FORM N-PX
ICA File Number: 811-07572
Registrant Name: PRINCIPAL FUNDS INC
Reporting Period: 07/01/2020 - 06/30/2021
Blue Chip Fund
ADOBE INC.
Meeting Date: APR 20, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
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Ticker: ADBE
Security ID: 00724F101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Melanie Boulden | Management | For | For |
1c | Elect Director Frank Calderoni | Management | For | For |
1d | Elect Director James Daley | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David Ricks | Management | For | For |
1j | Elect Director Daniel Rosensweig | Management | For | For |
1k | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHABET INC.
Meeting Date: JUN 02, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
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Ticker: GOOGL
Security ID: 02079K305 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director L. John Doerr | Management | For | Against |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | Against |
1i | Elect Director Alan R. Mulally | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Takedown Requests | Shareholder | Against | For |
8 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Risks Related to Anticompetitive Practices | Shareholder | Against | For |
11 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
AMAZON.COM, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
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Ticker: AMZN
Security ID: 023135106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Keith B. Alexander | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
7 | Report on Promotion Data | Shareholder | Against | Against |
8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | For |
9 | Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | For |
10 | Adopt a Policy to Include Hourly Employees as Director Candidates | Shareholder | Against | For |
11 | Report on Board Oversight of Risks Related to Anti-Competitive Practices | Shareholder | Against | For |
12 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
14 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
AMERICAN TOWER CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
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Ticker: AMT
Security ID: 03027X100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Kenneth R. Frank | Management | For | For |
1d | Elect Director Robert D. Hormats | Management | For | For |
1e | Elect Director Gustavo Lara Cantu | Management | For | For |
1f | Elect Director Grace D. Lieblein | Management | For | For |
1g | Elect Director Craig Macnab | Management | For | For |
1h | Elect Director JoAnn A. Reed | Management | For | For |
1i | Elect Director Pamela D.A. Reeve | Management | For | For |
1j | Elect Director David E. Sharbutt | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
AON PLC
Meeting Date: AUG 26, 2020 Record Date: JUN 30, 2020 Meeting Type: SPECIAL |
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Ticker: AON
Security ID: G0403H108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of the Aggregate Scheme Consideration | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AON PLC
Meeting Date: JUN 02, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
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Ticker: AON
Security ID: G0403H108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director J. Michael Losh | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Byron O. Spruell | Management | For | For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Articles of Association Re: Article 190 | Management | For | For |
7 | Authorize the Board of Directors to Capitalize Certain Non-distributable Reserves | Management | For | For |
8 | Approve Creation of Distributable Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7 | Management | For | For |
AUTODESK, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
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Ticker: ADSK
Security ID: 052769106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC.
Meeting Date: JUN 11, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
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Ticker: BAM.A
Security ID: 112585104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Janice Fukakusa | Management | For | For |
1.4 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Hutham S. Olayan | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARMAX, INC.
Meeting Date: JUN 29, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
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Ticker: KMX
Security ID: 143130102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Ronald E. Blaylock | Management | For | For |
1c | Elect Director Sona Chawla | Management | For | For |
1d | Elect Director Thomas J. Folliard | Management | For | For |
1e | Elect Director Shira Goodman | Management | For | For |
1f | Elect Director Robert J. Hombach | Management | For | For |
1g | Elect Director David W. McCreight | Management | For | For |
1h | Elect Director William D. Nash | Management | For | For |
1i | Elect Director Mark F. O'Neil | Management | For | For |
1j | Elect Director Pietro Satriano | Management | For | For |
1k | Elect Director Marcella Shinder | Management | For | For |
1l | Elect Director Mitchell D. Steenrod | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
CHARTER COMMUNICATIONS, INC.
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
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Ticker: CHTR
Security ID: 16119P108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | Against |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | Against |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | Against |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
6 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
COSTAR GROUP, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
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Ticker: CSGP
Security ID: 22160N109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 21, 2021 Record Date: NOV 12, 2020 Meeting Type: ANNUAL |
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Ticker: COST
Security ID: 22160K105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Kenneth D. Denman | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director W. Craig Jelinek | Management | For | For |
1.5 | Elect Director Sally Jewell | Management | For | For |
1.6 | Elect Director Charles T. Munger | Management | For | For |
1.7 | Elect Director Jeffrey S. Raikes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREDIT ACCEPTANCE CORPORATION
Meeting Date: JUL 15, 2020 Record Date: MAY 21, 2020 Meeting Type: ANNUAL |
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Ticker: CACC
Security ID: 225310101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenda J. Flanagan | Management | For | Withhold |
1.2 | Elect Director Brett A. Roberts | Management | For | For |
1.3 | Elect Director Thomas N. Tryforos | Management | For | Withhold |
1.4 | Elect Director Scott J. Vassalluzzo | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DANAHER CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
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Ticker: DHR
Security ID: 235851102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Linda Hefner Filler | Management | For | For |
1c | Elect Director Teri List | Management | For | Against |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | Against |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director John T. Schwieters | Management | For | Against |
1j | Elect Director Alan G. Spoon | Management | For | For |
1k | Elect Director Raymond C. Stevens | Management | For | For |
1l | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ECOLAB INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
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Ticker: ECL
Security ID: 278865100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Christophe Beck | Management | For | For |
1e | Elect Director Jeffrey M. Ettinger | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director David W. MacLennan | Management | For | For |
1i | Elect Director Tracy B. McKibben | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
FACEBOOK, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
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Ticker: FB
Security ID: 30303M102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
7 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
8 | Report on Platform Misuse | Shareholder | Against | For |
9 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
HILTON WORLDWIDE HOLDINGS INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
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Ticker: HLT
Security ID: 43300A203 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Chris Carr | Management | For | For |
1e | Elect Director Melanie L. Healey | Management | For | For |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1g | Elect Director Judith A. McHale | Management | For | For |
1h | Elect Director John G. Schreiber | Management | For | For |
1i | Elect Director Elizabeth A. Smith | Management | For | For |
1j | Elect Director Douglas M. Steenland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDEXX LABORATORIES, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
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Ticker: IDXX
Security ID: 45168D104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Asha S. Collins | Management | For | For |
1c | Elect Director Daniel M. Junius | Management | For | For |
1d | Elect Director Sam Samad | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 14, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
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Ticker: ICE
Security ID: 45866F104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Mark F. Mulhern | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Caroline L. Silver | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
INTUIT INC.
Meeting Date: JAN 21, 2021 Record Date: NOV 23, 2020 Meeting Type: ANNUAL |
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Ticker: INTU
Security ID: 461202103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Dennis D. Powell | Management | For | For |
1i | Elect Director Brad D. Smith | Management | For | For |
1j | Elect Director Thomas Szkutak | Management | For | For |
1k | Elect Director Raul Vazquez | Management | For | For |
1l | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUITIVE SURGICAL, INC.
Meeting Date: APR 22, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
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Ticker: ISRG
Security ID: 46120E602 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
LINDE PLC
Meeting Date: JUL 27, 2020 Record Date: JUL 25, 2020 Meeting Type: ANNUAL |
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Ticker: LIN
Security ID: G5494J103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
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Ticker: MA
Security ID: 57636Q104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Merit E. Janow | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Oki Matsumoto | Management | For | For |
1h | Elect Director Michael Miebach | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
MICROSOFT CORPORATION
Meeting Date: DEC 02, 2020 Record Date: OCT 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Charles W. Scharf | Management | For | For |
1.8 | Elect Director Arne M. Sorenson | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
MOODY'S CORPORATION
Meeting Date: APR 20, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: MCO
Security ID: 615369105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Bermudez | Management | For | For |
1b | Elect Director Therese Esperdy | Management | For | For |
1c | Elect Director Robert Fauber | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1g | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve 2020 Decarbonization Plan | Management | For | For |
NETFLIX, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | Withhold |
1b | Elect Director Rodolphe Belmer | Management | For | Withhold |
1c | Elect Director Bradford L. Smith | Management | For | Withhold |
1d | Elect Director Anne M. Sweeney | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Improve the Executive Compensation Philosophy | Shareholder | Against | Against |
NVIDIA CORPORATION
Meeting Date: JUN 03, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: ORLY
Security ID: 67103H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: PYPL
Security ID: 70450Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture | Shareholder | Against | Against |
ROPER TECHNOLOGIES, INC.
Meeting Date: JUN 14, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ROP
Security ID: 776696106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Laura G. Thatcher | Management | For | For |
1.7 | Elect Director Richard F. Wallman | Management | For | For |
1.8 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
S&P GLOBAL INC.
Meeting Date: MAR 11, 2021 Record Date: JAN 19, 2021 Meeting Type: SPECIAL |
||||
Ticker: SPGI
Security ID: 78409V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
S&P GLOBAL INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SPGI
Security ID: 78409V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Ian P. Livingston | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Greenhouse Gas (GHG) Emissions Reduction Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
SALESFORCE.COM, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: CRM
Security ID: 79466L302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
SPOTIFY TECHNOLOGY SA
Meeting Date: APR 21, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: SPOT
Security ID: L8681T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Elect Daniel Ek as A Director | Management | For | Against |
4b | Elect Martin Lorentzon as A Director | Management | For | For |
4c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
4d | Elect Christopher Marshall as B Director | Management | For | For |
4e | Elect Barry McCarthy as B Director | Management | For | For |
4f | Elect Heidi O'Neill as B Director | Management | For | For |
4g | Elect Ted Sarandos as B Director | Management | For | For |
4h | Elect Thomas Owen Staggs as B Director | Management | For | For |
4i | Elect Cristina Mayville Stenbeck as B Director | Management | For | For |
4j | Elect Mona Sutphen as B Director | Management | For | For |
4k | Elect Padmasree Warrior as B Director | Management | For | For |
5 | Appoint Ernst & Young S.A. as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Share Repurchase | Management | For | For |
8 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
STARBUCKS CORPORATION
Meeting Date: MAR 17, 2021 Record Date: JAN 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: SBUX
Security ID: 855244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: SCHW
Security ID: 808513105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter W. Bettinger, II | Management | For | For |
1b | Elect Director Joan T. Dea | Management | For | For |
1c | Elect Director Christopher V. Dodds | Management | For | For |
1d | Elect Director Mark A. Goldfarb | Management | For | Against |
1e | Elect Director Bharat B. Masrani | Management | For | For |
1f | Elect Director Charles A. Ruffel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PGR
Security ID: 743315103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Devin C. Johnson | Management | For | For |
1i | Elect Director Jeffrey D. Kelly | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 21, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: SHW
Security ID: 824348106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | For |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director Richard J. Kramer | Management | For | For |
1e | Elect Director John G. Morikis | Management | For | For |
1f | Elect Director Christine A. Poon | Management | For | For |
1g | Elect Director Aaron M. Powell | Management | For | For |
1h | Elect Director Michael H. Thaman | Management | For | For |
1i | Elect Director Matthew Thornton, III | Management | For | For |
1j | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRANSDIGM GROUP INCORPORATED
Meeting Date: MAR 18, 2021 Record Date: JAN 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: TDG
Security ID: 893641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Mervin Dunn | Management | For | For |
1.3 | Elect Director Michael S. Graff | Management | For | For |
1.4 | Elect Director Sean P. Hennessy | Management | For | For |
1.5 | Elect Director W. Nicholas Howley | Management | For | For |
1.6 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert J. Small | Management | For | For |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VERISIGN, INC.
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: VRSN
Security ID: 92343E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Yehuda Ari Buchalter | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director Jamie S. Gorelick | Management | For | For |
1.6 | Elect Director Roger H. Moore | Management | For | For |
1.7 | Elect Director Louis A. Simpson | Management | For | For |
1.8 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VISA INC.
Meeting Date: JAN 26, 2021 Record Date: NOV 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: V
Security ID: 92826C839 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director Linda J. Rendle | Management | For | For |
1k | Elect Director John A. C. Swainson | Management | For | For |
1l | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Principles of Executive Compensation Program | Shareholder | Against | Against |
ZOETIS INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: ZTS
Security ID: 98978V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sanjay Khosla | Management | For | For |
1b | Elect Director Antoinette R. Leatherberry | Management | For | For |
1c | Elect Director Willie M. Reed | Management | For | For |
1d | Elect Director Linda Rhodes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
Bond Market Index Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Capital Securities Fund
PS BUSINESS PARKS, INC.
Meeting Date: MAY 04, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: PSB
Security ID: 69360J578 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Change State of Incorporation from California to Maryland | Management | For | For |
STANLEY BLACK & DECKER, INC.
Meeting Date: MAY 10, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: SWK
Security ID: 854502853 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
6 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
Diversified Real Asset Fund
ACADIAN TIMBER CORP.
Meeting Date: MAY 06, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: ADN
Security ID: 004272100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Bruce Robertson | Management | For | For |
2.2 | Elect Director Heather Fitzpatrick | Management | For | For |
2.3 | Elect Director Karen Oldfield | Management | For | For |
2.4 | Elect Director Malcolm Cockwell | Management | For | For |
2.5 | Elect Director Erika Reilly | Management | For | For |
ACBL HOLDING CORP.
Meeting Date: MAY 12, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: 00085Q118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Raine | Management | For | For |
1.2 | Elect Director Michael Ginnings | Management | For | For |
1.3 | Elect Director David Ebbrecht | Management | For | For |
1.4 | Elect Director Stephen Johnson | Management | For | For |
1.5 | Elect Director Philip Yarrow | Management | For | For |
1.6 | Elect Director Michael C. Ellis | Management | For | For |
1.7 | Elect Director Scott Vogel | Management | For | For |
1.8 | Elect Director Dan Mchugh | Management | For | For |
1.9 | Elect Director John Giles | Management | For | For |
ACBL HOLDING CORP.
Meeting Date: MAY 12, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: 00085Q167 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Raine | Management | For | For |
1.2 | Elect Director Michael Ginnings | Management | For | For |
1.3 | Elect Director David Ebbrecht | Management | For | For |
1.4 | Elect Director Stephen Johnson | Management | For | For |
1.5 | Elect Director Philip Yarrow | Management | For | For |
1.6 | Elect Director Michael C. Ellis | Management | For | For |
1.7 | Elect Director Scott Vogel | Management | For | For |
1.8 | Elect Director Dan Mchugh | Management | For | For |
1.9 | Elect Director John Giles | Management | For | For |
ACBL HOLDING CORP.
Meeting Date: MAY 12, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: 00085Q209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Raine | Management | For | For |
1.2 | Elect Director Michael Ginnings | Management | For | For |
1.3 | Elect Director David Ebbrecht | Management | For | For |
1.4 | Elect Director Stephen Johnson | Management | For | For |
1.5 | Elect Director Philip Yarrow | Management | For | For |
1.6 | Elect Director Michael C. Ellis | Management | For | For |
1.7 | Elect Director Scott Vogel | Management | For | For |
1.8 | Elect Director Dan Mchugh | Management | For | For |
1.9 | Elect Director John Giles | Management | For | For |
ACBL HOLDING CORP.
Meeting Date: MAY 12, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: 00085Q605 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Raine | Management | For | For |
1.2 | Elect Director Michael Ginnings | Management | For | For |
1.3 | Elect Director David Ebbrecht | Management | For | For |
1.4 | Elect Director Stephen Johnson | Management | For | For |
1.5 | Elect Director Philip Yarrow | Management | For | For |
1.6 | Elect Director Michael C. Ellis | Management | For | For |
1.7 | Elect Director Scott Vogel | Management | For | For |
1.8 | Elect Director Dan Mchugh | Management | For | For |
1.9 | Elect Director John Giles | Management | For | For |
AENA S.M.E. SA
Meeting Date: OCT 29, 2020 Record Date: OCT 23, 2020 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 Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Reclassification of Voluntary Reserves to Capitalization Reserves | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7.1 | Reelect Amancio Lopez Seijas as Director | Management | For | For |
7.2 | Reelect Jaime Terceiro Lomba as Director | Management | For | For |
7.3 | Elect Irene Cano Piquero as Director | Management | For | For |
7.4 | Elect Francisco Javier Marin San Andres as Director | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Approve Principles for Climate Change Action and Environmental Governance | Management | For | For |
11 | Approve Instructions to the Board to Present the Climate Action Plan at the 2021 AGM and Updated Climate Action Reports at the AGM that May be Held as from 2022 (Inclusive) and to Submit them to a Consultative Vote as a Separate Agenda Item | Shareholder | Against | For |
12 | Add New Article 50 bis | Shareholder | Against | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AENA S.M.E. SA
Meeting Date: OCT 29, 2020 Record Date: OCT 23, 2020 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 Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Reclassification of Voluntary Reserves to Capitalization Reserves | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7.1 | Reelect Amancio Lopez Seijas as Director | Management | For | For |
7.2 | Reelect Jaime Terceiro Lomba as Director | Management | For | For |
7.3 | Elect Irene Cano Piquero as Director | Management | For | For |
7.4 | Elect Francisco Javier Marin San Andres as Director | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Approve Principles for Climate Change Action and Environmental Governance | Management | For | Against |
11 | Approve Instructions to the Board to Present the Climate Action Plan at the 2021 AGM and Updated Climate Action Reports at the AGM that May be Held as from 2022 (Inclusive) and to Submit them to a Consultative Vote as a Separate Agenda Item | Shareholder | Against | For |
12 | Add New Article 50 bis | Shareholder | Against | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AENA S.M.E. SA
Meeting Date: APR 27, 2021 Record Date: APR 22, 2021 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 | Ratify Appointment of and Elect Juan Rio Cortes as Director | Management | For | For |
7.1 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.2 | Amend Articles Re: Board Competences and Board Committees | Management | For | For |
7.3 | Amend Articles Re: Board Committees, Remuneration and Climate Action Plan | 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 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AGREE REALTY CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ADC
Security ID: 008492100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Agree | Management | For | For |
1.2 | Elect Director Karen Dearing | Management | For | For |
1.3 | Elect Director Michael Hollman | Management | For | For |
1.4 | Elect Director John Rakolta, Jr. | Management | For | For |
1.5 | Elect Director Jerome Rossi | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
AGUAS ANDINAS SA
Meeting Date: APR 21, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: AGUAS.A
Security ID: P4171M125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Report Regarding Related-Party Transactions | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Designate Risk Assessment Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Present Board's Report on Expenses | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
9 | Present Directors' Committee Report on Activities and Expenses | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business | Management | For | For |
ALAMOS GOLD INC.
Meeting Date: MAY 27, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: AGI
Security ID: 011532108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | For |
1.3 | Elect Director David Gower | Management | For | For |
1.4 | Elect Director Claire M. Kennedy | Management | For | For |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | For |
1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
1.9 | Elect Director Kenneth Stowe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALEATICA SAB DE CV
Meeting Date: APR 30, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALEATIC
Security ID: P0R60P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Board's Report | Management | For | For |
2 | Approve Reports of Audit Committee and Corporate Practices Committee | Management | For | For |
3 | Approve Reports of CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report | Management | For | For |
4 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
5 | Approve Board's Report on Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Set Amount of Share Repurchase Reserve; Approve Report on Share Repurchase | Management | For | For |
8 | Elect or Ratify Directors, Alternates, Chairmen of Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: ARE
Security ID: 015271109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Steven R. Hash | Management | For | For |
1.3 | Elect Director James P. Cain | Management | For | For |
1.4 | Elect Director Maria C. Freire | Management | For | For |
1.5 | Elect Director Jennifer Friel Goldstein | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director Michael A. Woronoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 10, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AP.UN
Security ID: 019456102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Declaration of Trust | Management | For | For |
2A | Elect Trustee Kay Brekken | Management | For | For |
2B | Elect Trustee Gerald R. Connor | Management | For | For |
2C | Elect Trustee Lois Cormack | Management | For | For |
2D | Elect Trustee Gordon R. Cunningham | Management | For | For |
2E | Elect Trustee Michael R. Emory | Management | For | For |
2F | Elect Trustee James Griffiths | Management | For | For |
2G | Elect Trustee Margaret T. Nelligan | Management | For | For |
2H | Elect Trustee Stephen L. Sender | Management | For | For |
2I | Elect Trustee Peter Sharpe | Management | For | For |
2J | Elect Trustee Jennifer A. Tory | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date: APR 20, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: AEP
Security ID: 025537101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Art A. Garcia | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
1.9 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.10 | Elect Director Oliver G. Richard, III | Management | For | For |
1.11 | Elect Director Daryl Roberts | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN HOMES 4 RENT
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMH
Security ID: 02665T306 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth M. Woolley | Management | For | For |
1b | Elect Director David P. Singelyn | Management | For | For |
1c | Elect Director Douglas N. Benham | Management | For | For |
1d | Elect Director Jack Corrigan | Management | For | For |
1e | Elect Director David Goldberg | Management | For | For |
1f | Elect Director Tamara Hughes Gustavson | Management | For | For |
1g | Elect Director Matthew J. Hart | Management | For | For |
1h | Elect Director Michelle C. Kerrick | Management | For | For |
1i | Elect Director James H. Kropp | Management | For | For |
1j | Elect Director Lynn C. Swann | Management | For | For |
1k | Elect Director Winifred M. Webb | Management | For | For |
1l | Elect Director Jay Willoughby | Management | For | For |
1m | Elect Director Matthew R. Zaist | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN TOWER CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMT
Security ID: 03027X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Kenneth R. Frank | Management | For | For |
1d | Elect Director Robert D. Hormats | Management | For | For |
1e | Elect Director Gustavo Lara Cantu | Management | For | For |
1f | Elect Director Grace D. Lieblein | Management | For | For |
1g | Elect Director Craig Macnab | Management | For | For |
1h | Elect Director JoAnn A. Reed | Management | For | For |
1i | Elect Director Pamela D.A. Reeve | Management | For | For |
1j | Elect Director David E. Sharbutt | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
AMERICAN WOODMARK CORPORATION
Meeting Date: AUG 20, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: AMWD
Security ID: 030506109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Cogan | Management | For | For |
1.2 | Elect Director James G. Davis, Jr. | Management | For | For |
1.3 | Elect Director S. Cary Dunston *Withdrawn Resolution* | Management | None | None |
1.4 | Elect Director Martha M. Hayes | Management | For | For |
1.5 | Elect Director Daniel T. Hendrix | Management | For | For |
1.6 | Elect Director Carol B. Moerdyk | Management | For | For |
1.7 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANDRITZ AG
Meeting Date: JUL 07, 2020 Record Date: JUN 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: ANDR
Security ID: A11123105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 | Management | For | For |
7 | Elect Wolfgang Bernhard as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANDRITZ AG
Meeting Date: MAR 24, 2021 Record Date: MAR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: ANDR
Security ID: A11123105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
7.1 | Elect Juergen Fechter as Supervisory Board Member | Management | For | Against |
7.2 | Elect Alexander Isola as Supervisory Board Member | Management | For | Against |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: AAL
Security ID: G03764134 |
||||
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 Elisabeth Brinton as Director | Management | For | For |
4 | Elect Hilary Maxson as Director | Management | For | For |
5 | Re-elect Ian Ashby as Director | Management | For | For |
6 | Re-elect Marcelo Bastos as Director | Management | For | For |
7 | Re-elect Stuart Chambers as Director | Management | For | For |
8 | Re-elect Mark Cutifani as Director | Management | For | For |
9 | Re-elect Byron Grote as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
12 | Re-elect Tony O'Neill as Director | Management | For | For |
13 | Re-elect Stephen Pearce as Director | Management | For | For |
14 | Re-elect Anne Stevens as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: COURT |
||||
Ticker: AAL
Security ID: G03764134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: SPECIAL |
||||
Ticker: AAL
Security ID: G03764134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Thungela Resources Limited | Management | For | For |
APA GROUP
Meeting Date: OCT 22, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: Q0437B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Peter Wasow as Director | Management | For | For |
3 | Elect Shirley In't Veld as Director | Management | For | For |
4 | Elect Rhoda Phillippo as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Robert Wheals | Management | For | For |
6 | Approve the Amendments to the Constitution of Australian Pipeline Trust | Management | For | For |
7 | Approve the Amendments to the Constitution of APT Investment Trust | Management | For | For |
8 | Elect Victoria Walker as Director | Shareholder | Against | Against |
ARRAY TECHNOLOGIES, INC.
Meeting Date: JUN 07, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ARRY
Security ID: 04271T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director Orlando D. Ashford | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST
Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: A17U
Security ID: Y0205X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 16, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: A17U
Security ID: Y0205X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 75 Percent of the Total Issued Share Capital of Ascendas Fusion 5 Pte. Ltd. as an Interested Person Transaction | Management | For | For |
2 | Approve Issuance of Consideration Units | Management | For | For |
ATLANTIA SPA
Meeting Date: OCT 30, 2020 Record Date: OCT 21, 2020 Meeting Type: SPECIAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
1 | Approve Cancellation of Capital Authorization Approved on August 8, 2013; Amend Company Bylaws Re: Article 6 | Management | For | For |
2 | Amend Company Bylaws Re: Articles 6, 20, 23, and 32 | Management | For | For |
3 | Approve Partial and Proportional Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 | Management | For | For |
ATLANTIA SPA
Meeting Date: JAN 15, 2021 Record Date: JAN 06, 2021 Meeting Type: SPECIAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial and Proportional Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 | Management | For | For |
ATLANTIA SPA
Meeting Date: MAR 29, 2021 Record Date: MAR 18, 2021 Meeting Type: SPECIAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Deadline for the Fulfilment of the Condition Precedent Provided for by Article 7.1 (ix) of the Plan for the Partial and Proportional Demerger of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA | Management | For | For |
ATLANTIA SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a.1 | Slate 1 Submitted by Sintonia SpA | Shareholder | None | For |
2a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2b | Approve Internal Auditors' Remuneration | Management | For | For |
3.1 | Elect Nicola Verdicchio as Director | Shareholder | None | Against |
3.2 | Elect Andrea Brentan as Director | Shareholder | None | For |
4 | Approve Stock Grant Plan 2021-2023 | Management | For | For |
5a | Approve Remuneration Policy | Management | For | For |
5b | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
1a | Amend Company Bylaws Re: Article 8 | Management | For | For |
1b | Amend Company Bylaws Re: Article 20 | Management | For | For |
1c | Amend Company Bylaws Re: Article 23 | Management | For | For |
1d | Amend Company Bylaws Re: Articles 26 and 28 | Management | For | For |
ATLANTIA SPA
Meeting Date: MAY 31, 2021 Record Date: MAY 20, 2021 Meeting Type: ORDINARY SHAREHOLDERS |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Entire Stake held in Autostrade per l'Italia SpA by Atlantia SpA | Management | For | For |
ATLAS ARTERIA
Meeting Date: APR 27, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALX
Security ID: Q06180105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ariane Barker as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Graeme Bevans | Management | For | For |
5 | Ratify Past Issuance of ATLAX Shares to Existing Institutional Investors | Management | For | For |
2 | Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Elect Caroline Foulger as Director | Management | For | For |
3b | Elect Andrew Cook as Director | Management | For | For |
3c | Elect Debra Goodin as Director | Management | For | For |
4 | Elect Fiona Beck as Director | Management | For | For |
5 | Ratify Past Issuance of ATLIX Shares to Existing Institutional Investors | Management | For | For |
ATMOS ENERGY CORPORATION
Meeting Date: FEB 03, 2021 Record Date: DEC 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: ATO
Security ID: 049560105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Kevin Akers | Management | For | For |
1b | Elect Director Robert W. Best | Management | For | For |
1c | Elect Director Kim R. Cocklin | Management | For | For |
1d | Elect Director Kelly H. Compton | Management | For | For |
1e | Elect Director Sean Donohue | Management | For | For |
1f | Elect Director Rafael G. Garza | Management | For | For |
1g | Elect Director Richard K. Gordon | Management | For | For |
1h | Elect Director Robert C. Grable | Management | For | For |
1i | Elect Director Nancy K. Quinn | Management | For | For |
1j | Elect Director Richard A. Sampson | Management | For | For |
1k | Elect Director Stephen R. Springer | Management | For | For |
1l | Elect Director Diana J. Walters | Management | For | For |
1m | Elect Director Richard Ware, II | Management | For | For |
1n | Elect Director Frank Yoho | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUCKLAND INTERNATIONAL AIRPORT LTD.
Meeting Date: OCT 22, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: AIA
Security ID: Q06213146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julia Hoare as Director | Management | For | For |
2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
AUSNET SERVICES LTD.
Meeting Date: JUL 16, 2020 Record Date: JUL 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: AST
Security ID: Q0708Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ralph Craven as Director | Management | For | For |
2b | Elect Sally Farrier as Director | Management | For | For |
2c | Elect Nora Scheinkestel as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Renewal of Proportional Takeover Provision | Management | For | For |
5 | Approve Grant of Performance Rights and Deferred Rights to Tony Narvaez | Management | For | For |
6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
7 | Approve Issuance of Shares Under the Dividend Reinvestment Plan | Management | For | For |
8 | Approve Issuance of Shares Under the Employee Incentive Scheme | Management | For | For |
AVALONBAY COMMUNITIES, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: AVB
Security ID: 053484101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Christopher B. Howard | Management | For | For |
1g | Elect Director Richard J. Lieb | Management | For | For |
1h | Elect Director Nnenna Lynch | Management | For | For |
1i | Elect Director Timothy J. Naughton | Management | For | For |
1j | Elect Director Benjamin W. Schall | Management | For | For |
1k | Elect Director Susan Swanezy | Management | For | For |
1l | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BARRICK GOLD CORPORATION
Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GOLD
Security ID: 067901108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Anne N. Kabagambe | Management | For | For |
1.8 | Elect Director Andrew J. Quinn | Management | For | For |
1.9 | Elect Director M. Loreto Silva | Management | For | For |
1.10 | Elect Director John L. Thornton | Management | For | For |
2 | Approve Pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
BILLERUDKORSNAS AB
Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: BILL
Security ID: W16021102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 4.30 Per Share | Management | For | For |
7.c1 | Approve Discharge of Tobias Auchli | Management | For | For |
7.c2 | Approve Discharge of Andrea Gisle Joosen | Management | For | For |
7.c3 | Approve Discharge of Bengt Hammar | Management | For | For |
7.c4 | Approve Discharge of Michael M.F. Kaufmann | Management | For | For |
7.c5 | Approve Discharge of Kristina Schauman | Management | For | For |
7.c6 | Approve Discharge of Victoria Van Camp | Management | For | For |
7.c7 | Approve Discharge of Jan Astrom | Management | For | For |
7.c8 | Approve Discharge of Jan Svensson | Management | For | For |
7.c9 | Approve Discharge of Lehtinen Johansson | Management | For | For |
7.c10 | Approve Discharge of Nicklas Johansson | Management | For | For |
7.c11 | Approve Discharge of Ulrika Gustafsson | Management | For | For |
7.c12 | Approve Discharge of Bo Knoos | Management | For | For |
7.c13 | Approve Discharge of Christoph Michalski | Management | For | For |
7.c14 | Approve Discharge of Lennart Holm | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million for Chairman, SEK 910,000 for Vice Chairman and SEK 540,000 for Other Directors | Management | For | For |
10.2 | Approve Remuneration for Committee Work | Management | For | For |
10.3 | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Tobias Auchli as Director | Management | For | For |
11.b | Reelect Andrea Gisle Joosen as Director | Management | For | For |
11.c | Reelect Bengt Hammar as Director | Management | For | For |
11.d | Reelect Michael M.F. Kaufmann as Director | Management | For | For |
11.e | Reelect Kristina Schauman as Director | Management | For | For |
11.f | Reelect Jan Svensson as Director | Management | For | Against |
11.g | Reelect Victoria Van Camp as Director | Management | For | For |
11.h | Reelect Jan Astrom as Director | Management | For | For |
12.1 | Elect Jan Svensson as Board Chair | Management | For | Against |
12.2 | Reelect Michael M.F. Kaufmann as Vice Chair | Management | For | For |
13 | Ratify KPMG as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15.a | Approve Performance Share Plan LTIP 2021 | Management | For | Against |
15.b | Approve Equity Plan Financing Through Transfer of Shares to Participants | Management | For | Against |
BROOKFIELD RENEWABLE CORPORATION
Meeting Date: JUN 22, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: BEPC
Security ID: 11284V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Blidner | Management | For | For |
1.2 | Elect Director Scott Cutler | Management | For | For |
1.3 | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1.4 | Elect Director Nancy Dorn | Management | For | For |
1.5 | Elect Director David Mann | Management | For | For |
1.6 | Elect Director Lou Maroun | Management | For | For |
1.7 | Elect Director Sachin Shah | Management | For | For |
1.8 | Elect Director Stephen Westwell | Management | For | For |
1.9 | Elect Director Patricia Zuccotti | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BUILDERS FIRSTSOURCE, INC.
Meeting Date: DEC 22, 2020 Record Date: NOV 13, 2020 Meeting Type: SPECIAL |
||||
Ticker: BLDR
Security ID: 12008R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BUILDERS FIRSTSOURCE, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: BLDR
Security ID: 12008R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cleveland A. Christophe | Management | For | For |
1.2 | Elect Director David E. Flitman | Management | For | For |
1.3 | Elect Director W. Bradley Hayes | Management | For | For |
1.4 | Elect Director Brett N. Milgrim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BUNGE LIMITED
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: BG
Security ID: G16962105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheila Bair | Management | For | For |
1b | Elect Director Carol M. Browner | Management | For | For |
1c | Elect Director Paul Fribourg | Management | For | For |
1d | Elect Director J. Erik Fyrwald | Management | For | For |
1e | Elect Director Gregory A. Heckman | Management | For | For |
1f | Elect Director Bernardo Hees | Management | For | For |
1g | Elect Director Kathleen Hyle | Management | For | For |
1h | Elect Director Henry W. (Jay) Winship | Management | For | For |
1i | Elect Director Mark N. Zenuk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on the Soy Supply Chain | Shareholder | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
CALIFORNIA RESOURCES CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: CRC
Security ID: 13057Q305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas E. Brooks | Management | For | For |
1.2 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.3 | Elect Director James N. Chapman | Management | For | For |
1.4 | Elect Director Mark A. (Mac) McFarland | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director William B. Roby | Management | For | For |
1.7 | Elect Director Andrew Bremner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CAMDEN PROPERTY TRUST
Meeting Date: MAY 13, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: CPT
Security ID: 133131102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Heather J. Brunner | Management | For | For |
1.3 | Elect Director Mark D. Gibson | Management | For | For |
1.4 | Elect Director Scott S. Ingraham | Management | For | For |
1.5 | Elect Director Renu Khator | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director William F. Paulsen | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANFOR CORPORATION
Meeting Date: APR 29, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: CFP
Security ID: 137576104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2.1 | Elect Director Conrad A. Pinette | Management | For | For |
2.2 | Elect Director Glen D. Clark | Management | For | For |
2.3 | Elect Director Ross S. Smith | Management | For | Withhold |
2.4 | Elect Director William W. Stinson | Management | For | For |
2.5 | Elect Director Frederick T. Stimpson III | Management | For | For |
2.6 | Elect Director Dieter W. Jentsch | Management | For | Withhold |
2.7 | Elect Director Dianne L. Watts | Management | For | For |
2.8 | Elect Director Ryan Barrington-Foote | Management | For | Withhold |
2.9 | Elect Director John R. Baird | Management | For | For |
2.10 | Elect Director M. Dallas H. Ross | Management | For | Withhold |
2.11 | Elect Director Anders Ohlner | Management | For | For |
2.12 | Elect Director Donald B. Kayne | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | Withhold |
CATCHMARK TIMBER TRUST, INC.
Meeting Date: JUN 24, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CTT
Security ID: 14912Y202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim E. Bentsen | Management | For | For |
1.2 | Elect Director Brian M. Davis | Management | For | For |
1.3 | Elect Director James M. DeCosmo | Management | For | For |
1.4 | Elect Director Paul S. Fisher | Management | For | For |
1.5 | Elect Director Mary E. McBride | Management | For | For |
1.6 | Elect Director Douglas D. Rubenstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CCR SA
Meeting Date: APR 08, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CCRO3
Security ID: P2170M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | Against |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Mauricio Neri Godoy as Alternate Director | 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 |
5.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Ronaldo Pires da Silva as Alternate | Management | For | For |
5.2 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Management | For | For |
5.3 | Elect Bruno Goncalves Siqueira as Fiscal Council Member and Daniel da Silva Alves as Alternate | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CCR SA
Meeting Date: APR 08, 2021 Record Date: Meeting Type: SPECIAL |
||||
Ticker: CCRO3
Security ID: P2170M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 22 and Consolidate Bylaws | Management | For | For |
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: CF
Security ID: 125269100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CFECAPITAL S. DE RL DE CV
Meeting Date: APR 19, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: FCFE18
Security ID: P2R51T450 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Administrator and Reports of Technical, Audit, Nominations Committees | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Ratify Members and Alternates of Technical Committee; Verify their Independence Classification | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CHENIERE ENERGY, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: LNG
Security ID: 16411R208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Nuno Brandolini | Management | For | For |
1e | Elect Director David B. Kilpatrick | Management | For | For |
1f | Elect Director Sean T. Klimczak | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
1j | Elect Director Andrew J. Teno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Meeting Date: SEP 18, 2020 Record Date: SEP 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: 916
Security ID: Y1501T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve General Mandate to Apply for Registration and Issuance of Debt Financing Instruments Overseas | Management | For | For |
CHOICE HOTELS INTERNATIONAL, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: CHH
Security ID: 169905106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian B. Bainum | Management | For | For |
1.2 | Elect Director Stewart W. Bainum, Jr. | Management | For | For |
1.3 | Elect Director William L. Jews | Management | For | For |
1.4 | Elect Director Monte J.M. Koch | Management | For | For |
1.5 | Elect Director Liza K. Landsman | Management | For | For |
1.6 | Elect Director Patrick S. Pacious | Management | For | For |
1.7 | Elect Director Ervin R. Shames | Management | For | For |
1.8 | Elect Director Maureen D. Sullivan | Management | For | For |
1.9 | Elect Director John P. Tague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CITY DEVELOPMENTS LIMITED
Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C09
Security ID: V23130111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Philip Yeo Liat Kok as Director | Management | For | For |
5a | Elect Ong Lian Jin Colin as Director | Management | For | For |
5b | Elect Daniel Marie Ghislain Desbaillets as Director | Management | For | For |
5c | Elect Chong Yoon Chou as Director | Management | For | For |
5d | Elect Chan Swee Liang Carolina (Carol Fong) as Director | Management | For | For |
5e | Elect Lee Jee Cheng Philip as Director | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
CLEAN HARBORS, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CLH
Security ID: 184496107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. McKim | Management | For | For |
1.2 | Elect Director John T. Preston | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend By-Laws to Add State and Federal Forum Selection Provisions | Management | For | Against |
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCO
Security ID: 18453H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. William Eccleshare | Management | For | For |
1.2 | Elect Director Lisa Hammitt | Management | For | For |
1.3 | Elect Director Mary Teresa Rainey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLEARWATER PAPER CORPORATION
Meeting Date: MAY 17, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CLW
Security ID: 18538R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Corkrean | Management | For | For |
1b | Elect Director Arsen S. Kitch | Management | For | For |
1c | Elect Director Alexander Toeldte | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLEARWAY ENERGY, INC.
Meeting Date: APR 29, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: CWEN
Security ID: 18539C204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Bram | Management | For | For |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | For |
1.3 | Elect Director Brian R. Ford | Management | For | For |
1.4 | Elect Director Bruce MacLennan | Management | For | For |
1.5 | Elect Director Ferrell P. McClean | Management | For | For |
1.6 | Elect Director Daniel B. More | Management | For | For |
1.7 | Elect Director E. Stanley O'Neal | Management | For | For |
1.8 | Elect Director Christopher S. Sotos | Management | For | For |
1.9 | Elect Director Scott Stanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLP HOLDINGS LTD.
Meeting Date: MAY 14, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2
Security ID: Y1660Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Christina Gaw as Director | Management | For | For |
2b | Elect Chunyuan Gu as Director | Management | For | For |
2c | Elect John Andrew Harry Leigh as Director | Management | For | For |
2d | Elect Andrew Clifford Winawer Brandler as Director | Management | For | For |
2e | Elect Nicholas Charles Allen as Director | Management | For | For |
2f | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
2g | Elect Richard Kendall Lancaster as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt New Articles of Association | 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 |
CMS ENERGY CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMS
Security ID: 125896100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director William D. Harvey | Management | For | For |
1e | Elect Director Garrick J. Rochow | Management | For | For |
1f | Elect Director John G. Russell | Management | For | For |
1g | Elect Director Suzanne F. Shank | Management | For | For |
1h | Elect Director Myrna M. Soto | Management | For | For |
1i | Elect Director John G. Sznewajs | Management | For | For |
1j | Elect Director Ronald J. Tanski | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Costs and Benefits of Environmental Related Expenditures | Shareholder | Against | Against |
CNX RESOURCES CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: CNX
Security ID: 12653C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Palmer Clarkson | Management | For | For |
1b | Elect Director Nicholas J. DeIuliis | Management | For | For |
1c | Elect Director Maureen E. Lally-Green | Management | For | For |
1d | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1e | Elect Director Ian McGuire | Management | For | For |
1f | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COEUR MINING, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: CDE
Security ID: 192108504 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda L. Adamany | Management | For | For |
1b | Elect Director Sebastian Edwards | Management | For | For |
1c | Elect Director Randolph E. Gress | Management | For | For |
1d | Elect Director Mitchell J. Krebs | Management | For | For |
1e | Elect Director Eduardo Luna | Management | For | For |
1f | Elect Director Jessica L. McDonald | Management | For | For |
1g | Elect Director Robert E. Mellor | Management | For | Against |
1h | Elect Director John H. Robinson | Management | For | Against |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Meeting Date: JUL 17, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: TRPL4
Security ID: P30576113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Raquel Mazal Krauss as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Meeting Date: MAR 25, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TRPL4
Security ID: P30576113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrea Costa Amancio Negrao as Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
2 | Elect Roberto Brigido do Nascimento as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
COMSTOCK RESOURCES, INC.
Meeting Date: JUN 08, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: CRK
Security ID: 205768302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director Roland O. Burns | Management | For | Withhold |
1.3 | Elect Director Elizabeth B. Davis | Management | For | For |
1.4 | Elect Director Morris E. Foster | Management | For | Withhold |
1.5 | Elect Director Jim L. Turner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CONCHO RESOURCES INC.
Meeting Date: JAN 15, 2021 Record Date: DEC 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: CXO
Security ID: 20605P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
CONOCOPHILLIPS
Meeting Date: JAN 15, 2021 Record Date: DEC 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
CONOCOPHILLIPS
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Timothy A. Leach | Management | For | Against |
1i | Elect Director William H. McRaven | Management | For | For |
1j | Elect Director Sharmila Mulligan | Management | For | For |
1k | Elect Director Eric D. Mullins | Management | For | For |
1l | Elect Director Arjun N. Murti | Management | For | For |
1m | Elect Director Robert A. Niblock | Management | For | For |
1n | Elect Director David T. Seaton | Management | For | For |
1o | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | For | For |
5 | Emission Reduction Targets | Shareholder | Against | Against |
CORTEVA, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: CTVA
Security ID: 22052L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James C. Collins, Jr. | Management | For | For |
1c | Elect Director Klaus A. Engel | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Janet P. Giesselman | Management | For | For |
1f | Elect Director Karen H. Grimes | Management | For | For |
1g | Elect Director Michael O. Johanns | Management | For | For |
1h | Elect Director Rebecca B. Liebert | Management | For | For |
1i | Elect Director Marcos M. Lutz | Management | For | For |
1j | Elect Director Nayaki Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COUSINS PROPERTIES INCORPORATED
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CUZ
Security ID: 222795502 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Robert M. Chapman | Management | For | For |
1c | Elect Director M. Colin Connolly | Management | For | For |
1d | Elect Director Scott W. Fordham | Management | For | For |
1e | Elect Director Lillian C. Giornelli | Management | For | For |
1f | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1g | Elect Director Donna W. Hyland | Management | For | For |
1h | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COVANTA HOLDING CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: CVA
Security ID: 22282E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Barse | Management | For | Withhold |
1.2 | Elect Director Ronald J. Broglio | Management | For | For |
1.3 | Elect Director Peter C.B. Bynoe | Management | For | For |
1.4 | Elect Director Linda J. Fisher | Management | For | Withhold |
1.5 | Elect Director Joseph M. Holsten | Management | For | Withhold |
1.6 | Elect Director Owen Michaelson | Management | For | Withhold |
1.7 | Elect Director Danielle Pletka | Management | For | For |
1.8 | Elect Director Michael W. Ranger | Management | For | For |
1.9 | Elect Director Robert S. Silberman | Management | For | Withhold |
1.10 | Elect Director Jean Smith | Management | For | Withhold |
1.11 | Elect Director Samuel Zell | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CPFL ENERGIA SA
Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL |
||||
Ticker: CPFE3
Security ID: P3179C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | 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 | Abstain |
CPFL ENERGIA SA
Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CPFE3
Security ID: P3179C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Approve Classification of Antonio Kandir and Marcelo Amaral Moraes as Independent Directors | Management | For | For |
6.1 | Elect Bo Wen as Director | Management | For | For |
6.2 | Elect Yuehui Pan as Director | Management | For | Against |
6.3 | Elect Gustavo Estrella as Director | Management | For | Against |
6.4 | Elect Antonio Kandir as Independent Director | Management | For | For |
6.5 | Elect Marcelo Amaral Moraes as Independent Director | Management | For | For |
6.6 | Elect Li Hong as Director | Management | For | Against |
6.7 | Elect Anselmo Henrique Seto Leal as Director | Management | For | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Bo Wen as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Yuehui Pan as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Gustavo Estrella as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Antonio Kandir as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Marcelo Amaral Moraes as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Li Hong as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Anselmo Henrique Seto Leal as Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Antonio Kandir as Director Appointed by Minority Shareholder | Shareholder | None | Against |
11 | Elect Marcelo Amaral Moraes as Director Appointed by Minority Shareholder | Shareholder | None | Against |
12 | Approve Remuneration of Company's Management | Management | For | For |
13.1 | Elect Ricardo Florence dos Santos as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate | Management | For | Abstain |
13.2 | Elect Vinicius Nishioka as Fiscal Council Member and Luiz Claudio Gomes do Nascimento as Alternate | Management | For | Abstain |
13.3 | Elect Ran Zhang as Fiscal Council Member and Li Ruijuan as Alternate | Management | For | Abstain |
14 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
15 | Elect Ricardo Florence dos Santos as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
16 | Elect Marcio Prado as Fiscal Council Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
17 | Approve Remuneration of Fiscal Council Members | Management | For | For |
18 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 21, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCI
Security ID: 22822V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director Tammy K. Jones | Management | For | For |
1h | Elect Director J. Landis Martin | Management | For | For |
1i | Elect Director Anthony J. Melone | Management | For | For |
1j | Elect Director W. Benjamin Moreland | Management | For | For |
1k | Elect Director Kevin A. Stephens | Management | For | For |
1l | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUBESMART
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: CUBE
Security ID: 229663109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director Deborah R. Salzberg | Management | For | For |
1.7 | Elect Director John F. Remondi | Management | For | For |
1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMULUS MEDIA INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMLS
Security ID: 231082801 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary G. Berner | Management | For | For |
1.2 | Elect Director David M. Baum | Management | For | For |
1.3 | Elect Director Matthew C. Blank | Management | For | For |
1.4 | Elect Director Thomas H. Castro | Management | For | For |
1.5 | Elect Director Joan Hogan Gillman | Management | For | For |
1.6 | Elect Director Andrew W. Hobson | Management | For | For |
1.7 | Elect Director Brian G. Kushner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
D.R. HORTON, INC.
Meeting Date: JAN 20, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: DHI
Security ID: 23331A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DAIWA OFFICE INVESTMENT CORP.
Meeting Date: AUG 25, 2020 Record Date: MAY 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: 8976
Security ID: J1250G109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Executive Director Miyamoto, Seiya | Management | For | For |
2 | Elect Alternate Executive Director Fukushima, Toshio | Management | For | For |
3.1 | Elect Supervisory Director Hiraishi, Takayuki | Management | For | For |
3.2 | Elect Supervisory Director Sakuma, Hiroshi | Management | For | For |
DEVON ENERGY CORPORATION
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: DVN
Security ID: 25179M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Richard E. Muncrief | Management | For | For |
1.10 | Elect Director Duane C. Radtke | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DEXUS
Meeting Date: OCT 23, 2020 Record Date: OCT 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: DXS
Security ID: Q3190P134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Darren Steinberg | Management | For | For |
3.1 | Elect Patrick Allaway as Director | Management | For | For |
3.2 | Elect Richard Sheppard as Director | Management | For | For |
3.3 | Elect Peter St George as Director | Management | For | For |
DEXUS
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: SPECIAL |
||||
Ticker: DXS
Security ID: Q3190P134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Unstapling of the Units in DXO, DDF, DIT and DOT Pursuant to Each of Their Constitutions | Management | For | For |
2 | Approve Amendments to the Constitutions | Management | For | For |
3 | Approve Simplification for All Purposes | Management | For | For |
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: FANG
Security ID: 25278X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Vincent K. Brooks | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Stephanie K. Mains | Management | For | For |
1.7 | Elect Director Mark L. Plaumann | Management | For | For |
1.8 | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DOMTAR CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: UFS
Security ID: 257559203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Robert E. Apple | Management | For | For |
1.3 | Elect Director David J. Illingworth | Management | For | For |
1.4 | Elect Director Brian M. Levitt | Management | For | For |
1.5 | Elect Director David G. Maffucci | Management | For | For |
1.6 | Elect Director Denis Turcotte | Management | For | For |
1.7 | Elect Director John D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
DS SMITH PLC
Meeting Date: SEP 08, 2020 Record Date: SEP 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: SMDS
Security ID: G2848Q123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Gareth Davis as Director | Management | For | For |
5 | Re-elect Miles Roberts as Director | Management | For | For |
6 | Re-elect Adrian Marsh as Director | Management | For | For |
7 | Elect Celia Baxter as Director | Management | For | For |
8 | Elect Geoff Drabble as Director | Management | For | For |
9 | Elect Alina Kessel as Director | Management | For | For |
10 | Re-elect David Robbie as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Re-elect Rupert Soames as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Sharesave Plan | Management | For | For |
16 | Approve Stock Purchase Plan | Management | For | For |
17 | Approve the French Schedule to the Performance Share Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DUERR AG
Meeting Date: MAY 07, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: DUE
Security ID: D23279108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Richard Bauer to the Supervisory Board | Management | For | For |
6.2 | Elect Rolf Breidenbach to the Supervisory Board | Management | For | For |
6.3 | Elect Alexandra Duerr to the Supervisory Board | Management | For | Against |
6.4 | Elect Gerhard Federer to the Supervisory Board | Management | For | For |
6.5 | Elect Anja Schuler to the Supervisory Board | Management | For | For |
6.6 | Elect Arnd Zinnhardt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Affiliation Agreement with Duerr IT Service GmbH | Management | For | For |
EAST JAPAN RAILWAY CO.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9020
Security ID: J1257M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Tomita, Tetsuro | Management | For | For |
2.2 | Elect Director Fukasawa, Yuji | Management | For | For |
2.3 | Elect Director Kise, Yoichi | Management | For | For |
2.4 | Elect Director Ise, Katsumi | Management | For | For |
2.5 | Elect Director Ichikawa, Totaro | Management | For | For |
2.6 | Elect Director Sakai, Kiwamu | Management | For | For |
2.7 | Elect Director Ouchi, Atsushi | Management | For | For |
2.8 | Elect Director Ito, Atsuko | Management | For | For |
2.9 | Elect Director Ito, Motoshige | Management | For | For |
2.10 | Elect Director Amano, Reiko | Management | For | For |
2.11 | Elect Director Sakuyama, Masaki | Management | For | For |
2.12 | Elect Director Kawamoto, Hiroko | Management | For | For |
3 | Appoint Statutory Auditor Mori, Kimitaka | Management | For | Against |
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date: JAN 19, 2021 Record Date: JAN 12, 2021 Meeting Type: SPECIAL |
||||
Ticker: EDP
Security ID: X67925119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
2 | Elect Executive Board | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date: APR 14, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: EDP
Security ID: X67925119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
6 | Authorize Increase in Capital Up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Eliminate Preemptive Rights | Management | For | For |
9 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
10 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
11.1 | Elect Corporate Bodies for 2021-2023 Term | Management | For | For |
11.2 | Appoint PricewaterhouseCoopers & Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term | Management | For | For |
11.3 | Elect General Meeting Board for 2021-2023 Term | Management | For | For |
11.4 | Elect Remuneration Committee for 2021-2023 Term | Management | For | For |
11.5 | Approve Remuneration of Remuneration Committee Members | Management | For | For |
11.6 | Elect Environment and Sustainability Board for 2021-2023 Term | Management | For | For |
EIFFAGE SA
Meeting Date: APR 21, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FGR
Security ID: F2924U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Reelect Marie Lemarie as Director | Management | For | For |
5 | Reelect Carol Xueref as Director | Management | For | For |
6 | Reelect Dominique Marcel as Director | Management | For | For |
7 | Reelect Philippe Vidal as Director | Management | For | For |
8 | Approve Remuneration Policy of Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EMERA INCORPORATED
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: EMA
Security ID: 290876101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Balfour | Management | For | For |
1.2 | Elect Director James V. Bertram | Management | For | For |
1.3 | Elect Director Henry E. Demone | Management | For | For |
1.4 | Elect Director Kent M. Harvey | Management | For | For |
1.5 | Elect Director B. Lynn Loewen | Management | For | For |
1.6 | Elect Director John B. Ramil | Management | For | For |
1.7 | Elect Director Andrea S. Rosen | Management | For | For |
1.8 | Elect Director Richard P. Sergel | Management | For | For |
1.9 | Elect Director M. Jacqueline Sheppard | Management | For | For |
1.10 | Elect Director Karen H. Sheriff | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
EMPRESAS CMPC SA
Meeting Date: APR 29, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMPC
Security ID: P3712V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports | Management | For | For |
b | Approve Dividend Distribution of CLP 3 per Share | Management | For | For |
c | Receive Report Regarding Related-Party Transactions | Management | For | For |
d | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
e | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | For |
f | Receive Dividend Policy and Distribution Procedures | Management | For | For |
g | Other Business | Management | For | Against |
EMPRESAS COPEC SA
Meeting Date: APR 28, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: COPEC
Security ID: P7847L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of USD 0.05 Per Share | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration and Budget of Directors' Committee; Present Report on Directors' Committee Activities | Management | For | For |
6 | Appoint PwC as Auditors | Management | For | For |
7 | Designate Fitch Chile Clasificadora de Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies | Management | For | For |
8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business | Management | None | None |
ENAGAS SA
Meeting Date: MAY 26, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENG
Security ID: E41759106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Natalia Fabra Portela as Director | Management | For | For |
5.2 | Elect Maria Teresa Arcos Sanchez as Director | Management | For | For |
6.1 | Amend Article 7 Re: Accounting Records and Identity of Shareholders | Management | For | For |
6.2 | Amend Articles 18 and 27 Re: Attendance, Proxies and Voting at General Meetings | Management | For | For |
6.3 | Add Article 27 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.4 | Amend Articles Re: Board | Management | For | For |
6.5 | Amend Articles Re: Annual Accounts | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Powers of the General Meeting | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publicity | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENAV SPA
Meeting Date: MAY 28, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENAV
Security ID: T3R4KN103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENBRIDGE INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENB
Security ID: 29250N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Susan M. Cunningham | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Gregory J. Goff | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Teresa S. Madden | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Stephen S. Poloz | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENEL SPA
Meeting Date: MAY 20, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENEL
Security ID: T3679P115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EQT CORPORATION
Meeting Date: APR 21, 2021 Record Date: FEB 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: EQT
Security ID: 26884L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Philip G. Behrman | Management | For | For |
1.3 | Elect Director Lee M. Canaan | Management | For | For |
1.4 | Elect Director Janet L. Carrig | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Stephen A. Thorington | Management | For | For |
1.12 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUINIX, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: EQIX
Security ID: 29444U700 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | Management | For | For |
1.5 | Elect Director Irving Lyons, III | Management | For | For |
1.6 | Elect Director Charles Meyers | Management | For | For |
1.7 | Elect Director Christopher Paisley | Management | For | For |
1.8 | Elect Director Sandra Rivera | Management | For | For |
1.9 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
EQUINOR ASA
Meeting Date: MAY 11, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EQNR
Security ID: R2R90P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Instruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products | Shareholder | Against | Did Not Vote |
9 | Instruct Company to Report Key Information on both Climate Risk and Nature Risk | Shareholder | Against | Did Not Vote |
10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
11 | Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production | Shareholder | Against | Did Not Vote |
12 | Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea | Shareholder | Against | Did Not Vote |
13 | Instruct Company to Spin-Out Equinors Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo | Shareholder | Against | Did Not Vote |
14 | Instruct Company to Divest all Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas | Shareholder | Against | Did Not Vote |
15 | Instruct Company that all Exploration for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits | Shareholder | Against | Did Not Vote |
16 | Instruct Board to Act to Avoid Big Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control | Shareholder | Against | Did Not Vote |
17 | Instruct Board to include Nuclear in Equinors Portfolio | Shareholder | Against | Did Not Vote |
18 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
19.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19.2 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
20 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
21 | Approve Remuneration of Directors in the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
22 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
23 | Approve Equity Plan Financing | Management | For | Did Not Vote |
24 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
ESR CAYMAN LTD.
Meeting Date: JUN 02, 2021 Record Date: MAY 27, 2021 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 Wei Hu as Director | Management | For | For |
2b | Elect David Alasdair William Matheson as Director | Management | For | For |
2c | Elect Simon James McDonald as Director | Management | For | For |
2d | Elect Jingsheng Liu as Director | Management | For | For |
2e | Elect Robin Tom Holdsworth as Director | Management | For | For |
2f | 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 | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Adopt Long Term Incentive Scheme and Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme | Management | For | Against |
8 | Approve Grant of the Scheme Mandate to the Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest | Management | For | Against |
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Meeting Date: MAY 17, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: EPRT
Security ID: 29670E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Bossidy | Management | For | For |
1.2 | Elect Director Joyce DeLucca | Management | For | For |
1.3 | Elect Director Scott A. Estes | Management | For | For |
1.4 | Elect Director Peter M. Mavoides | Management | For | For |
1.5 | Elect Director Lawrence J. Minich | Management | For | For |
1.6 | Elect Director Heather L. Neary | Management | For | For |
1.7 | Elect Director Stephen D. Sautel | Management | For | For |
1.8 | Elect Director Janaki Sivanesan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ESSENTIAL UTILITIES, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: WTRG
Security ID: 29670G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth B. Amato | Management | For | For |
1.2 | Elect Director Christopher H. Franklin | Management | For | For |
1.3 | Elect Director Daniel J. Hilferty | Management | For | For |
1.4 | Elect Director Francis O. Idehen | Management | For | For |
1.5 | Elect Director Edwina Kelly | Management | For | For |
1.6 | Elect Director Ellen T. Ruff | Management | For | For |
1.7 | Elect Director Lee C. Stewart | Management | For | For |
1.8 | Elect Director Christopher C. Womack | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
ESSEX PROPERTY TRUST, INC.
Meeting Date: MAY 11, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: ESS
Security ID: 297178105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
1.3 | Elect Director Amal M. Johnson | Management | For | For |
1.4 | Elect Director Mary Kasaris | Management | For | For |
1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
1.6 | Elect Director George M. Marcus | Management | For | For |
1.7 | Elect Director Thomas E. Robinson | Management | For | For |
1.8 | Elect Director Michael J. Schall | Management | For | For |
1.9 | Elect Director Byron A. Scordelis | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSITY AB
Meeting Date: OCT 28, 2020 Record Date: OCT 20, 2020 Meeting Type: SPECIAL |
||||
Ticker: ESSITY.B
Security ID: W3R06F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3.a | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
3.b | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Dividends of SEK 6.25 Per Share | Management | For | For |
ESSITY AB
Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: ESSITY.B
Security ID: W3R06F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 6.75 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Member Ewa Bjorling | Management | For | For |
7.c2 | Approve Discharge of Board Member Par Boman | Management | For | For |
7.c3 | Approve Discharge of Board Member Maija-Liisa Friman | Management | For | For |
7.c4 | Approve Discharge of Board Member Annemarie Gardshol | Management | For | For |
7.c5 | Approve Discharge of Board Member Magnus Groth | Management | For | For |
7.c6 | Approve Discharge of Board Member Susanna Lind | Management | For | For |
7.c7 | Approve Discharge of Board Member Bert Nordberg | Management | For | For |
7.c8 | Approve Discharge of Board Member Louise Svanberg | Management | For | For |
7.c9 | Approve Discharge of Board Member Orjan Svensson | Management | For | For |
7.c10 | Approve Discharge of Board Member Lars Rebien Sorensen | Management | For | For |
7.c11 | Approve Discharge of Board Member Barbara Milian Thoralfsson | Management | For | For |
7.c12 | Approve Discharge of Board Member Niclas Thulin | Management | For | For |
7.c13 | Approve Discharge of President and Board Member Magnus Groth | Management | For | For |
8 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 815,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Ewa Bjorling as Director | Management | For | For |
11.b | Reelect Par Boman as Director | Management | For | Against |
11.c | Reelect Annemarie Gardshol as Director | Management | For | For |
11.d | Reelect Magnus Groth as Director | Management | For | For |
11.e | Reelect Bert Nordberg as Director | Management | For | For |
11.f | Reelect Louise Svanberg as Director | Management | For | For |
11.g | Reelect Lars Rebien Sorensen as Director | Management | For | For |
11.h | Reelect Barbara M. Thoralfsson as Director | Management | For | For |
11.i | Elect Torbjorn Loof as New Director | Management | For | For |
12 | Reelect Par Boman as Board Chairman | Management | For | Against |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16.a | Authorize Share Repurchase Program | Management | For | For |
16.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association Re: Editorial Changes; Proxies and Postal Ballot | Management | For | For |
EUTELSAT COMMUNICATIONS SA
Meeting Date: NOV 05, 2020 Record Date: NOV 03, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ETL
Security ID: F3692M128 |
||||
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 0.89 per Share | Management | For | For |
4 | Approve Transfer From Legal Reserve Account to Other Reserve Account | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Rodolphe Belmer as Director | Management | For | For |
7 | Reelect Fonds Strategique de Participations as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Dominique D Hinnin, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
11 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
12 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Amend Article 15 of Bylaws Re: Board Deliberation | Management | For | For |
22 | Ratify Change Location of Registered Office to 32 Boulevard Gallieni, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVERSOURCE ENERGY
Meeting Date: MAY 05, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: ES
Security ID: 30040W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director James S. DiStasio | Management | For | For |
1.3 | Elect Director Francis A. Doyle | Management | For | For |
1.4 | Elect Director Linda Dorcena Forry | Management | For | For |
1.5 | Elect Director Gregory M. Jones | Management | For | For |
1.6 | Elect Director James J. Judge | Management | For | For |
1.7 | Elect Director John Y. Kim | Management | For | For |
1.8 | Elect Director Kenneth R. Leibler | Management | For | For |
1.9 | Elect Director David H. Long | Management | For | For |
1.10 | Elect Director William C. Van Faasen | Management | For | For |
1.11 | Elect Director Frederica M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche as Auditors | Management | For | For |
EXELON CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXC
Security ID: 30161N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director Ann Berzin | Management | For | For |
1c | Elect Director Laurie Brlas | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Christopher Crane | Management | For | For |
1f | Elect Director Yves de Balmann | Management | For | For |
1g | Elect Director Linda Jojo | Management | For | For |
1h | Elect Director Paul Joskow | Management | For | For |
1i | Elect Director Robert Lawless | Management | For | For |
1j | Elect Director John Richardson | Management | For | For |
1k | Elect Director Mayo Shattuck, III | Management | For | For |
1l | Elect Director John Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Child Labor Audit | Shareholder | Against | Against |
EXTRA SPACE STORAGE INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXR
Security ID: 30225T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Joseph J. Bonner | Management | For | For |
1.5 | Elect Director Gary L. Crittenden | Management | For | For |
1.6 | Elect Director Spencer F. Kirk | Management | For | For |
1.7 | Elect Director Dennis J. Letham | Management | For | For |
1.8 | Elect Director Diane Olmstead | Management | For | For |
1.9 | Elect Director Julia Vander Ploeg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FABEGE AB
Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
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Ticker: FABG
Security ID: W7888D199 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Designate Per Stromblad as Inspector(s) of Minutes of Meeting | Management | For | For |
5.2 | Designate Jonas Gombrii as Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 3.60 Per Share | Management | For | For |
8.c.1 | Approve Discharge of Board Member Jan Litborn | Management | For | For |
8.c.2 | Approve Discharge of Board Member Anette Asklin | Management | For | For |
8.c.3 | Approve Discharge of Board Member Emma Henriksson | Management | For | For |
8.c.4 | Approve Discharge of Board Member Martha Josefsson | Management | For | For |
8.c.5 | Approve Discharge of Board Member Mats Qviberg | Management | For | For |
8.c.6 | Approve Discharge of Board Member Per-Ingemar Persson | Management | For | For |
8.c.7 | Approve Discharge of Board Member Stefan Dahlbo | Management | For | For |
8.d | Approve Record Dates for Dividend Payment | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Nominating Committee's Report | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chair and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Jan Litborn as Director | Management | For | For |
11.b | Reelect Anette Asklin as Director | Management | For | For |
11.c | Reelect Emma Henriksson as Director | Management | For | For |
11.d | Reelect Martha Josefsson as Director | Management | For | For |
11.e | Reelect Mats Qviberg as Director | Management | For | For |
11.f | Elect Lennart Mauritzson as New Director | Management | For | For |
11.g | Elect Stina Lindh Hok as New Director | Management | For | For |
11.h | Elect Jan Litborn as Board Chair | Management | For | Against |
12 | Ratify Deloitte as Auditor | Management | For | For |
13 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Amend Articles Re: Collecting of Proxies and Advanced Voting; Participation at General Meetings | Management | For | For |
18 | Other Business | Management | None | None |
19 | Close Meeting | Management | None | None |
FEDERAL REALTY INVESTMENT TRUST
Meeting Date: MAY 05, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: FRT
Security ID: 313747206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Faeder | Management | For | For |
1.2 | Elect Director Elizabeth I. Holland | Management | For | For |
1.3 | Elect Director Nicole Y. Lamb-Hale | Management | For | For |
1.4 | Elect Director Anthony P. Nader, III | Management | For | For |
1.5 | Elect Director Mark S. Ordan | Management | For | For |
1.6 | Elect Director Gail P. Steinel | Management | For | For |
1.7 | Elect Director Donald C. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
FERROVIAL SA
Meeting Date: APR 08, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: FER
Security ID: E49512119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Scrip Dividends | Management | For | For |
5 | Approve Scrip Dividends | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.1 | Advisory Vote on Company's Greenhouse Gas Emissions Reduction Plan | Management | For | For |
7.2 | Advisory Vote, as from the 2022 AGM, on the Company's Climate Strategy Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
FIRST QUANTUM MINERALS LTD.
Meeting Date: MAY 06, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: FM
Security ID: 335934105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Robert J. Harding | Management | For | For |
2.7 | Elect Director Simon J. Scott | Management | For | For |
2.8 | Elect Director Joanne K. Warner | Management | For | For |
2.9 | Elect Director Charles Kevin McArthur | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FLUGHAFEN ZUERICH AG
Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FHZN
Security ID: H26552135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5 | Approve Discharge of Board of Directors | Management | For | For |
6 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.1 | Approve Remuneration of Board of Directors in the Amount of CHF 1.7 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
8.1.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
8.1.2 | Reelect Josef Felder as Director | Management | For | For |
8.1.3 | Reelect Stephan Gemkow as Director | Management | For | For |
8.1.4 | Reelect Corine Mauch as Director | Management | For | Against |
8.1.5 | Reelect Andreas Schmid as Director | Management | For | Against |
8.2 | Elect Andreas Schmid as Board Chairman | Management | For | Against |
8.3.1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.2 | Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.4 | Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee | Management | For | Against |
8.4 | Designate Marianne Sieger as Independent Proxy | Management | For | For |
8.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
FLUOR CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: FLR
Security ID: 343412102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alan M. Bennett | Management | For | For |
1B | Elect Director Rosemary T. Berkery | Management | For | For |
1C | Elect Director Alan L. Boeckmann | Management | For | For |
1D | Elect Director David E. Constable | Management | For | For |
1E | Elect Director H. Paulett Eberhart | Management | For | For |
1F | Elect Director James T. Hackett | Management | For | For |
1G | Elect Director Thomas C. Leppert | Management | For | For |
1H | Elect Director Teri P. McClure | Management | For | For |
1I | Elect Director Armando J. Olivera | Management | For | For |
1J | Elect Director Matthew K. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: FBHS
Security ID: 34964C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann Fritz Hackett | Management | For | For |
1b | Elect Director John G. Morikis | Management | For | For |
1c | Elect Director Jeffery S. Perry | Management | For | For |
1d | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRASERS LOGISTICS & COMMERCIAL TRUST
Meeting Date: JAN 20, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BUOU
Security ID: Y26465107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
FREEPORT-MCMORAN INC.
Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: FCX
Security ID: 35671D857 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Robert W. Dudley | Management | For | For |
1.4 | Elect Director Lydia H. Kennard | Management | For | Against |
1.5 | Elect Director Dustan E. McCoy | Management | For | For |
1.6 | Elect Director John J. Stephens | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GECINA SA
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: GFC
Security ID: F4268U171 |
||||
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 Transfer of Revaluation Surplus of Transferred Assets to Specific Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transaction | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
8 | Approve Compensation of Corporate Officers | Management | For | For |
9 | Approve Compensation of Bernard Carayon, Chairman of the Board Until Apr. 23, 2020 | Management | For | For |
10 | Approve Compensation of Jerome Brunel, Chairman of the Board Since Apr. 23, 2020 | Management | For | For |
11 | Approve Compensation of CEO | Management | For | For |
12 | Approve Remuneration Policy of Board Members | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Ratify Appointment of Carole Le Gall as Censor | Management | For | For |
16 | Reelect Laurence Danon Arnaud as Director | Management | For | For |
17 | Reelect Ivanhoe Cambridge as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GETLINK SE
Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GET
Security ID: F4R053105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses and Dividends of EUR 0.05 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Ratify Appointment of Carlo Bertazzo as Director | Management | For | For |
7 | Elect Yann Leriche as Director | Management | For | For |
8 | Approve Amendment of Remuneration Policy of CEO Re: FY 2020 | Management | For | For |
9 | Approve Amendment of Remuneration Policy of Chairman and CEO Re: FY 2020 | Management | For | For |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Compensation of Jacques Gounon, Chairman and CEO Re: First Semester of the Fiscal Year | Management | For | For |
12 | Approve Compensation of Yann Leriche, CEO Re: Second Semester of the Fiscal Year | Management | For | For |
13 | Approve Compensation of Jacques Gounon, Chairman of the Board Re: Second Semester of the Fiscal Year | Management | For | For |
14 | Approve Compensation of Francois Gauthey, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
18 | Authorize up to 370,000 Shares for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize up to 300,000 Shares for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
20 | Ratify Amendment of Terms of Warrants Issuance (LTI 2018) | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 21 and 22 at EUR 88 Million | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Amend Article 37 of Bylaws Re: Remove Reference to Preferred Shares D | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GIBSON ENERGY INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GEI
Security ID: 374825206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Estey | Management | For | For |
1.2 | Elect Director Douglas P. Bloom | Management | For | For |
1.3 | Elect Director James J. Cleary | Management | For | For |
1.4 | Elect Director Judy E. Cotte | Management | For | For |
1.5 | Elect Director John L. Festival | Management | For | For |
1.6 | Elect Director Marshall L. McRae | Management | For | For |
1.7 | Elect Director Margaret C. Montana | Management | For | For |
1.8 | Elect Director Mary Ellen Peters | Management | For | For |
1.9 | Elect Director Steven R. Spaulding | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend By-Law No. 1 | Management | For | For |
5 | Amend Articles Re: Limit the Number of Preferred Shares that May be Issued in the Future without shareholder approval | Management | For | For |
GOODMAN GROUP
Meeting Date: NOV 19, 2020 Record Date: NOV 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: GMG
Security ID: Q4229W132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration | Management | For | For |
2a | Elect Stephen Johns as Director of Goodman Limited | Management | For | For |
2b | Elect Stephen Johns as Director of Goodman Logistics (HK) Ltd | Management | For | For |
3 | Elect Mark Johnson as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Issuance of Performance Rights to Gregory Goodman | Management | For | For |
6 | Approve Issuance of Performance Rights to Danny Peeters | Management | For | For |
7 | Approve Issuance of Performance Rights to Anthony Rozic | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: GPK
Security ID: 388689101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Carrico | Management | For | For |
1.2 | Elect Director Philip R. Martens | Management | For | For |
1.3 | Elect Director Lynn A. Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Meeting Date: JUL 01, 2020 Record Date: JUN 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: GAPB
Security ID: P4959P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Discharge of Directors and Officers | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial Statements | Management | For | For |
4 | Approve Allocation of Income in the Amount of MXN 5.25 Billion | Management | For | For |
5 | Cancel Pending Amount of MXN 1.55 Billion of Share Repurchase Approved at AGM on April 23, 2019; Set Share Repurchase Maximum Amount of MXN 1.55 Billion | Management | For | For |
6 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for Years 2019 and 2020 | Management | For | For |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Meeting Date: APR 27, 2021 Record Date: APR 14, 2021 Meeting Type: SPECIAL |
||||
Ticker: GAPB
Security ID: P4959P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of 35.42 Million Treasury Shares | Management | For | For |
2 | Approve Reduction in Capital by MXN 2 Billion | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | None | None |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Meeting Date: APR 27, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: GAPB
Security ID: P4959P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Discharge of Directors and Officers | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial Statements | Management | For | For |
4 | Approve Allocation of Income in the Amount of MXN 1.85 Billion | Management | For | For |
5 | Cancel Pending Amount of Share Repurchase Approved at AGM on July 1, 2020; Set Share Repurchase Maximum Amount of MXN 3 Billion | Management | For | For |
6 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
9 | Elect or Ratify Board Chairman | Management | For | For |
10 | Approve Remuneration of Directors for Years 2020 and 2021 | Management | For | For |
11 | Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee | Management | For | For |
12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Meeting Date: MAY 17, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1044
Security ID: G4402L151 |
||||
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 Hui Ching Lau as Director | Management | For | For |
4 | Elect Xu Da Zuo as Director | Management | For | For |
5 | Elect Hui Ching Chi as Director | Management | For | For |
6 | Elect Sze Wong Kim as Director | Management | For | For |
7 | Elect Ada Ying Kay Wong as Director | Management | For | Against |
8 | Elect Ho Kwai Ching Mark as Director | Management | For | Against |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
14 | Adopt New Share Option Scheme | Management | For | Against |
HESS CORPORATION
Meeting Date: JUN 02, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: HES
Security ID: 42809H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Joaquin Duato | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director David McManus | Management | For | For |
1h | Elect Director Kevin O. Meyers | Management | For | For |
1i | Elect Director Karyn F. Ovelmen | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HOLMEN AB
Meeting Date: SEP 16, 2020 Record Date: SEP 08, 2020 Meeting Type: SPECIAL |
||||
Ticker: HOLM.B
Security ID: W4R00P201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
HOLMEN AB
Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: HOLM.B
Security ID: W4R00P201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2a | Designate Hans Hedstrom as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2b | Designate Carina Silberg as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditors Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 10.75 Per Share | Management | For | Did Not Vote |
9.1 | Approve Discharge of Board Chairman Fredrik Lundberg | Management | For | Did Not Vote |
9.2 | Approve Discharge of Board Member Carl Bennet | Management | For | Did Not Vote |
9.3 | Approve Discharge of Employee Representative Steewe Bjorklundh | Management | For | Did Not Vote |
9.4 | Approve Discharge of Employee Representative Kenneth Johansson | Management | For | Did Not Vote |
9.5 | Approve Discharge of Board Member Lars Josefsson | Management | For | Did Not Vote |
9.6 | Approve Discharge of Board Member Lars G Josefsson | Management | For | Did Not Vote |
9.7 | Approve Discharge of Board Member Alice Kempe | Management | For | Did Not Vote |
9.8 | Approve Discharge of Board Member Louise Lindh | Management | For | Did Not Vote |
9.9 | Approve Discharge of Board Member Ulf Lundahl | Management | For | Did Not Vote |
9.10 | Approve Discharge of Board Member and CEO Henrik Sjolund | Management | For | Did Not Vote |
9.11 | Approve Discharge of Board Member Henriette Zeuchner | Management | For | Did Not Vote |
9.12 | Approve Discharge of Employee Representative Tommy Asenbrygg | Management | For | Did Not Vote |
10a | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11a | Approve Remuneration of Directors in the Amount of SEK 740,000 for Chairman and SEK 370,000 for Other Directors | Management | For | Did Not Vote |
11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
12b | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
12c | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
12d | Reelect Lars G Josefsson as Director | Management | For | Did Not Vote |
12e | Reelect Alice Kempe as Director | Management | For | Did Not Vote |
12f | Reelect Louise Lindh as Director | Management | For | Did Not Vote |
12g | Reelect Ulf Lundahl as Director | Management | For | Did Not Vote |
12h | Reelect Henrik Sjolund as Director | Management | For | Did Not Vote |
12i | Reelect Henriette Zeuchner as Director | Management | For | Did Not Vote |
13a | Ratify PricewaterhouseCoopers AB as Auditors (Primary Proposal) | Management | For | Did Not Vote |
13b | Ratify Ernst & Young AB as Auditors (Secondary Proposal, if item 13a is Rejected) | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Amend Articles Re: Editorial Changes; Corporate Purpose; Share Classes; Notice of Meeting; Participation at Meeting; Postal Voting | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
HUSQVARNA AB
Meeting Date: OCT 23, 2020 Record Date: OCT 15, 2020 Meeting Type: SPECIAL |
||||
Ticker: HUSQ.B
Security ID: W4235G116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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.a | Designate Ricard Wennerklint as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.b | Designate Henrik Didner as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Dividends of SEK 2.25 Per Share | Management | For | Did Not Vote |
8 | Amend Articles | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
HUSQVARNA AB
Meeting Date: APR 14, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: HUSQ.B
Security ID: W4235G116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Member Tom Johnstone | Management | For | For |
7.c2 | Approve Discharge of Board Member Ulla Litzen | Management | For | For |
7.c3 | Approve Discharge of Board Member Katarina Martinson | Management | For | For |
7.c4 | Approve Discharge of Board Member Bertrand Neuschwander | Management | For | For |
7.c5 | Approve Discharge of Board Member Daniel Nodhall | Management | For | For |
7.c6 | Approve Discharge of Board Member Lars Pettersson | Management | For | For |
7.c7 | Approve Discharge of Board Member Christine Robins | Management | For | For |
7.c8 | Approve Discharge of CEO Henric Andersson | Management | For | For |
8.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
10.a1 | Reelect Tom Johnstone as Director | Management | For | Abstain |
10.a2 | Reelect Katarina Martinson as Director | Management | For | Abstain |
10.a3 | Reelect Bertrand Neuschwander as Director | Management | For | For |
10.a4 | Reelect Daniel Nodhall as Director | Management | For | Abstain |
10.a5 | Reelect Lars Pettersson as Director | Management | For | Abstain |
10.a6 | Reelect Christine Robins as Director | Management | For | For |
10.a7 | Reelect Henric Andersson as Director | Management | For | For |
10.a8 | Elect Ingrid Bonde as New Director | Management | For | For |
10.b | Elect Tom Johnstone as Board Chairman | Management | For | Abstain |
11.a | Ratify KPMG as Auditors | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Performance Share Incentive Program LTI 2021 | Management | For | Against |
15 | Approve Equity Plan Financing | Management | For | Against |
16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | For |
17 | Amend Articles Re: Participation at General Meetings | Management | For | For |
18 | Close Meeting | Management | None | None |
HYDRO ONE LIMITED
Meeting Date: MAY 26, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: H
Security ID: 448811208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Cherie Brant | Management | For | For |
1B | Elect Director Blair Cowper-Smith | Management | For | For |
1C | Elect Director David Hay | Management | For | For |
1D | Elect Director Timothy Hodgson | Management | For | For |
1E | Elect Director Jessica McDonald | Management | For | For |
1F | Elect Director Stacey Mowbray | Management | For | For |
1G | Elect Director Mark Poweska | Management | For | For |
1H | Elect Director Russel Robertson | Management | For | For |
1I | Elect Director William Sheffield | Management | For | For |
1J | Elect Director Melissa Sonberg | Management | For | For |
1K | Elect Director Susan Wolburgh Jenah | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
IBERDROLA SA
Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: IBE
Security ID: E6165F166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
12 | Amend Articles Re: Technical Improvements | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Allocation of Income and Dividends | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Approve Scrip Dividends | Management | For | For |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | For |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | For |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
23 | Fix Number of Directors at 14 | Management | For | For |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Advisory Vote on Remuneration Report | Management | For | For |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Meeting Date: NOV 30, 2020 Record Date: NOV 17, 2020 Meeting Type: SPECIAL |
||||
Ticker: IENOVA
Security ID: P5R19K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of Repurchased Shares and Consequently Reduction in Variable Portion of Capital | Management | For | For |
2 | Approve Increase in Board Size; Elect or Ratify Directors, Provisional Directors and Members of Corporate Practices Committee | Management | For | For |
3 | Approve Granting of Powers | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Meeting Date: APR 30, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: IENOVA
Security ID: P5R19K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect or Ratify Directors, Secretary (Non-Member), Members and Chairmen of Audit and Corporate Practices Committees; Verify Independence Classification of Directors | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INGEVITY CORPORATION
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: NGVT
Security ID: 45688C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Luis Fernandez-Moreno | Management | For | For |
1c | Elect Director J. Michael Fitzpatrick | Management | For | For |
1d | Elect Director John C. Fortson | Management | For | For |
1e | Elect Director Diane H. Gulyas | Management | For | For |
1f | Elect Director Frederick J. Lynch | Management | For | For |
1g | Elect Director Karen G. Narwold | Management | For | For |
1h | Elect Director Daniel F. Sansone | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: JUN 27, 2021 Record Date: JUN 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: COL
Security ID: E6451E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL) | Management | For | For |
2 | Approve Issuance of Shares in Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL) | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: JUN 29, 2021 Record Date: JUN 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: COL
Security ID: E6451E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated Financial Statements | Management | For | For |
1.2 | Approve Standalone Financial Statements | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Long-Term Incentive Plan | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11.1 | Amend Article 5 Re: Share Capital | Management | For | For |
11.2 | Amend Article 29 Re: Quorum, Constitution, Adoption of Resolutions, Internal Regime and Delegation of Powers | Management | For | For |
11.3 | Amend Article 30 Re: Director Remuneration | Management | For | For |
11.4 | Amend Article 32 Re: Audit and Control Committee | Management | For | For |
11.5 | Add New Article 19 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12.1 | Amend Article 5 of General Meeting Regulations Re: Competences | Management | For | For |
12.2 | Amend Article 10 of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
12.3 | Amend Article 12 of General Meeting Regulations Re: Right to Attend and Voting | Management | For | For |
12.4 | Amend Article 12 bis of General Meeting Regulations Re:Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12.5 | Amend Article 20 of General Meeting Regulations Re: Development of the Meeting and Intervention of Shareholders | Management | For | For |
12.6 | Amend Article 22 of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERFOR CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: IFP
Security ID: 45868C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian M. Fillinger | Management | For | For |
1.2 | Elect Director Christopher R. Griffin | Management | For | For |
1.3 | Elect Director Jeane L. Hull | Management | For | For |
1.4 | Elect Director Rhonda D. Hunter | Management | For | For |
1.5 | Elect Director Gordon H. MacDougall | Management | For | For |
1.6 | Elect Director J. Eddie McMillan | Management | For | For |
1.7 | Elect Director Thomas V. Milroy | Management | For | For |
1.8 | Elect Director Gillian L. Platt | Management | For | For |
1.9 | Elect Director Lawrence Sauder | Management | For | For |
1.10 | Elect Director Curtis M. Stevens | Management | For | For |
1.11 | Elect Director Douglas W.G. Whitehead | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERNATIONAL PAPER COMPANY
Meeting Date: MAY 10, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: IP
Security ID: 460146103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Connor | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Anders Gustafsson | Management | For | For |
1e | Elect Director Jacqueline C. Hinman | Management | For | For |
1f | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1g | Elect Director DG Macpherson | Management | For | For |
1h | Elect Director Kathryn D. Sullivan | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Anton V. Vincent | Management | For | For |
1k | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
INTERRENT REAL ESTATE INVESTMENT TRUST
Meeting Date: AUG 04, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: IIP.UN
Security ID: 46071W205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Trustees at Six | Management | For | For |
2a | Elect Trustee Paul Amirault | Management | For | For |
2b | Elect Trustee Paul Bouzanis | Management | For | For |
2c | Elect Trustee John Jussup | Management | For | For |
2d | Elect Trustee Ronald Leslie | Management | For | For |
2e | Elect Trustee Michael McGahan | Management | For | For |
2f | Elect Trustee Cheryl Pangborn | Management | For | For |
3 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Paul Amirault, Paul Bouzanis, Ronald Leslie, John Jussup, Ronald Leslie, Mike McGahan, and Cheryl Pangborn as Trustees of InterRent Trust | Management | For | For |
5 | Elect Paul Bouzanis, Brad Cutsey, Mike McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited | Management | For | For |
INTERRENT REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 17, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: IIP.UN
Security ID: 46071W205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Trustee Paul Amirault | Management | For | For |
1b | Elect Trustee Paul Bouzanis | Management | For | For |
1c | Elect Trustee John Jussup | Management | For | For |
1d | Elect Trustee Ronald Leslie | Management | For | For |
1e | Elect Trustee Michael McGahan | Management | For | For |
1f | Elect Trustee Cheryl Pangborn | Management | For | For |
2 | Elect Paul Amirault, Paul Bouzanis, John Jussup, Ronald Leslie, Mike McGahan, and Cheryl Pangborn as Trustees of InterRent Trust | Management | For | For |
3 | Elect Paul Bouzanis, Brad Cutsey, Mike McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited | Management | For | For |
4 | Approve RSM Canada LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
INVITATION HOMES, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: INVH
Security ID: 46187W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director J. Heidi Roizen | Management | For | For |
1.9 | Elect Director Janice L. Sears | Management | For | For |
1.10 | Elect Director William J. Stein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAPAN RETAIL FUND INVESTMENT CORP.
Meeting Date: OCT 23, 2020 Record Date: AUG 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: 8953
Security ID: J27544105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with MCUBS MidCity Investment Corp. | Management | For | For |
2 | Amend Articles To Change REIT Name - Amend Permitted Investment Types - Amend Limits for Borrowings and Investment Corporation Bonds - Amend Audit Fee | Management | For | For |
KADANT INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: KAI
Security ID: 48282T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erin L. Russell | Management | For | For |
1.2 | Elect Director William P. Tully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve the Issuance of Restricted Stock Units to Non-Employee Directors | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KILROY REALTY CORPORATION
Meeting Date: MAY 20, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: KRC
Security ID: 49427F108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Kilroy | Management | For | For |
1b | Elect Director Edward Brennan | Management | For | For |
1c | Elect Director Jolie Hunt | Management | For | For |
1d | Elect Director Scott Ingraham | Management | For | For |
1e | Elect Director Louisa Ritter | Management | For | For |
1f | Elect Director Gary Stevenson | Management | For | For |
1g | Elect Director Peter Stoneberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Bylaws to Remove Independent Committee Approval Requirement Separately Governed by Related Party Transactions Policy | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KIMBERLY-CLARK CORPORATION
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: KMB
Security ID: 494368103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Culver | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Michael D. Hsu | Management | For | For |
1.4 | Elect Director Mae C. Jemison | Management | For | For |
1.5 | Elect Director S. Todd Maclin | Management | For | For |
1.6 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.7 | Elect Director Christa S. Quarles | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Dunia A. Shive | Management | For | For |
1.10 | Elect Director Mark T. Smucker | Management | For | For |
1.11 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KINDER MORGAN, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: KMI
Security ID: 49456B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
1.15 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINROSS GOLD CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: K
Security ID: 496902404 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Atkinson | Management | For | For |
1.2 | Elect Director Kerry D. Dyte | Management | For | For |
1.3 | Elect Director Glenn A. Ives | Management | For | For |
1.4 | Elect Director Ave G. Lethbridge | Management | For | For |
1.5 | Elect Director Elizabeth D. McGregor | Management | For | For |
1.6 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.7 | Elect Director Kelly J. Osborne | Management | For | For |
1.8 | Elect Director J. Paul Rollinson | Management | For | For |
1.9 | Elect Director David A. Scott | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KLABIN SA
Meeting Date: JUL 31, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: KLBN4
Security ID: P60933135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Armando Klabin as Director and Wolff Klabin as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Pedro Oliva Marcilio de Sousa as Independent Director and Alberto Klabin as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jose Luis de Salles Freire as Independent Director and Francisco Lafer Pati as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Israel Klabin as Director and Celso Lafer as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle Souza Leao Mikui as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Camilo Marcantonio Junior as Independent Director and Ruan Pires Alves as Alternate | Management | None | Abstain |
8.11 | Percentage of Votes to Be Assigned - Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate | Management | None | Abstain |
8.12 | Percentage of Votes to Be Assigned - Elect Vera Lafer as Director and Vera Lafer Lorch Cury as Alternate | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
11 | Elect Mauro Gentile Rodrigues da Cunha as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
12 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
13 | Elect Fiscal Council Members | Management | For | Abstain |
14 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
15 | Elect Louise Barsi as Fiscal Council Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
16 | Elect Mauricio Aquino Halewicz as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
17 | Approve Remuneration of Company's Management | Management | For | For |
18 | Approve Remuneration of Fiscal Council Members | Management | For | For |
KLABIN SA
Meeting Date: NOV 26, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: KLBN4
Security ID: P60933135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Acquire Sogemar - Sociedade Geral de Marcas Ltda. (Sogemar) | Management | For | For |
4 | Approve Acquisition of Sogemar - Sociedade Geral de Marcas Ltda. (Sogemar) | Management | For | For |
5 | Approve Issuance of Shares in Connection with the Acquisition of Sogemar - Sociedade Geral de Marcas Ltda. (Sogemar), Amend Article 5 Accordingly and Consolidate Bylaws | Management | For | For |
KLABIN SA
Meeting Date: JAN 04, 2021 Record Date: Meeting Type: SPECIAL |
||||
Ticker: KLBN4
Security ID: P60933135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Riohold Papel e Celulose S.A. (Riohold) | Management | For | For |
4 | Approve Absorption of Riohold Papel e Celulose S.A. (Riohold) and Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
KLABIN SA
Meeting Date: MAR 24, 2021 Record Date: Meeting Type: SPECIAL |
||||
Ticker: KLBN4
Security ID: P60933135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for 2020 | Management | For | Against |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
KLABIN SA
Meeting Date: MAR 24, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: KLBN4
Security ID: P60933135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
5.1 | Elect Directors - Slate 1 | Management | For | Against |
5.2 | Elect Directors - Slate 2 | Management | None | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8a.1 | Percentage of Votes to Be Assigned - Elect Israel Klabin as Director and Alberto Klabin as Alternate | Management | None | Abstain |
8a.2 | Percentage of Votes to Be Assigned - Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate | Management | None | Abstain |
8a.3 | Percentage of Votes to Be Assigned - Elect Armando Klabin as Director and Wolff Klabin as Alternate | Management | None | Abstain |
8a.4 | Percentage of Votes to Be Assigned - Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate | Management | None | Abstain |
8a.5 | Percentage of Votes to Be Assigned - Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate | Management | None | Abstain |
8a.6 | Percentage of Votes to Be Assigned - Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate | Management | None | Abstain |
8a.7 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate | Management | None | Abstain |
8a.8 | Percentage of Votes to Be Assigned - Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate | Management | None | Abstain |
8a.9 | Percentage of Votes to Be Assigned - Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate | Management | None | Abstain |
8a.10 | Percentage of Votes to Be Assigned - Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate | Management | None | Abstain |
8a.11 | Percentage of Votes to Be Assigned - Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate | Management | None | Abstain |
8a.12 | Percentage of Votes to Be Assigned - Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate | Management | None | Abstain |
8b.1 | Percentage of Votes to Be Assigned - Elect Israel Klabin as Director and Alberto Klabin as Alternate | Management | None | Abstain |
8b.2 | Percentage of Votes to Be Assigned - Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate | Management | None | Abstain |
8b.3 | Percentage of Votes to Be Assigned - Elect Armando Klabin as Director and Wolff Klabin as Alternate | Management | None | Abstain |
8b.4 | Percentage of Votes to Be Assigned - Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate | Management | None | Abstain |
8b.5 | Percentage of Votes to Be Assigned - Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate | Management | None | Abstain |
8b.6 | Percentage of Votes to Be Assigned - Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate | Management | None | Abstain |
8b.7 | Percentage of Votes to Be Assigned - Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate | Management | None | Abstain |
8b.8 | Percentage of Votes to Be Assigned - Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate | Management | None | Abstain |
8b.9 | Percentage of Votes to Be Assigned - Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate | Management | None | Abstain |
8b.10 | Percentage of Votes to Be Assigned - Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate | Management | None | Abstain |
8b.11 | Percentage of Votes to Be Assigned - Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate | Management | None | Abstain |
8b.12 | Percentage of Votes to Be Assigned - Elect Heloisa Belotti Bedicks as Independent Director and Andriei Jose Beber as Alternate | Management | None | For |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
11 | Elect Mauro Gentile Rodrigues da Cunha as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
12 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
13 | Elect Fiscal Council Members | Management | For | Abstain |
14 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
15 | Elect Louise Barsi as Fiscal Council Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
16.1 | Elect Mauricio Aquino Halewicz as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
16.2 | Elect Mauricio Aquino Halewicz as Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
17 | Approve Remuneration of Company's Management | Management | For | For |
18 | Approve Remuneration of Fiscal Council Members | Management | For | For |
KLEPIERRE SA
Meeting Date: JUN 17, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LI
Security ID: F5396X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Payment of EUR 1 per Share by Distribution of Equity Premiums | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect David Simon as Supervisory Board Member | Management | For | Against |
7 | Reelect John Carrafiell as Supervisory Board Member | Management | For | For |
8 | Reelect Steven Fivel as Supervisory Board Member | Management | For | For |
9 | Reelect Robert Fowlds as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration Policy of Chairman and Supervisory Board Members | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
12 | Approve Remuneration Policy of Management Board Members | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Chairman of the Supervisory Board | Management | For | For |
15 | Approve Compensation of Chairman of the Management Board | Management | For | For |
16 | Approve Compensation of CFO, Management Board Member | Management | For | For |
17 | Approve Compensation of COO, Management Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20 to 25 at EUR 120 Million | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENNAR CORPORATION
Meeting Date: APR 07, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: LEN
Security ID: 526057104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
LENZING AG
Meeting Date: APR 14, 2021 Record Date: APR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: LNZ
Security ID: A39226112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members for Fiscal Year 2020 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Peter Edelmann as Supervisory Board Member | Management | For | For |
6.2 | Elect Stefan Fida as Supervisory Board Member | Management | For | For |
6.3 | Elect Markus Fuerst as Supervisory Board Member | Management | For | Against |
6.4 | Elect Thomas Prinzhorn as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
10.1 | New/Amended Proposals from Shareholders | Management | None | Against |
10.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 22, 2020 Record Date: JUL 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: 823
Security ID: Y5281M111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Peter Tse Pak Wing as Director | Management | For | For |
3.2 | Elect Nancy Tse Sau Ling as Director | Management | For | For |
3.3 | Elect Elaine Carole Young as Director | Management | For | For |
4.1 | Elect Ng Kok Siong as Director | Management | For | For |
5 | Authorize Repurchase of Issued Units | Management | For | For |
6 | Approve Amended Scope of Permitted Investments and the Corresponding Investment Scope Trust Deed Amendments | Management | For | For |
LOUISIANA-PACIFIC CORPORATION
Meeting Date: APR 30, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: LPX
Security ID: 546347105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Nicholas Grasberger, III | Management | For | For |
1b | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1c | Elect Director W. Bradley Southern | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUNDIN MINING CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: LUN
Security ID: 550372106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Charter | Management | For | For |
1.2 | Elect Director C. Ashley Heppenstall | Management | For | For |
1.3 | Elect Director Marie Inkster | Management | For | For |
1.4 | Elect Director Peter C. Jones | Management | For | For |
1.5 | Elect Director Jack O. Lundin | Management | For | For |
1.6 | Elect Director Lukas H. Lundin | Management | For | For |
1.7 | Elect Director Dale C. Peniuk | Management | For | For |
1.8 | Elect Director Karen P. Poniachik | Management | For | For |
1.9 | Elect Director Catherine J. G. Stefan | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend By-law No. 1 | Management | For | For |
MAGELLAN MIDSTREAM PARTNERS, L.P.
Meeting Date: APR 22, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: MMP
Security ID: 559080106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Croyle | Management | For | For |
1.2 | Elect Director Stacy P. Methvin | Management | For | For |
1.3 | Elect Director Barry R. Pearl | Management | For | For |
2 | Amend Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MARATHON PETROLEUM CORPORATION
Meeting Date: APR 28, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: MPC
Security ID: 56585A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Jonathan Z. Cohen | Management | For | For |
1c | Elect Director Michael J. Hennigan | Management | For | For |
1d | Elect Director Frank M. Semple | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
MCUBS MIDCITY INVESTMENT CORP.
Meeting Date: OCT 22, 2020 Record Date: SEP 13, 2020 Meeting Type: SPECIAL |
||||
Ticker: 3227
Security ID: J4176C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Japan Retail Fund Investment | Management | For | For |
2 | Terminate Asset Management Contract | Management | For | For |
3 | Amend Articles To Change Fiscal Term End | Management | For | For |
MERCER INTERNATIONAL INC.
Meeting Date: MAY 28, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: MERC
Security ID: 588056101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy S.H. Lee | Management | For | For |
1.2 | Elect Director David M. Gandossi | Management | For | For |
1.3 | Elect Director William D. McCartney | Management | For | For |
1.4 | Elect Director James Shepherd | Management | For | For |
1.5 | Elect Director R. Keith Purchase | Management | For | For |
1.6 | Elect Director Alan C. Wallace | Management | For | For |
1.7 | Elect Director Linda J. Welty | Management | For | For |
1.8 | Elect Director Rainer Rettig | Management | For | For |
1.9 | Elect Director Alice Laberge | Management | For | For |
1.10 | Elect Director Janine North | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 27, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MI.UN
Security ID: 60448E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Trustee Roger Greenberg | Management | For | For |
1B | Elect Trustee Allan Kimberley | Management | For | For |
1C | Elect Trustee Heather Kirk | Management | For | For |
1D | Elect Trustee Jacqueline Moss | Management | For | For |
1E | Elect Trustee Simon Nyilassy | Management | For | For |
1F | Elect Trustee Philip S. Orsino | Management | For | For |
1G | Elect Trustee Michael Waters | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Omnibus Equity Incentive Plan | Management | For | For |
MITSUBISHI ESTATE CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8802
Security ID: J43916113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.2 | Elect Director Yoshida, Junichi | Management | For | For |
2.3 | Elect Director Tanisawa, Junichi | Management | For | For |
2.4 | Elect Director Arimori, Tetsuji | Management | For | For |
2.5 | Elect Director Katayama, Hiroshi | Management | For | For |
2.6 | Elect Director Kubo, Hitoshi | Management | For | For |
2.7 | Elect Director Kato, Jo | Management | For | For |
2.8 | Elect Director Nishigai, Noboru | Management | For | For |
2.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.10 | Elect Director Ebihara, Shin | Management | For | For |
2.11 | Elect Director Narukawa, Tetsuo | Management | For | For |
2.12 | Elect Director Shirakawa, Masaaki | Management | For | For |
2.13 | Elect Director Nagase, Shin | Management | For | For |
2.14 | Elect Director Egami, Setsuko | Management | For | Against |
2.15 | Elect Director Taka, Iwao | Management | For | For |
MONDI PLC
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: MNDI
Security ID: G6258S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Svein Richard Brandtzaeg as Director | Management | For | For |
5 | Elect Sue Clark as Director | Management | For | For |
6 | Elect Mike Powell as Director | Management | For | For |
7 | Elect Angela Strank as Director | Management | For | For |
8 | Re-elect Tanya Fratto as Director | Management | For | For |
9 | Re-elect Enoch Godongwana as Director | Management | For | For |
10 | Re-elect Andrew King as Director | Management | For | For |
11 | Re-elect Dominique Reiniche as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MP MATERIALS CORP.
Meeting Date: JUN 15, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: MP
Security ID: 553368101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Litinsky | Management | For | For |
1.2 | Elect Director Andrew A. McKnight | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
NATIONAL GRID PLC
Meeting Date: JUL 27, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: NG
Security ID: G6S9A7120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Re-elect Andy Agg as Director | Management | For | For |
6 | Re-elect Nicola Shaw as Director | Management | For | For |
7 | Re-elect Mark Williamson as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect Therese Esperdy as Director | Management | For | For |
10 | Re-elect Paul Golby as Director | Management | For | For |
11 | Elect Liz Hewitt as Director | Management | For | For |
12 | Re-elect Amanda Mesler as Director | Management | For | For |
13 | Re-elect Earl Shipp as Director | Management | For | For |
14 | Re-elect Jonathan Silver as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Reapprove Share Incentive Plan | Management | For | For |
21 | Reapprove Sharesave Plan | Management | For | For |
22 | Approve Increase in Borrowing Limit | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NATIONAL GRID PLC
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: SPECIAL |
||||
Ticker: NG
Security ID: G6S9A7120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PPL WPD Investments Limited | Management | For | For |
2 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
NEL ASA
Meeting Date: APR 15, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NEL
Security ID: R4S21L127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration of Directors in the Amount of NOK 600,000 for Chairman and NOK 325,000 for Other Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee; Approve Remuneration of Members of the Audit Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10.1 | Approve Equity Plan Financing Through Issuance of Shares | Management | For | Did Not Vote |
10.2 | Approve Creation of NOK 29.1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11.1 | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
11.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12.1 | Reelect Ole Enger as Director (Chairman) | Management | For | Did Not Vote |
12.2 | Reelect Hanne Blume as Director | Management | For | Did Not Vote |
12.3 | Reelect Charlotta Falvin as Director | Management | For | Did Not Vote |
12.4 | Reelect Finn Jebsen as Director | Management | For | Did Not Vote |
12.5 | Reelect Beatriz Malo de Molina as Director | Management | For | Did Not Vote |
12.6 | Reelect Tom Rotjer as Director | Management | For | Did Not Vote |
13.1 | Elect Fredrik Thoresen (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
13.2 | Elect Leif Eriksrod as Member of Nominating Committee | Management | For | Did Not Vote |
13.3 | Elect Eivind Sars Veddeng as Member of Nominating Committee | Management | For | Did Not Vote |
NEW WORLD DEVELOPMENT COMPANY LIMITED
Meeting Date: NOV 26, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: 17
Security ID: Y6266R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Kar-Shun, Henry as Director | Management | For | For |
3b | Elect Doo Wai-Hoi, William as Director | Management | For | For |
3c | Elect Cheng Kar-Shing, Peter as Director | Management | For | For |
3d | Elect Liang Cheung-Biu, Thomas as Director | Management | For | For |
3e | Elect Cheng Chi-Man, Sonia as Director | Management | For | For |
3f | Elect Huang Shaomei, Echo as Director | Management | For | For |
3g | Elect Chiu Wai-Han, Jenny as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
NEWMONT CORPORATION
Meeting Date: APR 28, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: NEM
Security ID: 651639106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Matthew Coon Come | Management | For | For |
1.6 | Elect Director Jose Manuel Madero | Management | For | For |
1.7 | Elect Director Rene Medori | Management | For | For |
1.8 | Elect Director Jane Nelson | Management | For | For |
1.9 | Elect Director Thomas Palmer | Management | For | For |
1.10 | Elect Director Julio M. Quintana | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTERA ENERGY PARTNERS, LP
Meeting Date: APR 20, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: NEP
Security ID: 65341B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan D. Austin | Management | For | For |
1b | Elect Director Robert J. Byrne | Management | For | For |
1c | Elect Director Peter H. Kind | Management | For | For |
1d | Elect Director James L. Robo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEXTERA ENERGY, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: NEE
Security ID: 65339F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Amy B. Lane | Management | For | For |
1g | Elect Director David L. Porges | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director Lynn M. Utter | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Meeting Date: DEC 07, 2020 Record Date: DEC 01, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2689
Security ID: G65318100 |
||||
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 Cheung Yan as Director | Management | For | For |
3a2 | Elect Zhang Cheng Fei as Director | Management | For | For |
3a3 | Elect Lau Chun Shun as Director | Management | For | Against |
3a4 | Elect Tam Wai Chu, Maria as Director | Management | For | For |
3a5 | Elect Chen Kefu as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Meeting Date: MAY 25, 2021 Record Date: MAY 18, 2021 Meeting Type: SPECIAL |
||||
Ticker: 2689
Security ID: G65318100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Recovered Paper and Recycled Pulp Agreement and Related Transactions | Management | For | For |
NINE DRAGONS PAPER HOLDINGS LTD.
Meeting Date: JUL 27, 2020 Record Date: JUL 21, 2020 Meeting Type: SPECIAL |
||||
Ticker: 2689
Security ID: G65318100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Recovered Paper and Recycled Pulp Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
NIPPON PROLOGIS REIT, INC.
Meeting Date: AUG 27, 2020 Record Date: MAY 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: 3283
Security ID: J5528H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Executive Director Sakashita, Masahiro | Management | For | For |
2 | Elect Alternate Executive Director Toda, Atsushi | Management | For | For |
3.1 | Elect Supervisory Director Hamaoka, Yoichiro | Management | For | For |
3.2 | Elect Supervisory Director Tazaki, Mami | Management | For | For |
3.3 | Elect Supervisory Director Oku, Kuninori | Management | For | For |
NISOURCE INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: NI
Security ID: 65473P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1c | Elect Director Eric L. Butler | Management | For | For |
1d | Elect Director Aristides S. Candris | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Joseph Hamrock | Management | For | For |
1g | Elect Director Deborah A. Henretta | Management | For | For |
1h | Elect Director Deborah A. P. Hersman | Management | For | For |
1i | Elect Director Michael E. Jesanis | Management | For | For |
1j | Elect Director Kevin T. Kabat | Management | For | For |
1k | Elect Director Carolyn Y. Woo | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
NORBORD INC.
Meeting Date: JAN 19, 2021 Record Date: DEC 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: OSB
Security ID: 65548P403 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by West Fraser Timber Co. Ltd. | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: OXY
Security ID: 674599105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen I. Chazen | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director Gary Hu | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Andrew N. Langham | Management | For | For |
1h | Elect Director Jack B. Moore | Management | For | For |
1i | Elect Director Margarita Palau-Hernandez | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OJI HOLDINGS CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3861
Security ID: J6031N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yajima, Susumu | Management | For | For |
1.2 | Elect Director Kaku, Masatoshi | Management | For | For |
1.3 | Elect Director Koseki, Yoshiki | Management | For | For |
1.4 | Elect Director Isono, Hiroyuki | Management | For | For |
1.5 | Elect Director Shindo, Fumio | Management | For | For |
1.6 | Elect Director Kamada, Kazuhiko | Management | For | For |
1.7 | Elect Director Ishida, Koichi | Management | For | For |
1.8 | Elect Director Aoki, Shigeki | Management | For | For |
1.9 | Elect Director Nara, Michihiro | Management | For | For |
1.10 | Elect Director Takata, Toshihisa | Management | For | For |
1.11 | Elect Director Ai, Sachiko | Management | For | For |
1.12 | Elect Director Nagai, Seiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yamashita, Tomihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Chimori, Hidero | Management | For | For |
2.3 | Appoint Statutory Auditor Sekiguchi, Noriko | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
ORSTED A/S
Meeting Date: MAR 01, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ORSTED
Security ID: K7653Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 11.50 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | Against |
7.1 | Approve Director Indemnification Scheme | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
9.1 | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
9.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.4a | Reelect Lynda Armstrong as Director | Management | For | For |
9.4b | Reelect Jorgen Kildah as Director | Management | For | For |
9.4c | Reelect Peter Korsholm as Director | Management | For | For |
9.4d | Reelect Dieter Wemmer as Director | Management | For | For |
9.4e | Elect Julia King as New Director | Management | For | For |
9.4f | Elect Henrik Poulsen as New Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 04, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: PKG
Security ID: 695156109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Donna A. Harman | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARK HOTELS & RESORTS INC.
Meeting Date: APR 30, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: PK
Security ID: 700517105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Patricia M. Bedient | Management | For | For |
1D | Elect Director Thomas D. Eckert | Management | For | For |
1E | Elect Director Geoffrey M. Garrett | Management | For | For |
1F | Elect Director Christie B. Kelly | Management | For | For |
1G | Elect Director Joseph I. Lieberman | Management | For | For |
1H | Elect Director Thomas A. Natelli | Management | For | For |
1I | Elect Director Timothy J. Naughton | Management | For | For |
1J | Elect Director Stephen I. Sadove | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PEMBINA PIPELINE CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: PPL
Security ID: 706327103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall J. Findlay | Management | For | For |
1.2 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Michael H. Dilger | Management | For | For |
1.5 | Elect Director Robert G. Gwin | Management | For | For |
1.6 | Elect Director Maureen E. Howe | Management | For | For |
1.7 | Elect Director Gordon J. Kerr | Management | For | For |
1.8 | Elect Director David M.B. LeGresley | Management | For | For |
1.9 | Elect Director Leslie A. O'Donoghue | Management | For | For |
1.10 | Elect Director Bruce D. Rubin | Management | For | For |
1.11 | Elect Director Henry W. Sykes | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PENNON GROUP PLC
Meeting Date: JUL 31, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: PNN
Security ID: G8295T213 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Gill Rider as Director | Management | For | For |
6 | Re-elect Neil Cooper as Director | Management | For | For |
7 | Elect Paul Boote as Director | Management | For | For |
8 | Elect Jon Butterworth as Director | Management | For | For |
9 | Re-elect Susan Davy as Director | Management | For | For |
10 | Re-elect Iain Evans as Director | Management | For | For |
11 | Elect Claire Ighodaro as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Approve WaterShare+ Dividend | Management | For | For |
PENNON GROUP PLC
Meeting Date: JUN 28, 2021 Record Date: JUN 24, 2021 Meeting Type: SPECIAL |
||||
Ticker: PNN
Security ID: G8295T213 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
3 | Authorise Issue of Equity | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
PERSIMMON PLC
Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: PSN
Security ID: G70202109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Roger Devlin as Director | Management | For | For |
4 | Elect Dean Finch as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect Nigel Mills as Director | Management | For | For |
7 | Re-elect Rachel Kentleton as Director | Management | For | For |
8 | Re-elect Simon Litherland as Director | Management | For | For |
9 | Re-elect Joanna Place as Director | Management | For | For |
10 | Elect Annemarie Durbin as Director | Management | For | For |
11 | Elect Andrew Wyllie as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PETROLEO BRASILEIRO SA
Meeting Date: JUL 22, 2020 Record Date: JUN 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: PETR4
Security ID: 71654V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5.1 | Elect Sonia Julia Sulzbeck Villalobos as Director Appointed by Preferred Shareholder | Shareholder | None | For |
5.2 | Elect Rodrigo de Mesquita Pereira as Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
8 | Elect Daniel Alves Ferreira as Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
PHILLIPS 66
Meeting Date: MAY 12, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: PSX
Security ID: 718546104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie L. Bushman | Management | For | For |
1b | Elect Director Lisa A. Davis | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt GHG Emissions Reduction Targets | Shareholder | Against | For |
6 | Report on Climate Lobbying | Shareholder | Against | For |
PINNACLE RENEWABLE ENERGY INC.
Meeting Date: MAR 31, 2021 Record Date: FEB 16, 2021 Meeting Type: SPECIAL |
||||
Ticker: PL
Security ID: 72349J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Drax Canadian Holdings Inc., a Wholly-Owned Subsidiary of Drax Group plc | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: PNW
Security ID: 723484101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glynis A. Bryan | Management | For | For |
1.2 | Elect Director Denis A. Cortese | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Jeffrey B. Guldner | Management | For | For |
1.5 | Elect Director Dale E. Klein | Management | For | For |
1.6 | Elect Director Kathryn L. Munro | Management | For | For |
1.7 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.8 | Elect Director Paula J. Sims | Management | For | For |
1.9 | Elect Director William H. Spence | Management | For | For |
1.10 | Elect Director James E. Trevathan, Jr. | Management | For | For |
1.11 | Elect Director David P. Wagener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: JAN 12, 2021 Record Date: DEC 07, 2020 Meeting Type: SPECIAL |
||||
Ticker: PXD
Security ID: 723787107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: PXD
Security ID: 723787107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Edison C. Buchanan | Management | For | For |
1c | Elect Director Matt Gallagher | Management | For | For |
1d | Elect Director Phillip A. Gobe | Management | For | For |
1e | Elect Director Larry R. Grillot | Management | For | For |
1f | Elect Director Stacy P. Methvin | Management | For | For |
1g | Elect Director Royce W. Mitchell | Management | For | For |
1h | Elect Director Frank A. Risch | Management | For | For |
1i | Elect Director Scott D. Sheffield | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
1k | Elect Director Phoebe A. Wood | Management | For | For |
1l | Elect Director Michael D. Wortley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
POTLATCHDELTIC CORPORATION
Meeting Date: MAY 03, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PCH
Security ID: 737630103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Driscoll | Management | For | For |
1b | Elect Director D. Mark Leland | Management | For | For |
1c | Elect Director Lenore M. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPL CORPORATION
Meeting Date: MAY 18, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: PPL
Security ID: 69351T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arthur P. Beattie | Management | For | For |
1b | Elect Director Steven G. Elliott | Management | For | For |
1c | Elect Director Raja Rajamannar | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | For |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director Natica von Althann | Management | For | For |
1g | Elect Director Keith H. Williamson | Management | For | For |
1h | Elect Director Phoebe A. Wood | Management | For | For |
1i | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROLOGIS, INC.
Meeting Date: APR 29, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: PLD
Security ID: 74340W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director Irving F. Lyons, III | Management | For | For |
1f | Elect Director Avid Modjtabai | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Olivier Piani | Management | For | For |
1i | Elect Director Jeffrey L. Skelton | Management | For | For |
1j | Elect Director Carl B. Webb | Management | For | For |
1k | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date: APR 20, 2021 Record Date: FEB 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: PEG
Security ID: 744573106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Izzo | Management | For | For |
1.2 | Elect Director Shirley Ann Jackson | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director David Lilley | Management | For | For |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.6 | Elect Director Scott G. Stephenson | Management | For | For |
1.7 | Elect Director Laura A. Sugg | Management | For | For |
1.8 | Elect Director John P. Surma | Management | For | For |
1.9 | Elect Director Susan Tomasky | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
PULTEGROUP, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: PHM
Security ID: 745867101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian P. Anderson | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director Richard W. Dreiling | Management | For | For |
1d | Elect Director Thomas J. Folliard | Management | For | For |
1e | Elect Director Cheryl W. Grise | Management | For | For |
1f | Elect Director Andre J. Hawaux | Management | For | For |
1g | Elect Director J. Phillip Holloman | Management | For | For |
1h | Elect Director Ryan R. Marshall | Management | For | For |
1i | Elect Director John R. Peshkin | Management | For | For |
1j | Elect Director Scott F. Powers | Management | For | For |
1k | Elect Director Lila Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RANGE RESOURCES CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: RRC
Security ID: 75281A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director Margaret K. Dorman | Management | For | For |
1c | Elect Director James M. Funk | Management | For | For |
1d | Elect Director Steve D. Gray | Management | For | For |
1e | Elect Director Greg G. Maxwell | Management | For | For |
1f | Elect Director Steffen E. Palko | Management | For | For |
1g | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
RAYONIER ADVANCED MATERIALS INC.
Meeting Date: MAY 17, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: RYAM
Security ID: 75508B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Julie A. Dill | Management | For | For |
1c | Elect Director James F. Kirsch | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RAYONIER INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: RYN
Security ID: 754907103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dod A. Fraser | Management | For | For |
1b | Elect Director Keith E. Bass | Management | For | For |
1c | Elect Director Scott R. Jones | Management | For | For |
1d | Elect Director V. Larkin Martin | Management | For | For |
1e | Elect Director Meridee A. Moore | Management | For | For |
1f | Elect Director Ann C. Nelson | Management | For | For |
1g | Elect Director David L. Nunes | Management | For | For |
1h | Elect Director Matthew J. Rivers | Management | For | For |
1i | Elect Director Andrew G. Wiltshire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditor | Management | For | For |
RED ELECTRICA CORP. SA
Meeting Date: JUN 28, 2021 Record Date: JUN 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: REE
Security ID: E42807110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Elect Marcos Vaquer Caballeria as Director | Management | For | For |
6.2 | Elect Elisenda Malaret Garcia as Director | Management | For | For |
6.3 | Elect Jose Maria Abad Hernandez as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect Ricardo Garcia Herrera as Director | Management | For | For |
7.1 | Amend Articles Re: Corporate Purpose, Nationality and Registered Office | Management | For | For |
7.2 | Amend Articles Re: Share Capital and Shareholders' Preferential Subscription Rights | Management | For | For |
7.3 | Amend Articles Re: General Meetings, Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting | Management | For | For |
7.4 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.5 | Amend Articles Re: Board, Audit Committee, Appointment and Remuneration Committee and Sustainability Committee | Management | For | For |
7.6 | Amend Articles Re: Annual Accounts | Management | For | For |
8.1 | Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, and Advertising | Management | For | For |
8.2 | Amend Article 2 of General Meeting Regulations Re: Corporate Website | Management | For | For |
8.3 | Amend Articles of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
8.4 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8.5 | Amend Articles of General Meeting Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity | Management | For | For |
9.1 | Approve Remuneration Report | Management | For | For |
9.2 | Approve Remuneration of Directors | Management | For | For |
9.3 | Approve Long-Term Incentive Plan | Management | For | For |
9.4 | Approve Remuneration Policy | Management | For | For |
10 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Corporate Governance Report | Management | None | None |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
REGENCY CENTERS CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: REG
Security ID: 758849103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC.
Meeting Date: JUN 17, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: REXR
Security ID: 76169C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Antin | Management | For | For |
1.2 | Elect Director Michael S. Frankel | Management | For | For |
1.3 | Elect Director Diana J. Ingram | Management | For | For |
1.4 | Elect Director Debra L. Morris | Management | For | For |
1.5 | Elect Director Tyler H. Rose | Management | For | For |
1.6 | Elect Director Peter E. Schwab | Management | For | For |
1.7 | Elect Director Howard Schwimmer | Management | For | For |
1.8 | Elect Director Richard S. Ziman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SACYR SA
Meeting Date: APR 28, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: SCYR
Security ID: E35471114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
6 | Ratify Appointment of and Elect Raimundo Baroja Rieu as Director | Management | For | Against |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Amend Remuneration Policy | Management | For | Against |
9 | Approve Grant of Shares under 2020-2025 Long-Term Incentive Plan | Management | For | Against |
10.1 | Amend Articles Re: Telematic Attendance at the General Shareholders Meetings | Management | For | For |
10.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
10.3 | Amend Articles Re: Board Must Be Comprised of Only Natural Persons | Management | For | For |
11 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12.1 | Approve Scrip Dividends | Management | For | For |
12.2 | Approve Scrip Dividends | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 500 Million | Management | For | Against |
14 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion | Management | For | For |
15 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SAFESTORE HOLDINGS PLC
Meeting Date: MAR 17, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAFE
Security ID: G77733106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Gert van de Weerdhof as Director | Management | For | For |
7 | Re-elect David Hearn as Director | Management | For | For |
8 | Re-elect Frederic Vecchioli as Director | Management | For | For |
9 | Re-elect Andy Jones as Director | Management | For | For |
10 | Re-elect Ian Krieger as Director | Management | For | For |
11 | Re-elect Joanne Kenrick as Director | Management | For | For |
12 | Re-elect Claire Balmforth as Director | Management | For | For |
13 | Re-elect Bill Oliver as Director | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SAPPI LTD.
Meeting Date: FEB 03, 2021 Record Date: JAN 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAP
Security ID: S73544108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended September 2020 | Management | For | For |
2.1 | Re-elect Zola Malinga as Director | Management | For | For |
2.2 | Re-elect Valli Moosa as Director | Management | For | For |
2.3 | Re-elect Rob Jan Renders as Director | Management | For | For |
2.4 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
3.1 | Re-elect Peter Mageza as Chairman of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Zola Malinga as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Dr Boni Mehlomakulu as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Rob Jan Renders as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Janice Stipp as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint KPMG Inc as Auditors with Coenie Basson as the Designated Registered Auditor | Management | For | For |
5 | Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
SEGRO PLC
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: SGRO
Security ID: G80277141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Gerald Corbett as Director | Management | For | For |
5 | Re-elect Mary Barnard as Director | Management | For | For |
6 | Re-elect Sue Clayton as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Carol Fairweather as Director | Management | For | For |
9 | Re-elect Christopher Fisher as Director | Management | For | For |
10 | Re-elect Andy Gulliford as Director | Management | For | For |
11 | Re-elect Martin Moore as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Savings-Related Share Option Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise Board to Offer Scrip Dividend | Management | For | For |
SEMPRA ENERGY
Meeting Date: MAY 14, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: SRE
Security ID: 816851109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Boeckmann | Management | For | For |
1b | Elect Director Andres Conesa | Management | For | For |
1c | Elect Director Maria Contreras-Sweet | Management | For | For |
1d | Elect Director Pablo A. Ferrero | Management | For | For |
1e | Elect Director William D. Jones | Management | For | For |
1f | Elect Director Jeffrey W. Martin | Management | For | For |
1g | Elect Director Bethany J. Mayer | Management | For | For |
1h | Elect Director Michael N. Mears | Management | For | For |
1i | Elect Director Jack T. Taylor | Management | For | For |
1j | Elect Director Cynthia L. Walker | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | For |
SEVERN TRENT PLC
Meeting Date: JUL 15, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: SVT
Security ID: G8056D159 |
||||
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 Kevin Beeston as Director | Management | For | For |
5 | Re-elect James Bowling as Director | Management | For | For |
6 | Re-elect John Coghlan as Director | Management | For | For |
7 | Re-elect Olivia Garfield as Director | Management | For | For |
8 | Elect Christine Hodgson as Director | Management | For | For |
9 | Elect Sharmila Nebhrajani as Director | Management | For | For |
10 | Re-elect Dominique Reiniche as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Re-elect Angela Strank as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SIBANYE STILLWATER LTD.
Meeting Date: DEC 01, 2020 Record Date: NOV 20, 2020 Meeting Type: SPECIAL |
||||
Ticker: SSW
Security ID: S7627K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Implementation of the Odd-lot Offer | Management | For | For |
2 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Amend Memorandum of Incorporation | Management | For | For |
2 | Authorise Specific Repurchase of Shares from the Odd-lot Holders | Management | For | For |
3 | Authorise Specific Repurchase of Shares from the Specific Holders | Management | For | For |
SIBANYE STILLWATER LTD.
Meeting Date: MAY 25, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: SSW
Security ID: S7627K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company with Lance Tomlinson as the Designated Individual Partner | Management | For | For |
2 | Elect Sindiswa Zilwa as Director | Management | For | For |
3 | Re-elect Rick Menell as Director | Management | For | For |
4 | Re-elect Keith Rayner as Director | Management | For | For |
5 | Re-elect Jerry Vilakazi as Director | Management | For | For |
6 | Re-elect Keith Rayner as Chair of the Audit Committee | Management | For | For |
7 | Re-elect Timothy Cumming as Member of the Audit Committee | Management | For | For |
8 | Re-elect Savannah Danson as Member of the Audit Committee | Management | For | For |
9 | Re-elect Rick Menell as Member of the Audit Committee | Management | For | For |
10 | Re-elect Nkosemntu Nika as Member of the Audit Committee | Management | For | For |
11 | Re-elect Susan van der Merwe as Member of the Audit Committee | Management | For | For |
12 | Elect Sindiswa Zilwa as Member of the Audit Committee | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Authorise Board to Issue Shares for Cash | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Fees of Investment Committee Members | Management | For | For |
3 | Approve Per Diem Allowance | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
SIG COMBIBLOC GROUP AG
Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIGN
Security ID: H76406117 |
||||
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 Omission of Dividends | Management | For | For |
4 | Approve Dividends of CHF 0.42 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | For |
6.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
6.1.2 | Reelect Werner Bauer as Director | Management | For | For |
6.1.3 | Reelect Wah-Hui Chu as Director | Management | For | For |
6.1.4 | Reelect Colleen Goggins as Director | Management | For | For |
6.1.5 | Reelect Mariel Hoch as Director | Management | For | For |
6.1.6 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.7 | Reelect Nigel Wright as Director | Management | For | For |
6.1.8 | Elect Abdallah al Obeikan as Director | Management | For | For |
6.1.9 | Elect Martine Snels as Director | Management | For | For |
6.2 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
6.3.1 | Reappoint Wah-Hui Chu as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Colleen Goggins as Member of the Compensation Committee | Management | For | For |
6.3.3 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
7 | Approve Creation of CHF 675,042 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Opting Out Clause | Management | For | For |
9 | Designate Keller KLG as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
SMURFIT KAPPA GROUP PLC
Meeting Date: FEB 05, 2021 Record Date: FEB 03, 2021 Meeting Type: SPECIAL |
||||
Ticker: SKG
Security ID: G8248F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
SMURFIT KAPPA GROUP PLC
Meeting Date: APR 30, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: SKG
Security ID: G8248F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6a | Re-elect Irial Finan as Director | Management | For | For |
6b | Re-elect Anthony Smurfit as Director | Management | For | For |
6c | Re-elect Ken Bowles as Director | Management | For | For |
6d | Re-elect Anne Anderson as Director | Management | For | For |
6e | Re-elect Frits Beurskens as Director | Management | For | For |
6f | Re-elect Carol Fairweather as Director | Management | For | For |
6g | Re-elect James Lawrence as Director | Management | For | For |
6h | Re-elect Dr Lourdes Melgar as Director | Management | For | For |
6i | Re-elect John Moloney as Director | Management | For | For |
6j | Re-elect Jorgen Rasmussen as Director | Management | For | For |
6k | Re-elect Gonzalo Restrepo as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Increase in the Maximum Award Opportunity in the Rules of the 2018 Performance Share Plan | Management | For | For |
SNAM SPA
Meeting Date: FEB 02, 2021 Record Date: JAN 22, 2021 Meeting Type: SPECIAL |
||||
Ticker: SRG
Security ID: T8578N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Article 2 | Management | For | For |
2 | Amend Company Bylaws Re: Article 12 | Management | For | For |
3 | Amend Company Bylaws Re: Articles 13 and 24 | Management | For | For |
SNAM SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: SRG
Security ID: T8578N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Approve Proposed Changes to the 2020-2022 Long Term Share Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SONOCO PRODUCTS COMPANY
Meeting Date: APR 21, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: SON
Security ID: 835495102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Howard Coker | Management | For | For |
1.2 | Elect Director Pamela L. Davies | Management | For | For |
1.3 | Elect Director Theresa J. Drew | Management | For | For |
1.4 | Elect Director Philippe Guillemot | Management | For | For |
1.5 | Elect Director John R. Haley | Management | For | For |
1.6 | Elect Director Robert R. Hill, Jr. | Management | For | For |
1.7 | Elect Director Eleni Istavridis | Management | For | For |
1.8 | Elect Director Richard G. Kyle | Management | For | For |
1.9 | Elect Director Blythe J. McGarvie | Management | For | For |
1.10 | Elect Director James M. Micali | Management | For | For |
1.11 | Elect Director Sundaram Nagarajan | Management | For | For |
1.12 | Elect Director Marc. D. Oken | Management | For | For |
1.13 | Elect Director Thomas E. Whiddon | Management | For | For |
1.14 | Elect Director Lloyd M. Yates | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
SOUTHERN COPPER CORPORATION
Meeting Date: MAY 28, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: SCCO
Security ID: 84265V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | Withhold |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | Withhold |
1.3 | Elect Director Vicente Ariztegui Andreve | Management | For | For |
1.4 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | For |
1.5 | Elect Director Leonardo Contreras Lerdo de Tejada | Management | For | For |
1.6 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
1.7 | Elect Director Rafael A. Mac Gregor Anciola | Management | For | For |
1.8 | Elect Director Luis Miguel Palomino Bonilla | Management | For | Withhold |
1.9 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | For |
1.10 | Elect Director Carlos Ruiz Sacristan | Management | For | Withhold |
2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
SOUTHWEST GAS HOLDINGS, INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: SWX
Security ID: 844895102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Stephen C. Comer | Management | For | For |
1.4 | Elect Director John P. Hester | Management | For | For |
1.5 | Elect Director Jane Lewis-Raymond | Management | For | For |
1.6 | Elect Director Anne L. Mariucci | Management | For | For |
1.7 | Elect Director Michael J. Melarkey | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Thomas A. Thomas | Management | For | For |
1.10 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPARK INFRASTRUCTURE GROUP
Meeting Date: MAY 27, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: SKI
Security ID: Q8604W120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Anne Brennan as Director of Spark Infrastructure RE, Spark Holdings 1, Spark Holdings 2, Spark Holdings 3 and Spark Holdings 4 | Management | For | For |
3 | Elect Lianne Buck as Director of Spark Infrastructure RE, Spark Holdings 1, Spark Holdings 2, Spark Holdings 3 and Spark Holdings 4 | Management | For | For |
4 | Approve Grant of Performance Rights to Rick Francis | Management | For | For |
5 | Elect Jennifer Faulkner as Director of Spark Holdings 6 | Management | For | For |
6 | Elect Anthony Marriner as Director of Spark Holdings 6 | Management | For | For |
SSE PLC
Meeting Date: AUG 12, 2020 Record Date: AUG 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: SSE
Security ID: G8842P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gregor Alexander as Director | Management | For | For |
5 | Re-elect Sue Bruce as Director | Management | For | For |
6 | Re-elect Tony Cocker as Director | Management | For | For |
7 | Re-elect Crawford Gillies as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Helen Mahy as Director | Management | For | For |
11 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
12 | Re-elect Martin Pibworth as Director | Management | For | For |
13 | Re-elect Melanie Smith as Director | Management | For | For |
14 | Elect Angela Strank as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STAR PEAK ENERGY TRANSITION CORP.
Meeting Date: APR 27, 2021 Record Date: MAR 04, 2021 Meeting Type: SPECIAL |
||||
Ticker: STPK
Security ID: 855185104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2.1 | Increase Authorized Common Stock | Management | For | For |
2.2 | Eliminate Class B Common Stock | Management | For | For |
2.3 | Amend Charter Re: Vote Requirement to Change Authorized Number of Shares of Stock | Management | For | For |
2.4 | Adopt Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
2.5 | Adopt Provision on Waiver of Corporate Opportunities | Management | For | For |
2.6 | Adopt Supermajority Vote Requirement to Amend Charter and Bylaws | Management | For | Against |
2.7 | Approve All Other Changes in the Proposed Charter | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Adjourn Meeting | Management | For | For |
STORA ENSO OYJ
Meeting Date: MAR 19, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: STERV
Security ID: X8T9CM113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | For |
8A | Demand Minority Dividend | Management | Abstain | Abstain |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
18 | Decision Making Order | Management | None | None |
19 | Close Meeting | Management | None | None |
STORE CAPITAL CORPORATION
Meeting Date: MAY 27, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: STOR
Security ID: 862121100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary B. Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Tawn Kelley | Management | For | For |
1.6 | Elect Director Catherine D. Rice | Management | For | For |
1.7 | Elect Director Einar A. Seadler | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUMITOMO FORESTRY CO., LTD.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 1911
Security ID: J77454122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ichikawa, Akira | Management | For | For |
2.2 | Elect Director Mitsuyoshi, Toshiro | Management | For | For |
2.3 | Elect Director Sasabe, Shigeru | Management | For | For |
2.4 | Elect Director Sato, Tatsuru | Management | For | For |
2.5 | Elect Director Kawata, Tatsumi | Management | For | For |
2.6 | Elect Director Kawamura, Atsushi | Management | For | For |
2.7 | Elect Director Hirakawa, Junko | Management | For | For |
2.8 | Elect Director Yamashita, Izumi | Management | For | For |
2.9 | Elect Director Kurihara, Mitsue | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
SUMMIT INDUSTRIAL INCOME REIT
Meeting Date: MAY 12, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: SMU.UN
Security ID: 866120116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Paul Dykeman | Management | For | For |
1.2 | Elect Trustee Louis Maroun | Management | For | For |
1.3 | Elect Trustee Saul Shulman | Management | For | For |
1.4 | Elect Trustee Larry Morassutti | Management | For | For |
1.5 | Elect Trustee Michael Catford | Management | For | For |
1.6 | Elect Trustee Anne McLellan | Management | For | For |
1.7 | Elect Trustee Jo-Ann Lempert | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
SUN COMMUNITIES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: SUI
Security ID: 866674104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary A. Shiffman | Management | For | For |
1b | Elect Director Tonya Allen | Management | For | For |
1c | Elect Director Meghan G. Baivier | Management | For | For |
1d | Elect Director Stephanie W. Bergeron | Management | For | For |
1e | Elect Director Brian M. Hermelin | Management | For | For |
1f | Elect Director Ronald A. Klein | Management | For | For |
1g | Elect Director Clunet R. Lewis | Management | For | For |
1h | Elect Director Arthur A. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
SUNAC SERVICES HOLDINGS LTD.
Meeting Date: MAY 27, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1516
Security ID: G8569B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Wang Mengde as Director | Management | For | For |
3A2 | Elect Cao Hongling as Director | Management | For | For |
3A3 | Elect Gao Xi as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUNNOVA ENERGY INTERNATIONAL INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOVA
Security ID: 86745K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora Mead Brownell | Management | For | For |
1.2 | Elect Director Mark Longstreth | Management | For | For |
1.3 | Elect Director C. Park Shaper | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SUZANO SA
Meeting Date: DEC 28, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: SUZB3
Security ID: P8T20U187 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb AGFA, Asapir, Paineiras, Ondurman, Facepa, Fibria and Futuragene | Management | For | For |
2 | Ratify PricewaterhouseCoopers Auditores Independentes (PwC) as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Firm's Appraisals | Management | For | For |
4 | Approve Absorption of AGFA, Asapir, Paineiras, Ondurman, Facepa, Fibria and Futuragene | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | 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 |
SUZANO SA
Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SUZB3
Security ID: P8T20U187 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
SUZANO SA
Meeting Date: APR 27, 2021 Record Date: Meeting Type: SPECIAL |
||||
Ticker: SUZB3
Security ID: P8T20U187 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 and Consolidate Bylaws | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SVENSKA CELLULOSA AB
Meeting Date: APR 15, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: SCA.B
Security ID: W90152120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | For |
7c1 | Approve Discharge of Charlotte Bengtsson | Management | For | For |
7c2 | Approve Discharge of Par Boman | Management | For | For |
7c3 | Approve Discharge of Lennart Evrell | Management | For | For |
7c4 | Approve Discharge of Annemarie Gardshol | Management | For | For |
7c5 | Approve Discharge of Ulf Larsson (as Board Member) | Management | For | For |
7c6 | Approve Discharge of Martin Lindqvist | Management | For | For |
7c7 | Approve Discharge of Lotta Lyra | Management | For | For |
7c8 | Approve Discharge of Bert Nordberg | Management | For | For |
7c9 | Approve Discharge of Anders Sundstrom | Management | For | For |
7c10 | Approve Discharge of Barbara M. Thoralfsson | Management | For | For |
7c11 | Approve Discharge of Employee Representative Roger Bostrom | Management | For | For |
7c12 | Approve Discharge of Employee Representative Hans Wentjav | Management | For | For |
7c13 | Approve Discharge of Employee Representative Johanna Viklund Linden | Management | For | For |
7c14 | Approve Discharge of Deputy Employee Representative Per Andersson | Management | For | For |
7c15 | Approve Discharge of Deputy Employee Representative Maria Jonsson | Management | For | For |
7c16 | Approve Discharge of Deputy Employee Representative Stefan Lundkvist | Management | For | For |
7c17 | Approve Discharge of Ulf Larsson (as CEO) | Management | For | For |
8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Charlotte Bengtsson as Director | Management | For | For |
11.2 | Reelect Par Boman as Director | Management | For | Against |
11.3 | Reelect Lennart Evrell as Director | Management | For | For |
11.4 | Reelect Annemarie Gardshol as Director | Management | For | For |
11.5 | Reelect Ulf Larsson as Director | Management | For | For |
11.6 | Reelect Martin Lindqvist as Director | Management | For | For |
11.7 | Reelect Bert Nordberg as Director | Management | For | For |
11.8 | Reelect Anders Sundstrom as Director | Management | For | For |
11.9 | Reelect Barbara Thoralfsson as Director | Management | For | Against |
11.10 | Elect Carina Hakansson as New Director | Management | For | For |
12 | Reelect Par Boman as Board Chairman | Management | For | Against |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Amend Articles Re: Powers of Attorneys and Postal Ballots; Editorial Changes | Management | For | For |
16 | Close Meeting | Management | None | None |
SYDNEY AIRPORT
Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: SYD
Security ID: Q8808P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Grant Fenn as Director | Management | For | For |
3 | Elect Abi Cleland as Director | Management | For | For |
4 | Approve Grant of 407,727 Rights to Geoff Culbert | Management | For | For |
5 | Approve Grant of 182,927 Rights to Geoff Culbert | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TC ENERGY CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRP
Security ID: 87807B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephan Cretier | Management | For | For |
1.2 | Elect Director Michael R. Culbert | Management | For | For |
1.3 | Elect Director Susan C. Jones | Management | For | For |
1.4 | Elect Director Randy Limbacher | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director David MacNaughton | Management | For | For |
1.7 | Elect Director Francois L. Poirier | Management | For | For |
1.8 | Elect Director Una Power | Management | For | For |
1.9 | Elect Director Mary Pat Salomone | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director D. Michael G. Stewart | Management | For | For |
1.12 | Elect Director Siim A. Vanaselja | Management | For | For |
1.13 | Elect Director Thierry Vandal | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend By-law Number 1 | Management | For | For |
TERNA RETE ELETTRICA NAZIONALE SPA
Meeting Date: APR 30, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRN
Security ID: T9471R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Long Term Incentive Plan | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
TERRAFORM POWER, INC.
Meeting Date: JUL 29, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL |
||||
Ticker: TERP
Security ID: 88104R209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2a | Elect Director Brian Lawson | Management | For | For |
2b | Elect Director Carolyn Burke | Management | For | For |
2c | Elect Director Christian S. Fong | Management | For | For |
2d | Elect Director Harry Goldgut | Management | For | For |
2e | Elect Director Richard Legault | Management | For | For |
2f | Elect Director Mark McFarland | Management | For | For |
2g | Elect Director Sachin Shah | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
THE MOSAIC COMPANY
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MOS
Security ID: 61945C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl K. Beebe | Management | For | For |
1b | Elect Director Oscar P. Bernardes | Management | For | For |
1c | Elect Director Gregory L. Ebel | Management | For | For |
1d | Elect Director Timothy S. Gitzel | Management | For | For |
1e | Elect Director Denise C. Johnson | Management | For | For |
1f | Elect Director Emery N. Koenig | Management | For | For |
1g | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
1h | Elect Director David T. Seaton | Management | For | For |
1i | Elect Director Steven M. Seibert | Management | For | For |
1j | Elect Director Luciano Siani Pires | Management | For | For |
1k | Elect Director Gretchen H. Watkins | Management | For | For |
1l | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE SOUTHERN COMPANY
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: SO
Security ID: 842587107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Juanita Powell Baranco | Management | For | For |
1c | Elect Director Henry A. Clark, III | Management | For | For |
1d | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1e | Elect Director Thomas A. Fanning | Management | For | For |
1f | Elect Director David J. Grain | Management | For | For |
1g | Elect Director Colette D. Honorable | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
THE UNITE GROUP PLC
Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: UTG
Security ID: G9283N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Scrip Dividend Scheme | Management | For | For |
5 | Elect Richard Huntingford as Director | Management | For | For |
6 | Re-elect Richard Smith as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
9 | Re-elect Ross Paterson as Director | Management | For | For |
10 | Re-elect Richard Akers as Director | Management | For | For |
11 | Re-elect Ilaria del Beato as Director | Management | For | For |
12 | Re-elect Dame Shirley Peace as Director | Management | For | For |
13 | Re-elect Thomas Jackson as Director | Management | For | For |
14 | Re-elect Steve Smith as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
THE WILLIAMS COMPANIES, INC.
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: WMB
Security ID: 969457100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Charles I. Cogut | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Stacey H. Dore | Management | For | For |
1.8 | Elect Director Vicki L. Fuller | Management | For | For |
1.9 | Elect Director Peter A. Ragauss | Management | For | For |
1.10 | Elect Director Rose M. Robeson | Management | For | For |
1.11 | Elect Director Scott D. Sheffield | Management | For | For |
1.12 | Elect Director Murray D. Smith | Management | For | For |
1.13 | Elect Director William H. Spence | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TOLL BROTHERS, INC.
Meeting Date: MAR 09, 2021 Record Date: JAN 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: TOL
Security ID: 889478103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Richard J. Braemer | Management | For | For |
1.4 | Elect Director Stephen F. East | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Karen H. Grimes | Management | For | For |
1.7 | Elect Director Carl B. Marbach | Management | For | For |
1.8 | Elect Director John A. McLean | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: DEC 18, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: TAEE11
Security ID: P9T5CD126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 12, 19 and 20 and Consolidate Bylaws | Management | For | For |
2 | Amend Remuneration of Company's Management and Fiscal Council | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TAEE11
Security ID: P9T5CD126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4.1 | Elect Bernardo Vargas Gibsone as Director | Management | For | For |
4.2 | Elect Celso Maia de Barros as Independent Director | Management | For | For |
4.3 | Elect Cesar Augusto Ramirez Rojas as Director | Management | For | For |
4.4 | Elect Fernando Augusto Rojas Pinto as Director | Management | For | For |
4.5 | Elect Fernando Bunker Gentil as Director | Management | For | For |
4.6 | Elect Hermes Jorge Chipp as Independent Director | Management | For | For |
4.7 | Elect Reynaldo Passanezi Filho as Director | Management | For | For |
4.8 | Elect Jose Joao Abdalla Filho as Director | Management | For | For |
4.9 | Elect Reinaldo Le Grazie as Director | Management | For | For |
4.10 | Elect Jose Reinaldo Magalhaes as Director | Management | For | For |
4.11 | Elect Daniel Faria Costa as Director | Management | For | For |
4.12 | Elect Francois Moreau as Independent Director | Management | For | For |
4.13 | Elect Luis Augusto Barcelos Barbosa as Independent Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Bernardo Vargas Gibsone as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Celso Maia de Barros as Independent Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Cesar Augusto Ramirez Rojas as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Fernando Augusto Rojas Pinto as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Fernando Bunker Gentil as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Hermes Jorge Chipp as Independent Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Reynaldo Passanezi Filho as Director | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Director | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Reinaldo Le Grazie as Director | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Jose Reinaldo Magalhaes as Director | Management | None | Abstain |
6.11 | Percentage of Votes to Be Assigned - Elect Daniel Faria Costa as Director | Management | None | Abstain |
6.12 | Percentage of Votes to Be Assigned - Elect Francois Moreau as Independent Director | Management | None | Abstain |
6.13 | Percentage of Votes to Be Assigned - Elect Luis Augusto Barcelos Barbosa as Independent Director | Management | None | Abstain |
7 | Fix Number of Fiscal Council Members at Minimum Three and Maximum Five Members | Management | For | For |
8.1 | Elect Manuel Domingues de Jesus e Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate | Management | For | For |
8.2 | Elect Custodio Antonio de Mattos as Fiscal Council Member and Eduardo Jose de Souza as Alternate | Management | For | For |
8.3 | Elect Julia Figueiredo Goytacaz SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate | Management | For | For |
9 | Elect Luis Antonio Esteves Noel as Fiscal Council Member and Joao Vicente Silva Machado as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
10 | Elect Marcello Joaquim Pacheco as Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
11 | Elect Luciano Luiz Barsi as Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
12 | Elect Murici dos Santos as Fiscal Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
TRANSOCEAN LTD.
Meeting Date: MAY 27, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: RIG
Security ID: H8817H100 |
||||
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 | Appropriation of Available Earnings for Fiscal Year 2020 | Management | For | For |
4 | Approve the Renewal of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
5A | Elect Director Glyn A. Barker | Management | For | For |
5B | Elect Director Vanessa C.L. Chang | Management | For | For |
5C | Elect Director Frederico F. Curado | Management | For | For |
5D | Elect Director Chadwick C. Deaton | Management | For | For |
5E | Elect Director Vincent J. Intrieri | Management | For | For |
5F | Elect Director Samuel J. Merksamer | Management | For | For |
5G | Elect Director Frederik W. Mohn | Management | For | For |
5H | Elect Director Edward R. Muller | Management | For | For |
5I | Elect Director Margareth Ovrum | Management | For | For |
5J | Elect Director Diane de Saint Victor | Management | For | For |
5K | Elect Director Jeremy D. Thigpen | Management | For | For |
6 | Elect Chadwick C. Deaton as Board Chairman | Management | For | For |
7A | Appoint Glyn A. Barker as Member of the Compensation Committee | Management | For | For |
7B | Appoint Vanessa C.L. Chang as Member of the Compensation Committee | Management | For | For |
7C | Appoint Samuel J. Merksamer as Member of the Compensation Committee | Management | For | For |
8 | Designate Schweiger Advokatur / Notariat as Independent Proxy | Management | For | For |
9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2021 and 2022 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | For |
11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2022 in the Amount of USD 24 Million | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
TRANSURBAN GROUP LTD.
Meeting Date: OCT 08, 2020 Record Date: OCT 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: TCL
Security ID: Q9194A106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Terence Bowen as Director | Management | For | For |
2b | Elect Neil Chatfield as Director | Management | For | For |
2c | Elect Jane Wilson as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Awards to Scott Charlton | Management | For | For |
TRI POINTE HOMES, INC.
Meeting Date: APR 21, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: TPH
Security ID: 87265H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director Steven J. Gilbert | Management | For | For |
1.5 | Elect Director Vicki D. McWilliams | Management | For | For |
1.6 | Elect Director Constance B. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UFP INDUSTRIES, INC.
Meeting Date: APR 21, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: UFPI
Security ID: 90278Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Missad | Management | For | For |
1b | Elect Director Thomas W. Rhodes | Management | For | For |
1c | Elect Director Brian C. Walker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNICHARM CORP.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 8113
Security ID: J94104114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | For |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Wada, Hiroko | Management | For | For |
2.2 | Elect Director and Audit Committee Member Sugita, Hiroaki | Management | For | For |
2.3 | Elect Director and Audit Committee Member Asada, Shigeru | Management | For | For |
UNITED UTILITIES GROUP PLC
Meeting Date: JUL 24, 2020 Record Date: JUL 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: UU
Security ID: G92755100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir David Higgins as Director | Management | For | For |
5 | Re-elect Steve Mogford as Director | Management | For | For |
6 | Re-elect Mark Clare as Director | Management | For | For |
7 | Re-elect Brian May as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Re-elect Alison Goligher as Director | Management | For | For |
10 | Re-elect Paulette Rowe as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
UPM-KYMMENE OYJ
Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: UPM
Security ID: X9518S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Remuneration of Directors in the Amount of EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Charitable Donations | Management | For | For |
19 | Close Meeting | Management | None | None |
VALERO ENERGY CORPORATION
Meeting Date: APR 29, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: VLO
Security ID: 91913Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Paulett Eberhart | Management | For | For |
1b | Elect Director Joseph W. Gorder | Management | For | For |
1c | Elect Director Kimberly S. Greene | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Eric D. Mullins | Management | For | For |
1f | Elect Director Donald L. Nickles | Management | For | For |
1g | Elect Director Philip J. Pfeiffer | Management | For | For |
1h | Elect Director Robert A. Profusek | Management | For | For |
1i | Elect Director Stephen M. Waters | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VALMET CORP.
Meeting Date: MAR 23, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: VALMT
Security ID: X96478114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.90 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 118,000 for Chairman, EUR 70,000 for Vice Chairman and EUR 56,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Aaro Cantell (Vice Chair), Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Per Lindberg as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 15 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
VANTAGE DRILLING INTERNATIONAL
Meeting Date: AUG 11, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: VTDRF
Security ID: G9325C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.2 | Elect Director Richard B. Aubrey, III | Management | For | Against |
1.3 | Elect Director Paul A. Gordon | Management | For | Against |
1.4 | Elect Director Jack Land | Management | For | For |
1.5 | Elect Director Nils E. Larsen | Management | For | For |
1.6 | Elect Director Ihab M. Toma | Management | For | Against |
1.7 | Elect Director L. Spencer Wells | Management | For | For |
VICI PROPERTIES INC.
Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: VICI
Security ID: 925652109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Abrahamson | Management | For | For |
1b | Elect Director Diana F. Cantor | Management | For | For |
1c | Elect Director Monica H. Douglas | Management | For | For |
1d | Elect Director Elizabeth I. Holland | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director Edward B. Pitoniak | Management | For | For |
1g | Elect Director Michael D. Rumbolz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VINCI SA
Meeting Date: APR 08, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DG
Security ID: F5879X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Reelect Yannick Assouad as Director | Management | For | For |
5 | Reelect Graziella Gavezotti as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
11 | Approve Company's Environmental Transition Plan | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VONOVIA SE
Meeting Date: APR 16, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VNA
Security ID: D9581T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.69 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 283 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WAREHOUSES DE PAUW SCA
Meeting Date: APR 28, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: WDP
Security ID: B9T59Z100 |
||||
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 Explanation of Company's Dividend Policy | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Reelect Frank Meysman as Director | Management | For | For |
9.1 | Approve Change-of-Control Clause Re: Credit Agreements in which the Company Must Immediately Repay the Relevant Credit | Management | For | For |
9.2 | Approve Change-of-Control Clause Re: Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting | Management | For | For |
WAREHOUSES DE PAUW SCA
Meeting Date: APR 28, 2021 Record Date: APR 14, 2021 Meeting Type: SPECIAL |
||||
Ticker: WDP
Security ID: B9T59Z100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Receive Special Board Report Re: Renewal of Authorized Capital | Management | None | None |
A2I | Authorize Increase in Share Capital of up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions | Management | For | For |
A2II | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
A2III | Authorize Increase in Share Capital of up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means | Management | For | For |
B | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
WELLTOWER INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: WELL
Security ID: 95040Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Karen B. DeSalvo | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Dennis G. Lopez | Management | For | For |
1f | Elect Director Shankh Mitra | Management | For | For |
1g | Elect Director Ade J. Patton | Management | For | For |
1h | Elect Director Diana W. Reid | Management | For | For |
1i | Elect Director Sergio D. Rivera | Management | For | For |
1j | Elect Director Johnese M. Spisso | Management | For | For |
1k | Elect Director Kathryn M. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEST FRASER TIMBER CO. LTD.
Meeting Date: JAN 19, 2021 Record Date: DEC 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: WFT
Security ID: 952845105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Norbord Inc. | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
WEST FRASER TIMBER CO. LTD.
