UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-22215
International Growth and Income Fund
(Exact Name of Registrant as Specified in Charter)
6455 Irvine Center Drive
Irvine, California 92618
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: June 30
Date of reporting period: July 1, 2020 - June 30, 2021
Courtney R. Taylor
International Growth and Income Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
FORM N-PX
ICA File Number: 811-22215
Registrant Name: International Growth and Income Fund
Reporting Period: 07/01/2020 - 06/30/2021
International Growth and Income Fund
ABB LTD. Meeting Date: MAR 25, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.80 per Share | Management | For | For |
5 | Approve CHF 13.8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
6 | Approve Creation of CHF 24 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40 Million | Management | For | For |
8.1 | Reelect Gunnar Brock as Director | Management | For | For |
8.2 | Reelect David Constable as Director | Management | For | For |
8.3 | Reelect Frederico Curado as Director | Management | For | For |
8.4 | Reelect Lars Foerberg as Director | Management | For | For |
8.5 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
8.6 | Reelect Geraldine Matchett as Director | Management | For | For |
8.7 | Reelect David Meline as Director | Management | For | For |
8.8 | Reelect Satish Pai as Director | Management | For | For |
8.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Meeting Date: MAY 06, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Carmen Fernandez Rozado as Director | Management | For | For |
4.2 | Reelect Jose Eladio Seco Dominguez as Director | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
6 | Approve Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
ADECCO GROUP AG Meeting Date: APR 08, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Didier Lamouche as Director | Management | For | Against |
5.1.5 | Reelect David Prince as Director | Management | For | For |
5.1.6 | Reelect Kathleen Taylor as Director | Management | For | Against |
5.1.7 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.8 | Elect Rachel Duan as Director | Management | For | For |
5.2.1 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve Creation of CHF 815,620 Pool of Capital without Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
ADIDAS AG Meeting Date: AUG 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Amend Articles Re: Electronic Participation | Management | For | For |
6 | Elect Christian Klein to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
ADIDAS AG Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Elect Jackie Joyner-Kersee to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
9 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | Against |
11 | Cancel Authorized Capital 2016 | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
14 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
AEROFLOT-RUSSIAN AIRLINES PJSC Meeting Date: SEP 11, 2020 Record Date: AUG 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: AFLT Security ID: X00096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Determine Quantity, Nominal Value, Category, and Rights of Company's Shares | Management | For | For |
2 | Amend Charter Re: Authorized Capital | Management | For | For |
3 | Approve Increase in Share Capital via Issuance of Shares | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIRBUS SE Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 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 Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.3 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.5 | Approve Implementation of Remuneration Policy | Management | For | For |
4.6 | Reelect Rene Obermann as Non-Executive Director | Management | For | For |
4.7 | Reelect Amparo Moraleda as Non-Executive Director | Management | For | For |
4.8 | Reelect Victor Chu as Non-Executive Director | Management | For | For |
4.9 | Reelect Jean-Pierre Clamadieu as Non-Executive Director | Management | For | Against |
4.10 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | For |
2.2 | Elect Kabir Misra as Director | Management | For | For |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. Meeting Date: AUG 06, 2020 Record Date: JUL 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting of Stockholders held on June 20, 2019 | Management | For | For |
5 | Approve Amendment of Section 4, Article II, and Sections 3 and 4 of Article VII of the Amended By-Laws | Management | For | For |
6 | Appoint Independent Auditors | Management | For | For |
7 | Ratify Acts of the Board of Directors, Board Committees and Officers | Management | For | For |
8.1 | Elect Andrew L. Tan as Director | Management | For | For |
8.2 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
8.3 | Elect Kingson U. Sian as Director | Management | For | For |
8.4 | Elect Katherine L. Tan as Director | Management | For | For |
8.5 | Elect Winston S. Co as Director | Management | For | For |
8.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | For |
8.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. Meeting Date: JUN 17, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Meeting of Stockholders held on August 6, 2020 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify Acts of the Board of Directors, Board Committees and Officers | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | For |
7.2 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.3 | Elect Kingson U. Sian as Director | Management | For | For |
7.4 | Elect Katherine L. Tan as Director | Management | For | For |
7.5 | Elect Winston S. Co as Director | Management | For | For |
7.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Jesli A. Lapus as Director | Management | For | For |
ALROSA PJSC Meeting Date: JUN 16, 2021 Record Date: MAY 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: ALRS Security ID: X0085A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Allocation of Undistributed Profit from Previous Years | Management | For | For |
5 | Approve Dividends of RUB 9.54 per Share | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Elect Mariia Gordon as Director | Management | None | Against |
8.2 | Elect Evgeniia Grigoreva as Director | Management | None | Against |
8.3 | Elect Igor Danilenko as Director | Management | None | For |
8.4 | Elect Kirill Dmitriev as Director | Management | None | Against |
8.5 | Elect Andrei Donets as Director | Management | None | Against |
8.6 | Elect Vasilii Efimov as Director | Management | None | Against |
8.7 | Elect Sergei Ivanov as Director | Management | None | For |
8.8 | Elect Dmitrii Konov as Director | Management | None | Against |
8.9 | Elect Sergei Mestnikov as Director | Management | None | Against |
8.10 | Elect Aleksei Moiseev as Director | Management | None | Against |
8.11 | Elect Aisen Nikolaev as Director | Management | None | Against |
8.12 | Elect Aleksei Noskov as Directora | Management | None | For |
8.13 | Elect Vladimir Rashevskii as Director | Management | None | Against |
8.14 | Elect Anton Siluanov as Director | Management | None | Against |
8.15 | Elect Aleksandr Cherepanov as Director | Management | None | Against |
9.1 | Elect Pavel Bagynanov as Member of Audit Commission | Management | For | For |
9.2 | Elect Nikita Kozhemiakin as Member of Audit Commission | Management | For | For |
9.3 | Elect Aleksandr Markin as Member of Audit Commission | Management | For | For |
9.4 | Elect Mariia Turukhina as Member of Audit Commission | Management | For | For |
9.5 | Elect Nurguiana Romanova as Member of Audit Commission | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
11 | Amend Regulations on Board of Directors | Management | For | For |
12 | Amend Regulations on Management | Management | For | For |
13 | Amend Regulations on Remuneration of Directors | Management | For | For |
14 | Amend Company's Corporate Governance Statement | Management | For | For |
AMADEUS IT GROUP SA Meeting Date: JUN 16, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Jana Eggers as Director | Management | For | For |
5.2 | Elect Amanda Mesler as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Stephan Gemkow as Director | Management | For | For |
5.8 | Reelect Peter Kuerpick as Director | Management | For | For |
5.9 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
5.10 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Performance Share Plan | Management | For | For |
10.1 | Amend Article 11 Re: Share Capital Increase | Management | For | For |
10.2 | Amend Article 24 Re: Remote Voting | Management | For | For |
10.3 | Add New Article 24 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
10.4 | Amend Articles Re: Board Functions and Remuneration | Management | For | For |
10.5 | Amend Articles Re: Board Committees | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations Re: Company's Name and Corporate Website | Management | For | For |
11.2 | Amend Article 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
11.3 | Amend Articles of General Meeting Regulations Re: Holding of the General Meeting | Management | For | For |
11.4 | Amend Articles of General Meeting Regulations Re: Constitution and Start of the Session | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 26, 2021 Record Date: APR 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect or Ratify Pablo Roberto Gonzalez Guajardo as Director for Series L Shareholders | Management | For | Against |
1.2 | Elect or Ratify David Ibarra Munoz as Director for Series L Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
ANGLOGOLD ASHANTI LTD. Meeting Date: MAY 04, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Ferguson as Director | Management | For | For |
1.2 | Re-elect Christine Ramon as Director | Management | For | For |
1.3 | Re-elect Jochen Tilk as Director | Management | For | For |
2 | Elect Dr Kojo Busia as Director | Management | For | For |
3.1 | Re-elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Nelisiwe Magubane as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Jochen Tilk as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint Ernst & Young Inc. as Auditors | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Implementation Report | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: APR 28, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
B2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8a | Reelect Martin J. Barrington as Director | Management | For | For |
B8b | Reelect William F. Gifford, Jr. as Director | Management | For | For |
B8c | Reelect Alejandro Santo Domingo Davila as Director | Management | For | For |
B9 | Approve Remuneration policy | Management | For | For |
B10 | Approve Remuneration Report | Management | For | For |
B11 | Approve Change-of-Control Clause Re: Revolving Credit and Swingline Facilities Agreement | Management | For | For |
C12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobori, Hideki | Management | For | For |
1.2 | Elect Director Takayama, Shigeki | Management | For | For |
1.3 | Elect Director Yoshida, Hiroshi | Management | For | For |
1.4 | Elect Director Sakamoto, Shuichi | Management | For | For |
1.5 | Elect Director Kawabata, Fumitoshi | Management | For | For |
1.6 | Elect Director Kudo, Koshiro | Management | For | For |
1.7 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
1.8 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.9 | Elect Director Maeda, Yuko | Management | For | For |
2.1 | Appoint Statutory Auditor Shibata, Yutaka | Management | For | For |
2.2 | Appoint Statutory Auditor Mochizuki, Akemi | Management | For | For |
ASML HOLDING NV Meeting Date: APR 29, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
8 | Receive Information on the Composition of the Management Board | Management | None | None |
9.a | Elect B. Conix to Supervisory Board | Management | For | For |
9.b | Receive Information on the Composition of the Supervisory Board | Management | None | None |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: NOV 24, 2020 Record Date: NOV 16, 2020 Meeting Type: SPECIAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Designate Axel Martensson as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Extra Dividends of SEK 1.85 Per Share | Management | For | For |
8 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 04, 2020 Record Date: DEC 02, 2020 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 | Re-elect Emma Adamo as Director | Management | For | For |
4 | Re-elect Graham Allan as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Michael McLintock as Director | Management | For | For |
9 | Re-elect Richard Reid as Director | Management | For | For |
10 | Re-elect George Weston as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | Against |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | For |
AVIVA PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: AV Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Climate-Related Financial Disclosure | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Mohit Joshi as Director | Management | For | For |
7 | Elect Pippa Lambert as Director | Management | For | For |
8 | Elect Jim McConville as Director | Management | For | For |
9 | Re-elect Amanda Blanc as Director | Management | For | For |
10 | Re-elect Patricia Cross as Director | Management | For | For |
11 | Re-elect George Culmer as Director | Management | For | For |
12 | Re-elect Patrick Flynn as Director | Management | For | For |
13 | Re-elect Belen Romana Garcia as Director | Management | For | For |
14 | Re-elect Michael Mire as Director | Management | For | For |
15 | Re-elect Jason Windsor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Approve Annual Bonus Plan | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Approve All-Employee Share Plan | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
29 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXA SA Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.43 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
7 | Approve Amendment of Remuneration Policy of CEO Re: GM 2019 and 2020 | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Reelect Ramon de Oliveira as Director | Management | For | Against |
13 | Elect Guillaume Faury as Director | Management | For | For |
14 | Elect Ramon Fernandez as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | Against |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
23 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | Against |
24 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans 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 |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: SEP 18, 2020 Record Date: SEP 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Peter Bamford as Director | Management | For | For |
10 | Re-elect Simon Arora as Director | Management | For | For |
11 | Re-elect Paul McDonald as Director | Management | For | For |
12 | Re-elect Ron McMillan as Director | Management | For | For |
13 | Re-elect Tiffany Hall as Director | Management | For | For |
14 | Re-elect Carolyn Bradley as Director | Management | For | For |
15 | Re-elect Gilles Petit as Director | Management | For | For |
16 | Approve Discharge of Auditors | Management | For | For |
17 | Reappoint KPMG Luxembourg as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: DEC 03, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5, 6, 9 24, and 28 of the Articles of Association | Management | For | For |
2 | Approve Dematerialisation of Shares | Management | For | For |
3 | Amend Article 8 Re: Transparency Disclosures for Acquisitions and Disposals of Shares Over Certain Thresholds | Management | For | For |
4 | Amend Article 35 Re: Insert Additional Article 35 to Include Provisions for Regulation of Takeovers, Squeeze-Out and Sell-Out Rights | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Alberto Monteiro de Queiroz Netto as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | Abstain |
8 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
13 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: MAY 10, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3-for-1 Stock Split | Management | For | For |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Amend Articles 5 and 8 to Reflect Changes in Capital and Authorized Capital and Consolidate Bylaws | Management | For | For |
4 | Amend Articles Re: Competences of Board of Directors and General Meeting | Management | For | For |
5 | Amend Articles Re: Board Composition | Management | For | For |
6 | Amend Article 32 Re: Increase Number of Vice-Chairmen and Executives | Management | For | For |
7 | Amend Articles Re: Statutory Committees Composition | Management | For | For |
8 | Amend Article 76 Re: Indemnity Provision | Management | For | For |
9 | Amend Article 76 Re: Indemnity Provision | Management | For | For |
10 | Amend Articles Re: Financing Restructuring Unit, Remote Voting and Renumbering | Management | For | For |
11 | Consolidate Bylaws | Management | For | For |
12 | Amend Long-Term Incentive Plan | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Thomas Arseneault as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Bradley Greve as Director | Management | For | For |
8 | Re-elect Jane Griffiths as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Nicole Piasecki as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Nicholas Anderson as Director | Management | For | For |
15 | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
BAKKAFROST P/F Meeting Date: APR 09, 2021 Record Date: APR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: BAKKA Security ID: K0840B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Receive Board's Report | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 3.65 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Johannes Jensen as Director | Management | For | Did Not Vote |
5.2 | Reelect Teitur Samuelsen as Director | Management | For | Did Not Vote |
5.3 | Reelect Annika Frederiksberg as Director | Management | For | Did Not Vote |
5.4 | Reelect Oystein Sandvik as Director | Management | For | Did Not Vote |
5.5 | Reelect Einar Wathne as Director | Management | For | Did Not Vote |
6 | Reelect Runi M. Hansen as Director and Board Chairman | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 471,240 for Chairman, DKK 294,525 for Deputy Chairman, and DKK 235,620 for Other Directors; Approve Remuneration of Accounting Committee | Management | For | Did Not Vote |
8.1 | Reelect Leif Eriksrod as Member of Election Committee | Management | For | Did Not Vote |
8.2 | Reelect Eydun Rasmussen as Member of Election Committee | Management | For | Did Not Vote |
8.3 | Reelect Gunnar i Lida as Chairman of Election Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Election Committee in the Amount of DKK 24,000 for Chairman and 12,000 for Other Directors | Management | For | Did Not Vote |
10 | Ratify P/F Januar as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: APR 19, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Treatment of Net Loss | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Jaime Felix Caruana Lacorte as Director | Management | For | For |
2.3 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.5 | Reelect Ana Cristina Peralta Moreno as Director | Management | For | For |
2.6 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.7 | Reelect Jan Paul Marie Francis Verplancke as Director | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Special Dividends | Management | For | For |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
10 | Amend Article 21 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Amend Article 5 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO BRADESCO SA Meeting Date: MAR 10, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cristiana Pereira as Fiscal Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
BANCO SANTANDER SA Meeting Date: OCT 26, 2020 Record Date: OCT 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends | Management | For | For |
2.A | Fix Number of Directors at 15 | Management | For | For |
2.B | Elect Ramon Martin Chavez Marquez as Director | Management | For | For |
3.A | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
3.B | Approve Bonus Share Issue | Management | For | For |
4 | Approve Distribution of Share Issuance Premium | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER SA Meeting Date: MAR 25, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Ratify Appointment of and Elect Gina Lorenza Diez Barroso as Director | Management | For | For |
3.C | Reelect Homaira Akbari as Director | Management | For | For |
3.D | Reelect Alvaro Antonio Cardoso de Souza as Director | Management | For | For |
3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Articles Re: Non-Convertible Debentures | Management | For | For |
5.B | Amend Article 20 Re: Competences of General Meetings | Management | For | For |
5.C | Amend Articles Re: Shareholders' Participation at General Meetings | Management | For | For |
5.D | Amend Articles Re: Remote Voting | Management | For | For |
6.A | Amend Article 2 of General Meeting Regulations Re: Issuance of Debentures | Management | For | For |
6.B | Amend Article 2 of General Meeting Regulations Re: Share-Based Compensation | Management | For | For |
6.C | Amend Article 8 of General Meeting Regulations Re: Proxy Representation | Management | For | For |
6.D | Amend Article 20 of General Meeting Regulations Re: Remote Voting | Management | For | For |
6.E | Amend Article 26 of General Meeting Regulations Re: Publication of Resolutions | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.C | Approve Digital Transformation Award | Management | For | For |
11.D | Approve Buy-out Policy | Management | For | For |
11.E | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Julia Wilson as Director | Management | For | For |
4 | Re-elect Mike Ashley as Director | Management | For | For |
5 | Re-elect Tim Breedon as Director | Management | For | For |
6 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
7 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Brian Gilvary as Director | Management | For | For |
11 | Re-elect Nigel Higgins as Director | Management | For | For |
12 | Re-elect Tushar Morzaria as Director | Management | For | For |
13 | Re-elect Diane Schueneman as Director | Management | For | For |
14 | Re-elect James Staley as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Amend Share Value Plan | Management | For | For |
27 | Approve Scrip Dividend Program | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
29 | Approve Market Forces Requisitioned Resolution | Shareholder | Against | Against |
BARRATT DEVELOPMENTS PLC Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: BDEV Security ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect John Allan as Director | Management | For | For |
5 | Re-elect David Thomas as Director | Management | For | For |
6 | Re-elect Steven Boyes as Director | Management | For | For |
7 | Re-elect Jessica White as Director | Management | For | For |
8 | Re-elect Richard Akers as Director | Management | For | For |
9 | Re-elect Nina Bibby as Director | Management | For | For |
10 | Re-elect Jock Lennox as Director | Management | For | For |
11 | Re-elect Sharon White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
BARRICK GOLD CORPORATION Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GOLD Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Anne N. Kabagambe | Management | For | For |
1.8 | Elect Director Andrew J. Quinn | Management | For | For |
1.9 | Elect Director M. Loreto Silva | Management | For | For |
1.10 | Elect Director John L. Thornton | Management | For | For |
2 | Approve Pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
BASF SE Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Liming Chen to the Supervisory Board | Management | For | For |
BAYER AG Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2020 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4.1 | Elect Fei-Fei Li to the Supervisory Board | Management | For | For |
4.2 | Elect Alberto Weisser to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: JUL 29, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Mauro Ribeiro Neto as Director | Management | For | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
5 | Percentage of Votes to Be Assigned - Elect Mauro Ribeiro Neto as Director | Management | None | Abstain |
6.1 | Elect Lucineia Possar as Fiscal Council Member and Fabiano Macanhan Fontes as Alternate | Management | For | For |
6.2 | Elect Luis Felipe Vital Nunes Pereira as Fiscal Council Member and Daniel de Araujo e Borges as Alternate | Management | For | For |
6.3 | Elect Francisco Olinto Velo Schmitt as Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election | Shareholder | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Approve Remuneration of Audit Committee Members and Related Party Transactions Committee Members | Management | For | For |
