party Transactions with Saudi Media Co Re: Collections Amounting to SAR 26,281,635 | Management | For | Against |
10 | Approve Related Party Transactions with National Signage Industrial Co Re: Bills Payments | Management | For | Against |
11 | Approve Related Party Transactions with National Signage Industrial Co Re: Advertising Billboards | Management | For | Against |
12 | Approve Related Party Transactions with National Signage Industrial Co Re: Advance Payments Amounting to SAR 10,023,701 | Management | For | Against |
13 | Approve Related Party Transactions with Engineer Holding Group Co Re: Dividends Paid Amounting to SAR 31,750,000 | Management | For | Against |
14 | Approve Related Party Transactions with Engineer Holding Group Co Re: Dividends Amounting to SAR 61,750,000 | Management | For | Against |
15 | Approve Related Party Transactions with MBC Holding Limited Group Re: Collections Amounting to SAR 10,695,508 | Management | For | Against |
16 | Approve Related Party Transactions with MBC Media Solutions Limited Re: Purchases Amounting to SAR 17,774,603 | Management | For | Against |
17 | Approve Related Party Transactions with MBC Media Solutions Limited Re: Sales Amounting to SAR 28,070,434 | Management | For | Against |
18 | Amend Article 4 of Bylaws Re: Participation and Ownership in Companies | Management | For | For |
19 | Amend Article 19 of Bylaws Re: Powers of the Board of Directors | Management | For | For |
20 | Amend Article 21 of Bylaws Re: Powers of the Chairman, Deputy Chairman, Managing Director, Chief Executive Officer and Secretary | Management | For | For |
21 | Amend Articles of Bylaws According to the New Companies' Law | Management | For | Against |
22 | Amend Remuneration Policy of Board Members, Committees, and Executive Management | Management | For | For |
23 | Amend Policies, Standards, and Procedures for Board Membership | Management | For | Against |
24 | Amend Remuneration and Nomination Committee Charter | Management | For | For |
25 | Amend Audit Committee Charter | Management | For | Against |
|
---|
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 24, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
Ticker: 5871 Security ID: G20288109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Plan for Long-term Fundraising | Management | For | For |
6 | Approve Indirect Shareholding of Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange | Management | For | For |
7.1 | Elect Steven Jeremy Goodman, with Shareholder No. 1959121XXX, as Independent Director | Management | For | For |
7.2 | Elect Casey K. Tung, with Shareholder No. 1951121XXX, as Independent Director | Management | For | For |
7.3 | Elect Ching-Shui Tsou, with Shareholder No. J101182XXX, as Independent Director | Management | For | For |
7.4 | Elect Hong-Tzer Yang, with Shareholder No. R122158XXX, as Independent Director | Management | For | For |
7.5 | Elect John-Lee Koo, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | Management | For | For |
7.6 | Elect Fong-Long Chen, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | Management | For | For |
7.7 | Elect Chee Wee Goh, with Shareholder No. 1946102XXX, as Non-independent Director | Management | For | For |
7.8 | Elect Hsiu-Tze Cheng, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | Management | For | For |
7.9 | Elect Chih-Yang, Chen, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of John-Lee Koo | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Fong-Long Chen | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Hsiu-Tze Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Hong-Tzer Yang | Management | For | For |
|
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EXXARO RESOURCES LTD. Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: EXX Security ID: S26949107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Re-elect Zwelibanzi Mntambo as Director | Management | For | Against |
1.2 | Re-elect Chanda Nxumalo as Director | Management | For | For |
1.3 | Elect Nondumiso Medupe as Director | Management | For | For |
2.1 | Re-elect Billy Mawasha as Member of the Audit Committee | Management | For | For |
2.2 | Elect Nondumiso Medupe as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Chanda Nxumalo as Member of the Audit Committee | Management | For | For |
3.1 | Re-elect Geraldine Fraser-Moleketi as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.2 | Re-elect Karin Ireton as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.3 | Re-elect Likhapha Mbatha as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.4 | Re-elect Peet Snyders as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.5 | Elect Nombasa Tsengwa as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.6 | Elect Riaan Koppeschaar as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
4 | Reappoint KPMG Inc. as Auditors with Safeera Loonat as the Designated Audit Partner | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
|
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GLOBAL UNICHIP CORP. Meeting Date: MAY 18, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: 3443 Security ID: Y2724H114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect Dr. F.C. Tseng, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.2 | Elect Dr. Cliff Hou, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.3 | Elect Wendell Huang, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.4 | Elect Dr. Sean Tai, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.5 | Elect Dr. Kenneth Kin, with ID No. F102831XXX, as Independent Director | Management | For | For |
4.6 | Elect Jesse Ding, with ID No. A100608XXX, as Independent Director | Management | For | For |
4.7 | Elect Huang Tsui Hui, with ID No. A223202XXX, as Independent Director | Management | For | For |
4.8 | Elect Dr.Cheng Wen Wu, with ID NO.D120021XXX, as Independent Director | Management | For | For |
4.9 | Elect Dr.Ho Min Chen, with ID NO.Q120046XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
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GREAT TREE PHARMACY CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6469 Security ID: Y2864G108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Approve Issuance of Common Shares or Domestic Convertible Bond via Private Placement | Management | For | For |
7.1 | Elect Cheng Ming Lung, a Representative of Zhen Han Investment Co., Ltd., with SHAREHOLDER NO.00000038, as Non-independent Director | Management | For | For |
7.2 | Elect a Representative of Top Taiwan XI Venture Capital Co., Ltd., with SHAREHOLDER NO.00004469 as Non-independent Director | Management | For | Against |
7.3 | Elect Chen Hung Yi, with SHAREHOLDER NO.L120576XXX as Non-independent Director | Management | For | For |
7.4 | Elect Lu Shan Feng, with SHAREHOLDER NO.00000037 as Non-independent Director | Management | For | For |
7.5 | Elect Yeh Shih Wei, a Representative of Hao Cheng Investment Co., Ltd., with SHAREHOLDER NO.00000040, as Non-independent Director | Management | For | For |
7.6 | Elect Liu Tian Dao, with SHAREHOLDER NO.Y120413XXX as Independent Director | Management | For | For |
7.7 | Elect Guo Dai Huang, with SHAREHOLDER NO.00000190 as Independent Director | Management | For | For |
7.8 | Elect Wang Hsing Wen, with SHAREHOLDER NO.L222758XXX as Independent Director | Management | For | For |
7.9 | Elect Pan Min Hsiung, with SHAREHOLDER NO.T120511XXX as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
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GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: APR 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: OMAB Security ID: 400501102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Present Board of Directors' Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | For | For |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | For | For |
3 | Present Board of Directors' Reports in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | For | For |
4 | Approve Allocation of Income, Reserve Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion | Management | For | For |
5 | Information on Election or Ratification of Three Directors and Their Alternates of Series BB Shareholders | Management | None | None |
6.a | Ratify and Elect Eric Delobel as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.b | Ratify and Elect Pierre-Hugues Schmit as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.c | Ratify and Elect Emmanuelle Huon as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.d | Ratify and Elect Ricardo Maldonado Yanez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.e | Ratify and Elect Alejandro Ortega Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.f | Ratify and Elect Federico Patino Marquez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.g | Ratify and Elect Martin Werner Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.h | Ratify and Elect Luis Ignacio Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
7.a | Ratify and/or Elect Nicolas NOTEBAERT as Board Chairman | Management | For | For |
7.b | Ratify and/or Elect Adriana Diaz Galindo as Secretary (Non-Member) of Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.a | Ratify and/or Elect Alejandro Ortega Aguayo as Chairman of Audit Committee | Management | For | For |
9.b | Ratify and/or Elect Ricardo Maldonado as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
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JINXIN FERTILITY GROUP LIMITED Meeting Date: MAR 27, 2023 Record Date: MAR 21, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 1951 Security ID: G5140J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Approve Grant of New Restricted Shares to Zhong Yong Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1B | Approve Grant of New Restricted Shares to John G. Wilcox Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1C | Approve Grant of New Restricted Shares to Dong Yang Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1D | Approve Grant of New Restricted Shares to Lyu Rong Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1E | Approve Grant of New Restricted Shares to Geng Lihong Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1F | Approve Grant of New Restricted Shares to Li Yuan Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1G | Approve Grant of New Restricted Shares to Duan Hongmei Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1H | Approve Grant of New Restricted Shares to Zhao Juanjuan Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1I | Approve Grant of New Restricted Shares to Liu Yi Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1J | Approve Grant of New Restricted Shares to Deng Jianglin Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1K | Approve Grant of New Restricted Shares to Zhang Yang Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1L | Approve Grant of New Restricted Shares to Jiang Yingshuang Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1M | Approve Grant of New Restricted Shares to Huang Hanmei Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1N | Approve Grant of New Restricted Shares to Diao Lianghui Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1O | Approve Grant of New Restricted Shares to Dong Jingjing Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
2 | Authorize Any Director to Deal with All Matters in Relation to the Grant of the New Restricted Shares to the Connected Grantees Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
|
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JL MAG RARE-EARTH CO., LTD. Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: 6680 Security ID: Y4450G112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report's Full Text and Report Summary and Annual Results | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Application to Banks for Integrated Credit Facilities and Related Guarantee | Management | For | For |
7 | Approve Development of Foreign Exchange Hedging Business | Management | For | For |
8 | Approve Purchase of Liability Insurance for Company, Directors, Supervisors and Senior Management | Management | For | For |
9.01 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
9.02 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
9.03 | Amend Working Rules for Independent Directors | Management | For | For |
10.01 | Elect Liang Minhui as Director | Management | For | Against |
10.02 | Elect Xue Naichuan as Director | Management | For | Against |
10.03 | Elect Li Xiaoguang as Director | Management | For | Against |
11.01 | Elect Zhu Yuhua as Director | Management | For | For |
11.02 | Elect Cao Ying as Director | Management | For | For |
12 | Approve Change of Registered Capital and Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares | Management | For | Against |
14 | Authorize Board to Handle All Matters in Relation to the Small-scale Rapid Financing | Management | For | Against |
15 | Approve General Mandate to Issue Domestic and Overseas Debt Financing Instruments | Management | For | Against |
16 | Approve Profit Distribution Plan | Management | For | For |
|
---|
KING YUAN ELECTRONICS CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 2449 Security ID: Y4801V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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SAUDI AIRLINES CATERING CO. Meeting Date: MAY 08, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: 6004 Security ID: M8234B102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024 and Q1 of FY 2025 | Management | For | For |
5 | Approve Discharge of Directors for FY 2022 | Management | For | For |
6 | Approve Interim Dividends Quarterly or Semi Annually for FY 2023 | Management | For | For |
7 | Approve Remuneration of Directors of SAR 3,730,411 for FY 2022 | Management | For | For |
8 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Providing Inflight Catering Services and Other Services to Saudia | Management | For | For |
9 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Providing Catering and Hospitality Services for Al Forsan Lounge Terminal 5 in King Khaled International Airport | Management | For | For |
10 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Providing Catering Services in Al Forsan Lounge in Egypt International Airport | Management | For | For |
11 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Lease Agreement with Saudia in AM1 Building in King Khaled International Airport | Management | For | For |
12 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Services to Saudia in AM1 Building in King Khaled International Airport | Management | For | For |
13 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Catering and Hospitality Services to Saudia for Welcome lounge in Prince Mohammed Bin Abdulaziz International Airport in Madinnah | Management | For | For |
14 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Catering Service to Saudia Reservations Diplomatic Quarter | Management | For | For |
15 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Catering Service to Saudia Ticketing and Reservation Office Al Murooj | Management | For | For |
16 | Approve Related Party Transactions with Saudi Airlines Establishment Re: IT Service Level Agreement with Saudia | Management | For | For |
17 | Approve Related Party Transactions with Saudi Airlines Establishment Re: the Design, Constructing and Operating Al Fursan International Lounge at the New King Abdulaziz International Airport in Jeddah | Management | For | For |
18 | Approve Related Party Transactions with Saudi Airlines Establishment Re: the Design, Constructing and Operating Al Fursan Domestic Lounge at the New King Abdulaziz International Airport in Jeddah | Management | For | For |
19 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Memorandum of Understanding with Saudia for Al Fursan Lounge in King Fahd International Airport in Dammam | Management | For | For |
20 | Approve Related Party Transactions with Saudi Ground Services Co. Re: Catering Service to Saudi Ground Services Co. in Jeddah, Riyadh, Dammam and Madinnah | Management | For | For |
21 | Approve Related Party Transactions with Saudi Ground Services Co. Re: Transport Services Agreement with SGS in King Fahad International Airport in Dammam | Management | For | For |
22 | Approve Related Party Transactions with Saudi Ground Services Co. Re: Laundry Services to Saudi Ground Services Co. SGS in Jeddah, Riyadh, Dammam and Madinnah | Management | For | For |
23 | Approve Related Party Transactions with Saudi Ground Services Co. Re: Accommodation Services to Saudi Ground Services Co. SGS in King Fahad International Airport in Dammam | Management | For | For |
24 | Approve Related Party Transactions with Saudi Airlines Cargo Re: Cargo Services from Saudi Airlines Cargo | Management | For | For |
25 | Approve Related Party Transactions with Saudi Airlines Cargo Re: Catering Services to Saudi Airlines Cargo | Management | For | For |
26 | Approve Related Party Transactions with Saudi Airlines Real Estate and Development Company SARED Re: Lease agreement for Commercial Shops in Saudi City Compound | Management | For | For |
27 | Approve Related Party Transactions with Saudi Airlines Real Estate and Development Company SARED Re: Investment of Motel in Saudi City Compound | Management | For | For |
28 | Approve Related Party Transactions with Flyadeal Co. Re: Inflight Catering services and Skysales Services | Management | For | For |
29 | Approve Related Party Transactions with Flyadeal Co. Re: Inflight Catering Services for Delayed Flights | Management | For | For |
30 | Approve Related Party Transactions with Al Salam Aviation Industry Company Re: Inflight Catering Services | Management | For | For |
31 | Approve Related Party Transactions with Saudi Private Aviation Company Re: Inflight Catering Services | Management | For | For |
32 | Approve Related Party Transactions with Saudia Aerospace Engineering Industries Company Re: Catering Services | Management | For | For |
33 | Approve Related Party Transactions with Prince Sultan Aviation Academy Re: Catering Services | Management | For | For |
34 | Approve Related Party Transactions with Dilip Nijhawan Re: Consultancy Service Agreement | Management | For | Against |
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SECURITY BANK CORP. (PHILIPPINES) Meeting Date: APR 25, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: SECB Security ID: Y7571C100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve the Minutes of the Annual Stockholders' Meeting | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify the Acts, Resolutions and Proceedings of the Board of Directors, the Board Committees, the Management Committees, the Officers and Agents of the Corporation as Reflected in the Minutes | Management | For | For |
4.1 | Elect Diana P. Aguilar as Director | Management | For | For |
4.2 | Elect Gerard H. Brimo as Director | Management | For | Withhold |
4.3 | Elect Enrico S. Cruz as Director | Management | For | Withhold |
4.4 | Elect Frederick Y. Dy as Director | Management | For | For |
4.5 | Elect Daniel S. Dy as Director | Management | For | For |
4.6 | Elect Esther Wileen S. Go as Director | Management | For | For |
4.7 | Elect Jikyeong Kang as Director | Management | For | For |
4.8 | Elect Nobuya Kawasaki as Director | Management | For | For |
4.9 | Elect Jose Perpetuo M. Lotilla as Director | Management | For | For |
4.10 | Elect Napoleon L. Nazareno as Director | Management | For | For |
4.11 | Elect Cirilo P. Noel as Director | Management | For | Withhold |
4.12 | Elect Alfonso L. Salcedo, Jr. as Director | Management | For | For |
4.13 | Elect Juichi Umeno as Director | Management | For | For |
4.14 | Elect Alberto S. Villarosa as Director | Management | For | For |
4.15 | Elect Sanjiv Vohra as Director | Management | For | For |
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SENDAS DISTRIBUIDORA SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ASAI3 Security ID: P8T81L100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Andiara Pedroso Petterle as Independent Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Belmiro de Figueiredo Gomes as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Julio Cesar de Queiroz Campos as Independent Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Leila Abraham Loria as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Luiz Nelson Guedes de Carvalho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Philippe Alarcon as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Leonardo Gomes Pereira as Independent Director | Management | None | For |
9 | Approve Classification of Oscar de Paula Bernardes Neto, Jose Guimaraes Monforte, Andiara Pedroso Petterle, Leonardo Gomes Pereira, Julio Cesar de Queiroz Campos, Leila Abraham Loria, and Luiz Nelson Guedes de Carvalho as Independent Directors | Management | For | For |
10 | Elect Oscar de Paula Bernardes Neto as Board Chairman | Management | For | For |
11 | Elect Jose Guimaraes Monforte as Vice-Chairman | Management | For | For |
12 | Approve Remuneration of Company's Management | Management | For | Against |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | Against | Abstain |
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SLC AGRICOLA SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: SLCE3 Security ID: P8711D107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Fix Number of Directors at Six | Management | For | For |
5.1 | Elect Eduardo Silva Logemann as Director | Management | For | For |
5.2 | Elect Jorge Luiz Silva Logemann as Director | Management | For | For |
5.3 | Elect Fernando Castro Reinach as Independent Director | Management | For | For |
5.4 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.5 | Elect Andre Souto Maior Pessoa as Independent Director | Management | For | For |
5.6 | Elect Adriana Waltrick dos Santos as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Eduardo Silva Logemann as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jorge Luiz Silva Logemann as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Castro Reinach as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Andre Souto Maior Pessoa as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Adriana Waltrick dos Santos as Independent Director | Management | None | Abstain |
8 | Approve Classification of Osvaldo Burgos Schirmer, Andre Souto Maior Pessoa, Fernando de Castro Reinach and Adriana Waltrick dos Santos as Independent Directors | Management | For | For |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
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THE PHOENIX MILLS LIMITED Meeting Date: SEP 20, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL |
Ticker: 503100 Security ID: Y6973B132
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Shishir Shrivastava as Director | Management | For | For |
5 | Approve DTS & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Object Clause of the Memorandum of Association | Management | For | For |
7 | Approve Payment of Remuneration to Atul Ruia as Non-Executive Chairman | Management | For | Against |
8 | Approve Material Related Party Transactions between and/or amongst The Phoenix Mills Limited, its Certain Identified Subsidiaries and Thoth Mall and Commercial Real Estate Private Limited | Management | For | For |
9 | Approve Material Related Party Transactions between and/or amongst Island Star Mall Developers Private Limited and Alyssum Developers Private Limited, Sparkle One Mall Developers Private Limited | Management | For | Against |
10 | Approve Material Related Party Transactions between Offbeat Developers Private Limited, Vamona Developers Private Limited, Graceworks Realty & Leisure Private Limited and Reco Zinnia Private Limited | Management | For | For |
11 | Approve Material Related Party Transactions between Island Star Mall Developers Pvt Ltd, Mindstone Mall Developers Pvt Ltd, Plutocrat Commercial Real Estate Pvt Ltd and Canada Pension Plan Investment Board and/or CPP Investment Board Pvt Holdings (4) Inc. | Management | For | For |
12 | Approve Material Related Party Transactions between the Company and Island Star Mall Developers Private Limited and/or Starboard Hotels Private Limited | Management | For | Against |
13 | Approve Financial Support Transactions Amongst Subsidiaries/ Associates of the Company | Management | For | Against |
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ASTRAZENECA PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: AZN Security ID: G0593M107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 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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AXA SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: CS Security ID: F06106102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: B3SA3 Security ID: P1909G107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | For |
7.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | For |
7.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | For |
7.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | For |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Fiscal Council Members | Management | For | For |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
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B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: JUN 01, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: B3SA3 Security ID: P1909G107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2 | Elect Directors | Management | For | For |
3 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
5.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | For |
5.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | For |
5.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | For |
5.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | For |
5.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | For |
5.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | For |
5.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | For |
5.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | For |
5.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | For |
5.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | For |
5.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | For |
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CELLNEX TELECOM SA Meeting Date: MAY 31, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL |
Ticker: CLNX Security ID: E2R41M104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | Against |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | Against |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | For |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
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MASTERCARD INCORPORATED Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: MA Security ID: 57636Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
|
---|
MICROSOFT CORPORATION Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
Ticker: MSFT Security ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
|
---|
NOVO NORDISK A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
Ticker: NOVO.B Security ID: K72807132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
|
---|
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
Ticker: NXPI Security ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SCHNEIDER ELECTRIC SE Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SU Security ID: F86921107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ADYEN NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
Ticker: ADYEN Security ID: N3501V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | Against |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
|
---|
AIR LIQUIDE SA Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: AI Security ID: F01764103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.95 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Elect Catherine Guillouard as Director | Management | For | For |
6 | Elect Christina Law as Director | Management | For | For |
7 | Elect Alexis Perakis-Valat as Director | Management | For | For |
8 | Elect Michael H. Thaman as Director | Management | For | For |
9 | Ratify Appointment of Monica de Virgiliis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Approve Compensation of Benoit Potier, Chairman and CEO from January 1, 2022 to May 31, 2022 | Management | For | For |
12 | Approve Compensation of Francois Jackow, CEO from June 1, 2022 to December 31, 2022 | Management | For | For |
13 | Approve Compensation of Benoit Potier, Chairman of the Board from June 1, 2022 to December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AIRBUS SE Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: AIR Security ID: N0280G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
|
---|
ALCON INC. Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ALC Security ID: H01301128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.21 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 41.9 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | Against |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Raquel Bono as Director | Management | For | For |
5.4 | Reelect Arthur Cummings as Director | Management | For | For |
5.5 | Reelect David Endicott as Director | Management | For | For |
5.6 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.7 | Reelect Keith Grossman as Director | Management | For | For |
5.8 | Reelect Scott Maw as Director | Management | For | For |
5.9 | Reelect Karen May as Director | Management | For | For |
5.10 | Reelect Ines Poeschel as Director | Management | For | For |
5.11 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Scott Maw as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9.1 | Approve Creation of Capital Band within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.2 | Approve Creation of CHF 2 Million Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
9.3 | Amend Articles Re: Conversion of Shares; Subscription Rights | Management | For | For |
9.4 | Amend Articles Re: General Meetings | Management | For | For |
9.5 | Amend Articles Re: Board Meetings; Powers of the Board of Directors | Management | For | For |
9.6 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
---|
ASHTEAD GROUP PLC Meeting Date: SEP 06, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL |
Ticker: AHT Security ID: G05320109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | Against |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Re-elect Jill Easterbrook as Director | Management | For | For |
12 | Elect Renata Ribeiro as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ASTRAZENECA PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: AZN Security ID: G0593M107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
|
---|
BAYCURRENT CONSULTING, INC. Meeting Date:�� MAY 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: 6532 Security ID: J0433F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Shoji, Toshimune | Management | For | For |
3.5 | Elect Director Sato, Shintaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okuyama, Yoshitaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kasuya, Yuichiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimoto, Tetsuya | Management | For | For |
4.4 | Elect Director and Audit Committee Member Midorikawa, Yoshie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
---|
BP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: BP Security ID: G12793108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
|
---|
CELLNEX TELECOM SA Meeting Date: MAY 31, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL |
Ticker: CLNX Security ID: E2R41M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | Against |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | Against |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | For |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
|
---|
COMPASS GROUP PLC Meeting Date: FEB 09, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL |
Ticker: CPG Security ID: G23296208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | Against |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | Against |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
|
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ESSILORLUXOTTICA SA Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: EL Security ID: F31665106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.23 per Share | Management | For | For |
4 | Ratify Appointment of Mario Notari as Director | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Chairman of the Board from January 1, 2022 until June 27, 2022 | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 | Management | For | For |
9 | Approve Compensation of Paul du Saillant, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
FERRARI NV Meeting Date: APR 14, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: RACE Security ID: N3167Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.810 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | Against |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | Against |
7 | Close Meeting | Management | None | None |
|
---|
HEXAGON AB Meeting Date: MAY 02, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: HEXA.B Security ID: W4R431112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive the Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of EUR 0.12 Per Share | Management | For | For |
9.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
9.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
9.c3 | Approve Discharge of John Brandon | Management | For | For |
9.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
9.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
9.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
9.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
9.c8 | Approve Discharge of Brett Watson | Management | For | For |
9.c9 | Approve Discharge of Erik Huggers | Management | For | For |
9.c10 | Approve Discharge of CEO Ola Rollen | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chair and SEK 690,000 for Other Directors | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Marta Schorling Andreen as Director | Management | For | Against |
12.2 | Reelect John Brandon as Director | Management | For | For |
12.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Against |
12.4 | Reelect Ola Rollen as Director | Management | For | Against |
12.5 | Reelect Gun Nilsson as Director | Management | For | Against |
12.6 | Reelect Brett Watson as Director | Management | For | For |
12.7 | Reelect Erik Huggers as Director | Management | For | For |
12.8 | Elect Ola Rollen as Board Chair | Management | For | Against |
12.9 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
13 | Reelect Mikael Ekdahl (Chair), Jan Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Performance Share Program 2023/2026 for Key Employees | Management | For | Against |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
HSBC HOLDINGS PLC Meeting Date: MAY 05, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
Ticker: HSBA Security ID: G4634U169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Geraldine Buckingham as Director | Management | For | For |
3b | Elect Georges Elhedery as Director | Management | For | For |
3c | Elect Kalpana Morparia as Director | Management | For | For |
3d | Re-elect Rachel Duan as Director | Management | For | For |
3e | Re-elect Dame Carolyn Fairbairn as Director | Management | For | For |
3f | Re-elect James Forese as Director | Management | For | For |
3g | Re-elect Steven Guggenheimer as Director | Management | For | For |
3h | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3i | Re-elect Eileen Murray as Director | Management | For | For |
3j | Re-elect David Nish as Director | Management | For | For |
3k | Re-elect Noel Quinn as Director | Management | For | For |
3l | Re-elect Mark Tucker as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Share Repurchase Contract | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Revisit the "State Deduction" Applied to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" | Shareholder | Against | Against |
17 | Devise, Implement and Report Quarterly on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses | Shareholder | Against | Against |
18 | Devise and Implement a Long-Term and Stable Dividend Policy | Shareholder | Against | Against |
|
---|
IBERDROLA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: IBE Security ID: E6165F166
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | Against |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | Against |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
INFINEON TECHNOLOGIES AG Meeting Date: FEB 16, 2023 Record Date: FEB 09, 2023 Meeting Type: ANNUAL |
Ticker: IFX Security ID: D35415104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
|
---|
KERRY GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL |
Ticker: KRZ Security ID: G52416107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Patrick Rohan as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Hugh Brady as Director | Management | For | For |
4c | Re-elect Fiona Dawson as Director | Management | For | For |
4d | Re-elect Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Emer Gilvarry as Director | Management | For | For |
4f | Re-elect Michael Kerr as Director | Management | For | For |
4g | Re-elect Marguerite Larkin as Director | Management | For | For |
4h | Re-elect Tom Moran as Director | Management | For | For |
4i | Re-elect Christopher Rogers as Director | Management | For | For |
4j | Re-elect Edmond Scanlon as Director | Management | For | For |
4k | Re-elect Jinlong Wang as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Employee Share Plan | Management | For | For |
|
---|
KOSE CORP. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 4922 Security ID: J3622S100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazutoshi | Management | For | For |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Masanori | Management | For | For |
2.4 | Elect Director Shibusawa, Koichi | Management | For | For |
2.5 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.6 | Elect Director Mochizuki, Shinichi | Management | For | For |
2.7 | Elect Director Horita, Masahiro | Management | For | For |
2.8 | Elect Director Ogura, Atsuko | Management | For | For |
2.9 | Elect Director Kikuma, Yukino | Management | For | For |
2.10 | Elect Director Yuasa, Norika | Management | For | For |
2.11 | Elect Director Maeda, Yuko | Management | For | For |
2.12 | Elect Director Suto, Miwa | Management | For | For |
3.1 | Appoint Statutory Auditor Onagi, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Miyama, Toru | Management | For | For |