Meeting Date: APR 20, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: WFG
Security ID: 952845105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry H. (Hank) Ketcham | Management | For | For |
1.2 | Elect Director Reid E. Carter | Management | For | For |
1.3 | Elect Director Raymond Ferris | Management | For | For |
1.4 | Elect Director John N. Floren | Management | For | For |
1.5 | Elect Director Ellis Ketcham Johnson | Management | For | For |
1.6 | Elect Director Brian G. Kenning | Management | For | For |
1.7 | Elect Director Marian Lawson | Management | For | For |
1.8 | Elect Director Colleen McMorrow | Management | For | For |
1.9 | Elect Director Gerald J. (Gerry) Miller | Management | For | For |
1.10 | Elect Director Robert L. Phillips | Management | For | For |
1.11 | Elect Director Janice G. Rennie | Management | For | For |
1.12 | Elect Director Gillian D. Winckler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WEST JAPAN RAILWAY CO.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9021
Security ID: J95094108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Hasegawa, Kazuaki | Management | For | For |
2.2 | Elect Director Saito, Norihiko | Management | For | For |
2.3 | Elect Director Miyahara, Hideo | Management | For | For |
2.4 | Elect Director Takagi, Hikaru | Management | For | For |
2.5 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.6 | Elect Director Nozaki, Haruko | Management | For | For |
2.7 | Elect Director Ogata, Fumito | Management | For | For |
2.8 | Elect Director Sugioka, Atsushi | Management | For | For |
2.9 | Elect Director Kurasaka, Shoji | Management | For | For |
2.10 | Elect Director Nakamura, Keijiro | Management | For | For |
2.11 | Elect Director Kawai, Tadashi | Management | For | For |
2.12 | Elect Director Nakanishi, Yutaka | Management | For | For |
2.13 | Elect Director Tsubone, Eiji | Management | For | For |
WESTERN FOREST PRODUCTS INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: WEF
Security ID: 958211203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Jane Bird | Management | For | For |
2.2 | Elect Director Laura A. Cillis | Management | For | For |
2.3 | Elect Director Donald Demens | Management | For | For |
2.4 | Elect Director Randy Krotowski | Management | For | For |
2.5 | Elect Director Daniel Nocente | Management | For | For |
2.6 | Elect Director Cheri Phyfer | Management | For | For |
2.7 | Elect Director Michael T. Waites | Management | For | For |
2.8 | Elect Director John Williamson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Allow Shareholder Meetings to be Held By Electronic Means or Other Communications Facility | Management | For | For |
5 | Approve Advance Notice Requirement | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WESTROCK COMPANY
Meeting Date: JAN 29, 2021 Record Date: DEC 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: WRK
Security ID: 96145D105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director John A. Luke, Jr. | Management | For | For |
1h | Elect Director Gracia C. Martore | Management | For | For |
1i | Elect Director James E. Nevels | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY
Meeting Date: MAY 14, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: WY
Security ID: 962166104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Emmert | Management | For | For |
1b | Elect Director Rick R. Holley | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director Deidra C. Merriwether | Management | For | For |
1e | Elect Director Al Monaco | Management | For | For |
1f | Elect Director Nicole W. Piasecki | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director Devin W. Stockfish | Management | For | For |
1i | Elect Director Kim Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ZHONGLIANG HOLDINGS GROUP COMPANY LIMITED
Meeting Date: JUN 03, 2021 Record Date: MAY 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2772
Security ID: G9898C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Yang Jian as Director | Management | For | For |
3B | Elect Wu Xiaobo as Director | Management | For | For |
3C | Elect Au Yeung Po Fung as Director | Management | For | Against |
3D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
Edge MidCap Fund
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: ARE
Security ID: 015271109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Steven R. Hash | Management | For | For |
1.3 | Elect Director James P. Cain | Management | For | Against |
1.4 | Elect Director Maria C. Freire | Management | For | Against |
1.5 | Elect Director Jennifer Friel Goldstein | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director Michael A. Woronoff | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLIANT ENERGY CORPORATION
Meeting Date: MAY 20, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: LNT
Security ID: 018802108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger K. Newport | Management | For | For |
1.2 | Elect Director Dean C. Oestreich | Management | For | For |
1.3 | Elect Director Carol P. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Costs and Benefits of Environmental Related Expenditures | Shareholder | Against | Against |
AMDOCS LIMITED
Meeting Date: JAN 29, 2021 Record Date: DEC 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: DOX
Security ID: G02602103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
2 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ARROW ELECTRONICS, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: ARW
Security ID: 042735100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director William F. Austen | Management | For | For |
1.3 | Elect Director Steven H. Gunby | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M. F. (Fran) Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Laurel J. Krzeminski | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Stephen C. Patrick | Management | For | For |
1.11 | Elect Director Gerry P. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOLIV, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALV
Security ID: 052800109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikael Bratt | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Jan Carlson | Management | For | For |
1.4 | Elect Director Hasse Johansson | Management | For | For |
1.5 | Elect Director Leif Johansson | Management | For | For |
1.6 | Elect Director Franz-Josef Kortum | Management | For | For |
1.7 | Elect Director Frederic Lissalde | Management | For | For |
1.8 | Elect Director Min Liu | Management | For | For |
1.9 | Elect Director Xiaozhi Liu | Management | For | For |
1.10 | Elect Director Martin Lundstedt | Management | For | For |
1.11 | Elect Director Thaddeus J. "Ted" Senko | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditor | Management | For | For |
AVERY DENNISON CORPORATION
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: AVY
Security ID: 053611109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Mark J. Barrenechea | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Julia A. Stewart | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BANK OZK
Meeting Date: MAY 03, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: OZK
Security ID: 06417N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Brown | Management | For | For |
1.2 | Elect Director Paula Cholmondeley | Management | For | For |
1,3 | Elect Director Beverly Cole | Management | For | For |
1.4 | Elect Director Robert East | Management | For | For |
1.5 | Elect Director Kathleen Franklin | Management | For | For |
1.6 | Elect Director Catherine B. Freedberg | Management | For | For |
1.7 | Elect Director Jeffrey Gearhart | Management | For | For |
1.8 | Elect Director George Gleason | Management | For | For |
1.9 | Elect Director Peter Kenny | Management | For | For |
1.10 | Elect Director William A. Koefoed, Jr. | Management | For | For |
1.11 | Elect Director Christopher Orndorff | Management | For | For |
1.12 | Elect Director Steven Sadoff | Management | For | For |
1.13 | Elect Director Ross Whipple | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BLACK KNIGHT, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: BKI
Security ID: 09215C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | Withhold |
1.2 | Elect Director Anthony M. Jabbour | Management | For | For |
1.3 | Elect Director Catherine (Katie) L. Burke | Management | For | For |
1.4 | Elect Director Thomas M. Hagerty | Management | For | For |
1.5 | Elect Director Joseph M. Otting | Management | For | For |
1.6 | Elect Director John D. Rood | Management | For | For |
1.7 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BRUNSWICK CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: BC
Security ID: 117043109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Reginald Fils-Aime | Management | For | For |
1d | Elect Director Lauren P. Flaherty | Management | For | For |
1e | Elect Director David M. Foulkes | Management | For | For |
1f | Elect Director Joseph W. McClanathan | Management | For | For |
1g | Elect Director David V. Singer | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
1i | Elect Director J. Steven Whisler | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CABLE ONE, INC.
Meeting Date: MAY 21, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CABO
Security ID: 12685J105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas S. Gayner | Management | For | Against |
1b | Elect Director Deborah J. Kissire | Management | For | For |
1c | Elect Director Thomas O. Might | Management | For | For |
1d | Elect Director Kristine E. Miller | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIMAREX ENERGY CO.
Meeting Date: MAY 12, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: XEC
Security ID: 171798101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen A. Hogenson | Management | For | For |
1.2 | Elect Director Lisa A. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CULLEN/FROST BANKERS, INC.
Meeting Date: APR 28, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CFR
Security ID: 229899109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Anthony R. (Tony) Chase | Management | For | For |
1.4 | Elect Director Cynthia J. Comparin | Management | For | For |
1.5 | Elect Director Samuel G. Dawson | Management | For | For |
1.6 | Elect Director Crawford H. Edwards | Management | For | For |
1.7 | Elect Director Patrick B. Frost | Management | For | For |
1.8 | Elect Director Phillip D. Green | Management | For | For |
1.9 | Elect Director David J. Haemisegger | Management | For | For |
1.10 | Elect Director Karen E. Jennings | Management | For | For |
1.11 | Elect Director Charles W. Matthews | Management | For | Against |
1.12 | Elect Director Ida Clement Steen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYRUSONE INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CONE
Security ID: 23283R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce W. Duncan | Management | For | For |
1.2 | Elect Director David H. Ferdman | Management | For | For |
1.3 | Elect Director John W. Gamble, Jr. | Management | For | For |
1.4 | Elect Director T. Tod Nielsen | Management | For | For |
1.5 | Elect Director Denise Olsen | Management | For | For |
1.6 | Elect Director Alex Shumate | Management | For | For |
1.7 | Elect Director William E. Sullivan | Management | For | For |
1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ENERGIZER HOLDINGS, INC.
Meeting Date: FEB 01, 2021 Record Date: DEC 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: ENR
Security ID: 29272W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
1b | Elect Director Bill G. Armstrong | Management | For | For |
1c | Elect Director Cynthia J. Brinkley | Management | For | For |
1d | Elect Director Rebecca Frankiewicz | Management | For | For |
1e | Elect Director Alan R. Hoskins | Management | For | For |
1f | Elect Director Kevin J. Hunt | Management | For | For |
1g | Elect Director James C. Johnson | Management | For | For |
1h | Elect Director Mark S. LaVigne | Management | For | For |
1i | Elect Director Patrick J. Moore | Management | For | For |
1j | Elect Director Nneka L. Rimmer | Management | For | For |
1k | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSENTIAL UTILITIES, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: WTRG
Security ID: 29670G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth B. Amato | Management | For | For |
1.2 | Elect Director Christopher H. Franklin | Management | For | For |
1.3 | Elect Director Daniel J. Hilferty | Management | For | For |
1.4 | Elect Director Francis O. Idehen | Management | For | For |
1.5 | Elect Director Edwina Kelly | Management | For | For |
1.6 | Elect Director Ellen T. Ruff | Management | For | For |
1.7 | Elect Director Lee C. Stewart | Management | For | For |
1.8 | Elect Director Christopher C. Womack | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXPD
Security ID: 302130109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Glenn M. Alger | Management | For | For |
1.3 | Elect Director Robert P. Carlile | Management | For | For |
1.4 | Elect Director James M. DuBois | Management | For | For |
1.5 | Elect Director Mark A. Emmert | Management | For | For |
1.6 | Elect Director Diane H. Gulyas | Management | For | For |
1.7 | Elect Director Jeffrey S. Musser | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FAIR ISAAC CORPORATION
Meeting Date: MAR 03, 2021 Record Date: JAN 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: FICO
Security ID: 303250104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director James D. Kirsner | Management | For | For |
1d | Elect Director William J. Lansing | Management | For | For |
1e | Elect Director Eva Manolis | Management | For | For |
1f | Elect Director Marc F. McMorris | Management | For | For |
1g | Elect Director Joanna Rees | Management | For | For |
1h | Elect Director David A. Rey | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: FNF
Security ID: 31620R303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond R. Quirk | Management | For | For |
1.2 | Elect Director Sandra D. Morgan | Management | For | For |
1.3 | Elect Director Heather H. Murren | Management | For | For |
1.4 | Elect Director John D. Rood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FMC CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: FMC
Security ID: 302491303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director C. Scott Greer | Management | For | For |
1f | Elect Director K'Lynne Johnson | Management | For | For |
1g | Elect Director Dirk A. Kempthorne | Management | For | For |
1h | Elect Director Paul J. Norris | Management | For | For |
1i | Elect Director Margareth Ovrum | Management | For | For |
1j | Elect Director Robert C. Pallash | Management | For | For |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HASBRO, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: HAS
Security ID: 418056107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope F. Cochran | Management | For | For |
1.4 | Elect Director Lisa Gersh | Management | For | For |
1.5 | Elect Director Brian D. Goldner | Management | For | For |
1.6 | Elect Director Tracy A. Leinbach | Management | For | For |
1.7 | Elect Director Edward M. Philip | Management | For | For |
1.8 | Elect Director Laurel J. Richie | Management | For | For |
1.9 | Elect Director Richard S. Stoddart | Management | For | For |
1.10 | Elect Director Mary Beth West | Management | For | For |
1.11 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
HELMERICH & PAYNE, INC.
Meeting Date: MAR 02, 2021 Record Date: JAN 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: HP
Security ID: 423452101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Delaney M. Bellinger | Management | For | For |
1b | Elect Director Kevin G. Cramton | Management | For | For |
1c | Elect Director Randy A. Foutch | Management | For | For |
1d | Elect Director Hans Helmerich | Management | For | For |
1e | Elect Director John W. Lindsay | Management | For | For |
1f | Elect Director Jose R. Mas | Management | For | For |
1g | Elect Director Thomas A. Petrie | Management | For | For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
1j | Elect Director Mary M. VanDeWeghe | Management | For | For |
1k | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLLYFRONTIER CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: HFC
Security ID: 436106108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Leldon E. Echols | Management | For | For |
1d | Elect Director Manuel J. Fernandez | Management | For | For |
1e | Elect Director Michael C. Jennings | Management | For | For |
1f | Elect Director R. Craig Knocke | Management | For | For |
1g | Elect Director Robert J. Kostelnik | Management | For | For |
1h | Elect Director James H. Lee | Management | For | For |
1i | Elect Director Franklin Myers | Management | For | For |
1j | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: LII
Security ID: 526107107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry L. Buck | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LINCOLN ELECTRIC HOLDINGS, INC.
Meeting Date: APR 22, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LECO
Security ID: 533900106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis E. Espeland | Management | For | For |
1.2 | Elect Director Patrick P. Goris | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Michael F. Hilton | Management | For | For |
1.5 | Elect Director G. Russell Lincoln | Management | For | For |
1.6 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.7 | Elect Director William E. MacDonald, III | Management | For | For |
1.8 | Elect Director Christopher L. Mapes | Management | For | For |
1.9 | Elect Director Phillip J. Mason | Management | For | For |
1.10 | Elect Director Ben P. Patel | Management | For | For |
1.11 | Elect Director Hellene S. Runtagh | Management | For | For |
1.12 | Elect Director Kellye L. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LITTELFUSE, INC.
Meeting Date: APR 22, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: LFUS
Security ID: 537008104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Maria C. Green | Management | For | For |
1e | Elect Director Anthony Grillo | Management | For | For |
1f | Elect Director David W. Heinzmann | Management | For | For |
1g | Elect Director Gordon Hunter | Management | For | For |
1h | Elect Director William P. Noglows | Management | For | For |
1i | Elect Director Nathan Zommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MARKEL CORPORATION
Meeting Date: MAY 10, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: MKL
Security ID: 570535104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark M. Besca | Management | For | For |
1b | Elect Director K. Bruce Connell | Management | For | For |
1c | Elect Director Thomas S. Gayner | Management | For | For |
1d | Elect Director Greta J. Harris | Management | For | For |
1e | Elect Director Diane Leopold | Management | For | For |
1f | Elect Director Lemuel E. Lewis | Management | For | For |
1g | Elect Director Anthony F. Markel | Management | For | For |
1h | Elect Director Steven A. Markel | Management | For | For |
1i | Elect Director Harold L. Morrison, Jr. | Management | For | For |
1j | Elect Director Michael O'Reilly | Management | For | For |
1k | Elect Director A. Lynne Puckett | Management | For | For |
1l | Elect Director Richard R. Whitt, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date: AUG 18, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: MCHP
Security ID: 595017104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORNINGSTAR, INC.
Meeting Date: MAY 14, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: MORN
Security ID: 617700109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Kunal Kapoor | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | Against |
1d | Elect Director Cheryl Francis | Management | For | Against |
1e | Elect Director Steve Joynt | Management | For | For |
1f | Elect Director Steve Kaplan | Management | For | For |
1g | Elect Director Gail Landis | Management | For | Against |
1h | Elect Director Bill Lyons | Management | For | For |
1i | Elect Director Doniel Sutton | Management | For | For |
1j | Elect Director Caroline Tsay | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NORDSON CORPORATION
Meeting Date: MAR 02, 2021 Record Date: JAN 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: NDSN
Security ID: 655663102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. DeFord | Management | For | For |
1.2 | Elect Director Arthur L. George, Jr. | Management | For | For |
1.3 | Elect Director Frank M. Jaehnert | Management | For | For |
1.4 | Elect Director Ginger M. Jones | Management | For | For |
1.5 | Elect Director Jennifer A. Parmentier | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ONE GAS, INC.
Meeting Date: MAY 27, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: OGS
Security ID: 68235P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director John W. Gibson | Management | For | For |
1.3 | Elect Director Tracy E. Hart | Management | For | For |
1.4 | Elect Director Michael G. Hutchinson | Management | For | For |
1.5 | Elect Director Pattye L. Moore | Management | For | For |
1.6 | Elect Director Pierce H. Norton, II | Management | For | For |
1.7 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.8 | Elect Director Douglas H. Yaeger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROG HOLDINGS, INC.
Meeting Date: JUN 22, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: PRG
Security ID: 74319R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathy T. Betty | Management | For | For |
1b | Elect Director Douglas C. Curling | Management | For | For |
1c | Elect Director Cynthia N. Day | Management | For | For |
1d | Elect Director Curtis L. Doman | Management | For | For |
1e | Elect Director Steven A. Michaels | Management | For | For |
1f | Elect Director Ray M. Robinson | Management | For | For |
1g | Elect Director James P. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
RIGHTMOVE PLC
Meeting Date: MAY 07, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: RMV
Security ID: G7565D106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Alison Dolan as Director | Management | For | For |
7 | Re-elect Andrew Fisher as Director | Management | For | For |
8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
9 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
11 | Re-elect Andrew Findlay as Director | Management | For | For |
12 | Re-elect Amit Tiwari as Director | Management | For | For |
13 | Re-elect Lorna Tilbian as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
SNAP-ON INCORPORATED
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: SNA
Security ID: 833034101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
STORE CAPITAL CORPORATION
Meeting Date: MAY 27, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: STOR
Security ID: 862121100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary B. Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Tawn Kelley | Management | For | For |
1.6 | Elect Director Catherine D. Rice | Management | For | For |
1.7 | Elect Director Einar A. Seadler | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TELEFLEX INCORPORATED
Meeting Date: APR 30, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: TFX
Security ID: 879369106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Candace H. Duncan | Management | For | For |
1b | Elect Director Stephen K. Klasko | Management | For | For |
1c | Elect Director Stuart A. Randle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
TERADYNE, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: TER
Security ID: 880770102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director Edwin J. Gillis | Management | For | For |
1c | Elect Director Timothy E. Guertin | Management | For | For |
1d | Elect Director Peter Herweck | Management | For | For |
1e | Elect Director Mark E. Jagiela | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Marilyn Matz | Management | For | For |
1h | Elect Director Paul J. Tufano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Approve Merger, Share Exchanges and Substantial Sales of Company Asset | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TERRENO REALTY CORPORATION
Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRNO
Security ID: 88146M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director Linda Assante | Management | For | For |
1d | Elect Director LeRoy E. Carlson | Management | For | For |
1e | Elect Director David M. Lee | Management | For | For |
1f | Elect Director Gabriela F. Parcella | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: IPG
Security ID: 460690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joceyln Carter-Miller | Management | For | For |
1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.3 | Elect Director Dawn Hudson | Management | For | For |
1.4 | Elect Director Philippe Krakowsky | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Patrick Q. Moore | Management | For | For |
1.7 | Elect Director Michael I. Roth | Management | For | For |
1.8 | Elect Director Linda S. Sanford | Management | For | For |
1.9 | Elect Director David M. Thomas | Management | For | For |
1.10 | Elect Director E. Lee Wyatt, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
TRACTOR SUPPLY COMPANY
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: 892356106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Joy Brown | Management | For | For |
1.3 | Elect Director Ricardo Cardenas | Management | For | For |
1.4 | Elect Director Denise L. Jackson | Management | For | For |
1.5 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.6 | Elect Director Ramkumar Krishnan | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Mark J. Weikel | Management | For | For |
1.9 | Elect Director Harry A. Lawton, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
TYLER TECHNOLOGIES, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: TYL
Security ID: 902252105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn A. Carter | Management | For | For |
1b | Elect Director Brenda A. Cline | Management | For | For |
1c | Elect Director Ronnie D. Hawkins, Jr. | Management | For | For |
1d | Elect Director Mary L. Landrieu | Management | For | For |
1e | Elect Director John S. Marr, Jr. | Management | For | For |
1f | Elect Director H. Lynn Moore, Jr. | Management | For | For |
1g | Elect Director Daniel M. Pope | Management | For | For |
1h | Elect Director Dustin R. Womble | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: UHS
Security ID: 913903100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC.
Meeting Date: OCT 15, 2020 Record Date: SEP 08, 2020 Meeting Type: SPECIAL |
||||
Ticker: VAR
Security ID: 92220P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
WASHINGTON FEDERAL, INC.
Meeting Date: JAN 26, 2021 Record Date: NOV 23, 2020 Meeting Type: ANNUAL |
||||
Ticker: WAFD
Security ID: 938824109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark N. Tabbutt | Management | For | For |
1.2 | Elect Director Brent J. Beardall | Management | For | For |
1.3 | Elect Director S. Steven Singh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WASTE CONNECTIONS, INC.
Meeting Date: MAY 14, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: WCN
Security ID: 94106B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1b | Elect Director Michael W. Harlan | Management | For | For |
1c | Elect Director Larry S. Hughes | Management | For | For |
1d | Elect Director Worthing F. Jackman | Management | For | For |
1e | Elect Director Elise L. Jordan | Management | For | For |
1f | Elect Director Susan "Sue" Lee | Management | For | For |
1g | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1h | Elect Director William J. Razzouk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
YETI HOLDINGS, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: YETI
Security ID: 98585X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey D. Brown | Management | For | For |
1.2 | Elect Director Alison Dean | Management | For | For |
1.3 | Elect Director David L. Schnadig | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Global Multi-Strategy Fund
2U, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: TWOU
Security ID: 90214J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul A. Maeder | Management | For | For |
1.2 | Elect Christopher J. Paucek | Management | For | For |
1.3 | Elect Gregory K. Peters | Management | For | For |
1.4 | Elect Robert M. Stavis | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Board Declassification | Shareholder | N/A | For |
3M COMPANY
Meeting Date: MAY 11, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: MMM
Security ID: 88579Y101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director James R. Fitterling | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Amy E. Hood | Management | For | For |
1h | Elect Director Muhtar Kent | Management | For | For |
1i | Elect Director Dambisa F. Moyo | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Michael F. Roman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
6 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
ABBOTT LABORATORIES
Meeting Date: APR 23, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: ABT
Security ID: 002824100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert J. Alpern | Management | For | For |
1.2 | Elect Roxanne S. Austin | Management | For | For |
1.3 | Elect Sally E. Blount | Management | For | For |
1.4 | Elect Robert B. Ford | Management | For | For |
1.5 | Elect Michelle A. Kumbier | Management | For | For |
1.6 | Elect Darren W. McDew | Management | For | For |
1.7 | Elect Nancy McKinstry | Management | For | For |
1.8 | Elect William A. Osborn | Management | For | For |
1.9 | Elect Michael F. Roman | Management | For | For |
1.10 | Elect Daniel J. Starks | Management | For | For |
1.11 | Elect John G. Stratton | Management | For | For |
1.12 | Elect Glenn F. Tilton | Management | For | For |
1.13 | Elect Miles D. White | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Elimination of Supermajority Requirement for Article Amendments | Management | For | For |
5 | Elimination of Supermajority Requirement for Approval of Certain Extraordinary Transactions | Management | For | For |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Company Plan to Promote Racial Justice | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
ABBOTT LABORATORIES
Meeting Date: APR 23, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: ABT
Security ID: 002824100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Darren W. McDew | Management | For | For |
1.7 | Elect Director Nancy McKinstry | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Michael F. Roman | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Adopt Majority Voting Standard for Amendments of the Articles of Incorporation and Effect Other Ministerial Changes | Management | For | For |
4b | Adopt Majority Voting Standard for Certain Extraordinary Transactions | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Racial Justice | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | For |
ABBOTT LABORATORIES
Meeting Date: APR 23, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: ABT
Security ID: 002824100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Darren W. McDew | Management | For | For |
1.7 | Elect Director Nancy McKinstry | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Michael F. Roman | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Adopt Majority Voting Standard for Amendments of the Articles of Incorporation and Effect Other Ministerial Changes | Management | For | For |
4b | Adopt Majority Voting Standard for Certain Extraordinary Transactions | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Racial Justice | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
ABBVIE INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ABBV
Security ID: 00287Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
ABCAM
Meeting Date: DEC 04, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ABC
Security ID: G0060R118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Appointment of Auditor | Management | For | For |
4 | Authority to Set Auditor's Fees | Management | For | For |
5 | Elect Peter V. Allen | Management | For | For |
6 | Elect Alan Hirzel | Management | For | For |
7 | Elect Michael Baldock | Management | For | For |
8 | Elect Louise A.V.C. Patten | Management | For | For |
9 | Elect Mara G. Aspinall | Management | For | For |
10 | Elect Giles Kerr | Management | For | For |
11 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
13 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
14 | Authority to Repurchase Shares | Management | For | For |
ABIOMED, INC.
Meeting Date: AUG 12, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: ABMD
Security ID: 003654100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dorothy E. Puhy | Management | For | For |
1.2 | Elect Paul G. Thomas | Management | For | For |
1.3 | Elect Christopher D. Van Gorder | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
ACADIA REALTY TRUST
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: AKR
Security ID: 004239109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kenneth F. Bernstein | Management | For | For |
2 | Elect Douglas Crocker, II | Management | For | For |
3 | Elect Lorrence T. Kellar | Management | For | For |
4 | Elect Wendy Luscombe | Management | For | For |
5 | Elect Kenneth A. McIntyre | Management | For | For |
6 | Elect William T. Spitz | Management | For | For |
7 | Elect Lynn C. Thurber | Management | For | For |
8 | Elect Lee S. Wielansky | Management | For | For |
9 | Elect C. David Zoba | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Approval of the 2021 Employee Stock Purchase Plan | Management | For | For |
ACCENTURE PLC
Meeting Date: FEB 03, 2021 Record Date: DEC 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: ACN
Security ID: G1151C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jaime Ardila | Management | For | For |
2 | Elect Herbert Hainer | Management | For | For |
3 | Elect Nancy McKinstry | Management | For | For |
4 | Elect Beth E. Mooney | Management | For | For |
5 | Elect Gilles Pelisson | Management | For | For |
6 | Elect Paula A. Price | Management | For | For |
7 | Elect Venkata Renduchintala | Management | For | For |
8 | Elect David P. Rowland | Management | For | For |
9 | Elect Arun Sarin | Management | For | For |
10 | Elect Julie Sweet | Management | For | For |
11 | Elect Frank Kui Tang | Management | For | For |
12 | Elect Tracey T. Travis | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
17 | Authorize the Price Range at which the Company can Re-allot Treasury Shares | Management | For | For |
ACCENTURE PLC
Meeting Date: FEB 03, 2021 Record Date: DEC 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: ACN
Security ID: G1151C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Herbert Hainer | Management | For | For |
1c | Elect Director Nancy McKinstry | Management | For | For |
1d | Elect Director Beth E. Mooney | Management | For | For |
1e | Elect Director Gilles C. Pelisson | Management | For | For |
1f | Elect Director Paula A. Price | Management | For | For |
1g | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1h | Elect Director David Rowland | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Julie Sweet | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
1l | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ACM RESEARCH, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ACMR
Security ID: 00108J109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Haiping Dun | Management | For | For |
2 | Elect Chenming C. Hu | Management | For | For |
3 | Elect Tracy Liu | Management | For | For |
4 | Elect David H. Wang | Management | For | For |
5 | Elect Yinan Xiang | Management | For | Abstain |
6 | Increase in Authorized Class A and Class B Common Stock | Management | For | Against |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 21, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: ATVI
Security ID: 00507V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Reveta Bowers | Management | For | For |
2 | Elect Robert J. Corti | Management | For | For |
3 | Elect Hendrik Hartong III | Management | For | For |
4 | Elect Brian G. Kelly | Management | For | For |
5 | Elect Robert A. Kotick | Management | For | For |
6 | Elect Barry Meyer | Management | For | For |
7 | Elect Robert J. Morgado | Management | For | For |
8 | Elect Peter Nolan | Management | For | For |
9 | Elect Dawn Tarnofsky-Ostroff | Management | For | For |
10 | Elect Casey Wasserman | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 21, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ATVI
Security ID: 00507V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | Against |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | Against |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | Against |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 21, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ATVI
Security ID: 00507V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADIDAS AG
Meeting Date: AUG 11, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ADS
Security ID: D0066B185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Amend Articles Re: Electronic Participation | Management | For | For |
6 | Elect Christian Klein to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
ADOBE INC.
Meeting Date: APR 20, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ADBE
Security ID: 00724F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Melanie Boulden | Management | For | For |
1c | Elect Director Frank Calderoni | Management | For | For |
1d | Elect Director James Daley | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David Ricks | Management | For | For |
1j | Elect Director Daniel Rosensweig | Management | For | For |
1k | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADTALEM GLOBAL EDUCATION INC
Meeting Date: NOV 17, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: ATGE
Security ID: 00737L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William W. Burke | Management | For | For |
1.2 | Elect Donna J. Hrinak | Management | For | For |
1.3 | Elect Georgette D. Kiser | Management | For | For |
1.4 | Elect Lyle Logan | Management | For | For |
1.5 | Elect Michael W. Malafronte | Management | For | For |
1.6 | Elect Sharon L. OKeefe | Management | For | For |
1.7 | Elect Kenneth J. Phelan | Management | For | For |
1.8 | Elect Lisa W. Wardell | Management | For | For |
1.9 | Elect James D. White | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ADVANCE AUTO PARTS, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: AAP
Security ID: 00751Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla J. Bailo | Management | For | For |
1b | Elect Director John F. Ferraro | Management | For | For |
1c | Elect Director Thomas R. Greco | Management | For | For |
1d | Elect Director Jeffrey J. Jones, II | Management | For | For |
1e | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1f | Elect Director Sharon L. McCollam | Management | For | For |
1g | Elect Director Douglas A. Pertz | Management | For | For |
1h | Elect Director Nigel Travis | Management | For | For |
1i | Elect Director Arthur L. Valdez, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
ADVANCED DRAINAGE SYSTEMS, INC.
Meeting Date: JUL 23, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: WMS
Security ID: 00790R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott Barbour | Management | For | For |
2 | Elect Michael B. Coleman | Management | For | For |
3 | Elect Tanya Fratto | Management | For | For |
4 | Elect Carl A. Nelson, Jr. | Management | For | For |
5 | Elect Anesa T. Chaibi | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Repeal of Classified Board | Management | For | For |
9 | Elimination of Supermajority Requirement | Management | For | For |
ADVANCED MICRO DEVICES, INC.
Meeting Date: APR 07, 2021 Record Date: FEB 10, 2021 Meeting Type: SPECIAL |
||||
Ticker: AMD
Security ID: 007903107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Xilinx Transaction | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
ADVANCED MICRO DEVICES, INC.
Meeting Date: APR 07, 2021 Record Date: FEB 10, 2021 Meeting Type: SPECIAL |
||||
Ticker: AMD
Security ID: 007903107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Xilinx Transaction | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
ADVANCED MICRO DEVICES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMD
Security ID: 007903107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John E. Caldwell | Management | For | For |
2 | Elect Nora M. Denzel | Management | For | For |
3 | Elect D. Mark Durcan | Management | For | For |
4 | Elect Michael P. Gregoire | Management | For | For |
5 | Elect Joseph A. Householder | Management | For | For |
6 | Elect John W. Marren | Management | For | For |
7 | Elect Lisa T. Su | Management | For | For |
8 | Elect Abhijit Y. Talwalkar | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
ADVANCED MICRO DEVICES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMD
Security ID: 007903107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John E. Caldwell | Management | For | Against |
2 | Elect Nora M. Denzel | Management | For | For |
3 | Elect D. Mark Durcan | Management | For | For |
4 | Elect Michael P. Gregoire | Management | For | For |
5 | Elect Joseph A. Householder | Management | For | For |
6 | Elect John W. Marren | Management | For | For |
7 | Elect Lisa T. Su | Management | For | For |
8 | Elect Abhijit Y. Talwalkar | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
ADVANTEST CORPORATION
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6857
Security ID: J00210104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Yoshiaki Yoshida | Management | For | For |
3 | Elect Osamu Karatsu | Management | For | For |
4 | Elect Toshimitsu Urabe | Management | For | For |
5 | Elect Nicholas E. Benes | Management | For | For |
6 | Elect Soichi Tsukakoshi | Management | For | For |
7 | Elect Atsushi Fujita | Management | For | For |
8 | Elect Koichi Tsukui | Management | For | For |
9 | Elect Douglas Lefever | Management | For | For |
10 | Elect Yuichi Kurita | Management | For | Against |
11 | Elect Koichi Namba | Management | For | For |
12 | Elect Osamu Karatsu as Alternate Audit Committee Director | Management | For | For |
13 | Non-Audit Committee Directors' Fees | Management | For | For |
14 | Restricted Stock Plan and Performance-linked Equity Compensation Plan | Management | For | For |
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 17, 2021 Record Date: JAN 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: A
Security ID: 00846U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mala Anand | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
1.4 | Elect Director Daniel K. Podolsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGILYSYS, INC
Meeting Date: NOV 19, 2020 Record Date: OCT 01, 2020 Meeting Type: ANNUAL |
||||
Ticker: AGYS
Security ID: 00847J105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Donald A. Colvin | Management | For | For |
1.2 | Elect Dana S. Jones | Management | For | For |
1.3 | Elect Jerry C. Jones | Management | For | For |
1.4 | Elect Michael A. Kaufman | Management | For | For |
1.5 | Elect Melvin L. Keating | Management | For | For |
1.6 | Elect John Mutch | Management | For | For |
1.7 | Elect Ramesh Srinivasan | Management | For | For |
2 | Issuance of Common Stock and, in Certain Circumstances, Preferred Stock | Management | For | For |
3 | Approval of the 2020 Equity Incentive Plan | Management | For | For |
4 | Approval of the Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date: JAN 28, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: APD
Security ID: 009158106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | For |
1e | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1f | Elect Director David H. Y. Ho | Management | For | For |
1g | Elect Director Edward L. Monser | Management | For | For |
1h | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AIRBUS SE
Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: N0280G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Accounts and Reports | Management | For | For |
9 | Ratification of Non-Executive Directors' Acts | Management | For | For |
10 | Ratification of Executive Director's Acts | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Remuneration Report | Management | For | For |
13 | Elect Rene Obermann to the Board of Directors | Management | For | For |
14 | Elect Maria Amparo Moraleda Martinez to the Board of Directors | Management | For | Against |
15 | Elect Victor Chu Lap Lik to the Board of Directors | Management | For | For |
16 | Elect Jean-Pierre Clamadieu to the Board of Directors | Management | For | For |
17 | Authority to Issue Shares w/ or w/o Preemptive Rights (Equity Plans) | Management | For | For |
18 | Authority to Issue Shares w/ or w/o Preemptive Rights (General Authority) | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Cancellation of Shares | Management | For | For |
21 | Non-Voting Agenda Item | Management | N/A | N/A |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
AKZO NOBEL N.V.
Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: AKZA
Security ID: N01803308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Accounts and Reports | Management | For | For |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Allocation of Profits/Dividends | Management | For | For |
11 | Remuneration Report | Management | For | For |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Ratification of Management Board Acts | Management | For | For |
14 | Ratification of Supervisory Board Acts | Management | For | For |
15 | Non-Voting Agenda Item | Management | N/A | N/A |
16 | Management Board Remuneration Policy | Management | For | Against |
17 | Supervisory Board Remuneration Policy | Management | For | For |
18 | Non-Voting Agenda Item | Management | N/A | N/A |
19 | Elect Thierry Vanlancker to the Management Board | Management | For | For |
20 | Non-Voting Agenda Item | Management | N/A | N/A |
21 | Elect Patrick W. Thomas to the Supervisory Board | Management | For | For |
22 | Non-Voting Agenda Item | Management | N/A | N/A |
23 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
24 | Authority to Suppress Preemptive Rights | Management | For | For |
25 | Authority to Repurchase Shares | Management | For | For |
26 | Cancellation of Shares | Management | For | For |
27 | Non-Voting Agenda Item | Management | N/A | N/A |
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: ARE
Security ID: 015271109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Steven R. Hash | Management | For | For |
1.3 | Elect Director James P. Cain | Management | For | Against |
1.4 | Elect Director Maria C. Freire | Management | For | Against |
1.5 | Elect Director Jennifer Friel Goldstein | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director Michael A. Woronoff | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 30, 2021 Meeting Type: SPECIAL |
||||
Ticker: ALXN
Security ID: 015351109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ALFA LAVAL AB
Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALFA
Security ID: W04008152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Accounts and Reports | Management | For | For |
12 | Allocation of Profits/Dividends | Management | For | For |
13 | Ratification of Tom Erixon (CEO) | Management | For | For |
14 | Ratification of Dennis Jonsson | Management | For | For |
15 | Ratification of Maria Moraeus Hanssen | Management | For | For |
16 | Ratification of Henrik Lange | Management | For | For |
17 | Ratification of Ray Mauritsson | Management | For | For |
18 | Ratification of Helene Mellquist | Management | For | For |
19 | Ratification of Finn Rausing | Management | For | For |
20 | Ratification of Jorn Rausing | Management | For | For |
21 | Ratification of Ulf Wiinberg | Management | For | For |
22 | Ratification of Anders Narvinger | Management | For | For |
23 | Ratification of Anna Ohlsson-Leijon | Management | For | For |
24 | Ratification of Bror Garcia Lantz | Management | For | For |
25 | Ratification of Susanne Jonsson | Management | For | For |
26 | Ratification of Henrik Nielsen | Management | For | For |
27 | Ratification of Leif Norkvist | Management | For | For |
28 | Ratification of Stefan Sandell | Management | For | For |
29 | Ratification of Johnny Hulthen | Management | For | For |
30 | Remuneration Report | Management | For | For |
31 | Board Size | Management | For | For |
32 | Number of Auditors | Management | For | For |
33 | Directors' Fees | Management | For | For |
34 | Board Committee Fees | Management | For | For |
35 | Authority to Set Auditor's Fees | Management | For | For |
36 | Elect Maria Moraeus Hansen | Management | For | For |
37 | Elect Dennis Jonsson | Management | For | For |
38 | Elect Henrik Lange | Management | For | For |
39 | Elect Ray Mauritsson | Management | For | For |
40 | Elect Helene Mellquist | Management | For | For |
41 | Elect Finn Rausing | Management | For | For |
42 | Elect Jorn Rausing | Management | For | For |
43 | Elect Ulf Wiinberg | Management | For | For |
44 | Elect Lillian Fossum Biner | Management | For | For |
45 | Elect Dennis Jonsson as Chair | Management | For | For |
46 | Re-election of Staffan Landen as Auditor | Management | For | For |
47 | Re-Election Of Karoline Tedevall As Auditor | Management | For | For |
48 | Re-election of Henrik Jonzen as deputy Auditor | Management | For | For |
49 | Re-Election Of Andreas Mast As Deputy Auditor | Management | For | For |
50 | Remuneration Policy | Management | For | For |
51 | Authority to Repurchase Shares | Management | For | For |
52 | Amendments to Articles | Management | For | For |
53 | Non-Voting Meeting Note | Management | N/A | N/A |
54 | Non-Voting Meeting Note | Management | N/A | N/A |
55 | Non-Voting Meeting Note | Management | N/A | N/A |
ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALGN
Security ID: 016255101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin J. Dallas | Management | For | For |
2 | Elect Joseph M. Hogan | Management | For | For |
3 | Elect Joseph Lacob | Management | For | For |
4 | Elect C. Raymond Larkin, Jr. | Management | For | For |
5 | Elect George J. Morrow | Management | For | For |
6 | Elect Anne M. Myong | Management | For | For |
7 | Elect Andrea L. Saia | Management | For | For |
8 | Elect Greg J. Santora | Management | For | For |
9 | Elect Susan E. Siegel | Management | For | For |
10 | Elect Warren S. Thaler | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Exclusive Forum Provision | Management | For | Against |
13 | Amendment to the 2010 Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALGN
Security ID: 016255101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin J. Dallas | Management | For | For |
2 | Elect Joseph M. Hogan | Management | For | For |
3 | Elect Joseph Lacob | Management | For | For |
4 | Elect C. Raymond Larkin, Jr. | Management | For | For |
5 | Elect George J. Morrow | Management | For | For |
6 | Elect Anne M. Myong | Management | For | For |
7 | Elect Andrea L. Saia | Management | For | For |
8 | Elect Greg J. Santora | Management | For | For |
9 | Elect Susan E. Siegel | Management | For | For |
10 | Elect Warren S. Thaler | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Exclusive Forum Provision | Management | For | For |
13 | Amendment to the 2010 Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
ALLAKOS INC.
Meeting Date: MAY 25, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALLK
Security ID: 01671P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Janney | Management | For | For |
1.2 | Elect Robert E. Andreatta | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
ALLEGIANCE BANCSHARES, INC.
Meeting Date: APR 22, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: ABTX
Security ID: 01748H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William S. Nichols, III | Management | For | For |
1.2 | Elect Steven F. Retzloff | Management | For | For |
1.3 | Elect Fred S. Robertson | Management | For | For |
1.4 | Elect Ramon A. Vitulli, III | Management | For | For |
1.5 | Elect Louis A. Waters | Management | For | For |
1.6 | Elect Raimundo Riojas A. | Management | For | For |
1.7 | Elect Jon-Al Duplantier | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
ALLEGION PLC
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALLE
Security ID: G0176J109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kirk S. Hachigian | Management | For | For |
2 | Elect Steven C. Mizell | Management | For | For |
3 | Elect Nicole Parent Haughey | Management | For | For |
4 | Elect David D. Petratis | Management | For | For |
5 | Elect Dean I. Schaffer | Management | For | For |
6 | Elect Charles L. Szews | Management | For | For |
7 | Elect Dev Vardhan | Management | For | For |
8 | Elect Martin E. Welch III | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
ALLY FINANCIAL INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALLY
Security ID: 02005N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Franklin W. Hobbs | Management | For | For |
2 | Elect Kenneth J. Bacon | Management | For | For |
3 | Elect Katryn (Trynka) Shineman Blake | Management | For | For |
4 | Elect Maureen Breakiron-Evans | Management | For | For |
5 | Elect William H. Cary | Management | For | For |
6 | Elect Mayree C. Clark | Management | For | For |
7 | Elect Kim S. Fennebresque | Management | For | For |
8 | Elect Marjorie Magner | Management | For | For |
9 | Elect Brian H. Sharples | Management | For | For |
10 | Elect John J. Stack | Management | For | For |
11 | Elect Michael F. Steib | Management | For | For |
12 | Elect Jeffrey J. Brown | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Amendment to the 2017 Incentive Compensation Plan | Management | For | For |
16 | Amendment to the 2017 Non-Employee Directors Equity Compensation Plan | Management | For | For |
17 | Amendment to the 2014 Employee Stock Purchase Plan | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
ALPHABET INC.
Meeting Date: JUN 02, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: GOOGL
Security ID: 02079K305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Larry Page | Management | For | For |
2 | Elect Sergey Brin | Management | For | For |
3 | Elect Sundar Pichai | Management | For | For |
4 | Elect John L. Hennessy | Management | For | For |
5 | Elect Frances H. Arnold | Management | For | For |
6 | Elect L. John Doerr | Management | For | For |
7 | Elect Roger W. Ferguson, Jr. | Management | For | For |
8 | Elect Ann Mather | Management | For | For |
9 | Elect Alan R. Mulally | Management | For | For |
10 | Elect K. Ram Shriram | Management | For | For |
11 | Elect Robin L. Washington | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Approval of the 2021 Stock Plan | Management | For | For |
14 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Human Rights/Civil Rights Expertise on Board | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability and Diversity | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Third-Party Review and Report on Whistleblower Policies | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Anticompetitive Practices | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Against |
ALPHABET INC.
Meeting Date: JUN 02, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: GOOGL
Security ID: 02079K305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director L. John Doerr | Management | For | Against |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | Against |
1i | Elect Director Alan R. Mulally | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Takedown Requests | Shareholder | Against | For |
8 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Risks Related to Anticompetitive Practices | Shareholder | Against | For |
11 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
ALSTOM
Meeting Date: JUL 08, 2020 Record Date: JUL 03, 2020 Meeting Type: MIX |
||||
Ticker: ALO
Security ID: F0259M475 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Accounts and Reports | Management | For | For |
5 | Consolidated Accounts and Reports | Management | For | For |
6 | Allocation of Profits | Management | For | For |
7 | Related Party Transactions (Bouygues SA) | Management | For | For |
8 | Elect Yann Delabriere | Management | For | For |
9 | Elect Frank Mastiaux | Management | For | For |
10 | Remuneration Report | Management | For | For |
11 | Remuneration of Henri Poupart-Lafarge, Chair and CEO | Management | For | For |
12 | Remuneration Policy (Chair and CEO) | Management | For | For |
13 | Remuneration Policy (Board of Directors) | Management | For | For |
14 | Relocation of Corporate Headquarters | Management | For | For |
15 | Authority to Repurchase and Reissue Shares | Management | For | For |
16 | Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights and/or to Increase Capital Through Capitalisations | Management | For | For |
17 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
19 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
20 | Greenshoe | Management | For | For |
21 | Authority to Set Offering Price of Shares | Management | For | For |
22 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
23 | Authority to Issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
24 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
25 | Employee Stock Purchase Plan | Management | For | For |
26 | Stock Purchase Plan for Overseas Employees | Management | For | For |
27 | Amendments to Articles Regarding Employee Representatives | Management | For | For |
28 | Amendments to Articles Regarding Written Consultation | Management | For | For |
29 | Amendments to Articles | Management | For | For |
30 | Authorisation of Legal Formalities | Management | For | For |
ALSTOM
Meeting Date: OCT 29, 2020 Record Date: OCT 26, 2020 Meeting Type: MIX |
||||
Ticker: ALO
Security ID: F0259M475 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Elect Kim Thomassin | Management | For | For |
5 | Elect Serge Godin | Management | For | For |
6 | Amendment to the 2020 Remuneration Policy of the Chair and CEO | Management | For | For |
7 | Issuance of Shares w/ Preemptive Rights | Management | For | For |
8 | Amendments to Articles Regarding Preference Shares | Management | For | For |
9 | Issuance of Class Preference B Shares w/o Preemptive Rights (CDPQ) | Management | For | For |
10 | Issuance of Shares w/o Preemptive Rights (CDP Investissements) | Management | For | For |
11 | Issuance of Shares w/o Preemptive Rights (Bombardier) | Management | For | For |
12 | Employee Stock Purchase Plan | Management | For | For |
13 | Stock Purchase Plan for Overseas Employees | Management | For | For |
14 | Amendments to Articles Regarding Double Voting Rights | Management | For | For |
15 | Authorisation of Legal Formalities | Management | For | For |
ALTAGAS LTD.
Meeting Date: APR 30, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALA
Security ID: 021361100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
3 | Elect Victoria A. Calvert | Management | For | For |
4 | Elect David W. Cornhill | Management | For | For |
5 | Elect Randall L. Crawford | Management | For | For |
6 | Elect Jon-Al Duplantier | Management | For | For |
7 | Elect Robert B. Hodgins | Management | For | For |
8 | Elect Cynthia Johnston | Management | For | For |
9 | Elect Pentti O. Karkkainen | Management | For | For |
10 | Elect Phillip R. Knoll | Management | For | For |
11 | Elect Terry D. McCallister | Management | For | For |
12 | Elect Linda G. Sullivan | Management | For | For |
13 | Elect Nancy G. Tower | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
ALTRIA GROUP, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: MO
Security ID: 02209S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | Against |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director William F. Gifford, Jr. | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | Against |
1f | Elect Director Kathryn B. McQuade | Management | For | Against |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | Against |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Underage Tobacco Prevention Policies and Marketing Practices | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ALTRIA GROUP, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: MO
Security ID: 02209S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director William F. Gifford, Jr. | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Underage Tobacco Prevention Policies and Marketing Practices | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ALX ONCOLOGY HOLDINGS INC.
Meeting Date: JUN 10, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALXO
Security ID: 00166B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Corey S. Goodman | Management | For | For |
1.2 | Elect Jason Lettmann | Management | For | For |
1.3 | Elect Sophia Randolph | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
AMAZON.COM, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey P. Bezos | Management | For | For |
2 | Elect Keith B. Alexander | Management | For | For |
3 | Elect Jamie S. Gorelick | Management | For | For |
4 | Elect Daniel P. Huttenlocher | Management | For | For |
5 | Elect Judith A. McGrath | Management | For | For |
6 | Elect Indra K. Nooyi | Management | For | For |
7 | Elect Jonathan J. Rubinstein | Management | For | For |
8 | Elect Thomas O. Ryder | Management | For | For |
9 | Elect Patricia Q. Stonesifer | Management | For | For |
10 | Elect Wendell P. Weeks | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Report on Customer Due Diligence | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Report on Promotion Data | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Report on Plastic Packaging | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Hourly Associate Representation on the Board | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Anticompetitive Practices | Shareholder | Against | For |
21 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
23 | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | Shareholder | Against | For |
AMAZON.COM, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey P. Bezos | Management | For | For |
2 | Elect Keith B. Alexander | Management | For | For |
3 | Elect Jamie S. Gorelick | Management | For | For |
4 | Elect Daniel P. Huttenlocher | Management | For | For |
5 | Elect Judith A. McGrath | Management | For | For |
6 | Elect Indra K. Nooyi | Management | For | For |
7 | Elect Jonathan J. Rubinstein | Management | For | For |
8 | Elect Thomas O. Ryder | Management | For | For |
9 | Elect Patricia Q. Stonesifer | Management | For | For |
10 | Elect Wendell P. Weeks | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Report on Customer Due Diligence | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Report on Promotion Data | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Report on Plastic Packaging | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Hourly Associate Representation on the Board | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Anticompetitive Practices | Shareholder | Against | For |
21 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
23 | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | Shareholder | Against | For |
AMAZON.COM, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Keith B. Alexander | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
7 | Report on Promotion Data | Shareholder | Against | Against |
8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | Against |
9 | Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | Against |
10 | Adopt a Policy to Include Hourly Employees as Director Candidates | Shareholder | Against | Against |
11 | Report on Board Oversight of Risks Related to Anti-Competitive Practices | Shareholder | Against | Against |
12 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
14 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
AMAZON.COM, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Keith B. Alexander | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
7 | Report on Promotion Data | Shareholder | Against | Against |
8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | For |
9 | Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | For |
10 | Adopt a Policy to Include Hourly Employees as Director Candidates | Shareholder | Against | For |
11 | Report on Board Oversight of Risks Related to Anti-Competitive Practices | Shareholder | Against | For |
12 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
14 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
AMCOR PLC
Meeting Date: NOV 04, 2020 Record Date: SEP 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: AMCR
Security ID: G0250X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Graeme R. Liebelt | Management | For | For |
2 | Elect Armin Meyer | Management | For | For |
3 | Elect Ronald S. Delia | Management | For | For |
4 | Elect Andrea E. Bertone | Management | For | For |
5 | Elect Karen J. Guerra | Management | For | For |
6 | Elect Nicholas T. Long | Management | For | For |
7 | Elect Arun Nayar | Management | For | For |
8 | Elect Jeremy L. Sutcliffe | Management | For | For |
9 | Elect David T. Szczupak | Management | For | For |
10 | Elect Philip G. Weaver | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
AMCOR PLC
Meeting Date: NOV 04, 2020 Record Date: SEP 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: AMCR
Security ID: G0250X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Graeme Liebelt | Management | For | For |
1b | Elect Director Armin Meyer | Management | For | For |
1c | Elect Director Ronald Delia | Management | For | For |
1d | Elect Director Andrea Bertone | Management | For | For |
1e | Elect Director Karen Guerra | Management | For | For |
1f | Elect Director Nicholas (Tom) Long | Management | For | For |
1g | Elect Director Arun Nayar | Management | For | For |
1h | Elect Director Jeremy Sutcliffe | Management | For | For |
1i | Elect Director David Szczupak | Management | For | For |
1j | Elect Director Philip Weaver | Management | For | For |
2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMDOCS LIMITED
Meeting Date: JAN 29, 2021 Record Date: DEC 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: DOX
Security ID: G02602103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert A. Minicucci | Management | For | For |
2 | Elect Adrian Gardner | Management | For | For |
3 | Elect James S. Kahan | Management | For | For |
4 | Elect Rafael de la Vega | Management | For | For |
5 | Elect Giora Yaron | Management | For | For |
6 | Elect Eli Gelman | Management | For | For |
7 | Elect Richard T.C. LeFave | Management | For | For |
8 | Elect John A. MacDonald | Management | For | For |
9 | Elect Shuky Sheffer | Management | For | For |
10 | Elect Yvette Kanouff | Management | For | For |
11 | Increase Quarterly Dividend | Management | For | For |
12 | Accounts and Reports | Management | For | For |
13 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
AMERCO
Meeting Date: AUG 20, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: UHAL
Security ID: 023586100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Edward J. Shoen | Management | For | Withhold |
1.2 | Elect James E. Acridge | Management | For | For |
1.3 | Elect John P. Brogan | Management | For | Withhold |
1.4 | Elect James J. Grogan | Management | For | For |
1.5 | Elect Richard J. Herrera | Management | For | For |
1.6 | Elect Karl A. Schmidt | Management | For | For |
1.7 | Elect Roberta R. Shank | Management | For | For |
1.8 | Elect Samuel J. Shoen | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Ratification of Board and Management Acts | Shareholder | For | For |
AMERICAN EXPRESS COMPANY
Meeting Date: MAY 04, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: AXP
Security ID: 025816109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. Baltimore, Jr. | Management | For | For |
2 | Elect Charlene Barshefsky | Management | For | For |
3 | Elect John J. Brennan | Management | For | For |
4 | Elect Peter Chernin | Management | For | For |
5 | Elect Ralph de la Vega | Management | For | For |
6 | Elect Michael O. Leavitt | Management | For | For |
7 | Elect Theodore J. Leonsis | Management | For | For |
8 | Elect Karen L. Parkhill | Management | For | For |
9 | Elect Charles E. Phillips, Jr. | Management | For | For |
10 | Elect Lynn A. Pike | Management | For | For |
11 | Elect Stephen J. Squeri | Management | For | For |
12 | Elect Daniel L. Vasella | Management | For | For |
13 | Elect Lisa W. Wardell | Management | For | For |
14 | Elect Ronald A. Williams | Management | For | For |
15 | Elect Christopher D. Young | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | For |
AMERICAN TOWER CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMT
Security ID: 03027X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas Bartlett | Management | For | For |
2 | Elect Raymond P. Dolan | Management | For | For |
3 | Elect Kenneth R. Frank | Management | For | For |
4 | Elect Robert D. Hormats | Management | For | For |
5 | Elect Gustavo Lara Cantu | Management | For | For |
6 | Elect Grace D. Lieblein | Management | For | For |
7 | Elect Craig Macnab | Management | For | For |
8 | Elect JoAnn A. Reed | Management | For | For |
9 | Elect Pamela D.A. Reeve | Management | For | For |
10 | Elect David E. Sharbutt | Management | For | For |
11 | Elect Bruce L. Tanner | Management | For | For |
12 | Elect Samme L. Thompson | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Formation of a Human Rights Risk Oversight Committee | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMT
Security ID: 03027X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Kenneth R. Frank | Management | For | For |
1d | Elect Director Robert D. Hormats | Management | For | For |
1e | Elect Director Gustavo Lara Cantu | Management | For | For |
1f | Elect Director Grace D. Lieblein | Management | For | For |
1g | Elect Director Craig Macnab | Management | For | For |
1h | Elect Director JoAnn A. Reed | Management | For | For |
1i | Elect Director Pamela D.A. Reeve | Management | For | For |
1j | Elect Director David E. Sharbutt | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
AMERICAN WOODMARK CORPORATION
Meeting Date: AUG 20, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: AMWD
Security ID: 030506109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrew B. Cogan | Management | For | For |
2 | Elect James G. Davis, Jr. | Management | For | For |
3 | Elect S. Cary Dunston | Management | For | Against |
4 | Elect Martha M. Hayes | Management | For | For |
5 | Elect Daniel T. Hendrix | Management | For | For |
6 | Elect Carol B. Moerdyk | Management | For | For |
7 | Elect Vance W. Tang | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Amendment to the 2015 Non-Employee Directors Restricted Stock Unit Plan | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
AMERICOLD REALTY TRUST
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: COLD
Security ID: 03064D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fred W. Boehler | Management | For | For |
2 | Elect George J. Alburger, Jr. | Management | For | For |
3 | Elect Kelly H. Barrett | Management | For | For |
4 | Elect Antonio F. Fernandez | Management | For | For |
5 | Elect James R. Heistand | Management | For | For |
6 | Elect David J. Neithercut | Management | For | For |
7 | Elect Mark R. Patterson | Management | For | For |
8 | Elect Andrew P. Power | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
AMERISOURCEBERGEN CORPORATION
Meeting Date: MAR 11, 2021 Record Date: JAN 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: ABC
Security ID: 03073E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Jane E. Henney | Management | For | For |
1g | Elect Director Kathleen W. Hyle | Management | For | For |
1h | Elect Director Michael J. Long | Management | For | For |
1i | Elect Director Henry W. McGee | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
AMETEK, INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: AME
Security ID: 031100100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tod E. Carpenter | Management | For | For |
1b | Elect Director Karleen M. Oberton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMGN
Security ID: 031162100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Charles M. Holley, Jr. | Management | For | For |
1g | Elect Director Tyler Jacks | Management | For | For |
1h | Elect Director Ellen J. Kullman | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMICUS THERAPEUTICS, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: FOLD
Security ID: 03152W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Craig A. Wheeler | Management | For | For |
1.2 | Elect Burke W. Whitman | Management | For | For |
2 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
AMN HEALTHCARE SERVICES, INC.
Meeting Date: APR 21, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMN
Security ID: 001744101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark G. Foletta | Management | For | For |
2 | Elect Teri G. Fontenot | Management | For | For |
3 | Elect R. Jeffrey Harris | Management | For | For |
4 | Elect Daphne E. Jones | Management | For | For |
5 | Elect Martha H. Marsh | Management | For | For |
6 | Elect Susan R. Salka | Management | For | For |
7 | Elect Sylvia Trent-Adams | Management | For | For |
8 | Elect Douglas D. Wheat | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
ANALOG DEVICES, INC.
Meeting Date: OCT 08, 2020 Record Date: AUG 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: ADI
Security ID: 032654105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV
Meeting Date: APR 28, 2021 Record Date: APR 14, 2021 Meeting Type: ORDINARY |
||||
Ticker: ABI
Security ID: B639CJ108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Authority to Repurchase Shares | Management | For | For |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Accounts and Reports; Allocation of Profits and Dividends | Management | For | For |
9 | Ratification of Board Acts | Management | For | Against |
10 | Ratification of Auditor's Acts | Management | For | For |
11 | Elect Martin J. Barrington to the Board of Directors | Management | For | For |
12 | Elect William F. Gifford to the Board of Directors | Management | For | For |
13 | Elect Alejandro Santo Domingo Davila to the Board of Directors | Management | For | Against |
14 | Remuneration Policy | Management | For | Against |
15 | Remuneration Report | Management | For | Against |
16 | Change in Control Clause | Management | For | Against |
17 | Authorization of Legal Formalities | Management | For | For |
18 | Non-Voting Meeting Note | Management | N/A | N/A |
ANSYS, INC.
Meeting Date: MAY 14, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ANSS
Security ID: 03662Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jim Frankola | Management | For | For |
1b | Elect Director Alec D. Gallimore | Management | For | For |
1c | Elect Director Ronald W. Hovsepian | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
ANTHEM, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ANTM
Security ID: 036752103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lewis Hay III | Management | For | For |
2 | Elect Antonio F. Neri | Management | For | For |
3 | Elect Ramiro G. Peru | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
ANTHEM, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ANTM
Security ID: 036752103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lewis Hay III | Management | For | For |
2 | Elect Antonio F. Neri | Management | For | For |
3 | Elect Ramiro G. Peru | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
ANTHEM, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ANTM
Security ID: 036752103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Hay, III | Management | For | For |
1.2 | Elect Director Antonio F. Neri | Management | For | For |
1.3 | Elect Director Ramiro G. Peru | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AON PLC
Meeting Date: AUG 26, 2020 Record Date: JUN 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: AON
Security ID: G0403H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of the Aggregate Scheme Consideration | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
AON PLC
Meeting Date: JUN 02, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: AON
Security ID: G0403H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director J. Michael Losh | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Byron O. Spruell | Management | For | For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Articles of Association Re: Article 190 | Management | For | For |
7 | Authorize the Board of Directors to Capitalize Certain Non-distributable Reserves | Management | For | For |
8 | Approve Creation of Distributable Profits by the Reduction and Cancellation of the Amounts Capitalized Pursuant to the Authority Given Under Proposal 7 | Management | For | For |
APA CORP.
Meeting Date: MAY 27, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: 03743Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Chansoo Joung | Management | For | For |
5 | Elect Director John E. Lowe | Management | For | For |
6 | Elect Director H. Lamar McKay | Management | For | For |
7 | Elect Director William C. Montgomery | Management | For | For |
8 | Elect Director Amy H. Nelson | Management | For | For |
9 | Elect Director Daniel W. Rabun | Management | For | For |
10 | Elect Director Peter A. Ragauss | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Charter to Remove the Pass-Through Voting Provision | Management | For | For |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Meeting Date: NOV 20, 2020 Record Date: NOV 04, 2020 Meeting Type: PROXY CONTEST |
||||
Ticker: AIV
Security ID: 03748R754 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1 | Revoke Consent to Call a Special Meeting to Approve a Non-Binding Resolution Urging the Board to Put Any Proposed Separation or Spin-Off To a Vote At a Meeting of Stockholders | Shareholder | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1 | Consent to Call a Special Meeting to Approve a Non-Binding Resolution Urging the Board to Put Any Proposed Separation or Spin-Off To a Vote At a Meeting of Stockholders | Shareholder | For | For |
2 | Consent to Exercise All Rights of Common Shareholders Incidental to Calling the Special Meeting and Causing the Purposes of the Authority Expressly Granted Pursuant to the Written Requests to the Designated Agents to be Carried into Effect | Shareholder | For | For |
APELLIS PHARMACEUTICALS, INC.
Meeting Date: JUN 01, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: APLS
Security ID: 03753U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul Fonteyne | Management | For | For |
1.2 | Elect Stephanie Monaghan O'Brien | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
APPLE INC.
Meeting Date: FEB 23, 2021 Record Date: DEC 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James A. Bell | Management | For | For |
2 | Elect Timothy D. Cook | Management | For | For |
3 | Elect Albert A. Gore | Management | For | For |
4 | Elect Andrea Jung | Management | For | For |
5 | Elect Arthur D. Levinson | Management | For | For |
6 | Elect Monica C. Lozano | Management | For | For |
7 | Elect Ronald D. Sugar | Management | For | For |
8 | Elect Susan L. Wagner | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Improvements in Executive Compensation Program | Shareholder | Against | Against |
APPLE INC.
Meeting Date: FEB 23, 2021 Record Date: DEC 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Monica Lozano | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Improve Principles of Executive Compensation Program | Shareholder | Against | Against |
APPLE INC.
Meeting Date: FEB 23, 2021 Record Date: DEC 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Monica Lozano | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Improve Principles of Executive Compensation Program | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
Meeting Date: MAR 11, 2021 Record Date: JAN 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMAT
Security ID: 038222105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rani Borkar | Management | For | For |
2 | Elect Judy Bruner | Management | For | For |
3 | Elect Eric Chen | Management | For | For |
4 | Elect Aart J. de Geus | Management | For | For |
5 | Elect Gary E. Dickerson | Management | For | For |
6 | Elect Thomas J. Iannotti | Management | For | For |
7 | Elect Alexander A. Karsner | Management | For | For |
8 | Elect Adrianna C. Ma | Management | For | For |
9 | Elect Yvonne McGill | Management | For | For |
10 | Elect Scott A. McGregor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the Stock Incentive Plan | Management | For | For |
14 | Approval of the Employees Stock Purchase Plan | Management | For | For |
15 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Improvement of Executive Compensation Program | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
Meeting Date: MAR 11, 2021 Record Date: JAN 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMAT
Security ID: 038222105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
Meeting Date: MAR 11, 2021 Record Date: JAN 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMAT
Security ID: 038222105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
APTIV PLC
Meeting Date: APR 30, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: APTV
Security ID: G6095L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Clark | Management | For | For |
1b | Elect Director Richard L. Clemmer | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Nicholas M. Donofrio | Management | For | For |
1e | Elect Director Rajiv L. Gupta | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Sean O. Mahoney | Management | For | For |
1i | Elect Director Paul M. Meister | Management | For | For |
1j | Elect Director Robert K. Ortberg | Management | For | For |
1k | Elect Director Colin J. Parris | Management | For | For |
1l | Elect Director Ana G. Pinczuk | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ARCH CAPITAL GROUP LTD.
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: ACGL
Security ID: G0450A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eric W. Doppstadt | Management | For | For |
2 | Elect Laurie S. Goodman | Management | For | For |
3 | Elect John M. Pasquesi | Management | For | For |
4 | Elect Thomas R. Watjen | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Election of Robert Appleby | Management | For | For |
8 | Election of Matthew Dragonetti | Management | For | For |
9 | Election of Seamus Fearon | Management | For | For |
10 | Election of H. Beau Franklin | Management | For | For |
11 | Election of Jerome Halgan | Management | For | For |
12 | Election of James Haney | Management | For | For |
13 | Election of Chris Hovey | Management | For | For |
14 | Election of W. Preston Hutchings | Management | For | For |
15 | Election of Pierre Jal | Management | For | For |
16 | Election of Francois Morin | Management | For | Against |
17 | Election of David J. Mulholland | Management | For | For |
18 | Election of Chiara Nannini | Management | For | Against |
19 | Election of Tim Peckett | Management | For | For |
20 | Election of Maamoun Rajeh | Management | For | For |
21 | Election of Roderick Romeo | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 06, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ADM
Security ID: 039483102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael S. Burke | Management | For | For |
2 | Elect Theodore Colbert | Management | For | For |
3 | Elect Terrell K. Crews | Management | For | For |
4 | Elect Pierre Dufour | Management | For | For |
5 | Elect Donald E. Felsinger | Management | For | For |
6 | Elect Suzan F. Harrison | Management | For | For |
7 | Elect Juan R. Luciano | Management | For | For |
8 | Elect Patrick J. Moore | Management | For | For |
9 | Elect Francisco Sanchez | Management | For | For |
10 | Elect Debra A. Sandler | Management | For | For |
11 | Elect Lei Z. Schlitz | Management | For | For |
12 | Elect Kelvin R. Westbrook | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 06, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ADM
Security ID: 039483102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director Terrell K. Crews | Management | For | For |
1d | Elect Director Pierre Dufour | Management | For | For |
1e | Elect Director Donald E. Felsinger | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Juan R. Luciano | Management | For | For |
1h | Elect Director Patrick J. Moore | Management | For | For |
1i | Elect Director Francisco J. Sanchez | Management | For | For |
1j | Elect Director Debra A. Sandler | Management | For | For |
1k | Elect Director Lei Z. Schlitz | Management | For | For |
1l | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
ARENA PHARMACEUTICALS, INC.
Meeting Date: JUN 11, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ARNA
Security ID: 040047607 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jayson Dallas | Management | For | For |
1.2 | Elect Oliver S. Fetzer | Management | For | For |
1.3 | Elect Kieran T. Gallahue | Management | For | For |
1.4 | Elect Jennifer Jarrett | Management | For | Withhold |
1.5 | Elect Katharine Knobil | Management | For | For |
1.6 | Elect Amit D. Munshi | Management | For | For |
1.7 | Elect Garry A. Neil | Management | For | For |
1.8 | Elect Tina S. Nova | Management | For | For |
1.9 | Elect Nawal Ouzren | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Approval of the 2021 Long-Term Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
ARISTOCRAT LEISURE LIMITED
Meeting Date: FEB 26, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: Q0521T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Re-elect Neil G. Chatfield | Management | For | For |
3 | Equity Grant (MD/CEO Trevor Croker) | Management | For | For |
4 | Remuneration Report | Management | For | For |
5 | Approve NED rights plan | Management | For | For |
ARTHUR J. GALLAGHER & CO.
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: AJG
Security ID: 363576109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1e | Elect Director David S. Johnson | Management | For | For |
1f | Elect Director Kay W. McCurdy | Management | For | For |
1g | Elect Director Christopher C. Miskel | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Meeting Date: JUN 02, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: APAM
Security ID: 04316A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer A. Barbetta | Management | For | For |
1.2 | Elect Director Matthew R. Barger | Management | For | For |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | For |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
ASAHI KASEI CORPORATION
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3407
Security ID: J0242P110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Hideki Kobori | Management | For | For |
3 | Elect Shigeki Takayama | Management | For | For |
4 | Elect Hiroshi Yoshida | Management | For | For |
5 | Elect Shuichi Sakamoto | Management | For | For |
6 | Elect Fumitoshi Kawabata | Management | For | For |
7 | Elect Koshiro Kudo | Management | For | For |
8 | Elect Tsuneyoshi Tatsuoka | Management | For | For |
9 | Elect Tsuyoshi Okamoto | Management | For | For |
10 | Elect Yuko Maeda | Management | For | For |
11 | Elect Yutaka Shibata | Management | For | For |
12 | Elect Akemi Mochizuki | Management | For | For |
ASCENDIS PHARMA A/S
Meeting Date: MAY 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASND
Security ID: 04351P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election of Presiding Chair | Management | For | For |
2 | Presentation of Accounts and Reports | Management | For | For |
3 | Accounts and Reports; Ratification of Board and Management Acts | Management | For | For |
4 | Allocation of Loss | Management | For | For |
5 | Elect James I. Healy | Management | For | Against |
6 | Elect Jan Moller Mikkelsen | Management | For | For |
7 | Elect Lisa Bright Morrison | Management | For | For |
8 | Appointment of Auditor | Management | For | For |
9 | Authority to Issue share w/o Preemptive Rights | Management | For | For |
10 | Authority to Issue Warrants w/o Preemptive Rights Pursuant to LTI | Management | For | For |
11 | Authority to Repurchase Shares | Management | For | For |
ASML HOLDING N.V.
Meeting Date: APR 29, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASML
Security ID: N07059202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Remuneration Report | Management | For | Against |
7 | Accounts and Reports | Management | For | For |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Ratification of Management Board Acts | Management | For | For |
12 | Ratification of Supervisory Board Acts | Management | For | For |
13 | Long-Term Incentive Plan; Authority to Issue Shares | Management | For | For |
14 | Management Board Remuneration Policy | Management | For | For |
15 | Supervisory Board Remuneration Policy | Management | For | For |
16 | Non-Voting Agenda Item | Management | N/A | N/A |
17 | Non-Voting Agenda Item | Management | N/A | N/A |
18 | Elect Birgit Conix to the Supervisory Board | Management | For | For |
19 | Non-Voting Agenda Item | Management | N/A | N/A |
20 | Appointment of Auditor | Management | For | For |
21 | Non-Voting Agenda Item | Management | N/A | N/A |
22 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
23 | Authority to Suppress Preemptive Rights | Management | For | For |
24 | Authority to Issue Shares w/ Preemptive Rights in Connection with Mergers and Acquisitions | Management | For | For |
25 | Authority to Suppress Preemptive Rights in Connection with Mergers and Acquisitions | Management | For | For |
26 | Non-Voting Agenda Item | Management | N/A | N/A |
27 | Authority to Repurchase Shares | Management | For | For |
28 | Authority to Repurchase Additional Shares | Management | For | For |
29 | Authority to Cancel Repurchased Shares | Management | For | For |
30 | Non-Voting Agenda Item | Management | N/A | N/A |
31 | Non-Voting Agenda Item | Management | N/A | N/A |
32 | Non-Voting Meeting Note | Management | N/A | N/A |
33 | Non-Voting Meeting Note | Management | N/A | N/A |
34 | Non-Voting Meeting Note | Management | N/A | N/A |
ASSURANT, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: AIZ
Security ID: 04621X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine D. Rosen | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director J. Braxton Carter | Management | For | For |
1d | Elect Director Juan N. Cento | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Harriet Edelman | Management | For | For |
1g | Elect Director Lawrence V. Jackson | Management | For | For |
1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
1i | Elect Director Debra J. Perry | Management | For | For |
1j | Elect Director Ognjen (Ogi) Redzic | Management | For | For |
1k | Elect Director Paul J. Reilly | Management | For | For |
1l | Elect Director Robert W. Stein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ASTEC INDUSTRIES, INC.
Meeting Date: APR 27, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASTE
Security ID: 046224101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James B. Baker | Management | For | For |
1.2 | Elect Glen E. Tellock | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Approval of the 2021 Equity Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
ASTRAZENECA PLC
Meeting Date: MAY 11, 2021 Record Date: Meeting Type: ORDINARY |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Alexion Transaction | Management | For | For |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
ASTRAZENECA PLC
Meeting Date: MAY 11, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Appointment of Auditor | Management | For | For |
4 | Authority to Set Auditor's Fees | Management | For | For |
5 | Elect Leif Johansson | Management | For | For |
6 | Elect Pascal Soriot | Management | For | For |
7 | Elect Marc Dunoyer | Management | For | For |
8 | Elect Philip Broadley | Management | For | For |
9 | Elect Euan Ashley | Management | For | For |
10 | Elect Michel Demare | Management | For | For |
11 | Elect Deborah DiSanzo | Management | For | For |
12 | Elect Diana Layfield | Management | For | For |
13 | Elect Sheri McCoy | Management | For | For |
14 | Elect Tony SK MOK | Management | For | For |
15 | Elect Nazneen Rahman | Management | For | For |
16 | Elect Marcus Wallenberg | Management | For | For |
17 | Remuneration Report (Advisory) | Management | For | For |
18 | Remuneration Policy (Binding) | Management | For | For |
19 | Authorisation of Political Donations | Management | For | For |
20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
22 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
23 | Authority to Repurchase Shares | Management | For | For |
24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
25 | AstraZeneca Performance Share Plan 2020 | Management | For | For |
ASTRAZENECA PLC
Meeting Date: MAY 11, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: 046353108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Alexion Transaction | Management | For | For |
ASTRAZENECA PLC
Meeting Date: MAY 11, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: 046353108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Appointment of Auditor | Management | For | For |
4 | Authority to Set Auditor's Fees | Management | For | For |
5 | Elect Leif Johansson | Management | For | For |
6 | Elect Pascal Soriot | Management | For | For |
7 | Elect Marc Dunoyer | Management | For | For |
8 | Elect Philip Broadley | Management | For | For |
9 | Elect Euan Ashley | Management | For | For |
10 | Elect Michel Demare | Management | For | For |
11 | Elect Deborah DiSanzo | Management | For | For |
12 | Elect Diana Layfield | Management | For | For |
13 | Elect Sheri McCoy | Management | For | For |
14 | Elect Tony SK MOK | Management | For | For |
15 | Elect Nazneen Rahman | Management | For | For |
16 | Elect Marcus Wallenberg | Management | For | For |
17 | Remuneration Report (Advisory) | Management | For | For |
18 | Remuneration Policy (Binding) | Management | For | For |
19 | Authorisation of Political Donations | Management | For | For |
20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
22 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
23 | Authority to Repurchase Shares | Management | For | For |
24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
25 | AstraZeneca Performance Share Plan 2020 | Management | For | For |
AT&T INC.
Meeting Date: APR 30, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: T
Security ID: 00206R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William E. Kennard | Management | For | Against |
1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1c | Elect Director Scott T. Ford | Management | For | For |
1d | Elect Director Glenn H. Hutchins | Management | For | For |
1e | Elect Director Debra L. Lee | Management | For | Against |
1f | Elect Director Stephen J. Luczo | Management | For | For |
1g | Elect Director Michael B. McCallister | Management | For | For |
1h | Elect Director Beth E. Mooney | Management | For | For |
1i | Elect Director Matthew K. Rose | Management | For | Against |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Cynthia B. Taylor | Management | For | Against |
1l | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
AT&T INC.
Meeting Date: APR 30, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: T
Security ID: 00206R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William E. Kennard | Management | For | For |
1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1c | Elect Director Scott T. Ford | Management | For | For |
1d | Elect Director Glenn H. Hutchins | Management | For | For |
1e | Elect Director Debra L. Lee | Management | For | For |
1f | Elect Director Stephen J. Luczo | Management | For | For |
1g | Elect Director Michael B. McCallister | Management | For | For |
1h | Elect Director Beth E. Mooney | Management | For | For |
1i | Elect Director Matthew K. Rose | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Cynthia B. Taylor | Management | For | For |
1l | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | For |
ATLANTIC UNION BANKSHARES CORPORATION
Meeting Date: MAY 04, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: AUB
Security ID: 04911A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas P. Rohman | Management | For | For |
2 | Elect Thomas G. Snead, Jr. | Management | For | For |
3 | Elect Ronald L. Tillett | Management | For | For |
4 | Elect Keith L. Wampler | Management | For | For |
5 | Elect F. Blair Wimbush | Management | For | For |
6 | Amendment to the Stock and Incentive Plan | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
AUTODESK, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ADSK
Security ID: 052769106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOLIV, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALV
Security ID: 052800109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mikael Bratt | Management | For | For |
1.2 | Elect Laurie Brlas | Management | For | For |
1.3 | Elect Jan Carlson | Management | For | Withhold |
1.4 | Elect Hasse Johansson | Management | For | For |
1.5 | Elect Leif Johansson | Management | For | For |
1.6 | Elect Franz-Josef Kortum | Management | For | For |
1.7 | Elect Frederic B. Lissalde | Management | For | For |
1.8 | Elect Min Liu | Management | For | For |
1.9 | Elect Xiaozhi Liu | Management | For | For |
1.10 | Elect Martin Lundstedt | Management | For | For |
1.11 | Elect Thaddeus J. Senko | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
AUTOMATIC DATA PROCESSING, INC.