10 | Ratify Remuneration of Company's Management, Fiscal Council and Audit Committee from April to July 2020 | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald W. Glazer | Management | For | For |
2 | Elect Director Michael Goller | Management | For | For |
3 | Elect Director Thomas Malley | Management | For | For |
4 | Elect Director Corazon (Corsee) D. Sanders | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Approve Connected Person Placing Authorization I | Management | For | Against |
8 | Approve Connected Person Placing Authorization IA | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Connected Person Placing Authorization IIA | Management | For | Against |
11 | Approve Direct Purchase Option | Management | For | Against |
12 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | For |
14 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Articles | Management | For | For |
17 | Adjourn Meeting | Management | For | For |
BHARTI INFRATEL LIMITED Meeting Date: AUG 03, 2020 Record Date: JUL 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 534816 Security ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of D S Rawat as Managing Director & CEO | Management | For | For |
5 | Reelect Rajinder Pal Singh as Director | Management | For | For |
BHARTI INFRATEL LIMITED Meeting Date: NOV 29, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 534816 Security ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bimal Dayal as Director | Management | For | For |
2 | Approve Appointment of Bimal Dayal as Managing Director | Management | For | For |
3 | Approve Special Bonus to Akhil Gupta as Chairman | Management | For | For |
BHARTI INFRATEL LIMITED Meeting Date: JAN 08, 2021 Record Date: DEC 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: 534816 Security ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Elect Bimal Dayal as Director | Management | For | For |
3 | Approve Appointment and Remuneration of Bimal Dayal as Managing Director & Chief Executive Officer (CEO) | Management | For | For |
BIONTECH SE Meeting Date: JUN 22, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: BNTX Security ID: 09075V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5 | Approve Creation of EUR 123.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
6 | Amend Stock Option Plan 2017/2019 | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
8 | Amend 2019 Resolution on the Repurchase and Reissuance of Shares | Management | For | For |
9 | Amend 2019 Resolution on the Repurchase and Reissuance of Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Cancel Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
13.a | Approve Affiliation Agreements with JPT Peptide Technologies GmbH | Management | For | For |
13.b | Approve Affiliation Agreements with BioNTech Manufacturing Marburg GmbH | Management | For | For |
13.c | Approve Affiliation Agreements with reSano GmbH | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | 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 | Re-elect Luc Jobin as Director | Management | For | For |
6 | Re-elect Jack Bowles as Director | Management | For | For |
7 | Re-elect Tadeu Marroco as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Jeremy Fowden as Director | Management | For | For |
10 | Re-elect Dr Marion Helmes as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Savio Kwan as Director | Management | For | For |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
14 | Elect Karen Guerra as Director | Management | For | For |
15 | Elect Darrell Thomas as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADCOM INC. Meeting Date: APR 05, 2021 Record Date: FEB 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: JUN 11, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: BAM.A Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Janice Fukakusa | Management | For | For |
1.4 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Hutham S. Olayan | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BT GROUP PLC Meeting Date: JUL 16, 2020 Record Date: JUL 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Jan du Plessis as Director | Management | For | For |
5 | Re-elect Philip Jansen as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Isabel Hudson as Director | Management | For | For |
9 | Re-elect Mike Inglis as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Re-elect Allison Kirkby as Director | Management | For | For |
12 | Elect Adel Al-Saleh as Director | Management | For | For |
13 | Elect Sir Ian Cheshire as Director | Management | For | For |
14 | Elect Leena Nair as Director | Management | For | For |
15 | Elect Sara Weller as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Approve Employee Sharesave Plan | Management | For | For |
25 | Approve International Employee Sharesave Plan | Management | For | For |
26 | Approve Employee Stock Purchase Plan | Management | For | For |
27 | Approve Restricted Share Plan | Management | For | For |
28 | Approve Deferred Bonus Plan | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
BUNZL PLC Meeting Date: APR 21, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Elect Vin Murria as Director | Management | For | For |
10 | Elect Maria Fernanda Mejia as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Amend Long-Term Incentive Plan | Management | For | For |
16 | Approve US Employee Stock Purchase Plan | Management | For | For |
17 | Amend Savings Related Share Option Scheme | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of 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 |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: APR 27, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Shauneen Bruder | Management | For | For |
1B | Elect Director Julie Godin | Management | For | For |
1C | Elect Director Denise Gray | Management | For | For |
1D | Elect Director Justin M. Howell | Management | For | For |
1E | Elect Director Kevin G. Lynch | Management | For | For |
1F | Elect Director Margaret A. McKenzie | Management | For | Withhold |
1G | Elect Director James E. O'Connor | Management | For | For |
1H | Elect Director Robert Pace | Management | For | For |
1I | Elect Director Robert L. Phillips | Management | For | Withhold |
1J | Elect Director Jean-Jacques Ruest | Management | For | For |
1K | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | For |
5 | SP 1: Institute a New Safety-Centered Bonus System | Shareholder | Against | Against |
6 | SP 2: Require the CN Police Service to Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations | Shareholder | Against | Against |
CAPITA PLC Meeting Date: JAN 14, 2021 Record Date: JAN 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Capita's Education Software Solutions Business | Management | For | For |
CAPITA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
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 Sir Ian Powell as Director | Management | For | For |
5 | Re-elect Jonathan Lewis as Director | Management | For | For |
6 | Elect Gordon Boyd as Director | Management | For | For |
7 | Elect David Lowden as Director | Management | For | For |
8 | Re-elect Matthew Lester as Director | Management | For | For |
9 | Re-elect Georgina Harvey as Director | Management | For | For |
10 | Re-elect John Cresswell as Director | Management | For | For |
11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
12 | Elect Neelam Dhawan as Director | Management | For | For |
13 | Re-elect Lyndsay Browne as Director | Management | For | For |
14 | Re-elect Joseph Murphy as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Executive Plan 2021 | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CARLSBERG A/S Meeting Date: MAR 15, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: CARL.B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 22 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5a | Approve Remuneration of Directors in the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5b | Approve DKK 58 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5c | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
5d | Instruct Board to Complete an Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | For | For |
6a | Reelect Flemming Besenbacher as Director | Management | For | Abstain |
6b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | For |
6c | Reelect Carl Bache as Director | Management | For | For |
6d | Reelect Magdi Batato as Director | Management | For | For |
6e | Reelect Lilian Fossum Biner as Director | Management | For | For |
6f | Reelect Richard Burrows as Director | Management | For | For |
6g | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
6h | Reelect Majken Schultz as Director | Management | For | For |
6i | Reelect Lars Stemmerik as Director | Management | For | For |
6j | Elect Henrik Poulsen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CATHAY PACIFIC AIRWAYS LIMITED Meeting Date: JUL 13, 2020 Record Date: JUL 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 293 Security ID: Y11757104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PS Subscription Agreement, Issuance Warrants, Issuance and Allotment of Warrant Shares and Related Transactions | Management | For | For |
2 | Approve Rights Issue | Management | For | For |
3 | Approve New General Mandate and Cancel Existing General Mandate | Management | For | For |
1 | Approve Creation, Allotment and Issuance of Preference Shares Under the PS Subscription Agreement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CATHAY PACIFIC AIRWAYS LIMITED Meeting Date: MAY 12, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: 293 Security ID: Y11757104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Gregory Thomas Forrest Hughes as Director | Management | For | For |
1b | Elect Samuel Compton Swire as Director | Management | For | For |
1c | Elect Zhao, Xiaohang as Director | Management | For | For |
1d | Elect Martin James Murray as Director | Management | For | For |
1e | Elect Rebecca Jane Sharpe as Director | Management | For | For |
2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CCR SA Meeting Date: APR 08, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Mauricio Neri Godoy as Alternate Director | Management | For | Did Not Vote |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
5.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Ronaldo Pires da Silva as Alternate | Management | For | Did Not Vote |
5.2 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Management | For | Did Not Vote |
5.3 | Elect Bruno Goncalves Siqueira as Fiscal Council Member and Daniel da Silva Alves as Alternate | Management | For | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
CCR SA Meeting Date: APR 08, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 22 and Consolidate Bylaws | Management | For | Did Not Vote |
CENTRAL PATTANA PUBLIC COMPANY LIMITED Meeting Date: JUL 10, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPN Security ID: Y1242U276 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Performance Results | Management | None | None |
3 | Acknowledge Interim Dividend Payment | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5.1 | Elect Suthichai Chirathivat as Director | Management | For | For |
5.2 | Elect Paitoon Taveebhol as Director | Management | For | For |
5.3 | Elect Sudhitham Chirathivat as Director | Management | For | For |
5.4 | Elect Preecha Ekkunagul as Director | Management | For | For |
6 | Approve Increase in Size of Board from 11 to 12 and Elect Nidsinee Chirathivat as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Debentures | Management | For | For |
10 | Authorize Issuance of Bill of Exchange and/or Short-term Debenture | Management | For | For |
11 | Other Business | Management | For | Against |
CHINA GAS HOLDINGS LIMITED Meeting Date: AUG 20, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Liu Ming Hui as Director | Management | For | For |
3a2 | Elect Zhu Weiwei as Director | Management | For | For |
3a3 | Elect Liu Chang as Director | Management | For | For |
3a4 | Elect Chen Yanyan as Director | Management | For | For |
3a5 | Elect Zhang Ling as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | 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 |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 25, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3968 Security ID: Y14896115 | ||||
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 Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Elect Li Chaoxian as Director | Management | For | For |
9 | Elect Shi Yongdong as Director | Management | For | For |
10 | Elect Guo Xikun as Supervisor | Shareholder | For | For |
11 | Approve Medium-Term Capital Management Plan for 2021-2023 | Management | For | For |
12 | Approve Redemption of Capital Bonds | Management | For | For |
13 | Approve Authorization to Issue Capital Bonds | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
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 |
3.1 | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3.2 | Elect Chow Wai Kam, Raymond as Director | Management | For | For |
3.3 | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3.4 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
3.6 | Elect Stephen Edward Bradley as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement, Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares | Management | For | For |
2 | Approve Share Buy-back Offer and Related Transactions | Management | For | For |
3 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
COLOPLAST A/S Meeting Date: DEC 03, 2020 Record Date: NOV 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: COLO.B Security ID: K16018192 | ||||
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 | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management | Management | For | For |
6.2.1 | Amend Corporate Purpose | Management | For | For |
6.2.2 | Amend Articles Re: Electronic General Meetings | Management | For | For |
6.3 | Instruct Board to Complete an Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 | Shareholder | For | For |
7.1 | Reelect Lars Soren Rasmussen as Director | Management | For | For |
7.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | For |
7.3 | Reelect Birgitte Nielsen as Director | Management | For | For |
7.4 | Reelect Carsten Hellmann as Director | Management | For | For |
7.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
7.6 | Elect Marianne Wiinholt as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Other Business | Management | None | None |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 09, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share | Management | For | For |
3 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Against |
5.2 | Reelect Josua Malherbe as Director | Management | For | Against |
5.3 | Reelect Nikesh Arora as Director | Management | For | Against |
5.4 | Reelect Nicolas Bos as Director | Management | For | Against |
5.5 | Reelect Clay Brendish as Director | Management | For | Against |
5.6 | Reelect Jean-Blaise Eckert as Director | Management | For | Against |
5.7 | Reelect Burkhart Grund as Director | Management | For | Against |
5.8 | Reelect Keyu Jin as Director | Management | For | Against |
5.9 | Reelect Jerome Lambert as Director | Management | For | Against |
5.10 | Reelect Ruggero Magnoni as Director | Management | For | Against |
5.11 | Reelect Jeff Moss as Director | Management | For | Against |
5.12 | Reelect Vesna Nevistic as Director | Management | For | Against |
5.13 | Reelect Guillaume Pictet as Director | Management | For | Against |
5.14 | Reelect Alan Quasha as Director | Management | For | Against |
5.15 | Reelect Maria Ramos as Director | Management | For | Against |
5.16 | Reelect Anton Rupert as Director | Management | For | Against |
5.17 | Reelect Jan Rupert as Director | Management | For | Against |
5.18 | Reelect Gary Saage as Director | Management | For | Against |
5.19 | Reelect Cyrille Vigneron as Director | Management | For | Against |
5.20 | Elect Wendy Luhabe as Director | Management | For | Against |
6.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
7 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
8 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 6.7 Million | Management | For | For |
9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | Against |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 38.3 Million | Management | For | Against |
10 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 09, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share | Management | For | For |
3 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | Against |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | For |
5.2 | Reelect Josua Malherbe as Director | Management | For | For |
5.3 | Reelect Nikesh Arora as Director | Management | For | Abstain |
5.4 | Reelect Nicolas Bos as Director | Management | For | For |
5.5 | Reelect Clay Brendish as Director | Management | For | For |
5.6 | Reelect Jean-Blaise Eckert as Director | Management | For | Abstain |
5.7 | Reelect Burkhart Grund as Director | Management | For | For |
5.8 | Reelect Keyu Jin as Director | Management | For | For |
5.9 | Reelect Jerome Lambert as Director | Management | For | For |
5.10 | Reelect Ruggero Magnoni as Director | Management | For | Abstain |
5.11 | Reelect Jeff Moss as Director | Management | For | For |
5.12 | Reelect Vesna Nevistic as Director | Management | For | For |
5.13 | Reelect Guillaume Pictet as Director | Management | For | For |
5.14 | Reelect Alan Quasha as Director | Management | For | Abstain |
5.15 | Reelect Maria Ramos as Director | Management | For | For |
5.16 | Reelect Anton Rupert as Director | Management | For | Abstain |
5.17 | Reelect Jan Rupert as Director | Management | For | Abstain |
5.18 | Reelect Gary Saage as Director | Management | For | Abstain |
5.19 | Reelect Cyrille Vigneron as Director | Management | For | For |
5.20 | Elect Wendy Luhabe as Director | Management | For | For |
6.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
7 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
8 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 6.7 Million | Management | For | For |
9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | For |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 38.3 Million | Management | For | Abstain |
10 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: NOV 17, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | Against |
2 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: NOV 17, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
DANONE SA Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Reelect Guido Barilla as Director | Management | For | For |
5 | Reelect Cecile Cabanis as Director | Management | For | For |
6 | Reelect Michel Landel as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
27 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
28 | Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021 | Management | For | For |
29 | Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization | Shareholder | None | None |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Piyush Gupta as Director | Management | For | For |
6 | Elect Punita Lal as Director | Management | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
DEUTSCHE POST AG Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Ingrid Deltenre to the Supervisory Board | Management | For | For |
6.2 | Elect Katja Windt to the Supervisory Board | Management | For | For |
6.3 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 130 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
DISCOVERY LTD. Meeting Date: NOV 26, 2020 Record Date: NOV 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2020 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Sindi Zilwa as Director | Management | For | For |
3.2 | Re-elect Mark Tucker as Director | Management | For | For |
3.3 | Elect David Macready as Director | Management | For | For |
4.1 | Elect David Macready as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Sonja De Bruyn as Member of the Audit Committee | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
DNB ASA Meeting Date: NOV 30, 2020 Record Date: NOV 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: DNB Security ID: R1640U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Approve Merger Agreement with DNB Bank ASA | Management | For | For |
5 | Authorize Board to Distribute Dividends up to NOK 9.00 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
DNB ASA Meeting Date: APR 27, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1640U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Authorize Board to Distribute Dividends | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7a | Approve Remuneration Statement (Advisory) | Management | For | For |
7b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Approve Remuneration of Auditors | Management | For | For |
10 | Consultative Vote on the Future Design of a Rule in the Articles Regarding the Number of Shareholder-Elected Members of the Board of Directors | Shareholder | None | Against |
11a | Elect Directors, effective from the Merger Date | Management | For | For |
11b | Elect Directors until the Merger Date | Management | For | For |
12 | Approve Remuneration of Directors and Nominating Committee | Management | For | For |
EDENRED SA Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Sylvia Coutinho as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Elect Angeles Garcia-Poveda as Director | Management | For | For |
8 | Elect Monica Mondardini as Director | Management | For | For |
9 | Elect Philippe Vallee as Director | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
15 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries | Management | For | For |
18 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
19 | Change Company Name to SE Edenred and Amend Article of Bylaws Accordingly | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENBRIDGE INC. Meeting Date: MAY 05, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.3 | Elect Director Susan M. Cunningham | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Gregory J. Goff | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Teresa S. Madden | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Stephen S. Poloz | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENDESA SA Meeting Date: APR 30, 2021 Record Date: APR 23, 2021 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 |
6.1 | Add Article 26 ter Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.3 | Amend Article 40 Re: Director Remuneration | Management | For | For |
6.4 | Amend Article 43 Re: Board Meetings to be Held in Virtual-Only Format | Management | For | For |
7.1 | Add Article 10 ter of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8 | Fix Number of Directors at 11 | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Strategic Incentive Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 20, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENGIE SA Meeting Date: MAY 20, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENGI Security ID: F7629A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.53 per Share | Management | For | For |
A | Set the Dividend at EUR 0.35 per Share | Shareholder | Against | Against |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Elect Catherine MacGregor as Director | Management | For | For |
7 | Elect Jacinthe Delage as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Steven Lambert as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Approve Compensation of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Isabelle Kocher, CEO Until Feb. 24, 2020 | Management | For | For |
12 | Approve Compensation of Claire Waysand, CEO Since Feb. 24, 2020 | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
18 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 10, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Zheng Hongtao as Director | Management | For | For |
3a3 | Elect Wang Zizheng as Director | Management | For | For |
3a4 | Elect Ma Zhixiang as Director | Management | For | For |
3a5 | Elect Yuen Po Kwong as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
EPIROC AB Meeting Date: NOV 27, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: EPI.A Security ID: W25918108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Petra Hedengran as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Mikael Wiberg as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 1.20 Per Share | Management | For | For |
7 | Amend Articles of Association Re: Company Name; Participation at General Meetings | Management | For | For |
EPIROC AB Meeting Date: NOV 27, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: EPI.A Security ID: W25918116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Petra Hedengran as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Mikael Wiberg as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 1.20 Per Share | Management | For | For |