|
---|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: LSEG Security ID: G5689U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Martin Brand as Director | Management | For | Against |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | Against |
15 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | Against |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
LONZA GROUP AG Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: LONN Security ID: H50524133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Marion Helmes as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Roger Nitsch as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Ratify Deloitte AG as Auditors for Fiscal Year 2024 | Management | For | For |
8 | Designate ThomannFischer as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.3 | Amend Articles Re: Voting on the Executive Committee Compensation | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
11.1 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 | Management | For | For |
11.2 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 | Management | For | For |
11.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 | Management | For | For |
11.4 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: MC Security ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Delphine Arnault as Director | Management | For | Against |
6 | Reelect Antonio Belloni as Director | Management | For | Against |
7 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | Against |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
|
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MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL |
Ticker: MRO Security ID: G5973J210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
|
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NOVO NORDISK A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
Ticker: NOVO.B Security ID: K72807132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | Abstain |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
|
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RENTOKIL INITIAL PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
Ticker: RTO Security ID: G7494G105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Restricted Share Plan | Management | For | For |
4 | Approve Deferred Bonus Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect David Frear as Director | Management | For | For |
7 | Elect Sally Johnson as Director | Management | For | For |
8 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
9 | Re-elect Sarosh Mistry as Director | Management | For | For |
10 | Re-elect John Pettigrew as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Richard Solomons as Director | Management | For | For |
13 | Re-elect Cathy Turner as Director | Management | For | For |
14 | Re-elect Linda Yueh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
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SCHNEIDER ELECTRIC SE Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SU Security ID: F86921107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SEGRO PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
Ticker: SGRO Security ID: G80277141
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Andy Harrison as Director | Management | For | For |
5 | Re-elect Mary Barnard as Director | Management | For | For |
6 | Re-elect Sue Clayton as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Carol Fairweather as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Andy Gulliford as Director | Management | For | For |
11 | Re-elect Martin Moore as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Re-elect Linda Yueh as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SIKA AG Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: SIKA Security ID: H7631K273
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Viktor Balli as Director | Management | For | For |
4.1.3 | Reelect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.1.4 | Reelect Justin Howell as Director | Management | For | For |
4.1.5 | Reelect Gordana Landen as Director | Management | For | For |
4.1.6 | Reelect Monika Ribar as Director | Management | For | Against |
4.1.7 | Reelect Paul Schuler as Director | Management | For | For |
4.1.8 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chair | Management | For | For |
4.3.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF 76,867.52 Pool of Conditional Capital Within the Capital Band | Management | For | For |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
7.3 | Amend Articles Re: Share Register | Management | For | For |
7.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7.6 | Amend Articles Re: External Mandates for Members of the Board of Directors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
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AIB GROUP PLC Meeting Date: MAY 04, 2023 Record Date: APR 30, 2023 Meeting Type: ANNUAL |
Ticker: A5G Security ID: G0R4HJ106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5a | Re-elect Anik Chaumartin as Director | Management | For | For |
5b | Re-elect Donal Galvin as Director | Management | For | For |
5c | Re-elect Basil Geoghegan as Director | Management | For | For |
5d | Re-elect Tanya Horgan as Director | Management | For | For |
5e | Re-elect Colin Hunt as Director | Management | For | For |
5f | Re-elect Sandy Kinney Pritchard as Director | Management | For | For |
5g | Re-elect Elaine MacLean as Director | Management | For | For |
5h | Re-elect Andy Maguire as Director | Management | For | For |
5i | Re-elect Brendan McDonagh as Director | Management | For | For |
5j | Re-elect Helen Normoyle as Director | Management | For | For |
5k | Re-elect Ann O'Brien as Director | Management | For | For |
5l | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5m | Re-elect Jim Pettigrew Director | Management | For | For |
5n | Re-elect Jan Sijbrand as Director | Management | For | For |
5o | Re-elect Raj Singh as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve the Directed Buyback Contract with the Minister for Finance | Management | For | For |
|
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AKER SOLUTIONS ASA Meeting Date: APR 13, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: AKSO Security ID: R0138P118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Receive Information about the Business | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 670,000 for Chairman and NOK 390,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Reelect Leif-Arne Langoy, Oyvind Eriksen, Kjell Inge Rokke and Birgit Aaagaard-Svendsen as Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Authorize Board to Purchase Treasury Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions | Management | For | Did Not Vote |
14 | Approve Repurchase of Shares in Connection to Equity Based Incentive Plans | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program for the Purpose of Investment or for Subsequent Sale or Deletion of Shares | Management | For | Did Not Vote |
16 | Amend Articles Re: General Meeting | Management | For | Did Not Vote |
|
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BAYCURRENT CONSULTING, INC. Meeting Date: MAY 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: 6532 Security ID: J0433F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Shoji, Toshimune | Management | For | For |
3.5 | Elect Director Sato, Shintaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okuyama, Yoshitaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kasuya, Yuichiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimoto, Tetsuya | Management | For | For |
4.4 | Elect Director and Audit Committee Member Midorikawa, Yoshie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
---|
D'IETEREN GROUP Meeting Date: MAY 25, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: DIE Security ID: B49343187
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Elect Allegra Patrizi Unipersonnelle, Represented by Allegra Patrizi, as Independent Director | Management | For | For |
5.2 | Elect LSIM SA, Represented by Wolfgang de Limburg Stirum, as Independent Director | Management | For | For |
5.3 | Elect Diligencia Consult SRL, Represented by Diane Govaerts, as Independent Director | Management | For | For |
5.4 | Reelect Michele Sioen as Director | Management | For | Against |
5.5 | Reelect Olivier Perier as Director | Management | For | Against |
5.6 | Approve Co-optation of HECHO SRL, Represented by Hugo De Stoop, as Independent Director | Management | For | For |
6 | Ratify KPMG, Permanently Represented by Axel Jorion, as Auditor | Management | For | For |
1.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
1.b | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
2.a | Authorize Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | Against |
2.b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
2.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
4 | Authorize Coordination of Articles of Association | Management | For | For |
5 | Authorize Implementation of Approved Resolutions | Management | For | For |
|
---|
FORTNOX AB Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: FNOX Security ID: W3841J233
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.12 Per Share | Management | For | For |
9c.1 | Approve Discharge of Board Chairman Olof Hallrup | Management | For | For |
9c.2 | Approve Discharge of Anna Frick | Management | For | For |
9c.3 | Approve Discharge of Lena Glader | Management | For | For |
9c.4 | Approve Discharge of Magnus Gudehn | Management | For | For |
9c.5 | Approve Discharge of Per Bertland | Management | For | For |
9c.6 | Approve Discharge of Andreas Kemi | Management | For | For |
9.c.7 | Approve Discharge CEO of Tommy Eklund | Management | For | For |
10.1 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 720,000 to Chairman and 310,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Anna Frick as Director | Management | For | For |
12.2 | Reelect Magnus Gudehn as Director | Management | For | For |
12.3 | Reelect Olof Hallrup as Director | Management | For | Against |
12.4 | Reelect Olof Hallrup as Board Chair | Management | For | Against |
12.5 | Reelect Lena Glader as Director | Management | For | For |
12.6 | Reelect Per Bertland as Director | Management | For | For |
12.7 | Ratify KPMG as Auditors | Management | For | For |
13 | Authorize Chairman of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15.A | Approve Share Savings Program 2023 | Management | For | For |
15.B | Approve Equity Plan Financing Through Repurchase of Own Shares | Management | For | For |
15.C | Approve Equity Plan Financing Through Transfer of Own Shares | Management | For | For |
15.D | Approve Transfer of Own Shares | Management | For | For |
15.E | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
HEXATRONIC GROUP AB Meeting Date: MAY 09, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: HTRO Security ID: W4580A169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 0.10 Per Share | Management | For | For |
8.c1 | Approve Discharge of Anders Persson | Management | For | For |
8.c2 | Approve Discharge of Charlotta Sund | Management | For | For |
8.c3 | Approve Discharge of Per Wassen | Management | For | For |
8.c4 | Approve Discharge of Helena Holmgren | Management | For | For |
8.c5 | Approve Discharge of Jaakko Kivinen | Management | For | For |
8.c6 | Approve Discharge of Erik Selin | Management | For | For |
8.c7 | Approve Discharge of CEO Henrik Larsson Lyon | Management | For | For |
9 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a | Reelect Anders Persson (Chair) as Director | Management | For | For |
10.b | Reelect Erik Selin as Director | Management | For | Against |
10.c | Reelect Helena Holmgren as Director | Management | For | For |
10.d | Reelect Jaakko Kivinen as Director | Management | For | For |
10.e | Reelect Per Wassen as Director | Management | For | For |
10.f | Reelect Charlotta Sund as Director | Management | For | Against |
11.a | Reelect Anders Persson as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor | Management | For | For |
14 | Approve Procedures for Nominating Committee | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Performance-Based Share Programme (LTIP 2023) for Key Employees in Sweden | Management | For | Against |
17 | Approve Warrant Programme 2023 for Key Employees Abroad | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
20 | Close Meeting | Management | None | None |
|
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JAPAN AIRPORT TERMINAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 9706 Security ID: J2620N105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Takashiro, Isao | Management | For | For |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
2.4 | Elect Director Onishi, Hiroshi | Management | For | For |
2.5 | Elect Director Tanaka, Kazuhito | Management | For | For |
2.6 | Elect Director Koyama, Yoko | Management | For | For |
2.7 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.8 | Elect Director Kimura, Keiji | Management | For | For |
2.9 | Elect Director Fukuzawa, Ichiro | Management | For | For |
2.10 | Elect Director Kawamata, Yukihiro | Management | For | For |
2.11 | Elect Director Fujino, Takeshi | Management | For | For |
2.12 | Elect Director Matsuda, Keishi | Management | For | For |
3 | Elect Director and Audit Committee Member Iwasaki, Kenji | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sugita, Yoko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
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MATSUKIYOCOCOKARA & CO. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 3088 Security ID: J41208109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Tsukamoto, Atsushi | Management | For | For |
2.4 | Elect Director Matsumoto, Takashi | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
2.8 | Elect Director Watanabe, Ryoichi | Management | For | For |
2.9 | Elect Director Matsuda, Takashi | Management | For | For |
2.10 | Elect Director Matsushita, Isao | Management | For | For |
2.11 | Elect Director Omura, Hiro | Management | For | For |
2.12 | Elect Director Kimura, Keiji | Management | For | For |
2.13 | Elect Director Tanima, Makoto | Management | For | For |
2.14 | Elect Director Kawai, Junko | Management | For | For |
2.15 | Elect Director Okiyama, Tomoko | Management | For | For |
3 | Appoint Statutory Auditor Honta, Hisao | Management | For | For |
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METSO OUTOTEC OYJ Meeting Date: MAY 03, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
Ticker: MOCORP Security ID: X5404W104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Brian Beamish, Klaus Cawen (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Amend Articles Re: Business Name and Domicile | Management | For | For |
17 | Amend Articles Re: Time and Place of the Meeting; Advance Notice | Management | For | Against |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
20 | Approve Charitable Donations of up to EUR 350,000 | Management | For | For |
21 | Close Meeting | Management | None | None |
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NEXANS SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: NEX Security ID: F65277109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Jean Mouton as Director | Management | For | For |
5 | Reelect Bpifrance Participations as Director | Management | For | Against |
6 | Reelect Oscar Hasbun Martinez as Director | Management | For | For |
7 | Reelect Hubert Porte as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Christopher Guerin, CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 820,000 | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Transaction with Invexans Limited Re: Long Term Partnership | Management | For | For |
16 | Approve Transaction with Invexans SA Re: Tax Reimbursement Distribution Agreement by Brazilian Tax Authorities | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,375,330 | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4,375,330 | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 | Management | For | For |
24 | Authorize Capital Increase of up to EUR 4,375,330 for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
27 | Authorize Up to EUR 300,000 for Use in Restricted Stock Plan With Performance Conditions Attached | Management | For | Against |
28 | Authorize Up to EUR 50,000 for Use in Restricted Stock Plan | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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NORDNET AB Meeting Date: APR 18, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
Ticker: SAVE Security ID: W6S819112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 4.60 Per Share | Management | For | For |
12.a | Approve Discharge of Anna Back | Management | For | For |
12.b | Approve Discharge of Charlotta Nilsson | Management | For | For |
12.c | Approve Discharge of Tom Dinkelspiel | Management | For | For |
12.d | Approve Discharge of Karitha Ericson | Management | For | For |
12.e | Approve Discharge of Gustaf Unger | Management | For | For |
12.f | Approve Discharge of Fredrik Bergstrom | Management | For | For |
12.g | Approve Discharge of Henrik Rattzen | Management | For | For |
12.h | Approve Discharge of Per Widerstrom | Management | For | For |
12.i | Approve Discharge of Jan Dinkelspiel | Management | For | For |
12.j | Approve Discharge of Christian Frick | Management | For | For |
12.k | Approve Discharge of Hans Larsson | Management | For | For |
12.l | Approve Discharge of CEO Lars-Ake Norling | Management | For | For |
13.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
13.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14.a1 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chair and for Other Directors | Management | For | For |
14.a2 | Approve Remuneration for the Risk and Compliance Committee | Management | For | For |
14.a3 | Approve Remuneration for the Audit Committee | Management | For | For |
14.a4 | Approve Remuneration for the IT committee | Management | For | For |
14.a5 | Approve Remuneration for the Remuneration Committee | Management | For | For |
14.b | Approve Remuneration of Auditors | Management | For | For |
15.a1 | Reelect Tom Dinkelspiel as Director | Management | For | Against |
15.a2 | Reelect Fredrik Bergstrom as Director | Management | For | For |
15.a3 | Reelect Anna Back as Director | Management | For | For |
15.a4 | Reelect Karitha Ericson as Director | Management | For | For |
15.a5 | Reelect Charlotta Nilsson as Director | Management | For | Against |
15.a6 | Reelect Henrik Rattzen as Director | Management | For | For |
15.a7 | Reelect Gustaf Unger as Director | Management | For | For |
15.a8 | Reelect Per Widerstrom as Director | Management | For | For |
15.b | Reelect Tom Dinkelspiel as Board Chair | Management | For | Against |
15.c | Ratify Deloitte AB as Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18.a | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2020/2023 | Management | For | For |
18.b | Approve Creation of SEK 10,000 Pool of Capital without Preemptive Rights | Management | For | For |
19 | Approve Warrant Plan for Key Employees | Management | For | For |
20 | Close Meeting | Management | None | None |
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POLY PROPERTY SERVICES CO., LTD. Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL |
Ticker: 6049 Security ID: Y6S9JU104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Consolidated Financial Statements | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Baker Tilly Hong Kong Limited as Overseas Auditor and Baker Tilly China Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Wu Lanyu as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
7.2 | Elect Liu Ping as Director | Management | For | Against |
7.3 | Elect Hu Zaixin as Director | Management | For | Against |
7.4 | Elect Huang Hai as Director | Management | For | Against |
7.5 | Elect Wang Xiaojun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7.6 | Elect Tan Yan as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7.7 | Elect Zhang Liqing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8.1 | Elect Liao Moqiong as Supervisor and Authorize Supervisory Committee to Fix Her Remuneration | Management | For | For |
8.2 | Elect Yang Haibo as Supervisor | Management | For | For |
9 | Approve Adjustments to the Remuneration of Independent Non-executive Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Amend Articles of Association | Management | For | For |
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POYA INTERNATIONAL CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 5904 Security ID: Y7083H100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4.1 | Elect Chen, Jian-Zao, a Representative of Dou Chin Investment Co., Ltd with Shareholder No. 3, as Non-independent Director | Management | For | For |
4.2 | Elect Chen Fan Mei-Jin, a Representative of Poya Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director | Management | For | For |
4.3 | Elect Chen, Zong-Cheng, with Shareholder No. 9, as Non-independent Director | Management | For | For |
4.4 | Elect Chen, Ming-Shian, with Shareholder No. E121429XXX, as Non-independent Director | Management | For | For |
4.5 | Elect Liu Zhi-Hong, with Shareholder No. R122163XXX, as Independent Director | Management | For | For |
4.6 | Elect Lee Ming Hsien, with Shareholder No. S120469XXX, as Independent Director | Management | For | For |
4.7 | Elect Wu Lin-I, with Shareholder No. U120384XXX, as Independent Director | Management | For | For |
4.8 | Elect Wu Meng-Che, with Shareholder No. A123377XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
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QINETIQ GROUP PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
Ticker: QQ Security ID: G7303P106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Carol Borg as Director | Management | For | For |
5 | Re-elect Lynn Brubaker as Director | Management | For | For |
6 | Re-elect Michael Harper as Director | Management | For | For |
7 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
8 | Re-elect Neil Johnson as Director | Management | For | For |
9 | Re-elect Sir Gordon Messenger as Director | Management | For | For |
10 | Elect Lawrence Prior III as Director | Management | For | For |
11 | Re-elect Susan Searle as Director | Management | For | For |
12 | Re-elect Steve Wadey as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ROTORK PLC Meeting Date: APR 28, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
Ticker: ROR Security ID: G76717134
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Ann Andersen as Director | Management | For | For |
6 | Re-elect Tim Cobbold as Director | Management | For | For |
7 | Re-elect Jonathan Davis as Director | Management | For | For |
8 | Re-elect Peter Dilnot as Director | Management | For | For |
9 | Re-elect Kiet Huynh as Director | Management | For | For |
10 | Re-elect Karin Meurk-Harvey as Director | Management | For | For |
11 | Re-elect Janice Stipp as Director | Management | For | For |
12 | Elect Dorothy Thompson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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RS GROUP PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL |
Ticker: RS1 Security ID: G29848101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alex Baldock as Director | Management | For | For |
6 | Elect Navneet Kapoor as Director | Management | For | For |
7 | Re-elect Louisa Burdett as Director | Management | For | For |
8 | Re-elect David Egan as Director | Management | For | For |
9 | Re-elect Rona Fairhead as Director | Management | For | For |
10 | Re-elect Bessie Lee as Director | Management | For | For |
11 | Re-elect Simon Pryce as Director | Management | For | For |
12 | Re-elect Lindsley Ruth as Director | Management | For | For |
13 | Re-elect David Sleath as Director | Management | For | For |
14 | Re-elect Joan Wainwright as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
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SACYR SA Meeting Date: JUN 14, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL |
Ticker: SCYR Security ID: E35471114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Fix Number of Directors at 14 | Management | For | For |
5.2 | Reelect Manuel Manrique Cecilia as Director | Management | For | For |
5.3 | Elect Jose Manuel Loureda Mantinan as Director | Management | For | Against |
5.4 | Reelect Elena Jimenez de Andrade Astorqui as Director | Management | For | For |
5.5 | Elect Elena Monreal Alfageme as Director | Management | For | For |
5.6 | Elect Adriana Hoyos Vega as Director | Management | For | For |
6 | Amend Remuneration Policy | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8.1 | Amend Article 41 Re: Quantitative Composition of the Board of Directors | Management | For | For |
8.2 | Amend Article 42 Re: Qualitative Composition of the Board of Directors | Management | For | For |
8.3 | Amend Article 51 Re: Chairman's Casting Vote | Management | For | For |
8.4 | Amend Article 54 Re: Dismissal of Directors | Management | For | For |
9.1 | Approve Scrip Dividends | Management | For | For |
9.2 | Approve Scrip Dividends | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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SMA SOLAR TECHNOLOGY AG Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: S92 Security ID: D7008K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Barbara Gregor for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Ulrich Hadding for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Thomas Pixa for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Roland Bent for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Martin Breul for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Alexa Hergenroether for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Uwe Kleinkauf for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ilonka Nussbaumer for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Romy Siegert for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Jan-Henrik Supady for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal Year 2022 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Creation of EUR 3.4 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | Against |
9 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy for the Management Board | Management | For | Against |
|
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SPIE SA Meeting Date: MAY 10, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SPIE Security ID: F8691R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.73 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bpifrance Investissement as Director | Management | For | For |
6 | Reelect Gabrielle Van Klaveren-Hessel as Director | Management | For | Against |
7 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Approve Compensation of Gauthier Louette, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Gauthier Louette, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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TOYO SUISAN KAISHA, LTD. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 2875 Security ID: 892306101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Imamura, Masanari | Management | For | For |
2.3 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.4 | Elect Director Oki, Hitoshi | Management | For | For |
2.5 | Elect Director Makiya, Rieko | Management | For | For |
2.6 | Elect Director Mochizuki, Masahisa | Management | For | For |
2.7 | Elect Director Murakami, Osamu | Management | For | For |
2.8 | Elect Director Hayama, Tomohide | Management | For | For |
2.9 | Elect Director Matsumoto, Chiyoko | Management | For | For |
2.10 | Elect Director Tome, Koichi | Management | For | For |
2.11 | Elect Director Yachi, Hiroyasu | Management | For | For |
2.12 | Elect Director Mineki, Machiko | Management | For | For |
2.13 | Elect Director Yazawa, Kenichi | Management | For | For |
2.14 | Elect Director Chino, Isamu | Management | For | For |
2.15 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Oikawa, Masaharu | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Endo, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Amend Articles to Disclose Company's Review regarding Subsidiary Management in Corporate Governance Report | Shareholder | Against | Against |
|
---|
TRANSOCEAN LTD. Meeting Date: MAY 11, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: RIG Security ID: H8817H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Transfer of Free Capital Reserves to Statutory Capital Reserves | Management | For | For |
2A | Accept Financial Statements and Statutory Reports | Management | For | For |
2B | Approve Remuneration Report | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5 | Approve the Renewal of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6A | Elect Director Glyn A. Barker | Management | For | For |
6B | Elect Director Vanessa C.L. Chang | Management | For | For |
6C | Elect Director Frederico F. Curado | Management | For | For |
6D | Elect Director Chadwick C. Deaton | Management | For | For |
6E | Elect Director Domenic J. "Nick" Dell'Osso, Jr. | Management | For | For |
6F | Elect Director Vincent J. Intrieri | Management | For | For |
6G | Elect Director Samuel J. Merksamer | Management | For | For |
6H | Elect Director Frederik W. Mohn | Management | For | For |
6I | Elect Director Edward R. Muller | Management | For | For |
6J | Elect Director Margareth Ovrum | Management | For | For |
6K | Elect Director Jeremy D. Thigpen | Management | For | For |
7 | Elect Chadwick C. Deaton as Board Chairman | Management | For | For |
8A | Appoint Glyn A. Barker as Member of the Compensation Committee | Management | For | For |
8B | Appoint Vanessa C.L. Chang as Member of the Compensation Committee | Management | For | For |
8C | Appoint Samuel J. Merksamer as Member of the Compensation Committee | Management | For | For |
9 | Re-elect Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2023 and 2024 Annual General Meeting in the Amount of USD 4.12 Million | Management | For | For |
13B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2024 in the Amount of USD 26 Million | Management | For | For |
14A | Amend Omnibus Stock Plan | Management | For | Against |
14B | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Articles of Association | Management | For | For |
16 | Other Business | Management | For | Against |
|
---|
TRELLEBORG AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: TREL.B Security ID: W96297101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board and Committees Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
9.c1 | Approve Discharge of Hans Biorck | Management | For | For |
9.c2 | Approve Discharge of Gunilla Fransson | Management | For | For |
9.c3 | Approve Discharge of Monica Gimre | Management | For | For |
9.c4 | Approve Discharge of Johan Malmquist | Management | For | For |
9.c5 | Approve Discharge of Peter Nilsson | Management | For | For |
9.c6 | Approve Discharge of Anne Mette Olesen | Management | For | For |
9.c7 | Approve Discharge of Jan Stahlberg | Management | For | For |
9.c8 | Approve Discharge of Jimmy Faltin | Management | For | For |
9.c9 | Approve Discharge of Maria Eriksson | Management | For | For |
9.c10 | Approve Discharge of Lars Pettersson | Management | For | For |
9.c11 | Approve Discharge of Magnus Olofsson | Management | For | For |
9.c12 | Approve Discharge of CEO Peter Nilsson | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Gunilla Fransson as Director | Management | For | Against |
13.b | Reelect Monica Gimre as Director | Management | For | For |
13.c | Reelect Johan Malmquist as Director | Management | For | Against |
13.d | Reelect Peter Nilsson as Director | Management | For | For |
13.e | Reelect Anne Mette Olesen as Director | Management | For | For |
13.f | Reelect Jan Stahlberg as Director | Management | For | For |
13.g | Elect Henrik Lange as Director | Management | For | For |
13.h | Elect Johan Malmquist as Board Chair | Management | For | Against |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve SEK 154.1 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 154.1 Million for a Bonus Issue | Management | For | For |
|
---|
WEST HOLDINGS CORP. Meeting Date: NOV 22, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL |
Ticker: 1407 Security ID: J9509G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kikkawa, Takashi | Management | For | Against |
3.2 | Elect Director Egashira, Eiichiro | Management | For | Against |
3.3 | Elect Director Katsumata, Nobuo | Management | For | For |
3.4 | Elect Director Shiiba, Eiji | Management | For | For |
3.5 | Elect Director Araki, Kenji | Management | For | For |
3.6 | Elect Director Goto, Yoshihisa | Management | For | For |
3.7 | Elect Director Nakashima, Kazuo | Management | For | For |
3.8 | Elect Director Kurohara, Tomohiro | Management | For | For |
4.1 | Appoint Statutory Auditor Okusaki, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Watanabe, Kuniaki | Management | For | For |
4.3 | Appoint Statutory Auditor Takahashi, Ken | Management | For | Against |
|
---|
WIWYNN CORP. Meeting Date: MAY 29, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
Ticker: 6669 Security ID: Y9673D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect EMILY HONG, with Shareholder NO.0000002, as Non-Independent Director | Management | For | For |
1.2 | Elect FRANK LIN, a Representative of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director | Management | For | For |
1.3 | Elect SYLVIA CHIOU, a Representative of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director | Management | For | For |
1.4 | Elect SUNLAI CHANG, with Shareholder NO.0000005, as Non-Independent Director | Management | For | For |
1.5 | Elect STEVEN LU, with Shareholder NO.0000007, as Non-Independent Director | Management | For | For |
1.6 | Elect CHARLES KAU, with Shareholder NO.A104129XXX, as Independent Director | Management | For | For |
1.7 | Elect SIMON DZENG, with Shareholder NO.Y100323XXX, as Independent Director | Management | For | For |
1.8 | Elect VICTOR CHENG, with Shareholder NO.J100515XXX, as Independent Director | Management | For | For |
1.9 | Elect CATHY HAN, with Shareholder NO.E220500XXX, as Independent Director | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
|
---|
ADYEN NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
Ticker: ADYEN Security ID: N3501V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | Against |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
|
---|
AIR LIQUIDE SA Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: AI Security ID: F01764103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.95 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Elect Catherine Guillouard as Director | Management | For | For |
6 | Elect Christina Law as Director | Management | For | For |
7 | Elect Alexis Perakis-Valat as Director | Management | For | For |
8 | Elect Michael H. Thaman as Director | Management | For | For |
9 | Ratify Appointment of Monica de Virgiliis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Approve Compensation of Benoit Potier, Chairman and CEO from January 1, 2022 to May 31, 2022 | Management | For | For |
12 | Approve Compensation of Francois Jackow, CEO from June 1, 2022 to December 31, 2022 | Management | For | For |
13 | Approve Compensation of Benoit Potier, Chairman of the Board from June 1, 2022 to December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AIRBUS SE Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: AIR Security ID: N0280G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
|
---|
ALCON INC. Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ALC Security ID: H01301128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.21 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 41.9 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | Against |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Raquel Bono as Director | Management | For | For |
5.4 | Reelect Arthur Cummings as Director | Management | For | For |
5.5 | Reelect David Endicott as Director | Management | For | For |
5.6 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.7 | Reelect Keith Grossman as Director | Management | For | For |
5.8 | Reelect Scott Maw as Director | Management | For | For |
5.9 | Reelect Karen May as Director | Management | For | For |
5.10 | Reelect Ines Poeschel as Director | Management | For | For |
5.11 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Scott Maw as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9.1 | Approve Creation of Capital Band within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.2 | Approve Creation of CHF 2 Million Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
9.3 | Amend Articles Re: Conversion of Shares; Subscription Rights | Management | For | For |
9.4 | Amend Articles Re: General Meetings | Management | For | For |
9.5 | Amend Articles Re: Board Meetings; Powers of the Board of Directors | Management | For | For |
9.6 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
---|
ASHTEAD GROUP PLC Meeting Date: SEP 06, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL |
Ticker: AHT Security ID: G05320109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | Against |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Re-elect Jill Easterbrook as Director | Management | For | For |
12 | Elect Renata Ribeiro as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ASML HOLDING NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: ASML Security ID: N07059202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | Against |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
|
---|
ASTRAZENECA PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: AZN Security ID: G0593M107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
|
---|
BANK OF IRELAND GROUP PLC Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: BIRG Security ID: G0756R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3a | Re-elect Myles O'Grady as Director | Management | For | Did Not Vote |
3b | Re-elect Giles Andrews as Director | Management | For | Did Not Vote |
3c | Re-elect Evelyn Bourke as Director | Management | For | Did Not Vote |
3d | Re-elect Ian Buchanan as Director | Management | For | Did Not Vote |
3e | Re-elect Eileen Fitzpatrick as Director | Management | For | Did Not Vote |
3f | Re-elect Richard Goulding as Director | Management | For | Did Not Vote |
3g | Re-elect Michele Greene as Director | Management | For | Did Not Vote |