Meeting Date: NOV 11, 2020 Record Date: SEP 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: ADP
Security ID: 053015103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director Richard T. Clark | Management | For | For |
1c | Elect Director Linnie M. Haynesworth | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Nazzic S. Keene | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Scott F. Powers | Management | For | For |
1i | Elect Director William J. Ready | Management | For | For |
1j | Elect Director Carlos A. Rodriguez | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
AUTOZONE, INC.
Meeting Date: DEC 16, 2020 Record Date: OCT 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: AZO
Security ID: 053332102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Michael M. Calbert | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
AVALONBAY COMMUNITIES, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: AVB
Security ID: 053484101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Christopher B. Howard | Management | For | For |
1g | Elect Director Richard J. Lieb | Management | For | For |
1h | Elect Director Nnenna Lynch | Management | For | For |
1i | Elect Director Timothy J. Naughton | Management | For | For |
1j | Elect Director Benjamin W. Schall | Management | For | For |
1k | Elect Director Susan Swanezy | Management | For | For |
1l | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVANGRID, INC.
Meeting Date: JUN 01, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: AGR
Security ID: 05351W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ignacio Sanchez Galan | Management | For | For |
1.2 | Elect John E. Baldacci | Management | For | For |
1.3 | Elect Daniel Alcain Lopez | Management | For | For |
1.4 | Elect Dennis Victor Arriola | Management | For | For |
1.5 | Elect Pedro Azagra Blazquez | Management | For | For |
1.6 | Elect Robert Duffy | Management | For | For |
1.7 | Elect Teresa A. Herbert | Management | For | For |
1.8 | Elect Patricia Jacobs | Management | For | For |
1.9 | Elect John L. Lahey | Management | For | For |
1.10 | Elect Jose Angel Marra Rodriguez | Management | For | For |
1.11 | Elect Santiago Martinez Garrido | Management | For | For |
1.12 | Elect Jose Sainz Armada | Management | For | For |
1.13 | Elect Alan D. Solomont | Management | For | For |
1.14 | Elect Elizabeth Timm | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Omnibus Incentive Plan | Management | For | For |
AVANOS MEDICAL, INC.
Meeting Date: APR 29, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: AVNS
Security ID: 05350V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary D. Blackford | Management | For | For |
2 | Elect Patrick J. O'Leary | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
6 | Approval of the 2021 Long-Term Incentive Plan | Management | For | For |
AVANTOR, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: AVTR
Security ID: 05352A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Matthew Holt | Management | For | For |
2 | Elect Christi Shaw | Management | For | For |
3 | Elect Michael Severino | Management | For | For |
4 | Elect Gregory L. Summe | Management | For | For |
5 | Permit Shareholders to Call a Special Meeting | Management | For | For |
6 | Elimination of Supermajority Requirement | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
AXA
Meeting Date: APR 29, 2021 Record Date: APR 26, 2021 Meeting Type: MIX |
||||
Ticker: CS
Security ID: F06106102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Accounts and Reports | Management | For | For |
7 | Consolidated Accounts and Reports | Management | For | For |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | 2020 Remuneration Report | Management | For | For |
10 | 2020 Remuneration of Denis Duverne, Chair | Management | For | For |
11 | 2020 Remuneration of Thomas Buberl, CEO | Management | For | For |
12 | Amendment to the 2019 and 2020 LTI plans (CEO) | Management | For | For |
13 | 2021 Remuneration Policy (CEO) | Management | For | For |
14 | 2021 Remuneration Policy (Chair) | Management | For | For |
15 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
16 | Special Auditors Report on Regulated Agreements | Management | For | For |
17 | Elect Ramon de Oliveira | Management | For | For |
18 | Elect Guillaume Faury | Management | For | For |
19 | Elect Ramon Fernandez | Management | For | For |
20 | Authority to Repurchase and Reissue Shares | Management | For | For |
21 | Authority to Increase Capital Through Capitalisations | Management | For | For |
22 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
23 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
24 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
25 | Authority to Set Offering Price of Shares | Management | For | For |
26 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
28 | Authority to Issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
29 | Authority to Issue Shares w/ Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
30 | Employee Stock Purchase Plan | Management | For | For |
31 | Stock Purchase Plan for Overseas Employees | Management | For | For |
32 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
33 | Authorisation of Legal Formalities | Management | For | For |
AXA
Meeting Date: APR 29, 2021 Record Date: APR 26, 2021 Meeting Type: MIX |
||||
Ticker: CS
Security ID: F06106102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Accounts and Reports | Management | For | For |
7 | Consolidated Accounts and Reports | Management | For | For |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | 2020 Remuneration Report | Management | For | For |
10 | 2020 Remuneration of Denis Duverne, Chair | Management | For | For |
11 | 2020 Remuneration of Thomas Buberl, CEO | Management | For | For |
12 | Amendment to the 2019 and 2020 LTI plans (CEO) | Management | For | For |
13 | 2021 Remuneration Policy (CEO) | Management | For | For |
14 | 2021 Remuneration Policy (Chair) | Management | For | For |
15 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
16 | Special Auditors Report on Regulated Agreements | Management | For | For |
17 | Elect Ramon de Oliveira | Management | For | For |
18 | Elect Guillaume Faury | Management | For | For |
19 | Elect Ramon Fernandez | Management | For | For |
20 | Authority to Repurchase and Reissue Shares | Management | For | For |
21 | Authority to Increase Capital Through Capitalisations | Management | For | For |
22 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
23 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
24 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
25 | Authority to Set Offering Price of Shares | Management | For | For |
26 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
28 | Authority to Issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
29 | Authority to Issue Shares w/ Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
30 | Employee Stock Purchase Plan | Management | For | For |
31 | Stock Purchase Plan for Overseas Employees | Management | For | For |
32 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
33 | Authorisation of Legal Formalities | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC
Meeting Date: AUG 04, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAB
Security ID: G0689Q152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Policy (Binding) | Management | For | For |
3 | Remuneration Report (Advisory) | Management | For | For |
4 | Elect Ruth Cairnie | Management | For | For |
5 | Elect Sir David Omand | Management | For | For |
6 | Elect Victoire de Margerie | Management | For | For |
7 | Elect Lucy Dimes | Management | For | For |
8 | Elect Myles Lee | Management | For | For |
9 | Elect Kjersti Wiklund | Management | For | For |
10 | Elect Archie Bethel | Management | For | For |
11 | Elect Franco Martinelli | Management | For | For |
12 | Elect Russ Houlden | Management | For | For |
13 | Elect Carl-Peter Forster | Management | For | For |
14 | Appointment of Auditor | Management | For | For |
15 | Authority to Set Auditor's Fees | Management | For | For |
16 | Authorisation of Political Donations | Management | For | For |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
BADGER DAYLIGHTING LTD.
Meeting Date: MAY 05, 2021 Record Date: MAR 30, 2021 Meeting Type: MIX |
||||
Ticker: BAD
Security ID: 05651W209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Catherine M. Best | Management | For | For |
3 | Elect Grant Billing | Management | For | For |
4 | Elect David Bronicheski | Management | For | For |
5 | Elect William Derwin | Management | For | For |
6 | Elect Stephen J. Jones | Management | For | For |
7 | Elect Mary Jordan | Management | For | For |
8 | Elect William Lingard | Management | For | For |
9 | Elect Glen D. Roane | Management | For | For |
10 | Elect Paul Vanderberg | Management | For | For |
11 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Repeal and Replacement of Existing By-Law No. 1 | Management | For | For |
14 | Company Name Change | Management | For | For |
BAE SYSTEMS PLC
Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BA
Security ID: G06940103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | Against |
3 | Final Dividend | Management | For | For |
4 | Elect Thomas Arseneault | Management | For | For |
5 | Elect Roger Carr | Management | For | For |
6 | Elect Elizabeth Corley | Management | For | For |
7 | Elect Bradley Greve | Management | For | For |
8 | Elect Jane Griffiths | Management | For | For |
9 | Elect Chris Grigg | Management | For | For |
10 | Elect Stephen T. Pearce | Management | For | For |
11 | Elect Nicole W. Piasecki | Management | For | For |
12 | Elect Ian Tyler | Management | For | For |
13 | Elect Charles Woodburn | Management | For | For |
14 | Elect Nick Anderson | Management | For | For |
15 | Elect Carolyn Fairbairn | Management | For | For |
16 | Appointment of Auditor | Management | For | For |
17 | Authority to Set Auditor's Fees | Management | For | For |
18 | Authorisation of Political Donations | Management | For | For |
19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
21 | Authority to Repurchase Shares | Management | For | For |
22 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
23 | Amendments to Articles | Management | For | For |
BAKER HUGHES COMPANY
Meeting Date: MAY 14, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: BKR
Security ID: 05722G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Gregory D. Brenneman | Management | For | For |
1.3 | Elect Cynthia B. Carroll | Management | For | For |
1.4 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
1.5 | Elect Nelda J. Connors | Management | For | For |
1.6 | Elect Gregory L. Ebel | Management | For | For |
1.7 | Elect Lynn L. Elsenhans | Management | For | For |
1.8 | Elect John G. Rice | Management | For | For |
1.9 | Elect Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
5 | Approval of the 2021 Long-Term Incentive Plan | Management | For | For |
BALL CORPORATION
Meeting Date: APR 28, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: BLL
Security ID: 058498106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John A. Bryant | Management | For | For |
1.2 | Elect Michael J. Cave | Management | For | For |
1.3 | Elect Daniel W. Fisher | Management | For | For |
1.4 | Elect Pedro Henrique Mariani | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
BANCA GENERALI S.P.A.
Meeting Date: APR 22, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: BGN
Security ID: T3000G115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Accounts and Reports | Management | For | For |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Board Size | Management | For | For |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | List presented by Assicurazioni Generali S.p.A. | Management | For | N/A |
11 | List presented by Group of Institutional Investors Representing 1.06% of Share Capital | Management | For | For |
12 | Directors' Fees | Management | For | For |
13 | Non-Voting Agenda Item | Management | N/A | N/A |
14 | List presented by Assicurazioni Generali S.p.A. | Management | N/A | Abstain |
15 | List presented by Group of Institutional Investors Representing 1.06% of Share Capital | Management | N/A | For |
16 | Statutory Auditors' Fees | Management | For | For |
17 | Remuneration Policy (Binding) | Management | For | For |
18 | Remuneration Report (Advisory) | Management | For | For |
19 | Maximum Variable Pay Ratio | Management | For | For |
20 | Long-term Incentive Plan 2021-2023 | Management | For | For |
21 | Loyalty Plan 2021 | Management | For | For |
22 | Stip 2021 | Management | For | For |
23 | Authority to Repurchase and Reissue Shares to Service Incentive Plans | Management | For | For |
24 | Early Termination of Auditor (BDO Italia S.p.A.); Appointment of Auditor and Authority to Set Fees (KPMG) | Management | For | For |
25 | Non-Voting Meeting Note | Management | N/A | N/A |
BANDWIDTH INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: BAND
Security ID: 05988J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brian D. Bailey | Management | For | Withhold |
1.2 | Elect Lukas M. Roush | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
BANK OF AMERICA CORPORATION
Meeting Date: APR 20, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sharon L. Allen | Management | For | For |
2 | Elect Susan S. Bies | Management | For | For |
3 | Elect Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Pierre J. P. de Weck | Management | For | For |
5 | Elect Arnold W. Donald | Management | For | For |
6 | Elect Linda P. Hudson | Management | For | For |
7 | Elect Monica C. Lozano | Management | For | For |
8 | Elect Thomas J. May | Management | For | For |
9 | Elect Brian T. Moynihan | Management | For | For |
10 | Elect Lionel L. Nowell, III | Management | For | For |
11 | Elect Denise L. Ramos | Management | For | For |
12 | Elect Clayton S. Rose | Management | For | For |
13 | Elect Michael D. White | Management | For | For |
14 | Elect Thomas D. Woods | Management | For | For |
15 | Elect R. David Yost | Management | For | For |
16 | Elect Maria T. Zuber | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Amendment to the Key Employee Equity Plan | Management | For | For |
20 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | For |
BANK OF AMERICA CORPORATION
Meeting Date: APR 20, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Thomas J. May | Management | For | For |
1i | Elect Director Brian T. Moynihan | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Approve Change in Organizational Form | Shareholder | Against | Against |
8 | Request on Racial Equity Audit | Shareholder | Against | For |
BANK OF AMERICA CORPORATION
Meeting Date: APR 20, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Thomas J. May | Management | For | For |
1i | Elect Director Brian T. Moynihan | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Approve Change in Organizational Form | Shareholder | Against | Against |
8 | Request on Racial Equity Audit | Shareholder | Against | Against |
BANK OF MONTREAL
Meeting Date: APR 07, 2021 Record Date: FEB 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: BMO
Security ID: 063671101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Janice M. Babiak | Management | For | For |
3 | Elect Sophie Brochu | Management | For | For |
4 | Elect Craig W. Broderick | Management | For | For |
5 | Elect George A. Cope | Management | For | For |
6 | Elect Stephen Dent | Management | For | For |
7 | Elect Christine A. Edwards | Management | For | For |
8 | Elect Martin S. Eichenbaum | Management | For | For |
9 | Elect David Harquail | Management | For | For |
10 | Elect Linda Huber | Management | For | For |
11 | Elect Eric R. La Fleche | Management | For | For |
12 | Elect Lorraine Mitchelmore | Management | For | For |
13 | Elect Madhu Ranganathan | Management | For | For |
14 | Elect Darryl White | Management | For | For |
15 | Appointment of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Report on Carbon Neutral GHG Footprint | Shareholder | Against | Against |
18 | Non-Voting Meeting Note | Management | N/A | N/A |
BANK OZK
Meeting Date: MAY 03, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: OZK
Security ID: 06417N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nicholas Brown | Management | For | For |
2 | Elect Paula H.J. Cholmondeley | Management | For | For |
3 | Elect Beverly Cole | Management | For | For |
4 | Elect Robert East | Management | For | For |
5 | Elect Kathleen Franklin | Management | For | For |
6 | Elect Catherine B. Freedberg | Management | For | For |
7 | Elect Jeffrey Gearhart | Management | For | For |
8 | Elect George Gleason | Management | For | For |
9 | Elect Peter Kenny | Management | For | For |
10 | Elect William A. Koefoed, Jr. | Management | For | For |
11 | Elect Christopher Orndorff | Management | For | For |
12 | Elect Steven Sadoff | Management | For | For |
13 | Elect Ross Whipple | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
BASF SE
Meeting Date: APR 29, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: BAS
Security ID: D06216317 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Ratification of Supervisory Board Acts | Management | For | For |
10 | Ratification of Management Board Acts | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Elect Liming Chen as Supervisory Board Member | Management | For | For |
13 | Non-Voting Meeting Note | Management | N/A | N/A |
14 | Non-Voting Meeting Note | Management | N/A | N/A |
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: BAX
Security ID: 071813109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose E. Almeida | Management | For | For |
2 | Elect Thomas F. Chen | Management | For | For |
3 | Elect John D. Forsyth | Management | For | For |
4 | Elect Peter S. Hellman | Management | For | For |
5 | Elect Michael F. Mahoney | Management | For | For |
6 | Elect Patricia Morrison | Management | For | For |
7 | Elect Stephen N. Oesterle | Management | For | For |
8 | Elect Catherine R. Smith | Management | For | For |
9 | Elect Thomas T. Stallkamp | Management | For | For |
10 | Elect Albert P.L. Stroucken | Management | For | For |
11 | Elect Amy M. Wendell | Management | For | For |
12 | Elect David S. Wilkes | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Approval of the 2021 Incentive Plan | Management | For | For |
16 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: BAX
Security ID: 071813109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director Peter S. Hellman | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director Patricia B. Morrison | Management | For | For |
1g | Elect Director Stephen N. Oesterle | Management | For | For |
1h | Elect Director Cathy R. Smith | Management | For | For |
1i | Elect Director Thomas T. Stallkamp | Management | For | For |
1j | Elect Director Albert P.L. Stroucken | Management | For | For |
1k | Elect Director Amy A. Wendell | Management | For | For |
1l | Elect Director David S. Wilkes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
BAYERISCHE MOTOREN WERKE AG (BMW)
Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: BMW
Security ID: D12096109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Ratification of Management Acts | Management | For | Abstain |
9 | Ratification of Supervisory Board Acts | Management | For | Abstain |
10 | Appointment of Auditor | Management | For | For |
11 | Elect Marc R. Bitzer | Management | For | For |
12 | Elect Rachel Empey | Management | For | For |
13 | Elect Christoph M. Schmidt | Management | For | For |
14 | Management Board Remuneration Policy | Management | For | Against |
15 | Supervisory Board Remuneration Policy | Management | For | For |
16 | Amendments to Articles (Virtual AGM Participation of Supervisory Board Members) | Management | For | For |
17 | Amendments to Articles (Proof of Shareholding) | Management | For | For |
18 | Amendments to Articles (Hybrid Virtual Meeting) | Management | For | For |
19 | Approval of Profit-and-Loss Transfer Agreements | Management | For | For |
BE SEMICONDUCTOR INDUSTRIES N.V.
Meeting Date: APR 30, 2021 Record Date: APR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: BESI
Security ID: N13107144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Remuneration Report | Management | For | For |
6 | Accounts and Reports | Management | For | For |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Ratification of Management Board Acts | Management | For | For |
12 | Ratification of Supervisory Board Acts | Management | For | For |
13 | Remuneration Policy | Management | For | For |
14 | Non-Voting Agenda Item | Management | N/A | N/A |
15 | Elect Laura Oliphant to the Supervisory Board | Management | For | For |
16 | Elect Elke Eckstein to the Supervisory Board | Management | For | For |
17 | Authority to Issue Shares with or without Preemptive Rights | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
19 | Cancellation of Shares | Management | For | For |
20 | Amendments to Articles | Management | For | For |
21 | Non-Voting Agenda Item | Management | N/A | N/A |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
23 | Non-Voting Agenda Item | Management | N/A | N/A |
24 | Non-Voting Meeting Note | Management | N/A | N/A |
BEAZLEY PLC
Meeting Date: MAR 26, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BEZ
Security ID: G0936K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect Adrian P. Cox | Management | For | For |
4 | Elect Nicola Hodson | Management | For | For |
5 | Elect Andrew D. Horton | Management | For | For |
6 | Elect Sally Michelle Lake | Management | For | For |
7 | Elect Christine LaSala | Management | For | For |
8 | Elect John Reizenstein | Management | For | For |
9 | Elect David Lawton Roberts | Management | For | For |
10 | Elect Robert Stuchbery | Management | For | For |
11 | Elect Catherine Woods | Management | For | For |
12 | Elect Pierre-Olivier Desaulle | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Adoption of New Articles | Management | For | For |
19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
BECTON, DICKINSON AND COMPANY
Meeting Date: JAN 26, 2021 Record Date: DEC 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: BDX
Security ID: 075887109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine M. Burzik | Management | For | For |
1b | Elect Director R. Andrew Eckert | Management | For | For |
1c | Elect Director Vincent A. Forlenza | Management | For | For |
1d | Elect Director Claire M. Fraser | Management | For | For |
1e | Elect Director Jeffrey W. Henderson | Management | For | For |
1f | Elect Director Christopher Jones | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director David F. Melcher | Management | For | For |
1i | Elect Director Thomas E. Polen | Management | For | For |
1j | Elect Director Claire Pomeroy | Management | For | For |
1k | Elect Director Rebecca W. Rimel | Management | For | For |
1l | Elect Director Timothy M. Ring | Management | For | For |
1m | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 01, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: BRKA
Security ID: 084670108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Warren E. Buffett | Management | For | For |
1.2 | Elect Charles T. Munger | Management | For | For |
1.3 | Elect Gregory E. Abel | Management | For | For |
1.4 | Elect Howard G. Buffett | Management | For | For |
1.5 | Elect Stephen B. Burke | Management | For | For |
1.6 | Elect Kenneth I. Chenault | Management | For | For |
1.7 | Elect Susan L. Decker | Management | For | For |
1.8 | Elect David S. Gottesman | Management | For | For |
1.9 | Elect Charlotte Guyman | Management | For | For |
1.10 | Elect Ajit Jain | Management | For | For |
1.11 | Elect Thomas S. Murphy | Management | For | For |
1.12 | Elect Ronald L. Olson | Management | For | For |
1.13 | Elect Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Meryl B. Witmer | Management | For | For |
2 | Shareholder Proposal Regarding Climate Report | Shareholder | Against | For |
3 | Shareholder Proposal Regarding Diversity and Inclusion Reports | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 01, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: BRK.B
Security ID: 084670702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | Withhold |
1.8 | Elect Director David S. Gottesman | Management | For | Withhold |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | Withhold |
2 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | For |
3 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | For |
BEST BUY CO., INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: BBY
Security ID: 086516101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director David W. Kenny | Management | For | For |
1e | Elect Director Mario J. Marte | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1h | Elect Director Claudia F. Munce | Management | For | For |
1i | Elect Director Richelle P. Parham | Management | For | For |
1j | Elect Director Steven E. Rendle | Management | For | For |
1k | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BIG YELLOW GROUP PLC
Meeting Date: AUG 05, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BYG
Security ID: G1093E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Richard R. Cotton | Management | For | For |
5 | Elect James Gibson | Management | For | For |
6 | Elect Anna Keay | Management | For | For |
7 | Elect Adrian Lee | Management | For | For |
8 | Elect Vince Niblett | Management | For | For |
9 | Elect John Trotman | Management | For | For |
10 | Elect Nicholas Vetch | Management | For | For |
11 | Elect Julia Hailes | Management | For | For |
12 | Elect Laela Pakpour Tabrizi | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
17 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
BIOGAIA AG
Meeting Date: NOV 25, 2020 Record Date: NOV 17, 2020 Meeting Type: SPECIAL |
||||
Ticker: BIOGB
Security ID: W16746153 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Board Size | Management | For | For |
12 | Elect Niklas Ringby | Management | For | For |
13 | Directors' Fees | Management | For | For |
14 | Private Placement | Management | For | For |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
BIOGAIA AG
Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: BIOGB
Security ID: W16746153 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Accounts and Reports | Management | For | For |
13 | Allocation of Profits/Dividends | Management | For | For |
14 | Ratification of Board and CEO Acts | Management | For | For |
15 | Amendments to Articles (Board Size) | Management | For | For |
16 | Board Size | Management | For | For |
17 | Directors and Auditors' Fees | Management | For | For |
18 | Elect Ewa Bjorling | Management | For | For |
19 | Elect Maryam Ghahremani | Management | For | For |
20 | Elect Vanessa Rothschild | Management | For | For |
21 | Elect David E. R. Dangoor | Management | For | For |
22 | Elect Peter Elving | Management | For | For |
23 | Elect Anthon Jahreskog | Management | For | For |
24 | Elect Niklas Ringby | Management | For | For |
25 | Elect Peter Rothschild | Management | For | For |
26 | Elect Christian Bubenheim | Management | For | For |
27 | Election of Chair and Vice Chair | Management | For | For |
28 | Appointment of Auditor | Management | For | For |
29 | Approval of Nominating Committee Guidelines | Management | For | For |
30 | Remuneration Report | Management | For | For |
31 | Adoption of Share-Based Incentive Plan | Management | For | For |
32 | Non-Voting Meeting Note | Management | N/A | N/A |
BIOGEN INC.
Meeting Date: JUN 02, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: BIIB
Security ID: 09062X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alexander J. Denner | Management | For | For |
2 | Elect Caroline D. Dorsa | Management | For | For |
3 | Elect Maria C. Freire | Management | For | For |
4 | Elect William A. Hawkins | Management | For | For |
5 | Elect William D. Jones | Management | For | For |
6 | Elect Nancy L. Leaming | Management | For | For |
7 | Elect Jesus B. Mantas | Management | For | For |
8 | Elect Richard C. Mulligan | Management | For | For |
9 | Elect Stelios Papadopoulos | Management | For | For |
10 | Elect Brian S. Posner | Management | For | For |
11 | Elect Eric K. Rowinsky | Management | For | For |
12 | Elect Stephen A. Sherwin | Management | For | For |
13 | Elect Michel Vounatsos | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Approval of Federal Forum Provision | Management | For | For |
17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | For |
BIOGEN INC.
Meeting Date: JUN 02, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: BIIB
Security ID: 09062X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Maria C. Freire | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director William D. Jones | Management | For | For |
1f | Elect Director Nancy L. Leaming | Management | For | For |
1g | Elect Director Jesus B. Mantas | Management | For | For |
1h | Elect Director Richard C. Mulligan | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Stephen A. Sherwin | Management | For | For |
1m | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
BLACK KNIGHT, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: BKI
Security ID: 09215C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William P. Foley | Management | For | For |
1.2 | Elect Anthony M. Jabbour | Management | For | For |
1.3 | Elect Catherine L. Burke | Management | For | For |
1.4 | Elect Thomas M. Hagerty | Management | For | For |
1.5 | Elect Joseph M. Otting | Management | For | For |
1.6 | Elect John D. Rood | Management | For | For |
1.7 | Elect Nancy L. Shanik | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
BLACKROCK, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: BLK
Security ID: 09247X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Jessica P. Einhorn | Management | For | For |
1d | Elect Director Laurence D. Fink | Management | For | For |
1e | Elect Director William E. Ford | Management | For | For |
1f | Elect Director Fabrizio Freda | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Margaret 'Peggy' L. Johnson | Management | For | For |
1i | Elect Director Robert S. Kapito | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Gordon M. Nixon | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4a | Provide Right to Call Special Meeting | Management | For | For |
4b | Eliminate Supermajority Vote Requirement | Management | For | For |
4c | Amend Charter to Eliminate Provisions that are No Longer Applicable and Make Other Technical Revisions | Management | For | For |
5 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
BMC STOCK HOLDINGS INC
Meeting Date: DEC 22, 2020 Record Date: NOV 13, 2020 Meeting Type: SPECIAL |
||||
Ticker: BMCH
Security ID: 05591B109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
BOISE CASCADE COMPANY
Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: BCC
Security ID: 09739D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nate Jorgensen | Management | For | For |
2 | Elect Richard H. Fleming | Management | For | For |
3 | Elect Mack L. Hogans | Management | For | For |
4 | Elect Christopher J. McGowan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
BOLIDEN AB
Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: BOL
Security ID: W17218152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Accounts and Reports | Management | For | For |
14 | Allocation of Profits/Dividends | Management | For | For |
15 | Ratify Helene Bistrom | Management | For | For |
16 | Ratify Tom Erixon | Management | For | For |
17 | Ratify Michael G:son Low | Management | For | For |
18 | Ratify Perttu Louhiluoto | Management | For | For |
19 | Ratify Elisabeth Nilsson | Management | For | For |
20 | Ratify Pia Rudengren | Management | For | For |
21 | Ratify Anders Ullberg | Management | For | For |
22 | Ratify Mikael Staffas (President) | Management | For | For |
23 | Ratify Marie Berglund | Management | For | For |
24 | Ratify Marie Holmberg | Management | For | For |
25 | Ratify Kenneth Stahl | Management | For | For |
26 | Ratify Cathrin Oderyd | Management | For | For |
27 | Board Size | Management | For | For |
28 | Number of Auditors | Management | For | For |
29 | Directors' Fees | Management | For | For |
30 | Elect Helene Bistrom | Management | For | For |
31 | Elect Michael G:son Low | Management | For | For |
32 | Elect Per Lindberg | Management | For | For |
33 | Elect Perttu Louhiluoto | Management | For | For |
34 | Elect Elisabeth Nilsson | Management | For | For |
35 | Elect Pia Rudengren | Management | For | For |
36 | Elect Karl-Henrik Sundstrom | Management | For | For |
37 | Elect Anders Ullberg | Management | For | Against |
38 | Elect Anders Ullberg as Chair | Management | For | Against |
39 | Authority to Set Auditor's Fees | Management | For | For |
40 | Appointment of Auditor | Management | For | For |
41 | Remuneration Report | Management | For | For |
42 | Elect Jan Andersson to the Nomination Committee | Management | For | For |
43 | Elect Lars-Erik Forsgardh to the Nomination Committee | Management | For | For |
44 | Elect Ola Peter Gjessing to the Nomination Committee | Management | For | For |
45 | Elect Lilian Fossum Biner to the Nomination Committee | Management | For | For |
46 | Elect Anders Ullberg to the Nomination Committee | Management | For | For |
47 | Amendments to Articles | Management | For | For |
48 | Share Redemption Plan | Management | For | For |
49 | Non-Voting Meeting Note | Management | N/A | N/A |
50 | Non-Voting Meeting Note | Management | N/A | N/A |
BOOKING HOLDINGS INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: BKNG
Security ID: 09857L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Timothy M. Armstrong | Management | For | For |
1.2 | Elect Glenn D. Fogel | Management | For | For |
1.3 | Elect Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Wei Hopeman | Management | For | For |
1.5 | Elect Robert J. Mylod Jr. | Management | For | For |
1.6 | Elect Charles H. Noski | Management | For | For |
1.7 | Elect Nicholas J. Read | Management | For | For |
1.8 | Elect Thomas E. Rothman | Management | For | For |
1.9 | Elect Bob van Dijk | Management | For | For |
1.10 | Elect Lynn M. Vojvodich | Management | For | For |
1.11 | Elect Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 1999 Omnibus Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Permit Shareholders to Act by Written Consent | Management | For | For |
6 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Climate Transition Report | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Annual Advisory Vote on Climate Policies and Strategies | Shareholder | Against | Against |
BOOKING HOLDINGS INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: BKNG
Security ID: 09857L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Bob van Dijk | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | Abstain |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Annual Climate Transition | Shareholder | Against | For |
8 | Annual Investor Advisory Vote on Climate Plan | Shareholder | Against | Against |
BORREGAARD ASA
Meeting Date: APR 14, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: BRG
Security ID: R1R79W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Non-Voting Meeting Note | Management | N/A | TNA |
4 | Non-Voting Meeting Note | Management | N/A | TNA |
5 | Non-Voting Meeting Note | Management | N/A | TNA |
6 | Agenda; Election of Presiding Chair; Minutes | Management | For | TNA |
7 | Accounts and Reports; Allocation of Profits and Dividends | Management | For | TNA |
8 | Remuneration Policy | Management | For | TNA |
9 | Non-Voting Agenda Item | Management | N/A | TNA |
10 | Authority to Repurchase Shares Pursuant to Incentive Programs | Management | For | TNA |
11 | Authority to Repurchase Shares For Amortisation | Management | For | TNA |
12 | Elect Helge Aasen | Management | For | TNA |
13 | Elect Terje Andersen | Management | For | TNA |
14 | Elect Tove Andersen | Management | For | TNA |
15 | Elect Margrethe Hauge | Management | For | TNA |
16 | Elect John Arne Ulvan | Management | For | TNA |
17 | Elect Helge Aasen as Chair | Management | For | TNA |
18 | Elect Mimi K. Berdal | Management | For | TNA |
19 | Elect Erik Must | Management | For | TNA |
20 | Elect Rune Selmar | Management | For | TNA |
21 | Elect Mimi K. Berdal as Chair | Management | For | TNA |
22 | Directors' Fees | Management | For | TNA |
23 | Nomination Committee Fees | Management | For | TNA |
24 | Authority to Set Auditor's Fees | Management | For | TNA |
25 | Non-Voting Meeting Note | Management | N/A | TNA |
26 | Non-Voting Meeting Note | Management | N/A | TNA |
BOSTON BEER COMPANY, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAM
Security ID: 100557107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Meghan V. Joyce | Management | For | For |
1.2 | Elect Michael Spillane | Management | For | For |
1.3 | Elect Jean-Michel Valette | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
BOSTON SCIENTIFIC CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: BSX
Security ID: 101137107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nelda J. Connors | Management | For | For |
2 | Elect Charles J. Dockendorff | Management | For | For |
3 | Elect Yoshiaki Fujimori | Management | For | Abstain |
4 | Elect Donna A. James | Management | For | For |
5 | Elect Edward J. Ludwig | Management | For | For |
6 | Elect Michael F. Mahoney | Management | For | For |
7 | Elect David J. Roux | Management | For | For |
8 | Elect John E. Sununu | Management | For | For |
9 | Elect Ellen M. Zane | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Report on Non-Management Employee Participation in Company Governance | Shareholder | Against | Against |
BOYD GAMING CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: BYD
Security ID: 103304101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John R. Bailey | Management | For | For |
1.2 | Elect Robert L. Boughner | Management | For | For |
1.3 | Elect William R. Boyd | Management | For | For |
1.4 | Elect William S. Boyd | Management | For | For |
1.5 | Elect Marianne Boyd Johnson | Management | For | For |
1.6 | Elect Keith E. Smith | Management | For | For |
1.7 | Elect Christine J. Spadafor | Management | For | For |
1.8 | Elect A. Randall Thoman | Management | For | For |
1.9 | Elect Peter M. Thomas | Management | For | For |
1.10 | Elect Paul W. Whetsell | Management | For | For |
1.11 | Elect Veronica J. Wilson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
BP PLC
Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BP
Security ID: G12793108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect Murray Auchincloss | Management | For | For |
4 | Elect Tushar Morzaria | Management | For | For |
5 | Elect Karen A. Richardson | Management | For | For |
6 | Elect Johannes Teyssen | Management | For | For |
7 | Elect Bernard Looney | Management | For | For |
8 | Elect Pamela Daley | Management | For | For |
9 | Elect Helge Lund | Management | For | For |
10 | Elect Melody B. Meyer | Management | For | For |
11 | Elect Paula Rosput Reynolds | Management | For | For |
12 | Elect Sir John Sawers | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Authority to set Auditor's Fees | Management | For | For |
15 | Authorisation of Political Donations | Management | For | For |
16 | Scrip Dividend | Management | For | For |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
20 | Authority to Repurchase Share | Management | For | For |
21 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
22 | Shareholder Proposal Regarding GHG Reduction Targets | Shareholder | Against | Against |
BRENNTAG SE
Meeting Date: JUN 10, 2021 Record Date: JUN 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: BNR
Security ID: D12459117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Ratification of Management Board Acts | Management | For | For |
10 | Ratification of Supervisory Board Acts | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Management Board Remuneration Policy | Management | For | For |
13 | Supervisory Board Members' Fees | Management | For | For |
14 | Supervisory Board Remuneration Policy | Management | For | For |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
16 | Non-Voting Meeting Note | Management | N/A | N/A |
BRIGHTVIEW HOLDINGS, INC.
Meeting Date: MAR 16, 2021 Record Date: JAN 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: BV
Security ID: 10948C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James R. Abrahamson | Management | For | For |
1.2 | Elect Jane Okun Bomba | Management | For | For |
1.3 | Elect Shamit Grover | Management | For | For |
1.4 | Elect Andrew V. Masterman | Management | For | For |
1.5 | Elect Paul E. Raether | Management | For | For |
1.6 | Elect Richard W. Roedel | Management | For | For |
1.7 | Elect Mara Swan | Management | For | For |
1.8 | Elect Joshua T. Weisenbeck | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 04, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: BMY
Security ID: 110122108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Michael W. Bonney | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Paula A. Price | Management | For | For |
1F | Elect Director Derica W. Rice | Management | For | For |
1G | Elect Director Theodore R. Samuels | Management | For | For |
1H | Elect Director Gerald L. Storch | Management | For | For |
1I | Elect Director Karen H. Vousden | Management | For | For |
1J | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Special Shareholder Meetings to 15% | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Special Shareholder Meetings to 10% | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 04, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: BMY
Security ID: 110122108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Michael W. Bonney | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Paula A. Price | Management | For | For |
1F | Elect Director Derica W. Rice | Management | For | For |
1G | Elect Director Theodore R. Samuels | Management | For | For |
1H | Elect Director Gerald L. Storch | Management | For | For |
1I | Elect Director Karen H. Vousden | Management | For | For |
1J | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Special Shareholder Meetings to 15% | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Reduce Ownership Threshold for Special Shareholder Meetings to 10% | Shareholder | Against | For |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BATS
Security ID: G1510J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts and Reports | Management | For | For |
3 | Remuneration Report (Advisory) | Management | For | Against |
4 | Appointment of Auditor | Management | For | For |
5 | Authority to Set Auditor's Fees | Management | For | For |
6 | Elect Luc Jobin | Management | For | For |
7 | Elect Jack M. Bowles | Management | For | For |
8 | Elect Tadeu Marroco | Management | For | For |
9 | Elect Susan J. Farr | Management | For | For |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Elect Marion Helmes | Management | For | For |
12 | Elect Holly K. Koeppel | Management | For | For |
13 | Elect Savio Kwan | Management | For | For |
14 | Elect Dimitri Panayotopoulos | Management | For | Against |
15 | Elect Karen Guerra | Management | For | For |
16 | Elect Darrell Thomas | Management | For | For |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Authorisation of Political Donations | Management | For | For |
21 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
BROADCOM INC.
Meeting Date: APR 05, 2021 Record Date: FEB 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: AVGO
Security ID: 11135F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Diane M. Bryant | Management | For | For |
2 | Elect Gayla J. Delly | Management | For | For |
3 | Elect Raul J. Fernandez | Management | For | For |
4 | Elect Eddy W. Hartenstein | Management | For | For |
5 | Elect Check Kian Low | Management | For | For |
6 | Elect Justine F. Page | Management | For | For |
7 | Elect Dr. Henry S. Samueli | Management | For | For |
8 | Elect Hock E. Tan | Management | For | For |
9 | Elect Harry L. You | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Amendment to the 2012 Stock Incentive Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
BROADCOM INC.
Meeting Date: APR 05, 2021 Record Date: FEB 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: AVGO
Security ID: 11135F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Meeting Date: NOV 19, 2020 Record Date: SEP 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: BR
Security ID: 11133T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Timothy C. Gokey | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
1j | Elect Director Amit K. Zavery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
BROOKFIELD ASSET MANAGEMENT INC.
Meeting Date: JUN 11, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: BAM.A
Security ID: 112585104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect M. Elyse Allan | Management | For | For |
3 | Elect Angela F. Braly | Management | For | For |
4 | Elect Janice Fukakusa | Management | For | For |
5 | Elect V. Maureen Kempston Darkes | Management | For | For |
6 | Elect Frank J. McKenna | Management | For | For |
7 | Elect Hutham S. Olayan | Management | For | For |
8 | Elect Seek Ngee Huat | Management | For | For |
9 | Elect Diana L. Taylor | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
BUILDERS FIRSTSOURCE, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: BLDR
Security ID: 12008R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cleveland A. Christophe | Management | For | For |
1.2 | Elect David E. Flitman | Management | For | For |
1.3 | Elect W. Bradley Hayes | Management | For | For |
1.4 | Elect Brett N. Milgrim | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
BUNZL PLC
Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BNZL
Security ID: G16968110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Elect Peter Ventress | Management | For | For |
4 | Elect Frank van Zanten | Management | For | For |
5 | Elect Richard Howes | Management | For | For |
6 | Elect Vanda Murray | Management | For | For |
7 | Elect Lloyd Pitchford | Management | For | For |
8 | Elect Stephan Ronald Nanninga | Management | For | For |
9 | Elect Vin Murria | Management | For | For |
10 | Elect Maria Fernanda Mejia Campuzano | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Authority to Set Auditor's Fees | Management | For | For |
13 | Remuneration Policy (Binding) | Management | For | For |
14 | Remuneration Report (Advisory) | Management | For | For |
15 | Adoption of Restricted Stock Plan | Management | For | For |
16 | Employee Stock Purchase Plan | Management | For | For |
17 | Savings-Related Share Option Scheme | Management | For | For |
18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
20 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
21 | Authority to Repurchase Shares | Management | For | For |
22 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
23 | Adoption of New Articles | Management | For | For |
BUREAU VERITAS SA
Meeting Date: JUN 25, 2021 Record Date: JUN 22, 2021 Meeting Type: MIX |
||||
Ticker: BVI
Security ID: F96888114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
8 | Consolidated Accounts and Reports | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Special Auditors Report on Regulated Agreements | Management | For | For |
11 | Elect Ana Giros Calpe | Management | For | For |
12 | Elect Lucia Sinapi-Thomas | Management | For | For |
13 | Elect Andre Francois-Poncet | Management | For | For |
14 | Elect Jerome Michiels | Management | For | For |
15 | Elect Julie Avrane-Chopard | Management | For | For |
16 | Ratification of Co-Option of Christine Anglade-Pirzadeh | Management | For | For |
17 | 2020 Remuneration Report | Management | For | For |
18 | 2020 Remuneration of Aldo Cardoso, Chair | Management | For | For |
19 | 2020 Remuneration of Didier Michaud-Daniel, CEO | Management | For | For |
20 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
21 | 2021 Remuneration Policy (Chair) | Management | For | For |
22 | 2021 Remuneration Policy (CEO) | Management | For | For |
23 | Authority to Repurchase and Reissue Shares | Management | For | For |
24 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
25 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
26 | Authority to Increase Capital Through Capitalisations | Management | For | For |
27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
28 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
29 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
30 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
31 | Authority to Set Offering Price of Shares | Management | For | For |
32 | Greenshoe | Management | For | For |
33 | Authority to Grant Stock Options | Management | For | For |
34 | Authority to Issue Performance Shares | Management | For | For |
35 | Employee Stock Purchase Plan | Management | For | For |
36 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
37 | Amendments to Articles Regarding Share Ownership Disclosure Requirements | Management | For | For |
38 | Amendments to Articles Regarding Written Consultations | Management | For | For |
39 | Amendments to Articles Regarding Chair Age Limits | Management | For | For |
40 | Amendments to Articles Regarding CEO Age Limits | Management | For | For |
41 | Amendments to Article Regarding Statutory Auditors | Management | For | For |
42 | Amendments to Articles Addressing Multiple Issues | Management | For | For |
43 | Authorisation of Legal Formalities | Management | For | For |
CADENCE BANCORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: CADE
Security ID: 12739A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul B. Murphy Jr. | Management | For | Withhold |
1.2 | Elect Precious W. Owodunni | Management | For | For |
1.3 | Elect Marc J. Shapiro | Management | For | For |
1.4 | Elect J. Thomas Wiley, Jr. | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CDNS
Security ID: 127387108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Ita Brennan | Management | For | For |
1.3 | Elect Director Lewis Chew | Management | For | For |
1.4 | Elect Director Julia Liuson | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
CALAVO GROWERS, INC.
Meeting Date: APR 21, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CVGW
Security ID: 128246105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Farha Aslam | Management | For | For |
1.2 | Elect Marc L. Brown | Management | For | For |
1.3 | Elect Michael A. DiGregorio | Management | For | For |
1.4 | Elect Harold S. Edwards | Management | For | Withhold |
1.5 | Elect James D. Helin | Management | For | For |
1.6 | Elect Steven Hollister | Management | For | For |
1.7 | Elect Kathleen M. Holmgren | Management | For | For |
1.8 | Elect John M. Hunt | Management | For | Withhold |
1.9 | Elect J. Link Leavens | Management | For | Withhold |
1.10 | Elect Donald M. Sanders | Management | For | For |
1.11 | Elect Scott Van Der Kar | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of the 2020 Equity Incentive Plan | Management | For | For |
CALIFORNIA RESOURCES CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: CRC
Security ID: 13057Q305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas E. Brooks | Management | For | For |
1.2 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.3 | Elect Director James N. Chapman | Management | For | Withhold |
1.4 | Elect Director Mark A. (Mac) McFarland | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director William B. Roby | Management | For | Withhold |
1.7 | Elect Director Andrew Bremner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CAMDEN PROPERTY TRUST
Meeting Date: MAY 13, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: CPT
Security ID: 133131102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard J. Campo | Management | For | For |
1.2 | Elect Heather J. Brunner | Management | For | For |
1.3 | Elect Mark D. Gibson | Management | For | For |
1.4 | Elect Scott S. Ingraham | Management | For | For |
1.5 | Elect Renu Khator | Management | For | For |
1.6 | Elect D. Keith Oden | Management | For | For |
1.7 | Elect William F. Paulsen | Management | For | For |
1.8 | Elect Frances A. Sevilla-Sacasa | Management | For | For |
1.9 | Elect Steven Webster | Management | For | For |
1.10 | Elect Kelvin R. Westbrook | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CAMPBELL SOUP COMPANY
Meeting Date: NOV 18, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: CPB
Security ID: 134429109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director John P. (JP) Bilbrey | Management | For | For |
1.4 | Elect Director Mark A. Clouse | Management | For | For |
1.5 | Elect Director Bennett Dorrance | Management | For | For |
1.6 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | For |
1.7 | Elect Director Sarah Hofstetter | Management | For | For |
1.8 | Elect Director Marc B. Lautenbach | Management | For | For |
1.9 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.10 | Elect Director Keith R. McLoughlin | Management | For | For |
1.11 | Elect Director Kurt T. Schmidt | Management | For | For |
1.12 | Elect Director Archbold D. van Beuren | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY
Meeting Date: APR 27, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CNR
Security ID: 136375102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Shauneen Bruder | Management | For | For |
3 | Elect Julie Godin | Management | For | For |
4 | Elect Denise Gray | Management | For | For |
5 | Elect Justin M. Howell | Management | For | For |
6 | Elect Kevin G. Lynch | Management | For | For |
7 | Elect Margaret A. McKenzie | Management | For | For |
8 | Elect James E. O'Connor | Management | For | For |
9 | Elect Robert Pace | Management | For | For |
10 | Elect Robert L. Phillips | Management | For | For |
11 | Elect Jean-Jacques Ruest | Management | For | For |
12 | Elect Laura Stein | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Advisory Vote on Climate Action Plan | Management | For | For |
16 | Shareholder Proposal Regarding Safety-centered Bonus System | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Company Police Service | Shareholder | Against | Against |
CANADIAN NATURAL RESOURCES LIMITED
Meeting Date: MAY 06, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: CNQ
Security ID: 136385101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Catherine M. Best | Management | For | For |
1.2 | Elect M. Elizabeth Cannon | Management | For | For |
1.3 | Elect N. Murray Edwards | Management | For | For |
1.4 | Elect Christopher L. Fong | Management | For | For |
1.5 | Elect Gordon D. Giffin | Management | For | For |
1.6 | Elect Wilfred A. Gobert | Management | For | For |
1.7 | Elect Steve W. Laut | Management | For | For |
1.8 | Elect Tim S. McKay | Management | For | For |
1.9 | Elect Frank J. McKenna | Management | For | For |
1.10 | Elect David A. Tuer | Management | For | For |
1.11 | Elect Annette M. Verschuren | Management | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: COF
Security ID: 14040H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard D. Fairbank | Management | For | For |
2 | Elect Ime Archibong | Management | For | For |
3 | Elect Ann Fritz Hackett | Management | For | For |
4 | Elect Peter Thomas Killalea | Management | For | For |
5 | Elect Eli Leenaars | Management | For | For |
6 | Elect Francois Locoh-Donou | Management | For | For |
7 | Elect Peter E. Raskind | Management | For | For |
8 | Elect Eileen Serra | Management | For | For |
9 | Elect Mayo A. Shattuck III | Management | For | For |
10 | Elect Bradford H. Warner | Management | For | For |
11 | Elect Catherine G. West | Management | For | For |
12 | Elect Craig Anthony Williams | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the 2004 Stock Incentive Plan | Management | For | For |
CARDINAL HEALTH, INC.
Meeting Date: NOV 04, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: CAH
Security ID: 14149Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carrie S. Cox | Management | For | For |
1b | Elect Director Calvin Darden | Management | For | For |
1c | Elect Director Bruce L. Downey | Management | For | For |
1d | Elect Director Sheri H. Edison | Management | For | For |
1e | Elect Director David C. Evans | Management | For | For |
1f | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Michael C. Kaufmann | Management | For | For |
1i | Elect Director Gregory B. Kenny | Management | For | For |
1j | Elect Director Nancy Killefer | Management | For | For |
1k | Elect Director J. Michael Losh | Management | For | For |
1l | Elect Director Dean A. Scarborough | Management | For | For |
1m | Elect Director John H. Weiland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
CARDLYTICS, INC.
Meeting Date: MAY 21, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: CDLX
Security ID: 14161W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John V. Balen | Management | For | For |
1.2 | Elect Aimee Lapic | Management | For | For |
1.3 | Elect Jessica Jensen | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
CARLISLE COMPANIES INCORPORATED
Meeting Date: MAY 05, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: CSL
Security ID: 142339100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James D. Frias | Management | For | For |
2 | Elect Maia A. Hansen | Management | For | For |
3 | Elect Corrine D. Ricard | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
CARMAX, INC.
Meeting Date: JUN 29, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: KMX
Security ID: 143130102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter J. Bensen | Management | For | For |
2 | Elect Ronald E. Blaylock | Management | For | For |
3 | Elect Sona Chawla | Management | For | For |
4 | Elect Thomas J. Folliard | Management | For | For |
5 | Elect Shira D. Goodman | Management | For | For |
6 | Elect Robert J. Hombach | Management | For | For |
7 | Elect David W. McCreight | Management | For | For |
8 | Elect William D. Nash | Management | For | For |
9 | Elect Mark F. O'Neil | Management | For | For |
10 | Elect Pietro Satriano | Management | For | For |
11 | Elect Marcella Shinder | Management | For | For |
12 | Elect Mitchell D. Steenrod | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
CARNIVAL CORPORATION & PLC
Meeting Date: APR 20, 2021 Record Date: FEB 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCL
Security ID: 143658300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Micky Arison | Management | For | For |
2 | Elect Jonathon Band | Management | For | For |
3 | Elect Jason G. Cahilly | Management | For | For |
4 | Elect Helen Deeble | Management | For | For |
5 | Elect Arnold W. Donald | Management | For | For |
6 | Elect Jeffrey Gearhart | Management | For | For |
7 | Elect Richard J. Glasier | Management | For | For |
8 | Elect Katie Lahey | Management | For | For |
9 | Elect John Parker | Management | For | For |
10 | Elect Stuart Subotnick | Management | For | For |
11 | Elect Laura A. Weil | Management | For | For |
12 | Elect Randall J. Weisenburger | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Approval of Directors' Remuneration Report | Management | For | For |
15 | Appointment of Auditor | Management | For | For |
16 | Authority to Set Auditor's Fees | Management | For | For |
17 | Receipt of Accounts and Reports of Carnival plc | Management | For | For |
18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
20 | Authority to Repurchase Shares | Management | For | For |
21 | Amendment to the 2020 Stock Plan | Management | For | For |
CARRIAGE SERVICES, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: CSV
Security ID: 143905107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Melvin C. Payne | Management | For | For |
1.2 | Elect James R. Schenck | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2007 Employee Stock Purchase Plan | Management | For | For |
4 | Amendment to the 2017 Omnibus Incentive Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
CARRIER GLOBAL CORP.
Meeting Date: APR 19, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CARR
Security ID: 14448C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director David Gitlin | Management | For | For |
1d | Elect Director John J. Greisch | Management | For | For |
1e | Elect Director Charles M. Holley, Jr. | Management | For | For |
1f | Elect Director Michael M. McNamara | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Virginia M. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARTER'S, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CRI
Security ID: 146229109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hali Borenstein | Management | For | For |
2 | Elect Giuseppina Buonfantino | Management | For | For |
3 | Elect Michael D. Casey | Management | For | For |
4 | Elect A. Bruce Cleverly | Management | For | For |
5 | Elect Jevin S. Eagle | Management | For | For |
6 | Elect Mark P. Hipp | Management | For | For |
7 | Elect William J. Montgoris | Management | For | For |
8 | Elect David Pulver | Management | For | For |
9 | Elect Gretchen W. Schar | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
CASEY'S GENERAL STORES, INC.
Meeting Date: SEP 02, 2020 Record Date: JUL 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: CASY
Security ID: 147528103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Lynn Horak | Management | For | For |
1b | Elect Director Diane C. Bridgewater | Management | For | For |
1c | Elect Director David K. Lenhardt | Management | For | For |
1d | Elect Director Darren M. Rebelez | Management | For | For |
1e | Elect Director Larree M. Renda | Management | For | For |
1f | Elect Director Judy A. Schmeling | Management | For | For |
1g | Elect Director Allison M. Wing | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CASIO COMPUTER CO.,LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6952
Security ID: J05250139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Kazuhiro Kashio | Management | For | For |
4 | Elect Jin Nakayama | Management | For | For |
5 | Elect Shin Takano | Management | For | For |
6 | Elect Tetsuo Kashio | Management | For | For |
7 | Elect Toshiyuki Yamagishi | Management | For | For |
8 | Elect Motoki Ozaki | Management | For | For |
9 | Elect Akihiko Yamaguchi | Management | For | For |
10 | Elect Michiko Chiba | Management | For | For |
11 | Elect Hirotomo Abe | Management | For | For |
CATENA AB
Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: CATE
Security ID: W2356E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Non-Voting Agenda Item | Management | N/A | N/A |
14 | Accounts and Reports | Management | For | For |
15 | Allocation of Profits/Dividends | Management | For | For |
16 | Ratification of Board and CEO Acts | Management | For | For |
17 | Board Size | Management | For | For |
18 | Directors and Auditors' Fees | Management | For | For |
19 | Election of Directors | Management | For | For |
20 | Appointment of Auditor | Management | For | For |
21 | Approval of Nominating Committee Guidelines | Management | For | For |
22 | Remuneration Policy | Management | For | For |
23 | Remuneration Report | Management | For | For |
24 | Authority to Repurchase Shares | Management | For | For |
25 | Issuance of Treasury Shares | Management | For | For |
26 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
27 | Amendments to Articles | Management | For | For |
28 | Non-Voting Agenda Item | Management | N/A | N/A |
29 | Non-Voting Agenda Item | Management | N/A | N/A |
30 | Non-Voting Meeting Note | Management | N/A | N/A |
31 | Non-Voting Meeting Note | Management | N/A | N/A |
CATERPILLAR INC.
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: CAT
Security ID: 149123101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Gerald Johnson | Management | For | For |
1.5 | Elect Director David W. MacLennan | Management | For | For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director D. James Umpleby, III | Management | For | For |
1.10 | Elect Director Miles D. White | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Climate Policy | Shareholder | Against | For |
5 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Against |
6 | Amend Certificate of Incorporate to become Public Benefit Corporation | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CAVCO INDUSTRIES, INC.
Meeting Date: JUL 28, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL |
||||
Ticker: CVCO
Security ID: 149568107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan L. Blount | Management | For | For |
2 | Elect William C. Boor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
CBOE GLOBAL MARKETS, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CBOE
Security ID: 12503M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Edward T. Tilly | Management | For | For |
2 | Elect Eugene S. Sunshine | Management | For | For |
3 | Elect William M. Farrow III | Management | For | For |
4 | Elect Edward J. Fitzpatrick | Management | For | For |
5 | Elect Ivan K. Fong | Management | For | For |
6 | Elect Janet P. Froetscher | Management | For | For |
7 | Elect Jill R. Goodman | Management | For | For |
8 | Elect Alexander J. Matturri | Management | For | For |
9 | Elect Jennifer J. McPeek | Management | For | For |
10 | Elect Roderick A. Palmore | Management | For | For |
11 | Elect James Parisi | Management | For | For |
12 | Elect Joseph P. Ratterman | Management | For | For |
13 | Elect Jill E. Sommers | Management | For | For |
14 | Elect Fredric J. Tomczyk | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
CBRE GROUP, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CBRE
Security ID: 12504L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director Christopher T. Jenny | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Oscar Munoz | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CDW CORPORATION
Meeting Date: MAY 20, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: CDW
Security ID: 12514G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
1e | Elect Director Anthony R. Foxx | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate Obsolete Competition and Corporate Opportunity Provision | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
CELANESE CORPORATION
Meeting Date: APR 15, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CE
Security ID: 150870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean S. Blackwell | Management | For | For |
2 | Elect William M. Brown | Management | For | For |
3 | Elect Edward G. Galante | Management | For | For |
4 | Elect Kathryn M. Hill | Management | For | For |
5 | Elect David F. Hoffmeister | Management | For | For |
6 | Elect Jay V. Ihlenfeld | Management | For | For |
7 | Elect Deborah J. Kissire | Management | For | For |
8 | Elect Kim K.W. Rucker | Management | For | For |
9 | Elect Lori J. Ryerkerk | Management | For | For |
10 | Elect John K. Wulff | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
CELANESE CORPORATION
Meeting Date: APR 15, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CE
Security ID: 150870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Deborah J. Kissire | Management | For | For |
1h | Elect Director Kim K. W. Rucker | Management | For | For |
1i | Elect Director Lori J. Ryerkerk | Management | For | For |
1j | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELLAVISION AB
Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: CEVI
Security ID: W2128U119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Accounts and Reports | Management | For | For |
13 | Allocation of Profits/Dividends | Management | For | For |
14 | Ratify Soren Mellstig | Management | For | For |
15 | Ratify Mikael Worning | Management | For | For |
16 | Ratify Anna Malm Bernsten | Management | For | For |
17 | Ratify Christer Fahraeus | Management | For | For |
18 | Ratify Asa Hedin | Management | For | For |
19 | Ratify Niklas Prager | Management | For | For |
20 | Ratify Jurgen Riedl | Management | For | For |
21 | Ratify Stefan Wolf | Management | For | For |
22 | Ratify Zlatko Rihter (CEO) | Management | For | For |
23 | Ratify Magnus Blixt (CEO) | Management | For | For |
24 | Ratify Gunnar B. Hansen | Management | For | For |
25 | Ratify Markus Jonasson Kristoffersson | Management | For | For |
26 | Board Size; Number of Auditors | Management | For | For |
27 | Directors and Auditors' Fees | Management | For | For |
28 | Elect Mikael Worning | Management | For | For |
29 | Elect Anna Malm Bernsten | Management | For | For |
30 | Elect Christer Fahraeus | Management | For | For |
31 | Elect Asa Hedin | Management | For | Against |
32 | Elect Niklas Prager | Management | For | For |
33 | Elect Jurgen Riedl | Management | For | For |
34 | Elect Stefan Wolf | Management | For | For |
35 | Elect Mikael Worning as Chair | Management | For | For |
36 | Appointment of Auditor | Management | For | For |
37 | Approval of Nominating Committee Guidelines | Management | For | For |
38 | Remuneration Report | Management | For | For |
39 | Amendments to Articles | Management | For | For |
40 | Non-Voting Meeting Note | Management | N/A | N/A |
41 | Non-Voting Meeting Note | Management | N/A | N/A |
42 | Non-Voting Meeting Note | Management | N/A | N/A |
CELLDEX THERAPEUTICS, INC.
Meeting Date: JUN 17, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: CLDX
Security ID: 15117B202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Karen L. Shoos | Management | For | For |
1.2 | Elect Anthony S. Marucci | Management | For | For |
1.3 | Elect Keith L. Brownlie | Management | For | For |
1.4 | Elect Herbert J. Conrad | Management | For | For |
1.5 | Elect James J. Marino | Management | For | For |
1.6 | Elect Harry H. Penner, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of the 2021 Omnibus Equity Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
CEMEX SAB DE CV
Meeting Date: MAR 25, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CEMEXCPO
Security ID: 151290889 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Present Share Repurchase Report | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5A | Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 | Management | For | For |
5B | Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription | Management | For | For |
6 | Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | Against |
7 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CENOVUS ENERGY INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: CVE
Security ID: 15135U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Appointment of Auditor | Management | For | For |
3 | Elect Keith M. Casey | Management | For | For |
4 | Elect Canning FOK Kin Ning | Management | For | Against |
5 | Elect Jane E. Kinney | Management | For | For |
6 | Elect Harold N. Kvisle | Management | For | For |
7 | Elect Eva L Kwok | Management | For | For |
8 | Elect Keith A. MacPhail | Management | For | For |
9 | Elect Richard J. Marcogliese | Management | For | For |
10 | Elect Claude Mongeau | Management | For | For |
11 | Elect Alexander J. Pourbaix | Management | For | For |
12 | Elect Wayne E. Shaw | Management | For | For |
13 | Elect Frank J. Sixt | Management | For | Against |
14 | Elect Rhonda I. Zygocki | Management | For | For |
15 | Shareholder Rights Plan Renewal | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
CENTENE CORPORATION
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jessica L. Blume | Management | For | For |
2 | Elect Frederick H. Eppinger | Management | For | For |
3 | Elect David L. Steward | Management | For | For |
4 | Elect William L. Trubeck | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Ratification of Auditor | Management | For | For |
7 | Amendment to the 2012 Stock Incentive Plan | Management | For | For |
8 | Elimination of Supermajority Requirements | Management | For | For |
9 | Shareholder Proposal Regarding Board Declassification | Shareholder | For | For |
CENTENE CORPORATION
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jessica L. Blume | Management | For | For |
2 | Elect Frederick H. Eppinger | Management | For | For |
3 | Elect David L. Steward | Management | For | For |
4 | Elect William L. Trubeck | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Ratification of Auditor | Management | For | For |
7 | Amendment to the 2012 Stock Incentive Plan | Management | For | For |
8 | Elimination of Supermajority Requirements | Management | For | For |
9 | Shareholder Proposal Regarding Board Declassification | Shareholder | For | For |
CENTURY COMMUNITIES, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCS
Security ID: 156504300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dale Francescon | Management | For | For |
2 | Elect Robert J. Francescon | Management | For | For |
3 | Elect Patricia L Arvielo | Management | For | For |
4 | Elect John P. Box | Management | For | For |
5 | Elect Keith R. Guericke | Management | For | For |
6 | Elect James M. Lippman | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
CERNER CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CERN
Security ID: 156782104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mitchell E. Daniels, Jr. | Management | For | For |
2 | Elect Elder Granger | Management | For | For |
3 | Elect John J. Greisch | Management | For | For |
4 | Elect Melinda J. Mount | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
CERNER CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CERN
Security ID: 156782104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Elder Granger | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
1d | Elect Director Melinda J. Mount | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: CF
Security ID: 125269100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Javed Ahmed | Management | For | For |
2 | Elect Robert C. Arzbaecher | Management | For | For |
3 | Elect Deborah DeHaas | Management | For | For |
4 | Elect John W. Eaves | Management | For | For |
5 | Elect Stephen A. Furbacher | Management | For | For |
6 | Elect Stephen J. Hagge | Management | For | For |
7 | Elect Anne P. Noonan | Management | For | For |
8 | Elect Michael J. Toelle | Management | For | For |
9 | Elect Theresa E. Wagler | Management | For | For |
10 | Elect Celso L. White | Management | For | For |
11 | Elect W. Anthony Will | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Exclusive Forum Provision | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: CF
Security ID: 125269100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CHARTER COMMUNICATIONS, INC.
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CHTR
Security ID: 16119P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | Against |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | Against |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | Against |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
6 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
CHEGG, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CHGG
Security ID: 163092109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marne Levine | Management | For | For |
1.2 | Elect Richard Sarnoff | Management | For | For |
1.3 | Elect Paul LeBlanc | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
CHEMOCENTRYX, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCXI
Security ID: 16383L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. Schall | Management | For | For |
2 | Elect Joseph M. Feczko | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2012 Equity Incentive Award Plan | Management | For | For |
5 | Amendment to the 2012 Employee Stock Purchase Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
CHEVRON CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wanda M. Austin | Management | For | For |
2 | Elect John B. Frank | Management | For | For |
3 | Elect Alice P. Gast | Management | For | For |
4 | Elect Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Marillyn A. Hewson | Management | For | For |
6 | Elect Jon M. Huntsman, Jr. | Management | For | For |
7 | Elect Charles W. Moorman IV | Management | For | For |
8 | Elect Dambisa F. Moyo | Management | For | For |
9 | Elect Debra L. Reed-Klages | Management | For | For |
10 | Elect Ronald D. Sugar | Management | For | For |
11 | Elect D. James Umpleby III | Management | For | For |
12 | Elect Michael K. Wirth | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Scope 3 GHG Emissions Reduction | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Audited Report on Net Zero Emissions by 2050 Scenario Analysis | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
CHEVRON CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director D. James Umpleby, III | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Scope 3 Emissions | Shareholder | Against | Against |
5 | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Against | For |
6 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | For |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHILDRENS PLACE INC
Meeting Date: MAY 12, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: PLCE
Security ID: 168905107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph Alutto | Management | For | For |
2 | Elect John E. Bachman | Management | For | For |
3 | Elect Marla Beck | Management | For | For |
4 | Elect Elizabeth J. Boland | Management | For | For |
5 | Elect Jane T. Elfers | Management | For | For |
6 | Elect Tracey R. Griffin | Management | For | For |
7 | Elect Joseph Gromek | Management | For | For |
8 | Elect Norman S. Matthews | Management | For | For |
9 | Elect Debby Reiner | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Amendment to the 2011 Equity Incentive Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMG
Security ID: 169656105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Albert S. Baldocchi | Management | For | For |
1.2 | Elect Matthew Carey | Management | For | For |
1.3 | Elect Gregg L. Engles | Management | For | For |
1.4 | Elect Patricia D. Fili-Krushel | Management | For | For |
1.5 | Elect Neil Flanzraich | Management | For | For |
1.6 | Elect Mauricio Gutierrez | Management | For | For |
1.7 | Elect Robin Hickenlooper | Management | For | For |
1.8 | Elect Scott H. Maw | Management | For | For |
1.9 | Elect Ali Namvar | Management | For | For |
1.10 | Elect Brian Niccol | Management | For | For |
1.11 | Elect Mary A. Winston | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
CHOICE HOTELS INTERNATIONAL, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: CHH
Security ID: 169905106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brian B Bainum | Management | For | For |
2 | Elect Stewart Bainum, Jr. | Management | For | For |
3 | Elect William L. Jews | Management | For | For |
4 | Elect Monte J. M. Koch | Management | For | For |
5 | Elect Liza K. Landsman | Management | For | For |
6 | Elect Patrick S. Pacious | Management | For | For |
7 | Elect Ervin R. Shames | Management | For | For |
8 | Elect Maureen D. Sullivan | Management | For | For |
9 | Elect John P. Tague | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
CHUBB LIMITED
Meeting Date: MAY 20, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CB
Security ID: H1467J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Allocation of Profits | Management | For | For |
3 | Dividends from Reserves | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Election of Statutory Auditors | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Appointment of Special Auditor | Management | For | For |
8 | Elect Evan G. Greenberg | Management | For | For |
9 | Elect Michael P. Connors | Management | For | For |
10 | Elect Michael G. Atieh | Management | For | For |
11 | Elect Sheila P. Burke | Management | For | For |
12 | Elect Mary A. Cirillo | Management | For | For |
13 | Elect Robert J. Hugin | Management | For | For |
14 | Elect Robert W. Scully | Management | For | For |
15 | Elect Eugene B. Shanks, Jr. | Management | For | For |
16 | Elect Theodore E. Shasta | Management | For | For |
17 | Elect David H. Sidwell | Management | For | For |
18 | Elect Olivier Steimer | Management | For | For |
19 | Elect Luis Tellez | Management | For | For |
20 | Elect Frances F. Townsend | Management | For | For |
21 | Elect Evan G. Greenberg as Board Chair | Management | For | For |
22 | Elect Michael P. Connors | Management | For | For |
23 | Elect Mary A. Cirillo | Management | For | For |
24 | Elect Frances F. Townsend | Management | For | For |
25 | Appointment of Independent Proxy | Management | For | For |
26 | 2016 Long-Term Incentive Plan | Management | For | For |
27 | Cancellation of Shares and Reduction in Share Capital | Management | For | For |
28 | Board Compensation | Management | For | For |
29 | Executive Compensation | Management | For | For |
30 | Advisory Vote on Executive Compensation | Management | For | For |
31 | Additional or Amended Proposals | Management | For | Against |
CHUBU ELECTRIC POWER CO., INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9502
Security ID: J06510101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Satoru Katsuno | Management | For | For |
4 | Elect Kingo Hayashi | Management | For | For |
5 | Elect Hitoshi Mizutani | Management | For | For |
6 | Elect Hisanori Ito | Management | For | For |
7 | Elect Ichiro Ihara | Management | For | For |
8 | Elect Shinya Otani | Management | For | For |
9 | Elect Takayuki Hashimoto | Management | For | For |
10 | Elect Tadashi Shimao | Management | For | For |
11 | Elect Mitsue Kurihara | Management | For | For |
12 | Trust Type Equity Plans | Management | For | For |
13 | Shareholder Proposal Regarding Discontinuation of Hamaoka Nuclear Power Plant | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Emergency Evacuation Plan Verification Committee | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Spent Nuclear Fuel | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Ethical Principles for Power Development | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC.
Meeting Date: APR 29, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: CHD
Security ID: 171340102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James R. Craigie | Management | For | For |
2 | Elect Matthew T. Farrell | Management | For | For |
3 | Elect Bradley C. Irwin | Management | For | For |
4 | Elect Penry W. Price | Management | For | For |
5 | Elect Susan G. Saideman | Management | For | For |
6 | Elect Ravichandra K. Saligram | Management | For | For |
7 | Elect Robert K. Shearer | Management | For | For |
8 | Elect Janet S. Vergis | Management | For | For |
9 | Elect Arthur B. Winkleblack | Management | For | For |
10 | Elect Laurie J. Yoler | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Elimination of Supermajority Requirement Regarding Board Vacancies | Management | For | For |
13 | Elimination of Supermajority Requirement to Approve Certain Actions | Management | For | For |
14 | Technical Amendments to Articles Regarding Classified Board | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
CHURCHILL CAPITAL CORP III
Meeting Date: OCT 07, 2020 Record Date: SEP 14, 2020 Meeting Type: SPECIAL |
||||
Ticker: CCXX
Security ID: 17144C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Business Combination with MultiPlan | Management | For | For |
2 | Amendments to Charter - Bundled | Management | For | For |
3 | Adoption of Supermajority Requirement | Management | For | For |
4 | Opt Out of DGCL Section 203 and Implement Similar Provision | Management | For | Against |
5 | Increase in Preferred and Common Stock | Management | For | For |
6 | Waiver of Corporate Opportunities | Management | For | For |
7 | Restoration of Written Consent | Management | For | For |
8 | 2020 Omnibus Incentive Plan | Management | For | For |
9.1 | Elect Paul D. Emery | Management | For | For |
9.2 | Elect Mark Tabak | Management | For | For |
9.3 | Elect William (Bill) L. Veghte | Management | For | For |
9.4 | Elect Glenn R. August | Management | For | For |
9.5 | Elect Richard A. Clarke | Management | For | For |
9.6 | Elect P. Hunter Philbrick | Management | For | For |
9.7 | Elect Anthony Colaluca, Jr. | Management | For | For |
9.8 | Elect Michael Klein | Management | For | For |
9.9 | Elect Allen R. Thorpe | Management | For | For |
10 | Issuance of Common Stock in Connection with Transaction | Management | For | For |
11 | Right to Adjourn Meeting | Management | For | For |
CIGNA CORPORATION
Meeting Date: APR 28, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CI
Security ID: 125523100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David M. Cordani | Management | For | For |
2 | Elect William J. DeLaney | Management | For | For |
3 | Elect Eric J. Foss | Management | For | For |
4 | Elect Elder Granger | Management | For | For |
5 | Elect Isaiah Harris, Jr. | Management | For | For |
6 | Elect George Kurian | Management | For | For |
7 | Elect Kathleen M. Mazzarella | Management | For | For |
8 | Elect Mark B. McClellan | Management | For | For |
9 | Elect John M. Partridge | Management | For | For |
10 | Elect Kimberly A. Ross | Management | For | For |
11 | Elect Eric C. Wiseman | Management | For | For |
12 | Elect Donna F. Zarcone | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the Long-Term Incentive Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Disclosure of Board Qualifications | Shareholder | Against | Against |
CINCINNATI FINANCIAL CORPORATION
Meeting Date: MAY 08, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: CINF
Security ID: 172062101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Aaron | Management | For | For |
1.2 | Elect Director William F. Bahl | Management | For | For |
1.3 | Elect Director Nancy C. Benacci | Management | For | For |
1.4 | Elect Director Linda W. Clement-Holmes | Management | For | For |
1.5 | Elect Director Dirk J. Debbink | Management | For | For |
1.6 | Elect Director Steven J. Johnston | Management | For | For |
1.7 | Elect Director Kenneth C. Lichtendahl | Management | For | For |
1.8 | Elect Director Jill P. Meyer | Management | For | For |
1.9 | Elect Director David P. Osborn | Management | For | For |
1.10 | Elect Director Gretchen W. Schar | Management | For | For |
1.11 | Elect Director Charles O. Schiff | Management | For | For |
1.12 | Elect Director Douglas S. Skidmore | Management | For | For |
1.13 | Elect Director John F. Steele, Jr. | Management | For | For |
1.14 | Elect Director Larry R. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CINTAS CORPORATION
Meeting Date: OCT 27, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: CTAS
Security ID: 172908105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gerald S. Adolph | Management | For | For |
2 | Elect John F. Barrett | Management | For | For |
3 | Elect Melanie W. Barstad | Management | For | For |
4 | Elect Karen L. Carnahan | Management | For | For |
5 | Elect Robert E. Coletti | Management | For | For |
6 | Elect Scott D. Farmer | Management | For | For |
7 | Elect Joseph Scaminace | Management | For | For |
8 | Elect Ronald W. Tysoe | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
CINTAS CORPORATION
Meeting Date: OCT 27, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: CTAS
Security ID: 172908105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gerald S. Adolph | Management | For | For |
2 | Elect John F. Barrett | Management | For | For |
3 | Elect Melanie W. Barstad | Management | For | For |
4 | Elect Karen L. Carnahan | Management | For | For |
5 | Elect Robert E. Coletti | Management | For | For |
6 | Elect Scott D. Farmer | Management | For | For |
7 | Elect Joseph Scaminace | Management | For | For |
8 | Elect Ronald W. Tysoe | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
CINTAS CORPORATION
Meeting Date: OCT 27, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: CTAS
Security ID: 172908105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
CISCO SYSTEMS, INC.
Meeting Date: DEC 10, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect M. Michele Burns | Management | For | For |
2 | Elect Wesley G. Bush | Management | For | For |
3 | Elect Michael D. Capellas | Management | For | For |
4 | Elect Mark Garrett | Management | For | For |
5 | Elect Kristina M. Johnson | Management | For | For |
6 | Elect Roderick C. McGeary | Management | For | For |
7 | Elect Charles H. Robbins | Management | For | For |
8 | Elect Arun Sarin | Management | For | Abstain |
9 | Elect Brenton L. Saunders | Management | For | For |
10 | Elect Lisa T. Su | Management | For | For |
11 | Reincorporation from California to Delaware | Management | For | For |
12 | Amendment to the 2005 Stock Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
CISCO SYSTEMS, INC.
Meeting Date: DEC 10, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin - Withdrawn | Management | None | None |
1i | Elect Director Brenton L. Saunders | Management | For | Against |
1j | Elect Director Lisa T. Su | Management | For | For |
2 | Change State of Incorporation from California to Delaware | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
CISCO SYSTEMS, INC.
Meeting Date: DEC 10, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin - Withdrawn | Management | None | None |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Lisa T. Su | Management | For | For |
2 | Change State of Incorporation from California to Delaware | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CITIGROUP INC.
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: C
Security ID: 172967424 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ellen M. Costello | Management | For | For |
2 | Elect Grace E. Dailey | Management | For | For |
3 | Elect Barbara J. Desoer | Management | For | For |
4 | Elect John C. Dugan | Management | For | For |
5 | Elect Jane N. Fraser | Management | For | For |
6 | Elect Duncan P. Hennes | Management | For | For |
7 | Elect Peter B. Henry | Management | For | For |
8 | Elect S. Leslie Ireland | Management | For | For |
9 | Elect Lew W. Jacobs, IV | Management | For | For |
10 | Elect Renee J. James | Management | For | For |
11 | Elect Gary M. Reiner | Management | For | For |
12 | Elect Diana L. Taylor | Management | For | For |
13 | Elect James S. Turley | Management | For | For |
14 | Elect Deborah C. Wright | Management | For | For |
15 | Elect Alexander R. Wynaendts | Management | For | For |
16 | Elect Ernesto Zedillo Ponce de Leon | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Amendment to the 2019 Stock Incentive Plan | Management | For | For |
20 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Non-Management Employee Representation on the Board | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
24 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | For |
25 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Against |
CITIGROUP INC.
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: C
Security ID: 172967424 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Alexander R. Wynaendts | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Report on Racial Equity Audit | Shareholder | Against | For |
10 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
CITIZENS FINANCIAL GROUP, INC.