7 | Amend Articles of Association Re: Company Name; Participation at General Meetings | Management | For | For |
EPIROC AB Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Mikael Wiberg (Alecta) as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
7.b2 | Approve Discharge of Johan Forssell | Management | For | For |
7.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
7.b4 | Approve Discharge of Jeane Hull | Management | For | For |
7.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
7.b6 | Approve Discharge of Per Lindberg (as Board Member) | Management | For | For |
7.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
7.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
7.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
7.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
7.b11 | Approve Discharge of Niclas Bergstrom | Management | For | For |
7.b12 | Approve Discharge of Gustav El Rachidi | Management | For | For |
7.b13 | Approve Discharge of Kristina Kanestad | Management | For | For |
7.b14 | Approve Discharge of Bengt Lindgren | Management | For | For |
7.b15 | Approve Discharge of Daniel Rundgren | Management | For | For |
7.b16 | Approve Discharge of Helena Hedblom (as CEO) | Management | For | For |
7.b17 | Approve Discharge of Per Lindberg (as CEO) | Management | For | For |
7.c | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
7.d | Approve Remuneration Report | Management | For | For |
8.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
9.a1 | Reelect Lennart Evrell as Director | Management | For | Against |
9.a2 | Reelect Johan Forssell as Director | Management | For | Against |
9.a3 | Reelect Helena Hedblom as Director | Management | For | For |
9.a4 | Reelect Jeane Hull as Director | Management | For | For |
9.a5 | Reelect Ronnie Leten as Director | Management | For | Against |
9.a6 | Reelect Ulla Litzen as Director | Management | For | For |
9.a7 | Reelect Sigurd Mareels as Director | Management | For | For |
9.a8 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
9.a9 | Reelect Anders Ullberg as Director | Management | For | Against |
9.b | Reelect Ronnie Leten as Board Chairman | Management | For | Against |
9.c | Ratify Deloitte as Auditors | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11 | Approve Stock Option Plan 2021 for Key Employees | Management | For | For |
12.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
12.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
12.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
12.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
12.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 | Management | For | For |
13 | Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million | Management | For | For |
EPIROC AB Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Mikael Wiberg (Alecta) as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
7.b2 | Approve Discharge of Johan Forssell | Management | For | For |
7.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
7.b4 | Approve Discharge of Jeane Hull | Management | For | For |
7.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
7.b6 | Approve Discharge of Per Lindberg (as Board Member) | Management | For | For |
7.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
7.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
7.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
7.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
7.b11 | Approve Discharge of Niclas Bergstrom | Management | For | For |
7.b12 | Approve Discharge of Gustav El Rachidi | Management | For | For |
7.b13 | Approve Discharge of Kristina Kanestad | Management | For | For |
7.b14 | Approve Discharge of Bengt Lindgren | Management | For | For |
7.b15 | Approve Discharge of Daniel Rundgren | Management | For | For |
7.b16 | Approve Discharge of Helena Hedblom (as CEO) | Management | For | For |
7.b17 | Approve Discharge of Per Lindberg (as CEO) | Management | For | For |
7.c | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
7.d | Approve Remuneration Report | Management | For | For |
8.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
9.a1 | Reelect Lennart Evrell as Director | Management | For | Against |
9.a2 | Reelect Johan Forssell as Director | Management | For | Against |
9.a3 | Reelect Helena Hedblom as Director | Management | For | For |
9.a4 | Reelect Jeane Hull as Director | Management | For | For |
9.a5 | Reelect Ronnie Leten as Director | Management | For | Against |
9.a6 | Reelect Ulla Litzen as Director | Management | For | For |
9.a7 | Reelect Sigurd Mareels as Director | Management | For | For |
9.a8 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
9.a9 | Reelect Anders Ullberg as Director | Management | For | Against |
9.b | Reelect Ronnie Leten as Board Chairman | Management | For | Against |
9.c | Ratify Deloitte as Auditors | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11 | Approve Stock Option Plan 2021 for Key Employees | Management | For | For |
12.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
12.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
12.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
12.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
12.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 | Management | For | For |
13 | Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million | Management | For | For |
EQT AB Meeting Date: JUN 02, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: W3R27C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3.a | Designate Jacob Wallenberg as Inspector of Minutes of Meeting | Management | For | For |
3.b | Designate Magnus Billing as Inspector of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | For |
11.a | Approve Discharge of Edith Cooper | Management | For | For |
11.b | Approve Discharge of Johan Forssell | Management | For | For |
11.c | Approve Discharge of Conni Jonsson | Management | For | For |
11.d | Approve Discharge of Nicola Kimm | Management | For | For |
11.e | Approve Discharge of Diony Lebot | Management | For | For |
11.f | Approve Discharge of Gordon Orr | Management | For | For |
11.g | Approve Discharge of Finn Rausing | Management | For | For |
11.h | Approve Discharge of Peter Wallenberg Jr | Management | For | For |
11.i | Approve Discharge of Christian Sinding, CEO | Management | For | For |
12.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13.a | Approve Remuneration of Directors in the Amount of EUR 275,000 for Chairman and EUR 125,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.b | Approve Remuneration of Auditors | Management | For | For |
14.a | Reelect Conni Jonsson as Director | Management | For | For |
14.b | Reelect Edith Cooper as Director | Management | For | For |
14.c | Reelect Johan Forssell as Director | Management | For | For |
14.d | Reelect Nicola Kimm as Director | Management | For | For |
14.e | Reelect Diony Lebot as Director | Management | For | For |
14.f | Reelect Gordon Orr as Director | Management | For | For |
14.g | Elect Margo Cook as New Director | Management | For | For |
14.h | Elect Marcus Wallenberg as New Director | Management | For | Against |
14.i | Reelect Conni Jonsson as Board Chairperson | Management | For | For |
15 | Ratify KPMG as Auditor | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Against |
19 | Close Meeting | Management | None | None |
ESSILORLUXOTTICA SA Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.23 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 | Management | For | For |
7 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 | Management | For | For |
8 | Approve Remuneration Policy of Corporate Officers, Since Jan. 1, 2020 Until the General Assembly | Management | For | For |
9 | Approve Remuneration Policy of Corporate Officers, Since the General Assembly | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
12 | Amend Article 13 of Bylaws Re: Directors Length of Term | Management | For | Against |
13 | Amend Article 15, 16 and 23 of Bylaws Re: Board Deliberation | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Reelect Leonardo Del Vecchio as Director | Management | For | For |
20 | Reelect Romolo Bardin as Director | Management | For | For |
21 | Reelect Juliette Favre as Director | Management | For | For |
22 | Reelect Francesco Milleri as Director | Management | For | For |
23 | Reelect Paul du Saillant as Director | Management | For | For |
24 | Reelect Cristina Scocchia as Director | Management | For | For |
25 | Elect Jean-Luc Biamonti as Director | Management | For | For |
26 | Elect Marie-Christine Coisne as Director | Management | For | For |
27 | Elect Jose Gonzalo as Director | Management | For | For |
28 | Elect Swati Piramal as Director | Management | For | For |
29 | Elect Nathalie von Siemens as Director | Management | For | For |
30 | Elect Andrea Zappia as Director | Management | For | For |
31 | Directors Length of Term, Pursuant Item 12 | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EURONEXT NV Meeting Date: NOV 20, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3a | Approve Combination | Management | For | For |
3b | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) | Management | For | For |
3c | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) | Management | For | For |
4 | Close Meeting | Management | None | None |
EURONEXT NV Meeting Date: MAY 11, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 2.25 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Elect Piero Novelli to Supervisory Board | Management | For | For |
4.b | Elect Alessandra Ferone to Supervisory Board | Management | For | For |
4.c | Elect Diana Chan to Supervisory Board | Management | For | For |
4.d | Elect Olivier Sichel to Supervisory Board | Management | For | For |
4.e | Elect Rika Coppens to Supervisory Board | Management | For | For |
5 | Elect Delphine d'Amarzit to Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7 | Amend Remuneration Policy for Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
EVOLUTION GAMING GROUP AB Meeting Date: SEP 24, 2020 Record Date: SEP 16, 2020 Meeting Type: SPECIAL | ||||
Ticker: EVO Security ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | 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 | Approve Issuance of Shares for a Private Placement for NetEnt AB (publ) | Management | For | For |
8 | Close Meeting | Management | None | None |
EVOLUTION GAMING GROUP AB Meeting Date: JAN 28, 2021 Record Date: JAN 20, 2021 Meeting Type: SPECIAL | ||||
Ticker: EVO Security ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | 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 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 15,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Close Meeting | Management | None | None |
EVOLUTION GAMING GROUP AB Meeting Date: APR 16, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: EVO Security ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of EUR 0.68 Per Share | Management | For | For |
7c1 | Approve Discharge of Jens von Bahr | Management | For | For |
7c2 | Approve Discharge of Joel Citron | Management | For | For |
7c3 | Approve Discharge of Jonas Engwall | Management | For | For |
7c4 | Approve Discharge of Cecilia Lager | Management | For | For |
7c5 | Approve Discharge of Ian Livingstone | Management | For | For |
7c6 | Approve Discharge of Fredrik Osterberg | Management | For | For |
7c7 | Approve Discharge of Martin Carlesund | Management | For | For |
8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
10a1 | Reelect Jens von Bahr as Director | Management | For | For |
10a2 | Reelect Joel Citron as Director | Management | For | For |
10a3 | Reelect Jonas Engwall as Director | Management | For | For |
10a4 | Reelect Ian Livingstone as Director | Management | For | For |
10a5 | Reelect Fredrik Osterberg as Director | Management | For | For |
10b | Elect Jens von Bahr as Board Chairman | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Nomination Committee Procedures | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Change Company Name to Evolution AB | Management | For | For |
16a | Authorize Share Repurchase Program | Management | For | For |
16b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2018 | Management | For | For |
19 | Close Meeting | Management | None | None |
EXPERIAN PLC Meeting Date: JUL 22, 2020 Record Date: JUL 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dr Ruba Borno as Director | Management | For | For |
5 | Re-elect Brian Cassin as Director | Management | For | For |
6 | Re-elect Caroline Donahue as Director | Management | For | For |
7 | Re-elect Luiz Fleury as Director | Management | For | For |
8 | Re-elect Deirdre Mahlan as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Mike Rogers as Director | Management | For | For |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Kerry Williams as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED Meeting Date: APR 15, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: FFH Security ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director David L. Johnston | Management | For | For |
1.4 | Elect Director Karen L. Jurjevich | Management | For | For |
1.5 | Elect Director R. William McFarland | Management | For | For |
1.6 | Elect Director Christine N. McLean | Management | For | For |
1.7 | Elect Director Timothy R. Price | Management | For | For |
1.8 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.9 | Elect Director Lauren C. Templeton | Management | For | For |
1.10 | Elect Director Benjamin P. Watsa | Management | For | For |
1.11 | Elect Director V. Prem Watsa | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FINECOBANK SPA Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FBK Security ID: T4R999104 | ||||
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 | Elect Alessandra Pasini as Director | Management | For | For |
4 | Appoint Internal Statutory Auditors | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | For |
8 | Approve 2021 Incentive System for Employees | Management | For | For |
9 | Approve 2021-2023 Long Term Incentive Plan for Employees | Management | For | For |
10 | Approve 2021 Incentive System for Personal Financial Advisors | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2021 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2020 Incentive System | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2021-2023 Long Term Incentive Plan | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Meeting Date: AUG 21, 2020 Record Date: AUG 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pip Greenwood as Director | Management | For | For |
2 | Elect Geraldine McBride as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
6 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
7 | Approve 2019 Performance Share Rights Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan | Management | For | For |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 11, 2020 Record Date: NOV 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Andrew Forrest as Director | Management | For | For |
3 | Elect Mark Barnaba as Director | Management | For | For |
4 | Elect Penny Bingham-Hall as Director | Management | For | For |
5 | Elect Jennifer Morris as Director | Management | For | For |
6 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | For |
7 | Approve Renewal of Proportional Takeover Approval Provisions | Management | For | For |
GAZPROM PJSC Meeting Date: JUN 25, 2021 Record Date: MAY 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 12.55 per Share | Management | For | Did Not Vote |
5 | Ratify FBK as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
10.1 | Elect Andrei Akimov as Director | Management | None | None |
10.2 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
10.3 | Elect Timur Kulibaev as Director | Management | None | Did Not Vote |
10.4 | Elect Denis Manturov as Director | Management | None | Did Not Vote |
10.5 | Elect Vitalii Markelov as Director | Management | None | Did Not Vote |
10.6 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
10.7 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
10.8 | Elect Aleksei Miller as Director | Management | None | None |
10.9 | Elect Aleksandr Novak as Director | Management | None | Did Not Vote |
10.10 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
10.11 | Elect Nikolai Shulginov as Director | Management | None | Did Not Vote |
11.1 | Elect Tatiana Zobkova as Member of Audit Commission | Management | For | Did Not Vote |
11.2 | Elect Ilia Karpov as Member of Audit Commission | Management | For | Did Not Vote |
11.3 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
11.4 | Elect Pavel Shumov as Member of Audit Commission | Management | For | Did Not Vote |
11.5 | Elect Aleksei Iakovlev as Member of Audit Commission | Management | For | Did Not Vote |
GERDAU SA Meeting Date: JUL 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Against |
2 | Elect Carlos Jose da Costa Andre as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
4 | Elect Carlos Roberto Cafareli as Fiscal Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
GERDAU SA Meeting Date: APR 23, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2 | Elect Augusto Brauna Pinheiro as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
4 | Elect Carlos Roberto Cafareli as Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
GIVAUDAN SA Meeting Date: MAR 25, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 64 per Share | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1.1 | Reelect Victor Balli as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Lilian Biner as Director | Management | For | For |
5.1.4 | Reelect Michael Carlos as Director | Management | For | For |
5.1.5 | Reelect Ingrid Deltenre as Director | Management | For | For |
5.1.6 | Reelect Olivier Filliol as Director | Management | For | For |
5.1.7 | Reelect Sophie Gasperment as Director | Management | For | Against |
5.1.8 | Reelect Calvin Grieder as Director and Board Chairman | Management | For | For |
5.2.1 | Reappoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Manuel Isler as Independent Proxy | Management | For | For |
5.4 | Ratify Deloitte AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
6.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
6.2.2 | Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.4 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
4 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
5 | Re-elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Iain Mackay as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: NOV 02, 2020 Record Date: OCT 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000651 Security ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Elect Cheng Min as Supervisor | Shareholder | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: JUN 30, 2021 Record Date: JUN 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 000651 Security ID: Y2882R102 | ||||
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 Report | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Foreign Exchange Derivatives Trading Business | Management | For | For |
8 | Approve Use of Own Idle Funds for Investment in Financial Products | Management | For | Against |
9 | Approve Daily Related Party Transactions | Management | For | For |
10 | Approve Amendments to Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
12 | Approve Employee Share Purchase Plan (Draft) and Summary | Shareholder | For | Against |
13 | Approve Authorization of Board to Handle All Related Matters | Shareholder | For | Against |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Dividend Distribution | Management | For | For |
5 | Approve Annual Bonus by Means of Profit Distribution to Executives and Key Personnel | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Suitability Policy for Directors | Management | For | For |
9.1 | Ratify Director Appointment | Management | None | None |
9.2.1 | Elect Nicole Conrad-Forker as Independent Director | Management | For | For |
9.2.2 | Elect Vasiliki Karagianni as Independent Director | Management | For | For |
10 | Approve Type, Composition, and Term of the Audit Committee | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Receive Audit Committee's Activity Report | Management | None | None |
GUANGDONG INVESTMENT LIMITED Meeting Date: JUN 22, 2021 Record Date: JUN 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: 270 Security ID: Y2929L100 | ||||
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 |
3.1 | Elect Wen Yinheng as Director | Management | For | For |
3.2 | Elect Liang Yuanjuan as Director | Management | For | For |
3.3 | Elect Lan Runing as Director | Management | For | For |
3.4 | Elect Feng Qingchun as Director | Management | For | For |
3.5 | Elect Chan Cho Chak, John as Director | Management | For | For |
3.6 | Elect Li Man Bun, Brian David as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 18, 2020 Record Date: JUL 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Special Interim Dividend | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | Management | For | For |
7 | Reelect Malay Patel as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Elect Renu Karnad as Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 01, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sashidhar Jagdishan as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | Management | For | For |
HDFC LIFE INSURANCE COMPANY LIMITED Meeting Date: JUL 21, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 540777 Security ID: Y3R1AP109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Renu Sud Karnad as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Price Waterhouse Chartered Accountants LLP and G. M. Kapadia & Co. as Joint Auditors | Management | For | For |
4 | Elect Stephanie Bruce as Director | Management | For | For |
HISCOX LTD. Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: HSX Security ID: G4593F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Childs as Director | Management | For | For |
4 | Re-elect Caroline Foulger as Director | Management | For | For |
5 | Re-elect Michael Goodwin as Director | Management | For | For |
6 | Re-elect Thomas Hurlimann as Director | Management | For | For |
7 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
8 | Re-elect Colin Keogh as Director | Management | For | For |
9 | Re-elect Anne MacDonald as Director | Management | For | For |
10 | Re-elect Bronislaw Masojada as Director | Management | For | For |
11 | Re-elect Constantinos Miranthis as Director | Management | For | For |
12 | Re-elect Joanne Musselle as Director | Management | For | For |
13 | Re-elect Lynn Pike as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HKBN LTD. Meeting Date: DEC 14, 2020 Record Date: DEC 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1310 Security ID: G45158105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Chu Kwong Yeung as Director | Management | For | For |
3a2 | Elect Suyi Kim as Director | Management | For | For |
3a3 | Elect Bradley Jay Horwitz as Director | Management | For | For |
3a4 | Elect Stanley Chow as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: APR 28, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Nicholas Charles Allen as Director | Management | For | For |
2b | Elect Cheung Ming Ming, Anna as Director | Management | For | For |
2c | Elect Zhang Yichen as Director | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOYA CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Kaihori, Shuzo | Management | For | For |
1.4 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.5 | Elect Director Abe, Yasuyuki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HUSQVARNA AB Meeting Date: APR 14, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: HUSQ.B Security ID: W4235G116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Member Tom Johnstone | Management | For | For |
7.c2 | Approve Discharge of Board Member Ulla Litzen | Management | For | For |
7.c3 | Approve Discharge of Board Member Katarina Martinson | Management | For | For |
7.c4 | Approve Discharge of Board Member Bertrand Neuschwander | Management | For | For |
7.c5 | Approve Discharge of Board Member Daniel Nodhall | Management | For | For |
7.c6 | Approve Discharge of Board Member Lars Pettersson | Management | For | For |
7.c7 | Approve Discharge of Board Member Christine Robins | Management | For | For |
7.c8 | Approve Discharge of CEO Henric Andersson | Management | For | For |
8.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
10.a1 | Reelect Tom Johnstone as Director | Management | For | For |
10.a2 | Reelect Katarina Martinson as Director | Management | For | For |
10.a3 | Reelect Bertrand Neuschwander as Director | Management | For | For |