3h | Re-elect Patrick Kennedy as Director | Management | For | Did Not Vote |
3i | Re-elect Fiona Muldoon as Director | Management | For | Did Not Vote |
3j | Re-elect Steve Pateman as Director | Management | For | Did Not Vote |
3k | Re-elect Mark Spain as Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
7 | Approve Remuneration Report | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | Management | For | Did Not Vote |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
10 | Authorise Issue of Equity | Management | For | Did Not Vote |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
13 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | Did Not Vote |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | Did Not Vote |
|
---|
BAYCURRENT CONSULTING, INC. Meeting Date: MAY 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: 6532 Security ID: J0433F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Shoji, Toshimune | Management | For | For |
3.5 | Elect Director Sato, Shintaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okuyama, Yoshitaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kasuya, Yuichiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimoto, Tetsuya | Management | For | For |
4.4 | Elect Director and Audit Committee Member Midorikawa, Yoshie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
---|
BP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: BP Security ID: G12793108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
|
---|
BT GROUP PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL |
Ticker: BT.A Security ID: G16612106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Adam Crozier as Director | Management | For | For |
5 | Re-elect Philip Jansen as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Adel Al-Saleh as Director | Management | For | Against |
8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect Isabel Hudson as Director | Management | For | For |
11 | Re-elect Matthew Key as Director | Management | For | For |
12 | Re-elect Allison Kirkby as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise UK Political Donations | Management | For | For |
|
---|
BUREAU VERITAS SA Meeting Date: JUN 22, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: BVI Security ID: F96888114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Mignon as Director | Management | For | For |
6 | Reelect Frederic Sanchez as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Aldo Cardoso, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO from January 1, 2023 to June 22, 2023 | Management | For | For |
13 | Approve Remuneration Policy of CEO since June 22, 2023 | Management | For | Against |
14 | Approve Compensation of Didier Michaud-Daniel, CEO until June 22, 2023 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 21.6 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 5.4 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 21-23 | Management | For | For |
25 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
CELLNEX TELECOM SA Meeting Date: MAY 31, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL |
Ticker: CLNX Security ID: E2R41M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | Against |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | Against |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | For |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
|
---|
COMPASS GROUP PLC Meeting Date: FEB 09, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL |
Ticker: CPG Security ID: G23296208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | Against |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | Against |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
|
---|
CRH PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL |
Ticker: CRH Security ID: G25508105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Re-elect Caroline Dowling as Director | Management | For | For |
4c | Re-elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Badar Khan as Director | Management | For | For |
4g | Re-elect Lamar McKay as Director | Management | For | For |
4h | Re-elect Albert Manifold as Director | Management | For | For |
4i | Re-elect Jim Mintern as Director | Management | For | For |
4j | Re-elect Gillian Platt as Director | Management | For | For |
4k | Re-elect Mary Rhinehart as Director | Management | For | For |
4l | Re-elect Siobhan Talbot as Director | Management | For | For |
4m | Elect Christina Verchere as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
|
---|
EPIROC AB Meeting Date: MAY 23, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: EPI.A Security ID: W25918124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b1 | Approve Discharge of Anthea Bath | Management | For | For |
8.b2 | Approve Discharge of Lennart Evrell | Management | For | For |
8.b3 | Approve Discharge of Johan Forssell | Management | For | For |
8.b4 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
8.b5 | Approve Discharge of Jeane Hull | Management | For | For |
8.b6 | Approve Discharge of Ronnie Leten | Management | For | For |
8.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
8.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
8.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
8.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
8.b11 | Approve Discharge of Kristina Kanestad | Management | For | For |
8.b12 | Approve Discharge of Daniel Rundgren | Management | For | For |
8.b13 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
8.d | Approve Remuneration Report | Management | For | For |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a1 | Reelect Anthea Bath as Director | Management | For | For |
10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
10.a3 | Reelect Johan Forssell as Director | Management | For | Against |
10.a4 | Reelect Helena Hedblom as Director | Management | For | For |
10.a5 | Reelect Jeane Hull as Director | Management | For | For |
10.a6 | Reelect Ronnie Leten as Director | Management | For | Against |
10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | Against |
10.c | Ratify Ernst & Young as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Stock Option Plan 2023 for Key Employees | Management | For | Against |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Against |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | Against |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Against |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Against |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2017, 2018, 2019 and 2020 | Management | For | Against |
14 | Close Meeting | Management | None | None |
|
---|
ESSILORLUXOTTICA SA Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: EL Security ID: F31665106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.23 per Share | Management | For | For |
4 | Ratify Appointment of Mario Notari as Director | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Chairman of the Board from January 1, 2022 until June 27, 2022 | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 | Management | For | For |
9 | Approve Compensation of Paul du Saillant, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
FERRARI NV Meeting Date: APR 14, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: RACE Security ID: N3167Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.810 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | Against |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | Against |
7 | Close Meeting | Management | None | None |
|
---|
GRIFOLS SA Meeting Date: JUN 15, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL |
Ticker: GRF Security ID: E5706X215
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Standalone Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements for FY 2023 | Management | For | For |
6 | Appoint Deloitte as Auditor of Consolidated Financial Statements for FY 2024, 2025 and 2026 | Management | For | For |
7.1 | Reelect Raimon Grifols Roura as Director | Management | For | For |
7.2 | Reelect Tomas Daga Gelabert as Director | Management | For | Against |
7.3 | Reelect Carina Szpilka Lazaro as Director | Management | For | For |
7.4 | Reelect Inigo Sanchez-Asiain Mardones as Director | Management | For | For |
7.5 | Reelect Enriqueta Felip Font as Director | Management | For | For |
7.6 | Maintain Vacant Board Seat | Management | For | For |
8 | Amend Article 20.bis Re: Director Remuneration | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | Against |
12 | Approve Stock Option Plan | Management | For | Against |
13 | Approve Grant of Options to the Executive Chairman and CEO | Management | For | Against |
14 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
15 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
HALMA PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
Ticker: HLMA Security ID: G42504103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Sharmila Nebhrajani as Director | Management | For | For |
5 | Re-elect Dame Louise Makin as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | Against |
7 | Re-elect Marc Ronchetti as Director | Management | For | For |
8 | Re-elect Jennifer Ward as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Jo Harlow as Director | Management | For | Against |
11 | Re-elect Dharmash Mistry as Director | Management | For | For |
12 | Re-elect Tony Rice as Director | Management | For | For |
13 | Re-elect Roy Twite as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Employee Share Plan | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HERMES INTERNATIONAL SCA Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: RMS Security ID: F48051100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 13 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation Report of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
9 | Approve Compensation of Emile Hermes SAS, General Manager | Management | For | Against |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | Against |
12 | Approve Remuneration Policy of Supervisory Board Members; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 | Management | For | For |
13 | Reelect Dorothee Altmayer as Supervisory Board Member | Management | For | Against |
14 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
15 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | Against |
16 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | Against |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Renew Appointment of Grant Thornton Audit as Auditor | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
26 | Delegate Powers to the Management Board to Decide on Merger, Spin-Off Agreement and Acquisition | Management | For | Against |
27 | Delegate Powers to the Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above | Management | For | Against |
28 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
HEXAGON AB Meeting Date: MAY 02, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: HEXA.B Security ID: W4R431112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive the Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of EUR 0.12 Per Share | Management | For | For |
9.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
9.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
9.c3 | Approve Discharge of John Brandon | Management | For | For |
9.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
9.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
9.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
9.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
9.c8 | Approve Discharge of Brett Watson | Management | For | For |
9.c9 | Approve Discharge of Erik Huggers | Management | For | For |
9.c10 | Approve Discharge of CEO Ola Rollen | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chair and SEK 690,000 for Other Directors | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Marta Schorling Andreen as Director | Management | For | Against |
12.2 | Reelect John Brandon as Director | Management | For | For |
12.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Against |
12.4 | Reelect Ola Rollen as Director | Management | For | Against |
12.5 | Reelect Gun Nilsson as Director | Management | For | Against |
12.6 | Reelect Brett Watson as Director | Management | For | For |
12.7 | Reelect Erik Huggers as Director | Management | For | For |
12.8 | Elect Ola Rollen as Board Chair | Management | For | Against |
12.9 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
13 | Reelect Mikael Ekdahl (Chair), Jan Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Performance Share Program 2023/2026 for Key Employees | Management | For | Against |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
HSBC HOLDINGS PLC Meeting Date: MAY 05, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
Ticker: HSBA Security ID: G4634U169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Geraldine Buckingham as Director | Management | For | For |
3b | Elect Georges Elhedery as Director | Management | For | For |
3c | Elect Kalpana Morparia as Director | Management | For | For |
3d | Re-elect Rachel Duan as Director | Management | For | For |
3e | Re-elect Dame Carolyn Fairbairn as Director | Management | For | For |
3f | Re-elect James Forese as Director | Management | For | For |
3g | Re-elect Steven Guggenheimer as Director | Management | For | For |
3h | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3i | Re-elect Eileen Murray as Director | Management | For | For |
3j | Re-elect David Nish as Director | Management | For | For |
3k | Re-elect Noel Quinn as Director | Management | For | For |
3l | Re-elect Mark Tucker as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Share Repurchase Contract | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Revisit the "State Deduction" Applied to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" | Shareholder | Against | Against |
17 | Devise, Implement and Report Quarterly on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses | Shareholder | Against | Against |
18 | Devise and Implement a Long-Term and Stable Dividend Policy | Shareholder | Against | Against |
|
---|
IBERDROLA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: IBE Security ID: E6165F166
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | Against |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | Against |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
INFINEON TECHNOLOGIES AG Meeting Date: FEB 16, 2023 Record Date: FEB 09, 2023 Meeting Type: ANNUAL |
Ticker: IFX Security ID: D35415104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
|
---|
JULIUS BAER GRUPPE AG Meeting Date: APR 13, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: BAER Security ID: H4414N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 | Management | For | For |
5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.4 | Reelect David Nicol as Director | Management | For | For |
5.1.5 | Reelect Kathryn Shih as Director | Management | For | For |
5.1.6 | Reelect Tomas Muina as Director | Management | For | For |
5.1.7 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.8 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2 | Elect Juerg Hunziker as Director | Management | For | For |
5.3 | Reelect Romeo Lacher as Board Chair | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Kathryn Shih as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Approve CHF 155,989.20 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
9.2 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
9.3 | Amend Articles Re: General Meetings (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
9.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
9.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
---|
KERRY GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL |
Ticker: KRZ Security ID: G52416107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Patrick Rohan as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Hugh Brady as Director | Management | For | For |
4c | Re-elect Fiona Dawson as Director | Management | For | For |
4d | Re-elect Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Emer Gilvarry as Director | Management | For | For |
4f | Re-elect Michael Kerr as Director | Management | For | For |
4g | Re-elect Marguerite Larkin as Director | Management | For | For |
4h | Re-elect Tom Moran as Director | Management | For | For |
4i | Re-elect Christopher Rogers as Director | Management | For | For |
4j | Re-elect Edmond Scanlon as Director | Management | For | For |
4k | Re-elect Jinlong Wang as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Employee Share Plan | Management | For | For |
|
---|
KOSE CORP. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 4922 Security ID: J3622S100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazutoshi | Management | For | For |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Masanori | Management | For | For |
2.4 | Elect Director Shibusawa, Koichi | Management | For | For |
2.5 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.6 | Elect Director Mochizuki, Shinichi | Management | For | For |
2.7 | Elect Director Horita, Masahiro | Management | For | For |
2.8 | Elect Director Ogura, Atsuko | Management | For | For |
2.9 | Elect Director Kikuma, Yukino | Management | For | For |
2.10 | Elect Director Yuasa, Norika | Management | For | For |
2.11 | Elect Director Maeda, Yuko | Management | For | For |
2.12 | Elect Director Suto, Miwa | Management | For | For |
3.1 | Appoint Statutory Auditor Onagi, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Miyama, Toru | Management | For | For |
|
---|
L'OREAL SA Meeting Date: APR 21, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: OR Security ID: F58149133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: LSEG Security ID: G5689U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Martin Brand as Director | Management | For | Against |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | Against |
15 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | Against |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
LONZA GROUP AG Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: LONN Security ID: H50524133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Marion Helmes as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Roger Nitsch as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Ratify Deloitte AG as Auditors for Fiscal Year 2024 | Management | For | For |
8 | Designate ThomannFischer as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.3 | Amend Articles Re: Voting on the Executive Committee Compensation | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
11.1 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 | Management | For | For |
11.2 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 | Management | For | For |
11.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 | Management | For | For |
11.4 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
---|
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: MC Security ID: F58485115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Delphine Arnault as Director | Management | For | Against |
6 | Reelect Antonio Belloni as Director | Management | For | Against |
7 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | Against |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
|
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MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL |
Ticker: MRO Security ID: G5973J210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
|
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NATWEST GROUP PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: NWG Security ID: G6422B147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Howard Davies as Director | Management | For | For |
5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
6 | Re-elect Katie Murray as Director | Management | For | For |
7 | Re-elect Frank Dangeard as Director | Management | For | For |
8 | Elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Yasmin Jetha as Director | Management | For | For |
12 | Elect Stuart Lewis as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint Ernst and Young LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares from HM Treasury | Management | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
|
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NESTE CORP. Meeting Date: MAR 28, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
Ticker: NESTE Security ID: X5688A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.02 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 95,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Just Jansz, Jari Rosendal, Eeva Sipila (Vice Chair) and Johanna Soderstrom as Directors; Elect Heikki Malinen and Kimmo Viertola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Amend Articles Re: Book-Entry System | Management | For | Against |
19 | Close Meeting | Management | None | None |
|
---|
NOVO NORDISK A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
Ticker: NOVO.B Security ID: K72807132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | Abstain |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
|
---|
ON HOLDING AG Meeting Date: MAY 25, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ONON Security ID: H5919C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | Against |
4 | Reelect Alex Perez as Representative of Class A Shares Holders | Management | For | For |
5.1 | Reelect David Allemann as Director | Management | For | For |
5.2 | Reelect Amy Banse as Director | Management | For | For |
5.3 | Reelect Olivier Bernhard as Director | Management | For | For |
5.4 | Reelect Caspar Coppetti as Director | Management | For | For |
5.5 | Reelect Kenneth Fox as Director | Management | For | For |
5.6 | Reelect Alex Perez as Director | Management | For | For |
5.7 | Reelect Dennis Durkin as Director | Management | For | For |
6.1 | Reelect David Allemann as Board Co-Chair | Management | For | For |
6.2 | Reelect Caspar Coppetti as Board Co-Chair | Management | For | For |
7.1 | Reappoint Kenneth Fox as Member of the Nomination and Compensation Committee | Management | For | For |
7.2 | Reappoint Alex Perez as Member of the Nomination and Compensation Committee | Management | For | Against |
7.3 | Reappoint Amy Banse as Member of the Nomination and Compensation Committee | Management | For | For |
8 | Designate Keller AG as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | Against |
10.2 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | Against |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | For |
11.1 | Approve Creation of Capital Band within the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27.5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares | Management | For | Against |
11.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
11.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
11.4 | Amend Articles of Association | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
---|
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: RKT Security ID: G74079107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Re-elect Jeff Carr as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Mehmood Khan as Director | Management | For | For |
11 | Re-elect Pam Kirby as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Elect Jeremy Darroch as Director | Management | For | For |
16 | Elect Tamara Ingram as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
RENTOKIL INITIAL PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
Ticker: RTO Security ID: G7494G105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Restricted Share Plan | Management | For | For |
4 | Approve Deferred Bonus Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect David Frear as Director | Management | For | For |
7 | Elect Sally Johnson as Director | Management | For | For |
8 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
9 | Re-elect Sarosh Mistry as Director | Management | For | For |
10 | Re-elect John Pettigrew as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Richard Solomons as Director | Management | For | For |
13 | Re-elect Cathy Turner as Director | Management | For | For |
14 | Re-elect Linda Yueh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
---|
SAFRAN SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SAF Security ID: F4035A557
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Transaction with Airbus SE, Tikehau ACE Capital, AD Holding and the State | Management | For | For |
5 | Ratify Appointment of Alexandre Lahousse as Director | Management | For | For |
6 | Ratify Appointment of Robert Peugeot as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Reelect Olivier Andries as Director | Management | For | For |
9 | Elect Fabrice Bregier as Director | Management | For | For |
10 | Reelect Laurent Guillot as Director | Management | For | For |
11 | Reelect Alexandre Lahousse as Director | Management | For | For |
12 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | Against |
28 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SARTORIUS STEDIM BIOTECH SA Meeting Date: MAR 27, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: DIM Security ID: F8005V210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Compensation of Rene Faber, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SCHNEIDER ELECTRIC SE Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SU Security ID: F86921107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SEGRO PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
Ticker: SGRO Security ID: G80277141
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Andy Harrison as Director | Management | For | For |
5 | Re-elect Mary Barnard as Director | Management | For | For |
6 | Re-elect Sue Clayton as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Carol Fairweather as Director | Management | For | For |
9 | Re-elect Simon Fraser as Director | Management | For | For |
10 | Re-elect Andy Gulliford as Director | Management | For | For |
11 | Re-elect Martin Moore as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Re-elect Linda Yueh as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SIKA AG Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: SIKA Security ID: H7631K273
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Viktor Balli as Director | Management | For | For |
4.1.3 | Reelect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.1.4 | Reelect Justin Howell as Director | Management | For | For |
4.1.5 | Reelect Gordana Landen as Director | Management | For | For |
4.1.6 | Reelect Monika Ribar as Director | Management | For | Against |
4.1.7 | Reelect Paul Schuler as Director | Management | For | For |
4.1.8 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chair | Management | For | For |
4.3.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF 76,867.52 Pool of Conditional Capital Within the Capital Band | Management | For | For |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
7.3 | Amend Articles Re: Share Register | Management | For | For |
7.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7.6 | Amend Articles Re: External Mandates for Members of the Board of Directors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
VALEO SA Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: FR Security ID: F96221340
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.38 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Alexandre Dayon as Director | Management | For | For |
6 | Ratify Appointment of Stephanie Frachet as Director | Management | For | For |
7 | Reelect Stephanie Frachet as Director | Management | For | For |
8 | Reelect Patrick Sayer as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
11 | Approve Compensation of Jacques Aschenbroich, Chairman of the Board since January 26, 2022 | Management | For | For |
12 | Approve Compensation of Christophe Perillat, Vice-CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
13 | Approve Compensation of Christophe Perillat, CEO from since January 26, 2022 | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of up to 9.45 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 1.89 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 14 of Bylaws Re: Staggering of Directors' Terms of Office | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Designation of Shareholder Employee Representative | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
WHITBREAD PLC Meeting Date: JUN 22, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL |
Ticker: WTB Security ID: G9606P197
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Dominic Paul as Director | Management | For | For |
5 | Elect Karen Jones as Director | Management | For | For |
6 | Elect Cilla Snowball as Director | Management | For | For |
7 | Re-elect David Atkins as Director | Management | For | For |
8 | Re-elect Kal Atwal as Director | Management | For | For |
9 | Re-elect Horst Baier as Director | Management | For | For |
10 | Re-elect Fumbi Chima as Director | Management | For | For |
11 | Re-elect Adam Crozier as Director | Management | For | For |
12 | Re-elect Frank Fiskers as Director | Management | For | For |
13 | Re-elect Richard Gillingwater as Director | Management | For | For |
14 | Re-elect Chris Kennedy as Director | Management | For | For |
15 | Re-elect Hemant Patel as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Amend Articles of Association Re: Articles 3A(B) and 3B(B) | Management | For | For |
25 | Amend Articles of Association Re: Articles 1 to 3 and 4 to 133 | Management | For | For |
|
---|
ZALANDO SE Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: ZAL Security ID: D98423102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements Until 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Kelly Bennett to the Supervisory Board | Management | For | For |
7.2 | Elect Jennifer Hyman to the Supervisory Board | Management | For | For |
7.3 | Elect Niklas Oestberg to the Supervisory Board | Management | For | For |
7.4 | Elect Anders Povlsen to the Supervisory Board | Management | For | Against |
7.5 | Elect Mariella Roehm-Kottmann to the Supervisory Board | Management | For | For |
7.6 | Elect Susanne Schroeter-Crossan to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2025; Amend Articles Re: Online Participation | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
|
---|
ZURICH INSURANCE GROUP AG Meeting Date: APR 06, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ZURN Security ID: H9870Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 24.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chair | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Sabine Keller-Busse as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Peter Maurer as Director | Management | For | For |
4.1k | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1l | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.6 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller AG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 83 Million | Management | For | For |
6.1 | Approve Creation of Capital Band within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13.5 Million with or without Exclusion of Preemptive Rights | Management | For | For |
6.2 | Amend Articles Re: Share Register | Management | For | For |
6.3 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
6.4 | Amend Articles of Association | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
|
---|
ABCAM PLC Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: ABCM Security ID: 000380204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Allen as Director | Management | For | For |
6 | Re-elect Alan Hirzel as Director | Management | For | For |
7 | Re-elect Michael Baldock as Director | Management | For | For |
8 | Re-elect Mara Aspinall as Director | Management | For | For |
9 | Re-elect Giles Kerr as Director | Management | For | For |
10 | Re-elect Mark Capone as Director | Management | For | For |
11 | Re-elect Sally Crawford as Director | Management | For | For |
12 | Re-elect Bessie Lee as Director | Management | For | For |
13 | Elect Luba Greenwood as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Approve Share Repurchase Contracts and Counterparties | Management | For | Against |
|
---|
ADDTECH AB Meeting Date: AUG 25, 2022 Record Date: AUG 17, 2022 Meeting Type: ANNUAL |
Ticker: ADDT.B Security ID: W4260L147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | For |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends | Management | For | For |
9.c1 | Approve Discharge of Kenth Eriksson | Management | For | For |
9.c2 | Approve Discharge of Henrik Hedelius | Management | For | For |
9.c3 | Approve Discharge of Ulf Mattsson | Management | For | For |
9.c4 | Approve Discharge of Malin Nordesjo | Management | For | For |
9.c5 | Approve Discharge of Niklas Stenberg | Management | For | For |
9.c6 | Approve Discharge of Annikki Schaeferdiek | Management | For | For |
9.c7 | Approve Discharge of Johan Sjo | Management | For | For |
9.c8 | Approve Discharge of Eva Elmstedt | Management | For | For |
9.c9 | Approve Discharge of CEO Niklas Stenberg | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Kenth Eriksson as Director | Management | For | For |
13.2 | Reelect Henrik Hedelius as Director | Management | For | Against |
13.3 | Reelect Ulf Mattson as Director | Management | For | For |
13.4 | Reelect Malin Nordesjo as Director | Management | For | Against |
13.5 | Reelect Annikki Schaeferdiek as Director | Management | For | For |
13.6 | Reelect Niklas Stenberg as Director | Management | For | For |
13.7 | Reelect Kenth Eriksson as Board Chair | Management | For | For |
14 | Ratify KPMG AB as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Share-Bases Incentive Plan for Key Employees; Approve Issuance of 1 Million B Shares for Participants | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Creation of 5 Percent of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
|
---|
ALTEN SA Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ATE Security ID: F02626103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Emily Azoulay as Director | Management | For | Against |
6 | Reelect Jean-Philippe Collin as Director | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 4.5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 | Management | For | For |
23 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 23 at 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 0.78 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AUCTION TECHNOLOGY GROUP PLC Meeting Date: JAN 26, 2023 Record Date: JAN 24, 2023 Meeting Type: ANNUAL |
Ticker: ATG Security ID: G0623K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Breon Corcoran as Director | Management | For | For |
4 | Re-elect John-Paul Savant as Director | Management | For | For |
5 | Re-elect Tom Hargreaves as Director | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Morgan Seigler as Director | Management | For | For |
8 | Re-elect Pauline Reader as Director | Management | For | For |
9 | Elect Suzanne Baxter as Director | Management | For | For |
10 | Elect Tamsin Todd as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
AVANZA BANK HOLDING AB Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: AZA Security ID: W1R78Z269
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Resolution Regarding Video Recording of the General Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | Management | For | For |
10.c1 | Approve Discharge of Board Member Magnus Dybeck | Management | For | For |
10.c2 | Approve Discharge of Board Member Catharina Eklof | Management | For | For |
10.c3 | Approve Discharge of Board Member Viktor Fritzen | Management | For | For |
10.c4 | Approve Discharge of Board Member Jonas Hagstromer | Management | For | For |
10.c5 | Approve Discharge of Board Member Sven Hagstromer | Management | For | For |
10.c6 | Approve Discharge of Board Member Linda Hellstrom | Management | For | For |
10.c7 | Approve Discharge of Board Member Mattias Miksche | Management | For | For |
10.c8 | Approve Discharge of Board Member Johan Roos | Management | For | For |
10.c9 | Approve Discharge of Board Member Sofia Sundstrom | Management | For | For |
10c10 | Approve Discharge of Board Member Hans Toll | Management | For | For |
10c11 | Approve Discharge of Board Member Leemon Wu | Management | For | For |
10c12 | Approve Discharge of Rikard Josefson | Management | For | For |
11 | Determine Number of Members of Board to ten (10) | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 494,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck | Management | For | For |
12.2 | Approve Remuneration of Directors in the Amount of SEK 396,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck | Management | For | For |
12.3 | Approve Remuneration for Chairman of the Audit, Risk and Capital Committee | Management | For | For |
12.4 | Approve Remuneration for the Audit, Risk and Capital Committee | Management | For | For |
12.5 | Approve Remuneration for the Credit Committee | Management | For | For |
12.6 | Approve Remuneration for the Remuneration Committee | Management | For | For |
12.7 | Approve Remuneration for the IT Committee | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14.1 | Reelect Magnus Dybeck as Director | Management | For | For |
14.2 | Reelect Catharina Eklof as Director | Management | For | For |
14.3 | Reelect Jonas Hagstromer as Director | Management | For | Against |
14.4 | Reelect Sven Hagstromer as Director | Management | For | Against |
14.5 | Reelect Linda Hellstrom as Director | Management | For | For |
14.6 | Reelect Johan Roos as Director | Management | For | For |
14.7 | Reelect Sofia Sundstrom as Director | Management | For | For |
14.8 | Reelect Hans Toll as Director | Management | For | Against |
14.9 | Reelect Leemon Wu Director | Management | For | For |
14.10 | Elect John Hedberg as New Director | Management | For | For |
15 | Reelect Sven Hagstromer as Board Chair | Management | For | Against |
16 | Ratify KPMG as Auditors | Management | For | For |
17.a | Authorize Share Repurchase Program | Management | For | For |
17.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Issuance of up to 10 Percent of the Company's Share Capital without Preemptive Rights | Management | For | For |
19 | Approve Instructions for Nominating Committee | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Approve Remuneration Report | Management | For | For |
22 | Close Meeting | Management | None | None |
|
---|
BREMBO SPA Meeting Date: APR 20, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
