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: 811-23734
Capital Group International Focus Equity ETF
(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: May 31
Date of reporting period: July 1, 2021 - June 30, 2022
Jennifer L. Butler
Capital Group International Focus Equity ETF
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
FORM N-PX
ICA File Number: 811-23734
Registrant Name: Capital Group International Focus Equity ETF
Reporting Period: 07/01/2021 - 06/30/2022
Capital Group International Focus Equity ETF
ABN AMRO BANK NV Meeting Date: APR 20, 2022 Record Date: MAR 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: ABN Security ID: N0162C102 | ||||
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 Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Presentation by Employee Council | Management | None | None |
2.e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.f | Approve Remuneration Report | Management | For | For |
2.g | Opportunity to Ask Questions to the External Auditor (Non-Voting) | Management | None | None |
2.h | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.61 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 | Receive Auditor's Report (Non-Voting) | Management | None | None |
6.a | Announce Vacancies on the Supervisory Board | Management | None | None |
6.b | Opportunity to Make Recommendations | Management | None | None |
6.c | Explanation of Employee Council on Its Position Statements | Management | None | None |
6.d.1 | Reelect Tom de Swaan to Supervisory Board | Management | For | For |
6.d.2 | Explanatory Notes and Motivation by Sarah Russell | Management | None | None |
6.d.3 | Elect Sarah Russell to Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Cancellation of Repurchased Shares | Management | For | For |
9 | Close Meeting | Management | None | None |
AEGON NV Meeting Date: MAY 31, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.2 | Approve Remuneration Report | Management | For | For |
2.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.4 | Approve Final Dividend of EUR 0.09 Per Common Share and EUR 0.00225 Per Common Share B | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4.1 | Discuss Supervisory Board Profile | Management | None | None |
4.2 | Reelect Corien Wortmann-Kool to Supervisory Board | Management | For | For |
4.3 | Elect Karen Fawcett to Supervisory Board | Management | For | For |
5.1 | Approve Cancellation of Common Shares and Common Shares B | Management | For | For |
5.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
5.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
5.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
AENA S.M.E. SA Meeting Date: MAR 31, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: AENA Security ID: E526K0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Appoint KPMG Auditores as Auditor | Management | For | For |
7.1 | Ratify Appointment of and Elect Raul Miguez Bailo as Director | Management | For | For |
7.2 | Ratify Appointment of and Elect Manuel Delacampagne Crespo as Director | Management | For | For |
7.3 | Reelect Maurici Lucena Betriu as Director | Management | For | For |
7.4 | Elect Eva Balleste Morillas as Director | Management | For | For |
8.1 | Amend Articles Re: General Shareholders Meeting's Competences and Board of Directors' Competences | Management | For | For |
8.2 | Amend Articles Re: Shareholders' Right to Information and Annual Report on Directors' Remuneration | Management | For | For |
8.3 | Amend Articles Re: Technical Improvements | Management | For | For |
9 | Amend Articles of General Meeting Regulations | Management | For | For |
10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Advisory Vote on Company's 2021 Updated Report on Climate Action Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 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 Sun Jie (Jane) as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIRBUS SE Meeting Date: APR 12, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALCON INC. Meeting Date: APR 27, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALC Security ID: H01301128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.20 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.6 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | For |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Arthur Cummings as Director | Management | For | For |
5.4 | Reelect David Endicott as Director | Management | For | For |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.6 | Reelect Keith Grossman as Director | Management | For | For |
5.7 | Reelect Scott Maw as Director | Management | For | For |
5.8 | Reelect Karen May as Director | Management | For | For |
5.9 | Reelect Ines Poeschel as Director | Management | For | For |
5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
5.11 | Elect Raquel Bono as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Scott Maw as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
AMERICANAS SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AMER3 Security ID: P0R80F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb BFF Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. | Management | For | For |
2 | Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Accountants' Appraisals | Management | For | For |
4 | Approve Absorption of Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
AMERICANAS SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AMER3 Security ID: P0R80F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
ASML HOLDING NV Meeting Date: APR 29, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 27, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