10.a4 | Reelect Daniel Nodhall as Director | Management | For | For |
10.a5 | Reelect Lars Pettersson as Director | Management | For | For |
10.a6 | Reelect Christine Robins as Director | Management | For | For |
10.a7 | Reelect Henric Andersson as Director | Management | For | For |
10.a8 | Elect Ingrid Bonde as New Director | Management | For | Abstain |
10.b | Elect Tom Johnstone as Board Chairman | Management | For | For |
11.a | Ratify KPMG as Auditors | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Performance Share Incentive Program LTI 2021 | Management | For | For |
15 | Approve Equity Plan Financing | Management | For | For |
16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | Against |
17 | Amend Articles Re: Participation at General Meetings | Management | For | For |
18 | Close Meeting | Management | None | None |
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 28, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: HCM Security ID: 44842L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Re-elect Simon To as Director | Management | For | For |
2B | Re-elect Christian Hogg as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dr Weiguo Su as Director | Management | For | For |
2E | Re-elect Dr Dan Eldar as Director | Management | For | For |
2F | Re-elect Edith Shih as Director | Management | For | For |
2G | Re-elect Paul Carter as Director | Management | For | For |
2H | Re-elect Dr Karen Ferrante as Director | Management | For | For |
2I | Re-elect Graeme Jack as Director | Management | For | For |
2J | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
4A | Authorise Issue of Equity | Management | For | For |
4B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | For |
4D | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions | Management | For | For |
HYPERA SA Meeting Date: DEC 23, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Amazon Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) | Management | For | For |
2 | Ratify RSM Brasil Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Amazon Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) | Management | For | For |
HYPERA SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 23 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
HYPERA SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
4 | Fix Number of Directors at Nine | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees of the Proposed Slate? | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
IBERDROLA SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
12 | Amend Articles Re: Technical Improvements | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Allocation of Income and Dividends | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Approve Scrip Dividends | Management | For | For |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | For |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | For |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
23 | Fix Number of Directors at 14 | Management | For | For |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Advisory Vote on Remuneration Report | Management | For | For |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
IBERDROLA SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
12 | Amend Articles Re: Technical Improvements | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
17 | Approve Allocation of Income and Dividends | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Approve Scrip Dividends | Management | For | For |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | For |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | For |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
23 | Fix Number of Directors at 14 | Management | For | For |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Advisory Vote on Remuneration Report | Management | For | Abstain |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
IMCD NV Meeting Date: JUN 22, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: IMCD Security ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements | Management | For | For |
2.e | Approve Dividends of EUR 1.02 Per Share | Management | For | For |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Ratify Deloitte Accountants N.V. as Auditors | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 14, 2020 Record Date: JUL 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
6.a | Reelect Pontegadea Inversiones SL as Director | Management | For | For |
6.b | Reelect Denise Patricia Kingsmill as Director | Management | For | For |
6.c | Ratify Appointment of and Elect Anne Lange as Director | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8.a | Amend Articles Re: Remote Attendance to General Meetings | Management | For | For |
8.b | Approve Restated Articles of Association | Management | For | For |
9.a | Amend Article 6 of General Meeting Regulations Re: Competences of General Meetings | Management | For | For |
9.b | Amend Articles of General Meeting Regulations Re: Remote Attendance | Management | For | For |
9.c | Approve Restated General Meeting Regulations | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INFOSYS LIMITED Meeting Date: JUN 19, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
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 | Reelect U.B. Pravin Rao as Director | Management | For | For |
4 | Approve Buyback of Equity Shares | Management | For | For |
5 | Reelect Michael Gibbs as Director | Management | For | For |
6 | Elect Bobby Parikh as Director | Management | For | Against |
7 | Elect Chitra Nayak as Director | Management | For | For |
8 | Approve Changing the Terms of Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director | Management | For | For |
ING GROEP NV Meeting Date: APR 26, 2021 Record Date: MAR 29, 2021 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 Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Amend Articles Re: Implementation of the Dutch Management and Supervision of Legal Entities Act | Management | For | For |
7A | Reelect Steven van Rijswijk to Executive Board | Management | For | For |
7B | Elect Ljiljana Cortan to Executive Board | Management | For | For |
8A | Reelect Hans Wijers to Supervisory Board | Management | For | For |
8B | Reelect Margarete Haase to Supervisory Board | Management | For | For |
8C | Elect Lodewijk Hijmans van den Bergh to Supervisory Board | Management | For | Against |
9A | Grant Board Authority to Issue Shares | Management | For | For |
9B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INPOST SA Meeting Date: MAY 19, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: INPST Security ID: L5125Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Board's Report | Management | None | None |
3 | Elect Cristina Berta Jones as Supervisory Board Member | Management | For | For |
4 | Close Meeting | Management | None | None |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 14, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Mark F. Mulhern | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Caroline L. Silver | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: MAY 07, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: IHG Security ID: G4804L163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Graham Allan as Director | Management | For | For |
3b | Elect Richard Anderson as Director | Management | For | For |
3c | Elect Daniela Barone Soares as Director | Management | For | For |
3d | Elect Duriya Farooqui as Director | Management | For | For |
3e | Elect Sharon Rothstein as Director | Management | For | For |
3f | Re-elect Keith Barr as Director | Management | For | For |
3g | Re-elect Patrick Cescau as Director | Management | For | For |
3h | Re-elect Arthur de Haast as Director | Management | For | For |
3i | Re-elect Ian Dyson as Director | Management | For | For |
3j | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
3k | Re-elect Jo Harlow as Director | Management | For | For |
3l | Re-elect Elie Maalouf as Director | Management | For | For |
3m | Re-elect Jill McDonald as Director | Management | For | For |
3n | Re-elect Dale Morrison as Director | Management | For | For |
4 | Appoint Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Amend the Borrowing Limit Under the Company's Articles of Association | Management | For | For |
8 | Authorise Issue of Equity | Management | For | Against |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: SEP 07, 2020 Record Date: SEP 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: E67674106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reappoint Ernst & Young SL as Auditors | Management | For | For |
5 | Appoint KPMG Auditores SL as Auditors | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7a | Re-elect Antonio Vazquez as Director | Management | For | For |
7b | Re-elect Margaret Ewing as Director | Management | For | For |
7c | Re-elect Javier Ferran as Director | Management | For | For |
7d | Re-elect Stephen Gunning as Director | Management | For | For |
7e | Re-elect Deborah Kerr as Director | Management | For | For |
7f | Re-elect Maria Fernanda Mejia as Director | Management | For | For |
7g | Re-elect Emilio Saracho as Director | Management | For | For |
7h | Re-elect Nicola Shaw as Director | Management | For | For |
7i | Re-elect Alberto Terol as Director | Management | For | For |
7j | Elect Luis Gallego as Director | Management | For | For |
7k | Elect Giles Agutter as Director | Management | For | For |
7l | Elect Robin Phillips as Director | Management | For | For |
7m | Fix Number of Directors | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Amend Articles and the Sole Additional Provision of the Corporate Bylaws | Management | For | For |
10 | Approve Reduction in Share Capital by Reducing the Par Value of the Shares | Management | For | For |
11 | Authorise Market Purchase of Shares | Management | For | For |
12 | Authorise Issue of Equity | Management | For | Against |
13 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | Against |
14 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
15 | Approve Share Capital Increase | Management | For | For |
16 | Authorise Company to Call EGM with 15 Days' Notice | Management | For | For |
17 | Authorise Ratification of Approved Resolutions | Management | For | For |
INVESTOR AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: INVE.B Security ID: W48102128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2a | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Management | For | For |
2b | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9a | Approve Discharge of Gunnar Brock | Management | For | For |
9b | Approve Discharge of Johan Forssell | Management | For | For |
9c | Approve Discharge of Magdalena Gerger | Management | For | For |
9d | Approve Discharge of Tom Johnstone | Management | For | For |
9e | Approve Discharge of Sara Mazur | Management | For | For |
9.f | Approve Discharge of Grace Reksten Skaugen | Management | For | For |
9g | Approve Discharge of Hans Straberg | Management | For | For |
9h | Approve Discharge of Lena Treschow Torell | Management | For | For |
9i | Approve Discharge of Jacob Wallenberg | Management | For | For |
9j | Approve Discharge of Marcus Wallenberg | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 14.00 Per Share | Management | For | For |
11a | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
11b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
12a | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12b | Approve Remuneration of Auditors | Management | For | For |
13a | Reelect Gunnar Brock as Director | Management | For | For |
13.b | Reelect Johan Forssell as Director | Management | For | For |
13c | Reelect Magdalena Gerger as Director | Management | For | For |
13d | Reelect Tom Johnstone as Director | Management | For | For |
13e | Reelect Sara Mazur as Director | Management | For | For |
13f | Reelect Grace Reksten Skaugen as Director | Management | For | For |
13g | Reelect Hans Straberg as Director | Management | For | For |
13h | Reelect Jacob Wallenberg as Director | Management | For | For |
13i | Reelect Marcus Wallenberg as Director | Management | For | For |
13j | Elect Isabelle Kocher as New Director | Management | For | For |
13k | Elect Sven Nyman as New Director | Management | For | For |
14 | Reelect Jacob Wallenberg as Board Chairman | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16a | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | For |
16b | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | For |
18 | Amend Articles Re: Set Minimum (1.3 Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares | Management | For | For |
JD HEALTH INTERNATIONAL, INC. Meeting Date: JUN 23, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6618 Security ID: G5074A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Lijun Xin as Director | Management | For | For |
2a2 | Elect Lei Xu as Director | Management | For | For |
2a3 | Elect Sandy Ran Xu as Director | Management | For | For |
2a4 | Elect Pang Zhang as Director | Management | For | For |
2a5 | Elect Jiyu Zhang as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KBC GROUP SA/NV Meeting Date: MAY 06, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Auditors' Remuneration | Management | For | For |
11a | Elect Luc Popelier as Director | Management | For | For |
11b | Elect Katelijn Callewaert as Director | Management | For | Against |
11c | Elect Philippe Vlerick as Director | Management | For | Against |
12 | Transact Other Business | Management | None | None |
1 | Receive Special Board Report Re: Article 7:154 of the Code of Companies and Associations | Management | None | None |
2 | Amend Articles Re: Replace Article 2, Paragraphs 1 to 4 | Management | For | For |
3 | Amend Articles Re: Delete Last Sentence of Article 3, Paragraph 1 | Management | For | For |
4 | Amend Articles Re: Delete Article 4, Paragraph 2 | Management | For | For |
5 | Amend Articles Re: Replace Article 8, Paragraph 3 | Management | For | For |
6 | Amend Articles Re: Replace Article 10 | Management | For | For |
7 | Amend Articles Re: Replace Article 12, Paragraphs 2 and 3 | Management | For | For |
8 | Amend Articles Re: Replace Article 13 | Management | For | For |
9 | Amend Articles Re: Add to Article 15, Last Paragraph | Management | For | For |
10 | Amend Articles Re: Replace Last Sentence of Article 16, Paragraph 1 | Management | For | For |
11 | Amend Articles Re: Add to Article 16, Last Paragraph | Management | For | For |
12 | Amend Articles Re: Replace Article 20, Paragraphs 2 to 4 | Management | For | For |
13 | Amend Articles Re: Replace Article 22 and Delete Last Paragraph | Management | For | For |
14 | Amend Articles Re: Add Sentence to Article 27, Paragraph 1 | Management | For | For |
15 | Amend Articles Re: Complete the First Sentence of Article 27, Paragraph 2 | Management | For | For |
16 | Amend Articles Re: Insert New Article 28bis | Management | For | For |
1 | Amend Articles Re: Add Sentence to Article 30 | Management | For | For |
18 | Amend Articles Re: Delete Article 32, Paragraph 3 | Management | For | For |
19 | Amend Articles Re: Completion of the First Sentence of Article 35 | Management | For | For |
20 | Amend Articles Re: Textual Change and Deletion of Article 36, Paragraphs 2 to 4 | Management | For | For |
21 | Amend Articles Re: Replace Article 41 | Management | For | For |
22 | Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
24 | Authorize Implementation of Approved Resolutions | Management | For | For |
25 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERING SA Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8 per Share | Management | For | For |
4 | Reelect Francois-Henri Pinault as Director | Management | For | For |
5 | Reelect Jean-Francois Palus as Director | Management | For | For |
6 | Reelect Financiere Pinault as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Approve Compensation of Corporate Officers | Management | For | For |
9 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
10 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
20 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19 | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
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 |
KEYENCE CORP. Meeting Date: JUN 11, 2021 Record Date: MAR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | Against |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Miki, Masayuki | Management | For | For |
2.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KOMATSU LTD. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6301 Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Moriyama, Masayuki | Management | For | For |
2.4 | Elect Director Mizuhara, Kiyoshi | Management | For | For |
2.5 | Elect Director Kigawa, Makoto | Management | For | For |
2.6 | Elect Director Kunibe, Takeshi | Management | For | For |
2.7 | Elect Director Arthur M. Mitchell | Management | For | For |
2.8 | Elect Director Horikoshi, Takeshi | Management | For | For |
2.9 | Elect Director Saiki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Ono, Kotaro | Management | For | For |
3.2 | Appoint Statutory Auditor Inagaki, Yasuhiro | Management | For | For |
KONE OYJ Meeting Date: MAR 02, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Matti Alahuhta, Susan Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Elect One Auditor for the Term Ending on the Conclusion of AGM 2020 | Management | For | For |
16 | Ratify Ernst & Young as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Shares and Options without Preemptive Rights | Management | For | Against |
19 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: MAY 06, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles of Association | Management | For | For |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Dimitri de Vreeze to Management Board | Management | For | For |
9.a | Reelect Frits van Paasschen to Supervisory Board | Management | For | For |
9.b | Reelect John Ramsay to Supervisory Board | Management | For | For |
9.c | Elect Carla Mahieu to Supervisory Board | Management | For | For |
9.d | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
11.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Discuss Voting Results | Management | None | None |
16 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: MAY 06, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect Marnix van Ginneken to Management Board | Management | For | For |
4.a | Elect Chua Sock Koong to Supervisory Board | Management | For | For |
4.b | Elect Indra Nooyi to Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KOTAK MAHINDRA BANK LIMITED Meeting Date: AUG 18, 2020 Record Date: AUG 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dipak Gupta as Director | Management | For | For |
3 | Confirm Interim Dividend | Management | For | For |
4 | Reelect Prakash Apte as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Uday S. Kotak as Managing Director & CEO | Management | For | For |
6 | Approve Reappointment and Remuneration of Dipak Gupta as Whole-Time Director Designated as Joint Managing Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures/ Bonds/ Other Debt Securities on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LIMITED Meeting Date: MAR 23, 2021 Record Date: FEB 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Infina Finance Private Limited | Management | For | For |
2 | Approve Material Related Party Transactions with Uday Suresh Kotak | Management | For | For |
KT CORP. Meeting Date: MAR 29, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Add Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Amendments Relating to Changes in Legislation) | Management | For | For |
2.3 | Amend Articles of Incorporation (Clarify Stock Options Grantees) | Management | For | For |
3.1 | Elect Park Jong-ook as Inside Director | Management | For | For |
3.2 | Elect Kang Guk-hyeon as Inside Director | Management | For | For |
3.3 | Elect Lee Gang-cheol as Outside Director | Management | For | For |
4 | Elect Kim Dae-you as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT CORP. Meeting Date: MAR 29, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: 48268K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Add Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Amendments Relating to Changes in Legislation) | Management | For | For |
2.3 | Amend Articles of Incorporation (Clarify Stock Options Grantees) | Management | For | For |
3.1 | Elect Park Jong-ook as Inside Director | Management | For | For |
3.2 | Elect Kang Guk-hyeon as Inside Director | Management | For | For |
3.3 | Elect Lee Gang-cheol as Outside Director | Management | For | For |
4 | Elect Kim Dae-you as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUAISHOU TECHNOLOGY Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1024 Security ID: G53263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Su Hua as Director | Management | For | For |
3 | Elect Cheng Yixiao as Director | Management | For | For |
4 | Elect Zhang Fei as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 09, 2021 Record Date: MAY 31, 2021 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 Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
L'OREAL SA Meeting Date: APR 20, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Nicolas Hieronimus as Director | Management | For | For |
5 | Elect Alexandre Ricard as Director | Management | For | For |
6 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
7 | Reelect Paul Bulcke as Director | Management | For | For |
8 | Reelect Virginie Morgon as Director | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021 | Management | For | For |
13 | Approve Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | For |
14 | Approve Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021 | Management | For | For |
15 | Approve Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042.40 | Management | For | Against |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Amend Article 9.2 of Bylaws Re: Written Consultation | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 11, 2021 Record Date: JUN 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
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 Li Ning as Director | Management | For | For |
3.1b | Elect Li Qilin as Director | Management | For | For |
3.1c | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
LINDE PLC Meeting Date: JUL 27, 2020 Record Date: JUL 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 22, 2020 Record Date: JUL 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 823 Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Peter Tse Pak Wing as Director | Management | For | For |
3.2 | Elect Nancy Tse Sau Ling as Director | Management | For | For |
3.3 | Elect Elaine Carole Young as Director | Management | For | For |
4.1 | Elect Ng Kok Siong as Director | Management | For | For |
5 | Authorize Repurchase of Issued Units | Management | For | For |
6 | Approve Amended Scope of Permitted Investments and the Corresponding Investment Scope Trust Deed Amendments | Management | For | For |
LIXIL CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5938 Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Matsumoto, Sachio | Management | For | For |
2.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
2.4 | Elect Director Uchibori, Tamio | Management | For | For |
2.5 | Elect Director Suzuki, Teruo | Management | For | For |
2.6 | Elect Director Nishiura, Yuji | Management | For | For |
2.7 | Elect Director Hamaguchi, Daisuke | Management | For | For |
2.8 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
2.9 | Elect Director Konno, Shiho | Management | For | For |
2.10 | Elect Director Watahiki, Mariko | Management | For | For |
LOGITECH INTERNATIONAL S.A. Meeting Date: SEP 09, 2020 Record Date: SEP 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: LOGN Security ID: H50430232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Creation of CHF 4.3 Million Pool of Authorized Capital without Preemptive Rights | Management | For | Against |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Wendy Becker | Management | For | For |
6C | Elect Director Edouard Bugnion | Management | For | For |
6D | Elect Director Bracken Darrell | Management | For | For |
6E | Elect Director Guy Gecht | Management | For | For |
6F | Elect Director Didier Hirsch | Management | For | For |
6G | Elect Director Neil Hunt | Management | For | For |
6H | Elect Director Marjorie Lao | Management | For | For |
6I | Elect Director Neela Montgomery | Management | For | For |
6J | Elect Director Michael Polk | Management | For | For |
6K | Elect Director Riet Cadonau | Management | For | For |
6L | Elect Director Deborah Thomas | Management | For | For |
7 | Elect Wendy Becker as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
8D | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Board of Directors in the Amount of CHF 3,500,000 | Management | For | For |