Ticker: BRE Security ID: T2204N116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate 1 Submitted by Nuova Fourb Srl | Shareholder | None | Against |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
9 | Elect Matteo Tiraboschi as Board Chair | Shareholder | None | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Slate 1 Submitted by Nuova Fourb Srl | Shareholder | None | Against |
11.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
12 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
13 | Approve Internal Auditors' Remuneration | Management | For | For |
14 | Approve Remuneration Policy | Management | For | Against |
15 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
BRITVIC PLC Meeting Date: JAN 26, 2023 Record Date: JAN 24, 2023 Meeting Type: ANNUAL |
Ticker: BVIC Security ID: G17387104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Incentive Plan | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Sue Clark as Director | Management | For | For |
7 | Re-elect William Eccleshare as Director | Management | For | For |
8 | Re-elect Emer Finnan as Director | Management | For | For |
9 | Re-elect Simon Litherland as Director | Management | For | For |
10 | Re-elect Euan Sutherland as Director | Management | For | For |
11 | Re-elect Joanne Wilson as Director | Management | For | For |
12 | Elect Hounaida Lasry as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
COMPANHIA BRASILEIRA DE ALUMINIO Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: CBAV3 Security ID: P3059U100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luis Ermirio de Moraes as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Glaisy Peres Domingues as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Jose Roberto Ermirio de Moraes Filho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ricardo Rodrigues de Carvalho as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Sergio Ricardo Romani as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Eduardo Borges de Andrade Filho as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Franklin Lee Feder as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Approve Remuneration of Company's Management | Management | For | Against |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
CONVATEC GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: CTEC Security ID: G23969101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John McAdam as Director | Management | For | For |
6 | Re-elect Karim Bitar as Director | Management | For | For |
7 | Re-elect Jonny Mason as Director | Management | For | For |
8 | Re-elect Margaret Ewing as Director | Management | For | For |
9 | Re-elect Brian May as Director | Management | For | For |
10 | Re-elect Constantin Coussios as Director | Management | For | For |
11 | Re-elect Heather Mason as Director | Management | For | For |
12 | Re-elect Kim Lody as Director | Management | For | For |
13 | Re-elect Sharon O'Keefe as Director | Management | For | For |
14 | Re-elect Sten Scheibye as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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DIPLOMA PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL |
Ticker: DPLM Security ID: G27664112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Lowden as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Elect Chris Davies as Director | Management | For | For |
6 | Re-elect Andy Smith as Director | Management | For | For |
7 | Re-elect Anne Thorburn as Director | Management | For | For |
8 | Re-elect Geraldine Huse as Director | Management | For | For |
9 | Re-elect Dean Finch as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend 2020 Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ELIS SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ELIS Security ID: F2976F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with Predica Re: Supplementary Pension Plan Insurance Agreement | Management | For | For |
6 | Reelect Thierry Morin as Supervisory Board Member | Management | For | For |
7 | Reelect Magali Chesse as Supervisory Board Member | Management | For | Against |
8 | Reelect Philippe Delleur as Supervisory Board Member | Management | For | For |
9 | Elect Bpifrance Investissement as Supervisory Board Member | Management | For | For |
10 | Ratify Appointment of Michel Plantevin as Supervisory Board Member | Management | For | Against |
11 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
14 | Approve Remuneration Policy of Management Board Members | Management | For | For |
15 | Approve Compensation Report of Corporate Officers | Management | For | For |
16 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
18 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
19 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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FORTNOX AB Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: FNOX Security ID: W3841J233
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.12 Per Share | Management | For | For |
9c.1 | Approve Discharge of Board Chairman Olof Hallrup | Management | For | For |
9c.2 | Approve Discharge of Anna Frick | Management | For | For |
9c.3 | Approve Discharge of Lena Glader | Management | For | For |
9c.4 | Approve Discharge of Magnus Gudehn | Management | For | For |
9c.5 | Approve Discharge of Per Bertland | Management | For | For |
9c.6 | Approve Discharge of Andreas Kemi | Management | For | For |
9.c.7 | Approve Discharge CEO of Tommy Eklund | Management | For | For |
10.1 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 720,000 to Chairman and 310,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Anna Frick as Director | Management | For | For |
12.2 | Reelect Magnus Gudehn as Director | Management | For | For |
12.3 | Reelect Olof Hallrup as Director | Management | For | Against |
12.4 | Reelect Olof Hallrup as Board Chair | Management | For | Against |
12.5 | Reelect Lena Glader as Director | Management | For | For |
12.6 | Reelect Per Bertland as Director | Management | For | For |
12.7 | Ratify KPMG as Auditors | Management | For | For |
13 | Authorize Chairman of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15.A | Approve Share Savings Program 2023 | Management | For | For |
15.B | Approve Equity Plan Financing Through Repurchase of Own Shares | Management | For | For |
15.C | Approve Equity Plan Financing Through Transfer of Own Shares | Management | For | For |
15.D | Approve Transfer of Own Shares | Management | For | For |
15.E | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
GREGGS PLC Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL |
Ticker: GRG Security ID: G41076111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint RSM UK Audit LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Matt Davies as Director | Management | For | For |
6 | Re-elect Roisin Currie as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Kate Ferry as Director | Management | For | For |
9 | Re-elect Mohamed Elsarky as Director | Management | For | For |
10 | Elect Lynne Weedall as Director | Management | For | For |
11 | Elect Nigel Mills as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: APR 21, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
Ticker: OMAB Security ID: P49530101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Present Board of Directors' Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | For | For |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | For | For |
3 | Present Board of Directors' Reports in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | For | For |
4 | Approve Allocation of Income, Reserve Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion | Management | For | For |
5 | Information on Election or Ratification of Three Directors and Their Alternates of Series BB Shareholders | Management | None | None |
6.a | Ratify and Elect Eric Delobel as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.b | Ratify and Elect Pierre-Hugues Schmit as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.c | Ratify and Elect Emmanuelle Huon as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.d | Ratify and Elect Ricardo Maldonado Yanez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.e | Ratify and Elect Alejandro Ortega Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.f | Ratify and Elect Federico Patino Marquez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.g | Ratify and Elect Martin Werner Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.h | Ratify and Elect Luis Ignacio Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
7.a | Ratify and/or Elect Nicolas NOTEBAERT as Board Chairman | Management | For | For |
7.b | Ratify and/or Elect Adriana Diaz Galindo as Secretary (Non-Member) of Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.a | Ratify and/or Elect Alejandro Ortega Aguayo as Chairman of Audit Committee | Management | For | For |
9.b | Ratify and/or Elect Ricardo Maldonado as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
HEXATRONIC GROUP AB Meeting Date: MAY 09, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: HTRO Security ID: W4580A169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 0.10 Per Share | Management | For | For |
8.c1 | Approve Discharge of Anders Persson | Management | For | For |
8.c2 | Approve Discharge of Charlotta Sund | Management | For | For |
8.c3 | Approve Discharge of Per Wassen | Management | For | For |
8.c4 | Approve Discharge of Helena Holmgren | Management | For | For |
8.c5 | Approve Discharge of Jaakko Kivinen | Management | For | For |
8.c6 | Approve Discharge of Erik Selin | Management | For | For |
8.c7 | Approve Discharge of CEO Henrik Larsson Lyon | Management | For | For |
9 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a | Reelect Anders Persson (Chair) as Director | Management | For | For |
10.b | Reelect Erik Selin as Director | Management | For | Against |
10.c | Reelect Helena Holmgren as Director | Management | For | For |
10.d | Reelect Jaakko Kivinen as Director | Management | For | For |
10.e | Reelect Per Wassen as Director | Management | For | For |
10.f | Reelect Charlotta Sund as Director | Management | For | Against |
11.a | Reelect Anders Persson as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor | Management | For | For |
14 | Approve Procedures for Nominating Committee | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Performance-Based Share Programme (LTIP 2023) for Key Employees in Sweden | Management | For | Against |
17 | Approve Warrant Programme 2023 for Key Employees Abroad | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
20 | Close Meeting | Management | None | None |
|
---|
HUHTAMAKI OYJ Meeting Date: APR 27, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: HUH1V Security ID: X33752100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
13 | Fix Number of Directors at Nine | Management | For | For |
14 | Reelect Pekka Ala-Pietila (Chair), Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors | Management | For | For |
15 | Approve Remuneration of Auditor | Management | For | For |
16 | Ratify KPMG as Auditor | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
19 | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
20 | Amend Charter of the Shareholder Nomination Board | Management | For | For |
21 | Close Meeting | Management | None | None |
|
---|
IHI CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 7013 Security ID: J2398N113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Mitsuoka, Tsugio | Management | For | For |
2.2 | Elect Director Ide, Hiroshi | Management | For | For |
2.3 | Elect Director Ikeyama, Masataka | Management | For | For |
2.4 | Elect Director Morita, Hideo | Management | For | For |
2.5 | Elect Director Seo, Akihiro | Management | For | For |
2.6 | Elect Director Tsuchida, Tsuyoshi | Management | For | For |
2.7 | Elect Director Kobayashi, Jun | Management | For | For |
2.8 | Elect Director Fukumoto, Yasuaki | Management | For | For |
2.9 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
2.10 | Elect Director Matsuda, Chieko | Management | For | For |
2.11 | Elect Director Usui, Minoru | Management | For | For |
2.12 | Elect Director Uchiyama, Toshihiro | Management | For | For |
3 | Appoint Statutory Auditor Muto, Kazuhiro | Management | For | For |
|
---|
INTERNET INITIATIVE JAPAN, INC. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 3774 Security ID: J24210106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.63 | Management | For | For |
2.1 | Elect Director Suzuki, Koichi | Management | For | For |
2.2 | Elect Director Katsu, Eijiro | Management | For | For |
2.3 | Elect Director Murabayashi, Satoshi | Management | For | For |
2.4 | Elect Director Taniwaki, Yasuhiko | Management | For | For |
2.5 | Elect Director Kitamura, Koichi | Management | For | For |
2.6 | Elect Director Watai, Akihisa | Management | For | For |
2.7 | Elect Director Kawashima, Tadashi | Management | For | For |
2.8 | Elect Director Shimagami, Junichi | Management | For | For |
2.9 | Elect Director Yoneyama, Naoshi | Management | For | For |
2.10 | Elect Director Tsukamoto, Takashi | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Iwama, Yoichiro | Management | For | For |
2.13 | Elect Director Okamoto, Atsushi | Management | For | For |
2.14 | Elect Director Tonosu, Kaori | Management | For | For |
|
---|
JAPAN AIRPORT TERMINAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 9706 Security ID: J2620N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Takashiro, Isao | Management | For | For |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
2.4 | Elect Director Onishi, Hiroshi | Management | For | For |
2.5 | Elect Director Tanaka, Kazuhito | Management | For | For |
2.6 | Elect Director Koyama, Yoko | Management | For | For |
2.7 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.8 | Elect Director Kimura, Keiji | Management | For | For |
2.9 | Elect Director Fukuzawa, Ichiro | Management | For | For |
2.10 | Elect Director Kawamata, Yukihiro | Management | For | For |
2.11 | Elect Director Fujino, Takeshi | Management | For | For |
2.12 | Elect Director Matsuda, Keishi | Management | For | For |
3 | Elect Director and Audit Committee Member Iwasaki, Kenji | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sugita, Yoko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
|
---|
MATSUKIYOCOCOKARA & CO. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 3088 Security ID: J41208109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Tsukamoto, Atsushi | Management | For | For |
2.4 | Elect Director Matsumoto, Takashi | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
2.8 | Elect Director Watanabe, Ryoichi | Management | For | For |
2.9 | Elect Director Matsuda, Takashi | Management | For | For |
2.10 | Elect Director Matsushita, Isao | Management | For | For |
2.11 | Elect Director Omura, Hiro | Management | For | For |
2.12 | Elect Director Kimura, Keiji | Management | For | For |
2.13 | Elect Director Tanima, Makoto | Management | For | For |
2.14 | Elect Director Kawai, Junko | Management | For | For |
2.15 | Elect Director Okiyama, Tomoko | Management | For | For |
3 | Appoint Statutory Auditor Honta, Hisao | Management | For | For |
|
---|
MAX HEALTHCARE INSTITUTE LIMITED Meeting Date: SEP 26, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
Ticker: 543220 Security ID: Y5S464109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Acknowledge Prashant Kumar be not Reappointed as Director | Management | For | For |
3 | Elect Anil Bhatnagar as Director | Management | For | For |
4 | Approve Payment of Remuneration to Anil Bhatnagar as Non-Executive Non-Independent Director | Management | For | Against |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment of Abhay Soi as Chairman and Managing Director | Management | For | Against |
7 | Approve Payment of Remuneration of Abhay Soi as Chairman and Managing Director | Management | For | Against |
8 | Elect Pranav Amin as Director | Management | For | For |
9 | Approve Payment of Remuneration to Pranav Amin as Non-Executive Independent Director | Management | For | For |
10 | Approve Max Healthcare Institute Limited - Employee Stock Option Plan 2022 and Grant of Employee Stock Options to the Eligible Employees of the Company | Management | For | Against |
11 | Approve Grant of Employee Stock Options under the Max Healthcare Institute Limited - Employee Stock Option Plan 2022 to the Employees of the Holding Company, if any, and/or Subsidiary Company(ies) of the Company | Management | For | Against |
12 | Approve Revision in Limits of Loans, Guarantees, Securities and/or Investments to Other Body Corporate | Management | For | Against |
13 | Approve Revision in Borrowing Limit | Management | For | Against |
14 | Approve Revision in Limit on Pledging of Assets for Debt | Management | For | Against |
|
---|
MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL |
Ticker: MRO Security ID: G5973J210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
|
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METSO OUTOTEC OYJ Meeting Date: MAY 03, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
Ticker: MOCORP Security ID: X5404W104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Brian Beamish, Klaus Cawen (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Amend Articles Re: Business Name and Domicile | Management | For | For |
17 | Amend Articles Re: Time and Place of the Meeting; Advance Notice | Management | For | Against |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
20 | Approve Charitable Donations of up to EUR 350,000 | Management | For | For |
21 | Close Meeting | Management | None | None |
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OVH GROUPE SAS Meeting Date: FEB 16, 2023 Record Date: FEB 14, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: OVH Security ID: F97637106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Miroslaw Klaba as Director | Management | For | Against |
7 | Reelect Isabelle Tribotte as Director | Management | For | For |
8 | Renew Appointment of KPMG SA and Grant Thornton as Auditors | Management | For | For |
9 | Approve Compensation of Octave Klaba, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Michel Paulin, CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | Against |
14 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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POLY PROPERTY SERVICES CO., LTD. Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL |
Ticker: 6049 Security ID: Y6S9JU104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Consolidated Financial Statements | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Baker Tilly Hong Kong Limited as Overseas Auditor and Baker Tilly China Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Wu Lanyu as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
7.2 | Elect Liu Ping as Director | Management | For | Against |
7.3 | Elect Hu Zaixin as Director | Management | For | Against |
7.4 | Elect Huang Hai as Director | Management | For | Against |
7.5 | Elect Wang Xiaojun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7.6 | Elect Tan Yan as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7.7 | Elect Zhang Liqing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8.1 | Elect Liao Moqiong as Supervisor and Authorize Supervisory Committee to Fix Her Remuneration | Management | For | For |
8.2 | Elect Yang Haibo as Supervisor | Management | For | For |
9 | Approve Adjustments to the Remuneration of Independent Non-executive Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Amend Articles of Association | Management | For | For |
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POYA INTERNATIONAL CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 5904 Security ID: Y7083H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4.1 | Elect Chen, Jian-Zao, a Representative of Dou Chin Investment Co., Ltd with Shareholder No. 3, as Non-independent Director | Management | For | For |
4.2 | Elect Chen Fan Mei-Jin, a Representative of Poya Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director | Management | For | For |
4.3 | Elect Chen, Zong-Cheng, with Shareholder No. 9, as Non-independent Director | Management | For | For |
4.4 | Elect Chen, Ming-Shian, with Shareholder No. E121429XXX, as Non-independent Director | Management | For | For |
4.5 | Elect Liu Zhi-Hong, with Shareholder No. R122163XXX, as Independent Director | Management | For | For |
4.6 | Elect Lee Ming Hsien, with Shareholder No. S120469XXX, as Independent Director | Management | For | For |
4.7 | Elect Wu Lin-I, with Shareholder No. U120384XXX, as Independent Director | Management | For | For |
4.8 | Elect Wu Meng-Che, with Shareholder No. A123377XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
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QT GROUP PLC Meeting Date: MAR 14, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
Ticker: QTCOM Security ID: X6S9D4109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive CEO report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Monthly Remuneration of Directors in the Amount of EUR 6,000 to Chairman, EUR 4,000 to Vice Chairman and EUR 3,000 to Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Six | Management | For | For |
13 | Reelect Robert Ingman, Mikko Marsio, Leena Saarinen and Mikko Vlimaki as Directors; Elect Marika Auramo and Matti Heikkonen as New Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | Against |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
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RS GROUP PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL |
Ticker: RS1 Security ID: G29848101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alex Baldock as Director | Management | For | For |
6 | Elect Navneet Kapoor as Director | Management | For | For |
7 | Re-elect Louisa Burdett as Director | Management | For | For |
8 | Re-elect David Egan as Director | Management | For | For |
9 | Re-elect Rona Fairhead as Director | Management | For | For |
10 | Re-elect Bessie Lee as Director | Management | For | For |
11 | Re-elect Simon Pryce as Director | Management | For | For |
12 | Re-elect Lindsley Ruth as Director | Management | For | For |
13 | Re-elect David Sleath as Director | Management | For | For |
14 | Re-elect Joan Wainwright as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
|
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SAAB AB Meeting Date: APR 05, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: SAAB.B Security ID: W72838118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 5.30 Per Share | Management | For | For |
8.c1 | Approve Discharge of Lena Erixon | Management | For | For |
8.c2 | Approve Discharge of Henrik Henriksson | Management | For | For |
8.c3 | Approve Discharge of Micael Johansson | Management | For | For |
8.c4 | Approve Discharge of Danica Kragic Jensfelt | Management | For | For |
8.c5 | Approve Discharge of Sara Mazur | Management | For | For |
8.c6 | Approve Discharge of Johan Menckel | Management | For | For |
8.c7 | Approve Discharge of Daniel Nodhall | Management | For | For |
8.c8 | Approve Discharge of Bert Nordberg | Management | For | For |
8.c9 | Approve Discharge of Cecilia Stego Chilo | Management | For | For |
8.c10 | Approve Discharge of Erika Soderberg Johnson | Management | For | For |
8.c11 | Approve Discharge of Marcus Wallenberg | Management | For | For |
8.c12 | Approve Discharge of Joakim Westh | Management | For | For |
8.c13 | Approve Discharge of Goran Andersson | Management | For | For |
8.c14 | Approve Discharge of Stefan Andersson | Management | For | For |
8.c15 | Approve Discharge of Magnus Gustafsson | Management | For | For |
8.c16 | Approve Discharge of Conny Holm | Management | For | For |
8.c17 | Approve Discharge of Tina Mikkelsen | Management | For | For |
8.c18 | Approve Discharge of Lars Svensson | Management | For | For |
8.c19 | Approve Discharge of CEO Micael Johansson | Management | For | For |
9.1 | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
9.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 2.140 Million to Chairman, SEK 780,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.a | Elect Sebastian Tham as New Director | Management | For | For |
11.b | Reelect Lena Erixon as Director | Management | For | For |
11.c | Reelect Henrik Henriksson as Director | Management | For | For |
11.d | Reelect Micael Johansson as Director | Management | For | For |
11.e | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
11.f | Reelect Sara Mazur as Director | Management | For | For |
11.g | Reelect Johan Menckel as Director | Management | For | Against |
11.h | Reelect Bert Nordberg as Director | Management | For | For |
11.i | Reelect Erika Soderberg Johnson as Director | Management | For | For |
11.j | Reelect Marcus Wallenberg as Director | Management | For | Against |
11.k | Reelect Joakim Westh as Director | Management | For | For |
11.l | Reelect Marcus Wallenberg as Board Chair | Management | For | Against |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14.a | Approve 2024 Share Matching Plan for All Employees; Approve 2024 Performance Share Program for Key Employees; Approve Special Projects 2024 Incentive Plan | Management | For | Against |
14.b | Approve Equity Plan Financing | Management | For | Against |
14.c | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
15.a | Authorize Share Repurchase Program | Management | For | For |
15.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
15.c | Approve Transfer of Shares for Previous Year's Incentive Programs | Management | For | Against |
16 | Approve Transaction with Vectura | Management | For | For |
17 | Close Meeting | Management | None | None |
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SES-IMAGOTAG SA Meeting Date: JUN 23, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SESL Security ID: F8333P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Transaction with Fuzhou BOE Optoelectronics Co., Ltd Re: Development Agreement | Management | For | For |
6 | Ratify Transaction with BOE Digital Technology Co., Ltd Re: License Agreement | Management | For | For |
7 | Renew Appointment of KPMG as Auditor | Management | For | For |
8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Thierry Gadou, Chairman and CEO | Management | For | Against |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Amend Article 11 of Bylaws Re: Age Limit of Directors | Management | For | For |
19 | Change Company Name to VusionGroup and Amend Article 3 of Bylaws Accordingly | Management | For | For |
20 | Ratify Appointment of Peter Brabeck-Letmathe as Director | Management | For | For |
21 | Reelect Thierry Gadou as Director | Management | For | Against |
22 | Reelect Cenhui He as Director | Management | For | Against |
23 | Reelect Helene Ploix as Director | Management | For | Against |
24 | Reelect Candace Johnson as Director | Management | For | For |
25 | Reelect Franck Moison as Director | Management | For | For |
26 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
27 | Ratify Appointment of Xiangjun Yao as Director | Management | For | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SMA SOLAR TECHNOLOGY AG Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: S92 Security ID: D7008K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Barbara Gregor for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Ulrich Hadding for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Thomas Pixa for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Roland Bent for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Martin Breul for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Alexa Hergenroether for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Uwe Kleinkauf for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ilonka Nussbaumer for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Romy Siegert for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Jan-Henrik Supady for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal Year 2022 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Creation of EUR 3.4 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | Against |
9 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy for the Management Board | Management | For | Against |
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SPECTRIS PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL |
Ticker: SXS Security ID: G8338K104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ravi Gopinath as Director | Management | For | For |
5 | Re-elect Derek Harding as Director | Management | For | For |
6 | Re-elect Andrew Heath as Director | Management | For | For |
7 | Re-elect Alison Henwood as Director | Management | For | For |
8 | Re-elect Ulf Quellmann as Director | Management | For | For |
9 | Re-elect William Seeger as Director | Management | For | For |
10 | Re-elect Cathy Turner as Director | Management | For | For |
11 | Re-elect Kjersti Wiklund as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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TATE & LYLE PLC Meeting Date: JUL 28, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL |
Ticker: TATE Security ID: G86838151
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gerry Murphy as Director | Management | For | For |
5 | Re-elect Nick Hampton as Director | Management | For | For |
6 | Elect Dawn Allen as Director | Management | For | For |
7 | Re-elect John Cheung as Director | Management | For | For |
8 | Re-elect Patricia Corsi as Director | Management | For | For |
9 | Elect Isabelle Esser as Director | Management | For | For |
10 | Re-elect Paul Forman as Director | Management | For | For |
11 | Re-elect Lars Frederiksen as Director | Management | For | For |
12 | Re-elect Kimberly Nelson as Director | Management | For | For |
13 | Re-elect Sybella Stanley as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Reduction and Cancellation of Capital Cumulative Preference Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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TECAN GROUP AG Meeting Date: APR 18, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: TECN Security ID: H84774167
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.45 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.45 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Elect Matthias Gillner as Director | Management | For | For |
5.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
5.2 | Reelect Myra Eskes as Director | Management | For | For |
5.3 | Reelect Oliver Fetzer as Director | Management | For | For |
5.4 | Reelect Karen Huebscher as Director | Management | For | For |
5.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
5.6 | Reelect Daniel Marshak as Director | Management | For | For |
6 | Reelect Lukas Braunschweiler as Board Chair | Management | For | For |
7.1 | Reappoint Myra Eskes as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
10.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
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TGS ASA Meeting Date: MAY 10, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
Ticker: TGS Security ID: R9138B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Amend Corporate Purpose | Management | For | Did Not Vote |
7 | Amend Articles Re: Notice of Attendance to General Meeting | Management | For | Did Not Vote |
8.a | Reelect Christopher Geoffrey Finlayson (Chair) as Director | Management | For | Did Not Vote |
8.b | Elect Luis Araujo as Director | Management | For | Did Not Vote |
8.c | Elect Bettina Bachmann as Director | Management | For | Did Not Vote |
8.d | Elect Irene Egset as Director | Management | For | Did Not Vote |
8.e | Elect Grethe Kristin Moen as Director | Management | For | Did Not Vote |
8.f | Elect Maurice Nessim as Director | Management | For | Did Not Vote |
8.g | Elect Svein Harald Oygard as Director | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10.a | Elect Glen Ole Rodland (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
10.b | Elect Ole Jakob Hundstad as Member of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Discuss Company's Corporate Governance Statement | Management | None | None |
13 | Approve Remuneration Statement | Management | For | Did Not Vote |
14 | Approve Long Term Incentive Plan Consisting of PSUs and RSUs | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve NOK 61,328.75 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
17.a | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17.b | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
|
---|
THE BIDVEST GROUP LTD. Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: ANNUAL |
Ticker: BVT Security ID: S1201R162
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Re-elect Bonang Mohale as Director | Management | For | For |
2.1 | Elect Koko Khumalo as Director | Management | For | For |
2.2 | Elect Faith Khanyile as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors with Craig West as the Designated Partner | Management | For | For |
4.1 | Re-elect Sindi Mabaso-Koyana as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Renosi Mokate as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Lulama Boyce as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Norman Thomson as Member of the Audit Committee | Management | For | For |
4.5 | Elect Koko Khumalo as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium | Management | For | For |
8 | Approve Ratification Relating to Personal Financial Interest Arising From Multiple Offices in the Group | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation of Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
|
---|
THE WEIR GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: WEIR Security ID: G95248137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Barbara Jeremiah as Director | Management | For | For |
5 | Re-elect Jon Stanton as Director | Management | For | For |
6 | Re-elect John Heasley as Director | Management | For | For |
7 | Elect Dame Nicole Brewer as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Elect Tracey Kerr as Director | Management | For | For |
10 | Re-elect Ben Magara as Director | Management | For | For |
11 | Re-elect Sir Jim McDonald as Director | Management | For | For |
12 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
TOKYO OHKA KOGYO CO., LTD. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 4186 Security ID: J87430104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 82 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Taneichi, Noriaki | Management | For | For |
3.2 | Elect Director Sato, Harutoshi | Management | For | For |
3.3 | Elect Director Narumi, Yusuke | Management | For | For |
3.4 | Elect Director Doi, Kosuke | Management | For | For |
3.5 | Elect Director Kurimoto, Hiroshi | Management | For | For |
3.6 | Elect Director Yamamoto, Hirotaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tokutake, Nobuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sekiguchi, Noriko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ichiyanagi, Kazuo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ando, Hisashi | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | For |
|
---|
TOYO SUISAN KAISHA, LTD. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 2875 Security ID: 892306101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Imamura, Masanari | Management | For | For |
2.3 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.4 | Elect Director Oki, Hitoshi | Management | For | For |
2.5 | Elect Director Makiya, Rieko | Management | For | For |
2.6 | Elect Director Mochizuki, Masahisa | Management | For | For |
2.7 | Elect Director Murakami, Osamu | Management | For | For |
2.8 | Elect Director Hayama, Tomohide | Management | For | For |
2.9 | Elect Director Matsumoto, Chiyoko | Management | For | For |
2.10 | Elect Director Tome, Koichi | Management | For | For |
2.11 | Elect Director Yachi, Hiroyasu | Management | For | For |
2.12 | Elect Director Mineki, Machiko | Management | For | For |
2.13 | Elect Director Yazawa, Kenichi | Management | For | For |
2.14 | Elect Director Chino, Isamu | Management | For | For |
2.15 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Oikawa, Masaharu | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Endo, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Amend Articles to Disclose Company's Review regarding Subsidiary Management in Corporate Governance Report | Shareholder | Against | Against |
|
---|
TRELLEBORG AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: TREL.B Security ID: W96297101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board and Committees Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
9.c1 | Approve Discharge of Hans Biorck | Management | For | For |
9.c2 | Approve Discharge of Gunilla Fransson | Management | For | For |
9.c3 | Approve Discharge of Monica Gimre | Management | For | For |
9.c4 | Approve Discharge of Johan Malmquist | Management | For | For |
9.c5 | Approve Discharge of Peter Nilsson | Management | For | For |
9.c6 | Approve Discharge of Anne Mette Olesen | Management | For | For |
9.c7 | Approve Discharge of Jan Stahlberg | Management | For | For |
9.c8 | Approve Discharge of Jimmy Faltin | Management | For | For |
9.c9 | Approve Discharge of Maria Eriksson | Management | For | For |
9.c10 | Approve Discharge of Lars Pettersson | Management | For | For |
9.c11 | Approve Discharge of Magnus Olofsson | Management | For | For |
9.c12 | Approve Discharge of CEO Peter Nilsson | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Gunilla Fransson as Director | Management | For | Against |
13.b | Reelect Monica Gimre as Director | Management | For | For |
13.c | Reelect Johan Malmquist as Director | Management | For | Against |
13.d | Reelect Peter Nilsson as Director | Management | For | For |
13.e | Reelect Anne Mette Olesen as Director | Management | For | For |
13.f | Reelect Jan Stahlberg as Director | Management | For | For |
13.g | Elect Henrik Lange as Director | Management | For | For |
13.h | Elect Johan Malmquist as Board Chair | Management | For | Against |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve SEK 154.1 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 154.1 Million for a Bonus Issue | Management | For | For |
|
---|
VALMET CORP. Meeting Date: MAR 22, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: VALMT Security ID: X96478114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 145,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 64,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Aaro Cantell, Jaakko Eskola (Vice-Chair), Anu Hamalainen, Pekka Kemppainen, Per Lindberg, Monika Maurer, Mikael Makinen (Chair), and Eriikka Soderstrom as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 18.5 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