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 | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.20 Per Share | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Lars Renstrom | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Carl Douglas | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Johan Hjertonsson | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Eva Karlsson | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Lena Olving | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Joakim Weidemanis | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Susanne Pahlen Aklundh | Management | For | Did Not Vote |
9.c9 | Approve Discharge of Rune Hjalm | Management | For | Did Not Vote |
9.c10 | Approve Discharge of Mats Persson | Management | For | Did Not Vote |
9.c11 | Approve Discharge of Bjarne Johansson | Management | For | Did Not Vote |
9.c12 | Approve Discharge of Nadja Wikstrom | Management | For | Did Not Vote |
9.c13 | Approve Discharge of Birgitta Klasen | Management | For | Did Not Vote |
9.c14 | Approve Discharge of Jan Svensson | Management | For | Did Not Vote |
9.c15 | Approve Discharge of CEO Nico Delvaux | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan LTI 2022 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
BANCO SANTANDER SA Meeting Date: MAR 31, 2022 Record Date: MAR 25, 2022 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 Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect German de la Fuente as Director | Management | For | For |
3.C | Reelect Henrique de Castro as Director | Management | For | For |
3.D | Reelect Jose Antonio Alvarez as Director | Management | For | For |
3.E | Reelect Belen Romana as Director | Management | For | For |
3.F | Reelect Luis Isasi as Director | Management | For | For |
3.G | Reelect Sergio Rial as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Articles Re: Form of Shares and Transfer of Shares | Management | For | For |
5.B | Amend Article 16 Re: Capital Reduction | Management | For | For |
5.C | Amend Article 19 Re: Issuance of Other Securities | Management | For | For |
5.D | Amend Article 26 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
5.E | Amend Articles Re: Board Secretary and Presiding Committee of the General Shareholders' Meeting | Management | For | For |
5.F | Amend Article 48 Re: Executive Chair | Management | For | For |
5.G | Amend Article 52 Re: Audit Committee | Management | For | For |
5.H | Amend Articles Re: Director Remuneration | Management | For | For |
5.I | Add Article 64 bis Re: Prior Authorization for the Payment of Dividends | Management | For | For |
6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of the Date of the Call to Meeting | Management | For | For |
6.B | Amend Article 13 of General Meeting Regulations Re: Presiding Committee of the General Shareholders' Meeting | Management | For | For |
6.C | Add New Article 15 bis and Amend Article 19 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.D | Amend Article 17 of General Meeting Regulations Re: Presentations | Management | For | For |
7.A | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
7.B | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.C | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.D | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8.A | Approve Remuneration Policy | Management | For | For |
8.B | Approve Remuneration of Directors | Management | For | For |
8.C | Fix Maximum Variable Compensation Ratio | Management | For | For |
8.D | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
8.E | Approve Buy-out Policy | Management | For | For |
8.F | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 28, 2022 Record Date: APR 26, 2022 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Luc Jobin as Director | Management | For | For |
7 | Re-elect Jack Bowles as Director | Management | For | For |
8 | Re-elect Tadeu Marroco as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra 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 | Re-elect Darrell Thomas as Director | Management | For | For |
15 | Elect Kandy Anand as Director | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAIXABANK SA Meeting Date: APR 07, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Tomas Muniesa Arantegui as Director | Management | For | For |
6.2 | Reelect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
7.1 | Amend Article 7 Re: Position of Shareholder | Management | For | For |
7.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.4 | Amend Article 40 Re: Board Committees | Management | For | For |
8 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve 2022 Variable Remuneration Scheme | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 05, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Dawn L. Farrell | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Tim S. McKay | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director David A. Tuer | Management | For | For |
1.12 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENOVUS ENERGY INC. Meeting Date: APR 27, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Canning K.N. Fok | Management | For | For |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold N. Kvisle | Management | For | Withhold |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Keith A. MacPhail | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Claude Mongeau | Management | For | For |
2.9 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.10 | Elect Director Wayne E. Shaw | Management | For | For |
2.11 | Elect Director Frank J. Sixt | Management | For | For |
2.12 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COUPANG, INC. Meeting Date: JUN 16, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: CPNG Security ID: 22266T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bom Kim | Management | For | For |
1b | Elect Director Neil Mehta | Management | For | Against |