10 | Approve Remuneration of the Group Management Team in the Amount of USD 29,400,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 | Management | For | For |
12 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: NOV 03, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: LSEG Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Kathleen DeRose as Director | Management | For | For |
7 | Re-elect Cressida Hogg as Director | Management | For | For |
8 | Re-elect Stephen O'Connor as Director | Management | For | For |
9 | Re-elect Val Rahmani as Director | Management | For | For |
10 | Re-elect Don Robert as Director | Management | For | For |
11 | Re-elect David Schwimmer as Director | Management | For | For |
12 | Elect Martin Brand as Director | Management | For | For |
13 | Elect Erin Brown as Director | Management | For | For |
14 | Elect Anna Manz as Director | Management | For | For |
15 | Elect Douglas Steenland as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Approve SAYE Option Plan | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONGFOR GROUP HOLDINGS LIMITED Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 960 Security ID: G5635P109 | ||||
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 |
3.1 | Elect Zhao Yi as Director | Management | For | For |
3.2 | Elect Frederick Peter Churchouse as Director | Management | For | For |
3.3 | Elect Zeng Ming as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | For |
12 | Approve Compensation of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | Against |
30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 28, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
1d | Elect Director Robin Buchanan | Management | For | For |
1e | Elect Director Anthony (Tony) Chase | Management | For | For |
1f | Elect Director Stephen Cooper | Management | For | For |
1g | Elect Director Nance Dicciani | Management | For | For |
1h | Elect Director Robert (Bob) Dudley | Management | For | For |
1i | Elect Director Claire Farley | Management | For | For |
1j | Elect Director Michael Hanley | Management | For | For |
1k | Elect Director Albert Manifold | Management | For | For |
1l | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Shares | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
M&G PLC Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: MNG Security ID: G6107R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Clare Chapman as Director | Management | For | For |
4 | Elect Fiona Clutterbuck as Director | Management | For | For |
5 | Re-elect John Foley as Director | Management | For | For |
6 | Re-elect Clare Bousfield as Director | Management | For | For |
7 | Re-elect Clive Adamson as Director | Management | For | For |
8 | Re-elect Clare Thompson as Director | Management | For | For |
9 | Re-elect Massimo Tosato as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise UK Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | Against |
14 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | 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 the Issue of Mandatory Convertible Securities | 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 |
MACQUARIE GROUP LIMITED Meeting Date: JUL 30, 2020 Record Date: JUL 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Diane J Grady as Director | Management | For | For |
2b | Elect Nicola M Wakefield Evans as Director | Management | For | For |
3 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
6 | Approve Agreement to Issue MGL Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 | Management | For | For |
MEDIATEK, INC. Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Issuance of Restricted Stock Awards | Management | For | For |
5.1 | Elect Ming-Kai Tsai with Shareholder No. 1 as Non-independent Director | Management | For | Against |
5.2 | Elect Rick Tsai (Rick Tsa) with Shareholder No. 374487 as Non-independent Director | Management | For | For |
5.3 | Elect Cheng-Yaw Sun with Shareholder No. 109274 as Non-independent Director | Management | For | For |
5.4 | Elect Kenneth Kin with ID No. F102831XXX as Non-independent Director | Management | For | For |
5.5 | Elect Joe Chen with Shareholder No. 157 as Non-independent Director | Management | For | For |
5.6 | Elect Chung-Yu Wu with Shareholder No. 1512 as Independent Director | Management | For | For |
5.7 | Elect Peng-Heng Chang with ID No. A102501XXX as Independent Director | Management | For | For |
5.8 | Elect Ming-Je Tang with ID No. A100065XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEGGITT PLC Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: MGGT Security ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
5 | Re-elect Tony Wood as Director | Management | For | For |
6 | Re-elect Guy Berruyer as Director | Management | For | For |
7 | Re-elect Louisa Burdett as Director | Management | For | For |
8 | Re-elect Colin Day as Director | Management | For | For |
9 | Re-elect Nancy Gioia as Director | Management | For | For |
10 | Re-elect Alison Goligher as Director | Management | For | For |
11 | Re-elect Guy Hachey as Director | Management | For | For |
12 | Re-elect Caroline Silver as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: MTD Security ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MGM CHINA HOLDINGS LIMITED Meeting Date: MAY 27, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2282 Security ID: G60744102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Chen Yau Wong as Director | Management | For | For |
2A2 | Elect Daniel J. Taylor as Director | Management | For | For |
2A3 | Elect Ayesha Khanna Molino as Director | Management | For | For |
2A4 | Elect Sze Wan Patricia Lam as Director | Management | For | For |
2B | Elect Chee Ming Liu as Director | Management | For | For |
2C | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MIDEA GROUP CO. LTD. Meeting Date: OCT 16, 2020 Record Date: OCT 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-off of Subsidiary on ChiNext in Accordance with Relevant Laws and Regulations | Management | For | For |
2 | Approve Spin-off of Subsidiary on ChiNext | Management | For | For |
3 | Approve Plan on Spin-off of Subsidiary on ChiNext | Management | For | For |
4 | Approve Transaction Complies with Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing | Management | For | For |
5 | Approve Transaction is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors | Management | For | For |
6 | Approve Proposal on the Company's Independence and Sustainability | Management | For | For |
7 | Approve Subsidiary's Corresponding Standard Operational Ability | Management | For | For |
8 | Approve Explanation of the Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off | Management | For | For |
9 | Approve Purpose, Commercial Rationality, Necessity and Feasibility Analysis of Spin-off | Management | For | For |
10 | Approve Participation of Directors and Senior Executives in the Employee Share Purchase Plan in Connection to the Spin-off | Management | For | For |
11 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
12 | Elect Dong Wentao as Supervisor | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: JAN 25, 2021 Record Date: JAN 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares in 2017 | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares in 2018 | Management | For | For |
3 | Approve Repurchase and Cancellation of Performance Shares in 2019 | Management | For | For |
4 | Approve Repurchase and Cancellation of Performance Shares in 2020 | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
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 Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Draft and Summary on Stock Option Incentive Plan | Management | For | For |
7 | Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants | Management | For | For |
8 | Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan | Management | For | For |
9 | Approve Draft and Summary on Performance Share Incentive Plan | Management | For | For |
10 | Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan | Management | For | For |
12 | Approve Share Purchase Plan (Draft) and Summary Phase VII | Management | For | For |
13 | Approve Methods to Assess the Performance of Share Purchase Plan Phase VII Participants | Management | For | For |
14 | Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase VII | Management | For | For |
15 | Approve Draft and Summary on Share Purchase Plan Phase IV | Management | For | For |
16 | Approve Methods to Assess the Performance of Share Purchase Plan Phase IV Participants | Management | For | For |
17 | Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase IV | Management | For | For |
18 | Approve Provision of Guarantee | Management | For | For |
19 | Approve Special Report on Foreign Exchange Fund Derivatives Business Investment | Management | For | For |
20 | Approve Related Party Transaction | Management | For | For |
21 | Approve to Appoint Auditor | Management | For | Against |
22 | Approve Amendments to Articles of Association | Management | For | For |
23 | Approve Repurchase of the Company's Shares | Shareholder | For | For |
MIDEA GROUP CO. LTD. Meeting Date: JUN 25, 2021 Record Date: JUN 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve 2019 Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve 2020 Repurchase and Cancellation of Performance Shares | Management | For | For |
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: APR 28, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: MOEX Security ID: X6983N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Ramon Adarraga Morales as Director | Management | None | For |
3.2 | Elect Paul Bodart as Director | Management | None | For |
3.3 | Elect Oleg Viugin as Director | Management | None | Against |
3.4 | Elect Mariia Gordon as Director | Management | None | For |
3.5 | Elect Valerii Goregliad as Director | Management | None | Against |
3.6 | Elect Dmitrii Eremeev as Director | Management | None | For |
3.7 | Elect Bella Zlatkis as Director | Management | None | Against |
3.8 | Elect Aleksandr Izosimov as Director | Management | None | For |
3.9 | Elect Maksim Krasnykh as Director | Management | None | For |
3.10 | Elect Vadim Kulik as Director | Management | None | Against |
3.11 | Elect Sergei Lykov as Director | Management | None | Against |
3.12 | Elect Oskar Hartmann as Director | Management | None | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve New Edition of Charter | Management | For | For |
6 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
7 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
MTN GROUP LTD. Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sindi Mabaso-Koyana as Director | Management | For | For |
2 | Elect Nosipho Molope as Director | Management | For | For |
3 | Elect Noluthando Gosa as Director | Management | For | For |
4 | Re-elect Shaygan Kheradpir as Director | Management | For | For |
5 | Re-elect Paul Hanratty as Director | Management | For | For |
6 | Re-elect Stanley Miller as Director | Management | For | For |
7 | Re-elect Nkululeko Sowazi as Director | Management | For | For |
8 | Elect Tsholofelo Molefe as Director | Management | For | For |
9 | Elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
10 | Elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
11 | Elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
12 | Re-elect Swazi Tshabalala as Member of the Audit Committee | Management | For | For |
13 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
14 | Elect Noluthando Gosa as Member of the Social and Ethics Committee | Management | For | For |
15 | Re-elect Lamido Sanusi as Member of the Social and Ethics Committee | Management | For | For |
16 | Re-elect Stanley Miller as Member of the Social and Ethics Committee | Management | For | For |
17 | Re-elect Nkunku Sowazi as Member of the Social and Ethics Committee | Management | For | For |
18 | Re-elect Khotso Mokhele as Member of the Social and Ethics Committee | Management | For | For |
19 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
20 | Reappoint Ernst & Young Inc as Auditors | Management | For | For |
21 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Approve Remuneration Policy | Management | For | For |
24 | Approve Remuneration Implementation Report | Management | For | For |
25 | Authorise Ratification of Approved Resolutions | Management | For | For |
26 | Approve Remuneration of Board Local Chairman | Management | For | For |
27 | Approve Remuneration of Board International Chairman | Management | For | For |
28 | Approve Remuneration of Board Local Member | Management | For | For |
29 | Approve Remuneration of Board International Member | Management | For | For |
30 | Approve Remuneration of Board Local Lead Independent Director | Management | For | For |
31 | Approve Remuneration of Board International Lead Independent Director | Management | For | For |
32 | Approve Remuneration of Remuneration and Human Resources Committee Local Chairman | Management | For | For |
33 | Approve Remuneration of Remuneration and Human Resources Committee International Chairman | Management | For | For |
34 | Approve Remuneration of Remuneration and Human Resources Committee Local Member | Management | For | For |
35 | Approve Remuneration of Remuneration and Human Resources Committee International Member | Management | For | For |
36 | Approve Remuneration of Social and Ethics Committee Local Chairman | Management | For | For |
37 | Approve Remuneration of Social and Ethics Committee International Chairman | Management | For | For |
38 | Approve Remuneration of Social and Ethics Committee Local Member | Management | For | For |
39 | Approve Remuneration of Social and Ethics Committee International Member | Management | For | For |
40 | Approve Remuneration of Audit Committee Local Chairman | Management | For | For |
41 | Approve Remuneration of Audit Committee International Chairman | Management | For | For |
42 | Approve Remuneration of Audit Committee Local Member | Management | For | For |
43 | Approve Remuneration of Audit Committee International Member | Management | For | For |
44 | Approve Remuneration of Risk Management and Compliance Committee Local Chairman | Management | For | For |
45 | Approve Remuneration of Risk Management and Compliance Committee International Chairman | Management | For | For |
46 | Approve Remuneration of Risk Management and Compliance Committee Local Member | Management | For | For |
47 | Approve Remuneration of Risk Management and Compliance Committee International Member | Management | For | For |
48 | Approve Remuneration of Local Member for Special Assignments or Projects (per day) | Management | For | For |
49 | Approve Remuneration of International Member for Special Assignments or Projects (per day) | Management | For | For |
50 | Approve Remuneration for Ad Hoc Work Performed by Non-executive Directors for Special Projects (hourly rate) | Management | For | For |
51 | Approve Remuneration of Share Trust (trustees) Local Chairman | Management | For | For |
52 | Approve Remuneration of Share Trust (trustees) International Chairman | Management | For | For |
53 | Approve Remuneration of Share Trust (trustees) Local Member | Management | For | For |
54 | Approve Remuneration of Share Trust (trustees) International Member | Management | For | For |
55 | Approve Remuneration of Sourcing Committee Local Chairman | Management | For | For |
56 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
57 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
58 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
59 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
60 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
61 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
62 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
63 | Authorise Repurchase of Issued Share Capital | Management | For | For |
64 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
65 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
66 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |
MTU AERO ENGINES AG Meeting Date: AUG 05, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: Online Participation | Management | For | For |
MTU AERO ENGINES AG Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Rainer Martens to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Registration Moratorium | Management | For | For |
NASPERS LTD. Meeting Date: AUG 21, 2020 Record Date: AUG 14, 2020 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 2020 | 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 |
4.1 | Elect Manisha Girotra as Director | Management | For | For |
4.2 | Elect Ying Xu as Director | Management | For | For |
5.1 | Re-elect Don Eriksson as Director | Management | For | For |
5.2 | Re-elect Mark Sorour as Director | Management | For | For |
5.3 | Re-elect Emilie Choi as Director | Management | For | For |
5.4 | Re-elect Rachel Jafta as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
6.3 | Elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
6.4 | Elect Steve Pacak as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Implementation of the Remuneration Policy | Management | For | For |
9 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
10 | Approve Amendments to the Trust Deed constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
11 | Approve Amendments to the Trust Deed constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | Approve Amendments to the Trust Deed constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
14 | Authorise Board to Issue Shares for Cash | Management | For | For |
15 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
1.13 | Approve Fees of the 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 | For |
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 Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 27, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NG Security ID: G6S9A7120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Re-elect Andy Agg as Director | Management | For | For |
6 | Re-elect Nicola Shaw as Director | Management | For | For |
7 | Re-elect Mark Williamson as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect Therese Esperdy as Director | Management | For | For |
10 | Re-elect Paul Golby as Director | Management | For | For |
11 | Elect Liz Hewitt as Director | Management | For | For |
12 | Re-elect Amanda Mesler as Director | Management | For | For |
13 | Re-elect Earl Shipp as Director | Management | For | For |
14 | Re-elect Jonathan Silver as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Reapprove Share Incentive Plan | Management | For | For |
21 | Reapprove Sharesave Plan | Management | For | For |
22 | Approve Increase in Borrowing Limit | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NEMETSCHEK SE Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: D56134105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 11.6 Million Pool of Capital without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 11.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
10 | Amend Articles Re: Proof of Entitlement | Management | For | For |
NESTE CORP. Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NESTE Security ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.80 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Amend Articles Re: Number of Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs | Management | For | For |
18 | Close Meeting | Management | None | None |
NESTLE SA Meeting Date: APR 15, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Abstain |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Ann Veneman as Director | Management | For | For |
4.1.g | Reelect Eva Cheng as Director | Management | For | For |
4.1.h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Kimberly Ross as Director | Management | For | For |
4.1.k | Reelect Dick Boer as Director | Management | For | For |
4.1.l | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.m | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.2 | Elect Lindiwe Sibanda as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Kasper Rorsted as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 57.5 Million | Management | For | For |
6 | Approve CHF 6.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Climate Action Plan | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
NETEASE, INC. Meeting Date: SEP 25, 2020 Record Date: AUG 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: G6427A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1c | Elect Denny Ting Bun Lee as Director | Management | For | For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Man Kit Leung as Director | Management | For | For |
1g | Elect Michael Sui Bau Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
NETEASE, INC. Meeting Date: JUN 23, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: G6427A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1c | Elect Denny Ting Bun Lee as Director | Management | For | Against |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Man Kit Leung as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | For |
NEXI SPA Meeting Date: MAR 03, 2021 Record Date: FEB 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: NEXI Security ID: T6S18J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Incorporation of Nets Topco 2 Sarl into Nexi SpA | Management | For | For |
1.1 | Approve Increase in Size of Board from 13 to 15 | Management | For | For |
1.2 | Elect Bo Nilsson and Stefan Goetz as Directors | Management | For | For |
1.3 | Fix Board Terms for New Directors | Management | For | For |
1.4 | Approve Remuneration of New Directors | Management | For | For |
NEXI SPA Meeting Date: MAY 05, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: NEXI Security ID: T6S18J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
NEXI SPA Meeting Date: JUN 21, 2021 Record Date: JUN 10, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: NEXI Security ID: T6S18J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Incorporation of SIA SpA into Nexi SpA | Management | For | For |
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 13, 2021 Record Date: FEB 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | Against |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | Against |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Abiko, Hiromi | Management | For | For |
1.7 | Elect Director Okano, Takaaki | Management | For | For |
1.8 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.9 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.10 | Elect Director Yoshizawa, Naoko | Management | For | For |
NOKIA OYJ Meeting Date: APR 08, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: NOKIA Security ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Treatment of Net Loss | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou, Carla Smits-Nusteling, and Kari Stadigh as Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | Against |
18 | Close Meeting | Management | None | None |
NOKIAN RENKAAT OYJ Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: TYRES Security ID: X5862L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President and CEO | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 102,500 for Chairman, EUR 72,500 for Deputy Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Jukka Hienonen (Chair),Heikki Allonen, Raimo Lind, Inka Mero, George Rietbergen, Pekka Vauramo and Veronica Lindholm as Directors; Elect Christopher Ostrander and Jouko Polonen as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 13.8 Million Shares without Preemptive Rights | Management | For | Against |
18 | Close Meeting | Management | None | None |
NORDIC ENTERTAINMENT GROUP AB Meeting Date: MAY 19, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: NENT.B Security ID: W5806J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.1 | Approve Discharge of Board Member Anders Borg | Management | For | For |
9.2 | Approve Discharge of Board Chairman David Chance | Management | For | For |
9.3 | Approve Discharge of Former Board Member Henrik Clausen | Management | For | For |
9.4 | Approve Discharge of Board Member Simon Duffy | Management | For | For |
9.5 | Approve Discharge of Board Member Pernille Erenbjerg | Management | For | For |
9.6 | Approve Discharge of Board Member Kristina Schauman | Management | For | For |
9.7 | Approve Discharge of Board Member Natalie Tydeman | Management | For | For |
9.8 | Approve Discharge of CEO Anders Jensen | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.9 Million; Approve Remuneration of Auditors | Management | For | For |
13a | Reelect Anders Borg as Director | Management | For | For |
13b | Reelectas Simon Duffy Director | Management | For | For |
13c | Reelect Pernille Erenbjerg as Director | Management | For | For |
13d | Reelect Kristina Schauman as Director | Management | For | For |