Meeting Date: APR 22, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CFG
Security ID: 174610105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce Van Saun | Management | For | For |
2 | Elect Lee Alexander | Management | For | For |
3 | Elect Christine M. Cumming | Management | For | For |
4 | Elect William P. Hankowsky | Management | For | For |
5 | Elect Leo I. Higdon, Jr. | Management | For | For |
6 | Elect Edward J. Kelly, III | Management | For | For |
7 | Elect Charles J. Koch | Management | For | For |
8 | Elect Robert G. Leary | Management | For | For |
9 | Elect Terrance J. Lillis | Management | For | For |
10 | Elect Shivan S. Subramaniam | Management | For | For |
11 | Elect Christopher J. Swift | Management | For | For |
12 | Elect Wendy A. Watson | Management | For | For |
13 | Elect Marita Zuraitis | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
16 | Ratification of Auditor | Management | For | For |
CK ASSET HOLDINGS LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL |
||||
Ticker: 1113
Security ID: G2177B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Acquisition | Management | For | For |
4 | Share Buy-Back Offer | Management | For | For |
5 | Waiver of Mandatory Takeover Requirement | Management | For | For |
CK ASSET HOLDINGS LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1113
Security ID: G2177B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Edmond IP Tak Chuen | Management | For | For |
6 | Elect Raymond CHOW Wai Kam | Management | For | For |
7 | Elect Grace WOO Chia Ching | Management | For | For |
8 | Elect Albert CHOW Nin Mow | Management | For | Against |
9 | Elect Donald J. Roberts | Management | For | Against |
10 | Elect Stephen Edward Bradley | Management | For | Against |
11 | Appointment of Auditor and Authority to Set Fees | Management | For | Against |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
13 | Authority to Repurchase Shares | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: 0001
Security ID: G21765105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Edmond IP Tak Chuen | Management | For | For |
6 | Elect Dominic LAI Kai Ming | Management | For | For |
7 | Elect Charles LEE Yeh Kwong | Management | For | For |
8 | Elect George C. Magnus | Management | For | For |
9 | Elect Paul Joseph TIGHE | Management | For | For |
10 | Elect Rosanna WONG Yick Ming | Management | For | Against |
11 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
13 | Authority to Repurchase Shares | Management | For | For |
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCO
Security ID: 18453H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. William Eccleshare | Management | For | For |
1.2 | Elect Director Lisa Hammitt | Management | For | For |
1.3 | Elect Director Mary Teresa Rainey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLOROX CO.
Meeting Date: NOV 18, 2020 Record Date: SEP 25, 2020 Meeting Type: ANNUAL |
||||
Ticker: CLX
Security ID: 189054109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amy L. Banse | Management | For | For |
2 | Elect Richard H. Carmona | Management | For | For |
3 | Elect Benno Dorer | Management | For | For |
4 | Elect Spencer C. Fleischer | Management | For | For |
5 | Elect Esther S. Lee | Management | For | For |
6 | Elect A.D. David Mackay | Management | For | For |
7 | Elect Paul G. Parker | Management | For | For |
8 | Elect Linda Rendle | Management | For | For |
9 | Elect Matthew J. Shattock | Management | For | For |
10 | Elect Kathryn A. Tesija | Management | For | For |
11 | Elect Pamela Thomas-Graham | Management | For | For |
12 | Elect Russell J. Weiner | Management | For | For |
13 | Elect Christopher J. Williams | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Elimination of Supermajority Requirement | Management | For | For |
CLOUDERA, INC.
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: CLDR
Security ID: 18914U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary Hu | Management | For | For |
1.2 | Elect Kevin Klausmeyer | Management | For | For |
1.3 | Elect Michael Stankey | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CME GROUP INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CME
Security ID: 12572Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CNO FINANCIAL GROUP, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: CNO
Security ID: 12621E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary C. Bhojwani | Management | For | For |
2 | Elect Ellyn L. Brown | Management | For | For |
3 | Elect Stephen N. David | Management | For | For |
4 | Elect David B. Foss | Management | For | For |
5 | Elect Robert C. Greving | Management | For | For |
6 | Elect Mary R. Henderson | Management | For | For |
7 | Elect Daniel R. Maurer | Management | For | For |
8 | Elect Chetlur S. Ragavan | Management | For | For |
9 | Elect Steven E. Shebik | Management | For | For |
10 | Elect Frederick J. Sievert | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the Amended and Restated Section 382 Shareholder Rights Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
COCA-COLA HBC AG
Meeting Date: JUN 22, 2021 Record Date: JUN 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCH
Security ID: H1512E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Accounts and Reports | Management | For | TNA |
4 | Appropriation of Earnings | Management | For | TNA |
5 | Declaration of Dividends | Management | For | TNA |
6 | Ratification of Management Acts | Management | For | TNA |
7 | Elect Anastassis G. David | Management | For | TNA |
8 | Elect Zoran Bogdanovic | Management | For | TNA |
9 | Elect Charlotte J. Boyle | Management | For | TNA |
10 | Elect Reto Francioni | Management | For | TNA |
11 | Elect Sola David-Borha | Management | For | TNA |
12 | Elect William Douglas | Management | For | TNA |
13 | Elect Anastasios I. Leventis | Management | For | TNA |
14 | Elect Christo Leventis | Management | For | TNA |
15 | Elect Alexandra Papalexopoulou | Management | For | TNA |
16 | Elect Ryan Rudolph | Management | For | TNA |
17 | Elect Anna Diamantopoulou | Management | For | TNA |
18 | Elect Bruno Pietracci | Management | For | TNA |
19 | Elect Henrique Braun | Management | For | TNA |
20 | Election of Independent Proxy | Management | For | TNA |
21 | Appointment of Auditor | Management | For | TNA |
22 | Advisory Vote on Re-Appointment of the Independent Registered Public Accounting Firm for UK Purposes | Management | For | TNA |
23 | Remuneration Report (Advisory) | Management | For | TNA |
24 | Remuneration Policy (Non-UK Issuer--Advisory) | Management | For | TNA |
25 | Swiss Remuneration Report (Advisory) | Management | For | TNA |
26 | Directors' Fees | Management | For | TNA |
27 | Approval of the Maximum Aggregate Amount of the Remuneration for the Operating Committee | Management | For | TNA |
28 | Authority to Repurchase Shares | Management | For | TNA |
CODEXIS, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CDXS
Security ID: 192005106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jennifer Aaker | Management | For | For |
1.2 | Elect Esther Martinborough | Management | For | For |
1.3 | Elect John J. Nicols | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 01, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CTSH
Security ID: 192446102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zein Abdalla | Management | For | For |
2 | Elect Vinita K. Bali | Management | For | For |
3 | Elect Maureen Breakiron-Evans | Management | For | For |
4 | Elect Archana Deskus | Management | For | For |
5 | Elect John M. Dineen | Management | For | For |
6 | Elect Brian Humphries | Management | For | For |
7 | Elect Leo S. Mackay, Jr. | Management | For | For |
8 | Elect Michael Patsalos-Fox | Management | For | For |
9 | Elect Joseph M. Velli | Management | For | For |
10 | Elect Sandra S. Wijnberg | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 01, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CTSH
Security ID: 192446102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zein Abdalla | Management | For | For |
2 | Elect Vinita K. Bali | Management | For | For |
3 | Elect Maureen Breakiron-Evans | Management | For | For |
4 | Elect Archana Deskus | Management | For | For |
5 | Elect John M. Dineen | Management | For | For |
6 | Elect Brian Humphries | Management | For | For |
7 | Elect Leo S. Mackay, Jr. | Management | For | For |
8 | Elect Michael Patsalos-Fox | Management | For | For |
9 | Elect Joseph M. Velli | Management | For | For |
10 | Elect Sandra S. Wijnberg | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 01, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CTSH
Security ID: 192446102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Brian Humphries | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Michael Patsalos-Fox | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COLFAX CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CFX
Security ID: 194014106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mitchell P. Rales | Management | For | For |
2 | Elect Matthew L. Trerotola | Management | For | For |
3 | Elect Patrick W. Allender | Management | For | For |
4 | Elect Thomas S. Gayner | Management | For | For |
5 | Elect Rhonda L. Jordan | Management | For | For |
6 | Elect Liam J. Kelly | Management | For | For |
7 | Elect Philip A. Okala | Management | For | For |
8 | Elect A. Clayton Perfall | Management | For | For |
9 | Elect Didier Teirlinck | Management | For | For |
10 | Elect Rajiv Vinnakota | Management | For | For |
11 | Elect Sharon Wienbar | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 07, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CL
Security ID: 194162103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John P. Bilbrey | Management | For | For |
2 | Elect John T. Cahill | Management | For | For |
3 | Elect Lisa M. Edwards | Management | For | For |
4 | Elect C. Martin Harris | Management | For | For |
5 | Elect Martina Hund-Mejean | Management | For | For |
6 | Elect Kimberly A. Nelson | Management | For | For |
7 | Elect Lorrie M. Norrington | Management | For | For |
8 | Elect Michael B. Polk | Management | For | For |
9 | Elect Stephen I. Sadove | Management | For | For |
10 | Elect Noel R. Wallace | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 07, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CL
Security ID: 194162103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Lisa M. Edwards | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Martina Hund-Mejean | Management | For | For |
1f | Elect Director Kimberly A. Nelson | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COMCAST CORPORATION
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMCSA
Security ID: 20030N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks Posed by the Failing to Prevent Workplace Sexual Harassment | Shareholder | Against | For |
COMCAST CORPORATION
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMCSA
Security ID: 20030N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks Posed by the Failing to Prevent Workplace Sexual Harassment | Shareholder | Against | Against |
COMPAGNIE DE SAINT GOBAIN SA
Meeting Date: JUN 03, 2021 Record Date: MAY 31, 2021 Meeting Type: MIX |
||||
Ticker: SGO
Security ID: F80343100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Meeting Note | Management | N/A | N/A |
8 | Accounts and Reports | Management | For | For |
9 | Consolidated Accounts and Reports | Management | For | For |
10 | Allocation of Profits/Dividends | Management | For | For |
11 | Elect Benoit Bazin | Management | For | For |
12 | Elect Pamela Knapp | Management | For | For |
13 | Elect Agnes Lemarchand | Management | For | For |
14 | Elect Gilles Schnepp | Management | For | For |
15 | Elect Sibylle Daunis | Management | For | For |
16 | 2020 Remuneration of Pierre-Andre de Chalendar, Chair and CEO | Management | For | For |
17 | 2020 Remuneration of Benoit Bazin, Deputy CEO | Management | For | For |
18 | 2020 Remuneration Report | Management | For | For |
19 | 2021 Remuneration Policy (Chair and CEO Until June 30, 2021) | Management | For | For |
20 | 2021 Remuneration Policy (Deputy CEO Until June 30, 2021) | Management | For | For |
21 | 2021 Remuneration Policy (CEO From July 1, 2021) | Management | For | For |
22 | 2021 Remuneration Policy (Chair From July 1, 2021) | Management | For | For |
23 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
24 | Authority to Repurchase and Reissue Shares | Management | For | For |
25 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
26 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
27 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
28 | Greenshoe | Management | For | For |
29 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
30 | Authority to Increase Capital Through Capitalisations | Management | For | For |
31 | Authority to Set Offering Price of Shares | Management | For | For |
32 | Employee Stock Purchase Plan | Management | For | For |
33 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
34 | Authorisation of Legal Formalities | Management | For | For |
35 | Non-Voting Meeting Note | Management | N/A | N/A |
COMPAGNIE DES ALPES
Meeting Date: MAR 25, 2021 Record Date: MAR 22, 2021 Meeting Type: MIX |
||||
Ticker: CDA
Security ID: F2005P158 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
7 | Consolidated Accounts and Reports | Management | For | For |
8 | Allocation of Losses | Management | For | For |
9 | Special Auditors Report on Regulated Agreements | Management | For | For |
10 | Elect Dominique Marcel | Management | For | For |
11 | Elect Carole Montillet | Management | For | For |
12 | Elect Sofival | Management | For | Against |
13 | Elect Antoine Saintoyant | Management | For | Against |
14 | 2020 Remuneration Report | Management | For | For |
15 | 2020 Remuneration of Dominique Marcel, Chair and CEO | Management | For | For |
16 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
17 | 2021 Remuneration Policy (Chair) | Management | For | For |
18 | 2021 Remuneration Policy (CEO) | Management | For | Against |
19 | 2021 Remuneration Policy (Deputy CEO) | Management | For | Against |
20 | 2021 Remuneration Policy (Board) | Management | For | For |
21 | Authority to Repurchase and Reissue Shares | Management | For | For |
22 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
23 | Amendment to Par Value | Management | For | For |
24 | Authority to Issue Performance Shares | Management | For | For |
25 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | Against |
26 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
27 | Authority to Issue Shares Through Private Placement | Management | For | Against |
28 | Greenshoe | Management | For | Against |
29 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | Against |
30 | Authority to Increase Capital Through Capitalisations | Management | For | For |
31 | Employee Stock Purchase Plan | Management | For | For |
32 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
33 | Authorisation of Legal Formalities | Management | For | For |
34 | Non-Voting Meeting Note | Management | N/A | N/A |
COMPASS GROUP PLC
Meeting Date: FEB 04, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CPG
Security ID: G23296208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Policy (Binding) | Management | For | For |
3 | Remuneration Report (Advisory) | Management | For | For |
4 | Elect Ian K. Meakins | Management | For | For |
5 | Elect Dominic Blakemore | Management | For | For |
6 | Elect Gary Green | Management | For | For |
7 | Elect Karen Witts | Management | For | For |
8 | Elect Carol Arrowsmith | Management | For | For |
9 | Elect John G. Bason | Management | For | For |
10 | Elect Stefan Bomhard | Management | For | For |
11 | Elect John Bryant | Management | For | For |
12 | Elect Anne-Francoise Nesmes | Management | For | For |
13 | Elect Nelson Luiz Costa Silva | Management | For | For |
14 | Elect Ireena Vittal | Management | For | For |
15 | Appointment of Auditor | Management | For | For |
16 | Authority to Set Auditor's Fees | Management | For | For |
17 | Authorisation of Political Donations | Management | For | For |
18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
20 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
21 | Authority to Repurchase Shares | Management | For | For |
22 | Adoption of New Articles | Management | For | For |
23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
24 | Non-Voting Meeting Note | Management | N/A | N/A |
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMP
Security ID: 20451N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin S. Crutchfield | Management | For | For |
2 | Elect Eric Ford | Management | For | For |
3 | Elect Richard S. Grant | Management | For | For |
4 | Elect Joseph E. Reece | Management | For | For |
5 | Elect Allan R. Rothwell | Management | For | For |
6 | Elect Lori A. Walker | Management | For | For |
7 | Elect Paul S. Williams | Management | For | For |
8 | Elect Amy J. Yoder | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
CONCHO RESOURCES INC.
Meeting Date: JAN 15, 2021 Record Date: DEC 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: CXO
Security ID: 20605P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger with ConocoPhillips | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
CONCORDIA FINANCIAL GROUP,LTD.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7186
Security ID: J08613101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Yasuyoshi Oya | Management | For | For |
3 | Elect Yoshiyuki Oishi | Management | For | For |
4 | Elect Tadashi Komine | Management | For | For |
5 | Elect Yoshiaki Suzuki | Management | For | For |
6 | Elect Mitsuru Akiyoshi | Management | For | For |
7 | Elect Yoshinobu Yamada | Management | For | For |
8 | Elect Mami Yoda @ Mami Fukasawa | Management | For | For |
9 | Elect Mitsuhiro Hara | Management | For | For |
10 | Elect Mayumi Noguchi | Management | For | For |
CONOCOPHILLIPS
Meeting Date: JAN 15, 2021 Record Date: DEC 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
CONOCOPHILLIPS
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles E. Bunch | Management | For | For |
2 | Elect Caroline Maury Devine | Management | For | For |
3 | Elect John V. Faraci | Management | For | For |
4 | Elect Jody L Freeman | Management | For | For |
5 | Elect Gay Huey Evans | Management | For | For |
6 | Elect Jeffrey A. Joerres | Management | For | For |
7 | Elect Ryan M. Lance | Management | For | For |
8 | Elect Timothy A. Leach | Management | For | For |
9 | Elect William H. McRaven | Management | For | For |
10 | Elect Sharmila Mulligan | Management | For | For |
11 | Elect Eric D. Mullins | Management | For | For |
12 | Elect Arjun N. Murti | Management | For | For |
13 | Elect Robert A. Niblock | Management | For | Against |
14 | Elect David T. Seaton | Management | For | For |
15 | Elect R. A. Walker | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | For | For |
19 | Shareholder Proposal Regarding Greenhouse Gas Reduction Targets | Shareholder | Against | For |
CONSOLIDATED EDISON, INC.
Meeting Date: MAY 17, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ED
Security ID: 209115104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Timothy P. Cawley | Management | For | For |
2 | Elect Ellen V. Futter | Management | For | For |
3 | Elect John F. Killian | Management | For | For |
4 | Elect Karol V. Mason | Management | For | For |
5 | Elect John McAvoy | Management | For | For |
6 | Elect Dwight A. McBride | Management | For | For |
7 | Elect William J. Mulrow | Management | For | For |
8 | Elect Armando J. Olivera | Management | For | For |
9 | Elect Michael W. Ranger | Management | For | For |
10 | Elect Linda S. Sanford | Management | For | For |
11 | Elect Deirdre Stanley | Management | For | For |
12 | Elect L. Frederick Sutherland | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 21, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: STZ
Security ID: 21036P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christy Clark | Management | For | For |
1.2 | Elect Director Jennifer M. Daniels | Management | For | For |
1.3 | Elect Director Jerry Fowden | Management | For | Withhold |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | Withhold |
1.7 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.8 | Elect Director Daniel J. McCarthy | Management | For | For |
1.9 | Elect Director William A. Newlands | Management | For | For |
1.10 | Elect Director Richard Sands | Management | For | For |
1.11 | Elect Director Robert Sands | Management | For | For |
1.12 | Elect Director Judy A. Schmeling | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION SOFTWARE INC.
Meeting Date: AUG 05, 2020 Record Date: JUL 02, 2020 Meeting Type: SPECIAL |
||||
Ticker: CSU
Security ID: 21037X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect John Billowits | Management | For | For |
3 | Elect Donna Parr | Management | For | For |
4 | Elect Andrew Pastor | Management | For | For |
5 | Elect Barry Symons | Management | For | For |
CONSTELLATION SOFTWARE INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: CSU
Security ID: 21037X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Jeff Bender | Management | For | For |
3 | Elect John Billowits | Management | For | For |
4 | Elect Lawrence Cunningham | Management | For | For |
5 | Elect Susan Gayner | Management | For | For |
6 | Elect Robert Kittel | Management | For | For |
7 | Elect Mark Leonard | Management | For | For |
8 | Elect Paul McFeeters | Management | For | For |
9 | Elect Mark Miller | Management | For | For |
10 | Elect Lori O'Neill | Management | For | For |
11 | Elect Donna Parr | Management | For | For |
12 | Elect Andrew Pastor | Management | For | For |
13 | Elect Dexter Salna | Management | For | For |
14 | Elect Stephen R. Scotchmer | Management | For | For |
15 | Elect Barry Symons | Management | For | For |
16 | Elect Robin Van Poelje | Management | For | For |
17 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
CONTINENTAL AG
Meeting Date: APR 29, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: CON
Security ID: D16212140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Allocation of Profits/ Dividends | Management | For | For |
7 | Ratify Nikolai Setzer | Management | For | For |
8 | Ratify Elmar Degenhart | Management | For | For |
9 | Ratify Hans-Jurgen Duensing | Management | For | For |
10 | Ratify Frank Jourdan | Management | For | For |
11 | Ratify Christian Kotz | Management | For | For |
12 | Ratify Helmut Matschi | Management | For | For |
13 | Ratify Ariane Reinhart | Management | For | For |
14 | Ratify Wolfgang Schafer | Management | For | For |
15 | Ratify Andreas Wolf | Management | For | For |
16 | Ratify Wolfgang Reitzle | Management | For | For |
17 | Ratify Hasan Allak | Management | For | For |
18 | Ratify Christiane Benner | Management | For | For |
19 | Ratify Gunter Dunkel | Management | For | For |
20 | Ratify Francesco Grioli | Management | For | For |
21 | Ratify Michael Iglhau | Management | For | For |
22 | Ratify Satish Khatu | Management | For | For |
23 | Ratify Isabel Corinna Knauf | Management | For | For |
24 | Ratify Sabine Neuss | Management | For | For |
25 | Ratify Rolf Nonnenmacher | Management | For | For |
26 | Ratify Dirk Nordmann | Management | For | For |
27 | Ratify Lorenz Pfau | Management | For | For |
28 | Ratify Klaus Rosenfeld | Management | For | For |
29 | Ratify Georg F. W. Schaeffler | Management | For | For |
30 | Ratify Maria-Elisabeth Schaeffler-Thumann | Management | For | For |
31 | Ratify Jorg Schonfelder | Management | For | For |
32 | Ratify Stefan Scholz | Management | For | For |
33 | Ratify Kirsten Vorkel | Management | For | For |
34 | Ratify Elke Volkmann | Management | For | For |
35 | Ratify Siegfried Wolf | Management | For | For |
36 | Appointment of Auditor | Management | For | For |
37 | Amendments to Articles | Management | For | For |
38 | Spin-Off and Transfer Agreement | Management | For | For |
39 | Non-Voting Meeting Note | Management | N/A | N/A |
COPART, INC.
Meeting Date: DEC 04, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: CPRT
Security ID: 217204106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Willis J. Johnson | Management | For | For |
2 | Elect A. Jayson Adair | Management | For | For |
3 | Elect Matt Blunt | Management | For | For |
4 | Elect Steven D. Cohan | Management | For | For |
5 | Elect Daniel J. Englander | Management | For | For |
6 | Elect James E. Meeks | Management | For | For |
7 | Elect Thomas N. Tryforos | Management | For | For |
8 | Elect Diane M. Morefield | Management | For | For |
9 | Elect Stephen Fisher | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
CORECIVIC, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: CXW
Security ID: 21871N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donna M. Alvarado | Management | For | For |
2 | Elect Robert J. Dennis | Management | For | For |
3 | Elect Mark A. Emkes | Management | For | For |
4 | Elect Damon T. Hininger | Management | For | For |
5 | Elect Stacia A. Hylton | Management | For | For |
6 | Elect Harley G. Lappin | Management | For | For |
7 | Elect Anne L. Mariucci | Management | For | For |
8 | Elect Thurgood Marshall, Jr. | Management | For | For |
9 | Elect Devin I. Murphy | Management | For | For |
10 | Elect Charles L. Overby | Management | For | For |
11 | Elect John R. Prann, Jr. | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
CORNING INCORPORATED
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: GLW
Security ID: 219350105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald W. Blair | Management | For | For |
1b | Elect Director Leslie A. Brun | Management | For | For |
1c | Elect Director Stephanie A. Burns | Management | For | For |
1d | Elect Director Richard T. Clark | Management | For | For |
1e | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1f | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1g | Elect Director Deborah A. Henretta | Management | For | For |
1h | Elect Director Daniel P. Huttenlocher | Management | For | For |
1i | Elect Director Kurt M. Landgraf | Management | For | For |
1j | Elect Director Kevin J. Martin | Management | For | For |
1k | Elect Director Deborah D. Rieman | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
1m | Elect Director Wendell P. Weeks | Management | For | For |
1n | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CORTEVA, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: CTVA
Security ID: 22052L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James C. Collins, Jr. | Management | For | For |
1c | Elect Director Klaus A. Engel | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Janet P. Giesselman | Management | For | For |
1f | Elect Director Karen H. Grimes | Management | For | For |
1g | Elect Director Michael O. Johanns | Management | For | For |
1h | Elect Director Rebecca B. Liebert | Management | For | For |
1i | Elect Director Marcos M. Lutz | Management | For | For |
1j | Elect Director Nayaki Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COSTAR GROUP, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: CSGP
Security ID: 22160N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael R. Klein | Management | For | For |
2 | Elect Andrew C. Florance | Management | For | For |
3 | Elect Laura Cox Kaplan | Management | For | For |
4 | Elect Michael J. Glosserman | Management | For | For |
5 | Elect John W. Hill | Management | For | For |
6 | Elect Robert W. Musslewhite | Management | For | For |
7 | Elect Christopher J. Nassetta | Management | For | For |
8 | Elect Louise S. Sams | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Increase in Authorized Common Stock | Management | For | For |
12 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
13 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
CRANSWICK PLC
Meeting Date: AUG 17, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CWK
Security ID: G2504J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Kate Allum | Management | For | For |
5 | Elect Mark Bottomley | Management | For | For |
6 | Elect Jim Brisby | Management | For | For |
7 | Elect Adam Couch | Management | For | For |
8 | Elect Martin Davey | Management | For | For |
9 | Elect Pamela Powell | Management | For | For |
10 | Elect Mark Reckitt | Management | For | For |
11 | Elect Tim Smith | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
CREDIT ACCEPTANCE CORPORATION
Meeting Date: JUL 15, 2020 Record Date: MAY 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: CACC
Security ID: 225310101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Glenda J. Flanagan | Management | For | For |
1.2 | Elect Brett A. Roberts | Management | For | For |
1.3 | Elect Thomas N. Tryforos | Management | For | For |
1.4 | Elect Scott J. Vassalluzzo | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
CREDIT SUISSE GROUP AG
Meeting Date: APR 30, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: CSGN
Security ID: H3698D419 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Non-Voting Meeting Note | Management | N/A | TNA |
4 | Compensation Report | Management | For | TNA |
5 | Accounts and Reports | Management | For | TNA |
6 | Allocation of Profits/Dividends | Management | For | TNA |
7 | Increase in Authorised Capital | Management | For | TNA |
8 | Elect Antonio Horta-Osorio as Board Chair | Management | For | TNA |
9 | Elect Iris Bohnet | Management | For | TNA |
10 | Elect Christian Gellerstad | Management | For | TNA |
11 | Elect Andreas Gottschling | Management | For | TNA |
12 | Elect Michael Klein | Management | For | TNA |
13 | Elect Shan Li | Management | For | TNA |
14 | Elect Seraina Macia | Management | For | TNA |
15 | Elect Richard H. Meddings | Management | For | TNA |
16 | Elect Kaikhushru Nargolwala | Management | For | TNA |
17 | Elect Ana Paula Pessoa | Management | For | TNA |
18 | Elect Severin Schwan | Management | For | TNA |
19 | Elect Clare Brady | Management | For | TNA |
20 | Elect Blythe Masters | Management | For | TNA |
21 | Elect Iris Bohnet as Compensation Committee Member | Management | For | TNA |
22 | Elect Christian Gellerstad as Compensation Committee Member | Management | For | TNA |
23 | Elect Michael Klein as Compensation Committee Member | Management | For | TNA |
24 | Elect Kaikhushru Nargolwala as Compensation Committee Member | Management | For | TNA |
25 | Elect Blythe Masters as Compensation Committee Member | Management | For | TNA |
26 | Board Compensation | Management | For | TNA |
27 | Executive Compensation (Fixed) | Management | For | TNA |
28 | Appointment of Auditor | Management | For | TNA |
29 | Appointment of Special Auditor | Management | For | TNA |
30 | Appointment of Independent Proxy | Management | For | TNA |
31 | Non-Voting Agenda Item | Management | N/A | TNA |
32 | Additional or Amended Shareholder Proposals | Shareholder | N/A | TNA |
33 | Additional or Amended Board Proposals | Management | N/A | TNA |
CRH PLC
Meeting Date: FEB 09, 2021 Record Date: FEB 05, 2021 Meeting Type: SPECIAL |
||||
Ticker: CRH
Security ID: G25508105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Approve Migration of Electronic Settlement | Management | For | For |
3 | Adoption of New Articles (Migration) | Management | For | For |
4 | Authority to Implement the Migration | Management | For | For |
5 | Cancellation of Income Shares (Simplification) | Management | For | For |
6 | Reduction in Authorized Capital (Simplification) | Management | For | For |
7 | Amendments to Articles (Simplification) | Management | For | For |
CRH PLC
Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: CRH
Security ID: ADPC03232 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Accounts and Reports | Management | For | TNA |
3 | Final Dividend | Management | For | TNA |
4 | Remuneration Report (Advisory) | Management | For | TNA |
5 | Elect Richard Boucher | Management | For | TNA |
6 | Elect Caroline Dowling | Management | For | TNA |
7 | Elect Richard H. Fearon | Management | For | TNA |
8 | Elect Johan Karlstrom | Management | For | TNA |
9 | Elect Shaun Kelly | Management | For | TNA |
10 | Elect Lamar McKay | Management | For | TNA |
11 | Elect Albert Manifold | Management | For | TNA |
12 | Elect Gillian L. Platt | Management | For | TNA |
13 | Elect Mary K. Rhinehart | Management | For | TNA |
14 | Elect Siobhan Talbot | Management | For | TNA |
15 | Authority to Set Auditor's Fees | Management | For | TNA |
16 | Appointment of Auditor | Management | For | TNA |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | TNA |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | TNA |
19 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | TNA |
20 | Authority to Repurchase Shares | Management | For | TNA |
21 | Authority to Set Price Range for Reissuance of Treasury Shares | Management | For | TNA |
22 | Scrip Dividend | Management | For | TNA |
23 | Savings-related Share Options Scheme | Management | For | TNA |
24 | Reduction in Share Premium Account | Management | For | TNA |
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 21, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCI
Security ID: 22822V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director Tammy K. Jones | Management | For | For |
1h | Elect Director J. Landis Martin | Management | For | For |
1i | Elect Director Anthony J. Melone | Management | For | For |
1j | Elect Director W. Benjamin Moreland | Management | For | For |
1k | Elect Director Kevin A. Stephens | Management | For | For |
1l | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSG SYSTEMS INTERNATIONAL, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: CSGS
Security ID: 126349109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brian A. Shepherd | Management | For | For |
2 | Elect Frank V. Sica | Management | For | For |
3 | Elect Silvio Tavares | Management | For | For |
4 | Elect Tse Li "Lily" Yang | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
CSX CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CSX
Security ID: 126408103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CTS EVENTIM AG & CO KGAA
Meeting Date: JAN 13, 2021 Record Date: DEC 22, 2020 Meeting Type: SPECIAL |
||||
Ticker: EVD
Security ID: D1648T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
6 | Increase in Authorised Capital | Management | For | For |
7 | Non-Voting Meeting Note | Management | N/A | N/A |
8 | Non-Voting Meeting Note | Management | N/A | N/A |
CTS EVENTIM AG & CO KGAA
Meeting Date: MAY 07, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: EVD
Security ID: D1648T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Accounts and Reports | Management | For | For |
7 | Allocation of Losses | Management | For | For |
8 | Ratification of General Partner Acts | Management | For | For |
9 | Ratification of Supervisory Board Acts | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
11 | Authority to Repurchase and Reissue Shares | Management | For | For |
12 | Management Board Remuneration Policy | Management | For | Against |
13 | Supervisory Board Remuneration Policy | Management | For | For |
14 | Supervisory Board Size | Management | For | For |
15 | Elect Philipp Westermeyer as Supervisory Board Member | Management | For | For |
16 | Stock Option Plan; Increase in Conditional Capital | Management | For | For |
17 | Non-Voting Meeting Note | Management | N/A | N/A |
CUMMINS INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMI
Security ID: 231021106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Carla A. Harris | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Kimberly A. Nelson | Management | For | For |
13 | Elect Director Karen H. Quintos | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
16 | Abolish Professional Services Allowance | Shareholder | Against | Against |
CUMMINS INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CMI
Security ID: 231021106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Carla A. Harris | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Kimberly A. Nelson | Management | For | For |
13 | Elect Director Karen H. Quintos | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
16 | Abolish Professional Services Allowance | Shareholder | Against | For |
CURTISS-WRIGHT CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: CW
Security ID: 231561101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David C. Adams | Management | For | For |
1.2 | Elect Lynn M. Bamford | Management | For | For |
1.3 | Elect Dean M. Flatt | Management | For | For |
1.4 | Elect S. Marce Fuller | Management | For | For |
1.5 | Elect Bruce D. Hoechner | Management | For | For |
1.6 | Elect Glenda J. Minor | Management | For | For |
1.7 | Elect Anthony J. Moraco | Management | For | For |
1.8 | Elect John B. Nathman | Management | For | For |
1.9 | Elect Robert J. Rivet | Management | For | For |
1.10 | Elect Peter C. Wallace | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CVS HEALTH CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fernando Aguirre | Management | For | For |
2 | Elect C. David Brown II | Management | For | For |
3 | Elect Alecia A. DeCoudreaux | Management | For | For |
4 | Elect Nancy-Ann M. DeParle | Management | For | For |
5 | Elect David W. Dorman | Management | For | For |
6 | Elect Roger N. Farah | Management | For | For |
7 | Elect Anne M. Finucane | Management | For | For |
8 | Elect Edward J. Ludwig | Management | For | For |
9 | Elect Karen S. Lynch | Management | For | For |
10 | Elect Jean-Pierre Millon | Management | For | For |
11 | Elect Mary L. Schapiro | Management | For | For |
12 | Elect William C. Weldon | Management | For | For |
13 | Elect Tony L. White | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
CVS HEALTH CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | For |
CVS HEALTH CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
D.R. HORTON, INC.
Meeting Date: JAN 20, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: DHI
Security ID: 23331A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | Against |
1c | Elect Director Brad S. Anderson | Management | For | Against |
1d | Elect Director Michael R. Buchanan | Management | For | Against |
1e | Elect Director Michael W. Hewatt | Management | For | Against |
1f | Elect Director Maribess L. Miller | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
D.R. HORTON, INC.
Meeting Date: JAN 20, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: DHI
Security ID: 23331A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DAI-ICHI LIFE HOLDINGS, INC.
Meeting Date: JUN 21, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8750
Security ID: J09748112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Koichiro Watanabe | Management | For | For |
4 | Elect Seiji Inagaki | Management | For | For |
5 | Elect Hideo Teramoto | Management | For | For |
6 | Elect Tetsuya Kikuta | Management | For | For |
7 | Elect Hiroshi Shoji | Management | For | For |
8 | Elect Mamoru Akashi | Management | For | For |
9 | Elect Toshiaki Sumino | Management | For | For |
10 | Elect George Olcott | Management | For | For |
11 | Elect Koichi Maeda | Management | For | For |
12 | Elect Yuriko Inoue | Management | For | For |
13 | Elect Yasushi Shingai | Management | For | For |
DAIKIN INDUSTRIES, LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6367
Security ID: J10038115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Noriyuki Inoue | Management | For | Against |
4 | Elect Masanori Togawa | Management | For | For |
5 | Elect Tatsuo Kawada | Management | For | Against |
6 | Elect Akiji Makino | Management | For | For |
7 | Elect Shingo Torii | Management | For | For |
8 | Elect Yuko Arai | Management | For | For |
9 | Elect Ken Tayano | Management | For | For |
10 | Elect Masatsugu Minaka | Management | For | For |
11 | Elect Takashi Matsuzaki | Management | For | For |
12 | Elect Kanwal Jeet Jawa | Management | For | For |
13 | Elect Yoshihiro Mineno | Management | For | For |
14 | Elect Ryu Yano as Statutory Auditor | Management | For | Against |
15 | Elect Ichiro Ono as Alternate Statutory Auditor | Management | For | For |
16 | Amendment to the Equity Compensation Plan | Management | For | For |
DAIMLER AG
Meeting Date: MAR 31, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: DAI
Security ID: D1668R123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Ratification of Management Board Acts | Management | For | For |
9 | Ratification of Supervisory Board Acts | Management | For | Abstain |
10 | Appointment of Auditor For 2021 Financial Statements | Management | For | Abstain |
11 | Appointment of Auditor for Interim Statements | Management | For | For |
12 | Appointment of Auditor for Statements under the Transformational Act | Management | For | For |
13 | Elect Elizabeth Centoni | Management | For | For |
14 | Elect Ben Van Beurden | Management | For | For |
15 | Supervisory Board Remuneration Policy | Management | For | For |
16 | Ratify Mikael Sallstrom (Employee Representative) | Management | For | For |
17 | Amendments to Articles (Supervisory Board Resolutions) | Management | For | For |
18 | Amendments to Articles (Place of Jurisdiction) | Management | For | For |
19 | Accounts and Reports | Management | For | Against |
20 | Non-Voting Meeting Note | Management | N/A | N/A |
21 | Non-Voting Meeting Note | Management | N/A | N/A |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
DAITO TRUST CONSTRUCTION CO.,LTD
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1878
Security ID: J11151107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Katsuma Kobayashi | Management | For | For |
4 | Elect Shuji Kawai | Management | For | For |
5 | Elect Kei Takeuchi | Management | For | For |
6 | Elect Koji Sato | Management | For | For |
7 | Elect Kanitsu Uchida | Management | For | For |
8 | Elect Masafumi Tate | Management | For | For |
9 | Elect Yoshihiro Mori | Management | For | For |
10 | Elect Toshiaki Yamaguchi | Management | For | For |
11 | Elect Mami Sasaki | Management | For | For |
12 | Elect Takashi Shoda | Management | For | For |
13 | Elect Atsushi Iritani | Management | For | For |
14 | Elect Masayasu Uno | Management | For | For |
15 | Elect Masa Matsushita | Management | For | For |
16 | Elect Kenji Kobayashi | Management | For | For |
17 | Appointment of Auditor | Management | For | For |
DANA INCORPORATED
Meeting Date: APR 21, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: DAN
Security ID: 235825205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Rachel A. Gonzalez | Management | For | For |
1.2 | Elect James K. Kamsickas | Management | For | For |
1.3 | Elect Virginia A. Kamsky | Management | For | For |
1.4 | Elect Bridget E. Karlin | Management | For | For |
1.5 | Elect Raymond E. Mabus, Jr. | Management | For | For |
1.6 | Elect Michael J. Mack, Jr. | Management | For | For |
1.7 | Elect R. Bruce McDonald | Management | For | For |
1.8 | Elect Diarmuid B. O'Connell | Management | For | For |
1.9 | Elect Keith E. Wandell | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Approval of the 2021 Omnibus Incentive Plan | Management | For | For |
DANAHER CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DHR
Security ID: 235851102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rainer M. Blair | Management | For | For |
2 | Elect Linda P. Hefner Filler | Management | For | For |
3 | Elect Teri List | Management | For | For |
4 | Elect Walter G. Lohr, Jr. | Management | For | For |
5 | Elect Jessica L. Mega | Management | For | For |
6 | Elect Mitchell P. Rales | Management | For | For |
7 | Elect Steven M. Rales | Management | For | For |
8 | Elect Pardis C. Sabeti | Management | For | For |
9 | Elect John T. Schwieters | Management | For | For |
10 | Elect Alan G. Spoon | Management | For | For |
11 | Elect Raymond C. Stevens | Management | For | For |
12 | Elect Elias A. Zerhouni | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
DANAHER CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DHR
Security ID: 235851102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Linda Hefner Filler | Management | For | For |
1c | Elect Director Teri List | Management | For | Against |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | Against |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director John T. Schwieters | Management | For | Against |
1j | Elect Director Alan G. Spoon | Management | For | For |
1k | Elect Director Raymond C. Stevens | Management | For | For |
1l | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DARDEN RESTAURANTS, INC.
Meeting Date: SEP 23, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: DRI
Security ID: 237194105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director James P. Fogarty | Management | For | For |
1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
1.4 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.5 | Elect Director Nana Mensah | Management | For | For |
1.6 | Elect Director William S. Simon | Management | For | For |
1.7 | Elect Director Charles M. Sonsteby | Management | For | For |
1.8 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DAVITA INC.
Meeting Date: JUN 10, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: DVA
Security ID: 23918K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | For |
1e | Elect Director Shawn M. Guertin *Withdrawn Resolution* | Management | None | None |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Phyllis R. Yale | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
DBS GROUP HOLDINGS LTD
Meeting Date: MAR 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: D05
Security ID: Y20246107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Allocation of Profits/Dividends | Management | For | For |
2 | Directors' Fees | Management | For | For |
3 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
4 | Elect Piyush Gupta | Management | For | For |
5 | Elect Punita Lal | Management | For | For |
6 | Elect Anthony LIM Weng Kin | Management | For | For |
7 | Authority to Issues Share under The California Sub-Plan | Management | For | For |
8 | Authority To Grant Awards And Issue Shares Under The Dbsh Share Plan | Management | For | For |
9 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
10 | Authority to Repurchase and Reissue Shares | Management | For | For |
11 | Authority To Issue Shares Pursuant To The Dbsh Scrip Dividend Scheme | Management | For | For |
12 | Election of Presiding Chair; Minutes | Management | For | For |
DEERE & COMPANY
Meeting Date: FEB 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: DE
Security ID: 244199105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tamra A. Erwin | Management | For | For |
1b | Elect Director Alan C. Heuberger | Management | For | For |
1c | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1d | Elect Director Dipak C. Jain | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DELL TECHNOLOGIES INC.
Meeting Date: JUN 22, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: DELL
Security ID: 24703L202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael Dell | Management | For | Withhold |
1.2 | Elect David W. Dorman | Management | For | For |
1.3 | Elect Egon Durban | Management | For | For |
1.4 | Elect William D. Green | Management | For | For |
1.5 | Elect Simon Patterson | Management | For | For |
1.6 | Elect Lynn M. Vojvodich | Management | For | For |
1.7 | Elect Ellen J. Kullman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
DELUXE CORPORATION
Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: DLX
Security ID: 248019101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William C. Cobb | Management | For | For |
1.2 | Elect Paul R. Garcia | Management | For | For |
1.3 | Elect Cheryl Mayberry McKissack | Management | For | For |
1.4 | Elect Barry C. McCarthy | Management | For | For |
1.5 | Elect Don J. McGrath | Management | For | For |
1.6 | Elect Thomas J. Reddin | Management | For | For |
1.7 | Elect Martyn R. Redgrave | Management | For | For |
1.8 | Elect John L. Stauch | Management | For | For |
1.9 | Elect Victoria A. Treyger | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
DENTSPLY SIRONA INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: XRAY
Security ID: 24906P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eric K. Brandt | Management | For | For |
2 | Elect Donald M. Casey | Management | For | For |
3 | Elect Willie A. Deese | Management | For | For |
4 | Elect Betsy D. Holden | Management | For | For |
5 | Elect Clyde R. Hosein | Management | For | For |
6 | Elect Arthur D. Kowaloff | Management | For | For |
7 | Elect Harry M.J. Kraemer, Jr. | Management | For | For |
8 | Elect Gregory T. Lucier | Management | For | For |
9 | Elect Leslie F. Varon | Management | For | For |
10 | Elect Janet S. Vergis | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
DEUTSCHE POST AG
Meeting Date: AUG 27, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DPW
Security ID: D19225107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Joerg Kukies to the Supervisory Board | Management | For | For |
6.2 | Elect Lawrence Rosen to the Supervisory Board | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Amend Articles Re: Online Participation | Management | For | For |
9.2 | Amend Articles Re: Interim Dividend | Management | For | For |
DEUTSCHE TELEKOM AG
Meeting Date: APR 01, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: DTE
Security ID: D2035M136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Ratification of Management Board Acts | Management | For | For |
10 | Ratification of Supervisory Board Acts | Management | For | For |
11 | Appointment of Auditor for Financial Year 2021 | Management | For | For |
12 | Appointment of Auditor for Interim Statements & Condensed financial Statements for Financial Year 2021 | Management | For | For |
13 | Appointment of Auditor for Interim Statements - Appeal | Management | For | For |
14 | Appointment of Auditor for Interim Statements for the Third Quarter of 2021 and First Quarter of 2022 | Management | For | For |
15 | Elect Helga Jung as Supervisory Board Member | Management | For | For |
16 | Authority to Repurchase and Reissue Shares | Management | For | For |
17 | Authority to Repurchase Shares Using Equity Derivatives | Management | For | For |
18 | Management Board Remuneration Policy | Management | For | For |
19 | Supervisory Board Remuneration Policy | Management | For | For |
20 | Shareholder Proposal Regarding Shareholder Rights at Virtual General Meetings | Shareholder | Against | For |
21 | Non-Voting Meeting Note | Management | N/A | N/A |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
24 | Non-Voting Meeting Note | Management | N/A | N/A |
DEVON ENERGY CORPORATION
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: DVN
Security ID: 25179M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Richard E. Muncrief | Management | For | For |
1.10 | Elect Director Duane C. Radtke | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEXCOM, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: DXCM
Security ID: 252131107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin Sayer | Management | For | For |
2 | Elect Nicholas Augustinos | Management | For | For |
3 | Elect Bridgette P. Heller | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Repeal of Classified Board | Management | For | For |
DIAGEO PLC
Meeting Date: SEP 28, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DGE
Security ID: G42089113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Remuneration Policy (Binding) | Management | For | For |
4 | Final Dividend | Management | For | For |
5 | Elect Melissa Bethell | Management | For | For |
6 | Elect Javier Ferran | Management | For | For |
7 | Elect Susan Kilsby | Management | For | For |
8 | Elect Lady Nicola Mendelsohn | Management | For | For |
9 | Elect Ivan Menezes | Management | For | For |
10 | Elect Kathryn A. Mikells | Management | For | For |
11 | Elect Alan Stewart | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For |
14 | Authorisation of Political Donations | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Amendment to the 2001 Share Incentive Plan | Management | For | For |
17 | UK Sharesave Plan | Management | For | For |
18 | Deferred Bonus Share Plan | Management | For | For |
19 | International Share Plans | Management | For | For |
20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
21 | Authority to Repurchase Shares | Management | For | For |
22 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
23 | Adoption of New Articles | Management | For | For |
24 | Ratification of Transactions | Management | For | For |
25 | Non-Voting Meeting Note | Management | N/A | N/A |
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: FANG
Security ID: 25278X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven E. West | Management | For | For |
2 | Elect Travis D. Stice | Management | For | For |
3 | Elect Vincent K. Brooks | Management | For | For |
4 | Elect Michael P. Cross | Management | For | For |
5 | Elect David L. Houston | Management | For | For |
6 | Elect Stephanie K. Mains | Management | For | For |
7 | Elect Mark L. Plaumann | Management | For | For |
8 | Elect Melanie M. Trent | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Increase in Authorized Common Stock | Management | For | For |
11 | Amendment to the Equity Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: FANG
Security ID: 25278X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Vincent K. Brooks | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Stephanie K. Mains | Management | For | For |
1.7 | Elect Director Mark L. Plaumann | Management | For | For |
1.8 | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DIASORIN S.P.A.
Meeting Date: APR 22, 2021 Record Date: APR 13, 2021 Meeting Type: MIX |
||||
Ticker: DIA
Security ID: T3475Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Remuneration Policy (Binding) | Management | For | Against |
6 | Remuneration Report (Advisory) | Management | For | Against |
7 | Employee Stock Option Plan 2021 | Management | For | Against |
8 | Authority to Repurchase and Reissue Shares to Service Employee Stock Option Plan 2021 | Management | For | Against |
9 | Amendments to Articles | Management | For | For |
10 | Non-Voting Meeting Note | Management | N/A | N/A |
11 | Non-Voting Meeting Note | Management | N/A | N/A |
12 | Non-Voting Meeting Note | Management | N/A | N/A |
13 | Non-Voting Meeting Note | Management | N/A | N/A |
DIASORIN S.P.A.
Meeting Date: APR 22, 2021 Record Date: APR 13, 2021 Meeting Type: MIX |
||||
Ticker: DIA
Security ID: T3475Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Remuneration Policy (Binding) | Management | For | For |
6 | Remuneration Report (Advisory) | Management | For | For |
7 | Employee Stock Option Plan 2021 | Management | For | For |
8 | Authority to Repurchase and Reissue Shares to Service Employee Stock Option Plan 2021 | Management | For | For |
9 | Amendments to Articles | Management | For | For |
10 | Non-Voting Meeting Note | Management | N/A | N/A |
11 | Non-Voting Meeting Note | Management | N/A | N/A |
12 | Non-Voting Meeting Note | Management | N/A | N/A |
13 | Non-Voting Meeting Note | Management | N/A | N/A |
DICERNA PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: DRNA
Security ID: 253031108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas M. Fambrough III | Management | For | For |
2 | Elect J. Kevin Buchi | Management | For | For |
3 | Elect Steven Doberstein | Management | For | For |
4 | Elect Martin Freed | Management | For | For |
5 | Elect Patrick M. Gray | Management | For | For |
6 | Elect Stephen J. Hoffman | Management | For | For |
7 | Elect Adam M. Koppel | Management | For | For |
8 | Elect Marc D. Kozin | Management | For | For |
9 | Elect Cynthia Smith | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
DIGITAL REALTY TRUST, INC.
Meeting Date: JUN 03, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: DLR
Security ID: 253868103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Laurence A. Chapman | Management | For | For |
2 | Elect Alexis Black Bjorlin | Management | For | For |
3 | Elect VeraLinn Jamieson | Management | For | For |
4 | Elect Kevin J. Kennedy | Management | For | For |
5 | Elect William G. LaPerch | Management | For | For |
6 | Elect Jean F.H.P. Mandeville | Management | For | For |
7 | Elect Afshin Mohebbi | Management | For | For |
8 | Elect Mark R. Patterson | Management | For | For |
9 | Elect Mary Hogan Preusse | Management | For | For |
10 | Elect Dennis E. Singleton | Management | For | For |
11 | Elect A. William Stein | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
DIPLOMA PLC
Meeting Date: JAN 20, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DPLM
Security ID: G27664112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Elect John E. Nicholas | Management | For | For |
4 | Elect Jonathan Thomson | Management | For | For |
5 | Elect Barbara Gibbes | Management | For | For |
6 | Elect Andrew P. Smith | Management | For | For |
7 | Elect Anne Thorburn | Management | For | For |
8 | Elect Geraldine Huse | Management | For | For |
9 | Appointment of Auditor | Management | For | For |
10 | Authority to Set Auditor's Fees | Management | For | For |
11 | Remuneration Report (Advisory) | Management | For | Against |
12 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
14 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
15 | Authority to Repurchase Shares | Management | For | For |
16 | Adoption of New Articles | Management | For | For |
17 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
18 | Non-Voting Meeting Note | Management | N/A | N/A |
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DFS
Security ID: 254709108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David L. Rawlinson, II | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DISCOVERIE GROUP PLC
Meeting Date: AUG 19, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DSCV
Security ID: G2887F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect Malcolm Diamond | Management | For | For |
4 | Elect Nick Jefferies | Management | For | For |
5 | Elect Simon Gibbins | Management | For | For |
6 | Elect Bruce M. Thompson | Management | For | For |
7 | Elect Tracey Graham | Management | For | For |
8 | Elect Clive Watson | Management | For | For |
9 | Appointment of Auditor | Management | For | For |
10 | Authority to Set Auditor's Fees | Management | For | For |
11 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
12 | Authority to Issue Shares w/ Preemptive Rights (Rights Issue) | Management | For | For |
13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
14 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights (Rights Issue) | Management | For | For |
16 | Authority to Repurchase Shares | Management | For | For |
17 | Scrip Dividend | Management | For | For |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
19 | Authorisation of Political Donations | Management | For | For |
20 | Share Option Plan | Management | For | For |
DISH NETWORK CORPORATION
Meeting Date: APR 30, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: DISH
Security ID: 25470M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kathleen Q. Abernathy | Management | For | For |
1.2 | Elect George R. Brokaw | Management | For | For |
1.3 | Elect James DeFranco | Management | For | For |
1.4 | Elect Cantey M. Ergen | Management | For | For |
1.5 | Elect Charles W. Ergen | Management | For | For |
1.6 | Elect Afshin Mohebbi | Management | For | For |
1.7 | Elect Tom A. Ortolf | Management | For | For |
1.8 | Elect Joseph T. Proietti | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2001 Non-Employee Director Stock Option Plan | Management | For | For |
DMC GLOBAL INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: BOOM
Security ID: 23291C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David C. Aldous | Management | For | For |
1.2 | Elect Andrea E. Bertone | Management | For | For |
1.3 | Elect Robert A. Cohen | Management | For | For |
1.4 | Elect Ruth I. Dreessen | Management | For | For |
1.5 | Elect Richard P. Graff | Management | For | For |
1.6 | Elect Michael A. Kelly | Management | For | For |
1.7 | Elect Kevin T. Longe | Management | For | For |
1.8 | Elect Clifton Peter Rose | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
DOCUSIGN, INC.
Meeting Date: MAY 28, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DOCU
Security ID: 256163106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Enrique Salem | Management | For | For |
1.2 | Elect Director Peter Solvik | Management | For | For |
1.3 | Elect Director Inhi Cho Suh | Management | For | For |
1.4 | Elect Director Mary Agnes "Maggie" Wilderotter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR GENERAL CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: DG
Security ID: 256677105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1d | Elect Director Timothy I. McGuire | Management | For | For |
1e | Elect Director William C. Rhodes, III | Management | For | For |
1f | Elect Director Debra A. Sandler | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call Special Meeting of the total of 25% of Outstanding Common Stock | Management | For | Abstain |
6 | Provide Right to Call A Special Meeting of the total of 10% of Outstanding Common Stock | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: DG
Security ID: 256677105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1d | Elect Director Timothy I. McGuire | Management | For | For |
1e | Elect Director William C. Rhodes, III | Management | For | For |
1f | Elect Director Debra A. Sandler | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call Special Meeting of the total of 25% of Outstanding Common Stock | Management | For | For |
6 | Provide Right to Call A Special Meeting of the total of 10% of Outstanding Common Stock | Shareholder | Against | For |
DOLLAR TREE, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: DLTR
Security ID: 256746108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arnold S. Barron | Management | For | For |
2 | Elect Gregory M. Bridgeford | Management | For | For |
3 | Elect Thomas W. Dickson | Management | For | For |
4 | Elect Lemuel E. Lewis | Management | For | For |
5 | Elect Jeffrey G. Naylor | Management | For | For |
6 | Elect Winnie Park | Management | For | For |
7 | Elect Bob Sasser | Management | For | For |
8 | Elect Stephanie P. Stahl | Management | For | For |
9 | Elect Carrie A. Wheeler | Management | For | For |
10 | Elect Thomas E. Whiddon | Management | For | For |
11 | Elect Michael A Witynski | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Approval of the 2021 Omnibus Incentive Plan | Management | For | For |
DOLLAR TREE, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: DLTR
Security ID: 256746108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arnold S. Barron | Management | For | For |
2 | Elect Gregory M. Bridgeford | Management | For | For |
3 | Elect Thomas W. Dickson | Management | For | For |
4 | Elect Lemuel E. Lewis | Management | For | For |
5 | Elect Jeffrey G. Naylor | Management | For | For |
6 | Elect Winnie Park | Management | For | For |
7 | Elect Bob Sasser | Management | For | For |
8 | Elect Stephanie P. Stahl | Management | For | For |
9 | Elect Carrie A. Wheeler | Management | For | For |
10 | Elect Thomas E. Whiddon | Management | For | For |
11 | Elect Michael A Witynski | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Approval of the 2021 Omnibus Incentive Plan | Management | For | For |
DOLLAR TREE, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: DLTR
Security ID: 256746108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Winnie Y. Park | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Stephanie P. Stahl | Management | For | For |
1i | Elect Director Carrie A. Wheeler | Management | For | For |
1j | Elect Director Thomas E. Whiddon | Management | For | For |
1k | Elect Director Michael A. Witynski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
DOMINION ENERGY, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: D
Security ID: 25746U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James A. Bennett | Management | For | For |
1B | Elect Director Robert M. Blue | Management | For | For |
1C | Elect Director Helen E. Dragas | Management | For | For |
1D | Elect Director James O. Ellis, Jr. | Management | For | For |
1E | Elect Director D. Maybank Hagood | Management | For | For |
1F | Elect Director Ronald W. Jibson | Management | For | For |
1G | Elect Director Mark J. Kington | Management | For | For |
1H | Elect Director Joseph M. Rigby | Management | For | For |
1I | Elect Director Pamela J. Royal | Management | For | For |
1J | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1K | Elect Director Susan N. Story | Management | For | For |
1L | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Amend Proxy Access Right | Shareholder | Against | For |
DOVER CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: DOV
Security ID: 260003108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Deborah L. DeHaas | Management | For | For |
2 | Elect H. John Gilbertson, Jr. | Management | For | For |
3 | Elect Kristiane C. Graham | Management | For | For |
4 | Elect Michael F. Johnston | Management | For | For |
5 | Elect Eric A. Spiegel | Management | For | For |
6 | Elect Richard J. Tobin | Management | For | For |
7 | Elect Stephen M. Todd | Management | For | For |
8 | Elect Stephen K. Wagner | Management | For | For |
9 | Elect Keith E. Wandell | Management | For | For |
10 | Elect Mary A. Winston | Management | For | For |
11 | Approval of the 2021 Omnibus Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
DOW INC.
Meeting Date: APR 15, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: DOW
Security ID: 260557103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Samuel R. Allen | Management | For | For |
2 | Elect Gaurdie E. Banister, Jr. | Management | For | For |
3 | Elect Wesley G. Bush | Management | For | For |
4 | Elect Richard K. Davis | Management | For | For |
5 | Elect Debra L. Dial | Management | For | For |
6 | Elect Jeff M. Fettig | Management | For | For |
7 | Elect Jim Fitterling | Management | For | For |
8 | Elect Jacqueline C. Hinman | Management | For | For |
9 | Elect Luis A. Moreno | Management | For | For |
10 | Elect Jill S. Wyant | Management | For | For |
11 | Elect Daniel W. Yohannes | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the 2019 Stock Incentive Plan | Management | For | For |
14 | Approval of the 2021 Employee Stock Purchase Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
DRAFTKINGS INC.
Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: DKNG
Security ID: 26142R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jason D. Robins | Management | For | For |
1.2 | Elect Harry Sloan | Management | For | For |
1.3 | Elect Matthew Kalish | Management | For | For |
1.4 | Elect Paul Liberman | Management | For | For |
1.5 | Elect Woodrow H. Levin | Management | For | For |
1.6 | Elect Shalom Meckenzie | Management | For | For |
1.7 | Elect Jocelyn Moore | Management | For | For |
1.8 | Elect Ryan R. Moore | Management | For | For |
1.9 | Elect Valerie A. Mosley | Management | For | For |
1.10 | Elect Steven J. Murray | Management | For | For |
1.11 | Elect Hany M. Nada | Management | For | For |
1.12 | Elect John S. Salter | Management | For | For |
1.13 | Elect Marni M. Walden | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Transaction of Other Business | Management | N/A | Against |
DROPBOX, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: DBX
Security ID: 26210C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew W. Houston | Management | For | For |
1.2 | Elect Donald W. Blair | Management | For | For |
1.3 | Elect Lisa Campbell | Management | For | For |
1.4 | Elect Paul E. Jacobs | Management | For | For |
1.5 | Elect Robert J. Mylod Jr. | Management | For | For |
1.6 | Elect Karen Peacock | Management | For | For |
1.7 | Elect Michael Seibel | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
DUKE ENERGY CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DUK
Security ID: 26441C204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael G. Browning | Management | For | For |
1.2 | Elect Annette K. Clayton | Management | For | For |
1.3 | Elect Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Robert M. Davis | Management | For | For |
1.5 | Elect Caroline D. Dorsa | Management | For | For |
1.6 | Elect W. Roy Dunbar | Management | For | For |
1.7 | Elect Nicholas C. Fanandakis | Management | For | For |
1.8 | Elect Lynn J. Good | Management | For | For |
1.9 | Elect John T. Herron | Management | For | For |
1.10 | Elect E. Marie McKee | Management | For | For |
1.11 | Elect Michael J. Pacilio | Management | For | For |
1.12 | Elect Thomas E. Skains | Management | For | For |
1.13 | Elect William E. Webster, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Elimination of Supermajority Requirement | Management | For | For |
5 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
DUKE ENERGY CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DUK
Security ID: 26441C204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Annette K. Clayton | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Robert M. Davis | Management | For | For |
1.5 | Elect Director Caroline Dorsa | Management | For | For |
1.6 | Elect Director W. Roy Dunbar | Management | For | For |
1.7 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.8 | Elect Director Lynn J. Good | Management | For | For |
1.9 | Elect Director John T. Herron | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Michael J. Pacilio | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
DUPONT DE NEMOURS, INC.
Meeting Date: APR 28, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DD
Security ID: 26614N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1e | Elect Director Terrence R. Curtin | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
7 | Report on Plastic Pollution | Shareholder | Against | For |
EASTMAN CHEMICAL COMPANY
Meeting Date: MAY 06, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: EMN
Security ID: 277432100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Vanessa L. Allen Sutherland | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Edward L. Doheny, II | Management | For | For |
1.6 | Elect Director Julie F. Holder | Management | For | For |
1.7 | Elect Director Renee J. Hornbaker | Management | For | For |
1.8 | Elect Director Kim Ann Mink | Management | For | For |
1.9 | Elect Director James J. O'Brien | Management | For | For |
1.10 | Elect Director David W. Raisbeck | Management | For | For |
1.11 | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EBAY INC.
Meeting Date: JUN 15, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: EBAY
Security ID: 278642103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony J. Bates | Management | For | For |
2 | Elect Adriane M. Brown | Management | For | For |
3 | Elect Diana Farrell | Management | For | For |
4 | Elect Logan D. Green | Management | For | For |
5 | Elect Bonnie S. Hammer | Management | For | For |
6 | Elect E. Carol Hayles | Management | For | For |
7 | Elect Jamie Iannone | Management | For | For |
8 | Elect Kathleen C. Mitic | Management | For | For |
9 | Elect Matthew J. Murphy | Management | For | For |
10 | Elect Paul S. Pressler | Management | For | For |
11 | Elect Mohak Shroff | Management | For | For |
12 | Elect Robert H. Swan | Management | For | For |
13 | Elect Perry M. Traquina | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
16 | Shareholder Proposal Regarding Improvement of Executive Compensation Program | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
EBAY INC.
Meeting Date: JUN 15, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: EBAY
Security ID: 278642103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony J. Bates | Management | For | For |
1b | Elect Director Adriane M. Brown | Management | For | For |
1c | Elect Director Diana Farrell | Management | For | For |
1d | Elect Director Logan D. Green | Management | For | For |
1e | Elect Director Bonnie S. Hammer | Management | For | For |
1f | Elect Director E. Carol Hayles | Management | For | For |
1g | Elect Director Jamie Iannone | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Paul S. Pressler | Management | For | For |
1k | Elect Director Mohak Shroff | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Improve Principles of Executive Compensation Program | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ECN CAPITAL CORP.
Meeting Date: APR 01, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: ECN
Security ID: 26829L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect William W. Lovatt | Management | For | For |
3 | Elect Steven K. Hudson | Management | For | For |
4 | Elect Paul Stoyan | Management | For | For |
5 | Elect Pierre Lortie | Management | For | For |
6 | Elect David Morris | Management | For | For |
7 | Elect Carol Goldman | Management | For | For |
8 | Elect Karen Martin | Management | For | For |
9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
ECOLAB INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: ECL
Security ID: 278865100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Shari L Ballard | Management | For | For |
3 | Elect Barbara J. Beck | Management | For | For |
4 | Elect Christophe Beck | Management | For | For |
5 | Elect Jeffrey M. Ettinger | Management | For | For |
6 | Elect Arthur J. Higgins | Management | For | For |
7 | Elect Michael Larson | Management | For | For |
8 | Elect David W. MacLennan | Management | For | For |
9 | Elect Tracy B. McKibben | Management | For | For |
10 | Elect Lionel L. Nowell, III | Management | For | For |
11 | Elect Victoria J. Reich | Management | For | For |
12 | Elect Suzanne M. Vautrinot | Management | For | For |
13 | Elect John J. Zillmer | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
EDGEWELL PERSONAL CARE COMPANY
Meeting Date: FEB 04, 2021 Record Date: NOV 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: EPC
Security ID: 28035Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert W. Black | Management | For | For |
2 | Elect George R. Corbin | Management | For | For |
3 | Elect Daniel J. Heinrich | Management | For | For |
4 | Elect Carla Hendra | Management | For | For |
5 | Elect John C. Hunter, III | Management | For | For |
6 | Elect James C. Johnson | Management | For | For |
7 | Elect Rod R. Little | Management | For | For |
8 | Elect Joseph D. O'Leary | Management | For | For |
9 | Elect Rakesh Sachdev | Management | For | For |
10 | Elect Swan Sit | Management | For | For |
11 | Elect Gary K. Waring | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
ELANCO ANIMAL HEALTH INCORPORATED
Meeting Date: MAY 19, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ELAN
Security ID: 28414H103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William F. Doyle | Management | For | Against |
2 | Elect Art A. Garcia | Management | For | Against |
3 | Elect Denise Scots-Knight | Management | For | Against |
4 | Elect Jeffrey N. Simmons | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Amendment to the 2018 Stock Plan | Management | For | For |
ELECTROCOMPONENTS PLC
Meeting Date: JUL 16, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ECM
Security ID: G29848101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect Joan Wainwright | Management | For | For |
4 | Elect Bertrand Bodson | Management | For | For |
5 | Elect Louisa Burdett | Management | For | For |
6 | Elect David Egan | Management | For | For |
7 | Elect Karen J. Guerra | Management | For | For |
8 | Elect Peter Johnson | Management | For | For |
9 | Elect Bessie Lee | Management | For | For |
10 | Elect Simon Pryce | Management | For | For |
11 | Elect Lindsley Ruth | Management | For | For |
12 | Elect David Sleath | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
17 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
ELECTRONIC ARTS INC.
Meeting Date: AUG 06, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: EA
Security ID: 285512109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leonard S. Coleman, Jr. | Management | For | For |
2 | Elect Jay C. Hoag | Management | For | For |
3 | Elect Jeffrey T. Huber | Management | For | For |
4 | Elect Lawrence F. Probst III | Management | For | For |
5 | Elect Talbott Roche | Management | For | For |
6 | Elect Richard A. Simonson | Management | For | For |
7 | Elect Luis A. Ubinas | Management | For | For |
8 | Elect Heidi J. Ueberroth | Management | For | For |
9 | Elect Andrew Wilson | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
ELECTRONIC ARTS INC.
Meeting Date: AUG 06, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: EA
Security ID: 285512109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ELI LILLY AND COMPANY
Meeting Date: MAY 03, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Katherine Baicker | Management | For | For |
2 | Elect J. Erik Fyrwald | Management | For | For |
3 | Elect Jamere Jackson | Management | For | For |
4 | Elect Gabrielle Sulzberger | Management | For | For |
5 | Elect Jackson P. Tai | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Repeal of Classified Board | Management | For | For |
9 | Elimination of Supermajority Requirement | Management | For | For |
10 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
12 | Shareholder Proposal Regarding Bonus Deferral Policy | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
ELI LILLY AND COMPANY
Meeting Date: MAY 03, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Gabrielle Sulzberger | Management | For | For |
1e | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Adopt Policy on Bonus Banking | Shareholder | Against | For |
9 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
ELI LILLY AND COMPANY
Meeting Date: MAY 03, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Gabrielle Sulzberger | Management | For | For |
1e | Elect Director Jackson P. Tai | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Adopt Policy on Bonus Banking | Shareholder | Against | For |
9 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
ELIOR GROUP
Meeting Date: FEB 26, 2021 Record Date: FEB 23, 2021 Meeting Type: MIX |
||||
Ticker: ELIOR
Security ID: F3253Q112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
6 | Consolidated Accounts and Reports | Management | For | For |
7 | Allocation of Profits | Management | For | For |
8 | Special Auditors Report on Regulated Agreements | Management | For | For |
9 | Remuneration Report | Management | For | For |
10 | Remuneration of Gilles Cojan, Chair | Management | For | For |
11 | Remuneration of Philippe Guillemot, CEO | Management | For | For |
12 | Remuneration Policy (Chair) | Management | For | For |
13 | Remuneration Policy (Corporate Officers) | Management | For | Against |
14 | Remuneration Policy (Board of Directors) | Management | For | For |
15 | Directors' Fees | Management | For | For |
16 | Authority to Repurchase and Reissue Shares | Management | For | For |
17 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
19 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
20 | Authority to Increase Capital Through Capitalisations | Management | For | For |
21 | Employee Stock Purchase Plan | Management | Against | For |
22 | Authority to Issue Performance Shares | Management | For | For |
23 | Authority to Grant Stock Options | Management | For | For |
24 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
25 | Authority to Set Offering Price of Shares | Management | For | For |
26 | Amendments to Articles | Management | For | For |
27 | Amendments to Articles Regarding Employee Representatives Term Length | Management | For | For |
28 | Authorisation of Legal Formalities | Management | For | For |
29 | Non-Voting Meeting Note | Management | N/A | N/A |
ELIS
Meeting Date: MAY 20, 2021 Record Date: MAY 17, 2021 Meeting Type: MIX |
||||
Ticker: ELIS
Security ID: F2976F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
8 | Consolidated Accounts and Reports | Management | For | For |
9 | Allocation of Losses | Management | For | For |
10 | Special Auditors Report on Regulated Agreements | Management | For | For |
11 | Elect Florence Noblot | Management | For | For |
12 | Elect Joy Verle | Management | For | For |
13 | Elect Anne-Laure Commault | Management | For | For |
14 | Amendment to 2020 Remuneration Policy (Management Board Chair) | Management | For | For |
15 | Amendment to 2020 Remuneration Policy (Management Board Members) | Management | For | For |
16 | 2021 Remuneration Policy (Supervisory Board Chair) | Management | For | For |
17 | 2021 Remuneration Policy (Supervisory Board Members) | Management | For | For |
18 | 2021 Remuneration Policy (Management Board Chair) | Management | For | For |
19 | 2021 Remuneration Policy (Management Board Members) | Management | For | For |
20 | 2020 Remuneration Report | Management | For | For |
21 | 2020 Remuneration of Thierry Morin, Supervisory Board Chair | Management | For | For |
22 | 2020 Remuneration of Xavier Martire, Management Board Chair | Management | For | For |
23 | 2020 Remuneration of Louis Guyot, Management Board Member | Management | For | For |
24 | 2020 Remuneration of Matthieu Lecharny, Management Board Member | Management | For | For |
25 | 2021 Supervisory Board Members' Fees | Management | For | For |
26 | Authority to Repurchase and Reissue Shares | Management | For | For |
27 | Stock Purchase Plan for Overseas Employees | Management | For | For |
28 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
29 | Authorisation of Legal Formalities | Management | For | For |
30 | Non-Voting Meeting Note | Management | N/A | N/A |
EMERGENT BIOSOLUTIONS INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: 29089Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jerome M. Hauer | Management | For | For |
2 | Elect Robert G. Kramer | Management | For | For |
3 | Elect Marvin L. White | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Amendment to the Stock Incentive Plan | Management | For | For |
EMERSON ELECTRIC CO.
Meeting Date: FEB 02, 2021 Record Date: NOV 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: EMR
Security ID: 291011104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark A. Blinn | Management | For | For |
1.2 | Elect Arthur F. Golden | Management | For | For |
1.3 | Elect Candace Kendle | Management | For | For |
1.4 | Elect James S. Turley | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
EMERSON ELECTRIC CO.
Meeting Date: FEB 02, 2021 Record Date: NOV 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: EMR
Security ID: 291011104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director Arthur F. Golden | Management | For | For |
1.3 | Elect Director Candace Kendle | Management | For | For |
1.4 | Elect Director James S. Turley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENDAVA PLC
Meeting Date: DEC 16, 2020 Record Date: NOV 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: DAVA
Security ID: 29260V105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report | Management | For | For |
3 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
4 | Elect John Cotterell | Management | For | For |
5 | Elect Mark Thurston | Management | For | For |
6 | Elect Andrew Allan | Management | For | For |
7 | Elect Ben Druskin | Management | For | For |
8 | Elect David Pattillo | Management | For | For |
9 | Elect Sulina Connal | Management | For | For |
10 | Elect Trevor Smith | Management | For | For |
ENDESA SA
Meeting Date: APR 30, 2021 Record Date: APR 23, 2021 Meeting Type: ORDINARY |
||||
Ticker: ELE
Security ID: E41222113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts | Management | For | For |
3 | Management Reports | Management | For | For |
4 | Report on Non-Financial Information | Management | For | For |
5 | Ratification of Board Acts | Management | For | For |
6 | Allocation of Profits/Dividends | Management | For | For |
7 | Amendments to Articles (Remote-Only Attendance) | Management | For | For |
8 | Amendments to Articles (Remote Attendance) | Management | For | For |
9 | Amendments to Articles (Compensation) | Management | For | For |
10 | Amendments to Articles (Board Meetings) | Management | For | For |
11 | Amendments to General Meeting Regulations (Remote-Only Meeting) | Management | For | For |
12 | Amendments to General Meeting Regulations (Remote Attendance) | Management | For | For |
13 | Board Size | Management | For | For |
14 | Remuneration Report (Advisory) | Management | For | For |
15 | Remuneration Policy (Binding) | Management | For | For |
16 | Strategic Incentive Plan 2021-2023 | Management | For | For |
17 | Authorisation of Legal Formalities | Management | For | For |
ENDESA SA
Meeting Date: APR 30, 2021 Record Date: APR 23, 2021 Meeting Type: ORDINARY |
||||
Ticker: ELE
Security ID: E41222113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts | Management | For | For |
3 | Management Reports | Management | For | For |
4 | Report on Non-Financial Information | Management | For | For |
5 | Ratification of Board Acts | Management | For | For |
6 | Allocation of Profits/Dividends | Management | For | For |
7 | Amendments to Articles (Remote-Only Attendance) | Management | For | For |
8 | Amendments to Articles (Remote Attendance) | Management | For | For |
9 | Amendments to Articles (Compensation) | Management | For | For |
10 | Amendments to Articles (Board Meetings) | Management | For | For |
11 | Amendments to General Meeting Regulations (Remote-Only Meeting) | Management | For | For |
12 | Amendments to General Meeting Regulations (Remote Attendance) | Management | For | For |
13 | Board Size | Management | For | For |
14 | Remuneration Report (Advisory) | Management | For | For |
15 | Remuneration Policy (Binding) | Management | For | For |
16 | Strategic Incentive Plan 2021-2023 | Management | For | For |
17 | Authorisation of Legal Formalities | Management | For | For |
ENEL S.P.A.
Meeting Date: MAY 20, 2021 Record Date: MAY 11, 2021 Meeting Type: ORDINARY |
||||
Ticker: ENEL
Security ID: T3679P115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Authority to Repurchase and Reissue Shares | Management | For | For |
6 | Long-Term Incentive Plan 2021 | Management | For | For |
7 | Remuneration Policy (Binding) | Management | For | For |
8 | Remuneration Report (Advisory) | Management | For | For |
9 | Non-Voting Meeting Note | Management | N/A | N/A |
10 | Non-Voting Meeting Note | Management | N/A | N/A |
ENERGIZER HOLDINGS, INC.
Meeting Date: FEB 01, 2021 Record Date: DEC 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: ENR
Security ID: 29272W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carlos Abrams-Rivera | Management | For | For |
2 | Elect Bill G. Armstrong | Management | For | For |
3 | Elect Cynthia J. Brinkley | Management | For | For |
4 | Elect Rebecca Frankiewicz | Management | For | For |
5 | Elect Alan R. Hoskins | Management | For | For |
6 | Elect Kevin J. Hunt | Management | For | For |
7 | Elect James C. Johnson | Management | For | For |
8 | Elect Mark S. LaVigne | Management | For | For |
9 | Elect Patrick J. Moore | Management | For | For |
10 | Elect Nneka L. Rimmer | Management | For | For |
11 | Elect Robert V. Vitale | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
ENERPAC TOOL GROUP CORP.
Meeting Date: JAN 19, 2021 Record Date: NOV 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: EPAC
Security ID: 292765104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alfredo Altavilla | Management | For | For |
1.2 | Elect Judy L. Altmaier | Management | For | For |
1.3 | Elect Randal W. Baker | Management | For | For |
1.4 | Elect J. Palmer Clarkson | Management | For | For |
1.5 | Elect Danny L. Cunningham | Management | For | For |
1.6 | Elect E. James Ferland | Management | For | For |
1.7 | Elect Richard D. Holder | Management | For | For |
1.8 | Elect Sidney S. Simmons | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2017 Omnibus Incentive Plan | Management | For | For |
ENERSYS
Meeting Date: JUL 30, 2020 Record Date: JUN 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: ENS
Security ID: 29275Y102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Caroline Chan | Management | For | For |
2 | Elect Steven M. Fludder | Management | For | For |
3 | Elect Paul J. Tufano | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
ENOVA INTERNATIONAL, INC.