1c | Elect Director Jason Child | Management | For | For |
1d | Elect Director Pedro Franceschi | Management | For | For |
1e | Elect Director Benjamin Sun | Management | For | For |
1f | Elect Director Kevin Warsh | Management | For | For |
1g | Elect Director Harry You | Management | For | For |
2 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DAIICHI SANKYO CO., LTD. Meeting Date: JUN 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4568 Security ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Manabe, Sunao | Management | For | For |
3.2 | Elect Director Hirashima, Shoji | Management | For | For |
3.3 | Elect Director Otsuki, Masahiko | Management | For | For |
3.4 | Elect Director Okuzawa, Hiroyuki | Management | For | For |
3.5 | Elect Director Uji, Noritaka | Management | For | For |
3.6 | Elect Director Kama, Kazuaki | Management | For | For |
3.7 | Elect Director Nohara, Sawako | Management | For | For |
3.8 | Elect Director Fukuoka, Takashi | Management | For | For |
3.9 | Elect Director Komatsu, Yasuhiro | Management | For | For |
4.1 | Appoint Statutory Auditor Imazu, Yukiko | Management | For | For |
4.2 | Appoint Statutory Auditor Matsumoto, Mitsuhiro | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DANONE SA Meeting Date: APR 26, 2022 Record Date: APR 22, 2022 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 | Ratify Appointment of Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Elect Antoine de Saint-Afrique as Director | Management | For | For |
6 | Elect Patrice Louvet as Director | Management | For | For |
7 | Elect Geraldine Picaud as Director | Management | For | For |
8 | Elect Susan Roberts as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
10 | Appoint Mazars & Associes as Auditor | Management | For | For |
11 | Approve Transaction with Veronique Penchienati-Bosetta | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021 | Management | For | For |
14 | Approve Compensation of Shane Grant, Vice-CEO From March 14 to September 14, 2021 | Management | For | For |
15 | Approve Compensation of Antoine de Saint-Afrique, CEO Since 15 September 2021 | Management | For | For |
16 | Approve Compensation of Gilles Schnepp, Chairman of the Board Since 14 March 2021 | Management | For | For |
17 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
18 | Approve Remuneration Policy of Chairman of the Board | 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 Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO and Vice-CEO | Management | For | For |
25 | Amend Article 18.1 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Shares Held by Directors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 18 of Bylaws: Role of Honorary Chairman | Shareholder | Against | Against |
ENN ENERGY HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 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 Wu Xiaojing as Director | Management | For | For |
3a2 | Elect Wang Dongzhi as Director | Management | For | For |
3a3 | Elect Zhang Yuying as Director | Management | For | For |
3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3a5 | Elect Yien Yu Yu, Catherine 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 | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Adopt New Share Option Scheme | Management | For | For |
8 | Approve Termination of 2012 Share Option Scheme | Management | For | For |
ENTAIN PLC Meeting Date: JUN 24, 2022 Record Date: JUN 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: ENT Security ID: G3167C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect David Satz as Director | Management | For | For |
6 | Re-elect Robert Hoskin as Director | Management | For | For |
7 | Re-elect Stella David as Director | Management | For | For |
8 | Re-elect Vicky Jarman as Director | Management | For | For |
9 | Re-elect Mark Gregory as Director | Management | For | For |
10 | Re-elect Rob Wood as Director | Management | For | For |
11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | For |
12 | Re-elect Barry Gibson as Director | Management | For | For |
13 | Re-elect Pierre Bouchut as Director | Management | For | For |
14 | Re-elect Virginia McDowell as Director | Management | For | For |
15 | Approve Free Share Plan | Management | For | For |
16 | Approve Employee Share Purchase Plan | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ESR CAYMAN LIMITED Meeting Date: JUN 01, 2022 Record Date: MAY 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1821 Security ID: G31989109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Charles Alexander Portes as Director | Management | For | For |
2b | Elect Brett Harold Krause as Director | Management | For | For |
2c | Elect Serene Siew Noi Nah as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Grant of Scheme to the Board to Grant Awards Under the Long Term Incentive Scheme | Management | For | Against |
8 | Approve Change of Company Name and Related Transactions | Management | For | For |
EVOLUTION AB Meeting Date: APR 08, 2022 Record Date: MAR 31, 2022 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 | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 1.42 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Jens von Bahr | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Joel Citron | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Mimi Drake | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Jonas Engwall | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Ian Livingstone | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Sandra Urie | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Fredrik Osterberg | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Martin Carlesund | Management | For | Did Not Vote |
8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | Did Not Vote |