VITROLIFE AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: VITR Security ID: W98218147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.85 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nomination Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1,200,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Lars Holmqvist, Pia Marions, Henrik Blomquist (Chair), Karen Lykke Sorensen, Vesa Koskinen and Jon Sigurdsson as Directors; Ratify Deloitte as Auditor | Management | For | Against |
14 | Amend Articles Re: Participation at General Meeting | Management | For | For |
15 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of up to 13.5 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Remuneration Report | Management | For | Against |
19.a | Approve Performance Share Plan LTIP 2023 for Key Employees | Management | For | Against |
19.b | Approve Issuance of Warrants | Management | For | Against |
19.c | Approve Transfer of Shares and/or Warrants | Management | For | Against |
19.d | Approve Alternative Equity Plan Financing | Management | For | Against |
20 | Close Meeting | Management | None | None |
|
---|
WATCHES OF SWITZERLAND GROUP PLC Meeting Date: SEP 01, 2022 Record Date: AUG 30, 2022 Meeting Type: ANNUAL |
Ticker: WOSG Security ID: G94648105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Bill Floydd as Director | Management | For | For |
5 | Elect Chabi Nouri as Director | Management | For | For |
6 | Re-elect Ian Carter as Director | Management | For | For |
7 | Re-elect Brian Duffy as Director | Management | For | For |
8 | Re-elect Tea Colaianni as Director | Management | For | For |
9 | Re-elect Rosa Monckton as Director | Management | For | For |
10 | Re-elect Robert Moorhead as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
WEST HOLDINGS CORP. Meeting Date: NOV 22, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL |
Ticker: 1407 Security ID: J9509G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kikkawa, Takashi | Management | For | Against |
3.2 | Elect Director Egashira, Eiichiro | Management | For | Against |
3.3 | Elect Director Katsumata, Nobuo | Management | For | For |
3.4 | Elect Director Shiiba, Eiji | Management | For | For |
3.5 | Elect Director Araki, Kenji | Management | For | For |
3.6 | Elect Director Goto, Yoshihisa | Management | For | For |
3.7 | Elect Director Nakashima, Kazuo | Management | For | For |
3.8 | Elect Director Kurohara, Tomohiro | Management | For | For |
4.1 | Appoint Statutory Auditor Okusaki, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Watanabe, Kuniaki | Management | For | For |
4.3 | Appoint Statutory Auditor Takahashi, Ken | Management | For | Against |
|
---|
WH SMITH PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL |
Ticker: SMWH Security ID: G8927V149
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kal Atwal as Director | Management | For | For |
5 | Elect Annette Court as Director | Management | For | For |
6 | Re-elect Carl Cowling as Director | Management | For | Against |
7 | Re-elect Nicky Dulieu as Director | Management | For | For |
8 | Re-elect Simon Emeny as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Elect Marion Sears as Director | Management | For | For |
11 | Re-elect Maurice Thompson as Director | Management | For | Abstain |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
WISE PLC Meeting Date: SEP 23, 2022 Record Date: SEP 21, 2022 Meeting Type: ANNUAL |
Ticker: WISE Security ID: G97229101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint PriceWaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect David Wells as Director | Management | For | For |
7 | Elect Kristo Kaarmann as Director | Management | For | For |
8 | Elect Matthew Briers as Director | Management | For | For |
9 | Elect Terri Duhon as Director | Management | For | For |
10 | Elect Clare Gilmartin as Director | Management | For | For |
11 | Elect Alastair Michael Rampell as Director | Management | For | For |
12 | Elect Hooi Ling Tan as Director | Management | For | For |
13 | Elect Ingo Jeroen Uytdehaage as Director | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of A Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
WIWYNN CORP. Meeting Date: MAY 29, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
Ticker: 6669 Security ID: Y9673D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect EMILY HONG, with Shareholder NO.0000002, as Non-Independent Director | Management | For | For |
1.2 | Elect FRANK LIN, a Representative of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director | Management | For | For |
1.3 | Elect SYLVIA CHIOU, a Representative of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director | Management | For | For |
1.4 | Elect SUNLAI CHANG, with Shareholder NO.0000005, as Non-Independent Director | Management | For | For |
1.5 | Elect STEVEN LU, with Shareholder NO.0000007, as Non-Independent Director | Management | For | For |
1.6 | Elect CHARLES KAU, with Shareholder NO.A104129XXX, as Independent Director | Management | For | For |
1.7 | Elect SIMON DZENG, with Shareholder NO.Y100323XXX, as Independent Director | Management | For | For |
1.8 | Elect VICTOR CHENG, with Shareholder NO.J100515XXX, as Independent Director | Management | For | For |
1.9 | Elect CATHY HAN, with Shareholder NO.E220500XXX, as Independent Director | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
|
---|
ABCAM PLC Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: ABCM Security ID: 000380204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Allen as Director | Management | For | For |
6 | Re-elect Alan Hirzel as Director | Management | For | For |
7 | Re-elect Michael Baldock as Director | Management | For | For |
8 | Re-elect Mara Aspinall as Director | Management | For | For |
9 | Re-elect Giles Kerr as Director | Management | For | For |
10 | Re-elect Mark Capone as Director | Management | For | For |
11 | Re-elect Sally Crawford as Director | Management | For | For |
12 | Re-elect Bessie Lee as Director | Management | For | For |
13 | Elect Luba Greenwood as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Approve Share Repurchase Contracts and Counterparties | Management | For | Against |
|
---|
ADDTECH AB Meeting Date: AUG 25, 2022 Record Date: AUG 17, 2022 Meeting Type: ANNUAL |
Ticker: ADDT.B Security ID: W4260L147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | For |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends | Management | For | For |
9.c1 | Approve Discharge of Kenth Eriksson | Management | For | For |
9.c2 | Approve Discharge of Henrik Hedelius | Management | For | For |
9.c3 | Approve Discharge of Ulf Mattsson | Management | For | For |
9.c4 | Approve Discharge of Malin Nordesjo | Management | For | For |
9.c5 | Approve Discharge of Niklas Stenberg | Management | For | For |
9.c6 | Approve Discharge of Annikki Schaeferdiek | Management | For | For |
9.c7 | Approve Discharge of Johan Sjo | Management | For | For |
9.c8 | Approve Discharge of Eva Elmstedt | Management | For | For |
9.c9 | Approve Discharge of CEO Niklas Stenberg | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Kenth Eriksson as Director | Management | For | For |
13.2 | Reelect Henrik Hedelius as Director | Management | For | Against |
13.3 | Reelect Ulf Mattson as Director | Management | For | For |
13.4 | Reelect Malin Nordesjo as Director | Management | For | Against |
13.5 | Reelect Annikki Schaeferdiek as Director | Management | For | For |
13.6 | Reelect Niklas Stenberg as Director | Management | For | For |
13.7 | Reelect Kenth Eriksson as Board Chair | Management | For | For |
14 | Ratify KPMG AB as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Share-Bases Incentive Plan for Key Employees; Approve Issuance of 1 Million B Shares for Participants | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Creation of 5 Percent of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
|
---|
AIB GROUP PLC Meeting Date: MAY 04, 2023 Record Date: APR 30, 2023 Meeting Type: ANNUAL |
Ticker: A5G Security ID: G0R4HJ106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5a | Re-elect Anik Chaumartin as Director | Management | For | For |
5b | Re-elect Donal Galvin as Director | Management | For | For |
5c | Re-elect Basil Geoghegan as Director | Management | For | For |
5d | Re-elect Tanya Horgan as Director | Management | For | For |
5e | Re-elect Colin Hunt as Director | Management | For | For |
5f | Re-elect Sandy Kinney Pritchard as Director | Management | For | For |
5g | Re-elect Elaine MacLean as Director | Management | For | For |
5h | Re-elect Andy Maguire as Director | Management | For | For |
5i | Re-elect Brendan McDonagh as Director | Management | For | For |
5j | Re-elect Helen Normoyle as Director | Management | For | For |
5k | Re-elect Ann O'Brien as Director | Management | For | For |
5l | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5m | Re-elect Jim Pettigrew Director | Management | For | For |
5n | Re-elect Jan Sijbrand as Director | Management | For | For |
5o | Re-elect Raj Singh as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve the Directed Buyback Contract with the Minister for Finance | Management | For | For |
|
---|
AKER SOLUTIONS ASA Meeting Date: APR 13, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: AKSO Security ID: R0138P118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Receive Information about the Business | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 670,000 for Chairman and NOK 390,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Reelect Leif-Arne Langoy, Oyvind Eriksen, Kjell Inge Rokke and Birgit Aaagaard-Svendsen as Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Authorize Board to Purchase Treasury Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions | Management | For | Did Not Vote |
14 | Approve Repurchase of Shares in Connection to Equity Based Incentive Plans | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program for the Purpose of Investment or for Subsequent Sale or Deletion of Shares | Management | For | Did Not Vote |
16 | Amend Articles Re: General Meeting | Management | For | Did Not Vote |
|
---|
ALTEN SA Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ATE Security ID: F02626103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Emily Azoulay as Director | Management | For | Against |
6 | Reelect Jean-Philippe Collin as Director | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 4.5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 | Management | For | For |
23 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 23 at 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 0.78 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ASR NEDERLAND NV Meeting Date: MAY 31, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
Ticker: ASRNL Security ID: N0709G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Amend Remuneration Policy for Executive Board | Management | For | For |
3.b | Approve Remuneration of the Chairman of the Executive Board | Management | For | For |
3.c | Approve Remuneration of Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7.a | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Announce Intention to Reappoint Ingrid de Swart to Executive Board | Management | None | None |
9.a | Reelect Gisella Van Vollenhoven to Supervisory Board | Management | For | For |
9.b | Reelect Gerard Van Olphen to Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
|
---|
AVANZA BANK HOLDING AB Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: AZA Security ID: W1R78Z269
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Resolution Regarding Video Recording of the General Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | Management | For | For |
10.c1 | Approve Discharge of Board Member Magnus Dybeck | Management | For | For |
10.c2 | Approve Discharge of Board Member Catharina Eklof | Management | For | For |
10.c3 | Approve Discharge of Board Member Viktor Fritzen | Management | For | For |
10.c4 | Approve Discharge of Board Member Jonas Hagstromer | Management | For | For |
10.c5 | Approve Discharge of Board Member Sven Hagstromer | Management | For | For |
10.c6 | Approve Discharge of Board Member Linda Hellstrom | Management | For | For |
10.c7 | Approve Discharge of Board Member Mattias Miksche | Management | For | For |
10.c8 | Approve Discharge of Board Member Johan Roos | Management | For | For |
10.c9 | Approve Discharge of Board Member Sofia Sundstrom | Management | For | For |
10c10 | Approve Discharge of Board Member Hans Toll | Management | For | For |
10c11 | Approve Discharge of Board Member Leemon Wu | Management | For | For |
10c12 | Approve Discharge of Rikard Josefson | Management | For | For |
11 | Determine Number of Members of Board to ten (10) | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 494,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck | Management | For | For |
12.2 | Approve Remuneration of Directors in the Amount of SEK 396,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck | Management | For | For |
12.3 | Approve Remuneration for Chairman of the Audit, Risk and Capital Committee | Management | For | For |
12.4 | Approve Remuneration for the Audit, Risk and Capital Committee | Management | For | For |
12.5 | Approve Remuneration for the Credit Committee | Management | For | For |
12.6 | Approve Remuneration for the Remuneration Committee | Management | For | For |
12.7 | Approve Remuneration for the IT Committee | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14.1 | Reelect Magnus Dybeck as Director | Management | For | For |
14.2 | Reelect Catharina Eklof as Director | Management | For | For |
14.3 | Reelect Jonas Hagstromer as Director | Management | For | Against |
14.4 | Reelect Sven Hagstromer as Director | Management | For | Against |
14.5 | Reelect Linda Hellstrom as Director | Management | For | For |
14.6 | Reelect Johan Roos as Director | Management | For | For |
14.7 | Reelect Sofia Sundstrom as Director | Management | For | For |
14.8 | Reelect Hans Toll as Director | Management | For | Against |
14.9 | Reelect Leemon Wu Director | Management | For | For |
14.10 | Elect John Hedberg as New Director | Management | For | For |
15 | Reelect Sven Hagstromer as Board Chair | Management | For | Against |
16 | Ratify KPMG as Auditors | Management | For | For |
17.a | Authorize Share Repurchase Program | Management | For | For |
17.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Issuance of up to 10 Percent of the Company's Share Capital without Preemptive Rights | Management | For | For |
19 | Approve Instructions for Nominating Committee | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Approve Remuneration Report | Management | For | For |
22 | Close Meeting | Management | None | None |
|
---|
BALFOUR BEATTY PLC Meeting Date: MAY 12, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
Ticker: BBY Security ID: G3224V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Charles Allen, Lord of Kensington as Director | Management | For | For |
6 | Re-elect Stephen Billingham as Director | Management | For | For |
7 | Re-elect Stuart Doughty as Director | Management | For | For |
8 | Re-elect Anne Drinkwater as Director | Management | For | For |
9 | Re-elect Louise Hardy as Director | Management | For | For |
10 | Re-elect Philip Harrison as Director | Management | For | For |
11 | Re-elect Michael Lucki as Director | Management | For | For |
12 | Re-elect Barbara Moorhouse as Director | Management | For | For |
13 | Re-elect Leo Quinn as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
BEIJER REF AB Meeting Date: APR 25, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: BEIJ.B Security ID: W14029123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Madeleine Rydberger as Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive CEO's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 0.94 Per Share | Management | For | For |
8.c | Approve Remuneration Report | Management | For | For |
8.d.1 | Approve Discharge of Kate Swann | Management | For | For |
8.d.2 | Approve Discharge of Per Bertland | Management | For | For |
8.d.3 | Approve Discharge of Nathalie Delbreuves | Management | For | For |
8.d.4 | Approve Discharge of Albert Gustafsson | Management | For | For |
8.d.5 | Approve Discharge of Kerstin Lindvall | Management | For | For |
8.d.6 | Approve Discharge of Joen Magnusson | Management | For | For |
8.d.7 | Approve Discharge of Frida Norrbom Sams | Management | For | For |
8.d.8 | Approve Discharge of William Striebe | Management | For | For |
8.d.9 | Approve Discharge of Christopher Norbye | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman and SEK 410,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12.a | Reelect Per Bertland as Director | Management | For | For |
12.b | Reelect Nathalie Delbreuve as Director | Management | For | For |
12.c | Reelect Albert Gustafsson as Director | Management | For | Against |
12.d | Reelect Kerstin Lindvall as Director | Management | For | For |
12.e | Reelect Joen Magnusson as Director | Management | For | For |
12.f | Reelect Frida Norrbom Sams as Director | Management | For | For |
12.g | Reelect William Striebe as Director | Management | For | For |
12.h | Reelect Kate Swann as Director | Management | For | Against |
12.i | Reelect Kate Swann as Board Chair | Management | For | Against |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
15 | Approve Stock Option Plan for Key Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 1.6 Million Class B Shares in Connection with Incentive Program | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
CONVATEC GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: CTEC Security ID: G23969101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John McAdam as Director | Management | For | For |
6 | Re-elect Karim Bitar as Director | Management | For | For |
7 | Re-elect Jonny Mason as Director | Management | For | For |
8 | Re-elect Margaret Ewing as Director | Management | For | For |
9 | Re-elect Brian May as Director | Management | For | For |
10 | Re-elect Constantin Coussios as Director | Management | For | For |
11 | Re-elect Heather Mason as Director | Management | For | For |
12 | Re-elect Kim Lody as Director | Management | For | For |
13 | Re-elect Sharon O'Keefe as Director | Management | For | For |
14 | Re-elect Sten Scheibye as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
D'IETEREN GROUP Meeting Date: MAY 25, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: DIE Security ID: B49343187
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Elect Allegra Patrizi Unipersonnelle, Represented by Allegra Patrizi, as Independent Director | Management | For | For |
5.2 | Elect LSIM SA, Represented by Wolfgang de Limburg Stirum, as Independent Director | Management | For | For |
5.3 | Elect Diligencia Consult SRL, Represented by Diane Govaerts, as Independent Director | Management | For | For |
5.4 | Reelect Michele Sioen as Director | Management | For | Against |
5.5 | Reelect Olivier Perier as Director | Management | For | Against |
5.6 | Approve Co-optation of HECHO SRL, Represented by Hugo De Stoop, as Independent Director | Management | For | For |
6 | Ratify KPMG, Permanently Represented by Axel Jorion, as Auditor | Management | For | For |
1.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
1.b | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
2.a | Authorize Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | Against |
2.b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
2.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
4 | Authorize Coordination of Articles of Association | Management | For | For |
5 | Authorize Implementation of Approved Resolutions | Management | For | For |
|
---|
DIPLOMA PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL |
Ticker: DPLM Security ID: G27664112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Lowden as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Elect Chris Davies as Director | Management | For | For |
6 | Re-elect Andy Smith as Director | Management | For | For |
7 | Re-elect Anne Thorburn as Director | Management | For | For |
8 | Re-elect Geraldine Huse as Director | Management | For | For |
9 | Re-elect Dean Finch as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend 2020 Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DKSH HOLDING AG Meeting Date: MAR 16, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: DKSH Security ID: H2012M121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Approve Creation of CHF 300,000 Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
4.3 | Amend Articles Re: Shares and Share Register | Management | For | For |
4.4 | Amend Articles Re: Share Transfer Restrictions Clause | Management | For | For |
4.5 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | For |
4.6 | Amend Articles Re: Board of Directors and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.8 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
6.1.1 | Reelect Wolfgang Baier as Director | Management | For | For |
6.1.2 | Reelect Jack Clemons as Director | Management | For | For |
6.1.3 | Reelect Marco Gadola as Director | Management | For | For |
6.1.4 | Reelect Adrian Keller as Director | Management | For | Against |
6.1.5 | Reelect Andreas Keller as Director | Management | For | For |
6.1.6 | Reelect Annette Koehler as Director | Management | For | For |
6.1.7 | Reelect Hans Tanner as Director | Management | For | For |
6.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
6.1.9 | Elect Gabriel Baertschi as Director | Management | For | Against |
6.2 | Reelect Marco Gadola as Board Chair | Management | For | For |
6.3.1 | Reappoint Adrian Keller as Member of the Nomination and Compensation Committee | Management | For | Against |
6.3.2 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | Against |
6.3.3 | Appoint Gabriel Baertschi as Member of the Nomination and Compensation Committee | Management | For | Against |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
---|
ELIS SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ELIS Security ID: F2976F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with Predica Re: Supplementary Pension Plan Insurance Agreement | Management | For | For |
6 | Reelect Thierry Morin as Supervisory Board Member | Management | For | For |
7 | Reelect Magali Chesse as Supervisory Board Member | Management | For | Against |
8 | Reelect Philippe Delleur as Supervisory Board Member | Management | For | For |
9 | Elect Bpifrance Investissement as Supervisory Board Member | Management | For | For |
10 | Ratify Appointment of Michel Plantevin as Supervisory Board Member | Management | For | Against |
11 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
14 | Approve Remuneration Policy of Management Board Members | Management | For | For |
15 | Approve Compensation Report of Corporate Officers | Management | For | For |
16 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
18 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
19 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
FABEGE AB Meeting Date: MAR 29, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
Ticker: FABG Security ID: W7888D199
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Jonas Gombrii and Peter Kangertas Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | For |
8.c1 | Approve Discharge of Jan Litborn | Management | For | For |
8.c2 | Approve Discharge of Anette Asklin | Management | For | For |
8.c3 | Approve Discharge of Mattias Johansson | Management | For | For |
8.c4 | Approve Discharge of Martha Josefsson | Management | For | For |
8.c5 | Approve Discharge of Stina Lindh Hok | Management | For | For |
8.c6 | Approve Discharge of Lennart Mauritzson | Management | For | For |
8.c7 | Approve Discharge of Anne Arneby | Management | For | For |
8.c8 | Approve Discharge of Stefan Dahlbo | Management | For | For |
8.d | Approve Record Dates for Dividend Payment | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chair and SEK 255,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Anette Asklin as Director | Management | For | For |
11.b | Reelect Martha Josefsson as Director | Management | For | For |
11.c | Reelect Jan Litborn as Director | Management | For | Against |
11.d | Reelect Stina Lindh Hok as Director | Management | For | For |
11.e | Reelect Lennart Mauritzson as Director | Management | For | Against |
11.f | Reelect Mattias Johansson as Director | Management | For | For |
11.g | Reelect Anne Arenby as Director | Management | For | For |
11.h | Elect Jan Litborn as Board Chair | Management | For | Against |
12 | Ratify Deloitte as Auditor | Management | For | For |
13 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Other Business | Management | None | None |
18 | Close Meeting | Management | None | None |
|
---|
FUTURE PLC Meeting Date: FEB 08, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL |
Ticker: FUTR Security ID: G37005132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Richard Huntingford as Director | Management | For | For |
6 | Re-elect Zillah Byng-Thorne as Director | Management | For | Against |
7 | Re-elect Meredith Amdur as Director | Management | For | For |
8 | Re-elect Mark Brooker as Director | Management | For | For |
9 | Re-elect Hugo Drayton as Director | Management | For | For |
10 | Re-elect Rob Hattrell as Director | Management | For | For |
11 | Re-elect Penny Ladkin-Brand as Director | Management | For | For |
12 | Re-elect Alan Newman as Director | Management | For | For |
13 | Re-elect Anglea Seymour-Jackson as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Creation of B Ordinary Shares | Management | For | For |
24 | Authorise Cancellation of the B Ordinary Shares | Management | For | For |
25 | Approve Cancellation of the Share Premium Account | Management | For | For |
|
---|
GEORG FISCHER AG Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: GF Security ID: H26091274
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Articles of Association | Management | For | For |
4.2 | Approve Creation of Capital Band within the Upper Limit of CHF 4.5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization | Management | For | For |
4.3 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.1 | Reelect Hubert Achermann as Director | Management | For | For |
5.2 | Reelect Peter Hackel as Director | Management | For | For |
5.3 | Reelect Roger Michaelis as Director | Management | For | For |
5.4 | Reelect Eveline Saupper as Director | Management | For | For |
5.5 | Reelect Ayano Senaha as Director | Management | For | For |
5.6 | Reelect Yves Serra as Director | Management | For | Against |
5.7 | Elect Monica de Virgiliis as Director | Management | For | For |
5.8 | Elect Michelle Wen as Director | Management | For | For |
6.1 | Reelect Yves Serra as Board Chair | Management | For | Against |
6.2.1 | Reappoint Roger Michaelis as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Michelle Wen as Member of the Compensation Committee | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of CHF 3.6 Million | Management | For | For |
8 | Approve Remuneration of Executive Committee in the Amount of CHF 11.7 Million | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
---|
GREGGS PLC Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL |
Ticker: GRG Security ID: G41076111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint RSM UK Audit LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Matt Davies as Director | Management | For | For |
6 | Re-elect Roisin Currie as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Kate Ferry as Director | Management | For | For |
9 | Re-elect Mohamed Elsarky as Director | Management | For | For |
10 | Elect Lynne Weedall as Director | Management | For | For |
11 | Elect Nigel Mills as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HEXATRONIC GROUP AB Meeting Date: MAY 09, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: HTRO Security ID: W4580A169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 0.10 Per Share | Management | For | For |
8.c1 | Approve Discharge of Anders Persson | Management | For | For |
8.c2 | Approve Discharge of Charlotta Sund | Management | For | For |
8.c3 | Approve Discharge of Per Wassen | Management | For | For |
8.c4 | Approve Discharge of Helena Holmgren | Management | For | For |
8.c5 | Approve Discharge of Jaakko Kivinen | Management | For | For |
8.c6 | Approve Discharge of Erik Selin | Management | For | For |
8.c7 | Approve Discharge of CEO Henrik Larsson Lyon | Management | For | For |
9 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a | Reelect Anders Persson (Chair) as Director | Management | For | For |
10.b | Reelect Erik Selin as Director | Management | For | Against |
10.c | Reelect Helena Holmgren as Director | Management | For | For |
10.d | Reelect Jaakko Kivinen as Director | Management | For | For |
10.e | Reelect Per Wassen as Director | Management | For | For |
10.f | Reelect Charlotta Sund as Director | Management | For | Against |
11.a | Reelect Anders Persson as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor | Management | For | For |
14 | Approve Procedures for Nominating Committee | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Performance-Based Share Programme (LTIP 2023) for Key Employees in Sweden | Management | For | Against |
17 | Approve Warrant Programme 2023 for Key Employees Abroad | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
20 | Close Meeting | Management | None | None |
|
---|
HUHTAMAKI OYJ Meeting Date: APR 27, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: HUH1V Security ID: X33752100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
13 | Fix Number of Directors at Nine | Management | For | For |
14 | Reelect Pekka Ala-Pietila (Chair), Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors | Management | For | For |
15 | Approve Remuneration of Auditor | Management | For | For |
16 | Ratify KPMG as Auditor | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
19 | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
20 | Amend Charter of the Shareholder Nomination Board | Management | For | For |
21 | Close Meeting | Management | None | None |
|
---|
IHI CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 7013 Security ID: J2398N113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Mitsuoka, Tsugio | Management | For | For |
2.2 | Elect Director Ide, Hiroshi | Management | For | For |
2.3 | Elect Director Ikeyama, Masataka | Management | For | For |
2.4 | Elect Director Morita, Hideo | Management | For | For |
2.5 | Elect Director Seo, Akihiro | Management | For | For |
2.6 | Elect Director Tsuchida, Tsuyoshi | Management | For | For |
2.7 | Elect Director Kobayashi, Jun | Management | For | For |
2.8 | Elect Director Fukumoto, Yasuaki | Management | For | For |
2.9 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
2.10 | Elect Director Matsuda, Chieko | Management | For | For |
2.11 | Elect Director Usui, Minoru | Management | For | For |
2.12 | Elect Director Uchiyama, Toshihiro | Management | For | For |
3 | Appoint Statutory Auditor Muto, Kazuhiro | Management | For | For |
|
---|
INTERNET INITIATIVE JAPAN, INC. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 3774 Security ID: J24210106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.63 | Management | For | For |
2.1 | Elect Director Suzuki, Koichi | Management | For | For |
2.2 | Elect Director Katsu, Eijiro | Management | For | For |
2.3 | Elect Director Murabayashi, Satoshi | Management | For | For |
2.4 | Elect Director Taniwaki, Yasuhiko | Management | For | For |
2.5 | Elect Director Kitamura, Koichi | Management | For | For |
2.6 | Elect Director Watai, Akihisa | Management | For | For |
2.7 | Elect Director Kawashima, Tadashi | Management | For | For |
2.8 | Elect Director Shimagami, Junichi | Management | For | For |
2.9 | Elect Director Yoneyama, Naoshi | Management | For | For |
2.10 | Elect Director Tsukamoto, Takashi | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Iwama, Yoichiro | Management | For | For |
2.13 | Elect Director Okamoto, Atsushi | Management | For | For |
2.14 | Elect Director Tonosu, Kaori | Management | For | For |
|
---|
INTERROLL HOLDING AG Meeting Date: MAY 12, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: INRN Security ID: H4247Q117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 32 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Sustainability Report | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Amend Corporate Purpose | Management | For | For |
6.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
6.3 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
6.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
6.5 | Amend Articles Re: Annulment of Special Provisions for Anchor Shareholders | Management | For | For |
6.6 | Amend Articles Re: Remuneration Report; Additional Remuneration of Senior Management; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
6.7 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
8.1 | Reelect Paul Zumbuehl as Director and Board Chair | Management | For | Against |
8.2 | Reelect Stefano Mercorio as Director | Management | For | Against |
8.3 | Reelect Ingo Specht as Director | Management | For | For |
8.4 | Reelect Elena Cortona as Director | Management | For | For |
8.5 | Reelect Markus Asch as Director | Management | For | For |
8.6 | Reelect Susanne Schreiber as Director | Management | For | For |
9.1 | Reappoint Markus Asch as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Stefano Mercorio as Member of the Compensation Committee | Management | For | Against |
10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Designate Francesco Adami as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
---|
JAPAN AIRPORT TERMINAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 9706 Security ID: J2620N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Takashiro, Isao | Management | For | For |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
2.4 | Elect Director Onishi, Hiroshi | Management | For | For |
2.5 | Elect Director Tanaka, Kazuhito | Management | For | For |
2.6 | Elect Director Koyama, Yoko | Management | For | For |
2.7 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.8 | Elect Director Kimura, Keiji | Management | For | For |
2.9 | Elect Director Fukuzawa, Ichiro | Management | For | For |
2.10 | Elect Director Kawamata, Yukihiro | Management | For | For |
2.11 | Elect Director Fujino, Takeshi | Management | For | For |
2.12 | Elect Director Matsuda, Keishi | Management | For | For |
3 | Elect Director and Audit Committee Member Iwasaki, Kenji | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sugita, Yoko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
|
---|
MAN GROUP PLC (JERSEY) Meeting Date: MAY 05, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
Ticker: EMG Security ID: G57991104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Richard Berliand as Director | Management | For | For |
6 | Re-elect John Cryan as Director | Management | For | For |
7 | Re-elect Luke Ellis as Director | Management | For | For |
8 | Re-elect Antoine Forterre as Director | Management | For | For |
9 | Re-elect Jacqueline Hunt as Director (Withdrawn) | Management | None | None |
10 | Re-elect Cecelia Kurzman as Director | Management | For | For |
11 | Elect Alberto Musalem as Director | Management | For | For |
12 | Re-elect Anne Wade as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
MATSUKIYOCOCOKARA & CO. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 3088 Security ID: J41208109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Tsukamoto, Atsushi | Management | For | For |
2.4 | Elect Director Matsumoto, Takashi | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
2.8 | Elect Director Watanabe, Ryoichi | Management | For | For |
2.9 | Elect Director Matsuda, Takashi | Management | For | For |
2.10 | Elect Director Matsushita, Isao | Management | For | For |
2.11 | Elect Director Omura, Hiro | Management | For | For |
2.12 | Elect Director Kimura, Keiji | Management | For | For |
2.13 | Elect Director Tanima, Makoto | Management | For | For |
2.14 | Elect Director Kawai, Junko | Management | For | For |
2.15 | Elect Director Okiyama, Tomoko | Management | For | For |
3 | Appoint Statutory Auditor Honta, Hisao | Management | For | For |
|
---|
MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL |
Ticker: MRO Security ID: G5973J210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
|
---|
METSO OUTOTEC OYJ Meeting Date: MAY 03, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
Ticker: MOCORP Security ID: X5404W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Brian Beamish, Klaus Cawen (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Amend Articles Re: Business Name and Domicile | Management | For | For |
17 | Amend Articles Re: Time and Place of the Meeting; Advance Notice | Management | For | Against |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
20 | Approve Charitable Donations of up to EUR 350,000 | Management | For | For |
21 | Close Meeting | Management | None | None |
|
---|
NEXANS SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: NEX Security ID: F65277109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Jean Mouton as Director | Management | For | For |
5 | Reelect Bpifrance Participations as Director | Management | For | Against |
6 | Reelect Oscar Hasbun Martinez as Director | Management | For | For |
7 | Reelect Hubert Porte as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Christopher Guerin, CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 820,000 | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Transaction with Invexans Limited Re: Long Term Partnership | Management | For | For |
16 | Approve Transaction with Invexans SA Re: Tax Reimbursement Distribution Agreement by Brazilian Tax Authorities | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,375,330 | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4,375,330 | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 | Management | For | For |
24 | Authorize Capital Increase of up to EUR 4,375,330 for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
27 | Authorize Up to EUR 300,000 for Use in Restricted Stock Plan With Performance Conditions Attached | Management | For | Against |
28 | Authorize Up to EUR 50,000 for Use in Restricted Stock Plan | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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PETS AT HOME GROUP PLC Meeting Date: JUL 07, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL |
Ticker: PETS Security ID: G7041J107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4A | Re-elect Mike Iddon as Director | Management | For | For |
4B | Re-elect Dennis Millard as Director | Management | For | For |
4C | Re-elect Sharon Flood as Director | Management | For | For |
4D | Re-elect Stanislas Laurent as Director | Management | For | For |
4E | Re-elect Susan Dawson as Director | Management | For | For |
4F | Re-elect Ian Burke as Director | Management | For | For |
4G | Re-elect Zarin Patel as Director | Management | For | For |
5 | Elect Lyssa McGowan as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise UK Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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PSP SWISS PROPERTY AG Meeting Date: APR 05, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: PSPN Security ID: H64687124
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.80 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Luciano Gabriel as Director | Management | For | For |
5.2 | Reelect Henrik Saxborn as Director | Management | For | Against |
5.3 | Reelect Mark Abramson as Director | Management | For | For |
5.4 | Reelect Corinne Denzler as Director | Management | For | For |
5.5 | Reelect Adrian Dudle as Director | Management | For | For |
6 | Reelect Luciano Gabriel as Board Chair | Management | For | For |
7.1 | Reappoint Henrik Saxborn as Member of the Compensation Committee | Management | For | Against |
7.2 | Reappoint Corinne Denzler as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Adrian Dudle as Member of the Compensation Committee | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 800,000 | Management | For | For |
9 | Approve Remuneration of Executive Committee in the Amount of CHF 4.2 Million | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
12.1 | Approve Cancellation of Capital Authorization; Editorial Amendments | Management | For | For |
12.2 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | For |
12.3 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
13.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
13.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
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QINETIQ GROUP PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
Ticker: QQ Security ID: G7303P106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Carol Borg as Director | Management | For | For |
5 | Re-elect Lynn Brubaker as Director | Management | For | For |
6 | Re-elect Michael Harper as Director | Management | For | For |
7 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
8 | Re-elect Neil Johnson as Director | Management | For | For |
9 | Re-elect Sir Gordon Messenger as Director | Management | For | For |
10 | Elect Lawrence Prior III as Director | Management | For | For |
11 | Re-elect Susan Searle as Director | Management | For | For |
12 | Re-elect Steve Wadey as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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QT GROUP PLC Meeting Date: MAR 14, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
Ticker: QTCOM Security ID: X6S9D4109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive CEO report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Monthly Remuneration of Directors in the Amount of EUR 6,000 to Chairman, EUR 4,000 to Vice Chairman and EUR 3,000 to Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Six | Management | For | For |
13 | Reelect Robert Ingman, Mikko Marsio, Leena Saarinen and Mikko Vlimaki as Directors; Elect Marika Auramo and Matti Heikkonen as New Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | Against |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
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RS GROUP PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL |
Ticker: RS1 Security ID: G29848101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alex Baldock as Director | Management | For | For |
6 | Elect Navneet Kapoor as Director | Management | For | For |
7 | Re-elect Louisa Burdett as Director | Management | For | For |
8 | Re-elect David Egan as Director | Management | For | For |
9 | Re-elect Rona Fairhead as Director | Management | For | For |
10 | Re-elect Bessie Lee as Director | Management | For | For |
11 | Re-elect Simon Pryce as Director | Management | For | For |
12 | Re-elect Lindsley Ruth as Director | Management | For | For |
13 | Re-elect David Sleath as Director | Management | For | For |
14 | Re-elect Joan Wainwright as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
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SEB SA Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SK Security ID: F82059100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share and an Extra of EUR 0.245 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Jean-Pierre Duprieu as Director | Management | For | For |
5 | Reelect William Gairard as Director | Management | For | Against |
6 | Reelect Generaction as Director | Management | For | Against |
7 | Reelect Thierry Lescure as Director | Management | For | Against |
8 | Reelect Aude de Vassart as Director | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Thierry de La Tour d'Artaise | Management | For | Against |
11 | Approve Compensation of Stanislas De Gramont | Management | For | Against |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize up to 220,000 Shares for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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SPECTRIS PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL |
Ticker: SXS Security ID: G8338K104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ravi Gopinath as Director | Management | For | For |
5 | Re-elect Derek Harding as Director | Management | For | For |
6 | Re-elect Andrew Heath as Director | Management | For | For |
7 | Re-elect Alison Henwood as Director | Management | For | For |
8 | Re-elect Ulf Quellmann as Director | Management | For | For |
9 | Re-elect William Seeger as Director | Management | For | For |
10 | Re-elect Cathy Turner as Director | Management | For | For |
11 | Re-elect Kjersti Wiklund as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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SPIE SA Meeting Date: MAY 10, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SPIE Security ID: F8691R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.73 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bpifrance Investissement as Director | Management | For | For |
6 | Reelect Gabrielle Van Klaveren-Hessel as Director | Management | For | Against |
7 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Approve Compensation of Gauthier Louette, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Gauthier Louette, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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STOREBRAND ASA Meeting Date: APR 13, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
Ticker: STB Security ID: R85746106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Receive Report on Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.70 Per Share | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Remuneration Statement (Advisory Vote) | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Approve NOK 32.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Amend Articles Re: Company Shares; General Meeting; Participation at General Meeting | Management | For | Did Not Vote |
12.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12.2 | Approve Creation of NOK 233 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12.3 | Authorize Board to Raise Subordinated Loans | Management | For | Did Not Vote |
13.1 | Reelect Didrik Munch as Director | Management | For | Did Not Vote |
13.2 | Reelect Christel Elise Borge as Director | Management | For | Did Not Vote |
13.3 | Reelect Karin Bing Orgland as Director | Management | For | Did Not Vote |
13.4 | Reelect Marianne Bergmann Roren as Director | Management | For | Did Not Vote |
13.5 | Elect Jarle Roth as New Director | Management | For | Did Not Vote |
13.6 | Reelect Martin Skancke as Director | Management | For | Did Not Vote |
13.7 | Reelect Fredrik Atting as Director | Management | For | Did Not Vote |
13.8 | Reelect Didrik Munch as Board Chairman | Management | For | Did Not Vote |
14.1 | Reelect Nils Bastiansen as Member of the Nomination Committee | Management | For | Did Not Vote |
14.2 | Reelect Anders Gaarud as Member of the Nomination Committee | Management | For | Did Not Vote |
14.3 | Reelect Liv Monica Stubholt as Member of the Nomination Committee | Management | For | Did Not Vote |
14.4 | Reelect Lars Jansen Viste as Member of the Nomination Committee | Management | For | Did Not Vote |
14.5 | Elect Nils Bastiansen as Chair of Nominating Committee | Management | For | Did Not Vote |
15.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
15.2 | Approve Remuneration of Board Committees | Management | For | Did Not Vote |
15.3 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
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TATE & LYLE PLC Meeting Date: JUL 28, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL |
Ticker: TATE Security ID: G86838151
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gerry Murphy as Director | Management | For | For |
5 | Re-elect Nick Hampton as Director | Management | For | For |
6 | Elect Dawn Allen as Director | Management | For | For |
7 | Re-elect John Cheung as Director | Management | For | For |
8 | Re-elect Patricia Corsi as Director | Management | For | For |
9 | Elect Isabelle Esser as Director | Management | For | For |
10 | Re-elect Paul Forman as Director | Management | For | For |
11 | Re-elect Lars Frederiksen as Director | Management | For | For |
12 | Re-elect Kimberly Nelson as Director | Management | For | For |
13 | Re-elect Sybella Stanley as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Reduction and Cancellation of Capital Cumulative Preference Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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TEAMVIEWER SE Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: TMV Security ID: D8T895100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Increase in Size of Board to Eight Members | Management | For | For |
7.1 | Elect Abraham Peled to the Supervisory Board | Management | For | For |
7.2 | Elect Axel Salzmann to the Supervisory Board | Management | For | For |
7.3 | Elect Joerg Rockenhaeuser to the Supervisory Board | Management | For | Against |
7.4 | Elect Stefan Dziarski to the Supervisory Board | Management | For | Against |
7.5 | Elect Ralf Dieter to the Supervisory Board | Management | For | For |
7.6 | Elect Swantje Conrad to the Supervisory Board, if Item 6 is Accepted | Management | For | For |
7.7 | Elect Christina Stercken to the Supervisory Board, if Item 6 is Accepted | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
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TECAN GROUP AG Meeting Date: APR 18, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: TECN Security ID: H84774167
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.45 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.45 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Elect Matthias Gillner as Director | Management | For | For |
5.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
5.2 | Reelect Myra Eskes as Director | Management | For | For |
5.3 | Reelect Oliver Fetzer as Director | Management | For | For |
5.4 | Reelect Karen Huebscher as Director | Management | For | For |
5.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
5.6 | Reelect Daniel Marshak as Director | Management | For | For |
6 | Reelect Lukas Braunschweiler as Board Chair | Management | For | For |
7.1 | Reappoint Myra Eskes as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
10.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
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TGS ASA Meeting Date: MAY 10, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
Ticker: TGS Security ID: R9138B102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Amend Corporate Purpose | Management | For | Did Not Vote |
7 | Amend Articles Re: Notice of Attendance to General Meeting | Management | For | Did Not Vote |
8.a | Reelect Christopher Geoffrey Finlayson (Chair) as Director | Management | For | Did Not Vote |
8.b | Elect Luis Araujo as Director | Management | For | Did Not Vote |
8.c | Elect Bettina Bachmann as Director | Management | For | Did Not Vote |
8.d | Elect Irene Egset as Director | Management | For | Did Not Vote |
8.e | Elect Grethe Kristin Moen as Director | Management | For | Did Not Vote |
8.f | Elect Maurice Nessim as Director | Management | For | Did Not Vote |
8.g | Elect Svein Harald Oygard as Director | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10.a | Elect Glen Ole Rodland (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
10.b | Elect Ole Jakob Hundstad as Member of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Discuss Company's Corporate Governance Statement | Management | None | None |
13 | Approve Remuneration Statement | Management | For | Did Not Vote |
14 | Approve Long Term Incentive Plan Consisting of PSUs and RSUs | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve NOK 61,328.75 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
17.a | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17.b | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
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THE WEIR GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: WEIR Security ID: G95248137
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Barbara Jeremiah as Director | Management | For | For |
5 | Re-elect Jon Stanton as Director | Management | For | For |
6 | Re-elect John Heasley as Director | Management | For | For |
7 | Elect Dame Nicole Brewer as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Elect Tracey Kerr as Director | Management | For | For |
10 | Re-elect Ben Magara as Director | Management | For | For |
11 | Re-elect Sir Jim McDonald as Director | Management | For | For |
12 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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TOKYO OHKA KOGYO CO., LTD. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 4186 Security ID: J87430104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 82 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Taneichi, Noriaki | Management | For | For |
3.2 | Elect Director Sato, Harutoshi | Management | For | For |
3.3 | Elect Director Narumi, Yusuke | Management | For | For |
3.4 | Elect Director Doi, Kosuke | Management | For | For |
3.5 | Elect Director Kurimoto, Hiroshi | Management | For | For |
3.6 | Elect Director Yamamoto, Hirotaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tokutake, Nobuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sekiguchi, Noriko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ichiyanagi, Kazuo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ando, Hisashi | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | For |
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TOYO SUISAN KAISHA, LTD. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 2875 Security ID: 892306101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Imamura, Masanari | Management | For | For |
2.3 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.4 | Elect Director Oki, Hitoshi | Management | For | For |
2.5 | Elect Director Makiya, Rieko | Management | For | For |
2.6 | Elect Director Mochizuki, Masahisa | Management | For | For |
2.7 | Elect Director Murakami, Osamu | Management | For | For |
2.8 | Elect Director Hayama, Tomohide | Management | For | For |
2.9 | Elect Director Matsumoto, Chiyoko | Management | For | For |
2.10 | Elect Director Tome, Koichi | Management | For | For |
2.11 | Elect Director Yachi, Hiroyasu | Management | For | For |
2.12 | Elect Director Mineki, Machiko | Management | For | For |
2.13 | Elect Director Yazawa, Kenichi | Management | For | For |
2.14 | Elect Director Chino, Isamu | Management | For | For |
2.15 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Oikawa, Masaharu | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Endo, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Amend Articles to Disclose Company's Review regarding Subsidiary Management in Corporate Governance Report | Shareholder | Against | Against |
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TRELLEBORG AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: TREL.B Security ID: W96297101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board and Committees Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
9.c1 | Approve Discharge of Hans Biorck | Management | For | For |
9.c2 | Approve Discharge of Gunilla Fransson | Management | For | For |
9.c3 | Approve Discharge of Monica Gimre | Management | For | For |
9.c4 | Approve Discharge of Johan Malmquist | Management | For | For |
9.c5 | Approve Discharge of Peter Nilsson | Management | For | For |
9.c6 | Approve Discharge of Anne Mette Olesen | Management | For | For |
9.c7 | Approve Discharge of Jan Stahlberg | Management | For | For |
9.c8 | Approve Discharge of Jimmy Faltin | Management | For | For |
9.c9 | Approve Discharge of Maria Eriksson | Management | For | For |
9.c10 | Approve Discharge of Lars Pettersson | Management | For | For |
9.c11 | Approve Discharge of Magnus Olofsson | Management | For | For |
9.c12 | Approve Discharge of CEO Peter Nilsson | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Gunilla Fransson as Director | Management | For | Against |
13.b | Reelect Monica Gimre as Director | Management | For | For |
13.c | Reelect Johan Malmquist as Director | Management | For | Against |
13.d | Reelect Peter Nilsson as Director | Management | For | For |
13.e | Reelect Anne Mette Olesen as Director | Management | For | For |
13.f | Reelect Jan Stahlberg as Director | Management | For | For |
13.g | Elect Henrik Lange as Director | Management | For | For |
13.h | Elect Johan Malmquist as Board Chair | Management | For | Against |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve SEK 154.1 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 154.1 Million for a Bonus Issue | Management | For | For |
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VALMET CORP. Meeting Date: MAR 22, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: VALMT Security ID: X96478114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 145,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 64,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Aaro Cantell, Jaakko Eskola (Vice-Chair), Anu Hamalainen, Pekka Kemppainen, Per Lindberg, Monika Maurer, Mikael Makinen (Chair), and Eriikka Soderstrom as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 18.5 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
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VERALLIA SA Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: VRLA Security ID: F96976117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Michel Giannuzzi as Director | Management | For | For |
6 | Reelect Virginie Helias as Director | Management | For | For |
7 | Reelect BW Gestao de Investimentos Ltda (BWGI) as Director | Management | For | Against |
8 | Reelect Cecile Tandeau de Marsac as Director | Management | For | For |
9 | Reelect Brasil Warrant Administracao de Bens e Empresas S.A.(BWSA) as Director | Management | For | Against |
10 | Reelect Bpifrance Investissement as Director | Management | For | For |
11 | Reelect Marie-Jose Donsion as Director | Management | For | For |
12 | Reelect Pierre Vareille as Director | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Compensation of Michel Giannuzzi, Chairman and CEO from January 1, 2022 until May 11, 2022 | Management | For | Against |
17 | Approve Compensation of Michel Giannuzzi, Chairman of the Board since May 12, 2022 | Management | For | For |
18 | Approve Compensation of Patrice Lucas, Vice-CEO from February 1, 2022 until May 11, 2022 | Management | For | For |
19 | Approve Compensation of Patrice Lucas, CEO since May 12, 2022 | Management | For | For |
20 | Approve Compensation Report of Corporate Officers | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 82 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 82 Million | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
27 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
28 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
29 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-27 | Management | For | For |
30 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
33 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Management | For | Against |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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VITROLIFE AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: VITR Security ID: W98218147
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.85 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nomination Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1,200,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Lars Holmqvist, Pia Marions, Henrik Blomquist (Chair), Karen Lykke Sorensen, Vesa Koskinen and Jon Sigurdsson as Directors; Ratify Deloitte as Auditor | Management | For | Against |
14 | Amend Articles Re: Participation at General Meeting | Management | For | For |
15 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of up to 13.5 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Remuneration Report | Management | For | Against |
19.a | Approve Performance Share Plan LTIP 2023 for Key Employees | Management | For | Against |
19.b | Approve Issuance of Warrants | Management | For | Against |
19.c | Approve Transfer of Shares and/or Warrants | Management | For | Against |
19.d | Approve Alternative Equity Plan Financing | Management | For | Against |
20 | Close Meeting | Management | None | None |
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WATCHES OF SWITZERLAND GROUP PLC Meeting Date: SEP 01, 2022 Record Date: AUG 30, 2022 Meeting Type: ANNUAL |
Ticker: WOSG Security ID: G94648105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve 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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WEST HOLDINGS CORP. Meeting Date: NOV 22, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL |
Ticker: 1407 Security ID: J9509G101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kikkawa, Takashi | Management | For | Against |
3.2 | Elect Director Egashira, Eiichiro | Management | For | Against |
3.3 | Elect Director Katsumata, Nobuo | Management | For | For |
3.4 | Elect Director Shiiba, Eiji | Management | For | For |
3.5 | Elect Director Araki, Kenji | Management | For | For |
3.6 | Elect Director Goto, Yoshihisa | Management | For | For |
3.7 | Elect Director Nakashima, Kazuo | Management | For | For |
3.8 | Elect Director Kurohara, Tomohiro | Management | For | For |
4.1 | Appoint Statutory Auditor Okusaki, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Watanabe, Kuniaki | Management | For | For |
4.3 | Appoint Statutory Auditor Takahashi, Ken | Management | For | Against |
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WH SMITH PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL |
Ticker: SMWH Security ID: G8927V149
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect 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 |
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WISE PLC Meeting Date: SEP 23, 2022 Record Date: SEP 21, 2022 Meeting Type: ANNUAL |
Ticker: WISE Security ID: G97229101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint PriceWaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect David Wells as Director | Management | For | For |
7 | Elect Kristo Kaarmann as Director | Management | For | For |
8 | Elect Matthew Briers as Director | Management | For | For |
9 | Elect Terri Duhon as Director | Management | For | For |
10 | Elect Clare Gilmartin as Director | Management | For | For |
11 | Elect Alastair Michael Rampell as Director | Management | For | For |
12 | Elect Hooi Ling Tan as Director | Management | For | For |
13 | Elect Ingo Jeroen Uytdehaage as Director | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of A Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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3I GROUP PLC Meeting Date: JUN 29, 2023 Record Date: JUN 27, 2023 Meeting Type: ANNUAL |
Ticker: III Security ID: G88473148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
5 | Approve Dividend | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Jasi Halai as Director | Management | For | For |
9 | Re-elect James Hatchley as Director | Management | For | For |
10 | Re-elect David Hutchison as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Coline McConville as Director | Management | For | For |
13 | Re-elect Peter McKellar as Director | Management | For | For |
14 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ABRDN PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
Ticker: ABDN Security ID: G0152L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7A | Re-elect Sir Douglas Flint as Director | Management | For | For |
7B | Re-elect Jonathan Asquith as Director | Management | For | For |
7C | Re-elect Stephen Bird as Director | Management | For | For |
7D | Re-elect Catherine Bradley as Director | Management | For | For |
7E | Re-elect John Devine as Director | Management | For | For |
7F | Re-elect Hannah Grove as Director | Management | For | For |
7G | Re-elect Pam Kaur as Director | Management | For | For |
7H | Re-elect Michael O'Brien as Director | Management | For | For |
7I | Re-elect Cathleen Raffaeli as Director | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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AKER BP ASA Meeting Date: APR 14, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
Ticker: AKRBP Security ID: R0139K100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Statement | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Reelect Kjell Inge Rokke, Anne Marie Cannon and Kate Thomson as Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
15 | Amend Articles Re: General Meeting; Nomination Committee | Management | For | Did Not Vote |
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ALLIANZ SE Meeting Date: MAY 04, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
Ticker: ALV Security ID: D03080112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Oliver Baete for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Sergio Balbinot for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sirma Boshnakova for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Barbara Karuth-Zelle for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Klaus-Peter Roehler for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ivan de la Sota for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Giulio Terzariol for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Guenther Thallinger for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Christopher Townsend for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Renate Wagner for Fiscal Year 2022 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Andreas Wimmer for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gabriele Burkhardt-Berg for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Herbert Hainer for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sophie Boissard for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Christine Bosse for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Rashmy Chatterjee for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Jean-Claude Le Goaer for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Martina Grundler for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Godfrey Hayward for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank Kirsch for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Lawrenz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Primiano Di Paolo for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Article Re: Location of Annual Meeting | Management | For | For |
|
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ANGLO AMERICAN PLC Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: AAL Security ID: G03764134
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Magali Anderson as Director | Management | For | For |
4 | Re-elect Stuart Chambers as Director | Management | For | For |
5 | Re-elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Stephen Pearce as Director | Management | For | For |
7 | Re-elect Ian Ashby as Director | Management | For | For |
8 | Re-elect Marcelo Bastos as Director | Management | For | For |
9 | Re-elect Hilary Maxson as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 09, 2022 Record Date: DEC 07, 2022 Meeting Type: ANNUAL |
Ticker: ABF Security ID: G05600138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Emma Adamo as Director | Management | For | For |
6 | Re-elect Graham Allan as Director | Management | For | For |
7 | Re-elect John Bason as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Dame Heather Rabbatts as Director | Management | For | For |
12 | Re-elect Richard Reid as Director | Management | For | For |
13 | Re-elect George Weston as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Restricted Share Plan | Management | For | For |
|
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AVIVA PLC Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: AV Security ID: G0683Q158
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Climate-Related Financial Disclosure | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mike Craston as Director | Management | For | Against |
6 | Elect Charlotte Jones as Director | Management | For | For |
7 | Re-elect Amanda Blanc as Director | Management | For | For |
8 | Re-elect Andrea Blance as Director | Management | For | For |
9 | Re-elect George Culmer as Director | Management | For | For |
10 | Re-elect Patrick Flynn as Director | Management | For | For |
11 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
12 | Re-elect Mohit Joshi as Director | Management | For | For |
13 | Re-elect Pippa Lambert as Director | Management | For | For |
14 | Re-elect Jim McConville as Director | Management | For | For |
15 | Re-elect Michael Mire as Director | Management | For | Against |
16 | Re-elect Martin Strobel as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
27 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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AXA SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: CS Security ID: F06106102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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BANK LEUMI LE-ISRAEL LTD. Meeting Date: AUG 04, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: LUMI Security ID: M16043107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Dan Laluz as External Director | Management | For | Abstain |
4 | Elect Zvi Nagan as External Director | Management | For | For |
5 | Elect Esther Eldan as Director | Management | For | For |
6 | Elect Esther Dominisini as Director | Management | For | For |
7 | Elect Irit Shlomi as Director | Management | For | Against |
8 | Amend Bank Articles | Management | For | For |
9 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
|
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BARCLAYS PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: BARC Security ID: G08036124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Marc Moses as Director | Management | For | For |
5 | Re-elect Robert Berry as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Anna Cross as Director | Management | For | For |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
10 | Re-elect Mary Francis as Director | Management | For | For |
11 | Re-elect Crawford Gillies as Director | Management | For | For |
12 | Re-elect Brian Gilvary as Director | Management | For | For |
13 | Re-elect Nigel Higgins as Director | Management | For | For |
14 | Re-elect Diane Schueneman as Director | Management | For | For |
15 | Re-elect Coimbatore Venkatakrishnan as Director | Management | For | For |
16 | Re-elect Julia Wilson as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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BNP PARIBAS SA Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: BNP Security ID: F1058Q238
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Yann Gerardin, Vice-CEO | Management | For | For |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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BP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: BP Security ID: G12793108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
|
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COCA-COLA EUROPACIFIC PARTNERS PLC Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL |
Ticker: CCEP Security ID: G25839104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Mary Harris as Director | Management | For | For |
5 | Elect Nicolas Mirzayantz as Director | Management | For | For |
6 | Elect Nancy Quan as Director | Management | For | For |
7 | Re-elect Manolo Arroyo as Director | Management | For | Against |
8 | Re-elect John Bryant as Director | Management | For | For |
9 | Re-elect Jose Ignacio Comenge as Director | Management | For | Against |
10 | Re-elect Damian Gammell as Director | Management | For | For |
11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
13 | Re-elect Thomas Johnson as Director | Management | For | For |
14 | Re-elect Dagmar Kollmann as Director | Management | For | For |
15 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
16 | Re-elect Mark Price as Director | Management | For | For |
17 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
18 | Re-elect Dessi Temperley as Director | Management | For | For |
19 | Re-elect Garry Watts as Director | Management | For | For |
20 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity | Management | For | For |
24 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | Against |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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COMPAGNIE DE SAINT-GOBAIN SA Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SGO Security ID: F80343100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Dominique Leroy as Director | Management | For | For |
5 | Elect Jana Revedin as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Bazin, CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 103 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Minimum Number of Shares to be Held by Directors | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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CREDIT AGRICOLE SA Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ACA Security ID: F22797108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Approve Transaction with CACIB Re: Compensation Distribution Agreement | Management | For | For |
5 | Approve Transaction with CACIB Re: Business Transfer Agreement | Management | For | For |
6 | Elect Carol Sirou as Director | Management | For | For |
7 | Reelect Agnes Audier as Director | Management | For | For |
8 | Reelect Sonia Bonnet-Bernard as Director | Management | For | For |
9 | Reelect Marie-Claire Daveu as Director | Management | For | For |
10 | Reelect Alessia Mosca as Director | Management | For | For |
11 | Reelect Hugues Brasseur as Director | Management | For | Against |
12 | Reelect Pascal Lheureux as Director | Management | For | Against |
13 | Reelect Eric Vial as Director | Management | For | Against |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Xavier Musca, Vice-CEO | Management | For | Against |
17 | Approve Remuneration Policy of Jerome Grivet, Vice-CEO | Management | For | For |
18 | Approve Remuneration Policy of Olivier Gavalda, Vice-CEO | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
21 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
22 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
23 | Approve Compensation of Jerome Grivet, Vice-CEO | Management | For | For |
24 | Approve Compensation of Olivier Gavalda, Vice-CEO | Management | For | For |
25 | Approve Compensation Report of Corporate Officers | Management | For | For |
26 | Approve the Aggregate Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries | Management | For | For |
30 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amending Items 28 and 29 of Current Meeting to Apply a Fixed Discount on Shares | Shareholder | Against | Against |
|
---|
CRH PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL |
Ticker: CRH Security ID: G25508105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Re-elect Caroline Dowling as Director | Management | For | For |
4c | Re-elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Badar Khan as Director | Management | For | For |
4g | Re-elect Lamar McKay as Director | Management | For | For |
4h | Re-elect Albert Manifold as Director | Management | For | For |
4i | Re-elect Jim Mintern as Director | Management | For | For |
4j | Re-elect Gillian Platt as Director | Management | For | For |
4k | Re-elect Mary Rhinehart as Director | Management | For | For |
4l | Re-elect Siobhan Talbot as Director | Management | For | For |
4m | Elect Christina Verchere as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
|
---|
E.ON SE Meeting Date: MAY 17, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
Ticker: EOAN Security ID: D24914133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.51 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Increase in Size of Board to 16 Members | Management | For | For |
8.1 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
8.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
8.3 | Elect Nadege Petit to the Supervisory Board | Management | For | For |
8.4 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
8.5 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
8.6 | Elect Rolf Schmitz to the Supervisory Board | Management | For | For |
8.7 | Elect Klaus Froehlich to the Supervisory Board | Management | For | For |
8.8 | Elect Anke Groth to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
|
---|
ENDESA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: ELE Security ID: E41222113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Reelect Juan Sanchez-Calero Guilarte as Director | Management | For | For |