13e | Reelect Natalie Tydeman as Director | Management | For | For |
13f | Elect Andrew House as New Director | Management | For | For |
14 | Elect Pernille Erenbjerg as Board Chairman | Management | For | For |
15 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17a | Approve Performance Share Plan LTIP 2021 for Key Employees | Management | For | For |
17b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | For |
17c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | For |
17d | Approve Equity Plan Financing Through Transfer of Class B Shares | Management | For | For |
17e | Approve Equity Swap Agreement as Alternative Equity Plan Financing | Management | For | For |
18 | Amend Articles Re: Auditors | Management | For | For |
NOVARTIS AG Meeting Date: MAR 02, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
4 | Approve CHF 16.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Ann Fudge as Director | Management | For | For |
7.7 | Reelect Bridgette Heller as Director | Management | For | For |
7.8 | Reelect Frans van Houten as Director | Management | For | For |
7.9 | Reelect Simon Moroney as Director | Management | For | For |
7.10 | Reelect Andreas von Planta as Director | Management | For | For |
7.11 | Reelect Charles Sawyers as Director | Management | For | For |
7.12 | Elect Enrico Vanni as Director | Management | For | For |
7.13 | Reelect William Winters as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8.5 | Appoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Amend Articles Re: Board of Directors Tenure | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.85 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chairman | Management | For | For |
6.2 | Reelect Jeppe Christiansen as Director and Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | For |
6.3e | Reelect Martin Mackay as Director | Management | For | For |
6.3f | Elect Henrik Poulsen as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3a | Amend Articles Re: Delete Authorization to Increase Share Capital | Management | For | For |
8.3b | Approve Creation of DKK 46.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million | Management | For | For |
8.4a | Approve Indemnification of Members of the Board of Directors | Management | For | For |
8.4b | Approve Indemnification of Members of Executive Management | Management | For | For |
8.5 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.6a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
8.6b | Allow Electronic Distribution of Company Communication | Management | For | For |
8.6c | Amend Articles Re: Differentiation of Votes | Management | For | For |
8.7 | Initiate Plan for Changed Ownership | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OCADO GROUP PLC Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: OCDO Security ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Tim Steiner as Director | Management | For | For |
4 | Re-elect Neill Abrams as Director | Management | For | For |
5 | Re-elect Mark Richardson as Director | Management | For | For |
6 | Re-elect Luke Jensen as Director | Management | For | For |
7 | Re-elect Jorn Rausing as Director | Management | For | For |
8 | Re-elect Andrew Harrison as Director | Management | For | For |
9 | Re-elect Emma Lloyd as Director | Management | For | For |
10 | Re-elect Julie Southern as Director | Management | For | For |
11 | Re-elect John Martin as Director | Management | For | For |
12 | Elect Michael Sherman as Director | Management | For | For |
13 | Elect Richard Haythornthwaite as Director | Management | For | For |
14 | Elect Stephen Daintith as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Employee Share Purchase Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | Against |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2020 Record Date: NOV 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 46 per Share for First Nine Months of Fiscal 2020 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: JUN 24, 2021 Record Date: MAY 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 213 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Trister Gati as Director | Management | None | For |
2.4 | Elect Ravil Maganov as Director | Management | None | Against |
2.5 | Elect Roger Munnings as Director | Management | None | For |
2.6 | Elect Boris Porfirev as Director | Management | None | For |
2.7 | Elect Pavel Teplukhin as Director | Management | None | For |
2.8 | Elect Leonid Fedun as Director | Management | None | Against |
2.9 | Elect Liubov Khoba as Director | Management | None | Against |
2.10 | Elect Sergei Shatalov as Director | Management | None | For |
2.11 | Elect Wolfgang Schuessel as Director | Management | None | For |
3 | Elect Vagit Alekperov as President | Management | For | For |
4.1 | Approve Remuneration of Directors | Management | For | For |
4.2 | Approve Remuneration of New Directors | Management | For | For |
5 | Ratify KPMG as Auditor | Management | For | For |
6 | Amend Charter | Management | For | For |
7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Companies | Management | For | For |
ORSTED A/S Meeting Date: MAR 01, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ORSTED Security ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 11.50 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7.1 | Approve Director Indemnification Scheme | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
9.1 | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
9.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.4a | Reelect Lynda Armstrong as Director | Management | For | For |
9.4b | Reelect Jorgen Kildah as Director | Management | For | For |
9.4c | Reelect Peter Korsholm as Director | Management | For | For |
9.4d | Reelect Dieter Wemmer as Director | Management | For | For |
9.4e | Elect Julia King as New Director | Management | For | For |
9.4f | Elect Henrik Poulsen as New Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PAGSEGURO DIGITAL LTD. Meeting Date: JUL 29, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: PAGS Security ID: G68707101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director Luis Frias | Management | For | For |
2.2 | Elect Director Maria Judith de Brito | Management | For | For |
2.3 | Elect Director Eduardo Alcaro | Management | For | For |
2.4 | Elect Director Noemia Mayumi Fukugauti Gushiken | Management | For | For |
2.5 | Elect Director Cleveland Prates Teixeira | Management | For | For |
2.6 | Elect Director Marcia Nogueira de Mello | Management | For | For |
2.7 | Elect Director Ricardo Dutra da Silva | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PAGSEGURO DIGITAL LTD. Meeting Date: JUN 01, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: PAGS Security ID: G68707101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director Luis Frias | Management | For | For |
2.2 | Elect Director Maria Judith de Brito | Management | For | For |
2.3 | Elect Director Eduardo Alcaro | Management | For | For |
2.4 | Elect Director Noemia Mayumi Fukugauti Gushiken | Management | For | For |
2.5 | Elect Director Cleveland Prates Teixeira | Management | For | For |
2.6 | Elect Director Marcia Nogueira de Mello | Management | For | For |
2.7 | Elect Director Ricardo Dutra da Silva | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PALTAC CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8283 Security ID: J6349W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikita, Kunio | Management | For | Against |
1.2 | Elect Director Kasutani, Seiichi | Management | For | Against |
1.3 | Elect Director Noma, Masahiro | Management | For | For |
1.4 | Elect Director Moriya, Akiyoshi | Management | For | For |
1.5 | Elect Director Shimada, Masaharu | Management | For | For |
1.6 | Elect Director Yogo, Katsutoshi | Management | For | For |
1.7 | Elect Director Oishi, Kaori | Management | For | For |
1.8 | Elect Director Asada, Katsumi | Management | For | For |
1.9 | Elect Director Orisaku, Mineko | Management | For | Abstain |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 27.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 | Management | For | For |
6.5 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 | Management | For | For |
6.6 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
6.7 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | Against |
7.1.5 | Elect Joseph Landy as Director | Management | For | For |
7.1.6 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.7 | Elect Martin Strobel as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Against |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PERNOD RICARD SA Meeting Date: NOV 27, 2020 Record Date: NOV 25, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 35 and 36 of Bylaws Re: AGM and EGM Majority Votes | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.66 per Share | Management | For | For |
5 | Reelect Alexandre Ricard as Director | Management | For | For |
6 | Reelect Cesar Giron as Director | Management | For | For |
7 | Reelect Wolfgang Colberg as Director | Management | For | For |
8 | Elect Virginie Fauvel as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
10 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Change Location of Registered Office to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
20 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PEUGEOT SA Meeting Date: JAN 04, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Peugeot by Fiat Chrysler Automobiles | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | Against |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Lucio A. Noto | Management | For | For |
1j | Elect Director Jacek Olczak | Management | For | For |
1k | Elect Director Frederik Paulsen | Management | For | For |
1l | Elect Director Robert B. Polet | Management | For | For |
1m | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2020 Annual Report and Its Summary | Management | For | For |
4 | Approve 2020 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2020 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors | Management | For | For |
8.01 | Elect Ma Mingzhe as Director | Management | For | For |
8.02 | Elect Xie Yonglin as Director | Management | For | For |
8.03 | Elect Tan Sin Yin as Director | Management | For | For |
8.04 | Elect Yao Jason Bo as Director | Management | For | For |
8.05 | Elect Cai Fangfang as Director | Management | For | For |
8.06 | Elect Soopakij Chearavanont as Director | Management | For | For |
8.07 | Elect Yang Xiaoping as Director | Management | For | Against |
8.08 | Elect Wang Yongjian as Director | Management | For | For |
8.09 | Elect Huang Wei as Director | Management | For | For |
8.10 | Elect Ouyang Hui as Director | Management | For | For |
8.11 | Elect Ng Sing Yip as Director | Management | For | For |
8.12 | Elect Chu Yiyun as Director | Management | For | For |
8.13 | Elect Liu Hong as Director | Management | For | For |
8.14 | Elect Jin Li as Director | Management | For | For |
8.15 | Elect Ng Kong Ping Albert as Director | Management | For | For |
9.01 | Elect Gu Liji as Supervisor | Management | For | For |
9.02 | Elect Huang Baokui as Supervisor | Management | For | For |
9.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
10 | Approve Issuance of Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
PIRAEUS BANK SA Meeting Date: DEC 10, 2020 Record Date: DEC 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: TPEIR Security ID: X06397222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement and Related Formalities | Management | For | For |
2 | Amend Company Articles | Management | For | For |
3 | Approve Composition of the Audit Committee | Management | For | For |
PIRAEUS FINANCIAL HOLDINGS SA Meeting Date: APR 07, 2021 Record Date: APR 01, 2021 Meeting Type: SPECIAL | ||||
Ticker: TPEIR Security ID: X06397222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Approve Share Capital Reduction via Decrease in Par Value | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
PIRAEUS FINANCIAL HOLDINGS SA Meeting Date: JUN 22, 2021 Record Date: JUN 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: TPEIR Security ID: X06397248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Receive Information on Activities of the Audit Committee | Management | None | None |
5 | Approve Director Remuneration | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Severance Policy | Management | For | For |
9 | Approve Suitability Policy for Directors | Management | For | For |
10 | Approve Treatment of Net Loss | Management | For | For |
11 | Approve Share Capital Reduction via Decrease in Par Value | Management | For | For |
12 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
13 | Other Business | Management | For | For |
PROSUS NV Meeting Date: AUG 18, 2020 Record Date: JUL 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRX Security ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Adopt Financial Statements | Management | For | For |
4.a | Approve Dividends of EUR 0.602 Per Share | Management | For | For |
4.b | Approve Capital Increase and Capital Reduction | Management | For | For |
5 | Approve Remuneration Policy for Executive Directors | Management | For | For |
6 | Approve Remuneration Policy for Non-Executive Directors | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Elect Y Xu as Non-Executive Director | Management | For | For |
10.1 | Reelect D G Eriksson as Non-Executive Director | Management | For | For |
10.2 | Reelect M R Sorour as Non-Executive Director | Management | For | For |
10.3 | Reelect E M Choi as Non-Executive Director | Management | For | For |
10.4 | Reelect M Girotra as Non-Executive Director | Management | For | For |
10.5 | Reelect R C C Jafta as Non-Executive Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Amend Prosus Share Award Plan | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Voting Results | Management | None | None |
PRUDENTIAL PLC Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Chua Sock Koong as Director | Management | For | For |
4 | Elect Ming Lu as Director | Management | For | For |
5 | Elect Jeanette Wong as Director | Management | For | For |
6 | Re-elect Shriti Vadera as Director | Management | For | For |
7 | Re-elect Jeremy Anderson as Director | Management | For | For |
8 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
9 | Re-elect David Law as Director | Management | For | For |
10 | Re-elect Anthony Nightingale as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Re-elect Alice Schroeder as Director | Management | For | For |
13 | Re-elect James Turner as Director | Management | For | For |
14 | Re-elect Thomas Watjen as Director | Management | For | For |
15 | Re-elect Michael Wells as Director | Management | For | For |
16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
17 | Re-elect Amy Yip as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | Against |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
QBE INSURANCE GROUP LIMITED Meeting Date: MAY 05, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Stephen Fitzgerald as Director | Management | For | For |
3b | Elect Brian Pomeroy as Director | Management | For | For |
3c | Elect Jann Skinner as Director | Management | For | For |
3d | Elect Tan Le as Director | Management | For | For |
3e | Elect Eric Smith as Director | Management | For | For |
4a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
4b | Approve Exposure Reduction Targets | Shareholder | Against | Against |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: RKT Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Jeff Carr as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Mehmood Khan as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Sara Mathew as Director | Management | For | Against |
11 | Re-elect Laxman Narasimhan as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Elect Olivier Bohuon as Director | Management | For | For |
15 | Elect Margherita Della Valle as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: JUL 15, 2020 Record Date: JUL 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Hital R. Meswani as Director | Management | For | For |
4 | Reelect P.M.S. Prasad as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Hital R. Meswani as a Whole-time Director | Management | For | For |
6 | Elect K. V. Chowdary as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: MAR 31, 2021 Record Date: MAR 24, 2021 Meeting Type: COURT | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: JUN 24, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Nikhil R. Meswani as Director | Management | For | For |
4 | Elect Pawan Kumar Kapil as Director | Management | For | For |
5 | Reelect Shumeet Banerji as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
RELX PLC Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Paul Walker as Director | Management | For | For |
7 | Elect June Felix as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charlotte Hogg as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENAULT SA Meeting Date: APR 23, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RNO Security ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Receive Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Yu Serizawa as Director | Management | For | For |
7 | Reelect Thomas Courbe as Director | Management | For | For |
8 | Reelect Miriem Bensalah Chaqroun as Director | Management | For | Against |
9 | Reelect Marie-Annick Darmaillac as Director | Management | For | For |
10 | Elect Bernard Delpit as Director | Management | For | For |
11 | Elect Frederic Mazzella as Director | Management | For | For |
12 | Elect Noel Desgrippes as Representative of Employee Shareholders to the Board | Management | For | For |
13 | Approve Compensation of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean-Dominique Senard, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Luca de Meo, CEO | Management | For | For |
16 | Approve Compensation of Clotilde Delbos, Interim-CEO | Management | For | For |
17 | Approve Remuneration Policy of of Chairman of the Board | Management | For | For |
18 | Approve Remuneration Policy of CEO | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESONA HOLDINGS, INC. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8308 Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Kazuhiro | Management | For | Against |
1.2 | Elect Director Minami, Masahiro | Management | For | For |
1.3 | Elect Director Noguchi, Mikio | Management | For | For |
1.4 | Elect Director Kawashima, Takahiro | Management | For | For |
1.5 | Elect Director Matsui, Tadamitsu | Management | For | Against |
1.6 | Elect Director Sato, Hidehiko | Management | For | For |
1.7 | Elect Director Baba, Chiharu | Management | For | For |
1.8 | Elect Director Iwata, Kimie | Management | For | For |
1.9 | Elect Director Egami, Setsuko | Management | For | For |
1.10 | Elect Director Ike, Fumihiko | Management | For | For |
RESTAURANT BRANDS INTERNATIONAL INC. Meeting Date: JUN 16, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: QSR Security ID: 76131D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Joao M. Castro-Neves | Management | For | For |
1.3 | Elect Director Maximilien de Limburg Stirum | Management | For | For |
1.4 | Elect Director Paul J. Fribourg | Management | For | For |
1.5 | Elect Director Neil Golden | Management | For | For |
1.6 | Elect Director Ali Hedayat | Management | For | For |
1.7 | Elect Director Golnar Khosrowshahi | Management | For | For |
1.8 | Elect Director Marc Lemann | Management | For | For |
1.9 | Elect Director Jason Melbourne | Management | For | For |
1.10 | Elect Director Giovanni (John) Prato | Management | For | For |
1.11 | Elect Director Daniel S. Schwartz | Management | For | For |
1.12 | Elect Director Carlos Alberto Sicupira | 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 KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RHEINMETALL AG Meeting Date: MAY 11, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: RHM Security ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus-Guenter Vennemann to the Supervisory Board | Management | For | For |
6.3 | Elect Sahin Albayrak to the Supervisory Board | Management | For | For |
6.4 | Elect Britta Giesen to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Approve Creation of EUR 22.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 22.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
12 | Amend Corporate Purpose | Management | For | For |
13 | Amend Articles Re: Proof of Entitlement | Management | For | For |
RIO TINTO PLC Meeting Date: APR 09, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Hinda Gharbi as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Sam Laidlaw as Director | Management | For | For |
9 | Re-elect Simon McKeon as Director | Management | For | For |
10 | Re-elect Jennifer Nason as Director | Management | For | For |
11 | Re-elect Jakob Stausholm as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect Ngaire Woods as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Approve Global Employee Share Plan | Management | None | For |
18 | Approve UK Share Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Jane Lute as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Catherine Hughes as Director | Management | For | For |
10 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
12 | Elect Abraham Schot as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Strategy | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 18, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Jane Lute as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Catherine Hughes as Director | Management | For | For |
10 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
12 | Elect Abraham Schot as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Strategy | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL KPN NV Meeting Date: SEP 10, 2020 Record Date: AUG 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Opportunity to Make Recommendations for the Appointment of a Member of the Supervisory Board | Management | None | None |
3 | Elect Alejandro Douglass Plater to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ROYAL KPN NV Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.13 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect E.J.C. Overbeek to Supervisory Board | Management | For | For |
12 | Elect G.J.A. van de Aast to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
RYANAIR HOLDINGS PLC Meeting Date: SEP 17, 2020 Record Date: AUG 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Stan McCarthy as Director | Management | For | For |
3b | Re-elect Louise Phelan as Director | Management | For | For |
3c | Re-elect Roisin Brennan as Director | Management | For | For |
3d | Re-elect Michael Cawley as Director | Management | For | For |
3e | Re-elect Emer Daly as Director | Management | For | For |
3f | Re-elect Howard Millar as Director | Management | For | For |
3g | Re-elect Dick Milliken as Director | Management | For | For |
3h | Re-elect Michael O'Brien as Director | Management | For | For |
3i | Re-elect Michael O'Leary as Director | Management | For | For |
3j | Re-elect Julie O'Neill as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
RYANAIR HOLDINGS PLC Meeting Date: DEC 17, 2020 Record Date: NOV 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
SAFRAN SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas | Management | For | For |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | For |
6 | Reelect Helene Auriol Potier as Director | Management | For | For |
7 | Reelect Sophie Zurquiyah as Director | Management | For | For |
8 | Reelect Patrick Pelata as Director | Management | For | For |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Against |
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 | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.1.2 | Elect Kim Jeong as Outside Director | Management | For | For |
2.2.1 | Elect Kim Kinam as Inside Director | Management | For | For |
2.2.2 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.3 | Elect Koh Dong-jin as Inside Director | Management | For | For |
3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Robert Glen Goldstein as Director | Management | For | For |
2b | Elect Steven Zygmunt Strasser as Director | Management | For | For |
2c | Elect Kenneth Patrick Chung as Director | Management | For | For |
2d | Elect Chum Kwan Lock, Grant as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SANOFI Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.20 per Share | Management | For | For |
4 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
5 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
6 | Reelect Melanie Lee as Director | Management | For | For |
7 | Elect Barbara Lavernos as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | Against |