10.a1 | Reelect Jens von Bahr as Director | Management | For | Did Not Vote |
10.a2 | Reelect Joel Citron as Director | Management | For | Did Not Vote |
10.a3 | Reelect Mimi Drake as Director | Management | For | Did Not Vote |
10.a4 | Reelect Jonas Engwall as Director | Management | For | Did Not Vote |
10.a5 | Reelect Ian Livingstone as Director | Management | For | Did Not Vote |
10.a6 | Reelect Sandra Urie as Director | Management | For | Did Not Vote |
10.a7 | Reelect Fredrik Osterberg as Director | Management | For | Did Not Vote |
10.b | Elect Jens von Bahr as Board Chairman | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Amend Articles of Association Re: Postal Voting | Management | For | Did Not Vote |
16.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2020 | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
FERRARI NV Meeting Date: APR 13, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.362 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Elect John Elkann as Executive Director | Management | For | For |
3.b | Elect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Elect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Elect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Elect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Elect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Elect John Galantic as Non-Executive Director | Management | For | For |
3.i | Elect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Elect Adam Keswick as Non-Executive Director | Management | For | For |
4.1 | Appoint Ernst & Young Accountants LLP as Auditors for 2022 Financial Year | Management | For | For |
4.2 | Appoint Deloitte Accountants B.V. as Auditors for 2023 Financial Year | Management | For | For |
5.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
7 | Approve Awards to Executive Director | Management | For | For |
8 | Close Meeting | Management | None | None |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 05, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Peter St. George | Management | For | For |
2.4 | Elect Director Robert J. Harding | Management | For | For |
2.5 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.6 | Elect Director C. Kevin McArthur | Management | For | For |
2.7 | Elect Director Philip K.R. Pascall | Management | For | For |
2.8 | Elect Director A. Tristan Pascall | Management | For | For |
2.9 | Elect Director Simon J. Scott | Management | For | For |
2.10 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FUJITSU LTD. Meeting Date: JUN 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6702 Security ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tokita, Takahito | Management | For | For |
2.2 | Elect Director Furuta, Hidenori | Management | For | For |
2.3 | Elect Director Isobe, Takeshi | Management | For | For |
2.4 | Elect Director Yamamoto, Masami | Management | For | For |
2.5 | Elect Director Mukai, Chiaki | Management | For | For |
2.6 | Elect Director Abe, Atsushi | Management | For | For |
2.7 | Elect Director Kojo, Yoshiko | Management | For | For |
2.8 | Elect Director Scott Callon | Management | For | For |
2.9 | Elect Director Sasae, Kenichiro | Management | For | For |
3 | Appoint Statutory Auditor Catherine OConnell | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: MAY 12, 2022 Record Date: MAY 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: 27 Security ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Paddy Tang Lui Wai Yu as Director | Management | For | For |
2.2 | Elect Charles Cheung Wai Bun as Director | Management | For | Against |
2.3 | Elect Michael Victor Mecca as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GRIFOLS SA Meeting Date: JUN 09, 2022 Record Date: JUN 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Dismiss Belen Villalonga Morenes as Director | Management | For | For |
6.2 | Dismiss Marla E. Salmon as Director | Management | For | For |
6.3 | Elect Montserrat Munoz Abellana as Director | Management | For | For |
6.4 | Elect Susana Gonzalez Rodriguez as Director | Management | For | For |
7.1 | Amend Article 16 and 17.bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.2 | Amend Article 20.bis Re: Director Remuneration | Management | For | For |
7.3 | Amend Article 24.ter Re: Audit Committee | Management | For | For |
7.4 | Amend Article 25 Re: Annual Accounts | Management | For | For |
8.1 | Amend Article 9 of General Meeting Regulations Re: Right to Information Prior to the Meeting | Management | For | For |
8.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: APR 25, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 13 and 24 | Management | For | For |
2 | Amend Article 13 Re: Paragraph "d" | Management | For | For |
3 | Amend Articles 25 and 32 | Management | For | For |
4 | Amend Article 24 Re: Paragraph "r" | Management | For | For |
5 | Amend Article 6 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
6 | Re-Ratify Remuneration of Company's Management for 2021 | Management | For | For |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: APR 25, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | For |
INFORMA PLC Meeting Date: JUN 16, 2022 Record Date: JUN 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Louise Smalley as Director | Management | For | For |
2 | Elect Joanne Wilson as Director | Management | For | For |
3 | Elect Zheng Yin as Director | Management | For | For |
4 | Re-elect John Rishton as Director | Management | For | For |
5 | Re-elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Gareth Wright as Director | Management | For | For |
7 | Re-elect Patrick Martell as Director | Management | For | For |
8 | Re-elect Mary McDowell as Director | Management | For | For |
9 | Re-elect Helen Owers as Director | Management | For | For |
10 | Re-elect Gill Whitehead as Director | Management | For | For |