7 | Reelect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
8 | Reelect Francisco de Lacerda as Director | Management | For | For |
9 | Reelect Alberto de Paoli as Director | Management | For | Against |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Strategic Incentive Plan | Management | For | For |
12.1 | Approve Execution of Financial Transactions, in the Form of a Credit Facility and a Loan, between Enel Finance International NV and Endesa SA | Management | For | For |
12.2 | Approve Contracting of Corporate Services Provided by Endesa Group Companies to Gridspertise Iberia SL | Management | For | For |
12.3 | Approve Contracting of Technical Resources by Enel Green Power Espana SLU from Enel Green Power SpA Related to Engineering Services for the Development of Projects of Renewable Energies | Management | For | For |
12.4 | Approve Reinvoicing of the Expatriate Costs between Endesa Group Companies and Enel Group Companies | Management | For | For |
12.5 | Approve License Agreement for the Use of Platforms and Related Services as a "Software as a Service" Solution, between Enel X SRL and Endesa X Servicios SL | Management | For | For |
12.6 | Approve Contracts for the Supply of Electric Charging Solutions and the Provision of Services between Endesa X Way SL and Endesa X Servicios SL, Endesa Energia SAU, Endesa Medios y Sistemas SL and Asociacion Nuclear Asco - Vandellos II AIE | Management | For | For |
12.7 | Approve Contracting of Logistics Services Provided by Endesa Generacion SAU to Enel Produzione SpA in the Ports of Carboneras and Ferrol | Management | For | For |
12.8 | Approve Purchases of Liquefied Natural Gas (LNG) for 2023, in a Maximum Volume of 4.5 TWh, between Endesa Energia SA and Enel Global Trading SpA | Management | For | For |
12.9 | Approve Contract for the Provision of Dielectric Fluid Analysis Services in Power Transformers by Endesa Ingenieria SL to E-Distribuzione SRL | Management | For | For |
12.10 | Approve Contracting of Gridspertise SRL by Edistribucion Redes Digitales SLU for the Supply of LVM Hubs and Other Assets | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ENGIE SA Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ENGI Security ID: F7629A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Marie-Jose Nadeau as Director | Management | For | For |
7 | Reelect Patrice Durand as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Catherine MacGregor, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Lucie Muniesa as Director | Shareholder | For | For |
B | Amend Articles 21 and 24 of Bylaws Re: Climate Strategy | Shareholder | Against | Against |
|
---|
GREAT-WEST LIFECO INC. Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: GWO Security ID: 39138C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Increase in Size of Board from Eighteen to Nineteen | Management | For | For |
2.1 | Elect Director Michael R. Amend | Management | For | For |
2.2 | Elect Director Deborah J. Barrett | Management | For | For |
2.3 | Elect Director Robin A. Bienfait | Management | For | For |
2.4 | Elect Director Heather E. Conway | Management | For | For |
2.5 | Elect Director Marcel R. Coutu | Management | For | For |
2.6 | Elect Director Andre Desmarais | Management | For | Against |
2.7 | Elect Director Paul Desmarais, Jr. | Management | For | Against |
2.8 | Elect Director Gary A. Doer | Management | For | For |
2.9 | Elect Director David G. Fuller | Management | For | For |
2.10 | Elect Director Claude Genereux | Management | For | Against |
2.11 | Elect Director Paula B. Madoff | Management | For | For |
2.12 | Elect Director Paul A. Mahon | Management | For | For |
2.13 | Elect Director Susan J. McArthur | Management | For | For |
2.14 | Elect Director R. Jeffrey Orr | Management | For | Against |
2.15 | Elect Director T. Timothy Ryan | Management | For | For |
2.16 | Elect Director Dhvani D. Shah | Management | For | For |
2.17 | Elect Director Gregory D. Tretiak | Management | For | For |
2.18 | Elect Director Siim A. Vanaselja | Management | For | For |
2.19 | Elect Director Brian E. Walsh | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
GSK PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: GSK Security ID: G3910J179
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Julie Brown as Director | Management | For | For |
4 | Elect Vishal Sikka as Director | Management | For | For |
5 | Elect Elizabeth McKee Anderson as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Hal Barron as Director | Management | For | For |
10 | Re-elect Anne Beal as Director | Management | For | For |
11 | Re-elect Harry Dietz as Director | Management | For | For |
12 | Re-elect Jesse Goodman as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
H&M HENNES & MAURITZ AB Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: HM.B Security ID: W41422101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Comments by Auditor, Chair of The Board and CEO; Questions from Shareholders to The Board and Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6.50 | Management | For | For |
9.c1 | Approve Discharge of Board Chair Karl-Johan Persson | Management | For | For |
9.c2 | Approve Discharge of Board Member Stina Bergfors | Management | For | For |
9.c3 | Approve Discharge of Board Member Anders Dahlvig | Management | For | For |
9.c4 | Approve Discharge of Board Member Danica Kragic Jensfelt | Management | For | For |
9.c5 | Approve Discharge of Board Member Lena Patriksson Keller | Management | For | For |
9.c6 | Approve Discharge of Board Member Christian Sievert | Management | For | For |
9.c7 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | For |
9.c8 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | For |
9.c9 | Approve Discharge of Employee Representative Ingrid Godin | Management | For | For |
9.c10 | Approve Discharge of Employee Representative Tim Gahnstrom | Management | For | For |
9.c11 | Approve Discharge of Employee Representative Louise Wikholm | Management | For | For |
9.c12 | Approve Discharge of Employee Representative Margareta Welinder | Management | For | For |
9.c13 | Approve Discharge of Employee Representative Hampus Glanzelius | Management | For | For |
9.c14 | Approve Discharge of Employee Representative Agneta Gustafsson | Management | For | For |
9.c15 | Approve Discharge of CEO Helena Helmersson | Management | For | For |
10.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Stina Bergfors as Director | Management | For | For |
12.2 | Reelect Anders Dahlvig as Director | Management | For | Against |
12.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
12.4 | Reelect Lena Patriksson Keller as Director | Management | For | For |
12.5 | Reelect Karl-Johan Persson as Director | Management | For | For |
12.6 | Reelect Christian Sievert as Director | Management | For | Against |
12.7 | Reelect Niklas Zennstrom as Director | Management | For | For |
12.8 | Elect Christina Synnergren as Director | Management | For | For |
12.9 | Reelect Karl-Johan Persson as Board Chair | Management | For | For |
13 | Ratify Deloitte as Auditor | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve SEK 3.2 Billion Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3.2 Billion for a Bonus Issue | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Request Board to Initiate Plan for Launching Clothing with Fairtrade Label | Shareholder | None | Against |
18 | Request Company to Negotiate with Unions and Suppliers to Establish and Manage (i) Wage Assurance Account, (ii) Severance Claims Account, and (iii) Administration and Enforcement Account | Shareholder | None | Against |
19 | Request Company to Disclose Exposure to and Risks of Sourcing GM Cotton, and Set Targets to Decrease Exposure to GM Cotton and Increase Sourcing of Organic Cotton | Shareholder | None | Against |
20 | Report on Slaughter Methods Used in H&M Supply Chain | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
|
---|
HALEON PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
Ticker: HLN Security ID: G4232K100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Dave Lewis as Director | Management | For | For |
6 | Elect Brian McNamara as Director | Management | For | For |
7 | Elect Tobias Hestler as Director | Management | For | For |
8 | Elect Vindi Banga as Director | Management | For | For |
9 | Elect Marie-Anne Aymerich as Director | Management | For | For |
10 | Elect Tracy Clarke as Director | Management | For | For |
11 | Elect Dame Vivienne Cox as Director | Management | For | For |
12 | Elect Asmita Dubey as Director | Management | For | For |
13 | Elect Deirdre Mahlan as Director | Management | For | For |
14 | Elect David Denton as Director | Management | For | For |
15 | Elect Bryan Supran as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares from Pfizer | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders | Management | For | For |
29 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
|
---|
HOLCIM LTD. Meeting Date: MAY 04, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: HOLN Security ID: H3816Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.50 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
4.3 | Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
4.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
4.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.1.1 | Reelect Jan Jenisch as Director and Elect as Board Chair | Management | For | For |
5.1.2 | Reelect Philippe Block as Director | Management | For | For |
5.1.3 | Reelect Kim Fausing as Director | Management | For | For |
5.1.4 | Reelect Leanne Geale as Director | Management | For | For |
5.1.5 | Reelect Naina Kidwai as Director | Management | For | For |
5.1.6 | Reelect Ilias Laeber as Director | Management | For | For |
5.1.7 | Reelect Juerg Oleas as Director | Management | For | For |
5.1.8 | Reelect Claudia Ramirez as Director | Management | For | For |
5.1.9 | Reelect Hanne Sorensen as Director | Management | For | For |
5.2.1 | Reappoint Ilias Laeber as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.2 | Reappoint Juerg Oleas as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.3 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.4 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.3.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 36 Million | Management | For | For |
7 | Approve CHF 80 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Climate Report | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
---|
HSBC HOLDINGS PLC Meeting Date: MAY 05, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
Ticker: HSBA Security ID: G4634U169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Geraldine Buckingham as Director | Management | For | For |
3b | Elect Georges Elhedery as Director | Management | For | For |
3c | Elect Kalpana Morparia as Director | Management | For | For |
3d | Re-elect Rachel Duan as Director | Management | For | For |
3e | Re-elect Dame Carolyn Fairbairn as Director | Management | For | For |
3f | Re-elect James Forese as Director | Management | For | For |
3g | Re-elect Steven Guggenheimer as Director | Management | For | For |
3h | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3i | Re-elect Eileen Murray as Director | Management | For | For |
3j | Re-elect David Nish as Director | Management | For | For |
3k | Re-elect Noel Quinn as Director | Management | For | For |
3l | Re-elect Mark Tucker as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Share Repurchase Contract | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Revisit the "State Deduction" Applied to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" | Shareholder | Against | Against |
17 | Devise, Implement and Report Quarterly on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses | Shareholder | Against | Against |
18 | Devise and Implement a Long-Term and Stable Dividend Policy | Shareholder | Against | Against |
|
---|
IBERDROLA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: IBE Security ID: E6165F166
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | Against |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | Against |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ICL GROUP LTD. Meeting Date: MAY 10, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
Ticker: ICL Security ID: M53213100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Yoav Doppelt as Director | Management | For | For |
1.2 | Reelect Aviad Kaufman as Director | Management | For | For |
1.3 | Reelect Avisar Paz as Director | Management | For | Against |
1.4 | Reelect Sagi Kabla as Director | Management | For | For |
1.5 | Reelect Reem Aminoach as Director | Management | For | Against |
1.6 | Reelect Lior Reitblatt as Director | Management | For | For |
1.7 | Reelect Tzipi Ozer Armon as Director | Management | For | For |
1.8 | Reelect Gadi Lesin as Director | Management | For | For |
1.9 | Reelect Michal Silverberg as Director | Management | For | For |
2 | Reappoint Somekh Chaikin (KPMG) as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
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ING GROEP NV Meeting Date: APR 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
Ticker: INGA Security ID: N4578E595
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Approve Remuneration Report | Management | For | For |
2D | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Dividend and Distribution Policy | Management | None | None |
3B | Approve Dividends | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Accountants N.V. (KPMG) as Auditors | Management | For | For |
6 | Reelect Tanate Phutrakul to Executive Board | Management | For | For |
7A | Elect Alexandra Reich to Supervisory Board | Management | For | For |
7B | Elect Karl Guha to Supervisory Board | Management | For | For |
7C | Reelect Herna Verhagen to Supervisory Board | Management | For | For |
7D | Reelect Mike Rees to Supervisory Board | Management | For | For |
8A | Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital | Management | For | For |
8B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9 | Management | For | For |
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INPEX CORP. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 1605 Security ID: J2467E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.2 | Elect Director Ueda, Takayuki | Management | For | For |
3.3 | Elect Director Kawano, Kenji | Management | For | For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.5 | Elect Director Sase, Nobuharu | Management | For | For |
3.6 | Elect Director Yamada, Daisuke | Management | For | For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | For |
3.8 | Elect Director Yanai, Jun | Management | For | For |
3.9 | Elect Director Iio, Norinao | Management | For | For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | For |
3.12 | Elect Director Morimoto, Hideka | Management | For | For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | For |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | For |
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ITOCHU CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8001 Security ID: J2501P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Ishii, Keita | Management | For | For |
2.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
2.6 | Elect Director Naka, Hiroyuki | Management | For | For |
2.7 | Elect Director Kawana, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamori, Makiko | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
2.10 | Elect Director Ito, Akiko | Management | For | For |
3.1 | Appoint Statutory Auditor Matoba, Yoshiko | Management | For | For |
3.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Tsutomu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
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JAPAN POST BANK CO., LTD. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 7182 Security ID: J2800C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ikeda, Norito | Management | For | For |
1.2 | Elect Director Tanaka, Susumu | Management | For | For |
1.3 | Elect Director Kasama, Takayuki | Management | For | For |
1.4 | Elect Director Masuda, Hiroya | Management | For | For |
1.5 | Elect Director Yamazaki, Katsuyo | Management | For | For |
1.6 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.7 | Elect Director Kaiwa, Makoto | Management | For | For |
1.8 | Elect Director Aihara, Risa | Management | For | For |
1.9 | Elect Director Kawamura, Hiroshi | Management | For | For |
1.10 | Elect Director Yamamoto, Kenzo | Management | For | For |
1.11 | Elect Director Nakazawa, Keiji | Management | For | For |
1.12 | Elect Director Sato, Atsuko | Management | For | For |
1.13 | Elect Director Amano, Reiko | Management | For | For |
1.14 | Elect Director Kato, Akane | Management | For | For |
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KDDI CORP. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 9433 Security ID: J31843105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tanaka, Takashi | Management | For | For |
3.2 | Elect Director Takahashi, Makoto | Management | For | For |
3.3 | Elect Director Amamiya, Toshitake | Management | For | For |
3.4 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
3.5 | Elect Director Kuwahara, Yasuaki | Management | For | For |
3.6 | Elect Director Matsuda, Hiromichi | Management | For | For |
3.7 | Elect Director Yamaguchi, Goro | Management | For | For |
3.8 | Elect Director Yamamoto, Keiji | Management | For | For |
3.9 | Elect Director Goto, Shigeki | Management | For | For |
3.10 | Elect Director Tannowa, Tsutomu | Management | For | For |
3.11 | Elect Director Okawa, Junko | Management | For | For |
3.12 | Elect Director Okumiya, Kyoko | Management | For | For |
|
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KESKO OYJ Meeting Date: MAR 30, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: KESKOB Security ID: X44874109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 1.08 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
12 | Approve Remuneration of Directors in the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Amend Articles Re: Board of Directors and Term of Office | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 33 Million Class B Shares without Preemptive Rights | Management | For | For |
18 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
19 | Close Meeting | Management | None | None |
|
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KINGFISHER PLC Meeting Date: JUN 27, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL |
Ticker: KGF Security ID: G5256E441
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Claudia Arney as Director | Management | For | For |
5 | Re-elect Bernard Bot as Director | Management | For | For |
6 | Re-elect Catherine Bradley as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Andrew Cosslett as Director | Management | For | For |
9 | Re-elect Thierry Garnier as Director | Management | For | For |
10 | Re-elect Sophie Gasperment as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Bill Lennie as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Sharesave Plan | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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KINNEVIK AB Meeting Date: MAY 08, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
Ticker: KINV.B Security ID: W5139V646
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chair of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Speech by Board Chair | Management | None | None |
8 | Speech by the CEO | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
12.a | Approve Discharge of James Anderson | Management | For | For |
12.b | Approve Discharge of Susanna Campbell | Management | For | For |
12.c | Approve Discharge of Harald Mix | Management | For | For |
12.d | Approve Discharge of Cecilia Qvist | Management | For | For |
12.e | Approve Discharge of Charlotte Stromberg | Management | For | For |
12.f | Approve Discharge of Georgi Ganev | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
15 | Approve Remuneration of Directors in the Amount of SEK 2.35 Million for Chair and SEK 735,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
16.a | Reelect James Anderson as Director | Management | For | For |
16.b | Reelect Susanna Campbell as Director | Management | For | For |
16.c | Reelect Harald Mix as Director | Management | For | For |
16.d | Reelect Cecilia Qvist as Director | Management | For | For |
16.e | Reelect Charlotte Stomberg as Director | Management | For | For |
17 | Reelect James Anderson as Board Chair | Management | For | For |
18 | Ratify KPMG AB as Auditors | Management | For | For |
19 | Approve Nominating Committee Procedures | Management | For | For |
20 | Reelect Hugo Stenbeck, Lawrence Burns, Erik Brandstrom and Marie Klingspor as Members of Nominating Committee | Management | For | For |
21.a | Approve Performance Based Share Plan LTIP 2023 | Management | For | For |
21.b | Amend Articles Re: Equity-Related | Management | For | For |
21.c | Approve Equity Plan Financing Through Issuance of Shares | Management | For | For |
21.d | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | For |
21.e | Approve Transfer of Shares in Connection with Incentive Plan | Management | For | For |
21.f | Approve Transfer of Shares in Connection with Incentive Plan | Management | For | For |
22.a | Approve Transfer of Shares in Connection with Previous Incentive Plan | Management | For | For |
22.b | Approve Equity Plan Financing | Management | For | For |
22.c | Approve Equity Plan Financing | Management | For | For |
23 | Approve Cash Dividend Distribution From 2024 AGM | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
|
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KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 09, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: KNIN Security ID: H4673L145
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 14.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Dominik Buergy as Director | Management | For | For |
4.1.2 | Reelect Karl Gernandt as Director | Management | For | Against |
4.1.3 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.4 | Reelect Klaus-Michael Kuehne as Director | Management | For | Against |
4.1.5 | Reelect Tobias Staehelin as Director | Management | For | For |
4.1.6 | Reelect Hauke Stars as Director | Management | For | For |
4.1.7 | Reelect Martin Wittig as Director | Management | For | For |
4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Vesna Nevistic as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chair | Management | For | For |
4.4.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | Against |
4.4.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | Against |
4.4.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Stefan Mangold as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million | Management | For | Against |
7.3 | Approve Additional Remuneration of Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2022 | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
|
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L'OREAL SA Meeting Date: APR 21, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: OR Security ID: F58149133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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LEGAL & GENERAL GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: LGEN Security ID: G54404127
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Climate Transition Plan | Management | For | For |
4 | Elect Carolyn Johnson as Director | Management | For | For |
5 | Elect Tushar Morzaria as Director | Management | For | For |
6 | Re-elect Henrietta Baldock as Director | Management | For | For |
7 | Re-elect Nilufer Von Bismarck as Director | Management | For | For |
8 | Re-elect Philip Broadley as Director | Management | For | For |
9 | Re-elect Jeff Davies as Director | Management | For | For |
10 | Re-elect Sir John Kingman as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect George Lewis as Director | Management | For | For |
13 | Re-elect Ric Lewis as Director | Management | For | For |
14 | Re-elect Laura Wade-Gery as Director | Management | For | For |
15 | Re-elect Sir Nigel Wilson as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Policy | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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LLOYDS BANKING GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: LLOY Security ID: G5533W248
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Cathy Turner as Director | Management | For | For |
3 | Elect Scott Wheway as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect Charlie Nunn as Director | Management | For | For |
6 | Re-elect William Chalmers as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Sarah Legg as Director | Management | For | For |
9 | Re-elect Lord Lupton as Director | Management | For | For |
10 | Re-elect Amanda Mackenzie as Director | Management | For | For |
11 | Re-elect Harmeen Mehta as Director | Management | For | For |
12 | Re-elect Catherine Woods as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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MARUBENI CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8002 Security ID: J39788138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kokubu, Fumiya | Management | For | For |
2.2 | Elect Director Kakinoki, Masumi | Management | For | For |
2.3 | Elect Director Terakawa, Akira | Management | For | For |
2.4 | Elect Director Furuya, Takayuki | Management | For | For |
2.5 | Elect Director Takahashi, Kyohei | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Kitera, Masato | Management | For | For |
2.8 | Elect Director Ishizuka, Shigeki | Management | For | For |
2.9 | Elect Director Ando, Hisayoshi | Management | For | For |
2.10 | Elect Director Hatano, Mutsuko | Management | For | For |
3 | Appoint Statutory Auditor Ando, Takao | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Two Types of Restricted Stock Plans | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
|
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MITSUBISHI CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8058 Security ID: J43830116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 103 | Management | For | For |
2.1 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.2 | Elect Director Nakanishi, Katsuya | Management | For | For |
2.3 | Elect Director Tanaka, Norikazu | Management | For | For |
2.4 | Elect Director Kashiwagi, Yutaka | Management | For | For |
2.5 | Elect Director Nochi, Yuzo | Management | For | For |
2.6 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
2.7 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.8 | Elect Director Akiyama, Sakie | Management | For | For |
2.9 | Elect Director Sagiya, Mari | Management | For | For |
3 | Appoint Statutory Auditor Murakoshi, Akira | Management | For | For |
4 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
5 | Amend Articles to Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement | Shareholder | Against | Against |
6 | Amend Articles to Disclose Evaluation concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment | Shareholder | Against | For |
|
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MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8306 Security ID: J44497105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Honda, Keiko | Management | For | For |
2.3 | Elect Director Kato, Kaoru | Management | For | For |
2.4 | Elect Director Kuwabara, Satoko | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | Against |
2.6 | Elect Director David A. Sneider | Management | For | For |
2.7 | Elect Director Tsuji, Koichi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Miyanaga, Kenichi | Management | For | For |
2.10 | Elect Director Shinke, Ryoichi | Management | For | For |
2.11 | Elect Director Mike, Kanetsugu | Management | For | Against |
2.12 | Elect Director Kamezawa, Hironori | Management | For | Against |
2.13 | Elect Director Nagashima, Iwao | Management | For | For |
2.14 | Elect Director Hanzawa, Junichi | Management | For | For |
2.15 | Elect Director Kobayashi, Makoto | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Transactions with Defamatory Companies | Shareholder | Against | Against |
5 | Amend Articles to Carefully Carry Out Transactions with Male-Dominated Companies | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Deletion of IR Contents from Company Websites | Shareholder | Against | Against |
|
---|
MITSUI & CO., LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8031 Security ID: J44690139
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.2 | Elect Director Hori, Kenichi | Management | For | For |
2.3 | Elect Director Uno, Motoaki | Management | For | For |
2.4 | Elect Director Takemasu, Yoshiaki | Management | For | For |
2.5 | Elect Director Nakai, Kazumasa | Management | For | For |
2.6 | Elect Director Shigeta, Tetsuya | Management | For | For |
2.7 | Elect Director Sato, Makoto | Management | For | For |
2.8 | Elect Director Matsui, Toru | Management | For | For |
2.9 | Elect Director Daikoku, Tetsuya | Management | For | For |
2.10 | Elect Director Samuel Walsh | Management | For | For |
2.11 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
2.13 | Elect Director Ishiguro, Fujiyo | Management | For | For |
2.14 | Elect Director Sarah L. Casanova | Management | For | For |
2.15 | Elect Director Jessica Tan Soon Neo | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Hirotatsu | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Makoto | Management | For | For |
3.3 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | For |
|
---|
MIZUHO FINANCIAL GROUP, INC. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8411 Security ID: J4599L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Sato, Ryoji | Management | For | For |
1.3 | Elect Director Tsukioka, Takashi | Management | For | For |
1.4 | Elect Director Ono, Kotaro | Management | For | For |
1.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
1.6 | Elect Director Yamamoto, Masami | Management | For | For |
1.7 | Elect Director Kobayashi, Izumi | Management | For | For |
1.8 | Elect Director Noda, Yumiko | Management | For | For |
1.9 | Elect Director Imai, Seiji | Management | For | Against |
1.10 | Elect Director Hirama, Hisaaki | Management | For | For |
1.11 | Elect Director Kihara, Masahiro | Management | For | Against |
1.12 | Elect Director Umemiya, Makoto | Management | For | For |
1.13 | Elect Director Wakabayashi, Motonori | Management | For | For |
1.14 | Elect Director Kaminoyama, Nobuhiro | Management | For | For |
2 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
|
---|
MS&AD INSURANCE GROUP HOLDINGS, INC. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8725 Security ID: J4687C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Karasawa, Yasuyoshi | Management | For | Against |
2.2 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.3 | Elect Director Hara, Noriyuki | Management | For | Against |
2.4 | Elect Director Higuchi, Tetsuji | Management | For | For |
2.5 | Elect Director Shimazu, Tomoyuki | Management | For | For |
2.6 | Elect Director Shirai, Yusuke | Management | For | For |
2.7 | Elect Director Bando, Mariko | Management | For | For |
2.8 | Elect Director Tobimatsu, Junichi | Management | For | For |
2.9 | Elect Director Rochelle Kopp | Management | For | For |
2.10 | Elect Director Ishiwata, Akemi | Management | For | For |
2.11 | Elect Director Suzuki, Jun | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Keiji | Management | For | For |
|
---|
NATWEST GROUP PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: NWG Security ID: G6422B147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Howard Davies as Director | Management | For | For |
5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
6 | Re-elect Katie Murray as Director | Management | For | For |
7 | Re-elect Frank Dangeard as Director | Management | For | For |
8 | Elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Yasmin Jetha as Director | Management | For | For |
12 | Elect Stuart Lewis as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint Ernst and Young LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares from HM Treasury | Management | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
|
---|
NIPPON YUSEN KK Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 9101 Security ID: J56515232
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 170 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.2 | Elect Director Soga, Takaya | Management | For | For |
3.3 | Elect Director Higurashi, Yutaka | Management | For | For |
3.4 | Elect Director Kono, Akira | Management | For | For |
3.5 | Elect Director Kuniya, Hiroko | Management | For | For |
3.6 | Elect Director Tanabe, Eiichi | Management | For | For |
3.7 | Elect Director Kanehara, Nobukatsu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Takahashi, Eiichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kosugi, Keiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nakaso, Hiroshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kuwabara, Satoko | Management | For | For |
4.5 | Elect Director and Audit Committee Member Yamada, Tatsumi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Tanabe, Eiichi | Management | For | Against |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
9 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
---|
NOKIA OYJ Meeting Date: APR 04, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
Ticker: NOKIA Security ID: X61873133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.12 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 210,000 to Vice Chair and EUR 185,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13.1 | Reelect Sari Baldauf (Chair) as Director | Management | For | For |
13.2 | Reelect Thomas Dannenfeldt as Director | Management | For | For |
13.3 | Reelect Lisa Hook as Director | Management | For | For |
13.4 | Reelect Jeanette Horan as Director | Management | For | For |
13.5 | Reelect Thomas Saueressig as Director | Management | For | For |
13.6 | Reelect Soren Skou (Vice Chair) as Director | Management | For | For |
13.7 | Reelect Carla Smits-Nusteling as Director | Management | For | For |
13.8 | Reelect Kai Oistamo as Director | Management | For | For |
13.9 | Elect Timo Ahopelto as Director | Management | For | For |
13.10 | Elect Elizabeth Crain as Director | Management | For | For |
14 | Approve Remuneration of Auditor | Management | For | For |
15 | Ratify Deloitte as Auditor | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
NORSK HYDRO ASA Meeting Date: MAY 10, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
Ticker: NHY Security ID: R61115102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share | Management | For | Did Not Vote |
6 | Approve NOK 30.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Amend Articles Re: Share Capital; Nomination Committee; Annual General Meeting | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Discuss Company's Corporate Governance Statement | Management | None | None |
11 | Approve Remuneration Statement | Management | For | Did Not Vote |
12.1 | Elect Muriel Bjorseth Hansen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Elect Karl Mathisen as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nomination Committe | Management | For | Did Not Vote |
|
---|
NOVARTIS AG Meeting Date: MAR 07, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: NOVN Security ID: H5820Q150
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
4 | Approve CHF 63.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Amend Articles Re: Electronic Participation; Virtual-Only Shareholder Meetings | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 8.8 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 90 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chair | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Patrice Bula as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Bridgette Heller as Director | Management | For | For |
8.7 | Reelect Daniel Hochstrasser as Director | Management | For | For |
8.8 | Reelect Frans van Houten as Director | Management | For | For |
8.9 | Reelect Simon Moroney as Director | Management | For | For |
8.10 | Reelect Ana de Pro Gonzalo as Director | Management | For | For |
8.11 | Reelect Charles Sawyers as Director | Management | For | For |
8.12 | Reelect William Winters as Director | Management | For | For |
8.13 | Elect John Young as Director | Management | For | For |
9.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
---|
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
Ticker: NXPI Security ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
OTSUKA HOLDINGS CO., LTD. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 4578 Security ID: J63117105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Otsuka, Ichiro | Management | For | For |
1.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
1.3 | Elect Director Matsuo, Yoshiro | Management | For | For |
1.4 | Elect Director Takagi, Shuichi | Management | For | For |
1.5 | Elect Director Makino, Yuko | Management | For | For |
1.6 | Elect Director Kobayashi, Masayuki | Management | For | For |
1.7 | Elect Director Tojo, Noriko | Management | For | For |
1.8 | Elect Director Inoue, Makoto | Management | For | For |
1.9 | Elect Director Matsutani, Yukio | Management | For | For |
1.10 | Elect Director Sekiguchi, Ko | Management | For | For |
1.11 | Elect Director Aoki, Yoshihisa | Management | For | For |
1.12 | Elect Director Mita, Mayo | Management | For | For |
1.13 | Elect Director Kitachi, Tatsuaki | Management | For | For |
|
---|
PANASONIC HOLDINGS CORP. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6752 Security ID: J6354Y104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.2 | Elect Director Kusumi, Yuki | Management | For | For |
1.3 | Elect Director Homma, Tetsuro | Management | For | For |
1.4 | Elect Director Sato, Mototsugu | Management | For | For |
1.5 | Elect Director Umeda, Hirokazu | Management | For | For |
1.6 | Elect Director Matsui, Shinobu | Management | For | For |
1.7 | Elect Director Noji, Kunio | Management | For | For |
1.8 | Elect Director Sawada, Michitaka | Management | For | For |
1.9 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.10 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
1.11 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.12 | Elect Director Shotoku, Ayako | Management | For | For |
1.13 | Elect Director Nishiyama, Keita | Management | For | For |