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 | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Amend Article 13 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Articles 14 and 17 of Bylaws Re: Board Powers and Censors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Qi Lu to the Supervisory Board | Management | For | For |
6.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
8 | Amend Corporate Purpose | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
SBERBANK RUSSIA PJSC Meeting Date: SEP 25, 2020 Record Date: AUG 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
4.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
4.2 | Elect Leonid Boguslavskii as Director | Management | None | Did Not Vote |
4.3 | Elect Herman Gref as Director | Management | None | Did Not Vote |
4.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
4.5 | Elect Sergei Ignatev as Director | Management | None | Did Not Vote |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Did Not Vote |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Did Not Vote |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | Did Not Vote |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | Did Not Vote |
4.10 | Elect Gennadii Melikian as Director | Management | None | Did Not Vote |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
4.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Did Not Vote |
4.14 | Elect Nadya Wells as Director | Management | None | Did Not Vote |
5 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
6 | Amend Charter | Management | For | Did Not Vote |
SBERBANK RUSSIA PJSC Meeting Date: APR 23, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
4.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
4.2 | Elect Natalie Alexandra Braginsky Mounier as Director | Management | None | Did Not Vote |
4.3 | Elect Herman Gref as Director | Management | None | Did Not Vote |
4.4 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
4.5 | Elect Sergei Ignatev as Director | Management | None | Did Not Vote |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Did Not Vote |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Did Not Vote |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | Did Not Vote |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | Did Not Vote |
4.10 | Elect Gennadii Melikian as Director | Management | None | Did Not Vote |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
4.12 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Did Not Vote |
4.14 | Elect Nadya Wells as Director | Management | None | Did Not Vote |
5 | Approve New Edition of Charter | Management | For | Did Not Vote |
6 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
SCHLUMBERGER N.V. Meeting Date: APR 07, 2021 Record Date: FEB 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.2 | Elect Director Miguel M. Galuccio | Management | For | For |
1.3 | Elect Director Olivier Le Peuch | Management | For | For |
1.4 | Elect Director Tatiana A. Mitrova | Management | For | For |
1.5 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.6 | Elect Director Mark G. Papa | Management | For | For |
1.7 | Elect Director Henri Seydoux | Management | For | For |
1.8 | Elect Director Jeff W. Sheets | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD. Meeting Date: JUN 28, 2021 Record Date: JUN 23, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300285 Security ID: Y76867103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Jidong as Independent Director and Member of Special Committee of the Board of Directors | Shareholder | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Meeting Date: JUN 22, 2021 Record Date: JUN 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 600009 Security ID: Y7682X100 | ||||
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 Appointment of Financial Auditor | Management | For | For |
6 | Approve Appointment of Internal Control Auditor | Management | For | For |
7.1 | Elect Zhu Chuanwu as Director | Shareholder | For | For |
7.2 | Elect Liu Wei as Director | Shareholder | For | For |
8.1 | Elect Huang Guangye as Supervisor | Shareholder | For | For |
8.2 | Elect Zhu Ligang as Supervisor | Shareholder | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | Against |
2 | Amend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ueno, Susumu | Management | For | For |
3.3 | Elect Director Frank Peter Popoff | Management | For | For |
3.4 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.5 | Elect Director Fukui, Toshihiko | Management | For | For |
4 | Appoint Statutory Auditor Kagami, Mitsuko | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | Against |
6 | Approve Stock Option Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
SHIONOGI & CO., LTD. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4507 Security ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Teshirogi, Isao | Management | For | For |
2.2 | Elect Director Sawada, Takuko | Management | For | For |
2.3 | Elect Director Ando, Keiichi | Management | For | For |
2.4 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.5 | Elect Director Takatsuki, Fumi | Management | For | For |
3 | Appoint Statutory Auditor Fujiwara, Takaoki | Management | For | For |
SIKA AG Meeting Date: APR 20, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Monika Ribar as Director | Management | For | For |
4.1.3 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.4 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.5 | Reelect Justin Howell as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.1.7 | Reelect Viktor Balli as Director | Management | For | For |
4.2 | Elect Paul Schuler as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SINGAPORE TECHNOLOGIES ENGINEERING LTD. Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S63 Security ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Vincent Chong Sy Feng as Director | Management | For | For |
4 | Elect Lim Ah Doo as Director | Management | For | For |
5 | Elect Lim Sim Seng as Director | Management | For | For |
6 | Elect Ong Su Kiat Melvyn as Director | Management | For | For |
7 | Elect Ng Bee Bee (May) as Director | Management | For | For |
8 | Approve Directors' Remuneration | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 | Management | For | For |
12 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1) | Management | For | Against |
15 | Approve Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2) | Management | For | Against |
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Meeting Date: APR 26, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1308 Security ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Yang Xianxiang as Director | Management | For | Against |
4 | Elect Liu Kecheng as Director | Management | For | For |
5 | Elect Liu Ka Ying, Rebecca as Director | Management | For | For |
6 | Elect Tse Siu Ngan as Director | Management | For | For |
7 | Elect Hu Mantian as Director | Management | For | For |
8 | Elect Yang Xin as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SMC CORP. (JAPAN) Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 300 | Management | For | Against |
2.1 | Elect Director Takada, Yoshiki | Management | For | Abstain |
2.2 | Elect Director Isoe, Toshio | Management | For | For |
2.3 | Elect Director Ota, Masahiro | Management | For | For |
2.4 | Elect Director Maruyama, Susumu | Management | For | For |
2.5 | Elect Director Samuel Neff | Management | For | For |
2.6 | Elect Director Doi, Yoshitada | Management | For | For |
2.7 | Elect Director Kaizu, Masanobu | Management | For | For |
2.8 | Elect Director Kagawa, Toshiharu | Management | For | For |
2.9 | Elect Director Iwata, Yoshiko | Management | For | For |
2.10 | Elect Director Miyazaki, Kyoichi | Management | For | For |
SMC CORP. (JAPAN) Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 300 | Management | For | For |
2.1 | Elect Director Takada, Yoshiki | Management | For | For |
2.2 | Elect Director Isoe, Toshio | Management | For | For |
2.3 | Elect Director Ota, Masahiro | Management | For | For |
2.4 | Elect Director Maruyama, Susumu | Management | For | For |
2.5 | Elect Director Samuel Neff | Management | For | For |
2.6 | Elect Director Doi, Yoshitada | Management | For | For |
2.7 | Elect Director Kaizu, Masanobu | Management | For | For |
2.8 | Elect Director Kagawa, Toshiharu | Management | For | For |
2.9 | Elect Director Iwata, Yoshiko | Management | For | For |
2.10 | Elect Director Miyazaki, Kyoichi | Management | For | For |
SOCIETE GENERALE SA Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: GLE Security ID: F8591M517 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
13 | Approve Compensation of Philippe Heim, Vice-CEO | Management | For | For |
14 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
15 | Approve the Aggregate Remuneration Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
16 | Reelect William Connelly as Director | Management | For | For |
17 | Reelect Lubomira Rochet as Director | Management | For | For |
18 | Reelect Alexandra Schaapveld as Director | Management | For | For |
19 | Elect Henri Poupart-Lafarge as Director | Management | For | For |
20 | Elect Helene Crinquant as Representative of Employee Shareholders to the Board | Management | None | Against |
21 | Elect Sebastien Wetter as Representative of Employee Shareholders to the Board | Management | None | For |
22 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO SA Meeting Date: JAN 12, 2021 Record Date: JAN 08, 2021 Meeting Type: ANNUAL | ||||
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 Absence of Dividends | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
6 | Reelect Francoise Brougher as Director | Management | For | For |
7 | Elect Federico J Gonzalez Tejera as Director | Management | For | For |
8 | Renew Appointment of KPMG as Auditor | Management | For | For |
9 | Approve Compensation Reports of Corporate Officers | Management | For | For |
10 | Approve Compensation of Sophie Bellon, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Denis Machuel, CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy for CEO | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9434 Security ID: J75963132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Miyauchi, Ken | Management | For | For |
2.2 | Elect Director Miyakawa, Junichi | Management | For | For |
2.3 | Elect Director Shimba, Jun | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.6 | Elect Director Son, Masayoshi | Management | For | For |
2.7 | Elect Director Kawabe, Kentaro | Management | For | For |
2.8 | Elect Director Horiba, Atsushi | Management | For | For |
2.9 | Elect Director Kamigama, Takehiro | Management | For | For |
2.10 | Elect Director Oki, Kazuaki | Management | For | For |
2.11 | Elect Director Uemura, Kyoko | Management | For | For |
2.12 | Elect Director Hishiyama, Reiko | Management | For | For |
2.13 | Elect Director Koshi, Naomi | Management | For | For |
3 | Approve Cash Compensation Ceiling for Directors, Restricted Stock Plan and Stock Option Plan | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 15, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Lynn Bleil as Director | Management | For | For |
4.1.3 | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.4 | Reelect Stacy Seng as Director | Management | For | For |
4.1.5 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.6 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.7 | Reelect Adrian Widmer as Director | Management | For | For |
4.2.1 | Elect Gregory Behar as Director | Management | For | For |
4.2.2 | Elect Roland Diggelmann as Director | Management | For | For |
4.3 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.1 | Appoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Roland Diggelmann as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | For |
6 | Approve CHF 61,299 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SOVCOMFLOT OJSC Meeting Date: JUN 15, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: FLOT Security ID: X6234X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Allocation of Undistributed Profit from Previous Years | Management | For | For |
5 | Approve Dividends of RUB 6.67 per Share | Management | For | For |
6 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Members of Audit Commission | Management | For | Against |
9.1 | Elect Olga Dergunova as Director | Management | None | For |
9.2 | Elect Mikhail Kuznetsov as Director | Management | None | For |
9.3 | Elect Aleksei Moiseev as Director | Management | None | For |
9.4 | Elect Nikolai Podguzov as Director | Management | None | For |
9.5 | Elect Aleksandr Poshivai as Director | Management | None | For |
9.6 | Elect Aleksei Sadikov as Director | Management | None | For |
9.7 | Elect Pavel Sorokin as Director | Management | None | For |
9.8 | Elect Igor Tonkovidov as Director | Management | None | For |
9.9 | Elect Sergei Frank as Director | Management | None | For |
9.10 | Elect Walid Chammah as Director | Management | None | For |
9.11 | Elect Andrei Sharonov as Director | Management | None | For |
10.1 | Elect Zakharii Dzhioev as Member of Audit Commission | Management | For | For |
10.2 | Elect Nikita Kozhemiakin as Member of Audit Commission | Management | For | For |
10.3 | Elect Aleksandr Tikhonov as Member of Audit Commission | Management | For | For |
11 | Ratify Ernst & Young as Auditor | Management | For | For |
12 | Approve New Edition of Charter | Management | For | Against |
13 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
SSE PLC Meeting Date: AUG 12, 2020 Record Date: AUG 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gregor Alexander as Director | Management | For | For |
5 | Re-elect Sue Bruce as Director | Management | For | For |
6 | Re-elect Tony Cocker as Director | Management | For | For |
7 | Re-elect Crawford Gillies as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Helen Mahy as Director | Management | For | For |
11 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
12 | Re-elect Martin Pibworth as Director | Management | For | For |
13 | Re-elect Melanie Smith as Director | Management | For | For |
14 | Elect Angela Strank as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STELLANTIS NV Meeting Date: MAR 08, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: STLA Security ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Faurecia Distribution | Management | For | For |
3 | Close Meeting | Management | None | None |
STELLANTIS NV Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: STLA Security ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive 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 Capital Distribution of EUR 0.32 per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.a | Amend Remuneration Policy | Management | For | For |
4.b | Approve Equity Incentive Plan and Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Class B Special Voting Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
STMICROELECTRONICS NV Meeting Date: MAY 27, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: STM Security ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy for Management Board | Management | For | For |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Jean-Marc Chery to Management Board | Management | For | For |
10 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | For |
11 | Approve Unvested Stock Award Plan for Management and Key Employees | Management | For | For |
12 | Reelect Nicolas Dufourcq to Supervisory Board | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
15 | Allow Questions | Management | None | None |
SUZUKI MOTOR CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7269 Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | Against |
2.1 | Elect Director Suzuki, Toshihiro | Management | For | Against |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Nagao, Masahiko | Management | For | For |
2.4 | Elect Director Suzuki, Toshiaki | Management | For | For |
2.5 | Elect Director Saito, Kinji | Management | For | For |
2.6 | Elect Director Yamashita, Yukihiro | Management | For | For |
2.7 | Elect Director Kawamura, Osamu | Management | For | For |
2.8 | Elect Director Domichi, Hideaki | Management | For | For |
2.9 | Elect Director Kato, Yuriko | Management | For | For |
3 | Appoint Statutory Auditor Toyoda, Taisuke | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | Against |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Christophe Weber | Management | For | For |
3.2 | Elect Director Iwasaki, Masato | Management | For | For |
3.3 | Elect Director Andrew Plump | Management | For | For |
3.4 | Elect Director Constantine Saroukos | Management | For | For |
3.5 | Elect Director Sakane, Masahiro | Management | For | For |
3.6 | Elect Director Olivier Bohuon | Management | For | For |
3.7 | Elect Director Jean-Luc Butel | Management | For | For |
3.8 | Elect Director Ian Clark | Management | For | For |
3.9 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3.10 | Elect Director Steven Gillis | Management | For | For |
3.11 | Elect Director Kuniya, Shiro | Management | For | For |
3.12 | Elect Director Shiga, Toshiyuki | Management | For | For |
4 | Elect Director and Audit Committee Member Iijima, Masami | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TC ENERGY CORPORATION Meeting Date: MAY 07, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: TRP Security ID: 87807B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephan Cretier | Management | For | For |
1.2 | Elect Director Michael R. Culbert | Management | For | For |
1.3 | Elect Director Susan C. Jones | Management | For | For |
1.4 | Elect Director Randy Limbacher | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director David MacNaughton | Management | For | For |
1.7 | Elect Director Francois L. Poirier | Management | For | For |
1.8 | Elect Director Una Power | Management | For | For |
1.9 | Elect Director Mary Pat Salomone | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director D. Michael G. Stewart | Management | For | For |
1.12 | Elect Director Siim A. Vanaselja | Management | For | For |
1.13 | Elect Director Thierry Vandal | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Withhold |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend By-law Number 1 | Management | For | For |
TDK CORP. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6762 Security ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | Against |
2.1 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Sumita, Makoto | Management | For | For |
2.4 | Elect Director Osaka, Seiji | Management | For | For |
2.5 | Elect Director Sato, Shigeki | Management | For | For |
2.6 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.7 | Elect Director Nakayama, Kozue | Management | For | For |
2.8 | Elect Director Iwai, Mutsuo | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
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 Yang Siu Shun as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of China Literature Limited | Management | For | For |
TFI INTERNATIONAL INC. Meeting Date: APR 27, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: TFII Security ID: 87241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Abi-Karam | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director Lucien Bouchard | Management | For | For |
1.5 | Elect Director William T. England | Management | For | For |
1.6 | Elect Director Diane Giard | Management | For | For |
1.7 | Elect Director Richard Guay | Management | For | For |
1.8 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.9 | Elect Director Neil D. Manning | Management | For | For |
1.10 | Elect Director Joey Saputo | Management | For | For |
1.11 | Elect Director Rosemary Turner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE BANK OF NOVA SCOTIA Meeting Date: APR 13, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Lynn K. Patterson | Management | For | For |
1.5 | Elect Director Michael D. Penner | Management | For | For |
1.6 | Elect Director Brian J. Porter | Management | For | For |
1.7 | Elect Director Una M. Power | Management | For | For |
1.8 | Elect Director Aaron W. Regent | Management | For | For |
1.9 | Elect Director Calin Rovinescu | Management | For | For |
1.10 | Elect Director Susan L. Segal | Management | For | For |
1.11 | Elect Director L. Scott Thomson | Management | For | For |
1.12 | Elect Director Benita M. Warmbold | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4.4 | SP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy | Shareholder | Against | Against |
4.5 | SP 2: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee | Shareholder | Against | Against |
4.6 | SP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK Meeting Date: APR 01, 2021 Record Date: FEB 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy W. Brinkley | Management | For | For |
1.2 | Elect Director Brian C. Ferguson | Management | For | For |
1.3 | Elect Director Colleen A. Goggins | Management | For | For |
1.4 | Elect Director Jean-Rene Halde | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Irene R. Miller | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director Joe Natale | Management | For | For |
1.14 | Elect Director S. Jane Rowe | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy | Shareholder | Against | Against |
5 | SP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | Shareholder | Against | Against |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.2 | Elect Director Komiya, Satoru | Management | For | For |
2.3 | Elect Director Yuasa, Takayuki | Management | For | For |
2.4 | Elect Director Harashima, Akira | Management | For | For |
2.5 | Elect Director Okada, Kenji | Management | For | For |
2.6 | Elect Director Endo, Yoshinari | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Mimura, Akio | Management | For | Against |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Mitachi, Takashi | Management | For | For |
2.11 | Elect Director Endo, Nobuhiro | Management | For | Against |
2.12 | Elect Director Katanozaka, Shinya | Management | For | Against |
2.13 | Elect Director Osono, Emi | Management | For | For |
2.14 | Elect Director Moriwaki, Yoichi | Management | For | For |
3 | Approve Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.5 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.6 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.7 | Elect Director Ikeda, Seisu | Management | For | For |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
1.9 | Elect Director Charles Ditmars Lake II | Management | For | For |
1.10 | Elect Director Sasaki, Michio | Management | For | For |
1.11 | Elect Director Eda, Makiko | Management | For | For |
1.12 | Elect Director Ichikawa, Sachiko | Management | For | For |
2 | Appoint Statutory Auditor Wagai, Kyosuke | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
TOTAL SE Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.64 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | For |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Jacques Aschenbroich as Director | Management | For | For |
9 | Elect Glenn Hubbard as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition | Management | For | For |
15 | Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
UBISOFT ENTERTAINMENT SA Meeting Date: JUL 02, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UBI Security ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Corporate Officers | Management | For | For |
6 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
10 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Yves Guillemot as Director | Management | For | For |
15 | Reelect Gerard Guillemot as Director | Management | For | For |
16 | Reelect Florence Naviner as Director | Management | For | For |
17 | Elect John Parkes as Representative of Employee Shareholders to the Board | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers | Management | For | For |
29 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans to Corporate Executive Officers | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-27 at EUR 4 Million | Management | For | For |
31 | Amend Article 8 of Bylaws Re: Employee Representatives | Management | For | For |
32 | Amend Article 12 of Bylaws Re: CEO and Vice-CEO Age Limit | Management | For | For |
33 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
34 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UBS GROUP AG Meeting Date: NOV 19, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Dividend of USD 0.365 per Share | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
UBS GROUP AG Meeting Date: APR 08, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of USD 0.37 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding French Cross-Border Matter | Management | For | For |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
5.2 | Reelect Jeremy Anderson as Director | Management | For | For |
5.3 | Reelect William Dudley as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Mark Hughes as Director | Management | For | For |