11 | Re-elect Stephen Davidson as Director | Management | For | For |
12 | Re-elect David Flaschen as Director | Management | For | For |
13 | Accept Financial Statements and Statutory Reports | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Updated Informa Long-Term Incentive Plan | Management | For | For |
21 | Approve Updated Informa Deferred Share Bonus Plan | Management | For | For |
22 | Approve Update to Historical LTIP Rules | 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 |
ING GROEP NV Meeting Date: APR 25, 2022 Record Date: MAR 28, 2022 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 Management 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 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 21, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: ICT Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on April 15, 2021 | Management | For | For |
2 | Approve 2021 Audited Financial Statements | Management | For | For |
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
4.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
4.2 | Elect Cesar A. Buenaventura as Director | Management | For | Abstain |
4.3 | Elect Carlos C. Ejercito as Director | Management | For | For |
4.4 | Elect Diosdado M. Peralta as Director | Management | For | For |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | Abstain |
4.6 | Elect Stephen A. Paradies as Director | Management | For | For |
4.7 | Elect Andres Soriano III as Director | Management | For | For |
5 | Appoint External Auditors | Management | For | For |
IVANHOE MINES LTD. Meeting Date: JUN 29, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IVN Security ID: 46579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | For |
2.3 | Elect Director Tadeu Carneiro | Management | For | For |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William B. Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | Management | For | For |
2.8 | Elect Director Peter G. Meredith | Management | For | For |
2.9 | Elect Director Kgalema P. Motlanthe | Management | For | For |
2.10 | Elect Director Nunu Ntshingila | Management | For | For |
2.11 | Elect Director Guy de Selliers | Management | For | For |
3 | Approve PricewaterhouseCoopers Inc. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles of Continuance | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 05, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
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 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 10.60 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration | Management | For | For |
11.1 | Reelect Christine Van Rijsseghem as Director | Management | For | For |
11.2 | Reelect Marc Wittemans as Director | Management | For | For |
11.3 | Elect Alicia Reyes Revuelta as Independent Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Transact Other Business | Management | None | None |
KEYENCE CORP. Meeting Date: JUN 10, 2022 Record Date: MAR 20, 2022 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
3.2 | Elect Director Nakata, Yu | Management | For | Against |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.4 | Elect Director Miki, Masayuki | Management | For | For |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
3.6 | Elect Director Yamamoto, Akinori | Management | For | For |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
KINGSPAN GROUP PLC Meeting Date: APR 29, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: KRX Security ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Jost Massenberg as Director | Management | For | For |
3b | Re-elect Gene Murtagh as Director | Management | For | For |
3c | Re-elect Geoff Doherty as Director | Management | For | For |
3d | Re-elect Russell Shiels as Director | Management | For | For |
3e | Re-elect Gilbert McCarthy as Director | Management | For | For |
3f | Re-elect Linda Hickey as Director | Management | For | For |
3g | Re-elect Michael Cawley as Director | Management | For | For |
3h | Re-elect John Cronin as Director | Management | For | For |
3i | Re-elect Anne Heraty as Director | Management | For | For |
3j | Elect Eimear Moloney as Director | Management | For | For |
3k | Elect Paul Murtagh as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Planet Passionate Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Shares | Management | For | For |
12 | Authorise Reissuance of Treasury 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 |
KOTAK MAHINDRA BANK LIMITED Meeting Date: MAY 20, 2022 Record Date: APR 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amit Desai as Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 16, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Financial Budget Plan | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
11 | Approve Adjustment of Investment Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects | Management | For | For |
12 | Approve Adjustment of the Investment Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor | Management | For | For |
13 | Approve Adjustment of Investment Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project | Management | For | For |
14.1 | Elect Liu Shizhong as Director | Management | For | For |
15.1 | Elect Jiang Guohua as Director | Management | For | For |
15.2 | Elect Guo Tianyong as Director | Management | For | For |
15.3 | Elect Sheng Leiming as Director | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 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 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | For |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | For |
M3, INC. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2413 Security ID: J4697J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Tanimura, Itaru | Management | For | For |