2 | Appoint Statutory Auditor Baba, Hidetoshi | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
|
---|
PERSIMMON PLC Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: PSN Security ID: G70202109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect Dean Finch as Director | Management | For | For |
7 | Elect Jason Windsor as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Annemarie Durbin as Director | Management | For | For |
10 | Re-elect Andrew Wyllie as Director | Management | For | For |
11 | Re-elect Shirine Khoury-Haq as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
PUBLICIS GROUPE SA Meeting Date: MAY 31, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: PUB Security ID: F7607Z165
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Suzan LeVine as Supervisory Board Member | Management | For | For |
6 | Reelect Antonella Mei-Pochtler as Supervisory Board Member | Management | For | For |
7 | Appoint KPMG S.A. as Auditor | Management | For | For |
8 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
10 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
11 | Approve Remuneration Policy of Management Board Members | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
14 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
15 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
16 | Approve Compensation of Steve King, Management Board Member until September 14, 2022 | Management | For | For |
17 | Approve Compensation of Michel-Alain Proch, Management Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
RANDSTAD NV Meeting Date: MAR 28, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: RAND Security ID: N7291Y137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2a | Receive Reports of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Dividends of EUR 2.85 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Elect Jorge Vazquez to Management Board | Management | For | For |
4b | Elect Myriam Beatove Moreale to Management Board | Management | For | For |
5a | Elect Cees 't Hart to Supervisory Board | Management | For | For |
5b | Elect Laurence Debroux to Supervisory Board | Management | For | For |
5c | Elect Jeroen Drost to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Ratify Deloitte Accountants BV as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
|
---|
RIO TINTO LIMITED Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: RIO Security ID: Q81437107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve Potential Termination Benefits | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Elect Dominic Barton as Director | Management | For | For |
7 | Elect Megan Clark as Director | Management | For | For |
8 | Elect Peter Cunningham as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Sam Laidlaw as Director | Management | For | For |
11 | Elect Simon McKeon as Director | Management | For | Against |
12 | Elect Jennifer Nason as Director | Management | For | For |
13 | Elect Jakob Stausholm as Director | Management | For | For |
14 | Elect Ngaire Woods as Director | Management | For | For |
15 | Elect Ben Wyatt as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorize the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Authority to Make Political Donations | Management | For | For |
19 | Approve the Renewal of Off-Market and On-Market Share Buy-back Authorities | Management | For | For |
|
---|
RIO TINTO PLC Meeting Date: APR 06, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
Ticker: RIO Security ID: G75754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Re-elect Dominic Barton as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Peter Cunningham as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Sam Laidlaw as Director | Management | For | For |
11 | Re-elect Simon McKeon as Director | Management | For | For |
12 | Re-elect Jennifer Nason as Director | Management | For | For |
13 | Re-elect Jakob Stausholm as Director | Management | For | For |
14 | Re-elect Ngaire Woods as Director | Management | For | For |
15 | Re-elect Ben Wyatt as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SAFRAN SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SAF Security ID: F4035A557
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Transaction with Airbus SE, Tikehau ACE Capital, AD Holding and the State | Management | For | For |
5 | Ratify Appointment of Alexandre Lahousse as Director | Management | For | For |
6 | Ratify Appointment of Robert Peugeot as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Reelect Olivier Andries as Director | Management | For | For |
9 | Elect Fabrice Bregier as Director | Management | For | For |
10 | Reelect Laurent Guillot as Director | Management | For | For |
11 | Reelect Alexandre Lahousse as Director | Management | For | For |
12 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | Against |
28 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SANOFI Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SAN Security ID: F5548N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SCHNEIDER ELECTRIC SE Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SU Security ID: F86921107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SHELL PLC Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: SHEL Security ID: G80827101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Against |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | Against |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | Against |
|
---|
SIEMENS AG Meeting Date: FEB 09, 2023 Record Date: FEB 02, 2023 Meeting Type: ANNUAL |
Ticker: SIE Security ID: D69671218
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Against |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
|
---|
SOCIETE GENERALE SA Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: GLE Security ID: F8591M517
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
13 | Approve the Aggregate Remuneration Granted in 2022 to Certain Senior Management, Responsible Officers, and Risk-Takers (Advisory) | Management | For | For |
14 | Elect Slawomir Krupa as Director | Management | For | For |
15 | Elect Beatrice Cossa-Dumurgier as Director Following Resignation of Juan Maria Nin Genova | Management | For | For |
16 | Elect Ulrika Ekman as Director | Management | For | For |
17 | Elect Benoit de Ruffray as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
21 | Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SODEXO SA Meeting Date: DEC 19, 2022 Record Date: DEC 15, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: SW Security ID: F84941123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Reelect Veronique Laury as Director | Management | For | For |
5 | Reelect Luc Messier as Director | Management | For | For |
6 | Reelect Cecile Tandeau de Marsac as Director | Management | For | For |
7 | Elect Patrice de Talhouet as Director | Management | For | For |
8 | Appoint Cabinet ERNST & YOUNG AUDIT as Auditor | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO from March 1 to August 31, 2022 | Management | For | For |
10 | Approve Compensation of Sophie Bellon, Chairman of the Board then Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board and CEO | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
STANDARD CHARTERED PLC Meeting Date: MAY 03, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
Ticker: STAN Security ID: G84228157
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Adopt New Articles of Association | Management | For | For |
|
---|
SUMITOMO CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8053 Security ID: J77282119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 57.5 | Management | For | For |
2.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.2 | Elect Director Hyodo, Masayuki | Management | For | For |
2.3 | Elect Director Seishima, Takayuki | Management | For | For |
2.4 | Elect Director Moroka, Reiji | Management | For | For |
2.5 | Elect Director Higashino, Hirokazu | Management | For | For |
2.6 | Elect Director Ueno, Shingo | Management | For | For |
2.7 | Elect Director Iwata, Kimie | Management | For | For |
2.8 | Elect Director Yamazaki, Hisashi | Management | For | For |
2.9 | Elect Director Ide, Akiko | Management | For | For |
2.10 | Elect Director Mitachi, Takashi | Management | For | For |
2.11 | Elect Director Takahara, Takahisa | Management | For | For |
3 | Appoint Statutory Auditor Mikogami, Daisuke | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
|
---|
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8316 Security ID: J7771X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.2 | Elect Director Ota, Jun | Management | For | Against |
2.3 | Elect Director Fukutome, Akihiro | Management | For | For |
2.4 | Elect Director Kudo, Teiko | Management | For | For |
2.5 | Elect Director Ito, Fumihiko | Management | For | For |
2.6 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.7 | Elect Director Gono, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | Against |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Yamazaki, Shozo | Management | For | For |
2.11 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.13 | Elect Director Sakurai, Eriko | Management | For | For |
2.14 | Elect Director Charles D. Lake II | Management | For | For |
2.15 | Elect Director Jenifer Rogers | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
|
---|
SUN HUNG KAI PROPERTIES LIMITED Meeting Date: NOV 03, 2022 Record Date: OCT 28, 2022 Meeting Type: ANNUAL |
Ticker: 16 Security ID: Y82594121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Lau Tak-yeung, Albert as Director | Management | For | For |
3.1b | Elect Fung Sau-yim, Maureen as Director | Management | For | For |
3.1c | Elect Chan Hong-ki, Robert as Director | Management | For | For |
3.1d | Elect Kwok Ping-luen, Raymond as Director | Management | For | For |
3.1e | Elect Yip Dicky Peter as Director | Management | For | For |
3.1f | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1g | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1h | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1i | Elect Fan Hung-ling, Henry as Director | Management | For | For |
3.1j | Elect Kwan Cheuk-yin, William as Director | Management | For | Against |
3.1k | Elect Kwok Kai-wang, Christopher as Director | Management | For | For |
3.1l | Elect Tung Chi-ho, Eric as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
SWISS RE AG Meeting Date: APR 12, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: SREN Security ID: H8431B109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of USD 6.40 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 9.2 Million | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1.a | Reelect Sergio Ermotti as Director and Board Chair | Management | For | Against |
5.1.b | Reelect Karen Gavan as Director | Management | For | For |
5.1.c | Reelect Joachim Oechslin as Director | Management | For | For |
5.1.d | Reelect Deanna Ong as Director | Management | For | For |
5.1.e | Reelect Jay Ralph as Director | Management | For | For |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | For |
5.1.g | Reelect Philip Ryan as Director | Management | For | For |
5.1.h | Reelect Paul Tucker as Director | Management | For | For |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.j | Reelect Larry Zimpleman as Director | Management | For | For |
5.1.k | Elect Vanessa Lau as Director | Management | For | For |
5.1.l | Elect Pia Tischhauser as Director | Management | For | For |
5.2.1 | Reappoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Deanna Ong as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Jay Ralph as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify KPMG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.2 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
7.1 | Approve Creation of Capital Band within the Upper Limit of CHF 40.2 Million and the Lower Limit of CHF 28.6 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization; Editorial Amendments | Management | For | For |
7.2 | Amend Articles Re: General Meetings (Incl. Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
7.3 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
TELENOR ASA Meeting Date: MAY 10, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
Ticker: TEL Security ID: R21882106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Receive Chairman's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | None | None |
9.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
11 | Amend Articles Re: Notice of Attendance to General Meeting | Management | For | Did Not Vote |
12.1 | Elect Nils Bastiansen as Member of Corporate Assembly | Management | For | Did Not Vote |
12.2 | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12.3 | Elect Kjetil Houg as Member of Corporate Assembly | Management | For | Did Not Vote |
12.4 | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12.5 | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12.6 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12.7 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12.8 | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12.9 | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12.10 | Elect Maalfrid Brath as Member of Corporate Assembly | Management | For | Did Not Vote |
12.11 | Elect Elin Myrmel-Johansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12.12 | Elect Randi Marjamaa as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12.13 | Elect Anette Hjerto as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13.1 | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13.2 | Elect Anette Hjerto as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
15.1 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
15.2 | Approve Remuneration of Nominating Committee (Alternative Resolution) | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
|
---|
TELIA CO. AB Meeting Date: APR 05, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: TELIA Security ID: W95890104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspectors (2) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
10.1 | Approve Discharge of Johannes Ametsreiter | Management | For | For |
10.2 | Approve Discharge of Ingrid Bonde | Management | For | For |
10.3 | Approve Discharge of Luisa Delgado | Management | For | For |
10.4 | Approve Discharge of Tomas Eliasson | Management | For | For |
10.5 | Approve Discharge of Rickard Gustafson | Management | For | For |
10.6 | Approve Discharge of Lars-Johan Jarnheimer | Management | For | For |
10.7 | Approve Discharge of Jeanette Jager | Management | For | For |
10.8 | Approve Discharge of Nina Linander | Management | For | For |
10.9 | Approve Discharge of Jimmy Maymann | Management | For | For |
10.10 | Approve Discharge of Martin Tiveus | Management | For | For |
10.11 | Approve Discharge of Stefan Carlsson | Management | For | For |
10.12 | Approve Discharge of Martin Saaf | Management | For | For |
10.13 | Approve Discharge of Rickard Wast | Management | For | For |
10.14 | Approve Discharge of Agneta Ahlstrom | Management | For | For |
10.15 | Approve Discharge of Allison Kirkby (CEO) | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman,SEK 940,000 for Vice Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14.1 | Reelect Johannes Ametsreiter as Director | Management | For | Against |
14.2 | Reelect Ingrid Bonde as Director | Management | For | For |
14.3 | Reelect Luisa Delgado as Director | Management | For | For |
14.4 | Reelect Tomas Eliasson as Director | Management | For | Against |
14.5 | Reelect Rickard Gustafson as Director | Management | For | For |
14.6 | Reelect Lars-Johan Jarnheimer as Director | Management | For | For |
14.7 | Reeect Jeanette Jager as Director | Management | For | For |
14.8 | Reelect Jimmy Maymann as Director | Management | For | For |
14.9 | Elect Sarah Eccleston as Director | Management | For | For |
15.1 | Reelect Lars-Johan Jarnheimer as Board Chair | Management | For | For |
15.2 | Reelect Ingrid Bonde as Vice Chairman | Management | For | For |
16 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Ratify Deloitte as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
21.a | Approve Performance Share Program 2023/2026 for Key Employees | Management | For | For |
21.b | Approve Equity Plan Financing Through Transfer of Shares | Management | For | For |
22.a | Approve SEK 5.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
22.b | Approve Capitalization of Reserves of SEK 533 Million for a Bonus Issue | Management | For | For |
23 | Close Meeting | Management | None | None |
|
---|
TESCO PLC Meeting Date: JUN 16, 2023 Record Date: JUN 14, 2023 Meeting Type: ANNUAL |
Ticker: TSCO Security ID: G8T67X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Caroline Silver as Director | Management | For | For |
5 | Re-elect John Allan as Director (WITHDRAWN) | Management | None | Abstain |
6 | Re-elect Melissa Bethell as Director | Management | For | For |
7 | Re-elect Bertrand Bodson as Director | Management | For | For |
8 | Re-elect Thierry Garnier as Director | Management | For | For |
9 | Re-elect Stewart Gilliland as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Ken Murphy as Director | Management | For | For |
12 | Re-elect Imran Nawaz as Director | Management | For | For |
13 | Re-elect Alison Platt as Director | Management | For | For |
14 | Re-elect Karen Whitworth as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
TOTALENERGIES SE Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: TTE Security ID: F92124100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | Against |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
|
---|
TOYOTA MOTOR CORP. Meeting Date: JUN 14, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 7203 Security ID: J92676113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Toyoda, Akio | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Sato, Koji | Management | For | For |
1.4 | Elect Director Nakajima,Hiroki | Management | For | For |
1.5 | Elect Director Miyazaki, Yoichi | Management | For | For |
1.6 | Elect Director Simon Humphries | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Oshima, Masahiko | Management | For | For |
1.10 | Elect Director Osono, Emi | Management | For | For |
2.1 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Shirane, Takeshi | Management | For | For |
2.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | Against |
2.4 | Appoint Statutory Auditor Catherine OConnell | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kikuchi, Maoko | Management | For | For |
4 | Amend Articles to Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | Against |
|
---|
VODAFONE GROUP PLC Meeting Date: JUL 26, 2022 Record Date: JUL 22, 2022 Meeting Type: ANNUAL |
Ticker: VOD Security ID: G93882192
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Nick Read as Director | Management | For | For |
4 | Re-elect Margherita Della Valle as Director | Management | For | For |
5 | Elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Elect Delphine Ernotte Cunci as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Elect Deborah Kerr as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Elect Simon Segars as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
YARA INTERNATIONAL ASA Meeting Date: JUN 12, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL |
Ticker: YAR Security ID: R9900C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 55.00 Per Share | Management | For | Did Not Vote |
5.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Elect Therese Log Bergjord, Tina Lawton and Harald Thorstein as New Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 780,600 for the Chairman, NOK 444,700 for the Vice Chairman, and NOK 392,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
9 | Elect Lars Mattis Hanssen as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
11 | Amend Articles Re: Prior Notice for General Meetings | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
13 | Initiate Special Investigation to Determine if Violations of the Working Environment Act Took Place at Company's Contractor | Shareholder | Against | Did Not Vote |
Non-U.S. Intrinsic Value
|
---|
ADECCO GROUP AG Meeting Date: APR 12, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ADEN Security ID: H00392318
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.3 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.9 | Elect Sandhya Venugopal as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller AG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
|
---|
ASTRAZENECA PLC Meeting Date: APR 27, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
Ticker: AZN Security ID: 046353108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
|
---|
BANCO DO BRASIL SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: BBAS3 Security ID: P11427112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) | Management | For | Against |
1.2 | Elect Tarciana Paula Gomes Medeiros as Director (Company's President) | Management | For | Against |
1.3 | Elect Elisa Vieira Leonel as Director | Management | For | Against |
1.4 | Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election | Shareholder | None | For |
1.5 | Elect Robert Juenemann as Independent Director as Minority Representative Under Majority Board Election | Shareholder | None | For |
1.6 | Elect Analize Lenzi Ruas de Almeida as Director | Management | For | Against |
1.7 | Elect Director | Management | For | Abstain |
1.8 | Elect Director | Management | For | Abstain |
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
3.1 | Percentage of Votes to Be Assigned - Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) | Management | None | Abstain |
3.2 | Percentage of Votes to Be Assigned - Elect Tarciana Paula Gomes Medeiros as Director (Company's President) | Management | None | Abstain |
3.3 | Percentage of Votes to Be Assigned - Elect Elisa Vieira Leonel as Director | Management | None | Abstain |
3.4 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
3.5 | Percentage of Votes to Be Assigned - Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
3.6 | Percentage of Votes to Be Assigned - Elect Analize Lenzi Ruas de Almeida as Director | Management | None | Abstain |
3.7 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
3.8 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6.1 | Elect Gileno Gurgeao Barreto as Fiscal Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election | Shareholder | None | For |
6.2 | Elect Fernando Florencio Campos as Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election | Shareholder | None | For |
6.3 | Elect Fiscal Council Member and Alternate | Management | For | Abstain |
6.4 | Elect Fiscal Council Member and Alternate | Management | For | Abstain |
6.5 | Elect Fiscal Council Member and Alternate | Management | For | Abstain |
7 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Approve Remuneration of Fiscal Council Members | Management | For | For |
11 | Approve Remuneration of Audit Committee Members | Management | For | For |
12 | Approve Remuneration of Risk and Capital Committee Members | Management | For | For |
13 | Approve Remuneration of People, Remuneration, and Eligibility Committee Members | Management | For | For |
14 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
BARCLAYS PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: BARC Security ID: G08036124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Marc Moses as Director | Management | For | For |
5 | Re-elect Robert Berry as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Anna Cross as Director | Management | For | For |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
10 | Re-elect Mary Francis as Director | Management | For | For |
11 | Re-elect Crawford Gillies as Director | Management | For | For |
12 | Re-elect Brian Gilvary as Director | Management | For | For |
13 | Re-elect Nigel Higgins as Director | Management | For | For |
14 | Re-elect Diane Schueneman as Director | Management | For | For |
15 | Re-elect Coimbatore Venkatakrishnan as Director | Management | For | For |
16 | Re-elect Julia Wilson as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: BMW Security ID: D12096109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Manfred Schoch for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Bernhard Ebner for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johann Horn for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gerhard Kurz for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Christoph Schmidt for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Vishal Sikka for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Thomas Wittig for Fiscal Year 2022 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Werner Zierer for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
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BNP PARIBAS SA Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: BNP Security ID: F1058Q238
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Yann Gerardin, Vice-CEO | Management | For | For |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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COMPAGNIE DE SAINT-GOBAIN SA Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SGO Security ID: F80343100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Dominique Leroy as Director | Management | For | For |
5 | Elect Jana Revedin as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Bazin, CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 103 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Minimum Number of Shares to be Held by Directors | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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CONTINENTAL AG Meeting Date: APR 27, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
Ticker: CON Security ID: D16212140
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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EIFFAGE SA Meeting Date: APR 19, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: FGR Security ID: F2924U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
4 | Reelect Benoit de Ruffray as Director | Management | For | Against |
5 | Reelect Isabelle Salaun as Director | Management | For | For |
6 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation Report | Management | For | For |
10 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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GSK PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: GSK Security ID: G3910J179
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Julie Brown as Director | Management | For | For |
4 | Elect Vishal Sikka as Director | Management | For | For |
5 | Elect Elizabeth McKee Anderson as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Hal Barron as Director | Management | For | For |
10 | Re-elect Anne Beal as Director | Management | For | For |
11 | Re-elect Harry Dietz as Director | Management | For | For |
12 | Re-elect Jesse Goodman as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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HIKMA PHARMACEUTICALS PLC Meeting Date: APR 28, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
Ticker: HIK Security ID: G4576K104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Laura Balan as Director | Management | For | For |
6 | Elect Victoria Hull as Director | Management | For | For |
7 | Elect Deneen Vojta as Director | Management | For | For |
8 | Re-elect Said Darwazah as Director | Management | For | For |
9 | Re-elect Mazen Darwazah as Director | Management | For | Against |
10 | Re-elect Patrick Butler as Director | Management | For | Against |
11 | Re-elect Ali Al-Husry as Director | Management | For | For |
12 | Re-elect John Castellani as Director | Management | For | For |
13 | Re-elect Nina Henderson as Director | Management | For | For |
14 | Re-elect Cynthia Flowers as Director | Management | For | For |
15 | Re-elect Douglas Hurt as Director | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Approve Deferred Bonus Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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IMI PLC Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: IMI Security ID: G47152114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
5 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
6 | Re-elect Caroline Dowling as Director | Management | For | For |
7 | Re-elect Katie Jackson as Director | Management | For | For |
8 | Re-elect Ajai Puri as Director | Management | For | For |
9 | Re-elect Isobel Sharp as Director | Management | For | For |
10 | Re-elect Daniel Shook as Director | Management | For | For |
11 | Re-elect Roy Twite as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
C | Authorise Market Purchase of Ordinary Shares | Management | For | For |
D | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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KINGFISHER PLC Meeting Date: JUN 27, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL |
Ticker: KGF Security ID: G5256E441
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Claudia Arney as Director | Management | For | For |
5 | Re-elect Bernard Bot as Director | Management | For | For |
6 | Re-elect Catherine Bradley as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Andrew Cosslett as Director | Management | For | For |
9 | Re-elect Thierry Garnier as Director | Management | For | For |
10 | Re-elect Sophie Gasperment as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Bill Lennie as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Sharesave Plan | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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MMC NORILSK NICKEL PJSC Meeting Date: JUN 06, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: GMKN Security ID: X5424N118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5.1 | Elect Denis Aleksandrov as Director | Management | None | Did Not Vote |
5.2 | Elect Sergei Batekhin as Director | Management | None | None |
5.3 | Elect Elena Bezdenezhnykh as Director | Management | None | Did Not Vote |
5.4 | Elect Andrei Bugrov as Director | Management | None | Did Not Vote |
5.5 | Elect Petr Voznenko as Director | Management | None | Did Not Vote |
5.6 | Elect Sergei Volk as Director | Management | None | Did Not Vote |
5.7 | Elect Valerii Grinenko as Director | Management | None | Did Not Vote |
5.8 | Elect Aleksandra Zakharova as Director | Management | None | Did Not Vote |
5.9 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
5.10 | Elect Larisa Zelkova as Director | Management | None | Did Not Vote |
5.11 | Elect Aleksei Ivanov as Director | Management | None | Did Not Vote |
5.12 | Elect Irina Komarova as Director | Management | None | Did Not Vote |
5.13 | Elect Stanislav Luchitskii as Director | Management | None | Did Not Vote |
5.14 | Elect Sergei Malyshev as Director | Management | None | Did Not Vote |
5.15 | Elect Artur Melikian as Director | Management | None | Did Not Vote |
5.16 | Elect Anton Sychev as Director | Management | None | Did Not Vote |
5.17 | Elect Evgenii Shvarts as Director | Management | None | Did Not Vote |
5.18 | Elect Egor Sheibak as Director | Management | None | Did Not Vote |
6.1 | Elect Dmitrii Bushuev as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Eduard Gornin as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Markell Davydov as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Aleksei Dzybalov as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
6.6 | Elect Ivan Riumin as Member of Audit Commission | Management | For | Did Not Vote |
6.7 | Elect Georgii Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
6.8 | Elect Elena Ianevich as Member of Audit Commission | Management | For | Did Not Vote |
7 | Ratify RAS Auditor | Management | For | Did Not Vote |
8 | Ratify IFRS Auditor | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | None | None |
10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | None | None |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | None | None |
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NOVARTIS AG Meeting Date: MAR 07, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: NOVN Security ID: H5820Q150
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
4 | Approve CHF 63.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Amend Articles Re: Electronic Participation; Virtual-Only Shareholder Meetings | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 8.8 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 90 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chair | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Patrice Bula as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Bridgette Heller as Director | Management | For | For |
8.7 | Reelect Daniel Hochstrasser as Director | Management | For | For |
8.8 | Reelect Frans van Houten as Director | Management | For | For |
8.9 | Reelect Simon Moroney as Director | Management | For | For |
8.10 | Reelect Ana de Pro Gonzalo as Director | Management | For | For |
8.11 | Reelect Charles Sawyers as Director | Management | For | For |
8.12 | Reelect William Winters as Director | Management | For | For |
8.13 | Elect John Young as Director | Management | For | For |
9.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
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REXEL SA Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: RXL Security ID: F7782J366
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.2 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Ian Meakins, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Guillaume Texier, CEO | Management | For | For |
11 | Elect Marie-Christine Lombard as Director | Management | For | For |
12 | Elect Steven Borges as Director | Management | For | For |
13 | Reelect Ian Meakins as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SANOFI Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SAN Security ID: F5548N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SANOFI Meeting Date: MAY 25, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SAN Security ID: 80105N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SMURFIT KAPPA GROUP PLC Meeting Date: APR 28, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: SKG Security ID: G8248F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Mary Lynn Ferguson-McHugh as Director | Management | For | For |
5a | Re-elect Irial Finan as Director | Management | For | For |
5b | Re-elect Anthony Smurfit as Director | Management | For | For |
5c | Re-elect Ken Bowles as Director | Management | For | For |
5d | Re-elect Anne Anderson as Director | Management | For | For |
5e | Re-elect Frits Beurskens as Director | Management | For | Against |
5f | Re-elect Carol Fairweather as Director | Management | For | For |
5g | Re-elect Kaisa Hietala as Director | Management | For | For |
5h | Re-elect James Lawrence as Director | Management | For | For |
5i | Re-elect Lourdes Melgar as Director | Management | For | For |
5j | Re-elect Jorgen Rasmussen as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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STANDARD CHARTERED PLC Meeting Date: MAY 03, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
Ticker: STAN Security ID: G84228157
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Adopt New Articles of Association | Management | For | For |
|
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TAYLOR WIMPEY PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: TW Security ID: G86954107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Irene Dorner as Director | Management | For | Against |
4 | Re-elect Robert Noel as Director | Management | For | For |
5 | Re-elect Jennie Daly as Director | Management | For | For |
6 | Re-elect Chris Carney as Director | Management | For | For |
7 | Re-elect Humphrey Singer as Director | Management | For | For |
8 | Re-elect Lord Jitesh Gadhia as Director | Management | For | For |
9 | Re-elect Scilla Grimble as Director | Management | For | For |
10 | Elect Mark Castle as Director | Management | For | For |
11 | Elect Clodagh Moriarty as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Approve Renewal and Amendments to the Share Incentive Plan | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
TIM SA Meeting Date: MAR 30, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: TIMS3 Security ID: P9153B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Approve Classification of Flavia Maria Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, and Nicandro Durante as Independent Directors | Management | For | For |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Adrian Calaza as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Alberto Mario Griselli as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Claudio Giovanni Ezio Ongaro as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Elisabetta Paola Romano as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Flavia Maria Bittencourt as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Gesner Jose de Oliveira Filho as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Herculano Anibal Alves as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Michela Mossini as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Michele Valensise as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Nicandro Durante as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
14 | Approve Remuneration of Company's Management, Committee Members, and Fiscal Council | Management | For | Against |
|
---|
WPP PLC Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL |
Ticker: WPP Security ID: G9788D103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Compensation Committee Report | Management | For | For |
4 | Approve Directors' Compensation Policy | Management | For | For |
5 | Elect Joanne Wilson as Director | Management | For | For |
6 | Re-elect Angela Ahrendts as Director | Management | For | For |
7 | Re-elect Simon Dingemans as Director | Management | For | For |
8 | Re-elect Sandrine Dufour as Director | Management | For | For |
9 | Re-elect Tom Ilube as Director | Management | For | For |
10 | Re-elect Roberto Quarta as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect Cindy Rose as Director | Management | For | For |
13 | Re-elect Keith Weed as Director | Management | For | For |
14 | Re-elect Jasmine Whitbread as Director | Management | For | For |
15 | Re-elect Ya-Qin Zhang as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
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.
*Print the name and title of each signing officer under his or her signature.