5.7 | Reelect Nathalie Rachou as Director | Management | For | For |
5.8 | Reelect Julie Richardson as Director | Management | For | For |
5.9 | Reelect Dieter Wemmer as Director | Management | For | For |
5.10 | Reelect Jeanette Wong as Director | Management | For | For |
6.1 | Elect Claudia Boeckstiegel as Director | Management | For | For |
6.2 | Elect Patrick Firmenich as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 85 Million | Management | For | For |
8.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
9.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.3 | Ratify BDO AG as Special Auditors | Management | For | For |
10 | Amend Articles Re: Voting Majority for Board Resolutions | Management | For | For |
11 | Approve CHF 15.7 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to CHF 4 Billion in Issued Share Capital | Management | For | For |
13 | Transact Other Business (Voting) | Management | None | Against |
UNIBAIL-RODAMCO-WESTFIELD NV Meeting Date: JUN 29, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: Security ID: F95094581 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
i | Discuss Annual Report | Management | None | None |
1 | Approve Remuneration Report | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
ii | Receive Explanation on Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Dominic Lowe to Management Board | Management | For | For |
6 | Elect Jean-Marie Tritant to Supervisory Board | Management | For | For |
7 | Elect Fabrice Mouchel to Supervisory Board | Management | For | For |
8 | Elect Catherine Pourre to Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Approve Remuneration Policy for Management Board Members | Management | For | For |
11 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Approve Cancellation of Repurchased Shares | Management | For | For |
UNIBAIL-RODAMCO-WESTFIELD SE Meeting Date: NOV 10, 2020 Record Date: NOV 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: URW Security ID: F95094581 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion | Management | For | For |
2 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Leon Bressier as Supervisory Board Member | Shareholder | Against | Against |
B | Elect Susana Gallardo as Supervisory Board Member | Shareholder | Against | Against |
C | Elect Xavier Niel as Supervisory Board Member | Shareholder | Against | Against |
UNIBAIL-RODAMCO-WESTFIELD SE Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: URW Security ID: F95094581 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation Treatment of Losses | Management | For | For |
4 | Approve Transaction with Christophe Cuvillier | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
7 | Approve Compensation of Jaap Tonckens, Member of the Management Board | Management | For | For |
8 | Approve Compensation of Colin Dyer, Chairman of the Supervisory Board Until 13 November 2020 | Management | For | For |
9 | Approve Compensation of Leon Bressler, Chairman of the Supervisory Board Since 13 November 2020 | Management | For | For |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
12 | Approve Remuneration Policy for Management Board Members | Management | For | For |
13 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
14 | Ratify Appointment of Julie Avrane-Chopard as Supervisory Board Member | Management | For | For |
15 | Ratify Appointment of Cecile Cabanis as Supervisory Board Member | Management | For | For |
16 | Reelect John McFarlane as Supervisory Board Member | Management | For | For |
17 | Elect as Aline Sylla-Walbaum as Supervisory Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21 | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 2.6 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
26 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Written Consultation | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNICREDIT SPA Meeting Date: APR 15, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T9T23L642 | ||||
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 | Increase Legal Reserve | Management | For | For |
4 | Approve Elimination of Negative Reserves | Management | For | For |
5 | Approve Dividend Distribution | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Fix Number of Directors | Management | For | For |
8.1 | Slate 1 Submitted by Management | Management | For | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Abstain |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Appoint Ciro Di Carluccio as Alternate Auditor | Shareholder | None | For |
11 | Approve 2021 Group Incentive System | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Severance Payments Policy | Management | For | Against |
14 | Approve Second Section of the Remuneration Report | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021 Group Incentive System | Management | For | For |
2 | Amend Company Bylaws Re: Clause 6 | Management | For | For |
3 | Authorize Cancellation of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER NV Meeting Date: SEP 21, 2020 Record Date: AUG 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: UNA Security ID: N8981F289 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Unification | Management | For | For |
2 | Approve Unification | Management | For | For |
3 | Approve Discharge of Executive Directors | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
UNILEVER PLC Meeting Date: OCT 12, 2020 Record Date: OCT 10, 2020 Meeting Type: SPECIAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Unification of the Unilever Group under a Single Parent Company | Management | For | For |
UNILEVER PLC Meeting Date: OCT 12, 2020 Record Date: OCT 10, 2020 Meeting Type: COURT | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cross-Border Merger between Unilever PLC and Unilever N.V. | Management | For | For |
UNILEVER PLC Meeting Date: MAY 05, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Climate Transition Action Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Alan Jope as Director | Management | For | For |
9 | Re-elect Andrea Jung as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Strive Masiyiwa as Director | Management | For | For |
12 | Re-elect Youngme Moon as Director | Management | For | For |
13 | Re-elect Graeme Pitkethly as Director | Management | For | For |
14 | Re-elect John Rishton as Director | Management | For | For |
15 | Re-elect Feike Sijbesma as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve SHARES Plan | Management | For | Against |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
26 | Approve Reduction of the Share Premium Account | Management | For | For |
UNILEVER PLC Meeting Date: MAY 05, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Climate Transition Action Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Alan Jope as Director | Management | For | For |
9 | Re-elect Andrea Jung as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Strive Masiyiwa as Director | Management | For | For |
12 | Re-elect Youngme Moon as Director | Management | For | For |
13 | Re-elect Graeme Pitkethly as Director | Management | For | For |
14 | Re-elect John Rishton as Director | Management | For | For |
15 | Re-elect Feike Sijbesma as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve SHARES Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
26 | Approve Reduction of the Share Premium Account | Management | For | For |
VALE SA Meeting Date: MAR 12, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Articles 9 and 11 | Management | For | For |
3 | Amend Article 11 Re: Fix Minimum Number of Board Members to 11 | Management | For | For |
4 | Amend Article 11 Re: Independent Board Members | Management | For | For |
5 | Amend Article 11 Re: Board Chairman and Vice-Chairman | Management | For | For |
6 | Amend Article 11 Re: Lead Independent Board Member | Management | For | For |
7 | Amend Article 11 Re: Election of the Board Members | Management | For | For |
8 | Amend Article 11 Re: Election of the Board Members | Management | For | Against |
9 | Amend Article 11 Re: Renumbering and Adjustment of Points 11 and 12 | Management | For | For |
10 | Amend Article 12 | Management | For | For |
11 | Amend Articles 14 and 29 | Management | For | For |
12 | Amend Article 15 | Management | For | For |
13 | Amend Article 23 | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: MAR 12, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Articles 9 and 11 | Management | For | For |
3 | Amend Article 11 Re: Fix Minimum Number of Board Members to 11 | Management | For | For |
4 | Amend Article 11 Re: Independent Board Members | Management | For | For |
5 | Amend Article 11 Re: Board Chairman and Vice-Chairman | Management | For | For |
6 | Amend Article 11 Re: Lead Independent Board Member | Management | For | For |
7 | Amend Article 11 Re: Election of the Board Members | Management | For | For |
8 | Amend Article 11 Re: Election of the Board Members | Management | For | Against |
9 | Amend Article 11 Re: Renumbering and Adjustment of Points 11 and 12 | Management | For | For |
10 | Amend Article 12 | Management | For | For |
11 | Amend Articles 14 and 29 | Management | For | For |
12 | Amend Article 15 | Management | For | For |
13 | Amend Article 23 | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
5.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
5.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.3 | Elect Clinton James Dines as Independent Director | Management | For | Abstain |
5.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Against |
5.5 | Elect Elaine Dorward-King as Independent Director | Management | For | Abstain |
5.6 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Against |
5.7 | Elect Ken Yasuhara as Director | Management | For | Against |
5.8 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | For | For |
5.9 | Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | For | Abstain |
5.10 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Against |
5.11 | Elect Roger Allan Downey as Independent Director | Management | For | Against |
5.12 | Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | For | Abstain |
5.13 | Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.14 | Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.15 | Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.16 | Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Against |
7.1 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Clinton James Dines as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Abstain |
7.13 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.14 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.15 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.16 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
8 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | Abstain |
9 | Elect Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders | Shareholder | None | For |
10 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Abstain |
11 | Elect Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by Shareholders | Shareholder | None | For |
12.1 | Elect Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho as Alternate | Management | For | For |
12.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as Alternate | Management | For | For |
12.3 | Elect Marcelo Moraes as Fiscal Council Member | Management | For | Abstain |
12.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
VALE SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Restricted Stock Plan | Management | For | For |
2 | Approve Agreement to Absorb Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares | Management | For | For |
6 | Approve Agreement for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisal | Management | For | For |
9 | Approve Absorption of Spun-Off Assets without Capital Increase and without Issuance of Shares | Management | For | For |
VALE SA Meeting Date: APR 30, 2021 Record Date: MAR 26, 2021 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, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
5.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
5.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.3 | Elect Clinton James Dines as Independent Director | Management | For | Abstain |
5.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Against |
5.5 | Elect Elaine Dorward-King as Independent Director | Management | For | Abstain |
5.6 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Against |
5.7 | Elect Ken Yasuhara as Director | Management | For | Against |
5.8 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | For | For |
5.9 | Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | For | Abstain |
5.10 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Against |
5.11 | Elect Roger Allan Downey as Independent Director | Management | For | Against |
5.12 | Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | For | Abstain |
5.13 | Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.14 | Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.15 | Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.16 | Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Against |
7.1 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Clinton James Dines as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Abstain |
7.13 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.14 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.15 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.16 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
8 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | Abstain |
9 | Elect Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders | Shareholder | None | For |
10 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Abstain |
11 | Elect Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by Shareholders | Shareholder | None | For |
12.1 | Elect Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho as Alternate | Management | For | For |
12.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as Alternate | Management | For | For |
12.3 | Elect Marcelo Moraes as Fiscal Council Member | Management | For | Abstain |
12.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Restricted Stock Plan | Management | For | For |
2 | Approve Agreement to Absorb Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares | Management | For | For |
6 | Approve Agreement for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisal | Management | For | For |
9 | Approve Absorption of Spun-Off Assets without Capital Increase and without Issuance of Shares | Management | For | For |
VALEO SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Caroline Maury Devine as Director | Management | For | For |
6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | Against |
7 | Reelect Veronique Weill as Director | Management | For | For |
8 | Elect Christophe Perillat as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
13 | Approve Remuneration Policy of Christophe Perillat, Vice CEO | Management | For | Against |
14 | Approve Remuneration Policy of Christophe Perillat, CEO | Management | For | Against |
15 | Approve Remuneration Policy of Jacques Aschenbroich, Chairman of the Board | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | Against |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Increase of up to 9.52 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 1.86 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 18, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5347 Security ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
4.1 | Elect Leuh Fang, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director | Management | For | For |
4.2 | Elect F.C. Tseng, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director | Management | For | For |
4.3 | Elect Lai Shou Su, a Representative of National Development Fund Executive Yuan, with Shareholder No. 1629, as Non-independent Director | Management | For | For |
4.4 | Elect Edward Y. Way, with Shareholder No. A102143XXX, as Non-independent Director | Management | For | Against |
4.5 | Elect Benson W.C. Liu, with Shareholder No. P100215XXX, as Independent Director | Management | For | For |
4.6 | Elect Kenneth Kin, with Shareholder No. F102831XXX, as Independent Director | Management | For | For |
4.7 | Elect Chintay Shih, with Shareholder No. R101349XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 28, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Margherita Della Valle as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
13 | Re-elect David Thodey as Director | Management | For | For |
14 | Re-elect David Nish as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | Against |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Incentive Plan | Management | For | For |
VOLVO AB Meeting Date: MAR 31, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: VOLV.B Security ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share | Management | For | For |
9.1 | Approve Discharge of Matti Alahuhta | Management | For | For |
9.2 | Approve Discharge of Eckhard Cordes | Management | For | For |
9.3 | Approve Discharge of Eric Elzvik | Management | For | For |
9.4 | Approve Discharge of Kurt Jofs | Management | For | For |
9.5 | Approve Discharge of James W. Griffith | Management | For | For |
9.6 | Approve Discharge of Martin Lundstedt (as Board Member) | Management | For | For |
9.7 | Approve Discharge of Kathryn V. Marinello | Management | For | For |
9.8 | Approve Discharge of Martina Merz | Management | For | For |
9.9 | Approve Discharge of Hanne de Mora | Management | For | For |
9.10 | Approve Discharge of Helena Stjernholm | Management | For | For |
9.11 | Approve Discharge of Carl-Henric Svanberg | Management | For | For |
9.12 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | For |
9.13 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | For |
9.14 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | For |
9.15 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | For |
9.16 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | For |
9.17 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | For |
10.1 | Determine Number of Members (11) of Board | Management | For | For |
10.2 | Determine Number of Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | For |
12.1 | Reelect Matti Alahuhta as Director | Management | For | For |
12.2 | Reelect Eckhard Cordes as Director | Management | For | For |
12.3 | Reelect Eric Elzvik as Director | Management | For | For |
12.4 | Elect Martha Finn Brooks as New Director | Management | For | For |
12.5 | Reelect Kurt Jofs as Director | Management | For | For |
12.6 | Reelect Martin Lundstedt as Director | Management | For | For |
12.7 | Reelect Kathryn Marinello as Director | Management | For | For |
12.8 | Reelect Martina Merz as Director | Management | For | Against |
12.9 | Reelect Hanne de Mora as Director | Management | For | For |
12.10 | Reelect Helena Stjernholm as Director | Management | For | Against |
12.11 | Reelect Carl-Henric Svenberg as Director | Management | For | For |
13 | Reelect Carl-Henric Svanberg as Board Chairman | Management | For | For |
14.1 | Elect Bengt Kjell to Serve on Nomination Committee | Management | For | For |
14.2 | Elect Anders Oscarsson to Serve on Nomination Committee | Management | For | For |
14.3 | Elect Ramsay Brufer to Serve on Nomination Committee | Management | For | For |
14.4 | Elect Carine Smith Ihenacho to Serve on Nomination Committee | Management | For | For |
14.5 | Elect Chairman of the Board to Serve on Nomination Committee | 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 | Amend Articles Re: Auditors | Management | For | For |
18 | Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year | Shareholder | None | Against |
VOLVO AB Meeting Date: JUN 29, 2021 Record Date: JUN 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: VOLV.B Security ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 9.50 Per Share | Management | For | For |
WORLDLINE SA Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WLN Security ID: F9867T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with SIX Group AG Re: Second Settlement Agreement and Lock-up Agreement | Management | For | For |
5 | Approve Transaction with Deutscher Sparkassen Verlag GmbH Re: Amendment to the Business Combination Agreement | Management | For | For |
6 | Reelect Agnes Audier as Director | Management | For | For |
7 | Reelect Nazan Somer Ozelgin as Director | Management | For | For |
8 | Reelect Danielle Lagarde as Director | Management | For | For |
9 | Reelect Lorenz von Habsburg Lothringen as Director | Management | For | For |
10 | Reelect Daniel Schmucki as Director | Management | For | For |
11 | Renew Appointment of Johannes Dijsselhof as Censor | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Gilles Grapinet, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
16 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
18 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital | Management | For | Against |
22 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | Against |
28 | Authorize up to 1.40 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
29 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
30 | Approve Acquisition of Worldline France SAS, its Valuation and Remuneration | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WPP PLC Meeting Date: JUN 09, 2021 Record Date: JUN 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Compensation Committee Report | Management | For | For |
4 | Elect Angela Ahrendts as Director | Management | For | For |
5 | Elect Tom Ilube as Director | Management | For | For |
6 | Elect Ya-Qin Zhang as Director | Management | For | For |
7 | Re-elect Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Sandrine Dufour as Director | Management | For | For |
9 | Re-elect Tarek Farahat as Director | Management | For | For |
10 | Re-elect Roberto Quarta as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect John Rogers as Director | Management | For | For |
13 | Re-elect Cindy Rose as Director | Management | For | For |
14 | Re-elect Nicole Seligman as Director | Management | For | For |
15 | Re-elect Sally Susman as Director | Management | For | For |
16 | Re-elect Keith Weed as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: JUN 18, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related-party Transactions | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Amend Articles of Association | Management | For | Against |
9 | Approve Comprehensive Budget Plan | Management | For | For |
10 | Elect Jiang Wenchun as Supervisor | Management | For | For |
11.1 | Elect Jiang Lin as Director | Shareholder | For | For |
11.2 | Elect Xu Bo as Director | Shareholder | For | For |
12.1 | Elect Xie Zhihua as Director | Management | For | For |
12.2 | Elect Wu Yue as Director | Management | For | For |
12.3 | Elect Lang Dingchang as Director | Management | For | For |
WYNN MACAU LIMITED Meeting Date: MAY 27, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Linda Chen as Director | Management | For | For |
2b | Elect Craig S. Billings as Director | Management | For | For |
2c | Elect Jeffrey Kin-fung Lam as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors 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 |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: MAY 12, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.A | Approve Remuneration Report | Management | For | For |
3.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.C | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.D | Approve Dividends of RUB 184.13 Per Share | Management | For | For |
4.A | Approve Discharge of Management Board | Management | For | For |
4.B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Igor Shekhterman to Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7.A | Reelect Stephan DuCharme to Supervisory Board | Management | For | For |
7.B | Reelect Mikhail Fridman to Supervisory Board | Management | For | For |
7.C | Elect Richard Brasher to Supervisory Board | Management | For | For |
7.D | Elect Alexander Tynkovan to Supervisory Board | Management | For | For |
8.A | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
8.C | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Close Meeting | Management | None | None |
ZURICH INSURANCE GROUP AG Meeting Date: APR 07, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director (pro-forma vote as Jeffrey Hayman is not available for appointment) | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.1l | Elect Sabine Keller-Busse as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.2.6 | Appoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79.8 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
END NPX REPORT
SIGNATURE
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.
INTERNATIONAL GROWTH AND INCOME FUND
(Registrant)
By /s/ Donald H. Rolfe |
Donald H. Rolfe, Principal Executive Officer |
Date: August 26, 2021 |