2.2 | Elect Director Tomaru, Akihiko | Management | For | For |
2.3 | Elect Director Tsuchiya, Eiji | Management | For | For |
2.4 | Elect Director Izumiya, Kazuyuki | Management | For | For |
2.5 | Elect Director Nakamura, Rie | Management | For | For |
2.6 | Elect Director Yoshida, Kenichiro | Management | For | Against |
3.1 | Elect Director and Audit Committee Member Yamazaki, Mayuka | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ebata, Takako | Management | For | For |
3.3 | Elect Director and Audit Committee Member Toyama, Ryoko | Management | For | For |
MARUTI SUZUKI INDIA LIMITED Meeting Date: MAY 14, 2022 Record Date: APR 01, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman | Management | For | For |
2 | Approve Appointment and Remuneration of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Elect Heather Lawrence as Director | Management | For | For |
13 | Elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 08, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Sanders | Management | For | For |
1.2 | Elect Director Emiliano Calemzuk | Management | For | For |
1.3 | Elect Director Marcos Galperin | Management | For | For |
1.4 | Elect Director Andrea Mayumi Petroni Merhy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors | Management | For | For |
MTU AERO ENGINES AG Meeting Date: MAY 05, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Elect Gordon Riske to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
NESTE CORP. Meeting Date: MAR 30, 2022 Record Date: MAR 18, 2022 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 0.82 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 78,100 for Chairman, EUR 54,400 for Vice Chairman, and EUR 37,900 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Martina Floel, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect Just Jansz and Eeva Sipila as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
NIBE INDUSTRIER AB Meeting Date: MAY 17, 2022 Record Date: MAY 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: NIBE.B Security ID: W6S38Z126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chair of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 0.50 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 960,000 for Chair and SEK 480,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Georg Brunstam, Jenny Larsson, Gerteric Lindquist, Hans Linnarson (Chair) and Anders Palsson as Directors; Elect Eva Karlsson and Eva Thunholm as New Directors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
NICE LTD. (ISRAEL) Meeting Date: JUN 22, 2022 Record Date: MAY 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2a | Reelect Dan Falk as External Director | Management | For | For |
2a.1 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
2b | Reelect Yocheved Dvir as External Director | Management | For | For |
2b.1 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board for 2021 | Management | None | None |
NOMURA RESEARCH INSTITUTE LTD. Meeting Date: JUN 17, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4307 Security ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Konomoto, Shingo | Management | For | For |
2.2 | Elect Director Fukami, Yasuo | Management | For | For |
2.3 | Elect Director Akatsuka, Yo | Management | For | For |
2.4 | Elect Director Anzai, Hidenori | Management | For | For |
2.5 | Elect Director Ebato, Ken | Management | For | For |
2.6 | Elect Director Tateno, Shuji | Management | For | For |
2.7 | Elect Director Omiya, Hideaki | Management | For | For |
2.8 | Elect Director Sakata, Shinoi | Management | For | For |
2.9 | Elect Director Ohashi, Tetsuji | Management | For | Against |
3.1 | Appoint Statutory Auditor Minami, Naruhito | Management | For | For |
3.2 | Appoint Statutory Auditor Takazawa, Yasuko | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: JUN 01, 2022 Record Date: MAY 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OLYMPUS CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.2 | Elect Director Fujita, Sumitaka | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Masuda, Yasumasa | Management | For | For |
2.5 | Elect Director David Robert Hale | Management | For | For |
2.6 | Elect Director Jimmy C. Beasley | Management | For | For |
2.7 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.8 | Elect Director Shingai, Yasushi | Management | For | For |
2.9 | Elect Director Kan Kohei | Management | For | For |
2.10 | Elect Director Gary John Pruden | Management | For | For |
2.11 | Elect Director Stefan Kaufmann | Management | For | For |
2.12 | Elect Director Koga, Nobuyuki | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 13, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | 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 | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Luiz Rodolfo Landim Machado as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Adriano Jose Pires Rodrigues as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo Karrer as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Luiz Henrique Caroli as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
7.12 | Elect Ana Marta Horta Veloso as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
7.13 | Elect Rodrigo de Mesquita Pereira as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
7.14 | Elect Francisco Petros Oliveira Lima Papathanasiadis as Director Appointed by Minority Shareholder | Shareholder | None | For |
8 | Elect Luiz Rodolfo Landim Machado as Board Chairman | Management | For | Against |
9 | Fix Number of Fiscal Council Members at Five | Management | For | For |
10.1 | Elect Fiscal Council Members | Management | For | For |
10.2 | 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 |
10.4 | Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 21, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