Meeting Date: MAY 17, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENVA
Security ID: 29357K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ellen Carnahan | Management | For | For |
2 | Elect Daniel R. Feehan | Management | For | For |
3 | Elect David Fisher | Management | For | For |
4 | Elect William M. Goodyear | Management | For | For |
5 | Elect James A. Gray | Management | For | For |
6 | Elect Gregg A. Kaplan | Management | For | For |
7 | Elect Mark P. McGowan | Management | For | For |
8 | Elect Linda Johnson Rice | Management | For | For |
9 | Elect Mark A. Tebbe | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amendment to the 2014 Long-Term Incentive Plan | Management | For | For |
ENVESTNET, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENV
Security ID: 29404K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Valerie A. Mosley | Management | For | For |
1.2 | Elect Gregory A. Smith | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2010 Long-Term Incentive Plan | Management | For | For |
ENVISTA HOLDINGS CORPORATION
Meeting Date: MAY 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: NVST
Security ID: 29415F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wendy Carruthers | Management | For | For |
1.2 | Elect R. Scott Huennekens | Management | For | For |
1.3 | Elect Christine A. Tsingos | Management | For | For |
2 | Repeal of Classified Board | Management | For | For |
3 | Elimination of Supermajority Requirement | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
EQUINIX, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: EQIX
Security ID: 29444U700 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas Bartlett | Management | For | For |
1.2 | Elect Nanci E. Caldwell | Management | For | For |
1.3 | Elect Adaire Fox-Martin | Management | For | For |
1.4 | Elect Gary F. Hromadko | Management | For | For |
1.5 | Elect Irving F. Lyons, III | Management | For | For |
1.6 | Elect Charles Meyers | Management | For | For |
1.7 | Elect Christopher B. Paisley | Management | For | For |
1.8 | Elect Sandra Rivera | Management | For | For |
1.9 | Elect Peter F. Van Camp | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Against |
EQUITABLE HOLDINGS, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: EQH
Security ID: 29452E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Francis A. Hondal | Management | For | For |
2 | Elect Daniel G. Kaye | Management | For | For |
3 | Elect Joan Lamm-Tennant | Management | For | For |
4 | Elect Kristi A. Matus | Management | For | For |
5 | Elect Ramon de Oliveira | Management | For | For |
6 | Elect Mark Pearson | Management | For | For |
7 | Elect Bertram L. Scott | Management | For | For |
8 | Elect George Stansfield | Management | For | For |
9 | Elect Charles G.T. Stonehill | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
ERSTE GROUP BANK AG
Meeting Date: MAY 19, 2021 Record Date: MAY 09, 2021 Meeting Type: ORDINARY |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Ratification of Management Board Acts | Management | For | For |
6 | Ratification of Supervisory Board Acts | Management | For | For |
7 | Appointment of Auditor | Management | For | For |
8 | Elect Michael Schuster as Supervisory Board Member | Management | For | For |
9 | Remuneration Policy | Management | For | For |
10 | Remuneration Report | Management | For | For |
11 | Authority to Repurchase and Reissue Shares for the Purpose of Securities Trading | Management | For | For |
12 | Authority to Repurchase and Reissue Shares for Employee Share Plans | Management | For | For |
13 | Authority to Repurchase and Reissue Shares | Management | For | For |
14 | Non-Voting Meeting Note | Management | N/A | N/A |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Meeting Date: MAY 17, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: EPRT
Security ID: 29670E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul T. Bossidy | Management | For | For |
1.2 | Elect Joyce DeLucca | Management | For | For |
1.3 | Elect Scott A. Estes | Management | For | For |
1.4 | Elect Peter M. Mavoides | Management | For | For |
1.5 | Elect Lawrence J. Minich | Management | For | For |
1.6 | Elect Heather Neary | Management | For | For |
1.7 | Elect Stephen D. Sautel | Management | For | For |
1.8 | Elect Janaki Sivanesan | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
EUROFINS SCIENTIFIC S.E.
Meeting Date: APR 22, 2021 Record Date: APR 08, 2021 Meeting Type: MIX |
||||
Ticker: ERF
Security ID: L31839134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Presentation of Board Report | Management | For | For |
3 | Presentation of Special Report Regarding Authorised Capital | Management | For | For |
4 | Presentation of Auditor Report | Management | For | For |
5 | Accounts and Reports (Consolidated) | Management | For | For |
6 | Accounts and Reports | Management | For | For |
7 | Allocation of Profits | Management | For | For |
8 | Ratification of Board Acts | Management | For | Against |
9 | Ratification of Auditor's Acts | Management | For | For |
10 | Remuneration Report | Management | For | For |
11 | Election Pascal Rakovsky to the Board of Directors | Management | For | For |
12 | Elect Ivo Rauh to the Board of Directors | Management | For | For |
13 | Elect Evie Roos to the Board of Directors | Management | For | For |
14 | Appointment of Auditor | Management | For | For |
15 | Directors' Fees | Management | For | Against |
16 | Report on Share Buy-back Programme | Management | For | For |
17 | Authorization of Legal Formalities | Management | For | For |
18 | Increase in Authorised Capital | Management | For | Against |
19 | Creation of Dual Class Stock | Management | For | Against |
20 | Amendments to Articles | Management | For | For |
21 | Authorization of Legal Formalities | Management | For | For |
EURONEXT N.V.
Meeting Date: NOV 20, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL |
||||
Ticker: ENX
Security ID: N3113K397 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Acquisition of Borsa Italiana | Management | For | For |
6 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
7 | Authority to Suppress Preemptive Rights | Management | For | For |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
EURONEXT NV
Meeting Date: MAY 11, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENX
Security ID: N3113K397 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Remuneration Report | Management | For | Against |
8 | Accounts and Reports | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Ratification of Management Board Acts | Management | For | For |
11 | Ratification of Supervisory Board Acts | Management | For | For |
12 | Elect Piero Novelli to the Supervisory Board | Management | For | For |
13 | Elect Alessandra Ferone to the Supervisory Board | Management | For | For |
14 | Elect Diana Chan to the Supervisory Board | Management | For | For |
15 | Elect Olivier Sichel to the Supervisory Board | Management | For | For |
16 | Elect Rika Coppens to the Supervisory Board | Management | For | For |
17 | Elect Delphine d'Amarzit to the Management Board | Management | For | For |
18 | Management Board Remuneration Policy | Management | For | For |
19 | Supervisory Board Remuneration Policy | Management | For | For |
20 | Appointment of Auditor | Management | For | For |
21 | Amendments to Articles | Management | For | For |
22 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
23 | Authority to Suppress Preemptive Rights | Management | For | For |
24 | Authority to Repurchase Shares | Management | For | For |
25 | Non-Voting Agenda Item | Management | N/A | N/A |
26 | Non-Voting Agenda Item | Management | N/A | N/A |
27 | Non-Voting Meeting Note | Management | N/A | N/A |
28 | Non-Voting Meeting Note | Management | N/A | N/A |
EVEREST RE GROUP, LTD.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: RE
Security ID: G3223R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John J. Amore | Management | For | For |
2 | Elect Juan C. Andrade | Management | For | For |
3 | Elect William F. Galtney, Jr. | Management | For | For |
4 | Elect John A. Graf | Management | For | For |
5 | Elect Meryl D. Hartzband | Management | For | For |
6 | Elect Gerri Losquadro | Management | For | For |
7 | Elect Roger M. Singer | Management | For | For |
8 | Elect Joseph V. Taranto | Management | For | For |
9 | Elect John A. Weber | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
EXACT SCIENCES CORPORATION
Meeting Date: JUL 23, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL |
||||
Ticker: EXAS
Security ID: 30063P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eli Casdin | Management | For | For |
1.2 | Elect James E. Doyle | Management | For | For |
1.3 | Elect Freda C. Lewis-Hall | Management | For | For |
1.4 | Elect Kathleen Sebelius | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Increase in Authorized Common Stock | Management | For | For |
EXACT SCIENCES CORPORATION
Meeting Date: JUN 30, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXAS
Security ID: 30063P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul J. Clancy | Management | For | For |
1.2 | Elect Pierre Jacquet | Management | For | For |
1.3 | Elect Daniel J. Levangie | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
EXELON CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXC
Security ID: 30161N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony K. Anderson | Management | For | For |
2 | Elect Ann C. Berzin | Management | For | For |
3 | Elect Laurie Brlas | Management | For | For |
4 | Elect Marjorie Rodgers Cheshire | Management | For | For |
5 | Elect Christopher M. Crane | Management | For | For |
6 | Elect Yves C. de Balmann | Management | For | For |
7 | Elect Linda P. Jojo | Management | For | For |
8 | Elect Paul L. Joskow | Management | For | For |
9 | Elect Robert J. Lawless | Management | For | For |
10 | Elect John M. Richardson | Management | For | For |
11 | Elect Mayo A. Shattuck III | Management | For | For |
12 | Elect John F. Young | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Child Labor Linked to Electric Vehicles | Shareholder | Against | Against |
EXELON CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXC
Security ID: 30161N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director Ann Berzin | Management | For | For |
1c | Elect Director Laurie Brlas | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Christopher Crane | Management | For | For |
1f | Elect Director Yves de Balmann | Management | For | For |
1g | Elect Director Linda Jojo | Management | For | For |
1h | Elect Director Paul Joskow | Management | For | For |
1i | Elect Director Robert Lawless | Management | For | For |
1j | Elect Director John Richardson | Management | For | For |
1k | Elect Director Mayo Shattuck, III | Management | For | For |
1l | Elect Director John Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Child Labor Audit | Shareholder | Against | Against |
EXPEDIA GROUP, INC.
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXPE
Security ID: 30212P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | For |
1c | Elect Director Susan Athey | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Jon Gieselman - Withdrawn | Management | None | None |
1g | Elect Director Craig Jacobson | Management | For | Withhold |
1h | Elect Director Peter Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | For |
1j | Elect Director Patricia Menendez-Cambo | Management | For | For |
1k | Elect Director Greg Mondre | Management | For | For |
1l | Elect Director David Sambur - Withdrawn | Management | None | None |
1m | Elect Director Alex von Furstenberg | Management | For | For |
1n | Elect Director Julie Whalen | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXPD
Security ID: 302130109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert R. Wright | Management | For | For |
2 | Elect Glenn M. Alger | Management | For | For |
3 | Elect Robert P. Carlile | Management | For | For |
4 | Elect James M. DuBois | Management | For | For |
5 | Elect Mark A. Emmert | Management | For | For |
6 | Elect Diane H. Gulyas | Management | For | For |
7 | Elect Jeffrey S. Musser | Management | For | For |
8 | Elect Liane J. Pelletier | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXPD
Security ID: 302130109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert R. Wright | Management | For | For |
2 | Elect Glenn M. Alger | Management | For | For |
3 | Elect Robert P. Carlile | Management | For | For |
4 | Elect James M. DuBois | Management | For | For |
5 | Elect Mark A. Emmert | Management | For | For |
6 | Elect Diane H. Gulyas | Management | For | For |
7 | Elect Jeffrey S. Musser | Management | For | For |
8 | Elect Liane J. Pelletier | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXPD
Security ID: 302130109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Glenn M. Alger | Management | For | For |
1.3 | Elect Director Robert P. Carlile | Management | For | For |
1.4 | Elect Director James M. DuBois | Management | For | For |
1.5 | Elect Director Mark A. Emmert | Management | For | For |
1.6 | Elect Director Diane H. Gulyas | Management | For | For |
1.7 | Elect Director Jeffrey S. Musser | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EXXON MOBIL CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: PROXY CONTEST |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael J. Angelakis | Management | For | TNA |
1.2 | Elect Susan K. Avery | Management | For | TNA |
1.3 | Elect Angela F. Braly | Management | For | TNA |
1.4 | Elect Ursula M. Burns | Management | For | TNA |
1.5 | Elect Kenneth C. Frazier | Management | For | TNA |
1.6 | Elect Joseph L. Hooley | Management | For | TNA |
1.7 | Elect Steven A. Kandarian | Management | For | TNA |
1.8 | Elect Douglas R. Oberhelman | Management | For | TNA |
1.9 | Elect Samuel J. Palmisano | Management | For | TNA |
1.10 | Elect Jeffrey W. Ubben | Management | For | TNA |
1.11 | Elect Darren W. Woods | Management | For | TNA |
1.12 | Elect Wan Zulkiflee | Management | For | TNA |
2 | Ratification of Auditor | Management | For | TNA |
3 | Advisory Vote on Executive Compensation | Management | For | TNA |
4 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | TNA |
5 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | TNA |
6 | Shareholder Proposal Regarding Audited Report on Net Zero Emissions 2050 Scenario Analysis | Shareholder | Against | TNA |
7 | Shareholder Proposal Regarding Report on Climate-related Activities | Shareholder | Against | TNA |
8 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | TNA |
9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | TNA |
10 | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | TNA |
1.1 | Elect Gregory J. Goff (Dissident Nominee) | Shareholder | N/A | For |
1.2 | Elect Kaisa Hietala (Dissident Nominee) | Shareholder | N/A | Withhold |
1.3 | Elect Alexander A. Karsner (Dissident Nominee) | Shareholder | N/A | For |
1.4 | Elect Anders Runevad (Dissident Nominee) | Shareholder | N/A | Withhold |
1.5 | Elect Michael J. Angelakis | Shareholder | N/A | For |
1.6 | Elect Susan K. Avery | Shareholder | N/A | For |
1.7 | Elect Angela F. Braly | Shareholder | N/A | For |
1.8 | Elect Ursula M. Burns | Shareholder | N/A | For |
1.9 | Elect Kenneth C. Frazier | Shareholder | N/A | For |
1.10 | Elect Joseph L. Hooley | Shareholder | N/A | For |
1.11 | Elect Jeffrey W. Ubben | Shareholder | N/A | For |
1.12 | Elect Darren W. Woods | Shareholder | N/A | For |
2 | Ratification of Auditor | Management | N/A | For |
3 | Advisory Vote on Executive Compensation | Management | N/A | For |
4 | Shareholder Proposal Regarding Independent Chair | Shareholder | N/A | For |
5 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | N/A | Against |
6 | Shareholder Proposal Regarding Audited Report on Net Zero Emissions 2050 Scenario Analysis | Shareholder | N/A | For |
7 | Shareholder Proposal Regarding Report on Climate-related Activities | Shareholder | N/A | Against |
8 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | N/A | Against |
9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | N/A | For |
10 | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | N/A | For |
EXXON MOBIL CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: PROXY CONTEST |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Michael J. Angelakis | Management | For | Did Not Vote |
1.2 | Elect Director Susan K. Avery | Management | For | Did Not Vote |
1.3 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.4 | Elect Director Ursula M. Burns | Management | For | Did Not Vote |
1.5 | Elect Director Kenneth C. Frazier | Management | For | Did Not Vote |
1.6 | Elect Director Joseph L. Hooley | Management | For | Did Not Vote |
1.7 | Elect Director Steven A. Kandarian | Management | For | Did Not Vote |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | Did Not Vote |
1.9 | Elect Director Samuel J. Palmisano | Management | For | Did Not Vote |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | Did Not Vote |
1.11 | Elect Director Darren W. Woods | Management | For | Did Not Vote |
1.12 | Elect Director Wan Zulkiflee | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Require Independent Board Chair | Shareholder | Against | Did Not Vote |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Did Not Vote |
6 | Issue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario | Shareholder | Against | Did Not Vote |
7 | Report on Costs and Benefits of Environmental-Related Expenditures | Shareholder | Against | Did Not Vote |
8 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
10 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Gregory J. Goff | Shareholder | For | For |
1.2 | Elect Director Kaisa Hietala | Shareholder | For | Withhold |
1.3 | Elect Director Alexander A. Karsner | Shareholder | For | For |
1.4 | Elect Director Anders Runevad | Shareholder | For | Withhold |
1.5 | Management Nominee Michael J. Angelakis | Shareholder | For | For |
1.6 | Management Nominee Susan K. Avery | Shareholder | For | For |
1.7 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.8 | Management Nominee Ursula M. Burns | Shareholder | For | For |
1.9 | Management Nominee Kenneth C. Frazier | Shareholder | For | For |
1.10 | Management Nominee Joseph L. Hooley | Shareholder | For | For |
1.11 | Management Nominee Jeffrey W. Ubben | Shareholder | For | For |
1.12 | Management Nominee Darren W. Woods | Shareholder | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Require Independent Board Chair | Shareholder | None | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | None | Against |
6 | Issue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario | Shareholder | None | For |
7 | Report on Costs and Benefits of Environmental-Related Expenditures | Shareholder | None | Against |
8 | Report on Political Contributions | Shareholder | None | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | None | For |
10 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | None | For |
F.N.B. CORPORATION
Meeting Date: MAY 11, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: FNB
Security ID: 302520101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Pamela A. Bena | Management | For | For |
1.2 | Elect William B. Campbell | Management | For | For |
1.3 | Elect James D. Chiafullo | Management | For | For |
1.4 | Elect Vincent J. Delie, Jr. | Management | For | For |
1.5 | Elect Mary Jo Dively | Management | For | For |
1.6 | Elect Robert A. Hormell | Management | For | For |
1.7 | Elect David J. Malone | Management | For | For |
1.8 | Elect Frank C. Mencini | Management | For | For |
1.9 | Elect David L. Motley | Management | For | For |
1.10 | Elect Heidi A. Nicholas | Management | For | For |
1.11 | Elect John S. Stanik | Management | For | For |
1.12 | Elect William J. Strimbu | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
F5 NETWORKS, INC.
Meeting Date: MAR 11, 2021 Record Date: JAN 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: FFIV
Security ID: 315616102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sandra E. Bergeron | Management | For | For |
2 | Elect Elizabeth L. Buse | Management | For | For |
3 | Elect Michel Combes | Management | For | For |
4 | Elect Michael L. Dreyer | Management | For | For |
5 | Elect Alan J. Higginson | Management | For | For |
6 | Elect Peter S. Klein | Management | For | For |
7 | Elect Francois Locoh-Donou | Management | For | For |
8 | Elect Nikhil Mehta | Management | For | For |
9 | Elect Marie E. Myers | Management | For | For |
10 | Elect Sripada Shivananda | Management | For | For |
11 | Amendment to the 2014 Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
F5 NETWORKS, INC.
Meeting Date: MAR 11, 2021 Record Date: JAN 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: FFIV
Security ID: 315616102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sandra E. Bergeron | Management | For | For |
1b | Elect Director Elizabeth L. Buse | Management | For | For |
1c | Elect Director Michel Combes | Management | For | Against |
1d | Elect Director Michael L. Dreyer | Management | For | For |
1e | Elect Director Alan J. Higginson | Management | For | For |
1f | Elect Director Peter S. Klein | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Nikhil Mehta | Management | For | For |
1i | Elect Director Marie E. Myers | Management | For | For |
1j | Elect Director Sripada Shivananda | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: FB
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peggy Alford | Management | For | Withhold |
1.2 | Elect Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Andrew W. Houston | Management | For | For |
1.4 | Elect Nancy Killefer | Management | For | For |
1.5 | Elect Robert M. Kimmitt | Management | For | For |
1.6 | Elect Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Peter A. Thiel | Management | For | For |
1.8 | Elect Tracey T. Travis | Management | For | For |
1.9 | Elect Mark Zuckerberg | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the Director Compensation Policy | Management | For | Against |
4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Report on Online Child Exploitation | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Human Rights/Civil Rights Expertise on Board | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Report on Reducing False and Divisive Information | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Against |
FACEBOOK, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: FB
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peggy Alford | Management | For | Withhold |
1.2 | Elect Marc L. Andreessen | Management | For | For |
1.3 | Elect Andrew W. Houston | Management | For | For |
1.4 | Elect Nancy Killefer | Management | For | For |
1.5 | Elect Robert M. Kimmitt | Management | For | For |
1.6 | Elect Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Peter A. Thiel | Management | For | For |
1.8 | Elect Tracey T. Travis | Management | For | For |
1.9 | Elect Mark Zuckerberg | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the Director Compensation Policy | Management | For | For |
4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Against |
5 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Report on Online Child Exploitation | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Human Rights/Civil Rights Expertise on Board | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Report on Reducing False and Divisive Information | Shareholder | Against | Against |
9 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Against |
FACEBOOK, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: FB
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
7 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
8 | Report on Platform Misuse | Shareholder | Against | Against |
9 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
FACEBOOK, INC.
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: FB
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
7 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
8 | Report on Platform Misuse | Shareholder | Against | For |
9 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
FAIR ISAAC CORPORATION
Meeting Date: MAR 03, 2021 Record Date: JAN 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: FICO
Security ID: 303250104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Braden R. Kelly | Management | For | For |
2 | Elect Fabiola R. Arredondo | Management | For | For |
3 | Elect James D. Kirsner | Management | For | For |
4 | Elect William J. Lansing | Management | For | For |
5 | Elect Eva Manolis | Management | For | For |
6 | Elect Marc F. McMorris | Management | For | For |
7 | Elect Joanna Rees | Management | For | For |
8 | Elect David A. Rey | Management | For | For |
9 | Approval of the 2021 Long-Term Incentive Plan | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
FAIR ISAAC CORPORATION
Meeting Date: MAR 03, 2021 Record Date: JAN 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: FICO
Security ID: 303250104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Braden R. Kelly | Management | For | For |
2 | Elect Fabiola R. Arredondo | Management | For | For |
3 | Elect James D. Kirsner | Management | For | For |
4 | Elect William J. Lansing | Management | For | For |
5 | Elect Eva Manolis | Management | For | For |
6 | Elect Marc F. McMorris | Management | For | For |
7 | Elect Joanna Rees | Management | For | For |
8 | Elect David A. Rey | Management | For | For |
9 | Approval of the 2021 Long-Term Incentive Plan | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
FANUC CORPORATION
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6954
Security ID: J13440102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Yoshiharu Inaba | Management | For | For |
5 | Elect Kenji Yamaguchi | Management | For | For |
6 | Elect Michael J Cicco | Management | For | For |
7 | Elect Kazuo Tsukuda | Management | For | For |
8 | Elect Masaharu Sumikawa | Management | For | For |
9 | Elect Naoko Yamazaki | Management | For | For |
10 | Elect Katsuo Kohari | Management | For | For |
11 | Elect Katsuya Mitsumura | Management | For | For |
12 | Elect Yasuo Imai | Management | For | For |
13 | Elect Hidetoshi Yokoi | Management | For | For |
14 | Elect Mieko Tomita | Management | For | For |
15 | Non-Audit Committee Directors' Fees | Management | For | For |
16 | Audit Committee Directors' Fees | Management | For | For |
17 | Adoption of Restricted Stock Plan | Management | For | For |
FARO TECHNOLOGIES, INC.
Meeting Date: MAY 28, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: FARO
Security ID: 311642102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lynn Brubaker | Management | For | For |
1.2 | Elect Jeroen van Rotterdam | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
FASTENAL COMPANY
Meeting Date: APR 24, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: FAST
Security ID: 311900104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott A. Satterlee | Management | For | For |
2 | Elect Michael J. Ancius | Management | For | For |
3 | Elect Stephen L. Eastman | Management | For | For |
4 | Elect Daniel L. Florness | Management | For | For |
5 | Elect Rita J. Heise | Management | For | For |
6 | Elect Hsenghung Sam Hsu | Management | For | For |
7 | Elect Daniel L. Johnson | Management | For | For |
8 | Elect Nicholas J. Lundquist | Management | For | For |
9 | Elect Reyne K. Wisecup | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
FAURECIA
Meeting Date: MAY 31, 2021 Record Date: MAY 26, 2021 Meeting Type: MIX |
||||
Ticker: EO
Security ID: F3445A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
8 | Consolidated Accounts and Reports | Management | For | For |
9 | Allocation of Losses/Dividends | Management | For | For |
10 | Special Auditors Report on Regulated Agreements | Management | For | For |
11 | Ratification of Co-Option of Jean-Bernard Levy | Management | For | For |
12 | Elect Patrick Koller | Management | For | For |
13 | Elect Penelope Herscher | Management | For | For |
14 | Elect Valerie Landon | Management | For | For |
15 | Elect Robert Peugeot | Management | For | For |
16 | 2020 Remuneration Report | Management | For | For |
17 | 2020 Remuneration of Michel de Rosen, Chair | Management | For | For |
18 | 2020 Remuneration of Patrick Koller, CEO | Management | For | For |
19 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
20 | 2021 Remuneration Policy (Chair) | Management | For | For |
21 | 2021 Remuneration Policy (CEO) | Management | For | For |
22 | Authority to Repurchase and Reissue Shares | Management | For | For |
23 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights and to Increase Capital Through Capitalisations | Management | For | For |
24 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Case of Exchange Offer | Management | For | For |
25 | Authority to Issue Shares and Convertible Debt Through Private Placement (Qualified Investors) | Management | For | For |
26 | Greenshoe | Management | For | For |
27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
28 | Authority to Issue Performance Shares | Management | For | For |
29 | Employee Stock Purchase Plan | Management | For | For |
30 | Stock Purchase Plan for Overseas Employees | Management | For | For |
31 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
32 | Amendments to Articles Regarding Share Ownership Disclosure Requirements | Management | For | For |
33 | Amendments to Articles | Management | For | For |
34 | Authorisation of Legal Formalities | Management | For | For |
FEDEX CORPORATION
Meeting Date: SEP 21, 2020 Record Date: JUL 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: FDX
Security ID: 31428X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marvin R. Ellison | Management | For | For |
2 | Elect Susan Patricia Griffith | Management | For | For |
3 | Elect John ("Chris") Inglis | Management | For | For |
4 | Elect Kimberly A. Jabal | Management | For | For |
5 | Elect Shirley Ann Jackson | Management | For | For |
6 | Elect R. Brad Martin | Management | For | For |
7 | Elect Joshua Cooper Ramo | Management | For | For |
8 | Elect Susan C. Schwab | Management | For | For |
9 | Elect Frederick W. Smith | Management | For | For |
10 | Elect David P. Steiner | Management | For | For |
11 | Elect Rajesh Subramaniam | Management | For | For |
12 | Elect Paul S. Walsh | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Report on Linking Executive Compensation to ESG Metrics | Shareholder | Against | Against |
FERRARI N.V.
Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: RACE
Security ID: N3167Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Remuneration Report | Management | For | Against |
7 | Accounts and Reports | Management | For | For |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Ratification of Board Acts | Management | For | Against |
10 | Elect John Elkann | Management | For | For |
11 | Elect Piero Ferrari | Management | For | For |
12 | Elect Delphine Arnault | Management | For | For |
13 | Elect Francesca Bellettini | Management | For | For |
14 | Elect Eduardo H. Cue | Management | For | For |
15 | Elect Sergio Duca | Management | For | For |
16 | Elect John Galantic | Management | For | For |
17 | Elect Maria Patrizia Grieco | Management | For | For |
18 | Elect Adam P.C. Keswick | Management | For | For |
19 | Appointment of Auditor | Management | For | For |
20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
21 | Authority to Suppress Preemptive Rights | Management | For | For |
22 | Authority to Issue Special Voting Shares | Management | For | Against |
23 | Authority to Repurchase Shares | Management | For | For |
24 | Equity Grant to Executive Chair John Elkann | Management | For | Against |
25 | Non-Voting Agenda Item | Management | N/A | N/A |
26 | Non-Voting Meeting Note | Management | N/A | N/A |
27 | Non-Voting Meeting Note | Management | N/A | N/A |
FIFTH THIRD BANCORP
Meeting Date: APR 13, 2021 Record Date: FEB 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: FITB
Security ID: 316773100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Greg D. Carmichael | Management | For | For |
1g | Elect Director Linda W. Clement-Holmes | Management | For | For |
1h | Elect Director C. Bryan Daniels | Management | For | For |
1i | Elect Director Mitchell S. Feiger | Management | For | For |
1j | Elect Director Thomas H. Harvey | Management | For | For |
1k | Elect Director Gary R. Heminger | Management | For | For |
1l | Elect Director Jewell D. Hoover | Management | For | For |
1m | Elect Director Eileen A. Mallesch | Management | For | For |
1n | Elect Director Michael B. McCallister | Management | For | For |
1o | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Cumulative Voting | Management | For | For |
FINECOBANK SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: MIX |
||||
Ticker: FBK
Security ID: T4R999104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits | Management | For | For |
5 | Ratify Co-Option of Alessandra Pasini | Management | For | For |
6 | Election of Statutory Auditors | Management | For | For |
7 | Appointment of Auditor and Authority to Set Fees (KPMG; Preferred Option) | Management | For | For |
8 | Remuneration Policy (Binding) | Management | For | For |
9 | Remuneration Report (Advisory) | Management | For | For |
10 | 2021 Incentive System for Identified Staff | Management | For | For |
11 | 2021-2023 Long-Term Employee Incentive Plan | Management | For | For |
12 | 2021 Incentive System for Personal Financial Advisors | Management | For | For |
13 | Authority to Repurchase and Reissue Shares to Service 2021 Incentive System for Personal Financial Advisors | Management | For | For |
14 | Authority to Issue Shares to Service 2021 Incentive System for Identified Staff | Management | For | For |
15 | Authority to Issue Shares to Service 2020 Incentive System | Management | For | For |
16 | Authority to Issue Shares to Service 2021-2023 Long-Term Employee Incentive Plan | Management | For | For |
17 | Non-Voting Meeting Note | Management | N/A | N/A |
18 | Non-Voting Meeting Note | Management | N/A | N/A |
FIRST CITIZENS BANCSHARES, INC.
Meeting Date: FEB 09, 2021 Record Date: DEC 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: FCNCA
Security ID: 31946M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
FIRST CITIZENS BANCSHARES, INC.
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: FCNCA
Security ID: 31946M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John M. Alexander, Jr. | Management | For | For |
1.2 | Elect Victor E. Bell III | Management | For | For |
1.3 | Elect Peter M. Bristow | Management | For | For |
1.4 | Elect Hope H. Bryant | Management | For | For |
1.5 | Elect H. Lee Durham, Jr. | Management | For | For |
1.6 | Elect Daniel L. Heavner | Management | For | For |
1.7 | Elect Frank B. Holding, Jr. | Management | For | For |
1.8 | Elect Robert R. Hoppe | Management | For | For |
1.9 | Elect Floyd L. Keels | Management | For | For |
1.10 | Elect Robert E. Mason IV | Management | For | For |
1.11 | Elect Robert T. Newcomb | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
FIRST HAWAIIAN, INC.
Meeting Date: APR 21, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: FHB
Security ID: 32051X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Matthew J. Cox | Management | For | For |
2 | Elect W. Allen Doane | Management | For | For |
3 | Elect Robert S. Harrison | Management | For | For |
4 | Elect Faye W. Kurren | Management | For | For |
5 | Elect Allen B. Uyeda | Management | For | For |
6 | Elect Jenai S. Wall | Management | For | For |
7 | Elect Vanessa L. Washington | Management | For | For |
8 | Elect C. Scott Wo | Management | For | For |
9 | Amendment to the 2016 Non-Employee Director Plan | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
FIRST INTERSTATE BANCSYSTEM, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: FIBK
Security ID: 32055Y201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John M. Heyneman, Jr. | Management | For | For |
1.2 | Elect David L. Jahnke | Management | For | For |
1.3 | Elect Ross E. Leckie | Management | For | For |
1.4 | Elect Kevin P. Riley | Management | For | For |
1.5 | Elect James R. Scott | Management | For | For |
2 | Ratification of the Appointment of Two Additional Directors | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
FIRST MIDWEST BANCORP, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: FMBI
Security ID: 320867104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Barbara A. Boigegrain | Management | For | For |
2 | Elect Thomas L. Brown | Management | For | For |
3 | Elect Phupinder S. Gill | Management | For | For |
4 | Elect Kathryn J Hayley | Management | For | For |
5 | Elect Peter J. Henseler | Management | For | For |
6 | Elect Frank B. Modruson | Management | For | For |
7 | Elect Ellen A. Rudnick | Management | For | For |
8 | Elect Mark G. Sander | Management | For | For |
9 | Elect Michael L. Scudder | Management | For | For |
10 | Elect Michael J. Small | Management | For | For |
11 | Elect Stephen C Van Arsdell | Management | For | For |
12 | Amendment to the 2018 Stock and Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
FIRST REPUBLIC BANK
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: FRC
Security ID: 33616C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James H. Herbert | Management | For | For |
2 | Elect Katherine August-deWilde | Management | For | For |
3 | Elect Hafize Gaye Erkan | Management | For | For |
4 | Elect Frank J. Fahrenkopf, Jr. | Management | For | For |
5 | Elect Boris Groysberg | Management | For | For |
6 | Elect Sandra R. Hernandez, M.D. | Management | For | For |
7 | Elect Pamela J. Joyner | Management | For | For |
8 | Elect Reynold Levy | Management | For | For |
9 | Elect Duncan L. Niederauer | Management | For | For |
10 | Elect George G. C. Parker | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
FIRST REPUBLIC BANK
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: FRC
Security ID: 33616C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Herbert, II | Management | For | For |
1b | Elect Director Katherine August-deWilde | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1e | Elect Director Boris Groysberg | Management | For | For |
1f | Elect Director Sandra R. Hernandez | Management | For | For |
1g | Elect Director Pamela J. Joyner | Management | For | For |
1h | Elect Director Reynold Levy | Management | For | For |
1i | Elect Director Duncan L. Niederauer | Management | For | For |
1j | Elect Director George G.C. Parker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FISERV, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: FISV
Security ID: 337738108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Kevin M. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIVE BELOW, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: FIVE
Security ID: 33829M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dinesh S. Lathi | Management | For | For |
2 | Elect Richard L. Markee | Management | For | For |
3 | Elect Thomas Vellios | Management | For | For |
4 | Elect Zuhairah S. Washington | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
FLEETCOR TECHNOLOGIES, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: FLT
Security ID: 339041105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven T. Stull | Management | For | For |
2 | Elect Michael Buckman | Management | For | For |
3 | Elect Thomas M. Hagerty | Management | For | For |
4 | Elect Mark A. Johnson | Management | For | For |
5 | Elect Archie L. Jones Jr. | Management | For | For |
6 | Elect Hala G. Moddelmog | Management | For | For |
7 | Elect Jeffrey S. Sloan | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
FLIR SYSTEMS, INC.
Meeting Date: MAY 13, 2021 Record Date: APR 07, 2021 Meeting Type: SPECIAL |
||||
Ticker: FLIR
Security ID: 302445101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
FLOOR & DECOR HOLDINGS, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: FND
Security ID: 339750101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Norman H. Axelrod | Management | For | For |
2 | Elect Ryan R. Marshall | Management | For | For |
3 | Elect Richard L. Sullivan | Management | For | For |
4 | Elect Felicia D. Thornton | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Repeal of Classified Board | Management | For | For |
8 | Elimination of Supermajority Requirement | Management | For | For |
FMC CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: FMC
Security ID: 302491303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre R. Brondeau | Management | For | For |
2 | Elect Eduardo E. Cordeiro | Management | For | For |
3 | Elect Carol A. Davidson | Management | For | For |
4 | Elect Mark A. Douglas | Management | For | For |
5 | Elect C. Scott Greer | Management | For | For |
6 | Elect K'Lynne Johnson | Management | For | For |
7 | Elect Dirk A. Kempthorne | Management | For | For |
8 | Elect Paul J. Norris | Management | For | For |
9 | Elect Margareth Ovrum | Management | For | For |
10 | Elect Robert C. Pallash | Management | For | For |
11 | Elect Vincent R. Volpe Jr. | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
FMC CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: FMC
Security ID: 302491303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre R. Brondeau | Management | For | For |
2 | Elect Eduardo E. Cordeiro | Management | For | For |
3 | Elect Carol A. Davidson | Management | For | For |
4 | Elect Mark A. Douglas | Management | For | For |
5 | Elect C. Scott Greer | Management | For | For |
6 | Elect K'Lynne Johnson | Management | For | For |
7 | Elect Dirk A. Kempthorne | Management | For | For |
8 | Elect Paul J. Norris | Management | For | For |
9 | Elect Margareth Ovrum | Management | For | For |
10 | Elect Robert C. Pallash | Management | For | For |
11 | Elect Vincent R. Volpe Jr. | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
FMC CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: FMC
Security ID: 302491303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director C. Scott Greer | Management | For | For |
1f | Elect Director K'Lynne Johnson | Management | For | For |
1g | Elect Director Dirk A. Kempthorne | Management | For | For |
1h | Elect Director Paul J. Norris | Management | For | For |
1i | Elect Director Margareth Ovrum | Management | For | For |
1j | Elect Director Robert C. Pallash | Management | For | For |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOOT LOCKER, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: FL
Security ID: 344849104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan D. Feldman | Management | For | For |
1b | Elect Director Richard A. Johnson | Management | For | For |
1c | Elect Director Guillermo G. Marmol | Management | For | For |
1d | Elect Director Matthew M. McKenna | Management | For | For |
1e | Elect Director Darlene Nicosia | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Kimberly Underhill | Management | For | For |
1i | Elect Director Tristan Walker | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
FORD MOTOR COMPANY
Meeting Date: MAY 13, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: F
Security ID: 345370860 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kimberly A. Casiano | Management | For | For |
2 | Elect Anthony F. Earley, Jr. | Management | For | For |
3 | Elect Alexandra Ford English | Management | For | For |
4 | Elect James D Farley, Jr. | Management | For | For |
5 | Elect Henry Ford III | Management | For | For |
6 | Elect William Clay Ford, Jr. | Management | For | For |
7 | Elect William W. Helman IV | Management | For | For |
8 | Elect Jon M. Huntsman, Jr. | Management | For | For |
9 | Elect William E. Kennard | Management | For | For |
10 | Elect Beth E. Mooney | Management | For | For |
11 | Elect John L. Thornton | Management | For | For |
12 | Elect John B. Veihmeyer | Management | For | For |
13 | Elect Lynn M. Vojvodich | Management | For | For |
14 | Elect John S. Weinberg | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
FORD MOTOR COMPANY
Meeting Date: MAY 13, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: F
Security ID: 345370860 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly A. Casiano | Management | For | For |
1b | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1c | Elect Director Alexandra Ford English | Management | For | For |
1d | Elect Director James D. Farley, Jr. | Management | For | For |
1e | Elect Director Henry Ford, III | Management | For | For |
1f | Elect Director William Clay Ford, Jr. | Management | For | For |
1g | Elect Director William W. Helman, IV | Management | For | For |
1h | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1i | Elect Director William E. Kennard | Management | For | For |
1j | Elect Director Beth E. Mooney | Management | For | For |
1k | Elect Director John L. Thornton | Management | For | For |
1l | Elect Director John B. Veihmeyer | Management | For | For |
1m | Elect Director Lynn M. Vojvodich | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
FORTINET, INC.
Meeting Date: JUN 18, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: FTNT
Security ID: 34959E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ken Xie | Management | For | For |
2 | Elect Michael Xie | Management | For | For |
3 | Elect Kelly Ducourty | Management | For | For |
4 | Elect Kenneth A. Goldman | Management | For | For |
5 | Elect Ming Hsieh | Management | For | For |
6 | Elect Jean Hu | Management | For | For |
7 | Elect William H. Neukom | Management | For | For |
8 | Elect Judith Sim | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
FORTIVE CORPORATION
Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: FTV
Security ID: 34959J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel L. Comas | Management | For | For |
2 | Elect Feroz Dewan | Management | For | For |
3 | Elect Sharmistha Dubey | Management | For | For |
4 | Elect Rejji P. Hayes | Management | For | For |
5 | Elect James A. Lico | Management | For | For |
6 | Elect Kate D. Mitchell | Management | For | For |
7 | Elect Jeannine Sargent | Management | For | For |
8 | Elect Alan G. Spoon | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Adoption of Shareholder Right to Call Special Meetings | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
FORTIVE CORPORATION
Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: FTV
Security ID: 34959J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel L. Comas | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Sharmistha Dubey | Management | For | For |
1d | Elect Director Rejji P. Hayes | Management | For | For |
1e | Elect Director James A. Lico | Management | For | For |
1f | Elect Director Kate D. Mitchell | Management | For | For |
1g | Elect Director Jeannine Sargent | Management | For | For |
1h | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
FORTUNE BRANDS HOME & SECURITY, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: FBHS
Security ID: 34964C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ann Fritz Hackett | Management | For | For |
2 | Elect John G. Morikis | Management | For | For |
3 | Elect Jeffery S. Perry | Management | For | For |
4 | Elect Ronald V. Waters, III | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: FBHS
Security ID: 34964C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann Fritz Hackett | Management | For | For |
1b | Elect Director John G. Morikis | Management | For | For |
1c | Elect Director Jeffery S. Perry | Management | For | For |
1d | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRANKLIN RESOURCES, INC.
Meeting Date: FEB 09, 2021 Record Date: DEC 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: BEN
Security ID: 354613101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mariann Byerwalter | Management | For | For |
1b | Elect Director Alexander S. Friedman | Management | For | For |
1c | Elect Director Gregory E. Johnson | Management | For | For |
1d | Elect Director Jennifer M. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director John Y. Kim | Management | For | For |
1g | Elect Director Anthony J. Noto | Management | For | For |
1h | Elect Director John W. Thiel | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
FREEPORT-MCMORAN INC.
Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: FCX
Security ID: 35671D857 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Robert W. Dudley | Management | For | For |
1.4 | Elect Director Lydia H. Kennard | Management | For | For |
1.5 | Elect Director Dustan E. McCoy | Management | For | For |
1.6 | Elect Director John J. Stephens | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMES WORKSHOP GROUP PLC
Meeting Date: SEP 16, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GAW
Security ID: G3715N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Elect Kevin D. Rountree | Management | For | For |
3 | Elect Rachel F. Tongue | Management | For | For |
4 | Elect Nicholas J. Donaldson | Management | For | For |
5 | Elect Elaine O'Donnell | Management | For | For |
6 | Elect John Richard Brewis | Management | For | For |
7 | Elect Karen Elizabeth Marsh | Management | For | For |
8 | Appointment of Auditor | Management | For | For |
9 | Authority to Set Auditor's Fees | Management | For | For |
10 | Remuneration Report (Advisory) | Management | For | For |
11 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
13 | Authority to Repurchase Shares | Management | For | For |
GARMIN LTD.
Meeting Date: JUN 04, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: GRMN
Security ID: H2906T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Elect Director Jonathan C. Burrell | Management | For | For |
5.2 | Elect Director Joseph J. Hartnett | Management | For | For |
5.3 | Elect Director Min H. Kao | Management | For | For |
5.4 | Elect Director Catherine A. Lewis | Management | For | For |
5.5 | Elect Director Charles W. Peffer | Management | For | For |
5.6 | Elect Director Clifton A. Pemble | Management | For | For |
6 | Elect Min H. Kao as Board Chairman | Management | For | For |
7.1 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditors and Ernst & Young Ltd as Statutory Auditor | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Fiscal Year 2022 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2021 AGM and the 2022 AGM | Management | For | For |
GARTNER, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: IT
Security ID: 366651107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Bisson | Management | For | For |
2 | Elect Richard J. Bressler | Management | For | For |
3 | Elect Raul E. Cesan | Management | For | For |
4 | Elect Karen E. Dykstra | Management | For | For |
5 | Elect Anne Sutherland Fuchs | Management | For | For |
6 | Elect William O. Grabe | Management | For | For |
7 | Elect Eugene A. Hall | Management | For | For |
8 | Elect Stephen G. Pagliuca | Management | For | For |
9 | Elect Eileen Serra | Management | For | For |
10 | Elect James C. Smith | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the 2011 Employee Stock Purchase Plan | Management | For | For |
GEA GROUP AG
Meeting Date: APR 30, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
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Ticker: G1A
Security ID: D28304109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Allocation of Profits/Dividends | Management | For | For |
7 | Ratification of Management Board Acts | Management | For | For |
8 | Ratification of Supervisory Board Acts | Management | For | For |
9 | Appointment of Auditor | Management | For | For |
10 | Elect Jurgen Fleischer | Management | For | For |
11 | Elect Colin Hall | Management | For | For |
12 | Elect Klaus Helmrich | Management | For | For |
13 | Elect Annette G. Kohler | Management | For | For |
14 | Elect Holly Lei | Management | For | For |
15 | Elect Molly P. Zhang | Management | For | For |
16 | Management Board Remuneration Policy | Management | For | For |
17 | Supervisory Board Remuneration Policy | Management | For | For |
18 | Amendments to Articles (Supervisory Board Term Length) | Management | For | For |
19 | Increase in Authorised Capital I | Management | For | For |
20 | Increase in Authorised Capital II | Management | For | For |
21 | Increase in Authorised Capital III | Management | For | For |
22 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
GEBERIT AG
Meeting Date: APR 14, 2021 Record Date: APR 08, 2021 Meeting Type: ORDINARY |
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Ticker: GEBN
Security ID: H2942E124 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Accounts and Reports | Management | For | TNA |
4 | Allocation of Profits/Dividends | Management | For | TNA |
5 | Ratification of Board Acts | Management | For | TNA |
6 | Elect Albert M. Baehny as Board Chair | Management | For | TNA |
7 | Elect Felix R. Ehrat | Management | For | TNA |
8 | Elect Werner Karlen | Management | For | TNA |
9 | Elect Bernadette Koch | Management | For | TNA |
10 | Elect Eunice Zehnder-Lai | Management | For | TNA |
11 | Elect Thomas Bachmann | Management | For | TNA |
12 | Elect Werner Karlen as Nominating and Compensation Committee Member | Management | For | TNA |
13 | Elect Eunice Zehnder-Lai as Nominating and Compensation Committee Member | Management | For | TNA |
14 | Elect Thomas Bachmann as Nominating and Compensation Committee Member | Management | For | TNA |
15 | Appointment of Independent Proxy | Management | For | TNA |
16 | Appointment of Auditor | Management | For | TNA |
17 | Compensation Report | Management | For | TNA |
18 | Board Compensation | Management | For | TNA |
19 | Executive Compensation | Management | For | TNA |
20 | Cancellation of Shares and Reduction in Share Capital | Management | For | TNA |
GENERAL DYNAMICS CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
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Ticker: GD
Security ID: 369550108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Cecil D. Haney | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director James N. Mattis | Management | For | For |
1f | Elect Director Phebe N. Novakovic | Management | For | For |
1g | Elect Director C. Howard Nye | Management | For | For |
1h | Elect Director Catherine B. Reynolds | Management | For | For |
1i | Elect Director Laura J. Schumacher | Management | For | For |
1j | Elect Director Robert K. Steel | Management | For | For |
1k | Elect Director John G. Stratton | Management | For | For |
1l | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
GENERAL MILLS, INC.
Meeting Date: SEP 22, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL |
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Ticker: GIS
Security ID: 370334104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director David M. Cordani | Management | For | For |
1c | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1d | Elect Director Jeffrey L. Harmening | Management | For | For |
1e | Elect Director Maria G. Henry | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Elizabeth C. Lempres | Management | For | For |
1h | Elect Director Diane L. Neal | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Maria A. Sastre | Management | For | For |
1k | Elect Director Eric D. Sprunk | Management | For | For |
1l | Elect Director Jorge A. Uribe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL MOTORS COMPANY
Meeting Date: JUN 14, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
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Ticker: GM
Security ID: 37045V100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary T. Barra | Management | For | For |
2 | Elect Wesley G. Bush | Management | For | For |
3 | Elect Linda R. Gooden | Management | For | For |
4 | Elect Joseph Jimenez | Management | For | For |
5 | Elect Jane L. Mendillo | Management | For | For |
6 | Elect Judith A. Miscik | Management | For | For |
7 | Elect Patricia F. Russo | Management | For | For |
8 | Elect Thomas M. Schoewe | Management | For | For |
9 | Elect Carol M. Stephenson | Management | For | For |
10 | Elect Mark A. Tatum | Management | For | For |
11 | Elect Devin N. Wenig | Management | For | For |
12 | Elect Margaret C. Whitman | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Net Zero Company Benchmark Executive Remuneration Indicator | Shareholder | Against | For |
GENERAL MOTORS COMPANY
Meeting Date: JUN 14, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
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Ticker: GM
Security ID: 37045V100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Jane L. Mendillo | Management | For | For |
1f | Elect Director Judith A. Miscik | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Carol M. Stephenson | Management | For | For |
1j | Elect Director Mark A. Tatum | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Link Executive Pay to Social Criteria | Shareholder | Against | Against |
GENMAB A/S
Meeting Date: APR 13, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
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Ticker: GMAB
Security ID: K3967W102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Accounts and Reports; Ratification of Board and Management Acts | Management | For | For |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Remuneration Report | Management | For | For |
9 | Elect Deirdre P. Connelly | Management | For | For |
10 | Elect Pernille Erenbjerg | Management | For | For |
11 | Elect Rolf Hoffman | Management | For | For |
12 | Elect Paolo Paoletti | Management | For | For |
13 | Elect Jonathan M. Peacock | Management | For | For |
14 | Elect Anders Gersel Pedersen | Management | For | For |
15 | Appointment of Auditor | Management | For | For |
16 | Directors' Fees | Management | For | For |
17 | Amendment to Remuneration Policy | Management | For | For |
18 | Remuneration Policy | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Authority to Issue Shares and Convertible Debt w or w/o Preemptive Rights | Management | For | For |
21 | Issuance of Warrants w/o Preemptive Rights | Management | For | For |
22 | Amendments to Articles (Virtual Only Meetings) | Management | For | For |
23 | Authorization of Legal Formalities | Management | For | For |
24 | Non-Voting Agenda Item | Management | N/A | N/A |
25 | Non-Voting Meeting Note | Management | N/A | N/A |
26 | Non-Voting Meeting Note | Management | N/A | N/A |
27 | Non-Voting Meeting Note | Management | N/A | N/A |
28 | Non-Voting Meeting Note | Management | N/A | N/A |
GENPACT LIMITED
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
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Ticker: G
Security ID: G3922B107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect N.V. Tyagarajan | Management | For | For |
2 | Elect James C. Madden | Management | For | For |
3 | Elect Ajay Agrawal | Management | For | For |
4 | Elect Stacey Cartwright | Management | For | For |
5 | Elect Laura Conigliaro | Management | For | For |
6 | Elect Tamara Franklin | Management | For | For |
7 | Elect Carol Lindstrom | Management | For | For |
8 | Elect CeCelia Morken | Management | For | For |
9 | Elect Mark Nunnelly | Management | For | For |
10 | Elect Brian M. Stevens | Management | For | For |
11 | Elect Mark Verdi | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
GENTHERM INCORPORATED
Meeting Date: MAY 20, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
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Ticker: THRM
Security ID: 37253A103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sophie Desormiere | Management | For | For |
1.2 | Elect Phillip M. Eyler | Management | For | For |
1.3 | Elect Yvonne Hao | Management | For | For |
1.4 | Elect David W. Heinzmann | Management | For | For |
1.5 | Elect Ronald Hundzinski | Management | For | For |
1.6 | Elect Charles R. Kummeth | Management | For | For |
1.7 | Elect Betsy Meter | Management | For | For |
1.8 | Elect Byron Shaw II | Management | For | For |
1.9 | Elect John Stacey | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
GENUINE PARTS COMPANY
Meeting Date: APR 29, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
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Ticker: GPC
Security ID: 372460105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. "Robin" Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Juliette W. Pryor | Management | For | For |
1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
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Ticker: ROCK
Security ID: 374689107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark G. Barberio | Management | For | For |
2 | Elect William T. Bosway | Management | For | For |
3 | Elect Craig A. Hindman | Management | For | For |
4 | Elect Gwendolyn G. Mizell | Management | For | For |
5 | Elect William P. Montague | Management | For | For |
6 | Elect Linda K. Myers | Management | For | For |
7 | Elect James B. Nish | Management | For | For |
8 | Elect Atlee Valentine Pope | Management | For | For |
9 | Elect Manish H. Shah | Management | For | For |
10 | Increase in Authorized Common Stock | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
GILDAN ACTIVEWEAR INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
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Ticker: GIL
Security ID: 375916103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Donald C. Berg | Management | For | For |
3 | Elect Maryse Bertrand | Management | For | For |
4 | Elect Marcello Caira | Management | For | For |
5 | Elect Glenn J. Chamandy | Management | For | For |
6 | Elect Shirley Cunningham | Management | For | For |
7 | Elect Russell Goodman | Management | For | For |
8 | Elect Charles M. Herington | Management | For | For |
9 | Elect Luc Jobin | Management | For | For |
10 | Elect Craig A. Leavitt | Management | For | For |
11 | Elect Anne Martin-Vachon | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Appointment of Auditor | Management | For | For |
GILEAD SCIENCES, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
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Ticker: GILD
Security ID: 375558103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jacqueline K. Barton | Management | For | For |
2 | Elect Jeffrey A. Bluestone | Management | For | For |
3 | Elect Sandra J. Horning | Management | For | For |
4 | Elect Kelly A. Kramer | Management | For | For |
5 | Elect Kevin E. Lofton | Management | For | For |
6 | Elect Harish Manwani | Management | For | For |
7 | Elect Daniel P. O'Day | Management | For | For |
8 | Elect Javier J. Rodriguez | Management | For | For |
9 | Elect Anthony Welters | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
GILEAD SCIENCES, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
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Ticker: GILD
Security ID: 375558103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
GILEAD SCIENCES, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
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Ticker: GILD
Security ID: 375558103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
GLENVEAGH PROPERTIES PLC
Meeting Date: FEB 10, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL |
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Ticker: GVR
Security ID: G39155109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Approve Migration of Electronic Settlement | Management | For | For |
3 | Adoption of New Articles (Migration) | Management | For | For |
4 | Authority to Implement the Migration | Management | For | For |
GLENVEAGH PROPERTIES PLC
Meeting Date: MAY 27, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
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Ticker: GVR
Security ID: G39155109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Accounts and Reports | Management | For | TNA |
3 | Remuneration Report (Advisory) | Management | For | TNA |
4 | Remuneration Policy (Advisory) | Management | For | TNA |
5 | Elect John Mulcahy | Management | For | TNA |
6 | Elect Stephen Garvey | Management | For | TNA |
7 | Elect Robert Dix | Management | For | TNA |
8 | Elect Richard Cherry | Management | For | TNA |
9 | Elect Cara Ryan | Management | For | TNA |
10 | Elect Patrick A. McCann | Management | For | TNA |
11 | Elect Michael Rice | Management | For | TNA |
12 | Appointment of Auditor | Management | For | TNA |
13 | Authority to Set Auditor's Fees | Management | For | TNA |
14 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | TNA |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | TNA |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | TNA |
17 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | TNA |
18 | Authority to Repurchase Shares | Management | For | TNA |
19 | Price Range for Reissuance of Treasury Shares | Management | For | TNA |
20 | Non-Voting Meeting Note | Management | N/A | TNA |
21 | Non-Voting Meeting Note | Management | N/A | TNA |
GLOBAL BLOOD THERAPEUTICS, INC.
Meeting Date: JUN 17, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
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Ticker: GBT
Security ID: 37890U108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Scott W. Morrison | Management | For | Withhold |
1.2 | Elect Deval L. Patrick | Management | For | Withhold |
1.3 | Elect Mark L. Perry | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
GLOBE LIFE INC.
Meeting Date: APR 29, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
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Ticker: GL
Security ID: 37959E102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles E. Adair | Management | For | For |
2 | Elect Linda L. Addison | Management | For | For |
3 | Elect Marilyn A. Alexander | Management | For | For |
4 | Elect Cheryl D. Alston | Management | For | For |
5 | Elect Jane M. Buchan | Management | For | For |
6 | Elect Gary L. Coleman | Management | For | For |
7 | Elect Larry M. Hutchison | Management | For | For |
8 | Elect Robert W. Ingram | Management | For | For |
9 | Elect Steven P. Johnson | Management | For | For |
10 | Elect Darren M. Rebelez | Management | For | For |
11 | Elect Mary E. Thigpen | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
GLOBUS MEDICAL, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
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Ticker: GMED
Security ID: 379577208 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David D. Davidar | Management | For | For |
2 | Elect James R. Tobin | Management | For | For |
3 | Elect Stephen T. Zarrilli | Management | For | For |
4 | Approval of the 2021 Equity Incentive Plan | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
GN STORE NORD A/S
Meeting Date: MAR 17, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
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Ticker: GN
Security ID: K4001S214 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Accounts and Reports | Management | For | For |
8 | Ratification of Board and Management Acts | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Remuneration Report | Management | For | For |
11 | Directors' Fees | Management | For | For |
12 | Elect Per Wold-Olsen | Management | For | Abstain |
13 | Elect Jukka Pekka Pertola | Management | For | Abstain |
14 | Elect Helene Barnekow | Management | For | For |
15 | Elect Montserrat Maresch Pascual | Management | For | For |
16 | Elect Wolfgang Reim | Management | For | For |
17 | Elect Ronica Wang | Management | For | For |
18 | Elect Anette Weber | Management | For | For |
19 | Appointment of Auditor | Management | For | For |
20 | Authority to Repurchase Shares | Management | For | For |
21 | Cancellation of Shares | Management | For | For |
22 | Amendments to Articles | Management | For | For |
23 | Company Calendar | Management | For | For |
24 | Shareholder Proposal Regarding Tax Reporting | Shareholder | Against | For |
25 | Non-Voting Agenda Item | Management | N/A | N/A |
26 | Non-Voting Meeting Note | Management | N/A | N/A |
27 | Non-Voting Meeting Note | Management | N/A | N/A |
28 | Non-Voting Meeting Note | Management | N/A | N/A |
GODADDY INC.
Meeting Date: JUN 02, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
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Ticker: GDDY
Security ID: 380237107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Herald Y. Chen | Management | For | For |
1.2 | Elect Brian H. Sharples | Management | For | For |
1.3 | Elect Leah Sweet | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
GODADDY INC.
Meeting Date: JUN 02, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
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Ticker: GDDY
Security ID: 380237107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Herald Y. Chen | Management | For | For |
1.2 | Elect Brian H. Sharples | Management | For | For |
1.3 | Elect Leah Sweet | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
GOODRX HOLDINGS, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
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Ticker: GDRX
Security ID: 38246G108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Douglas Hirsch | Management | For | For |
1.2 | Elect Jacqueline B. Kosecoff | Management | For | Withhold |
1.3 | Elect Agnes Rey-Giraud | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
GOPRO, INC.
Meeting Date: JUN 01, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
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Ticker: GPRO
Security ID: 38268T103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Nicholas Woodman | Management | For | For |
1.2 | Elect Tyrone Ahmad-Taylor | Management | For | For |
1.3 | Elect Kenneth A. Goldman | Management | For | For |
1.4 | Elect Peter Gotcher | Management | For | For |
1.5 | Elect James Lanzone | Management | For | For |
1.6 | Elect Alexander J. Lurie | Management | For | For |
1.7 | Elect Susan Lyne | Management | For | For |
1.8 | Elect Frederic Welts | Management | For | For |
1.9 | Elect Lauren Zalaznick | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
GREAT WESTERN BANCORP, INC.
Meeting Date: FEB 09, 2021 Record Date: DEC 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: GWB
Security ID: 391416104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James P. Brannen | Management | For | For |
1.2 | Elect Thomas E. Henning | Management | For | For |
1.3 | Elect Daniel A. Rykhus | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2014 Omnibus Incentive Plan | Management | For | For |
4 | Amendment to the 2014 Non-Employee Director Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
GREENHILL & CO., INC.
Meeting Date: APR 27, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: GHL
Security ID: 395259104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott L. Bok | Management | For | For |
2 | Elect Meryl D. Hartzband | Management | For | For |
3 | Elect John D. Liu | Management | For | For |
4 | Elect Karen P. Robards | Management | For | For |
5 | Elect Kevin T. Ferro | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
GUIDEWIRE SOFTWARE INC
Meeting Date: DEC 15, 2020 Record Date: OCT 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: GWRE
Security ID: 40171V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrew Brown | Management | For | For |
2 | Elect Margaret Dillon | Management | For | For |
3 | Elect Michael Keller | Management | For | For |
4 | Elect Catherine P. Lego | Management | For | For |
5 | Elect Michael Rosenbaum | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
9 | Approval of the 2020 Stock Plan | Management | For | For |
10 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | For | For |
GVS S.P.A.
Meeting Date: APR 27, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: GVS
Security ID: T5R4C5106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Remuneration Policy (Binding) | Management | For | Against |
6 | Remuneration Report (Advisory) | Management | For | Against |
7 | Authority to Repurchase and Reissue Shares | Management | For | For |
8 | Increase in Statutory Auditors' Fees | Management | For | For |
9 | Non-Voting Meeting Note | Management | N/A | N/A |
10 | Non-Voting Meeting Note | Management | N/A | N/A |
H&R BLOCK, INC.
Meeting Date: SEP 10, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: HRB
Security ID: 093671105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director David Baker Lewis | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Bruce C. Rohde | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Christianna Wood | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HALLIBURTON COMPANY
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HAL
Security ID: 406216101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abdulaziz F. Alkhayyal | Management | For | For |
2 | Elect William E. Albrecht | Management | For | For |
3 | Elect M. Katherine Banks | Management | For | For |
4 | Elect Alan M. Bennett | Management | For | For |
5 | Elect Milton Carroll | Management | For | For |
6 | Elect Murry S. Gerber | Management | For | For |
7 | Elect Patricia Hemingway Hall | Management | For | For |
8 | Elect Robert A. Malone | Management | For | For |
9 | Elect Jeffrey A. Miller | Management | For | For |
10 | Elect Bhavesh V. Patel | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Amendment to the Stock and Incentive Plan | Management | For | For |
14 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
HALLIBURTON COMPANY
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HAL
Security ID: 406216101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abdulaziz F. Alkhayyal | Management | For | For |
2 | Elect William E. Albrecht | Management | For | For |
3 | Elect M. Katherine Banks | Management | For | For |
4 | Elect Alan M. Bennett | Management | For | For |
5 | Elect Milton Carroll | Management | For | For |
6 | Elect Murry S. Gerber | Management | For | For |
7 | Elect Patricia Hemingway Hall | Management | For | For |
8 | Elect Robert A. Malone | Management | For | For |
9 | Elect Jeffrey A. Miller | Management | For | For |
10 | Elect Bhavesh V. Patel | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Amendment to the Stock and Incentive Plan | Management | For | For |
14 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
HALLIBURTON COMPANY
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HAL
Security ID: 406216101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Patricia Hemingway Hall | Management | For | For |
1h | Elect Director Robert A. Malone | Management | For | For |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HALMA PLC
Meeting Date: SEP 04, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HLMA
Security ID: G42504103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Remuneration Report (Advisory) | Management | For | For |
4 | Elect Paul A. Walker | Management | For | For |
5 | Elect Andrew Williams | Management | For | For |
6 | Elect Adam Meyers | Management | For | For |
7 | Elect Daniela B. Soares | Management | For | For |
8 | Elect Roy M. Twite | Management | For | For |
9 | Elect Tony Rice | Management | For | For |
10 | Elect Carole Cran | Management | For | For |
11 | Elect Jo Harlow | Management | For | For |
12 | Elect Jennifer Ward | Management | For | For |
13 | Elect Marc Ronchetti | Management | For | For |
14 | Appointment of Auditor | Management | For | For |
15 | Authority to Set Auditor's Fees | Management | For | For |
16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
17 | Authorisation of Political Donations | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
20 | Authority to Repurchase Shares | Management | For | For |
21 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
22 | Adoption of New Articles | Management | For | For |
HAMILTON LANE INCORPORATED
Meeting Date: SEP 03, 2020 Record Date: JUL 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: HLNE
Security ID: 407497106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David J. Berkman | Management | For | For |
1.2 | Elect O. Griffith Sexton | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
HANESBRANDS INC.
Meeting Date: APR 27, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: HBI
Security ID: 410345102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl K. Beebe | Management | For | For |
1b | Elect Director Stephen B. Bratspies | Management | For | For |
1c | Elect Director Geralyn R. Breig | Management | For | For |
1d | Elect Director Bobby J. Griffin | Management | For | For |
1e | Elect Director James C. Johnson | Management | For | For |
1f | Elect Director Franck J. Moison | Management | For | For |
1g | Elect Director Robert F. Moran | Management | For | For |
1h | Elect Director Ronald L. Nelson | Management | For | For |
1i | Elect Director Ann E. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: HASI
Security ID: 41068X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeffrey W. Eckel | Management | For | For |
1.2 | Elect Clarence D. Armbrister | Management | For | For |
1.3 | Elect Teresa M. Brenner | Management | For | For |
1.4 | Elect Michael T. Eckhart | Management | For | For |
1.5 | Elect Nancy C. Floyd | Management | For | For |
1.6 | Elect Simone F. Lagomarsino | Management | For | For |
1.7 | Elect Charles M. O'Neil | Management | For | For |
1.8 | Elect Richard J. Osborne | Management | For | For |
1.9 | Elect Steve G. Osgood | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
HARMONIC INC.
Meeting Date: JUN 08, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: HLIT
Security ID: 413160102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Patrick J. Harshman | Management | For | For |
1.2 | Elect Patrick Gallagher | Management | For | For |
1.3 | Elect Deborah L. Clifford | Management | For | For |
1.4 | Elect David A. Krall | Management | For | For |
1.5 | Elect Mitzi Reaugh | Management | For | For |
1.6 | Elect Susan Swenson | Management | For | For |
1.7 | Elect Nikos Theodosopoulos | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2002 Employee Stock Purchase Plan | Management | For | For |
4 | Amendment to the 2002 Director Stock Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
HASBRO, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: HAS
Security ID: 418056107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope F. Cochran | Management | For | For |
1.4 | Elect Director Lisa Gersh | Management | For | For |
1.5 | Elect Director Brian D. Goldner | Management | For | For |
1.6 | Elect Director Tracy A. Leinbach | Management | For | For |
1.7 | Elect Director Edward M. Philip | Management | For | For |
1.8 | Elect Director Laurel J. Richie | Management | For | For |
1.9 | Elect Director Richard S. Stoddart | Management | For | For |
1.10 | Elect Director Mary Beth West | Management | For | For |
1.11 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
HCA HEALTHCARE, INC.
Meeting Date: APR 28, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: HCA
Security ID: 40412C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas F. Frist III | Management | For | For |
2 | Elect Samuel N. Hazen | Management | For | For |
3 | Elect Meg G. Crofton | Management | For | For |
4 | Elect Robert J. Dennis | Management | For | For |
5 | Elect Nancy-Ann DeParle | Management | For | For |
6 | Elect William R. Frist | Management | For | For |
7 | Elect Charles O. Holliday, Jr. | Management | For | For |
8 | Elect Michael W. Michelson | Management | For | For |
9 | Elect Wayne J. Riley | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Impact of Quality Metrics on Executive Compensation | Shareholder | Against | Against |
HCA HEALTHCARE, INC.
Meeting Date: APR 28, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: HCA
Security ID: 40412C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Michael W. Michelson | Management | For | For |
1i | Elect Director Wayne J. Riley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Assess Feasibility of Increasing the Impact of the Company's Performance on Quality Metrics for Senior Executive Compensation | Shareholder | Against | Against |
HEALTH CATALYST, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: HCAT
Security ID: 42225T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Burton | Management | For | For |
1.2 | Elect John A. Kane | Management | For | For |
1.3 | Elect Julie Larson-Green | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
HEICO CORPORATION
Meeting Date: MAR 19, 2021 Record Date: JAN 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HEI
Security ID: 422806109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas M. Culligan | Management | For | For |
1.2 | Elect Adolfo Henriques | Management | For | For |
1.3 | Elect Mark H. Hildebrandt | Management | For | Withhold |
1.4 | Elect Eric A. Mendelson | Management | For | For |
1.5 | Elect Laurans A. Mendelson | Management | For | For |
1.6 | Elect Victor H. Mendelson | Management | For | For |
1.7 | Elect Julie Neitzel | Management | For | For |
1.8 | Elect Alan Schriesheim | Management | For | For |
1.9 | Elect Frank J. Schwitter | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A
Meeting Date: JUN 09, 2021 Record Date: JUN 03, 2021 Meeting Type: ORDINARY |
||||
Ticker: HTO
Security ID: X3258B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Accounts and Reports; Allocation of Profits/Dividends | Management | For | For |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Ratification of Board and Auditor's Acts | Management | For | For |
7 | Appointment of Auditor | Management | For | For |
8 | Directors' Fees | Management | For | For |
9 | 2020 Annual Bonus Plan | Management | For | For |
10 | Remuneration Report | Management | For | For |
11 | D&O Insurance Policy | Management | For | For |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Cancellation of Shares | Management | For | For |
14 | Approval of Suitability Policy | Management | For | For |
15 | Elect Michael Tsamaz | Management | N/A | For |
16 | Elect Charalambos C Mazarakis | Management | N/A | For |
17 | Elect Robert Hauber | Management | N/A | For |
18 | Elect Kyra Orth | Management | N/A | For |
19 | Elect Dominique Leroy | Management | N/A | For |
20 | Elect Michael Wilkens | Management | N/A | For |
21 | Elect Grigorios Zarifopoulos | Management | N/A | For |
22 | Elect Eelco Blok | Management | N/A | For |
23 | Elect Dimitrios Georgoutsos | Management | N/A | For |
24 | Elect Catherine de Dorlodot | Management | N/A | For |
25 | Election of Audit Committee Members | Management | For | Abstain |
26 | Board Transactions | Management | For | For |
27 | Non-Voting Agenda Item | Management | N/A | N/A |
28 | Non-Voting Meeting Note | Management | N/A | N/A |
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Meeting Date: DEC 04, 2020 Record Date: NOV 27, 2020 Meeting Type: SPECIAL |
||||
Ticker: HTO
Security ID: X3258B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Internal Restructuring | Management | For | For |
5 | Cancellation of Shares; Authority to Reduce Share Capital | Management | For | For |
6 | Signing of Confidentiality Agreement with Independent Auditor | Management | For | For |
7 | Board Transactions | Management | For | For |
8 | Elect Dimitrios Georgoutsos | Management | For | For |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
HELLOFRESH SE
Meeting Date: MAY 26, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: HFG
Security ID: D3R2MA100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Allocation of Profits | Management | For | For |
7 | Ratification of Management Board Acts | Management | For | For |
8 | Ratification of Supervisory Board Acts | Management | For | For |
9 | Appointment of Auditor | Management | For | For |
10 | Elect John H. Rittenhouse | Management | For | For |
11 | Elect Ursula Radeke-Pietsch | Management | For | For |
12 | Elect Derek Zissman | Management | For | For |
13 | Elect Susanne Schroter-Crossan | Management | For | For |
14 | Elect Stefan Smalla | Management | For | For |
15 | Amendment to Corporate Purpose | Management | For | For |
16 | Management Board Remuneration Policy | Management | For | Against |
17 | Supervisory Board Remuneration Policy | Management | For | For |
18 | Increase in Authorised Capital | Management | For | For |
19 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
20 | Authority to Repurchase and Reissue Shares | Management | For | For |
HEXPOL AB
Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: HPOLB
Security ID: W4580B159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Accounts and Reports | Management | For | For |
13 | Allocation of Profits/Dividends | Management | For | For |
14 | Ratify Alf Goransson | Management | For | For |
15 | Ratify Kerstin Lindell | Management | For | For |
16 | Ratify Jan-Anders Manson | Management | For | For |
17 | Ratify Gun Nilsson | Management | For | For |
18 | Ratify Malin Persson | Management | For | For |
19 | Ratify Marta Schorling Andreen | Management | For | For |
20 | Ratify Georg Brunstam | Management | For | For |
21 | Ratify Peter Rosen | Management | For | For |
22 | Ratify Mikael Fryklund | Management | For | For |
23 | Board Size | Management | For | For |
24 | Directors' Fees | Management | For | For |
25 | Authority to Set Auditor's Fees | Management | For | For |
26 | Election of Directors | Management | For | For |
27 | Elect Alf Goransson as Chair | Management | For | Against |
28 | Appointment of Auditor | Management | For | For |
29 | Appointment of Nominating Committee | Management | For | For |
30 | Remuneration Report | Management | For | Against |
31 | Remuneration Guidelines | Management | For | Against |
32 | Non-Voting Meeting Note | Management | N/A | N/A |
33 | Non-Voting Meeting Note | Management | N/A | N/A |
HIBERNIA REIT PLC
Meeting Date: JUL 29, 2020 Record Date: JUL 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: HBRN
Security ID: G4432Z105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Elect Daniel Kitchen | Management | For | For |
4 | Elect Kevin Nowlan | Management | For | For |
5 | Elect Thomas Edwards-Moss | Management | For | For |
6 | Elect Colm Barrington | Management | For | For |
7 | Elect Roisin Brennan | Management | For | For |
8 | Elect Margaret Fleming | Management | For | For |
9 | Elect Stewart Harrington | Management | For | For |
10 | Elect Grainne Hollywood | Management | For | For |
11 | Elect Terence O'Rourke | Management | For | For |
12 | Authority to Set Auditor's Fees | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Remuneration Report (Advisory) | Management | For | For |
16 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Authority to Set Price Range for Reissuance of Treasury Shares | Management | For | For |
HIBERNIA REIT PLC
Meeting Date: FEB 10, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL |
||||
Ticker: HBRN
Security ID: G4432Z105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Approve Migration of Electronic Settlement | Management | For | For |
3 | Adoption of New Articles (Migration) | Management | For | For |
4 | Authority to Implement the Migration | Management | For | For |
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 10, 2021 Record Date: JAN 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: HRC
Security ID: 431475102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William G. Dempsey | Management | For | For |
1.2 | Elect John P. Groetelaars | Management | For | For |
1.3 | Elect Gary L. Ellis | Management | For | For |
1.4 | Elect Stacy Enxing Seng | Management | For | For |
1.5 | Elect Mary Garrett | Management | For | For |
1.6 | Elect James R. Giertz | Management | For | For |
1.7 | Elect William H. Kucheman | Management | For | For |
1.8 | Elect Gregory J. Moore | Management | For | For |
1.9 | Elect Felicia F. Norwood | Management | For | For |
1.10 | Elect Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Approval of the 2021 Stock Incentive Plan | Management | For | For |
HILLTOP HOLDINGS INC.
Meeting Date: JUL 23, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: HTH
Security ID: 432748101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charlotte Jones Anderson | Management | For | Withhold |
1.2 | Elect Rhodes R. Bobbitt | Management | For | For |
1.3 | Elect Tracy A. Bolt | Management | For | For |
1.4 | Elect J. Taylor Crandall | Management | For | For |
1.5 | Elect Charles R. Cummings | Management | For | For |
1.6 | Elect Hill A. Feinberg | Management | For | Withhold |
1.7 | Elect Gerald J. Ford | Management | For | Withhold |
1.8 | Elect Jeremy B. Ford | Management | For | For |
1.9 | Elect J. Markham Green | Management | For | For |
1.10 | Elect William T. Hill, Jr. | Management | For | For |
1.11 | Elect Lee Lewis | Management | For | Withhold |
1.12 | Elect Andrew J. Littlefair | Management | For | For |
1.13 | Elect W. Robert Nichols, III | Management | For | For |
1.14 | Elect Kenneth D. Russell | Management | For | Withhold |
1.15 | Elect A. Haag Sherman | Management | For | For |
1.16 | Elect Jonathan S. Sobel | Management | For | Withhold |
1.17 | Elect Robert C. Taylor, Jr. | Management | For | For |
1.18 | Elect Carl B. Webb | Management | For | Withhold |
2 | Approval of the 2020 Equity Incentive Plan | Management | For | For |
3 | Approval of the 2020 Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
HIROSE ELECTRIC CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6806
Security ID: J19782101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Kazunori Ishii | Management | For | Against |
5 | Elect Mitsuo Nakamura | Management | For | For |
6 | Elect Yukio Kiriya | Management | For | For |
7 | Elect Hiroshi Sato | Management | For | For |
8 | Elect Shin Kamagata | Management | For | For |
9 | Elect Jun Inasaka | Management | For | For |
10 | Elect Sang-Yeob Lee | Management | For | For |
11 | Elect Kensuke Hotta | Management | For | For |
12 | Elect Tetsuji Motonaga | Management | For | For |
13 | Elect Masanori Nishimatsu | Management | For | For |
14 | Elect Yoshikazu Chiba | Management | For | For |
15 | Elect Terukazu Sugishima | Management | For | For |
16 | Elect Kentaro Miura | Management | For | For |
17 | Non-Audit Committee Directors' Fees | Management | For | For |
18 | Audit Committee Directors' Fees | Management | For | For |
19 | Performance-linked Trust Type Equity Plan | Management | For | For |
HITACHI METALS, LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5486
Security ID: J20538112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Kenichi Nishiie | Management | For | For |
3 | Elect Makoto Uenoyama | Management | For | For |
4 | Elect Koichi Fukuo | Management | For | For |
5 | Elect Mitsuaki Nishiyama | Management | For | Against |
6 | Elect Mamoru Morita | Management | For | For |
HMS NETWORKS AB
Meeting Date: APR 23, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: HMS
Security ID: W4598X110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Accounts and Reports | Management | For | For |
14 | Allocation of Profits/Dividends | Management | For | For |
15 | Ratify Charlotte Brogren | Management | For | For |
16 | Ratify Niklas Edling | Management | For | For |
17 | Ratify Fredrik Hanson | Management | For | For |
18 | Ratify Anders Morck | Management | For | For |
19 | Ratify Ulf Sodergren | Management | For | For |
20 | Ratify Cecilia Wachtmeister | Management | For | For |
21 | Ratify Ray Mauritsson | Management | For | For |
22 | Ratify Mikael Martensson | Management | For | For |
23 | Ratify Tobias Persson | Management | For | For |
24 | Ratify Mats Sandberg | Management | For | For |
25 | Ratify Kujtim Lecaj | Management | For | For |
26 | Ratify Staffan Dahlstrom | Management | For | For |
27 | Board Size | Management | For | For |
28 | Number of Auditors | Management | For | For |
29 | Directors' Fees | Management | For | For |
30 | Authority to Set Auditor's Fees | Management | For | For |
31 | Elect Charlotte Brogren | Management | For | For |
32 | Elect Niklas Edling | Management | For | For |
33 | Elect Fredrik Hansson | Management | For | For |
34 | Elect Anders Morck | Management | For | Against |
35 | Elect Ulf Sodergren | Management | For | For |
36 | Elect Cecilia Wachtmeister | Management | For | For |
37 | Elect Charlotte Brogren as Chair | Management | For | For |
38 | Appointment of Auditor | Management | For | For |
39 | Remuneration Report | Management | For | For |
40 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
41 | Long-Term Incentive Plan | Management | For | For |
42 | Non-Voting Meeting Note | Management | N/A | N/A |
HOLOGIC INC.