1.7 | Elect Director Honda, Keiko | Management | For | For |
2.1 | Appoint Statutory Auditor Nishimura, Takashi | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: MAR 09, 2022 Record Date: MAR 02, 2022 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 |
SAFRAN SA Meeting Date: MAY 25, 2022 Record Date: MAY 23, 2022 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 0.50 per Share | Management | For | For |
4 | Reelect Monique Cohen as Director | Management | For | For |
5 | Reelect F&P as Director | Management | For | For |
6 | Renew Appointment of Mazars as Auditor | Management | For | For |
7 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
8 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,3 Million | 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 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 5 of Bylaws Re: Duration of the Company | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Meeting Date: JUN 20, 2022 Record Date: JUN 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: 300124 Security ID: Y7744Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Report of the Board of Supervisors | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Financial Budget Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Change in Registered Capital and Amendments to Articles of Association | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 250 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kanagawa, Chihiro | Management | For | Against |
3.2 | Elect Director Akiya, Fumio | Management | For | For |
3.3 | Elect Director Saito, Yasuhiko | Management | For | For |
3.4 | Elect Director Ueno, Susumu | Management | For | For |
3.5 | Elect Director Todoroki, Masahiko | Management | For | For |
3.6 | Elect Director Mori, Shunzo | Management | For | For |
3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | Against |
3.8 | Elect Director Fukui, Toshihiko | Management | For | Against |
3.9 | Elect Director Komiyama, Hiroshi | Management | For | Against |
3.10 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.11 | Elect Director Michael H. McGarry | Management | For | For |
4 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
SHOPIFY INC. Meeting Date: JUN 07, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | For |
1C | Elect Director Gail Goodman | Management | For | For |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director John Phillips | Management | For | For |
1G | Elect Director Fidji Simo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize New Class of Common Stock and Issuance of Such Founder Share to the Founder and Chief Executive Officer | Management | For | Against |
4 | Approve Stock Split | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SMC CORP. (JAPAN) Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 450 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takada, Yoshiki | Management | For | For |
3.2 | Elect Director Isoe, Toshio | Management | For | For |
3.3 | Elect Director Ota, Masahiro | Management | For | For |
3.4 | Elect Director Maruyama, Susumu | Management | For | For |
3.5 | Elect Director Samuel Neff | Management | For | For |
3.6 | Elect Director Doi, Yoshitada | Management | For | For |
3.7 | Elect Director Ogura, Koji | Management | For | For |
3.8 | Elect Director Kelley Stacy | Management | For | For |
3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.11 | Elect Director Iwata, Yoshiko | Management | For | For |
3.12 | Elect Director Miyazaki, Kyoichi | Management | For | For |
SONY GROUP CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Oka, Toshiko | Management | For | For |
2.6 | Elect Director Akiyama, Sakie | Management | For | For |
2.7 | Elect Director Wendy Becker | Management | For | For |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.9 | Elect Director Kishigami, Keiko | Management | For | For |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
STMICROELECTRONICS NV Meeting Date: MAY 25, 2022 Record Date: APR 27, 2022 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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | For |
9 | Reelect Janet Davidson to Supervisory Board | Management | For | For |
10 | Elect Donatella Sciuto to Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
13 | Allow Questions | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TOTALENERGIES SE Meeting Date: MAY 25, 2022 Record Date: MAY 23, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TTE Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 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 Lise Croteau as Director | Management | For | For |
7 | Reelect Maria van der Hoeven as Director | Management | For | For |
8 | Reelect Jean Lemierre as Director | Management | For | For |
9 | Elect Emma De Jonge as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Marina Delendik as Representative of Employee Shareholders to the Board | Management | Against | For |
B | Elect Alexandre Garrot as Representative of Employee Shareholders to the Board | Management | Against | For |
C | Elect Agueda Marin as Representative of Employee Shareholders to the Board | Management | Against | 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 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
15 | Appoint Cabinet PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Approve Company's Sustainability and Climate Transition Plan | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
UNIVERSAL MUSIC GROUP NV Meeting Date: MAY 12, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: UMG Security ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Elect Bill Ackman as Non-Executive Director | Management | For | For |
7.b | Elect Nicole Avant as Non-Executive Director | Management | For | For |
7.c | Elect Cyrille Bollore as Non-Executive Director | Management | For | For |
7.d | Elect Sherry Lansing as Non-Executive Director | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
8.b | Approve Award (Rights to Subscribe for) Shares as Annual Long-Term Incentive Grants and Special Grants to Executive Directors | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP and Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
VALE SA Meeting Date: APR 29, 2022 Record Date: MAR 25, 2022 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, 2021 | 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 |
4a | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
4b | Elect Fernando Jorge Buso Gomes as Director | Management | For | Abstain |
4c | Elect Daniel Andre Stieler as Director | Management | For | Against |
4d | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | Abstain |
4e | Elect Ken Yasuhara as Director | Management | For | Abstain |
4f | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
4g | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
4h | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | For | For |
4i | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | Abstain |
4j | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
4k | Elect Roberto da Cunha Castello Branco as Independent Director | Management | For | For |
4l | Elect Roger Allan Downey as Independent Director | Management | For | Abstain |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
6a | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
6b | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
6c | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | None | Abstain |
6d | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6e | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
6f | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | None | Abstain |
6g | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | For |
6h | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | None | For |
6i | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
6j | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | For |
6k | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Management | None | For |
6l | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | For |
8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Abstain |
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder | Shareholder | None | Against |
9.3 | Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder | Shareholder | None | For |
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder | Shareholder | None | For |
9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder | Shareholder | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Abstain |
11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Management | For | For |
1 | Amend Articles 5 and 14 | Management | For | For |
2 | Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | 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 Appraisals | Management | For | For |
5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Management | For | For |
6 | Approve Absorption of New Steel S.A. (New Steel) | Management | For | For |
7 | Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 06, 2022 Record Date: APR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2359 Security ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Provision of External Guarantees | Management | For | For |
6 | Elect Minzhang Chen as Director | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
8 | Amend External Investment Management Policy | Management | For | For |
9 | Amend Connected Transactions Management Policy | Management | For | For |
10 | Amend External Guarantees Policy | Management | For | For |
11 | Approve Foreign Exchange Hedging Limit | Management | For | For |
12 | Approve Implementation Entity and Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing | Management | For | For |
13 | Approve Proposed Use of Surplus Net Proceeds from the A Share List and the Non-Public Issuance of A Shares | Management | For | For |
14 | Approve Increase in Registered Capital | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
16 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
17 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
19 | Approve Grant of General Mandates to Repurchase A Shares and/or H Shares | Management | For | For |
20 | Authorize Issuance of Onshore and Offshore Debt Financing Instruments | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 06, 2022 Record Date: APR 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 2359 Security ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandates to Repurchase A Shares and/or H Shares | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 10, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Weichang Zhou as Director | Management | For | For |
2b | Elect Yibing Wu as Director | Management | For | For |
2c | Elect Yanling Cao 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Grant of Specific Mandate to the Directors to Issue Connected Restricted Shares | Management | For | For |
8 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Zhisheng Chen | Management | For | For |
9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Weichang Zhou | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Brendan McGrath | Management | For | For |
15 | Approve Grant of Share Options Pursuant to the Scheme to Jincai Li | Management | For | For |
16 | Approve Grant of Share Options Pursuant to the Scheme to Jian Dong | Management | For | For |
17 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
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.
CAPITAL GROUP INTERNATIONAL FOCUS EQUITY ETF
(Registrant)
By /s/ Walter R. Burkley |
Walter R. Burkley, Principal Executive Officer |
Date: August 29, 2022 |