Meeting Date: MAR 11, 2021 Record Date: JAN 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: HOLX
Security ID: 436440101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. MacMillan | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Charles J. Dockendorff | Management | For | For |
1d | Elect Director Scott T. Garrett | Management | For | For |
1e | Elect Director Ludwig N. Hantson | Management | For | For |
1f | Elect Director Namal Nawana | Management | For | For |
1g | Elect Director Christiana Stamoulis | Management | For | For |
1h | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HOME BANCSHARES, INC.
Meeting Date: APR 15, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HOMB
Security ID: 436893200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John W. Allison | Management | For | For |
1.2 | Elect Brian S. Davis | Management | For | For |
1.3 | Elect Milburn Adams | Management | For | For |
1.4 | Elect Robert H. Adcock, Jr. | Management | For | For |
1.5 | Elect Richard H. Ashley | Management | For | For |
1.6 | Elect Mike D. Beebe | Management | For | For |
1.7 | Elect Jack E. Engelkes | Management | For | For |
1.8 | Elect Tracy M. French | Management | For | For |
1.9 | Elect Karen E. Garrett | Management | For | For |
1.10 | Elect James G. Hinkle | Management | For | For |
1.11 | Elect Alex R. Lieblong | Management | For | For |
1.12 | Elect Thomas J. Longe | Management | For | For |
1.13 | Elect Jim Rankin Jr. | Management | For | For |
1.14 | Elect Larry W Ross | Management | For | For |
1.15 | Elect Donna J. Townsell | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
HONEYWELL INTERNATIONAL INC.
Meeting Date: MAY 21, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: HON
Security ID: 438516106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Grace D. Lieblein | Management | For | For |
1I | Elect Director Raymond T. Odierno | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HOSTESS BRANDS, INC.
Meeting Date: JUN 28, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: TWNK
Security ID: 44109J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jerry D. Kaminski | Management | For | For |
1.2 | Elect Andrew P. Callahan | Management | For | For |
1.3 | Elect Olu Beck | Management | For | For |
1.4 | Elect Laurence Bodner | Management | For | For |
1.5 | Elect Gretchen R. Crist | Management | For | For |
1.6 | Elect Rachel P. Cullen | Management | For | For |
1.7 | Elect Hugh G. Dineen | Management | For | For |
1.8 | Elect Ioannis Skoufalos | Management | For | For |
1.9 | Elect Craig D. Steeneck | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
HOWMET AEROSPACE INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: HWM
Security ID: 443201108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director Sharon R. Barner | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Robert F. Leduc | Management | For | For |
1f | Elect Director David J. Miller | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director Tolga I. Oal | Management | For | For |
1i | Elect Director Nicole W. Piasecki | Management | For | For |
1j | Elect Director John C. Plant | Management | For | For |
1k | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chair | Shareholder | Against | For |
HOYA CORPORATION
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7741
Security ID: J22848105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Yukako Uchinaga | Management | For | For |
3 | Elect Mitsudo Urano | Management | For | For |
4 | Elect Shuzo Kaihori | Management | For | For |
5 | Elect Hiroaki Yoshihara | Management | For | For |
6 | Elect Yasuyuki Abe | Management | For | For |
7 | Elect Hiroshi Suzuki | Management | For | For |
HP INC.
Meeting Date: APR 13, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: HPQ
Security ID: 40434L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Aida M. Alvarez | Management | For | For |
2 | Elect Shumeet Banerji | Management | For | For |
3 | Elect Robert R. Bennett | Management | For | For |
4 | Elect Charles V. Bergh | Management | For | For |
5 | Elect Stacy Brown-Philpot | Management | For | For |
6 | Elect Stephanie A. Burns | Management | For | For |
7 | Elect Mary Anne Citrino | Management | For | For |
8 | Elect Richard L. Clemmer | Management | For | For |
9 | Elect Enrique Lores | Management | For | For |
10 | Elect Judith A. Miscik | Management | For | For |
11 | Elect Subra Suresh | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
HP INC.
Meeting Date: APR 13, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: HPQ
Security ID: 40434L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Richard L. Clemmer | Management | For | For |
1i | Elect Director Enrique J. Lores | Management | For | For |
1j | Elect Director Judith "Jami" Miscik | Management | For | For |
1k | Elect Director Subra Suresh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HP INC.
Meeting Date: APR 13, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: HPQ
Security ID: 40434L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Richard L. Clemmer | Management | For | For |
1i | Elect Director Enrique J. Lores | Management | For | For |
1j | Elect Director Judith "Jami" Miscik | Management | For | For |
1k | Elect Director Subra Suresh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HSBC HOLDINGS PLC
Meeting Date: MAY 28, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HSBA
Security ID: G4634U169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect James J. Forese | Management | For | For |
4 | Elect Steven Guggenheimer | Management | For | For |
5 | Elect Eileen Murray | Management | For | For |
6 | Elect Irene LEE Yun Lien | Management | For | For |
7 | Elect Jose Antonio Meade Kuribrena | Management | For | For |
8 | Elect David T. Nish | Management | For | For |
9 | Elect Noel Quinn | Management | For | For |
10 | Elect Ewen Stevenson | Management | For | For |
11 | Elect Jackson P. Tai | Management | For | For |
12 | Elect Mark E. Tucker | Management | For | For |
13 | Elect Pauline van der Meer Mohr | Management | For | For |
14 | Appointment of Auditor | Management | For | For |
15 | Authority to Set Auditor's Fees | Management | For | For |
16 | Authorisation of Political Donations | Management | For | For |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
20 | Authority to Issue Repurchased Shares | Management | For | For |
21 | Authority to Repurchase Shares | Management | For | For |
22 | Authority to Issue Shares w/ Preemptive Rights (Contingent Convertible Securities) | Management | For | For |
23 | Authority to Issue Shares w/o Preemptive Rights (Contingent Convertible Securities) | Management | For | For |
24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
25 | Approval of Climate Policy | Management | For | For |
26 | Shareholder Proposal Regarding Pension Scheme | Shareholder | Against | Against |
HUB GROUP, INC.
Meeting Date: MAY 24, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: HUBG
Security ID: 443320106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David P. Yeager | Management | For | For |
1.2 | Elect Mary H. Boosalis | Management | For | For |
1.3 | Elect James C. Kenny | Management | For | For |
1.4 | Elect Peter B. McNitt | Management | For | For |
1.5 | Elect Charles R. Reaves | Management | For | For |
1.6 | Elect Martin P. Slark | Management | For | For |
1.7 | Elect Jonathan P. Ward | Management | For | For |
1.8 | Elect Jenell R. Ross | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
HUMANA INC.
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HUM
Security ID: 444859102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kurt J. Hilzinger | Management | For | For |
2 | Elect Raquel C. Bono | Management | For | For |
3 | Elect Bruce D. Broussard | Management | For | For |
4 | Elect Frank A. D'Amelio | Management | For | For |
5 | Elect Wayne A.I. Frederick | Management | For | For |
6 | Elect John W. Garratt | Management | For | For |
7 | Elect David A. Jones Jr. | Management | For | For |
8 | Elect Karen W. Katz | Management | For | For |
9 | Elect Marcy S. Klevorn | Management | For | For |
10 | Elect William J. McDonald | Management | For | For |
11 | Elect Jorge S. Mesquita | Management | For | For |
12 | Elect James J. O'Brien | Management | For | For |
13 | Elect Marissa T. Peterson | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
HUMANA INC.
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HUM
Security ID: 444859102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Raquel C. Bono | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director James J. O'Brien | Management | For | For |
1m | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED
Meeting Date: MAR 25, 2021 Record Date: FEB 11, 2021 Meeting Type: SPECIAL |
||||
Ticker: HBAN
Security ID: 446150104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Increase in Authorized Common Stock | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED
Meeting Date: APR 21, 2021 Record Date: FEB 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: HBAN
Security ID: 446150104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lizabeth A. Ardisana | Management | For | For |
1.2 | Elect Alanna Y. Cotton | Management | For | For |
1.3 | Elect Ann B. Crane | Management | For | For |
1.4 | Elect Robert S. Cubbin | Management | For | For |
1.5 | Elect Steven G. Elliott | Management | For | For |
1.6 | Elect Gina D. France | Management | For | For |
1.7 | Elect J. Michael Hochschwender | Management | For | For |
1.8 | Elect John Chris Inglis | Management | For | For |
1.9 | Elect Katherine M.A. Kline | Management | For | For |
1.10 | Elect Richard W. Neu | Management | For | For |
1.11 | Elect Kenneth J. Phelan | Management | For | For |
1.12 | Elect David L. Porteous | Management | For | For |
1.13 | Elect Stephen D. Steinour | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2018 Long-Term Incentive Plan | Management | For | For |
HYPOPORT SE
Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: HYQ
Security ID: D3149E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Allocation of Profits | Management | For | For |
8 | Ratify Ronald Slabke | Management | For | For |
9 | Ratify Stephan Gawarecki | Management | For | For |
10 | Ratify Dieter Pfeiffeberger | Management | For | For |
11 | Ratify Roland Adams | Management | For | For |
12 | Ratify Martin Krebs | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Elect Dieter Pfeiffenberger | Management | For | For |
15 | Elect Roland Adams | Management | For | For |
16 | Elect Martin Krebs | Management | For | For |
17 | Management Board Remuneration Policy | Management | For | For |
18 | Supervisory Board Remuneration Policy | Management | For | For |
19 | Non-Voting Meeting Note | Management | N/A | N/A |
20 | Non-Voting Meeting Note | Management | N/A | N/A |
21 | Non-Voting Meeting Note | Management | N/A | N/A |
IBERDROLA
Meeting Date: JUN 18, 2021 Record Date: JUN 11, 2021 Meeting Type: ORDINARY |
||||
Ticker: IBE
Security ID: E6165F166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts | Management | For | For |
4 | Management Reports | Management | For | For |
5 | Report on Non-Financial Information | Management | For | For |
6 | Ratification of Board Acts | Management | For | For |
7 | Amendments to Articles (Governance and Sustainability System) | Management | For | For |
8 | Amendments to Articles (Cancellation of Shares) | Management | For | For |
9 | Amendments to Articles (General Meeting Powers; Board Powers) | Management | For | For |
10 | Amendments to Articles (Remote Attendance) | Management | For | For |
11 | Amendments to Articles (Climate Action Plan) | Management | For | For |
12 | Amendments to Articles (Board and Committees) | Management | For | For |
13 | Amendments to Articles (Financial and Non-Financial Information) | Management | For | For |
14 | Amendments to Articles (Technical Amendments) | Management | For | For |
15 | Amendments to General Meeting Regulations (Governance and Sustainability System) | Management | For | For |
16 | Amendments to General Meeting Regulations (Powers) | Management | For | For |
17 | Amendments to General Meeting Regulations (Remote Attendance) | Management | For | For |
18 | Remuneration Policy | Management | For | For |
19 | Allocation of Profits/Dividends | Management | For | For |
20 | First Scrip Dividend | Management | For | For |
21 | Second Scrip Dividend | Management | For | For |
22 | Elect Juan Manuel Gonzalez Serna | Management | For | For |
23 | Elect Francisco Martinez Corcoles | Management | For | For |
24 | Ratify Co-Option and Elect Angel Jesus Acebes Paniagua | Management | For | For |
25 | Board Size | Management | For | For |
26 | Authority to Issue Debt Instruments | Management | For | For |
27 | Authorisation of Legal Formalities | Management | For | For |
28 | Remuneration Report (Advisory) | Management | For | For |
29 | Advisory Vote on Climate Action Policy | Management | For | For |
30 | Non-Voting Meeting Note | Management | N/A | N/A |
ICF INTERNATIONAL, INC.
Meeting Date: MAY 27, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: ICFI
Security ID: 44925C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cheryl W. Grise | Management | For | For |
1.2 | Elect Randall A. Mehl | Management | For | For |
1.3 | Elect Scott B. Salmirs | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
ICHOR HOLDINGS, LTD.
Meeting Date: MAY 11, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: ICHR
Security ID: G4740B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey S. Andreson | Management | For | For |
2 | Elect John Kispert | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
IDEX CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: IEX
Security ID: 45167R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William M. Cook | Management | For | For |
2 | Elect Mark A. Buthman | Management | For | For |
3 | Elect Lakecia N. Gunter | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
IDEXX LABORATORIES, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: IDXX
Security ID: 45168D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce L. Claflin | Management | For | For |
2 | Elect Asha S. Collins | Management | For | For |
3 | Elect Daniel M. Junius | Management | For | For |
4 | Elect Sam Samad | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
IHEARTMEDIA, INC.
Meeting Date: APR 21, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: IHRT
Security ID: 45174J509 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Bressler | Management | For | Withhold |
1.2 | Elect Director Kamakshi Sivaramakrishnan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
IHS MARKIT LTD.
Meeting Date: MAR 11, 2021 Record Date: JAN 19, 2021 Meeting Type: SPECIAL |
||||
Ticker: INFO
Security ID: G47567105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
IHS MARKIT LTD.
Meeting Date: MAR 11, 2021 Record Date: JAN 19, 2021 Meeting Type: SPECIAL |
||||
Ticker: INFO
Security ID: G47567105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
IHS MARKIT LTD.
Meeting Date: MAY 05, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: INFO
Security ID: G47567105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lance Uggla | Management | For | For |
1b | Elect Director John Browne | Management | For | For |
1c | Elect Director Dinyar S. Devitre | Management | For | For |
1d | Elect Director Ruann F. Ernst | Management | For | For |
1e | Elect Director Jacques Esculier | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Nicoletta Giadrossi | Management | For | For |
1i | Elect Director Robert P. Kelly | Management | For | For |
1j | Elect Director Deborah Doyle McWhinney | Management | For | For |
1k | Elect Director Jean-Paul L. Montupet | Management | For | For |
1l | Elect Director Deborah K. Orida | Management | For | For |
1m | Elect Director James A. Rosenthal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
II-VI INC.
Meeting Date: NOV 09, 2020 Record Date: SEP 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: IIVI
Security ID: 902104108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph J. Corasanti | Management | For | For |
2 | Elect Patricia A. Hatter | Management | For | For |
3 | Elect Marc Y.E. Pelaez | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Amendment to the 2018 Omnibus Incentive Plan | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
II-VI INCORPORATED
Meeting Date: JUN 24, 2021 Record Date: MAY 17, 2021 Meeting Type: SPECIAL |
||||
Ticker: IIVI
Security ID: 902104108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3291
Security ID: J23426109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Allocation of Profits/Dividends | Management | For | For |
2 | Amendments to Articles | Management | For | For |
3 | Elect Kazuhiko Mori | Management | For | Against |
4 | Elect Yoichi Nishikawa | Management | For | For |
5 | Elect Masashi Kanei | Management | For | For |
6 | Elect Hiroshi Nishino | Management | For | For |
7 | Elect Tadayoshi Horiguchi | Management | For | For |
8 | Elect Shigeo Yamamoto | Management | For | For |
9 | Elect Yoshinari Hisabayashi | Management | For | For |
10 | Elect Shigeyuki Matsubayashi | Management | For | For |
11 | Elect Kazuhiro Kodera | Management | For | For |
12 | Elect Yujiro Chiba | Management | For | For |
13 | Elect Toshihiko Sasaki | Management | For | For |
14 | Elect Eiichi Hasegawa | Management | For | For |
15 | Elect Ikuko Ishimaru | Management | For | For |
16 | Elect Chikara Tanaka | Management | For | For |
17 | Elect Koji Fujita | Management | For | For |
18 | Elect Makoto Shimazaki | Management | For | Against |
19 | Elect Shinichi Sasaki as Alternate Statutory Auditor | Management | For | For |
ILLUMINA, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: ILMN
Security ID: 452327109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Caroline D. Dorsa | Management | For | For |
2 | Elect Robert S. Epstein | Management | For | For |
3 | Elect Scott Gottlieb | Management | For | For |
4 | Elect Gary S. Guthart | Management | For | For |
5 | Elect Philip W. Schiller | Management | For | For |
6 | Elect John W. Thompson | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | Against |
ILLUMINA, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: ILMN
Security ID: 452327109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Caroline D. Dorsa | Management | For | For |
2 | Elect Robert S. Epstein | Management | For | For |
3 | Elect Scott Gottlieb | Management | For | For |
4 | Elect Gary S. Guthart | Management | For | For |
5 | Elect Philip W. Schiller | Management | For | For |
6 | Elect John W. Thompson | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | Against |
ILLUMINA, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: ILMN
Security ID: 452327109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Caroline D. Dorsa | Management | For | For |
1B | Elect Director Robert S. Epstein | Management | For | For |
1C | Elect Director Scott Gottlieb | Management | For | For |
1D | Elect Director Gary S. Guthart | Management | For | For |
1E | Elect Director Philip W. Schiller | Management | For | For |
1F | Elect Director John W. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMCD N.V.
Meeting Date: JUN 22, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: IMCD
Security ID: N4447S106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Remuneration Report | Management | For | For |
8 | Accounts and Reports | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Ratification of Management Board Acts | Management | For | For |
11 | Ratification of Supervisory Board Acts | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
14 | Authority to Suppress Preemptive Rights | Management | For | For |
15 | Authority to Repurchase Shares | Management | For | For |
16 | Non-Voting Agenda Item | Management | N/A | N/A |
17 | Non-Voting Agenda Item | Management | N/A | N/A |
18 | Non-Voting Meeting Note | Management | N/A | N/A |
INCYTE CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: INCY
Security ID: 45337C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul J. Clancy | Management | For | For |
1.4 | Elect Director Wendy L. Dixon | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INFICON HOLDING AG
Meeting Date: MAR 31, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: IFCN
Security ID: H7190K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Non-Voting Meeting Note | Management | N/A | TNA |
4 | Ratification of Board Acts | Management | For | TNA |
5 | Allocation of Profits/Dividends | Management | For | TNA |
6 | Elect Richard Fischer | Management | For | TNA |
7 | Accounts and Reports | Management | For | TNA |
8 | Elect Vanessa Frey | Management | For | TNA |
9 | Elect Beat Siegrist | Management | For | TNA |
10 | Elect Reto Suter | Management | For | TNA |
11 | Elect Richard Fischer as Compensation Committee Member | Management | For | TNA |
12 | Elect Beat Siegrist as Compensation Committee Member | Management | For | TNA |
13 | Elect Reto Suter as Compensation Committee Member | Management | For | TNA |
14 | Appointment of Independent Proxy | Management | For | TNA |
15 | Appointment of Auditor | Management | For | TNA |
16 | Compensation Report | Management | For | TNA |
17 | Board Compensation | Management | For | TNA |
18 | Executive Compensation | Management | For | TNA |
19 | Amendments to Articles | Management | For | TNA |
20 | Accounts and Reports | Management | For | TNA |
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 25, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: IFX
Security ID: D35415104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Ratify Reinhard Ploss | Management | For | For |
10 | Ratify Helmut Gassel | Management | For | For |
11 | Ratify Jochen Hanebeck | Management | For | For |
12 | Ratify Sven Schneider | Management | For | For |
13 | Ratify Wolfgang Eder | Management | For | For |
14 | Ratify Peter Bauer | Management | For | For |
15 | Ratify Xiaoqun Clever | Management | For | For |
16 | Ratify Johann Dechant | Management | For | For |
17 | Ratify Herbert Diess | Management | For | For |
18 | Ratify Friedrich Eichiner | Management | For | For |
19 | Ratify Annette Engelfried | Management | For | For |
20 | Ratify Peter Gruber | Management | For | For |
21 | Ratify Gerhard Hobbach | Management | For | For |
22 | Ratify Hans-Ulrich Holdenried | Management | For | For |
23 | Ratify Renate Kocher | Management | For | For |
24 | Ratify Susanne Lachenmann | Management | For | For |
25 | Ratify Geraldine Picaud | Management | For | For |
26 | Ratify Manfred Puffer | Management | For | For |
27 | Ratify Melanie Riedl | Management | For | For |
28 | Ratify Kerstin Schulzendorf | Management | For | For |
29 | Ratify Jurgen Scholz | Management | For | For |
30 | Ratify Ulrich Spiesshofer | Management | For | For |
31 | Ratify Margret Suckale | Management | For | For |
32 | Ratify Eckart Sunner | Management | For | For |
33 | Ratify Diana Vitale | Management | For | For |
34 | Appointment of Auditor | Management | For | For |
35 | Management Board Remuneration Policy | Management | For | For |
36 | Supervisory Board Remuneration Policy | Management | For | For |
37 | Increase in Authorised Capital for Employee Share Purchase Plan | Management | For | For |
38 | Amendments to Articles (SRD II) | Management | For | For |
39 | Amendments to Articles (Supervisory Board's Rules of Procedure) | Management | For | For |
40 | Non-Voting Meeting Note | Management | N/A | N/A |
41 | Non-Voting Meeting Note | Management | N/A | N/A |
42 | Non-Voting Meeting Note | Management | N/A | N/A |
ING GROEP N.V.
Meeting Date: APR 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: INGA
Security ID: N4578E595 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Remuneration Report | Management | For | For |
8 | Accounts and Reports | Management | For | For |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Allocation of Profits/Dividends | Management | For | For |
11 | Ratification of Management Board Acts | Management | For | For |
12 | Ratification of Supervisory Board Acts | Management | For | For |
13 | Approve Maximum Variable Pay Ratio | Management | For | For |
14 | Amendments to Articles | Management | For | For |
15 | Elect Steven Van Rijswijk | Management | For | For |
16 | Elect Ljiljana Cortan | Management | For | For |
17 | Elect Hans Wijers | Management | For | For |
18 | Elect Margarete Haase | Management | For | For |
19 | Elect Lodewijk J. Hijmans van den Bergh | Management | For | For |
20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
21 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
22 | Authority to Repurchase Shares | Management | For | For |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
24 | Non-Voting Meeting Note | Management | N/A | N/A |
ING GROEP N.V.
Meeting Date: APR 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: INGA
Security ID: N4578E595 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Remuneration Report | Management | For | For |
8 | Accounts and Reports | Management | For | For |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Allocation of Profits/Dividends | Management | For | For |
11 | Ratification of Management Board Acts | Management | For | For |
12 | Ratification of Supervisory Board Acts | Management | For | For |
13 | Approve Maximum Variable Pay Ratio | Management | For | For |
14 | Amendments to Articles | Management | For | For |
15 | Elect Steven Van Rijswijk | Management | For | For |
16 | Elect Ljiljana Cortan | Management | For | For |
17 | Elect Hans Wijers | Management | For | For |
18 | Elect Margarete Haase | Management | For | For |
19 | Elect Lodewijk J. Hijmans van den Bergh | Management | For | For |
20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
21 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
22 | Authority to Repurchase Shares | Management | For | For |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
24 | Non-Voting Meeting Note | Management | N/A | N/A |
INSTALLED BUILDING PRODUCTS, INC.
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: IBP
Security ID: 45780R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Margot L. Carter | Management | For | For |
2 | Elect David R. Meuse | Management | For | For |
3 | Elect Michael H. Thomas | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
INSULET CORPORATION
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: PODD
Security ID: 45784P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wayne A.I. Frederick | Management | For | For |
1.2 | Elect Shacey Petrovic | Management | For | For |
1.3 | Elect Timothy J. Scannell | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Meeting Date: MAY 14, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: IART
Security ID: 457985208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter J. Arduini | Management | For | For |
2 | Elect Rhonda Germany Ballintyn | Management | For | For |
3 | Elect Keith Bradley | Management | For | For |
4 | Elect Shaundra Clay | Management | For | For |
5 | Elect Stuart M. Essig | Management | For | For |
6 | Elect Barbara B. Hill | Management | For | For |
7 | Elect Donald E. Morel, Jr. | Management | For | For |
8 | Elect Raymond G. Murphy | Management | For | For |
9 | Elect Christian S. Schade | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
INTEL CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: INTC
Security ID: 458140100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick P. Gelsinger | Management | For | For |
2 | Elect James J. Goetz | Management | For | For |
3 | Elect Alyssa Henry | Management | For | For |
4 | Elect Omar Ishrak | Management | For | For |
5 | Elect Risa Lavizzo-Mourey | Management | For | For |
6 | Elect Tsu-Jae King Liu | Management | For | For |
7 | Elect Gregory D. Smith | Management | For | For |
8 | Elect Dion J. Weisler | Management | For | For |
9 | Elect Frank D. Yeary | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Report on Racism in Company Culture | Shareholder | Against | Against |
INTEL CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: INTC
Security ID: 458140100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick P. Gelsinger | Management | For | For |
2 | Elect James J. Goetz | Management | For | For |
3 | Elect Alyssa Henry | Management | For | For |
4 | Elect Omar Ishrak | Management | For | For |
5 | Elect Risa Lavizzo-Mourey | Management | For | For |
6 | Elect Tsu-Jae King Liu | Management | For | For |
7 | Elect Gregory D. Smith | Management | For | For |
8 | Elect Dion J. Weisler | Management | For | For |
9 | Elect Frank D. Yeary | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Report on Racism in Company Culture | Shareholder | Against | Against |
INTEL CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: INTC
Security ID: 458140100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick P. Gelsinger | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Alyssa Henry | Management | For | Against |
1d | Elect Director Omar Ishrak | Management | For | Against |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | Against |
1f | Elect Director Tsu-Jae King Liu | Management | For | For |
1g | Elect Director Gregory D. Smith | Management | For | For |
1h | Elect Director Dion J. Weisler | Management | For | Against |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture | Shareholder | Against | Against |
INTEL CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: INTC
Security ID: 458140100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick P. Gelsinger | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Alyssa Henry | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Tsu-Jae King Liu | Management | For | For |
1g | Elect Director Gregory D. Smith | Management | For | For |
1h | Elect Director Dion J. Weisler | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture | Shareholder | Against | Against |
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 14, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: ICE
Security ID: 45866F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Mark F. Mulhern | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Caroline L. Silver | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
INTERDIGITAL, INC.
Meeting Date: JUN 02, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: IDCC
Security ID: 45867G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lawrence (Liren) Chen | Management | For | For |
2 | Elect Joan Gillman | Management | For | For |
3 | Elect S. Douglas Hutcheson | Management | For | For |
4 | Elect John A. Kritzmacher | Management | For | For |
5 | Elect Pierre-Yves Lesaicherre | Management | For | For |
6 | Elect John D. Markley, Jr. | Management | For | For |
7 | Elect Jean F. Rankin | Management | For | For |
8 | Amendment to the 2017 Equity Incentive Plan | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
INTERMEDIATE CAPITAL GROUP PLC
Meeting Date: JUL 21, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ICP
Security ID: G4807D192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Remuneration Policy (Binding) | Management | For | For |
4 | Appointment of Auditor | Management | For | For |
5 | Authority to Set Auditor's Fees | Management | For | For |
6 | Final Dividend | Management | For | For |
7 | Elect Vijay Bharadia | Management | For | For |
8 | Elect Benoit Durteste | Management | For | For |
9 | Elect Virginia Holmes | Management | For | For |
10 | Elect Michael ("Rusty") Nelligan | Management | For | For |
11 | Elect Kathryn Purves | Management | For | For |
12 | Elect Amy Schioldager | Management | For | For |
13 | Elect Andrew F. Sykes | Management | For | For |
14 | Elect Stephen Welton | Management | For | For |
15 | Elect Lord Davies of Abersoch | Management | For | For |
16 | Elect Antje Hensel-Roth | Management | For | For |
17 | Omnibus Plan 2020 | Management | For | For |
18 | Deal Vintage Bonus Plan 2020 | Management | For | For |
19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
21 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
22 | Authority to Repurchase Shares | Management | For | For |
23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
24 | Amendments to Articles | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: IBM
Security ID: 459200101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Buberl | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director David N. Farr | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Michelle J. Howard | Management | For | For |
1f | Elect Director Arvind Krishna | Management | For | For |
1g | Elect Director Andrew N. Liveris | Management | For | For |
1h | Elect Director Frederick William McNabb, III | Management | For | For |
1i | Elect Director Martha E. Pollack | Management | For | For |
1j | Elect Director Joseph R. Swedish | Management | For | For |
1k | Elect Director Peter R. Voser | Management | For | For |
1l | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | For |
6 | Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts | Shareholder | For | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: IFF
Security ID: 459506101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn J. Boor | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Carol Anthony Davidson | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director John F. Ferraro | Management | For | For |
1g | Elect Director Andreas Fibig | Management | For | For |
1h | Elect Director Christina Gold | Management | For | For |
1i | Elect Director Ilene Gordon | Management | For | For |
1j | Elect Director Matthias J. Heinzel | Management | For | For |
1k | Elect Director Dale F. Morrison | Management | For | For |
1l | Elect Director Kare Schultz | Management | For | For |
1m | Elect Director Stephen Williamson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INTERNATIONAL PAPER COMPANY
Meeting Date: MAY 10, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: IP
Security ID: 460146103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Connor | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Anders Gustafsson | Management | For | For |
1e | Elect Director Jacqueline C. Hinman | Management | For | For |
1f | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1g | Elect Director DG Macpherson | Management | For | For |
1h | Elect Director Kathryn D. Sullivan | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Anton V. Vincent | Management | For | For |
1k | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
INTERPUMP GROUP S.P.A.
Meeting Date: APR 30, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: IP
Security ID: T5513W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Accounts and Reports | Management | For | For |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Remuneration Policy (Binding) | Management | For | Against |
9 | Remuneration Report (Advisory) | Management | For | For |
10 | Directors' Fees | Management | For | For |
11 | Appointment of Auditor and Authority to Set Fees (PricewaterhouseCoopers; Preferred Option) | Management | For | For |
12 | Authority to Repurchase and Reissue Shares | Management | For | For |
INTERPUMP GROUP SPA
Meeting Date: NOV 16, 2020 Record Date: NOV 05, 2020 Meeting Type: ORDINARY |
||||
Ticker: IP
Security ID: T5513W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Authority to Repurchase and Reissue Shares | Management | For | For |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
INTESA SANPAOLO SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: MIX |
||||
Ticker: ISP
Security ID: T55067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Remuneration Policy (Binding) | Management | For | For |
6 | Remuneration Report (Advisory) | Management | For | For |
7 | Maximum Variable Pay Ratio | Management | For | For |
8 | 2021 Annual Incentive Plan | Management | For | For |
9 | Amendment to the 2018-2021 POP | Management | For | Against |
10 | D&O Insurance Policy | Management | For | For |
11 | Authority to Repurchase and Reissue Shares to Service Incentive Plans | Management | For | For |
12 | Authority to Repurchase and Reissue Shares | Management | For | For |
13 | Amendments to Articles (Technical) | Management | For | For |
14 | Non-Voting Meeting Note | Management | N/A | N/A |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
INTUIT INC.
Meeting Date: JAN 21, 2021 Record Date: NOV 23, 2020 Meeting Type: ANNUAL |
||||
Ticker: INTU
Security ID: 461202103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eve Burton | Management | For | For |
2 | Elect Scott D. Cook | Management | For | For |
3 | Elect Richard Dalzell | Management | For | For |
4 | Elect Sasan Goodarzi | Management | For | For |
5 | Elect Deborah Liu | Management | For | For |
6 | Elect Tekedra Mawakana | Management | For | For |
7 | Elect Suzanne Nora Johnson | Management | For | For |
8 | Elect Dennis D. Powell | Management | For | For |
9 | Elect Brad D. Smith | Management | For | For |
10 | Elect Thomas J. Szkutak | Management | For | For |
11 | Elect Raul Vazquez | Management | For | For |
12 | Elect Jeff Weiner | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
INTUIT INC.
Meeting Date: JAN 21, 2021 Record Date: NOV 23, 2020 Meeting Type: ANNUAL |
||||
Ticker: INTU
Security ID: 461202103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Dennis D. Powell | Management | For | For |
1i | Elect Director Brad D. Smith | Management | For | For |
1j | Elect Director Thomas Szkutak | Management | For | For |
1k | Elect Director Raul Vazquez | Management | For | For |
1l | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INVESCO LTD.
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: IVZ
Security ID: G491BT108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Thomas M. Finke | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director Edward P. Garden | Management | For | For |
1.5 | Elect Director William (Bill) F. Glavin, Jr. | Management | For | For |
1.6 | Elect Director C. Robert Henrikson | Management | For | For |
1.7 | Elect Director Denis Kessler | Management | For | For |
1.8 | Elect Director Nelson Peltz | Management | For | For |
1.9 | Elect Director Nigel Sheinwald | Management | For | For |
1.10 | Elect Director Paula C. Tolliver | Management | For | For |
1.11 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IQVIA HOLDINGS INC.
Meeting Date: APR 13, 2021 Record Date: FEB 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: IQV
Security ID: 46266C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ari Bousbib | Management | For | For |
1.2 | Elect John M. Leonard | Management | For | For |
1.3 | Elect Todd B. Sisitsky | Management | For | For |
2 | Frequency of Advisory Vote on Executive Compensation | Management | N/A | 1 Year |
3 | Elimination of Supermajority Requirement for Bylaw Amendments | Management | For | For |
4 | Elimination of Supermajority Requirement for Director Removals | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
ISUZU MOTORS LIMITED
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7202
Security ID: J24994113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Masanori Katayama | Management | For | Against |
5 | Elect Shinichi Takahashi | Management | For | For |
6 | Elect Shinsuke Minami | Management | For | For |
7 | Elect Koichi Seto | Management | For | For |
8 | Elect Tetsuya Ikemoto | Management | For | For |
9 | Elect Shun Fujimori | Management | For | For |
10 | Elect Mitsuyoshi Shibata | Management | For | For |
11 | Elect Kozue Nakayama | Management | For | For |
12 | Elect Masayuki Fujimori | Management | For | For |
13 | Elect Kenji Miyazaki | Management | For | For |
14 | Elect Tetsuhiko Shindo | Management | For | For |
15 | Elect Kanji Kawamura | Management | For | For |
16 | Elect Kimie Sakuragi | Management | For | For |
17 | Non-Audit Committee Directors' Fees | Management | For | For |
18 | Audit Committee Directors' Fees | Management | For | For |
19 | Trust Type Equity Plan | Management | For | For |
ITOCHU CORPORATION
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8001
Security ID: J2501P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Masahiro Okafuji | Management | For | For |
4 | Elect Yoshihisa Suzuki | Management | For | For |
5 | Elect Keita Ishii | Management | For | For |
6 | Elect Tomofumi Yoshida | Management | For | For |
7 | Elect Yuji Fukuda | Management | For | For |
8 | Elect Fumihiko Kobayashi | Management | For | For |
9 | Elect Tsuyoshi Hachimura | Management | For | For |
10 | Elect Atsuko Muraki | Management | For | For |
11 | Elect Masatoshi Kawana | Management | For | For |
12 | Elect Makiko Nakamori | Management | For | For |
13 | Elect Kunio Ishizuka | Management | For | For |
14 | Elect Shingo Majima | Management | For | For |
15 | Elect Masumi Kikuchi | Management | For | For |
ITT INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ITT
Security ID: 45073V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Orlando D. Ashford | Management | For | For |
2 | Elect Geraud Darnis | Management | For | For |
3 | Elect Don DeFosset | Management | For | For |
4 | Elect Nicholas C. Fanandakis | Management | For | For |
5 | Elect Richard P. Lavin | Management | For | For |
6 | Elect Mario Longhi | Management | Abstain | Abstain |
7 | Elect Rebecca A. McDonald | Management | For | For |
8 | Elect Timothy H. Powers | Management | For | For |
9 | Elect Luca Savi | Management | For | For |
10 | Elect Cheryl L. Shavers | Management | For | For |
11 | Elect Sabrina Soussan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date: APR 22, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: JBHT
Security ID: 445658107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas G. Duncan | Management | For | For |
2 | Elect Francesca M. Edwardson | Management | For | For |
3 | Elect Wayne Garrison | Management | For | For |
4 | Elect Sharilyn S. Gasaway | Management | For | For |
5 | Elect Gary C. George | Management | For | For |
6 | Elect John B. (Thad) Hill | Management | For | For |
7 | Elect Bryan Hunt | Management | For | Against |
8 | Elect Gale V. King | Management | For | For |
9 | Elect John N. Roberts III | Management | For | For |
10 | Elect James L. Robo | Management | For | For |
11 | Elect Kirk Thompson | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date: APR 22, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: JBHT
Security ID: 445658107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director Thad Hill | Management | For | For |
1.7 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.8 | Elect Director Gale V. King | Management | For | For |
1.9 | Elect Director John N. Roberts, III | Management | For | For |
1.10 | Elect Director James L. Robo | Management | For | For |
1.11 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
J2 GLOBAL, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: JCOM
Security ID: 48123V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard S. Ressler | Management | For | For |
2 | Elect Vivek Shah | Management | For | For |
3 | Elect Douglas Y. Bech | Management | For | For |
4 | Elect Sarah Fay | Management | For | For |
5 | Elect W. Brian Kretzmer | Management | For | For |
6 | Elect Jonathan F. Miller | Management | For | For |
7 | Elect Stephen Ross | Management | For | For |
8 | Elect Pamela Sutton-Wallace | Management | For | For |
9 | Elect Scott C. Taylor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: JARJ
Security ID: G50736100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Graham Baker | Management | For | For |
4 | Elect David Alexander Newbigging | Management | For | For |
5 | Elect Y. K. Pang | Management | For | Against |
6 | Elect Percy Weatherall | Management | For | Against |
7 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
8 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: APR 12, 2021 Record Date: Meeting Type: SPECIAL |
||||
Ticker: JDSB
Security ID: G50764102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Merger/Acquisition | Management | For | For |
JAZZ PHARMACEUTICALS PUBLIC LIMITED COMPANY
Meeting Date: JUL 30, 2020 Record Date: JUN 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: JAZZ
Security ID: G50871105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce C. Cozadd | Management | For | For |
2 | Elect Heather Ann McSharry | Management | For | For |
3 | Elect Anne O'Riordan | Management | For | For |
4 | Elect Rick E. Winningham | Management | For | For |
5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Amendment to the 2007 Non-Employee Directors Stock Award Plan | Management | For | Against |
8 | Reduction in Share Premium Account | Management | For | For |
JELD-WEN HOLDING, INC.
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: JELD
Security ID: 47580P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Tracey I. Joubert | Management | For | For |
1.2 | Elect Cynthia Marshall | Management | For | For |
1.3 | Elect Gary S. Michel | Management | For | For |
1.4 | Elect Anthony Munk | Management | For | For |
1.5 | Elect David G. Nord | Management | For | For |
1.6 | Elect Suzanne Stefany | Management | For | For |
1.7 | Elect Bruce Taten | Management | For | For |
1.8 | Elect Roderick Wendt | Management | For | For |
1.9 | Elect Steven E. Wynne | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
JFE HOLDINGS, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5411
Security ID: J2817M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Koji Kakigi | Management | For | For |
4 | Elect Yoshihisa Kitano | Management | For | For |
5 | Elect Masashi Terahata | Management | For | For |
6 | Elect Hajime Oshita | Management | For | For |
7 | Elect Toshinori Kobayashi | Management | For | For |
8 | Elect Masami Yamamoto | Management | For | For |
9 | Elect Nobumasa Kemori | Management | For | For |
10 | Elect Yoshiko Ando | Management | For | For |
11 | Elect Nobuya Hara | Management | For | For |
12 | Elect Isao Saiki | Management | For | For |
13 | Amendment to the Equity Compensation Plan | Management | For | For |
JOHNSON & JOHNSON
Meeting Date: APR 22, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary C. Beckerle | Management | For | For |
2 | Elect D. Scott Davis | Management | For | For |
3 | Elect Ian E.L. Davis | Management | For | For |
4 | Elect Jennifer A. Doudna | Management | For | For |
5 | Elect Alex Gorsky | Management | For | For |
6 | Elect Marillyn A. Hewson | Management | For | For |
7 | Elect Hubert Joly | Management | For | For |
8 | Elect Mark B. McClellan | Management | For | For |
9 | Elect Anne Mulcahy | Management | For | For |
10 | Elect Charles Prince | Management | For | Against |
11 | Elect A. Eugene Washington | Management | For | For |
12 | Elect Mark A. Weinberger | Management | For | For |
13 | Elect Nadja Y. West | Management | For | For |
14 | Elect Ronald A. Williams | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Report on Access to COVID-19 Products | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Racial Impact Audit | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Bonus Deferral Policy | Shareholder | Against | For |
JOHNSON & JOHNSON
Meeting Date: APR 22, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary C. Beckerle | Management | For | For |
2 | Elect D. Scott Davis | Management | For | For |
3 | Elect Ian E.L. Davis | Management | For | For |
4 | Elect Jennifer A. Doudna | Management | For | For |
5 | Elect Alex Gorsky | Management | For | For |
6 | Elect Marillyn A. Hewson | Management | For | For |
7 | Elect Hubert Joly | Management | For | For |
8 | Elect Mark B. McClellan | Management | For | For |
9 | Elect Anne Mulcahy | Management | For | For |
10 | Elect Charles Prince | Management | For | For |
11 | Elect A. Eugene Washington | Management | For | For |
12 | Elect Mark A. Weinberger | Management | For | For |
13 | Elect Nadja Y. West | Management | For | For |
14 | Elect Ronald A. Williams | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Report on Access to COVID-19 Products | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Racial Impact Audit | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Bonus Deferral Policy | Shareholder | Against | For |
JOHNSON & JOHNSON
Meeting Date: APR 22, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | Against |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | Against |
1g | Elect Director Hubert Joly | Management | For | Against |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | Against |
1k | Elect Director A. Eugene Washington | Management | For | Against |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Nadja Y. West | Management | For | For |
1n | Elect Director Ronald A. Williams | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Civil Rights Audit | Shareholder | Against | For |
7 | Adopt Policy on Bonus Banking | Shareholder | Against | For |
JOHNSON & JOHNSON
Meeting Date: APR 22, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Nadja Y. West | Management | For | For |
1n | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Civil Rights Audit | Shareholder | Against | Against |
7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date: MAR 10, 2021 Record Date: JAN 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: JCI
Security ID: G51502105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
1e | Elect Director W. Roy Dunbar | Management | For | For |
1f | Elect Director Gretchen R. Haggerty | Management | For | For |
1g | Elect Director Simone Menne | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | Management | For | For |
1k | Elect Director R. David Yost | Management | For | For |
1l | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Approve the Directors' Authority to Allot Shares | Management | For | For |
8 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
JPMORGAN CHASE & CO.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda B. Bammann | Management | For | For |
2 | Elect Stephen B. Burke | Management | For | For |
3 | Elect Todd A. Combs | Management | For | For |
4 | Elect James S. Crown | Management | For | For |
5 | Elect James Dimon | Management | For | For |
6 | Elect Timothy P. Flynn | Management | For | For |
7 | Elect Mellody Hobson | Management | For | For |
8 | Elect Michael A. Neal | Management | For | For |
9 | Elect Phebe N. Novakovic | Management | For | For |
10 | Elect Virginia M. Rometty | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the Long-Term Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against |
JPMORGAN CHASE & CO.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Phebe N. Novakovic | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Report on Racial Equity Audit | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
JPMORGAN CHASE & CO.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Phebe N. Novakovic | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Report on Racial Equity Audit | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | For |
JUNIPER NETWORKS, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: JNPR
Security ID: 48203R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Daichendt | Management | For | For |
1b | Elect Director Anne DelSanto | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Christine Gorjanc | Management | For | For |
1f | Elect Director Janet Haugen | Management | For | For |
1g | Elect Director Scott Kriens | Management | For | For |
1h | Elect Director Rahul Merchant | Management | For | For |
1i | Elect Director Rami Rahim | Management | For | For |
1j | Elect Director William Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JUST EAT TAKEAWAY.COM NV
Meeting Date: OCT 07, 2020 Record Date: SEP 09, 2020 Meeting Type: SPECIAL |
||||
Ticker: TKWY
Security ID: N4753E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Approve All-Share Combination with Grubhub Inc. in Accordance with the Merger Agreement | Management | For | For |
2B | Grant Board Authority to Issue Shares and/or Grant Rights to Acquire Shares in Connection with the Transaction | Management | For | For |
2C | Authorize Board to Exclude or Limit Preemptive Rights in Connection with the Transaction | Management | For | For |
2D | Elect Matthew Maloney to Management Board | Management | For | For |
2E | Elect Lloyd Frink to Supervisory Board | Management | For | For |
2F | Elect David Fisher to Supervisory Board | Management | For | For |
2G | Approve Supplement to the Remuneration Policy of the Management Board in Respect of Matthew Maloney | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
JUST EAT TAKEAWAY.COM NV
Meeting Date: MAY 12, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: TKWY
Security ID: N4753E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Jitse Groen to Management Board | Management | For | For |
4.b | Reelect Brent Wissink to Management Board | Management | For | For |
4.c | Reelect Jorg Gerbig to Management Board | Management | For | For |
4.d | Reelect Matthew Maloney to Management Board | Management | For | For |
5.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | For |
5.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
5.c | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
5.d | Reelect Gwyn Burr to Supervisory Board | Management | For | For |
5.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
5.f | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
5.g | Reelect David Fisher to Supervisory Board | Management | For | For |
6 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
7 | Grant Board Authority to Issue Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
KAJIMA CORPORATION
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1812
Security ID: J29223120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Yoshikazu Oshimi | Management | For | For |
4 | Elect Masayasu Kayano | Management | For | For |
5 | Elect Hiroshi Ishikawa | Management | For | For |
6 | Elect Ken Uchida | Management | For | For |
7 | Elect Nobuyuki Hiraizumi | Management | For | For |
8 | Elect Hiromasa Amano | Management | For | For |
9 | Elect Keisuke Koshijima | Management | For | For |
10 | Elect Takeshi Katsumi | Management | For | For |
11 | Elect Koji Furukawa | Management | For | For |
12 | Elect Masahiro Sakane | Management | For | For |
13 | Elect Kiyomi Saito | Management | For | For |
14 | Elect Yoichi Suzuki | Management | For | For |
15 | Elect Kazushi Suzuki as Statutory Auditor | Management | For | For |
KAKAKU.COM, INC.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2371
Security ID: J29258100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Kaoru Hayashi | Management | For | For |
4 | Elect Shonosuke Hata | Management | For | For |
5 | Elect Atsuhiro Murakami | Management | For | For |
6 | Elect Shingo Yuki | Management | For | For |
7 | Elect Kanako Miyazaki @ Kanako Niina | Management | For | For |
8 | Elect Tomoharu Kato | Management | For | For |
9 | Elect Kazuyoshi Miyajima | Management | For | For |
10 | Elect Masayuki Kinoshita | Management | For | For |
11 | Elect Kazukuni Tada | Management | For | For |
12 | Elect Yuko Nemoto as Statutory Auditor | Management | For | For |
13 | Amendment to the Equity Compensation Plan | Management | For | For |
14 | Amendment to the Equity Compensation Plan | Management | For | For |
KALVISTA PHARMACEUTICALS INC
Meeting Date: OCT 01, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: KALV
Security ID: 483497103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Soland | Management | For | For |
1.2 | Elect Edward W. Unkart | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
KANSAI PAINT CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4613
Security ID: J30255129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Kunishi Mori | Management | For | For |
4 | Elect Hidenori Furukawa | Management | For | For |
5 | Elect Shigeki Takahara | Management | For | For |
6 | Elect Naoto Teraoka | Management | For | For |
7 | Elect Hitoshi Nishibayashi | Management | For | For |
8 | Elect Keiji Yoshikawa | Management | For | For |
9 | Elect Tomoko Ando | Management | For | For |
10 | Elect John P. Durkin | Management | For | For |
11 | Elect Kazuhiro Yoshida | Management | For | Against |
12 | Elect Tokuo Yamamoto | Management | For | For |
13 | Elect Hiroe Nakai as Alternate Statutory Auditor | Management | For | For |
KAUFMAN & BROAD
Meeting Date: MAY 06, 2021 Record Date: MAY 03, 2021 Meeting Type: MIX |
||||
Ticker: KOF
Security ID: F5375H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Consolidated Accounts and Reports | Management | For | For |
9 | Special Auditors Report on Regulated Agreements | Management | For | For |
10 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
11 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
12 | 2020 Remuneration of Nordine Hachemi, Chair and CEO | Management | For | For |
13 | 2020 Remuneration Report | Management | For | For |
14 | Elect Nordine Hachemi | Management | For | For |
15 | Elect Michel Giannuzzi | Management | For | For |
16 | Elect Sylvie Charles | Management | For | For |
17 | Elect Sophie Lombard | Management | For | For |
18 | Elect Lucile Ribot | Management | For | For |
19 | Elect Karine Normand | Management | For | For |
20 | Elect Annalisa Loustau Elia | Management | For | For |
21 | Appointment of Auditor (EY); Non-Renewal of Alternate Auditor (Auditex) | Management | For | For |
22 | Appointment of Auditor (KPMG); Non-Renewal of Alternate Auditor (B.E.A.S.) | Management | For | For |
23 | Authority to Repurchase and Reissue Shares | Management | For | For |
24 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
25 | Authority to Increase Capital Through Capitalisations | Management | For | For |
26 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
27 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
28 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
29 | Authority to Set Offering Price of Shares | Management | For | For |
30 | Greenshoe | Management | For | For |
31 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
32 | Authority to Increase Capital in Case of Exchange Offers | Management | For | Against |
33 | Employee Stock Purchase Plan | Management | For | For |
34 | Authority to Issue Performance Shares | Management | For | For |
35 | Global Ceiling on Capital Increases | Management | For | For |
36 | Authorisation of Legal Formalities | Management | For | For |
KELLOGG COMPANY
Meeting Date: APR 30, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: K
Security ID: 487836108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carter Cast | Management | For | For |
1b | Elect Director Zack Gund | Management | For | For |
1c | Elect Director Don Knauss | Management | For | For |
1d | Elect Director Mike Schlotman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call A Special Meeting | Shareholder | None | For |
KENNAMETAL INC.
Meeting Date: OCT 27, 2020 Record Date: SEP 01, 2020 Meeting Type: ANNUAL |
||||
Ticker: KMT
Security ID: 489170100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph Alvarado | Management | For | For |
1.2 | Elect Cindy L. Davis | Management | For | For |
1.3 | Elect William J. Harvey | Management | For | For |
1.4 | Elect William M. Lambert | Management | For | For |
1.5 | Elect Lorraine M. Martin | Management | For | For |
1.6 | Elect Sagar A. Patel | Management | For | For |
1.7 | Elect Christopher Rossi | Management | For | For |
1.8 | Elect Lawrence W. Stranghoener | Management | For | For |
1.9 | Elect Steven H. Wunning | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of the 2020 Stock and Incentive Plan | Management | For | For |
KEURIG DR PEPPER INC.
Meeting Date: JUN 18, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: KDP
Security ID: 49271V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert J. Gamgort | Management | For | For |
2 | Elect Olivier Goudet | Management | For | For |
3 | Elect Peter Harf | Management | For | For |
4 | Elect Juliette Hickman | Management | For | For |
5 | Elect Genevieve Hovde | Management | For | For |
6 | Elect Paul S. Michaels | Management | For | For |
7 | Elect Pamela H. Patsley | Management | For | For |
8 | Elect Gerhard Pleuhs | Management | Abstain | For |
9 | Elect Lubomira Rochet | Management | For | For |
10 | Elect Debra A. Sandler | Management | For | For |
11 | Elect Robert S. Singer | Management | For | For |
12 | Elect Justine Tan | Management | For | For |
13 | Elect Nelson Urdaneta | Management | For | For |
14 | Elect Larry D. Young | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
KEYENCE CORPORATION
Meeting Date: JUN 11, 2021 Record Date: MAR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6861
Security ID: J32491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Takemitsu Takizaki | Management | For | For |
4 | Elect Yu Nakata | Management | For | For |
5 | Elect Akiji Yamaguchi | Management | For | For |
6 | Elect Masayuki Miki | Management | For | For |
7 | Elect Hiroaki Yamamoto | Management | For | For |
8 | Elect Akinori Yamamoto | Management | For | For |
9 | Elect Seiichi Taniguchi | Management | For | For |
10 | Elect Kumiko Suenaga @ Kumiko Ukagami | Management | For | For |
11 | Elect Masaharu Yamamoto as Alternate Statutory Auditor | Management | For | For |
KFORCE INC.
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: KFRC
Security ID: 493732101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David L. Dunkel | Management | For | For |
1.2 | Elect Mark F. Furlong | Management | For | For |
1.3 | Elect Catherine H. Cloudman | Management | For | For |
1.4 | Elect Derrick D. Brooks | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of the 2021 Stock Incentive Plan | Management | For | For |
KIMBERLY-CLARK CORPORATION
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: KMB
Security ID: 494368103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John W. Culver | Management | For | For |
2 | Elect Robert W. Decherd | Management | For | For |
3 | Elect Michael D. Hsu | Management | For | For |
4 | Elect Mae C. Jemison | Management | For | For |
5 | Elect S. Todd Maclin | Management | For | For |
6 | Elect Sherilyn S. McCoy | Management | For | For |
7 | Elect Christa Quarles | Management | For | For |
8 | Elect Ian C. Read | Management | For | For |
9 | Elect Dunia A. Shive | Management | For | For |
10 | Elect Mark T. Smucker | Management | For | For |
11 | Elect Michael D. White | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Approval of the 2021 Equity Participation Plan | Management | For | For |
15 | Approval of the 2021 Outside Director's Compensation Plan | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meetings | Management | For | For |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
KIMBERLY-CLARK CORPORATION
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: KMB
Security ID: 494368103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Culver | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Michael D. Hsu | Management | For | For |
1.4 | Elect Director Mae C. Jemison | Management | For | For |
1.5 | Elect Director S. Todd Maclin | Management | For | For |
1.6 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.7 | Elect Director Christa S. Quarles | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Dunia A. Shive | Management | For | For |
1.10 | Elect Director Mark T. Smucker | Management | For | For |
1.11 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KIMCO REALTY CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: KIM
Security ID: 49446R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Conor C. Flynn | Management | For | For |
1d | Elect Director Frank Lourenso | Management | For | For |
1e | Elect Director Henry Moniz | Management | For | For |
1f | Elect Director Mary Hogan Preusse | Management | For | For |
1g | Elect Director Valerie Richardson | Management | For | For |
1h | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KINDER MORGAN, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: KMI
Security ID: 49456B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
1.15 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINGFISHER PLC
Meeting Date: JUN 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: KGF
Security ID: G5256E441 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Catherine Bradley | Management | For | For |
5 | Elect Tony Buffin | Management | For | For |
6 | Elect Claudia Arney | Management | For | For |
7 | Elect Bernard L. Bot | Management | For | For |
8 | Elect Jeff Carr | Management | For | For |
9 | Elect Andrew Cosslett | Management | For | For |
10 | Elect Thierry Garnier | Management | For | For |
11 | Elect Sophie Gasperment | Management | For | For |
12 | Elect Rakhi (Parekh) Goss-Custard | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Authorisation of Political Donations | Management | For | For |
16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
KINROSS GOLD CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: K
Security ID: 496902404 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Ian Atkinson | Management | For | For |
3 | Elect Kerry D. Dyte | Management | For | For |
4 | Elect Glenn A. Ives | Management | For | For |
5 | Elect Ave G. Lethbridge | Management | For | For |
6 | Elect Elizabeth McGregor | Management | For | For |
7 | Elect Catherine McLeod-Seltzer | Management | For | For |
8 | Elect Kelly J. Osborne | Management | For | For |
9 | Elect J. Paul Rollinson | Management | For | For |
10 | Elect David A. Scott | Management | For | For |
11 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
12 | Shareholder Rights Plan Renewal | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
KIRBY CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: KEX
Security ID: 497266106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tanya S. Beder | Management | For | For |
2 | Elect Barry E. Davis | Management | For | For |
3 | Elect Joseph H. Pyne | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Amendment to the 2005 Stock and Incentive Plan | Management | For | For |
7 | Amendment to the 2000 Non-Employee Director Stock Plan | Management | For | For |
KIRKLAND LAKE GOLD LTD.
Meeting Date: MAY 06, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: KL
Security ID: 49741E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Jonathan Gill | Management | For | For |
3 | Elect Peter Grosskopf | Management | For | For |
4 | Elect Ingrid J. Hibbard | Management | For | For |
5 | Elect Arnold Klassen | Management | For | For |
6 | Elect Elizabeth Lewis-Gray | Management | For | For |
7 | Elect Anthony Makuch | Management | For | For |
8 | Elect Barry P. Olson | Management | For | For |
9 | Elect Jeff Parr | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
KLA CORP.
Meeting Date: NOV 04, 2020 Record Date: SEP 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: KLAC
Security ID: 482480100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Edward W. Barnholt | Management | For | For |
2 | Elect Robert M. Calderoni | Management | For | For |
3 | Elect Jeneanne Hanley | Management | For | For |
4 | Elect Emiko Higashi | Management | For | For |
5 | Elect Kevin J. Kennedy | Management | For | For |
6 | Elect Gary B. Moore | Management | For | For |
7 | Elect Marie E. Myers | Management | For | For |
8 | Elect Kiran M. Patel | Management | For | For |
9 | Elect Victor Peng | Management | For | For |
10 | Elect Robert A. Rango | Management | For | For |
11 | Elect Richard P. Wallace | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
KLA CORPORATION
Meeting Date: NOV 04, 2020 Record Date: SEP 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: KLAC
Security ID: 482480100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | For |
1.7 | Elect Director Marie Myers | Management | For | For |
1.8 | Elect Director Kiran Patel | Management | For | For |
1.9 | Elect Director Victor Peng | Management | For | For |
1.10 | Elect Director Robert Rango | Management | For | For |
1.11 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
KNOLL, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: KNL
Security ID: 498904200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel W. Dienst | Management | For | For |
1.2 | Elect Jeffrey Alan Henderson | Management | For | For |
1.3 | Elect Christopher G. Kennedy | Management | For | For |
1.4 | Elect Stephanie P. Stahl | Management | For | For |
2 | Approval of the 2021 Stock Incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
KNORR-BREMSE AG
Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: KBX
Security ID: D4S43E114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Allocation of Profits/Dividends | Management | For | For |
7 | Ratification of Management Board Acts | Management | For | For |
8 | Ratification of Supervisory Board Acts | Management | For | For |
9 | Appointment of Auditor | Management | For | For |
10 | Elect Klaus Mangold as Board Chair | Management | For | For |
11 | Elect Kathrin Dahnke | Management | For | For |
12 | Elect Thomas Enders | Management | For | For |
13 | Elect Stefan Sommer | Management | For | For |
14 | Elect Julia Thiele-Schurhoff | Management | For | For |
15 | Elect Theodor Weimer | Management | For | For |
16 | Management Board Remuneration Policy | Management | For | For |
17 | Employee Participation Plan | Management | For | For |
KNOWLES CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: KN
Security ID: 49926D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Keith L. Barnes | Management | For | For |
2 | Elect Hermann Eul | Management | For | For |
3 | Elect Didier Hirsch | Management | For | For |
4 | Elect Ronald S. Jankov | Management | For | For |
5 | Elect Ye Jane Li | Management | For | For |
6 | Elect Donald Macleod | Management | For | For |
7 | Elect Jeffrey S. Niew | Management | For | For |
8 | Elect Cheryl L. Shavers | Management | For | For |
9 | Elect Michael S. Wishart | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
KODIAK SCIENCES INC.
Meeting Date: JUN 07, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: KOD
Security ID: 50015M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Felix J. Baker | Management | For | For |
1.2 | Elect Victor Perlroth | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
KOJAMO OYJ
Meeting Date: MAR 17, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: KOJAMO
Security ID: X4543E117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Accounts and Reports | Management | For | For |
11 | Allocation of Profits/Dividends | Management | For | For |
12 | Ratification of Board and CEO Acts | Management | For | For |
13 | Remuneration Report | Management | For | For |
14 | Non-Voting Agenda Item | Management | N/A | N/A |
15 | Director's Fees | Management | For | For |
16 | Board Size | Management | For | For |
17 | Election of Directors | Management | For | For |
18 | Authority to Set Auditor's Fees | Management | For | For |
19 | Appointment of Auditor | Management | For | For |
20 | Authority to Repurchase Shares | Management | For | For |
21 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
22 | Non-Voting Agenda Item | Management | N/A | N/A |
KONAMI HOLDINGS CORPORATION
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9766
Security ID: J3600L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Kagemasa Kozuki | Management | For | For |
4 | Elect Kimihiko Higashio | Management | For | For |
5 | Elect Hideki Hayakawa | Management | For | For |
6 | Elect Katsunori Okita | Management | For | For |
7 | Elect Yoshihiro Matsuura | Management | For | For |
8 | Elect Akira Gemma | Management | For | For |
9 | Elect Kaori Yamaguchi | Management | For | For |
10 | Elect Kimito Kubo | Management | For | For |
11 | Non-Audit Committee Directors' Fees | Management | For | For |
12 | Audit Committee Directors' Fees | Management | For | For |
KONE CORP.
Meeting Date: MAR 02, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: KNEBV
Security ID: X4551T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Accounts and Reports | Management | For | For |
11 | Allocation of Profits/Dividends | Management | For | For |
12 | Ratification of Board and CEO Acts | Management | For | For |
13 | Remuneration Report | Management | For | For |
14 | Non-Voting Agenda Item | Management | N/A | N/A |
15 | Directors' Fees | Management | For | Against |
16 | Board Size | Management | For | For |
17 | Election of Directors | Management | For | Against |
18 | Authority to Set Auditor's Fees | Management | For | For |
19 | Number of Auditors | Management | For | For |
20 | Appointment of Auditor | Management | For | For |
21 | Authority to Repurchase Shares | Management | For | For |
22 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
23 | Non-Voting Agenda Item | Management | N/A | N/A |
24 | Non-Voting Meeting Note | Management | N/A | N/A |
25 | Non-Voting Meeting Note | Management | N/A | N/A |
KONINKLIJKE AHOLD DELHAIZE N.V.
Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: AD
Security ID: N0074E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Accounts and Reports | Management | For | For |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Remuneration Report | Management | For | For |
9 | Ratification of Management Board Acts | Management | For | For |
10 | Ratification of Supervisory Board Acts | Management | For | For |
11 | Election of Jan Zijderveld to the Supervisory Board | Management | For | For |
12 | Election of Bala Subramanian to the Supervisory Board | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Suppress Preemptive Rights | Management | For | For |
16 | Authority to Repurchase Shares | Management | For | For |
17 | Cancellation Of Shares | Management | For | For |
18 | Non-Voting Agenda Item | Management | N/A | N/A |
19 | Non-Voting Meeting Note | Management | N/A | N/A |
KONINKLIJKE KPN N.V.
Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Accounts and Reports | Management | For | For |
7 | Remuneration Report | Management | For | For |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Ratification of Management Board Acts | Management | For | For |
11 | Ratification of Supervisory Board Acts | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Non-Voting Agenda Item | Management | N/A | N/A |
14 | Elect Edzard J.C. Overbeek to the Supervisory Board | Management | For | For |
15 | Elect Gerard J.A. van de Aast to the Supervisory Board | Management | For | For |
16 | Non-Voting Agenda Item | Management | N/A | N/A |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Cancellation of Shares | Management | For | For |
19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
20 | Authority to Suppress Preemptive Rights | Management | For | For |
21 | Non-Voting Agenda Item | Management | N/A | N/A |
22 | Non-Voting Agenda Item | Management | N/A | N/A |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
KONINKLIJKE PHILIPS N.V.
Meeting Date: MAY 06, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: PHIA
Security ID: N7637U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Accounts and Reports | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Remuneration Report | Management | For | For |
11 | Ratification of Management Board Acts | Management | For | For |
12 | Ratification of Supervisory Board Acts | Management | For | For |
13 | Elect Marnix J. van Ginneken to the Management Board | Management | For | For |
14 | Non-Voting Agenda Item | Management | N/A | N/A |
15 | Elect CHUA Sock Koong to the Supervisory Board | Management | For | For |
16 | Elect Indra K. Nooyi to the Supervisory Board | Management | For | For |
17 | Non-Voting Agenda Item | Management | N/A | N/A |
18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
19 | Authority to Suppress Preemptive Rights | Management | For | For |
20 | Authority to Repurchase Shares | Management | For | For |
21 | Cancellation of Shares | Management | For | For |
22 | Non-Voting Agenda Item | Management | N/A | N/A |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
KONTOOR BRANDS, INC.
Meeting Date: APR 20, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: KTB
Security ID: 50050N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kathleen S. Barclay | Management | For | For |
1.2 | Elect Robert M. Lynch | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
KUEHNE & NAGEL INTERNATIONAL AG
Meeting Date: MAY 04, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: KNIN
Security ID: H4673L145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Accounts and Reports | Management | For | TNA |
4 | Allocation of Profits/Dividends | Management | For | TNA |
5 | Ratification of Board and Management Acts | Management | For | TNA |
6 | Elect Dominik Burgy | Management | For | TNA |
7 | Elect Renato Fassbind | Management | For | TNA |
8 | Elect Karl Gernandt | Management | For | TNA |
9 | Elect David Kamenetzky | Management | For | TNA |
10 | Elect Klaus-Michael Kuhne | Management | For | TNA |
11 | Elect Hauke Stars | Management | For | TNA |
12 | Elect Martin Wittig | Management | For | TNA |
13 | Elect Joerg Wolle | Management | For | TNA |
14 | Elect Tobias Staehelin | Management | For | TNA |
15 | Appoint Joerg Wolle as Board Chair | Management | For | TNA |
16 | Elect Karl Gernandt as Nominating and Compensation Committee Member | Management | For | TNA |
17 | Elect Klaus-Michael Kuhne as Nominating and Compensation Committee Member | Management | For | TNA |
18 | Elect Hauke Stars as Nominating and Compensation Committee Member | Management | For | TNA |
19 | Appointment of Independent Proxy | Management | For | TNA |
20 | Appointment of Auditor | Management | For | TNA |
21 | Compensation Report | Management | For | TNA |
22 | Board Compensation | Management | For | TNA |
23 | Executive Compensation | Management | For | TNA |
KULICKE AND SOFFA INDUSTRIES, INC.
Meeting Date: MAR 04, 2021 Record Date: DEC 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: KLIC
Security ID: 501242101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Chin Hu | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of the 2021 Omnibus Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
KURA ONCOLOGY, INC.
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: KURA
Security ID: 50127T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Troy E. Wilson | Management | For | Withhold |
1.2 | Elect Faheem Hasnain | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
L BRANDS, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LB
Security ID: 501797104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia S. Bellinger | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director Francis A. Hondal | Management | For | For |
1d | Elect Director Danielle Lee | Management | For | For |
1e | Elect Director Andrew M. Meslow | Management | For | For |
1f | Elect Director Michael G. Morris | Management | For | For |
1g | Elect Director Sarah E. Nash | Management | For | For |
1h | Elect Director Robert H. Schottenstein | Management | For | For |
1i | Elect Director Anne Sheehan | Management | For | For |
1j | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
L3HARRIS TECHNOLOGIES, INC.
Meeting Date: APR 23, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LHX
Security ID: 502431109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date: MAY 12, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: LH
Security ID: 50540R409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kerrii B. Anderson | Management | For | For |
2 | Elect Jean-Luc Belingard | Management | For | For |
3 | Elect Jeffrey A. Davis | Management | For | For |
4 | Elect D. Gary Gilliland | Management | For | For |
5 | Elect Garheng Kong | Management | For | For |
6 | Elect Peter M. Neupert | Management | For | For |
7 | Elect Richelle P. Parham | Management | For | For |
8 | Elect Adam H. Schechter | Management | For | For |
9 | Elect Kathryn E. Wengel | Management | For | For |
10 | Elect R. Sanders Williams | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date: MAY 12, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: LH
Security ID: 50540R409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kerrii B. Anderson | Management | For | For |
2 | Elect Jean-Luc Belingard | Management | For | For |
3 | Elect Jeffrey A. Davis | Management | For | For |
4 | Elect D. Gary Gilliland | Management | For | For |
5 | Elect Garheng Kong | Management | For | For |
6 | Elect Peter M. Neupert | Management | For | For |
7 | Elect Richelle P. Parham | Management | For | For |
8 | Elect Adam H. Schechter | Management | For | For |
9 | Elect Kathryn E. Wengel | Management | For | For |
10 | Elect R. Sanders Williams | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date: MAY 12, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: LH
Security ID: 50540R409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director Kathryn E. Wengel | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
LAM RESEARCH CORP.
Meeting Date: NOV 03, 2020 Record Date: SEP 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: LRCX
Security ID: 512807108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sohail U. Ahmed | Management | For | For |
1.2 | Elect Timothy M. Archer | Management | For | For |
1.3 | Elect Eric K. Brandt | Management | For | For |
1.4 | Elect Michael R. Cannon | Management | For | For |
1.5 | Elect Catherine P. Lego | Management | For | For |
1.6 | Elect Bethany J. Mayer | Management | For | For |
1.7 | Elect Abhijit Y. Talwalkar | Management | For | For |
1.8 | Elect Lih-Shyng (Rick L.) Tsai | Management | For | For |
1.9 | Elect Leslie F. Varon | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
LAM RESEARCH CORPORATION
Meeting Date: NOV 03, 2020 Record Date: SEP 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: LRCX
Security ID: 512807108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Bethany J. Mayer | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.9 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAMAR ADVERTISING COMPANY
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LAMR
Security ID: 512816109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Fletcher | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Marshall A. Loeb | Management | For | For |
1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.6 | Elect Director Anna Reilly | Management | For | For |
1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.8 | Elect Director Wendell Reilly | Management | For | For |
1.9 | Elect Director Elizabeth Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LAMB WESTON HOLDINGS, INC.
Meeting Date: SEP 24, 2020 Record Date: JUL 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: LW
Security ID: 513272104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter J. Bensen | Management | For | For |
2 | Elect Charles A. Blixt | Management | For | For |
3 | Elect Robert J. Coviello | Management | For | For |
4 | Elect Andre J. Hawaux | Management | For | For |
5 | Elect William G. Jurgensen | Management | For | For |
6 | Elect Thomas P. Maurer | Management | For | For |
7 | Elect Robert A. Niblock | Management | For | For |
8 | Elect Hala G. Moddelmog | Management | For | For |
9 | Elect Maria Renna Sharpe | Management | For | For |
10 | Elect Thomas P. Werner | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
LAMB WESTON HOLDINGS, INC.
Meeting Date: SEP 24, 2020 Record Date: JUL 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: LW
Security ID: 513272104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Robert J. Coviello | Management | For | For |
1d | Elect Director Andre J. Hawaux | Management | For | For |
1e | Elect Director W.G. Jurgensen | Management | For | For |
1f | Elect Director Thomas P. Maurer | Management | For | For |
1g | Elect Director Robert A. Niblock | Management | For | For |
1h | Elect Director Hala G. Moddelmog | Management | For | For |
1i | Elect Director Maria Renna Sharpe | Management | For | For |
1j | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LANCASHIRE HOLDINGS LIMITED
Meeting Date: APR 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: LRE
Security ID: G5361W104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Peter Clarke | Management | For | For |
5 | Elect Michael Dawson | Management | For | For |
6 | Elect Simon J. Fraser | Management | For | For |
7 | Elect Samantha Hoe-Richardson | Management | For | For |
8 | Elect Robert Lusardi | Management | For | For |
9 | Elect Alex Maloney | Management | For | For |
10 | Elect Sally Williams | Management | For | For |
11 | Elect Natalie Kershaw | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
17 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment for Special Circumstances) | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
LAS VEGAS SANDS CORP.
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: LVS
Security ID: 517834107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Irwin Chafetz | Management | For | For |
1.2 | Elect Micheline Chau | Management | For | Withhold |
1.3 | Elect Patrick Dumont | Management | For | For |
1.4 | Elect Charles D. Forman | Management | For | For |
1.5 | Elect Robert Glen Goldstein | Management | For | For |
1.6 | Elect George Jamieson | Management | For | For |
1.7 | Elect Nora M. Jordan | Management | For | For |
1.8 | Elect Charles A. Koppelman | Management | For | Withhold |
1.9 | Elect Lewis Kramer | Management | For | For |
1.10 | Elect David F. Levi | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
LAWSON, INC.
Meeting Date: MAY 25, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2651
Security ID: J3871L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Sadanobu Takemasu | Management | For | For |
4 | Elect Katsuyuki Imada | Management | For | For |
5 | Elect Satoshi Nakaniwa | Management | For | For |
6 | Elect Keiko Hayashi @ Keiko Hama | Management | For | For |
7 | Elect Miki Iwamaura @ Miki Oku | Management | For | For |
8 | Elect Satoko Suzuki | Management | For | For |
9 | Elect Kiyotaka Kikuchi | Management | For | For |
10 | Elect Jun Miyazaki as Statutory Auditor | Management | For | For |
LEG IMMOBILIEN AG
Meeting Date: AUG 19, 2020 Record Date: AUG 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: LEG
Security ID: D4960A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Ratification of Management Board Acts | Management | For | For |
9 | Ratification of Supervisory Board Acts | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
11 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
12 | Increase in Authorised Capital | Management | For | For |
13 | Management Board Remuneration Policy | Management | For | For |
14 | Supervisory Board Size | Management | For | For |
15 | Elect Martin Wiesmann as Supervisory Board Member | Management | For | For |
16 | Approval of Profit-and-Loss Transfer Agreement | Management | For | For |
17 | Merger by Absorption; Change of Legal Form | Management | For | For |
18 | Non-Voting Meeting Note | Management | N/A | N/A |
LEGRAND SA
Meeting Date: MAY 26, 2021 Record Date: MAY 21, 2021 Meeting Type: MIX |
||||
Ticker: LR
Security ID: F56196185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
6 | Consolidated Accounts and Reports | Management | For | For |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | 2020 Remuneration Report | Management | For | For |
9 | 2020 Remuneration of Gilles Schnepp, Chair until June 30, 2020 | Management | For | For |
10 | 2020 Remuneration of Angeles Garcia-Poveda, Chair since July 1, 2020 | Management | For | For |
11 | 2020 Remuneration of Benoit Coquart, CEO | Management | For | For |
12 | 2021 Remuneration Policy (Chair) | Management | For | For |
13 | 2021 Remuneration Policy (CEO) | Management | For | For |
14 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
15 | Elect Annalisa Elia Loustau | Management | For | For |
16 | Elect Jean-Marc Chery | Management | For | For |
17 | Authority to Repurchase and Reissue Shares | Management | For | For |
18 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
19 | Authority to Issue Performance Shares | Management | For | For |
20 | Amendments to Article Regarding Voting Rights | Management | For | For |
21 | Authorisation of Legal Formalities | Management | For | For |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
LEIDOS HOLDINGS, INC.
Meeting Date: APR 30, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: LDOS
Security ID: 525327102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregory R. Dahlberg | Management | For | For |
2 | Elect David G. Fubini | Management | For | For |
3 | Elect Miriam E. John | Management | For | For |
4 | Elect Frank Kendall III | Management | For | For |
5 | Elect Robert C. Kovarik, Jr. | Management | For | For |
6 | Elect Harry M.J. Kraemer, Jr. | Management | For | For |
7 | Elect Roger A. Krone | Management | For | For |
8 | Elect Gary S. May | Management | For | For |
9 | Elect Surya N. Mohapatra | Management | For | For |
10 | Elect Robert S. Shapard | Management | For | For |
11 | Elect Susan M. Stalnecker | Management | For | For |
12 | Elect Noel B. Williams | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
LEM HOLDING SA
Meeting Date: JUN 24, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: LEHN
Security ID: H48909149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Accounts and Reports | Management | For | TNA |
4 | Compensation Report | Management | For | TNA |
5 | Allocation of Profits/Dividends | Management | For | TNA |
6 | Ratification of Board and Management Acts | Management | For | TNA |
7 | Board Compensation | Management | For | TNA |
8 | Executive Compensation (Short-Term Variable) | Management | For | TNA |
9 | Executive Compensation (Long-Term Variable) | Management | For | TNA |
10 | Executive Compensation (Fixed) | Management | For | TNA |
11 | Amendments to Articles (Age Limit Exemption) | Management | For | TNA |
12 | Elect Ilan Cohen | Management | For | TNA |
13 | Elect Ulrich Looser | Management | For | TNA |
14 | Elect Ueli Wampfler | Management | For | TNA |
15 | Elect Werner C. Weber | Management | For | TNA |
16 | Elect Francois Gabella | Management | For | TNA |
17 | Elect Andreas Hurlimann as Board Chair | Management | For | TNA |
18 | Elect Ulrich Looser as Nominating and Compensation Committee Member | Management | For | TNA |
19 | Elect Andreas Hurlimann as Nominating and Compensation Committee Member | Management | For | TNA |
20 | Appointment of Independent Proxy | Management | For | TNA |
21 | Appointment of Auditor | Management | For | TNA |
LENNAR CORPORATION
Meeting Date: APR 07, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: LEN
Security ID: 526057104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amy L. Banse | Management | For | For |
2 | Elect Richard Beckwitt | Management | For | For |
3 | Elect Steven L. Gerard | Management | For | For |
4 | Elect Theron I. Gilliam | Management | For | For |
5 | Elect Sherrill W. Hudson | Management | For | For |
6 | Elect Jonathan M. Jaffe | Management | For | For |
7 | Elect Sidney Lapidus | Management | For | For |
8 | Elect Teri P. McClure | Management | For | For |
9 | Elect Stuart A. Miller | Management | For | For |
10 | Elect Armando J. Olivera | Management | For | For |
11 | Elect Jeffrey Sonnenfeld | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
LENNAR CORPORATION
Meeting Date: APR 07, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: LEN
Security ID: 526057104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: LII
Security ID: 526107107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sherry L. Buck | Management | For | For |
1.2 | Elect Gregory T. Swienton | Management | For | For |
1.3 | Elect Todd J. Teske | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
LHC GROUP, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: LHCG
Security ID: 50187A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Keith G. Myers | Management | For | For |
1.2 | Elect Ronald T. Nixon | Management | For | For |
1.3 | Elect W. Earl Reed III | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
LIBERTY GLOBAL PLC
Meeting Date: JUN 16, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LBTYA
Security ID: G5480U104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael T. Fries | Management | For | For |
2 | Elect Paul A. Gould | Management | For | For |
3 | Elect John C. Malone | Management | For | Against |
4 | Elect Larry E. Romrell | Management | For | Against |
5 | Remuneration Report (Advisory) | Management | For | Against |
6 | Ratification of Auditor | Management | For | For |
7 | Appointment of UK Auditor | Management | For | For |
8 | Authority to Set Auditor's Fees | Management | For | For |
9 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
10 | Authorisation of Political Donations | Management | For | For |
11 | Authority to Repurchase Shares | Management | For | For |
LINDE PLC
Meeting Date: JUL 27, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: LIN
Security ID: 74005P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wolfgang Reitzle | Management | For | For |
2 | Elect Stephen F. Angel | Management | For | For |
3 | Elect Ann-Kristin Achleitner | Management | For | For |
4 | Elect Clemens A.H. Borsig | Management | For | For |
5 | Elect Nance K. Dicciani | Management | For | For |
6 | Elect Thomas Enders | Management | For | For |
7 | Elect Franz Fehrenbach | Management | For | For |
8 | Elect Edward G. Galante | Management | For | For |
9 | Elect Larry D. McVay | Management | For | For |
10 | Elect Victoria Ossadnik | Management | For | For |
11 | Elect Martin H. Richenhagen | Management | For | Against |
12 | Elect Robert L. Wood | Management | For | For |
13 | Ratification of PricewaterhouseCoopers | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Authority to Set Price Range for Re-Issuance of Treasury Shares | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
LINDE PLC
Meeting Date: JUL 27, 2020 Record Date: JUL 25, 2020 Meeting Type: ANNUAL |
||||
Ticker: LIN
Security ID: G5494J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIVENT CORPORATION
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: LTHM
Security ID: 53814L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre R. Brondeau | Management | For | For |
2 | Elect G. Peter D'Aloia | Management | For | For |
3 | Elect Robert C. Pallash | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Repeal of Classified Board | Management | For | For |
7 | Elimination of Supermajority Requirement | Management | For | For |
LIVERAMP HOLDINGS, INC.
Meeting Date: AUG 11, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: RAMP
Security ID: 53815P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Timothy R. Cadogan | Management | For | For |
2 | Elect Vivian Chow | Management | For | For |
3 | Elect Scott E. Howe | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
LIXIL CORPORATION
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5938
Security ID: J3893W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Kinya Seto | Management | For | For |
4 | Elect Sachio Matsumoto | Management | For | For |
5 | Elect Hwa Jin Song Montesano | Management | For | For |
6 | Elect Tamio Uchibori | Management | For | For |
7 | Elect Teruo Suzuki | Management | For | For |
8 | Elect Yuji Nishiura | Management | For | For |
9 | Elect Daisuke Hamaguchi | Management | For | For |
10 | Elect Masatoshi Matsuzaki | Management | For | For |
11 | Elect Shiho Konno | Management | For | For |
12 | Elect Mariko Watahiki | Management | For | For |
LKQ CORPORATION
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: LKQ
Security ID: 501889208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick Berard | Management | For | For |
2 | Elect Meg A. Divitto | Management | For | For |
3 | Elect Robert M. Hanser | Management | For | For |
4 | Elect Joseph M. Holsten | Management | For | For |
5 | Elect Blythe J. McGarvie | Management | For | For |
6 | Elect John W. Mendel | Management | For | For |
7 | Elect Jody G. Miller | Management | For | For |
8 | Elect Guhan Subramanian | Management | For | For |
9 | Elect Xavier Urbain | Management | For | For |
10 | Elect Jacob H. Welch | Management | For | For |
11 | Elect Dominick P. Zarcone | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
LKQ CORPORATION
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: LKQ
Security ID: 501889208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director John W. Mendel | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director Xavier Urbain | Management | For | For |
1j | Elect Director Jacob H. Welch | Management | For | For |
1k | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 22, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel F. Akerson | Management | For | For |
2 | Elect David B. Burritt | Management | For | For |
3 | Elect Bruce A. Carlson | Management | For | For |
4 | Elect Joseph Dunford Jr. | Management | For | For |
5 | Elect James O. Ellis, Jr. | Management | For | For |
6 | Elect Thomas J. Falk | Management | For | For |
7 | Elect Ilene S. Gordon | Management | For | For |
8 | Elect Vicki A. Hollub | Management | For | For |
9 | Elect Jeh C. Johnson | Management | For | For |
10 | Elect Debra L. Reed-Klages | Management | For | For |
11 | Elect James D. Taiclet | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Human Rights Due Diligence Process Report | Shareholder | Against | Against |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 22, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | Against |
1.4 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Vicki A. Hollub | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.11 | Elect Director James D. Taiclet | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 22, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Vicki A. Hollub | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.11 | Elect Director James D. Taiclet | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Human Rights Due Diligence | Shareholder | Against | For |
LOOMIS AB
Meeting Date: DEC 10, 2020 Record Date: DEC 02, 2020 Meeting Type: SPECIAL |
||||
Ticker: LOOMIS
Security ID: W5S50Y116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Allocation of Profits/Dividends | Management | For | For |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Non-Voting Meeting Note | Management | N/A | N/A |
14 | Non-Voting Meeting Note | Management | N/A | N/A |
LOOMIS AB
Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: LOOMIS
Security ID: W5S50Y116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Non-Voting Agenda Item | Management | N/A | N/A |
14 | Non-Voting Agenda Item | Management | N/A | N/A |
15 | Accounts and Reports | Management | For | For |
16 | Allocation of Profits/Dividends | Management | For | For |
17 | Dividend Record Date | Management | For | For |
18 | Ratification of Alf Goransson | Management | For | For |
19 | Ratification of Jeanette Almberg | Management | For | For |
20 | Ratification of Lars Blecko | Management | For | For |
21 | Ratification of Cecilia Daun Wennborg | Management | For | For |
22 | Ratification of Johan Lundberg | Management | For | For |
23 | Ratification of Jan Svensson | Management | For | For |
24 | Ratification of Sofie Norden | Management | For | For |
25 | Ratification of Jasmina Petrovic | Management | For | For |
26 | Ratification of Ingrid Bonde | Management | For | For |
27 | Ratification of Janna Astrom | Management | For | For |
28 | Ratification of Patrik Andersson | Management | For | For |
29 | Board Size | Management | For | For |
30 | Directors and Auditors' Fees | Management | For | For |
31 | Election of Directors | Management | For | For |
32 | Appointment of Auditor | Management | For | For |
33 | Remuneration Report | Management | For | For |
34 | Remuneration Policy | Management | For | For |
35 | Adoption of Share-Based Incentives (LTIP 2021) | Management | For | For |
36 | Authority to Repurchase and Reissue Shares | Management | For | For |
37 | Amendments to Articles (Postal Voting) | Management | For | For |
38 | Non-Voting Meeting Note | Management | N/A | N/A |
LOWE'S COMPANIES, INC.
Meeting Date: MAY 28, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Raul Alvarez | Management | For | For |
1.2 | Elect David H. Batchelder | Management | For | For |
1.3 | Elect Angela F. Braly | Management | For | For |
1.4 | Elect Sandra B. Cochran | Management | For | For |
1.5 | Elect Laurie Z. Douglas | Management | For | For |
1.6 | Elect Richard W. Dreiling | Management | For | For |
1.7 | Elect Marvin R. Ellison | Management | For | For |
1.8 | Elect Daniel J. Heinrich | Management | For | For |
1.9 | Elect Brian C. Rogers | Management | For | For |
1.10 | Elect Bertram L. Scott | Management | For | For |
1.11 | Elect Mary Beth West | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
LOWE'S COMPANIES, INC.
Meeting Date: MAY 28, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
LOWE'S COMPANIES, INC.
Meeting Date: MAY 28, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: LPLA
Security ID: 50212V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dan H. Arnold | Management | For | For |
2 | Elect Edward C. Bernard | Management | For | For |
3 | Elect H. Paulett Eberhart | Management | For | For |
4 | Elect William F. Glavin, Jr. | Management | For | For |
5 | Elect Allison Mnookin | Management | For | For |
6 | Elect Anne Mulcahy | Management | For | For |
7 | Elect James S. Putnam | Management | For | For |
8 | Elect Richard P. Schifter | Management | For | For |
9 | Elect Corey Thomas | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Approval of the 2021 Omnibus Equity Incentive Plan | Management | For | For |
13 | Approval of the 2021 Employee Stock Purchase Plan | Management | For | For |
LULULEMON ATHLETICA INC.
Meeting Date: JUN 09, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: LULU
Security ID: 550021109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Calvin McDonald | Management | For | For |
2 | Elect Martha A. Morfitt | Management | For | For |
3 | Elect Emily White | Management | For | For |
4 | Elect Kourtney Gibson | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
LUMEN TECHNOLOGIES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: LUMN
Security ID: 550241103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director Martha Helena Bejar | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven T. "Terry" Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director W. Bruce Hanks | Management | For | For |
1h | Elect Director Hal Stanley Jones | Management | For | For |
1i | Elect Director Michael Roberts | Management | For | For |
1j | Elect Director Laurie Siegel | Management | For | For |
1k | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUMENTUM HOLDINGS INC
Meeting Date: NOV 19, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: LITE
Security ID: 55024U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Penelope Herscher | Management | For | For |
2 | Elect Harold L. Covert | Management | For | For |
3 | Elect Julia S. Johnson | Management | For | For |
4 | Elect Brian J. Lillie | Management | For | For |
5 | Elect Alan S. Lowe | Management | For | For |
6 | Elect Ian S. Small | Management | For | For |
7 | Elect Janet S. Wong | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
LUNDIN ENERGY AB
Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LUNE
Security ID: W64566107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Non-Voting Agenda Item | Management | N/A | N/A |
14 | Allocation of Profits/Dividends | Management | For | For |
15 | Ratification of Peggy Bruzelius | Management | For | For |
16 | Ratification of C. Ashley Heppenstall | Management | For | For |
17 | Ratification of Ian H. Lundin | Management | For | For |
18 | Ratification of Lukas H. Lundin | Management | For | For |
19 | Ratification of Grace Reksten Skaugen | Management | For | For |
20 | Ratification of Torstein Sanness | Management | For | For |
21 | Ratification of Alex Schneiter (CEO) | Management | For | For |
22 | Ratification of Jakob Thomasen | Management | For | For |
23 | Ratification of Cecilia Vieweg | Management | For | For |
24 | Remuneration Report | Management | For | For |
25 | Board Size | Management | For | Against |
26 | Non-Voting Agenda Item | Management | N/A | N/A |
27 | Non-Voting Agenda Item | Management | N/A | N/A |
28 | Directors' Fees | Management | For | For |
29 | Elect Peggy Bruzelius | Management | For | For |
30 | Elect Ashley Heppenstall | Management | For | For |
31 | Elect Ian H. Lundin | Management | For | For |
32 | Elect Lukas H. Lundin | Management | For | For |
33 | Elect Grace Reksten Skaugen | Management | For | For |
34 | Elect Torstein Sanness | Management | For | For |
35 | Elect Alex Schneiter | Management | For | For |
36 | Elect Jakob Thomasen | Management | For | For |
37 | Elect Cecilia Vieweg | Management | For | For |
38 | Elect Adam I. Lundin | Management | For | For |
39 | Elect Ian H. Lundin as Chair | Management | For | For |
40 | Authority to Set Auditor's Fees | Management | For | For |
41 | Appointment of Auditor | Management | For | For |
42 | Approval of LTIP 2021 | Management | For | For |
43 | Authority to Issue Shares (2021 Long-term Performance-based Incentive Plan) | Management | For | For |
44 | Authorisation of Extraordinary Awards to Alex Schneiter | Management | For | For |
45 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | Against |
46 | Authority to Repurchase Shares | Management | For | For |
47 | Shareholder Proposal Regarding Alignment of Legal Defense Strategy with Human Rights Policy | Management | For | For |
48 | Shareholder Proposal Regarding Disclosure of Legal Costs | Shareholder | Against | Against |
49 | Financial Statements and Allocation of Profits/Dividends | Shareholder | Against | For |
50 | Non-Voting Agenda Item | Management | N/A | N/A |
51 | Non-Voting Meeting Note | Management | N/A | N/A |
52 | Non-Voting Meeting Note | Management | N/A | N/A |
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Charles de Croisset as Director | Management | For | Against |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | Against |
12 | Approve Compensation of Corporate Officers | Management | For | Against |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | For |
30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
LVMH MOET HENNESSY VUITTON SE
Meeting Date: APR 15, 2021 Record Date: APR 12, 2021 Meeting Type: MIX |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Accounts and Reports | Management | For | For |
7 | Consolidated Accounts and Reports | Management | For | For |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Special Auditors Report on Regulated Agreements | Management | For | For |
10 | Elect Antoine Arnault | Management | For | For |
11 | Elect Nicolas Bazire | Management | For | For |
12 | Elect Charles de Croisset | Management | For | Against |
13 | Elect Yves-Thibault de Silguy | Management | For | For |
14 | Appointment of Alternate Auditor | Management | For | For |
15 | Amendment to 2020 Remuneration Policy (Board of Directors) | Management | For | For |
16 | Amendment to 2020 Remuneration Policy (Executives) | Management | For | Against |
17 | 2020 Remuneration Report | Management | For | Against |
18 | 2020 Remuneration of Bernard Arnault, Chair and CEO | Management | For | Against |
19 | 2020 Remuneration of Antonio Belloni, Deputy CEO | Management | For | Against |
20 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
21 | 2021 Remuneration Policy (Chair and CEO) | Management | For | Against |
22 | 2021 Remuneration Policy (Deputy CEO) | Management | For | Against |
23 | Authority to Repurchase and Reissue Shares | Management | For | For |
24 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
25 | Authority to Increase Capital Through Capitalisations | Management | For | For |
26 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
27 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | Against |
28 | Authority to Issue Shares and Convertible Debt Through Private Placement (Qualified Investors) | Management | For | Against |
29 | Greenshoe | Management | For | Against |
30 | Authority to Increase Capital in Case of Exchange Offers | Management | For | Against |
31 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | Against |
32 | Authority to Grant Stock Options | Management | For | Against |
33 | Employee Stock Purchase Plan | Management | For | For |
34 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
35 | Amendments to Article Regarding Alternate Auditors | Management | For | For |
LVMH MOET HENNESSY VUITTON SE
Meeting Date: MAY 28, 2021 Record Date: MAY 25, 2021 Meeting Type: ORDINARY |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Authority to Repurchase and Reissue Shares | Management | For | For |
LYDALL, INC.
Meeting Date: APR 20, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LDL
Security ID: 550819106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David G. Bills | Management | For | For |
2 | Elect James J. Cannon | Management | For | For |
3 | Elect Marc T. Giles | Management | For | For |
4 | Elect Paul W. Graves | Management | For | For |
5 | Elect Sara A. Greenstein | Management | For | For |
6 | Elect Suzanne Hammett | Management | For | For |
7 | Elect Katherine C. Harper | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date: MAY 28, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: LYB
Security ID: N53745100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jacques Aigrain | Management | For | For |
2 | Elect Lincoln Benet | Management | For | For |
3 | Elect Jagjeet S. Bindra | Management | For | For |
4 | Elect Robin Buchanan | Management | For | For |
5 | Elect Anthony R. Chase | Management | For | For |
6 | Elect Stephen F. Cooper | Management | For | For |
7 | Elect Nance K. Dicciani | Management | For | For |
8 | Elect Robert W. Dudley | Management | For | For |
9 | Elect Claire S. Farley | Management | For | For |
10 | Elect Michael S. Hanley | Management | For | For |
11 | Elect Albert Manifold | Management | For | For |
12 | Elect Bhavesh V. Patel | Management | For | For |
13 | Ratification of Board Acts | Management | For | For |
14 | Accounts and Reports | Management | For | For |
15 | Appointment of Dutch Statutory Auditor | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
19 | Cancellation of Shares | Management | For | For |
20 | Amendment to the Long Term Incentive Plan | Management | For | For |
21 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date: MAY 28, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: LYB
Security ID: N53745100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
1d | Elect Director Robin Buchanan | Management | For | For |
1e | Elect Director Anthony (Tony) Chase | Management | For | For |
1f | Elect Director Stephen Cooper | Management | For | For |
1g | Elect Director Nance Dicciani | Management | For | For |
1h | Elect Director Robert (Bob) Dudley | Management | For | For |
1i | Elect Director Claire Farley | Management | For | For |
1j | Elect Director Michael Hanley | Management | For | For |
1k | Elect Director Albert Manifold | Management | For | For |
1l | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Shares | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
M&G PLC
Meeting Date: MAY 26, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MNG
Security ID: G6107R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect Clare M. Chapman | Management | For | For |
4 | Elect Fiona Clutterbuck | Management | For | For |
5 | Elect John Foley | Management | For | For |
6 | Elect Clare Bousfield | Management | For | For |
7 | Elect Clive Adamson | Management | For | For |
8 | Elect Clare Thompson | Management | For | For |
9 | Elect Massimo Tosato | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
11 | Authority to Set Auditor's Fees | Management | For | For |
12 | Authorisation of Political Donations | Management | For | For |
13 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
14 | Authority to allot Mandatory Convertible Securities ('MCS') | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Mandatory Convertible Securities w/o Preemptive Rights | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
M&T BANK CORPORATION
Meeting Date: APR 20, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: MTB
Security ID: 55261F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C. Angela Bontempo | Management | For | For |
1.2 | Elect Robert T. Brady | Management | For | For |
1.3 | Elect Calvin G. Butler, Jr. | Management | For | For |
1.4 | Elect T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Gary N. Geisel | Management | For | For |
1.6 | Elect Leslie Godridge | Management | For | For |
1.7 | Elect Richard S. Gold | Management | For | For |
1.8 | Elect Richard A. Grossi | Management | For | For |
1.9 | Elect Rene F. Jones | Management | For | For |
1.10 | Elect Richard Ledgett | Management | For | For |
1.11 | Elect Newton P.S. Merrill | Management | For | For |
1.12 | Elect Kevin J. Pearson | Management | For | For |
1.13 | Elect Melinda R. Rich | Management | For | For |
1.14 | Elect Robert E. Sadler, Jr. | Management | For | For |
1.15 | Elect Denis J. Salamone | Management | For | For |
1.16 | Elect John R. Scannell | Management | For | Withhold |
1.17 | Elect David S. Scharfstein | Management | For | For |
1.18 | Elect Rudina Seseri | Management | For | For |
1.19 | Elect Herbert L. Washington | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
M&T BANK CORPORATION
Meeting Date: APR 20, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: MTB
Security ID: 55261F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C. Angela Bontempo | Management | For | For |
1.2 | Elect Robert T. Brady | Management | For | For |
1.3 | Elect Calvin G. Butler, Jr. | Management | For | For |
1.4 | Elect T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Gary N. Geisel | Management | For | For |
1.6 | Elect Leslie Godridge | Management | For | For |
1.7 | Elect Richard S. Gold | Management | For | For |
1.8 | Elect Richard A. Grossi | Management | For | For |
1.9 | Elect Rene F. Jones | Management | For | For |
1.10 | Elect Richard Ledgett | Management | For | For |
1.11 | Elect Newton P.S. Merrill | Management | For | For |
1.12 | Elect Kevin J. Pearson | Management | For | For |
1.13 | Elect Melinda R. Rich | Management | For | For |
1.14 | Elect Robert E. Sadler, Jr. | Management | For | For |
1.15 | Elect Denis J. Salamone | Management | For | For |
1.16 | Elect John R. Scannell | Management | For | Withhold |
1.17 | Elect David S. Scharfstein | Management | For | For |
1.18 | Elect Rudina Seseri | Management | For | For |
1.19 | Elect Herbert L. Washington | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
M&T BANK CORPORATION
Meeting Date: MAY 25, 2021 Record Date: APR 19, 2021 Meeting Type: SPECIAL |
||||
Ticker: MTB
Security ID: 55261F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase in Preferred Stock | Management | For | For |
2 | People's United Transaction | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
M&T BANK CORPORATION
Meeting Date: MAY 25, 2021 Record Date: APR 19, 2021 Meeting Type: SPECIAL |
||||
Ticker: MTB
Security ID: 55261F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase in Preferred Stock | Management | For | For |
2 | People's United Transaction | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
MAGNA INTERNATIONAL INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: MG
Security ID: 559222401 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Peter Guy Bowie | Management | For | For |
3 | Elect Mary S. Chan | Management | For | For |
4 | Elect V. Peter Harder | Management | For | For |
5 | Elect Seetarama S. Kotagiri | Management | For | For |
6 | Elect Kurt J. Lauk | Management | For | For |
7 | Elect Robert F. MacLellan | Management | For | For |
8 | Elect Mary Lou Maher | Management | For | For |
9 | Elect Cynthia A. Niekamp | Management | For | For |
10 | Elect William A. Ruh | Management | For | For |
11 | Elect Indira V. Samarasekera | Management | For | For |
12 | Elect Lisa S. Westlake | Management | For | For |
13 | Elect William L. Young | Management | For | For |
14 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
MAGNITE, INC.
Meeting Date: JUL 08, 2020 Record Date: MAY 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: MGNI
Security ID: 78112V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lisa L. Troe | Management | For | For |
2 | Elect Paul Caine | Management | For | For |
3 | Elect Doug Knopper | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
MAKITA CORPORATION
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6586
Security ID: J39584107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Masahiko Goto | Management | For | Against |
5 | Elect Munetoshi Goto | Management | For | For |
6 | Elect Shinichiro Tomita | Management | For | For |
7 | Elect Tetsuhisa Kaneko | Management | For | For |
8 | Elect Tomoyuki Ota | Management | For | For |
9 | Elect Takashi Tsuchiya | Management | For | For |
10 | Elect Masaki Yoshida | Management | For | For |
11 | Elect Takashi Omote | Management | For | For |
12 | Elect Yukihiro Otsu | Management | For | For |
13 | Elect Masahiro Sugino | Management | For | For |
14 | Elect Takahiro Iwase | Management | For | For |
15 | Elect Mitsuhiko Wakayama | Management | For | For |
16 | Elect Akira Kodama | Management | For | For |
17 | Elect Shoji Inoue | Management | For | For |
18 | Elect Koji Nishikawa | Management | For | For |
19 | Non-Audit Committee Directors' Fees | Management | For | For |
20 | Audit Committee Directors' Fees | Management | For | For |
21 | Adoption of Restricted Stock Plan | Management | For | For |
22 | Bonus | Management | For | For |
MANHATTAN ASSOCIATES, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: MANH
Security ID: 562750109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Deepak Raghavan | Management | For | For |
2 | Elect Edmond I. Eger III | Management | For | For |
3 | Elect Linda T. Hollembaek | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
MARATHON OIL CORPORATION
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: 565849106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director Jason B. Few | Management | For | For |
1d | Elect Director M. Elise Hyland | Management | For | For |
1e | Elect Director Holli C. Ladhani | Management | For | For |
1f | Elect Director Brent J. Smolik | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director J. Kent Wells | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARCUS & MILLICHAP, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: MMI
Security ID: 566324109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lauralee E. Martin | Management | For | For |
1.2 | Elect Nicholas F. McClanahan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
MAREL HF.
Meeting Date: MAR 17, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: MAREL
Security ID: X5187X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Agenda Item | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Accounts and Reports | Management | For | For |
6 | Allocation of Profits/Dividends | Management | For | For |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Amendments to the Remuneration Policy | Management | For | For |
9 | Director's Fees | Management | For | For |
10 | Authority to Set Auditor's Fees | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Board Size | Management | For | For |
13 | Elect Ann Elizabeth Savage | Management | For | For |
14 | Elect Arnar Thor Masson | Management | For | For |
15 | Elect Astvaldur Johannsson | Management | For | For |
16 | Elect Lillie Li Valeur | Management | For | For |
17 | Elect Olafur Steinn Gudmundsson | Management | For | For |
18 | Elect Svafa Gronfeldt | Management | For | For |
19 | Elect Ton van der Laan | Management | For | For |
20 | Appointment of Auditor | Management | For | For |
21 | Authority to Repurchase Shares | Management | For | For |
22 | Non-Voting Agenda Item | Management | N/A | N/A |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
MARKEL CORPORATION
Meeting Date: MAY 10, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: MKL
Security ID: 570535104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark M. Besca | Management | For | For |
2 | Elect K. Bruce Connell | Management | For | For |
3 | Elect Thomas S. Gayner | Management | For | For |
4 | Elect Greta J. Harris | Management | For | For |
5 | Elect Diane Leopold | Management | For | For |
6 | Elect Lemuel E. Lewis | Management | For | For |
7 | Elect Anthony F. Markel | Management | For | For |
8 | Elect Steven A. Markel | Management | For | For |
9 | Elect Harold L. Morrison, Jr. | Management | For | For |
10 | Elect Michael O'Reilly | Management | For | For |
11 | Elect A. Lynne Puckett | Management | For | For |
12 | Elect Richard R. Whitt, III | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: MKTX
Security ID: 57060D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard M. McVey | Management | For | For |
2 | Elect Nancy Altobello | Management | For | For |
3 | Elect Steven Begleiter | Management | For | For |
4 | Elect Stephen P. Casper | Management | For | For |
5 | Elect Jane P. Chwick | Management | For | For |
6 | Elect Christopher R. Concannon | Management | For | For |
7 | Elect William F. Cruger | Management | For | For |
8 | Elect Kourtney Gibson | Management | For | For |
9 | Elect Justin G. Gmelich | Management | For | For |
10 | Elect Richard G. Ketchum | Management | For | For |
11 | Elect Emily H. Portney | Management | For | For |
12 | Elect Richard L. Prager | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
MARR S.P.A
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ORDINARY |
||||
Ticker: MARR
Security ID: T6456M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Losses | Management | For | For |
5 | Remuneration Policy (Binding) | Management | For | For |
6 | Remuneration Report (Advisory) | Management | For | For |
7 | Non-Voting Meeting Note | Management | N/A | N/A |
8 | Non-Voting Meeting Note | Management | N/A | N/A |
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: MAR
Security ID: 571903202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J.W. Marriott, Jr. | Management | For | For |
1b | Elect Director Anthony G. Capuano | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director George Munoz | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
4b | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
4c | Eliminate Supermajority Vote Requirement to Amend Certain Bylaws Provisions | Management | For | For |
4d | Eliminate Supermajority Vote Requirement for Certain Transactions | Management | For | For |
4e | Eliminate Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MMC
Security ID: 571748102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony K. Anderson | Management | For | For |
2 | Elect Oscar Fanjul Martin | Management | For | For |
3 | Elect Daniel S. Glaser | Management | For | For |
4 | Elect H. Edward Hanway | Management | For | For |
5 | Elect Deborah C. Hopkins | Management | For | For |
6 | Elect Tamara Ingram | Management | For | For |
7 | Elect Jane H. Lute | Management | For | For |
8 | Elect Steven A. Mills | Management | For | For |
9 | Elect Bruce P. Nolop | Management | For | For |
10 | Elect Marc D. Oken | Management | For | For |
11 | Elect Morton O. Schapiro | Management | For | For |
12 | Elect Lloyd M. Yates | Management | For | For |
13 | Elect R. David Yost | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MMC
Security ID: 571748102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Tamara Ingram | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Steven A. Mills | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Marc D. Oken | Management | For | For |
1k | Elect Director Morton O. Schapiro | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MARSHALLS PLC
Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MSLH
Security ID: G58718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Appointment of Auditor | Management | For | For |
3 | Authority to Set Auditor's Fees | Management | For | For |
4 | Final Dividend | Management | For | For |
5 | Elect Vanda Murray | Management | For | For |
6 | Elect Martyn Coffey | Management | For | For |
7 | Elect Graham Prothero | Management | For | For |
8 | Elect Tim Pile | Management | For | For |
9 | Elect Angela Bromfield | Management | For | For |
10 | Remuneration Report (Advisory) | Management | For | For |
11 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
13 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
14 | Authority to Repurchase Shares | Management | For | For |
15 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: MLM
Security ID: 573284106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dorothy M. Ables | Management | For | For |
2 | Elect Sue W. Cole | Management | For | For |
3 | Elect Smith W. Davis | Management | For | For |
4 | Elect Anthony R. Foxx | Management | For | For |
5 | Elect John J. Koraleski | Management | For | For |
6 | Elect C. Howard Nye | Management | For | For |
7 | Elect Laree E. Perez | Management | For | For |
8 | Elect Thomas H. Pike | Management | For | For |
9 | Elect Michael J. Quillen | Management | For | For |
10 | Elect Donald W. Slager | Management | For | For |
11 | Elect David C. Wajsgras | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: MLM
Security ID: 573284106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Sue W. Cole | Management | For | For |
1.3 | Elect Director Smith W. Davis | Management | For | For |
1.4 | Elect Director Anthony R. Foxx | Management | For | For |
1.5 | Elect Director John J. Koraleski | Management | For | For |
1.6 | Elect Director C. Howard Nye | Management | For | For |
1.7 | Elect Director Laree E. Perez | Management | For | For |
1.8 | Elect Director Thomas H. Pike | Management | For | For |
1.9 | Elect Director Michael J. Quillen | Management | For | For |
1.10 | Elect Director Donald W. Slager | Management | For | For |
1.11 | Elect Director David C. Wajsgras | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date: JUL 23, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: MRVL
Security ID: G5876H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William Tudor Brown | Management | For | For |
2 | Elect Brad W. Buss | Management | For | For |
3 | Elect Edward H. Frank | Management | For | For |
4 | Elect Richard S. Hill | Management | For | For |
5 | Elect Bethany J. Mayer | Management | For | For |
6 | Elect Matthew J. Murphy | Management | For | For |
7 | Elect Michael G. Strachan | Management | For | For |
8 | Elect Robert E. Switz | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | Against |
10 | Ratification of Auditor | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date: APR 15, 2021 Record Date: FEB 25, 2021 Meeting Type: SPECIAL |
||||
Ticker: MRVL
Security ID: G5876H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elimination of Supermajority Requirement | Management | For | For |
2 | Inphi Transaction | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
MASCO CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: MAS
Security ID: 574599106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark R. Alexander | Management | For | For |
1b | Elect Director Marie A. Ffolkes | Management | For | For |
1c | Elect Director John C. Plant | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASCO CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: MAS
Security ID: 574599106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark R. Alexander | Management | For | For |
1b | Elect Director Marie A. Ffolkes | Management | For | For |
1c | Elect Director John C. Plant | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ajay Banga | Management | For | For |
2 | Elect Merit E. Janow | Management | For | For |
3 | Elect Richard K. Davis | Management | For | For |
4 | Elect Steven J. Freiberg | Management | For | For |
5 | Elect Julius Genachowski | Management | For | For |
6 | Elect GOH Choon Phong | Management | For | For |
7 | Elect Oki Matsumoto | Management | For | For |
8 | Elect Michael Miebach | Management | For | For |
9 | Elect Youngme E. Moon | Management | For | For |
10 | Elect Rima Qureshi | Management | For | For |
11 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
12 | Elect Gabrielle Sulzberger | Management | For | For |
13 | Elect Jackson P. Tai | Management | For | For |
14 | Elect Lance Uggla | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Amendment to the 2006 Long-Term Incentive Plan | Management | For | For |
18 | Amendment to the 2006 Non-Employee Director Equity Compensation Plan | Management | For | For |
19 | Elimination of Supermajority Requirements | Management | For | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Merit E. Janow | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Oki Matsumoto | Management | For | For |
1h | Elect Director Michael Miebach | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Merit E. Janow | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Oki Matsumoto | Management | For | For |
1h | Elect Director Michael Miebach | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
MATCH GROUP, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: MTCH
Security ID: 57667L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wendi Murdoch | Management | For | For |
2 | Elect Glenn H. Schiffman | Management | For | For |
3 | Elect Pamela S. Seymon | Management | For | For |
4 | Approval of the 2021 Employee Stock Purchase Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date: OCT 08, 2020 Record Date: AUG 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: MXIM
Security ID: 57772K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date: OCT 08, 2020 Record Date: AUG 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: MXIM
Security ID: 57772K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date: NOV 05, 2020 Record Date: SEP 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: MXIM
Security ID: 57772K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William P. Sullivan | Management | For | For |
2 | Elect Tunc Doluca | Management | For | For |
3 | Elect Tracy C. Accardi | Management | For | For |
4 | Elect James R. Bergman | Management | For | For |
5 | Elect Joseph R. Bronson | Management | For | For |
6 | Elect Robert E. Grady | Management | For | For |
7 | Elect Mercedes Johnson | Management | For | For |
8 | Elect William D. Watkins | Management | For | For |
9 | Elect MaryAnn Wright | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date: NOV 05, 2020 Record Date: SEP 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: MXIM
Security ID: 57772K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William (Bill) P. Sullivan | Management | For | For |
1b | Elect Director Tunc Doluca | Management | For | For |
1c | Elect Director Tracy C. Accardi | Management | For | For |
1d | Elect Director James R. Bergman | Management | For | For |
1e | Elect Director Joseph R. Bronson | Management | For | For |
1f | Elect Director Robert E. Grady | Management | For | For |
1g | Elect Director Mercedes Johnson | Management | For | For |
1h | Elect Director William D. Watkins | Management | For | For |
1i | Elect Director MaryAnn Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCDONALD'S CORPORATION
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MCD
Security ID: 580135101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lloyd H. Dean | Management | For | For |
2 | Elect Robert A. Eckert | Management | For | For |
3 | Elect Catherine Engelbert | Management | For | For |
4 | Elect Margaret H. Georgiadis | Management | For | For |
5 | Elect Enrique Hernandez, Jr. | Management | For | Against |
6 | Elect Christopher Kempczinski | Management | For | For |
7 | Elect Richard H. Lenny | Management | For | For |
8 | Elect John Mulligan | Management | For | For |
9 | Elect Sheila A. Penrose | Management | For | For |
10 | Elect John W. Rogers, Jr. | Management | For | For |
11 | Elect Paul S. Walsh | Management | For | For |
12 | Elect Miles D. White | Management | For | Against |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Report on Sugar and Public Health | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Use of Antibiotics and Study on Effects on Market | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
MCDONALD'S CORPORATION
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MCD
Security ID: 580135101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Robert Eckert | Management | For | For |
1c | Elect Director Catherine Engelbert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
1f | Elect Director Christopher Kempczinski | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | Against |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Sugar and Public Health | Shareholder | Against | Against |
5 | Report on Antibiotics and Public Health Costs | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MCDONALD'S CORPORATION
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MCD
Security ID: 580135101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Robert Eckert | Management | For | For |
1c | Elect Director Catherine Engelbert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Christopher Kempczinski | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Sugar and Public Health | Shareholder | Against | Against |
5 | Report on Antibiotics and Public Health Costs | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MCDONALD'S CORPORATION
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MCD
Security ID: 580135101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Robert Eckert | Management | For | For |
1c | Elect Director Catherine Engelbert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Christopher Kempczinski | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Sugar and Public Health | Shareholder | Against | Against |
5 | Report on Antibiotics and Public Health Costs | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MCDONALD'S HOLDINGS COMPANY (JAPAN), LTD.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2702
Security ID: J4261C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Allocation of Profits/Dividends | Management | For | For |
2 | Elect Tamotsu Hiiro | Management | For | For |
3 | Elect Atsuo Shimodaira | Management | For | For |
4 | Elect Robert D. Larson | Management | For | For |
5 | Elect Kenji Miyashita | Management | For | Against |
6 | Elect Andrew V. Hipsley | Management | For | For |
7 | Elect Akira Kawamura | Management | For | For |
8 | Retirement Allowances for Director | Management | For | Against |
MEDIFAST, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: MED
Security ID: 58470H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey J. Brown | Management | For | For |
2 | Elect Kevin G. Byrnes | Management | For | For |
3 | Elect Daniel R. Chard | Management | For | For |
4 | Elect Constance J. Hallquist | Management | For | For |
5 | Elect Michael Anthony Hoer | Management | For | For |
6 | Elect Scott Schlackman | Management | For | For |
7 | Elect Andrea B. Thomas | Management | For | For |
8 | Elect Ming Xian | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
MEDIPAL HOLDINGS CORPORATION
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7459
Security ID: J4189T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Shuichi Watanabe | Management | For | Against |
3 | Elect Yasuhiro Chofuku | Management | For | For |
4 | Elect Toshihide Yoda | Management | For | For |
5 | Elect Yuji Sakon | Management | For | For |
6 | Elect Takuro Hasegawa | Management | For | For |
7 | Elect Shinjiro Watanabe | Management | For | For |
8 | Elect Koichi Mimura | Management | For | For |
9 | Elect Seiichi Kasutani | Management | For | For |
10 | Elect Mitsuko Kagami | Management | For | For |
11 | Elect Toshio Asano | Management | For | For |
12 | Elect Kuniko Shoji | Management | For | For |
13 | Elect Hiroshi Iwamoto | Management | For | For |
14 | Elect Tomoyasu Toyoda as Statutory Auditor | Management | For | For |
MEDTRONIC PLC
Meeting Date: DEC 11, 2020 Record Date: OCT 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: MDT
Security ID: G5960L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard H. Anderson | Management | For | For |
2 | Elect Craig Arnold | Management | For | For |
3 | Elect Scott C. Donnelly | Management | For | For |
4 | Elect Andrea J. Goldsmith | Management | For | For |
5 | Elect Randall J. Hogan, III | Management | For | For |
6 | Elect Michael O. Leavitt | Management | For | For |
7 | Elect James T. Lenehan | Management | For | For |
8 | Elect Kevin E. Lofton | Management | For | For |
9 | Elect Geoffrey S. Martha | Management | For | For |
10 | Elect Elizabeth G. Nabel | Management | For | For |
11 | Elect Denise M. O'Leary | Management | For | For |
12 | Elect Kendall J. Powell | Management | For | For |
13 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
MEDTRONIC PLC
Meeting Date: DEC 11, 2020 Record Date: OCT 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: MDT
Security ID: G5960L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Kevin E. Lofton | Management | For | For |
1i | Elect Director Geoffrey S. Martha | Management | For | For |
1j | Elect Director Elizabeth G. Nabel | Management | For | For |
1k | Elect Director Denise M. O'Leary | Management | For | For |
1l | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MERCK & CO., INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
MERCK & CO., INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Access to COVID-19 Products | Shareholder | Against | For |
METLIFE, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MET
Security ID: 59156R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cheryl W. Grise | Management | For | For |
2 | Elect Carlos M. Gutierrez | Management | For | For |
3 | Elect Gerald L. Hassell | Management | For | For |
4 | Elect David L. Herzog | Management | For | For |
5 | Elect R. Glenn Hubbard | Management | For | For |
6 | Elect Edward J. Kelly, III | Management | For | For |
7 | Elect William E. Kennard | Management | For | For |
8 | Elect Michel A. Khalaf | Management | For | For |
9 | Elect Catherine R. Kinney | Management | For | For |
10 | Elect Diana L. McKenzie | Management | For | For |
11 | Elect Denise M. Morrison | Management | For | For |
12 | Elect Mark A. Weinberger | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
METLIFE, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MET
Security ID: 59156R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Gerald L. Hassell | Management | For | For |
1d | Elect Director David L. Herzog | Management | For | For |
1e | Elect Director R. Glenn Hubbard | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director Michel A. Khalaf | Management | For | For |
1i | Elect Director Catherine R. Kinney | Management | For | For |
1j | Elect Director Diana L. McKenzie | Management | For | For |
1k | Elect Director Denise M. Morrison | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGIC INVESTMENT CORPORATION
Meeting Date: APR 29, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: MTG
Security ID: 552848103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Analisa M. Allen | Management | For | For |
1.2 | Elect Daniel A. Arrigoni | Management | For | For |
1.3 | Elect C. Edward Chaplin | Management | For | For |
1.4 | Elect Curt S. Culver | Management | For | For |
1.5 | Elect Jay C. Hartzell | Management | For | For |
1.6 | Elect Timothy A. Holt | Management | For | For |
1.7 | Elect Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Michael E. Lehman | Management | For | For |
1.9 | Elect Melissa B. Lora | Management | For | For |
1.10 | Elect Timothy J. Mattke | Management | For | For |
1.11 | Elect Gary A. Poliner | Management | For | For |
1.12 | Elect Sheryl L. Sculley | Management | For | For |
1.13 | Elect Mark M. Zandi | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MGM RESORTS INTERNATIONAL
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: MGM
Security ID: 552953101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry Diller | Management | For | For |
1b | Elect Director William W. Grounds | Management | For | For |
1c | Elect Director Alexis M. Herman | Management | For | For |
1d | Elect Director William J. Hornbuckle | Management | For | For |
1e | Elect Director Mary Chris Jammet | Management | For | For |
1f | Elect Director John Kilroy | Management | For | Against |
1g | Elect Director Joey Levin | Management | For | Against |
1h | Elect Director Rose McKinney-James | Management | For | For |
1i | Elect Director Keith A. Meister | Management | For | For |
1j | Elect Director Paul Salem | Management | For | For |
1k | Elect Director Gregory M. Spierkel | Management | For | For |
1l | Elect Director Jan G. Swartz | Management | For | For |
1m | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | Against |
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date: AUG 18, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: MCHP
Security ID: 595017104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steve Sanghi | Management | For | For |
2 | Elect Matthew W. Chapman | Management | For | For |
3 | Elect L. B. Day | Management | For | Against |
4 | Elect Esther L. Johnson | Management | For | Against |
5 | Elect Wade F. Meyercord | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
MICRON TECHNOLOGY, INC.
Meeting Date: JAN 14, 2021 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: MU
Security ID: 595112103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard M. Beyer | Management | For | For |
2 | Elect Lynn A. Dugle | Management | For | For |
3 | Elect Steven J. Gomo | Management | For | For |
4 | Elect Mary Pat McCarthy | Management | For | For |
5 | Elect Sanjay Mehrotra | Management | For | For |
6 | Elect Robert E. Switz | Management | For | For |
7 | Elect MaryAnn Wright | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
MICRON TECHNOLOGY, INC.
Meeting Date: JAN 14, 2021 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: MU
Security ID: 595112103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Mary Pat McCarthy | Management | For | For |
1e | Elect Director Sanjay Mehrotra | Management | For | For |
1f | Elect Director Robert E. Switz | Management | For | For |
1g | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION
Meeting Date: DEC 02, 2020 Record Date: OCT 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Reid G. Hoffman | Management | For | For |
2 | Elect Hugh F. Johnston | Management | For | For |
3 | Elect Teri L. List-Stoll | Management | For | For |
4 | Elect Satya Nadella | Management | For | For |
5 | Elect Sandra E. Peterson | Management | For | For |
6 | Elect Penny S. Pritzker | Management | For | For |
7 | Elect Charles W. Scharf | Management | For | For |
8 | Elect Arne M. Sorenson | Management | For | For |
9 | Elect John W. Stanton | Management | For | For |
10 | Elect John W. Thompson | Management | For | For |
11 | Elect Emma N. Walmsley | Management | For | For |
12 | Elect Padmasree Warrior | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | Shareholder | Against | Against |
MICROSOFT CORPORATION
Meeting Date: DEC 02, 2020 Record Date: OCT 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Charles W. Scharf | Management | For | For |
1.8 | Elect Director Arne M. Sorenson | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: MAA
Security ID: 59522J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Alan B. Graf, Jr. | Management | For | For |
1c | Elect Director Toni Jennings | Management | For | For |
1d | Elect Director Edith Kelly-Green | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MIMECAST LTD
Meeting Date: OCT 08, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: MIME
Security ID: G14838109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Christopher FitzGerald | Management | For | For |
2 | Elect Neil Murray | Management | For | For |
3 | Elect Robert P. Schechter | Management | For | For |
4 | Appointment of Auditor | Management | For | For |
5 | Authority to Set Auditor's Fees | Management | For | For |
6 | Accounts and Reports | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Authority to Repurchase Shares | Management | For | For |
MINERALS TECHNOLOGIES INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: MTX
Security ID: 603158106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John J. Carmola | Management | For | For |
2 | Elect Robert L. Clark | Management | For | For |
3 | Elect Marc E. Robinson | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
MIPS AB
Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: MIPS
Security ID: W5648N127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Non-Voting Agenda Item | Management | N/A | N/A |
14 | Accounts and Reports | Management | For | For |
15 | Allocation of Profits/Dividends | Management | For | For |
16 | Ratification of Magnus Welander | Management | For | For |
17 | Ratification of Jonas Rahmn | Management | For | For |
18 | Ratification of Jenny Rosberg | Management | For | For |
19 | Ratification of Pernilla Wiberg | Management | For | For |
20 | Ratification of Par Arvidsson | Management | For | For |
21 | Ratification of Max Strandwitz (CEO) | Management | For | For |
22 | Remuneration Report | Management | For | For |
23 | Board Size | Management | For | For |
24 | Directors and Auditors' Fees | Management | For | For |
25 | Elect Magnus Welander | Management | For | For |
26 | Elect Jonas Rahmn | Management | For | For |
27 | Elect Jenny Rosberg | Management | For | For |
28 | Elect Pernilla Wiberg | Management | For | For |
29 | Elect Thomas Brautigam | Management | For | For |
30 | Appointment of Auditor | Management | For | For |
31 | Remuneration Guidelines | Management | For | For |
32 | Amendments to Articles (Postal Voting) | Management | For | For |
33 | Non-Voting Meeting Note | Management | N/A | N/A |
34 | Non-Voting Meeting Note | Management | N/A | N/A |
MIRATI THERAPEUTICS, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: MRTX
Security ID: 60468T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles M. Baum | Management | For | For |
1.2 | Elect Bruce L.A. Carter | Management | For | For |
1.3 | Elect Julie M. Cherrington | Management | For | For |
1.4 | Elect Aaron I. Davis | Management | For | For |
1.5 | Elect Henry J. Fuchs | Management | For | For |
1.6 | Elect Michael Grey | Management | For | Withhold |
1.7 | Elect Faheem Hasnain | Management | For | For |
1.8 | Elect Craig A. Johnson | Management | For | For |
1.9 | Elect Maya Martinez-Davis | Management | For | For |
1.10 | Elect Shalini Sharp | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES LIMITED
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7011
Security ID: J44002178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Shunichi Miyanaga | Management | For | For |
5 | Elect Seiji Izumisawa | Management | For | For |
6 | Elect Hisato Kozawa | Management | For | For |
7 | Elect Hitoshi Kaguchi | Management | For | For |
8 | Elect Naoyuki Shinohara | Management | For | For |
9 | Elect Ken Kobayashi | Management | For | For |
10 | Elect Nobuyuki Hirano | Management | For | For |
11 | Elect Setsuo Tokunaga | Management | For | For |
12 | Elect Hiroo Unoura | Management | For | For |
13 | Elect Noriko Morikawa | Management | For | For |
14 | Elect Masako Ii @ Masako Kasai | Management | For | For |
15 | Elect Nobuhiro Oka as Alternate Audit Committee Director | Management | For | For |
MKS INSTRUMENTS, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: MKSI
Security ID: 55306N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Rajeev Batra | Management | For | For |
1.2 | Elect Gerald G. Colella | Management | For | For |
1.3 | Elect Elizabeth A. Mora | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MODERNA, INC.
Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: MRNA
Security ID: 60770K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert Langer | Management | For | For |
1.2 | Elect Elizabeth G. Nabel | Management | For | For |
1.3 | Elect Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MOELIS & COMPANY
Meeting Date: JUN 03, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: MC
Security ID: 60786M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kenneth Moelis | Management | For | For |
1.2 | Elect Eric Cantor | Management | For | For |
1.3 | Elect John A. Allison IV | Management | For | For |
1.4 | Elect Yolanda Richardson | Management | For | For |
1.5 | Elect Kenneth L. Shropshire | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MOHAWK INDUSTRIES, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: MHK
Security ID: 608190104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce C. Bruckmann | Management | For | For |
2 | Elect John M. Engquist | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
MOHAWK INDUSTRIES, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: MHK
Security ID: 608190104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director John M. Engquist | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOLSON COORS BEVERAGE COMPANY
Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: TAP
Security ID: 60871R209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONCLER SPA
Meeting Date: MAR 25, 2021 Record Date: MAR 16, 2021 Meeting Type: SPECIAL |
||||
Ticker: MONC
Security ID: T6730E110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Private Placement | Management | For | For |
4 | Amendments to Articles | Management | For | For |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Meeting Note | Management | N/A | N/A |
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: MDLZ
Security ID: 609207105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Peter W. May | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Christiana S. Shi | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Michael A. Todman | Management | For | For |
1k | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1l | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
MONDI PLC
Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MNDI
Security ID: G6258S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Svein Richard Brandtzaeg | Management | For | For |
5 | Elect Susan M. Clark | Management | For | For |
6 | Elect Michael Powell | Management | For | For |
7 | Elect Angela Strank | Management | For | For |
8 | Elect Tanya Fratto | Management | For | For |
9 | Elect Enoch Godongwana | Management | For | For |
10 | Elect Andrew King | Management | For | For |
11 | Elect Dominique Reiniche | Management | For | For |
12 | Elect Philip Yea | Management | For | For |
13 | Elect Stephen Young | Management | For | For |
14 | Appointment of Auditor | Management | For | For |
15 | Authority to Set Auditor's Fees | Management | For | For |
16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
19 | Adoption of New Articles | Management | For | For |
20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
21 | Non-Voting Meeting Note | Management | N/A | N/A |
MONGODB, INC.
Meeting Date: JUN 29, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: MDB
Security ID: 60937P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Roelof F. Botha | Management | For | For |
1.2 | Elect Dev Ittycheria | Management | For | For |
1.3 | Elect John D. McMahon | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MONGODB, INC.
Meeting Date: JUN 29, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: MDB
Security ID: 60937P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Dev Ittycheria | Management | For | For |
1.3 | Elect Director John McMahon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: MPWR
Security ID: 609839105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eugen Elmiger | Management | For | For |
1.2 | Elect Jeff Zhou | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
MONOTARO COMPANY LIMITED
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3064
Security ID: J46583100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Allocation of Profits/Dividends | Management | For | For |
2 | Elect Kinya Seto | Management | For | For |
3 | Elect Masaya Suzuki | Management | For | For |
4 | Elect Haruo Kitamura | Management | For | For |
5 | Elect Masahiro Kishida | Management | For | For |
6 | Elect Tomoko Ise | Management | For | For |
7 | Elect Mari Sagiya | Management | For | For |
8 | Elect Barry Greenhouse | Management | For | For |
MONSTER BEVERAGE CORPORATION
Meeting Date: JUN 15, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MNST
Security ID: 61174X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director James L. Dinkins | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Annual Vote and Report on Climate Change | Shareholder | Against | Against |
MOODY'S CORPORATION
Meeting Date: APR 20, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: MCO
Security ID: 615369105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jorge A. Bermudez | Management | For | For |
2 | Elect Therese Esperdy | Management | For | For |
3 | Elect Robert Fauber | Management | For | For |
4 | Elect Vincent A. Forlenza | Management | For | Against |
5 | Elect Kathryn M. Hill | Management | For | For |
6 | Elect Lloyd W. Howell, Jr. | Management | For | For |
7 | Elect Raymond W. McDaniel, Jr. | Management | For | For |
8 | Elect Leslie F. Seidman | Management | For | For |
9 | Elect Bruce Van Saun | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Approval of Decarbonization Plan | Management | For | For |
MOOG INC.
Meeting Date: FEB 09, 2021 Record Date: DEC 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: MOGA
Security ID: 615394202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Janet B. Coletti | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MORGAN STANLEY
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MS
Security ID: 617446448 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Hironori Kamezawa | Management | For | For |
1h | Elect Director Shelley B. Leibowitz | Management | For | For |
1i | Elect Director Stephen J. Luczo | Management | For | For |
1j | Elect Director Jami Miscik | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MOTOROLA SOLUTIONS, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: MSI
Security ID: 620076307 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregory Q. Brown | Management | For | For |
2 | Elect Kenneth D. Denman | Management | For | For |
3 | Elect Egon Durban | Management | For | For |
4 | Elect Clayton M. Jones | Management | For | For |
5 | Elect Judy C. Lewent | Management | For | For |
6 | Elect Gregory K. Mondre | Management | For | For |
7 | Elect Joseph M. Tucci | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
MOVADO GROUP, INC.
Meeting Date: JUN 24, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: MOV
Security ID: 624580106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter A. Bridgman | Management | For | For |
1.2 | Elect Alex Grinberg | Management | For | For |
1.3 | Elect Efraim Grinberg | Management | For | For |
1.4 | Elect Alan H. Howard | Management | For | For |
1.5 | Elect Richard Isserman | Management | For | For |
1.6 | Elect Ann Kirschner | Management | For | For |
1.7 | Elect Stephen I. Sadove | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
MP MATERIALS CORP.
Meeting Date: JUN 15, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: MP
Security ID: 553368101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James Litinsky | Management | For | For |
1.2 | Elect Andrew A. McKnight | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS, INC.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8725
Security ID: J4687C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Yasuyoshi Karasawa | Management | For | For |
4 | Elect Yasuzo Kanasugi | Management | For | For |
5 | Elect Noriyuki Hara | Management | For | For |
6 | Elect Tetsuji Higuchi | Management | For | For |
7 | Elect Masahito Fukuda | Management | For | For |
8 | Elect Takaoki Endo | Management | For | For |
9 | Elect Mariko Bando | Management | For | For |
10 | Elect Akira Arima | Management | For | For |
11 | Elect Junichi Tobimatsu | Management | For | For |
12 | Elect Rochelle Kopp | Management | For | For |
13 | Elect Atsuko Suto | Management | For | Against |
14 | Elect Kyoko Uemura | Management | For | For |
15 | Elect Kozo Meguro as Alternate Statutory Auditor | Management | For | For |
16 | Condolence Payment | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 28, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: MUV2
Security ID: D55535104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Meeting Note | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Ratification of Management Board Acts | Management | For | For |
11 | Ratification of Supervisory Board Acts | Management | For | For |
12 | Elect Carinne Knoche-Brouillon as Supervisory Board Member | Management | For | For |
13 | Management Board Remuneration Policy | Management | For | For |
14 | Supervisory Board Remuneration Policy | Management | For | For |
15 | Increase in Authorised Capital | Management | For | For |
16 | Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 20. GmbH | Management | For | For |
17 | Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 21. GmbH | Management | For | For |
18 | Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 22. GmbH | Management | For | For |
19 | Non-Voting Meeting Note | Management | N/A | N/A |
20 | Non-Voting Meeting Note | Management | N/A | N/A |
MULTIPLAN CORPORATION
Meeting Date: MAY 27, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: MPLN
Security ID: 62548M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul D. Emery | Management | For | For |
1.2 | Elect C. Martin Harris | Management | For | For |
1.3 | Elect Mark Tabak | Management | For | For |
1.4 | Elect William (Bill) L. Veghte | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
NABORS INDUSTRIES LTD.
Meeting Date: JUN 01, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: NBR
Security ID: G6359F137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Tanya S. Beder | Management | For | For |
1.2 | Elect Anthony R. Chase | Management | For | For |
1.3 | Elect James R. Crane | Management | For | For |
1.4 | Elect John P. Kotts | Management | For | For |
1.5 | Elect Michael C. Linn | Management | For | For |
1.6 | Elect Anthony G. Petrello | Management | For | For |
1.7 | Elect John Yearwood | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Amendment to the 2016 Plan | Management | For | For |
NASDAQ, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: NDAQ
Security ID: 631103108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director John D. Rainey | Management | For | For |
1h | Elect Director Michael R. Splinter | Management | For | For |
1i | Elect Director Jacob Wallenberg | Management | For | For |
1j | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NATIONAL BANK OF CANADA
Meeting Date: APR 23, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: NA
Security ID: 633067103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Maryse Bertrand | Management | For | For |
3 | Elect Pierre Blouin | Management | For | For |
4 | Elect Pierre Boivin | Management | For | For |
5 | Elect Manon Brouillette | Management | For | For |
6 | Elect Yvon Charest | Management | For | For |
7 | Elect Patricia Curadeau-Grou | Management | For | For |
8 | Elect Laurent Ferreira | Management | For | For |
9 | Elect Jean Houde | Management | For | For |
10 | Elect Karen Kinsley | Management | For | For |
11 | Elect Rebecca McKillican | Management | For | For |
12 | Elect Robert Pare | Management | For | For |
13 | Elect Lino A. Saputo | Management | For | For |
14 | Elect Andree Savoie | Management | For | For |
15 | Elect Macky Tall | Management | For | For |
16 | Elect Pierre Thabet | Management | For | For |
17 | Elect Louis Vachon | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Appointment of Auditor | Management | For | For |
20 | Stock Option Plan Renewal | Management | For | For |
NATIXIS
Meeting Date: MAY 28, 2021 Record Date: MAY 25, 2021 Meeting Type: MIX |
||||
Ticker: KN
Security ID: F6483L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Accounts and Reports | Management | For | For |
6 | Consolidated Accounts and Reports | Management | For | For |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Special Auditors Report on Regulated Agreements | Management | For | For |
9 | 2020 Remuneration Report | Management | For | For |
10 | 2020 Remuneration of Laurent Mignon, Chair | Management | For | For |
11 | 2020 Remuneration of Francois Riahi, Former CEO (Until August 3, 2020) | Management | For | Against |
12 | 2020 Remuneration of Nicolas Namias, CEO (Since August 3, 2020) | Management | For | For |
13 | 2021 Remuneration Policy (Chair) | Management | For | For |
14 | 2021 Remuneration Policy (CEO) | Management | For | Against |
15 | 2021 Remuneration Policy (Board) | Management | For | For |
16 | Remuneration of Identified Staff | Management | For | For |
17 | Ratification of the Co-option of Catherine Leblanc | Management | For | For |
18 | Ratification of the Co-option of Philippe Hourdain | Management | For | For |
19 | Elect Nicolas Abel Bellet de Tavernost | Management | For | Against |
20 | Elect Christophe Pinault | Management | For | For |
21 | Elect Diane de Saint Victor | Management | For | For |
22 | Elect Catherine Leblanc | Management | For | For |
23 | Authority to Repurchase and Reissue Shares | Management | For | For |
24 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
25 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | Abstain |
26 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | Abstain |
27 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | Abstain |
28 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | Abstain |
29 | Authority to Increase Capital Through Capitalisations | Management | For | For |
30 | Greenshoe | Management | For | Abstain |
31 | Employee Stock Purchase Plan | Management | For | For |
32 | Amendments to Article Regarding Voting Rights | Management | For | For |
33 | Authorisation of Legal Formalities | Management | For | For |
34 | Non-Voting Meeting Note | Management | N/A | N/A |
35 | Non-Voting Meeting Note | Management | N/A | N/A |
NAVIENT CORPORATION
Meeting Date: MAY 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: NAVI
Security ID: 63938C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Frederick Arnold | Management | For | For |
2 | Elect Anna Escobedo Cabral | Management | For | For |
3 | Elect Larry A. Klane | Management | For | For |
4 | Elect Katherine A. Lehman | Management | For | For |
5 | Elect Linda A. Mills | Management | For | For |
6 | Elect John F. Remondi | Management | For | For |
7 | Elect Jane J. Thompson | Management | For | For |
8 | Elect Laura S. Unger | Management | For | For |
9 | Elect David L. Yowan | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
NEOGENOMICS, INC.
Meeting Date: MAY 27, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: NEO
Security ID: 64049M209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas M. VanOort | Management | For | For |
2 | Elect Mark Mallon | Management | For | For |
3 | Elect Lynn A. Tetrault | Management | For | For |
4 | Elect Bruce K. Crowther | Management | For | For |
5 | Elect Allison L. Hannah | Management | For | For |
6 | Elect Kevin C. Johnson | Management | For | For |
7 | Elect Stephen M. Kanovsky | Management | For | For |
8 | Elect Michael A. Kelly | Management | For | Abstain |
9 | Elect Rachel A. Stahler | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the Equity Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
NETAPP, INC.
Meeting Date: SEP 10, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: NTAP
Security ID: 64110D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect T. Michael Nevens | Management | For | For |
2 | Elect Deepak Ahuja | Management | For | For |
3 | Elect Gerald D. Held | Management | For | For |
4 | Elect Kathryn M. Hill | Management | For | For |
5 | Elect Deborah L. Kerr | Management | For | For |
6 | Elect George Kurian | Management | For | For |
7 | Elect Scott F. Schenkel | Management | For | For |
8 | Elect George T. Shaheen | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
NETAPP, INC.
Meeting Date: SEP 10, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: NTAP
Security ID: 64110D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Scott F. Schenkel | Management | For | For |
1h | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NETFLIX, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard N. Barton | Management | For | Abstain |
2 | Elect Rodolphe Belmer | Management | For | Abstain |
3 | Elect Bradford L. Smith | Management | For | Abstain |
4 | Elect Anne M. Sweeney | Management | For | Abstain |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Improvement of Executive Compensation Program | Shareholder | Against | Against |
NETFLIX, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | Withhold |
1b | Elect Director Rodolphe Belmer | Management | For | Withhold |
1c | Elect Director Bradford L. Smith | Management | For | Withhold |
1d | Elect Director Anne M. Sweeney | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Improve the Executive Compensation Philosophy | Shareholder | Against | Against |
NEW JERSEY RESOURCES CORPORATION
Meeting Date: JAN 20, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: NJR
Security ID: 646025106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect M. William Howard, Jr. | Management | For | For |
1.2 | Elect Donald L. Correll | Management | For | For |
1.3 | Elect James H. DeGraffenreidt, Jr. | Management | For | For |
1.4 | Elect M. Susan Hardwick | Management | For | For |
1.5 | Elect George R. Zoffinger | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NEWELL BRANDS INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: NWL
Security ID: 651229106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bridget Ryan Berman | Management | For | Against |
1b | Elect Director Patrick D. Campbell | Management | For | For |
1c | Elect Director James R. Craigie | Management | For | For |
1d | Elect Director Brett M. Icahn | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | Against |
1g | Elect Director Courtney R. Mather | Management | For | For |
1h | Elect Director Ravichandra K. Saligram | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | Against |
1j | Elect Director Robert A. Steele | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
NEWMONT CORPORATION
Meeting Date: APR 28, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: NEM
Security ID: 651639106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Matthew Coon Come | Management | For | For |
1.6 | Elect Director Jose Manuel Madero | Management | For | For |
1.7 | Elect Director Rene Medori | Management | For | For |
1.8 | Elect Director Jane Nelson | Management | For | For |
1.9 | Elect Director Thomas Palmer | Management | For | For |
1.10 | Elect Director Julio M. Quintana | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXSTAR MEDIA GROUP, INC.
Meeting Date: JUN 09, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: NXST
Security ID: 65336K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Perry A. Sook | Management | For | For |
1.2 | Elect Director Geoff D. Armstrong | Management | For | For |
1.3 | Elect Director Jay M. Grossman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEXT PLC
Meeting Date: MAY 20, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NXT
Security ID: G6500M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect Tom Hall | Management | For | For |
4 | Elect Jonathan Bewes | Management | For | For |
5 | Elect Tristia Harrison | Management | For | For |
6 | Elect Amanda James | Management | For | For |
7 | Elect Richard Papp | Management | For | For |
8 | Elect Michael J. Roney | Management | For | For |
9 | Elect Jane Shields | Management | For | For |
10 | Elect Dianne Thompson | Management | For | For |
11 | Elect Simon Wolfson | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Authority to Repurchase Shares Off-Market | Management | For | For |
19 | Amendments to Articles | Management | For | For |
20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
NEXTERA ENERGY PARTNERS, LP
Meeting Date: APR 20, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: NEP
Security ID: 65341B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan D. Austin | Management | For | For |
1b | Elect Director Robert J. Byrne | Management | For | For |
1c | Elect Director Peter H. Kind | Management | For | For |
1d | Elect Director James L. Robo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEXTGEN HEALTHCARE, INC.
Meeting Date: AUG 18, 2020 Record Date: JUN 25, 2020 Meeting Type: ANNUAL |
||||
Ticker: NXGN
Security ID: 65343C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John R. Frantz | Management | For | For |
1.2 | Elect Craig A. Barbarosh | Management | For | For |
1.3 | Elect George H. Bristol | Management | For | For |
1.4 | Elect Julie D. Klapstein | Management | For | For |
1.5 | Elect James C. Malone | Management | For | For |
1.6 | Elect Jeffrey H. Margolis | Management | For | For |
1.7 | Elect Morris Panner | Management | For | For |
1.8 | Elect Sheldon Razin | Management | For | For |
1.9 | Elect Lance E. Rosenzweig | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NGK INSULATORS, LTD.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5333
Security ID: J49076110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Taku Oshima | Management | For | Against |
5 | Elect Shigeru Kobayashi | Management | For | For |
6 | Elect Hiroshi Kanie | Management | For | For |
7 | Elect Chiaki Niwa | Management | For | For |
8 | Elect Ryohei Iwasaki | Management | For | For |
9 | Elect Hideaki Shindo | Management | For | For |
10 | Elect Hiroyuki Kamano | Management | For | For |
11 | Elect Emiko Hamada | Management | For | For |
12 | Elect Kazuo Furukawa | Management | For | For |
13 | Elect Nobumitsu Saji as Statutory Auditor | Management | For | Against |
14 | Amendment to the Equity Compensation Plan | Management | For | For |
NIELSEN HOLDINGS PLC
Meeting Date: FEB 11, 2021 Record Date: DEC 23, 2020 Meeting Type: SPECIAL |
||||
Ticker: NLSN
Security ID: G6518L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Global Connect Business | Management | For | For |
NIELSEN HOLDINGS PLC
Meeting Date: MAY 25, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: NLSN
Security ID: G6518L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Attwood, Jr. | Management | For | For |
1b | Elect Director Thomas H. Castro | Management | For | For |
1c | Elect Director Guerrino De Luca | Management | For | For |
1d | Elect Director Karen M. Hoguet | Management | For | For |
1e | Elect Director David Kenny | Management | For | For |
1f | Elect Director Janice Marinelli Mazza | Management | For | For |
1g | Elect Director Jonathan Miller | Management | For | For |
1h | Elect Director Stephanie Plaines | Management | For | For |
1i | Elect Director Nancy Tellem | Management | For | For |
1j | Elect Director Lauren Zalaznick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
4 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Approve Issuance of Shares for a Private Placement | Management | For | For |
11 | Approve Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
NIKE, INC.
Meeting Date: SEP 17, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: NKE
Security ID: 654106103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan B. Graf, Jr. | Management | For | For |
2 | Elect Peter B. Henry | Management | For | For |
3 | Elect Michelle A. Peluso | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
6 | Amendment to the Stock Incentive Plan | Management | For | For |
7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
NIKE, INC.
Meeting Date: SEP 17, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: NKE
Security ID: 654106103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
NINTENDO CO LTD
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7974
Security ID: J51699106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Shuntaro Furukawa | Management | For | For |
4 | Elect Shigeru Miyamoto | Management | For | For |
5 | Elect Shinya Takahashi | Management | For | For |
6 | Elect Ko Shiota | Management | For | For |
7 | Elect Satoru Shibata | Management | For | For |
8 | Elect Chris Meledandri | Management | For | For |
NIPPON SANSO HOLDINGS CORPORATION
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4091
Security ID: J5545N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Toshihiko Hamada | Management | For | For |
5 | Elect Yujiro Ichihara | Management | For | Against |
6 | Elect Kenji Nagata | Management | For | For |
7 | Elect Thomas Scott Kallman | Management | For | For |
8 | Elect Eduardo Gil Elejoste | Management | For | For |
9 | Elect Akio Yamada | Management | For | For |
10 | Elect Mitsuhiro Katsumaru | Management | For | For |
11 | Elect Miri Hara | Management | For | For |
12 | Elect Hidefumi Date | Management | For | For |
13 | Elect Junzo Tai | Management | For | Against |
14 | Elect Akihiro Hashimoto | Management | For | For |
NIPPON SHINYAKU CO.,LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4516
Security ID: J55784102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Shigenobu Maekawa | Management | For | For |
4 | Elect Shozo Sano | Management | For | For |
5 | Elect Takashi Takaya | Management | For | For |
6 | Elect Takanori Edamitsu | Management | For | For |
7 | Elect Toru Nakai | Management | For | For |
8 | Elect Kazuchika Takagaki | Management | For | For |
9 | Elect Hitoshi Ishizawa | Management | For | For |
10 | Elect Hitomi Kimura | Management | For | For |
11 | Elect Yukio Sugiura | Management | For | For |
12 | Elect Miyuki Sakurai | Management | For | For |
13 | Elect Yoshinao Wada | Management | For | For |
14 | Elect Yukari Kobayashi | Management | For | For |
NIPPON STEEL CORPORATION
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5401
Security ID: J55678106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Kosei Shindo | Management | For | For |
4 | Elect Eiji Hashimoto | Management | For | For |
5 | Elect Shinichi Nakamura | Management | For | For |
6 | Elect Akio Migita | Management | For | For |
7 | Elect Shuhei Onoyama | Management | For | For |
8 | Elect Naoki Sato | Management | For | For |
9 | Elect Takahiro Mori | Management | For | For |
10 | Elect Tadashi Imai | Management | For | For |
11 | Elect Noriko Iki | Management | For | For |
12 | Elect Tetsuro Tomita | Management | For | For |
13 | Elect Masato Kitera | Management | For | For |
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9432
Security ID: J59396101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Trust Type Equity Plan | Management | For | For |
4 | Directors' Fees | Management | For | For |
5 | Shareholder Proposal Regarding Removal of Director Naoki Shibutani | Shareholder | Against | Against |
NISOURCE INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: NI
Security ID: 65473P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1c | Elect Director Eric L. Butler | Management | For | For |
1d | Elect Director Aristides S. Candris | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Joseph Hamrock | Management | For | For |
1g | Elect Director Deborah A. Henretta | Management | For | For |
1h | Elect Director Deborah A. P. Hersman | Management | For | For |
1i | Elect Director Michael E. Jesanis | Management | For | For |
1j | Elect Director Kevin T. Kabat | Management | For | For |
1k | Elect Director Carolyn Y. Woo | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
NISSAN CHEMICAL CORPORATION
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4021
Security ID: J56988108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Kojiro Kinoshita | Management | For | For |
4 | Elect Shinsuke Yagi | Management | For | For |
5 | Elect Junichi Miyazaki | Management | For | For |
6 | Elect Takashi Honda | Management | For | For |
7 | Elect Hitoshi Suzuki | Management | For | For |
8 | Elect Hironori Yoshida | Management | For | For |
9 | Elect Tadashi Oe | Management | For | For |
10 | Elect Hidehito Obayashi | Management | For | For |
11 | Elect Kazunori Kataoka | Management | For | For |
12 | Elect Miyuki Nakagawa | Management | For | For |
13 | Elect Shuichi Takemoto as Statutory Auditor | Management | For | For |
14 | Performance-linked Trust Type Equity Plan | Management | For | For |
NMI HOLDINGS, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: NMIH
Security ID: 629209305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bradley M. Shuster | Management | For | For |
1.2 | Elect Claudia J. Merkle | Management | For | For |
1.3 | Elect Michael J. Embler | Management | For | For |
1.4 | Elect Priya Cherian Huskins | Management | For | For |
1.5 | Elect James G. Jones | Management | For | For |
1.6 | Elect Lynn S. McCreary | Management | For | For |
1.7 | Elect Michael Montgomery | Management | For | For |
1.8 | Elect Regina Muehlhauser | Management | For | For |
1.9 | Elect Steven L. Scheid | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NOKIA CORP
Meeting Date: APR 08, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOKIA
Security ID: X61873133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Accounts and Reports | Management | For | For |
11 | Allocation of Profits/Dividends | Management | For | For |
12 | Ratification of Board and CEO Acts | Management | For | For |
13 | Remuneration Report | Management | For | For |
14 | Directors' Fees | Management | For | For |
15 | Board Size | Management | For | For |
16 | Election of Directors | Management | For | For |
17 | Authority to Set Auditor's Fees | Management | For | For |
18 | Appointment of Auditor | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
21 | Non-Voting Agenda Item | Management | N/A | N/A |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
NOMURA RESEARCH INSTITUTE, LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4307
Security ID: J5900F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Shingo Konomoto | Management | For | For |
3 | Elect Yasuo Fukami | Management | For | For |
4 | Elect Hironori Momose | Management | For | For |
5 | Elect Hidenori Anzai | Management | For | For |
6 | Elect Ken Ebato | Management | For | For |
7 | Elect Hiroshi Funakura | Management | For | For |
8 | Elect Hideaki Omiya | Management | For | For |
9 | Elect Shinoi Sakata | Management | For | For |
10 | Elect Tetsuji Ohashi | Management | For | Against |
11 | Elect Kenkichi Kosakai as Statutory Auditor | Management | For | For |
NORFOLK SOUTHERN CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: NSC
Security ID: 655844108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director James A. Squires | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | For |
NORSK HYDRO
Meeting Date: MAY 06, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: NHY
Security ID: R61115102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Non-Voting Meeting Note | Management | N/A | TNA |
4 | Non-Voting Meeting Note | Management | N/A | TNA |
5 | Notice of Meeting; Agenda | Management | For | TNA |
6 | Minutes | Management | For | TNA |
7 | Accounts and Reports; Report of the Board of Directors; Allocation of Profits and Dividends | Management | For | TNA |
8 | Authority to Set Auditor's Fees | Management | For | TNA |
9 | Non-Voting Agenda Item | Management | N/A | TNA |
10 | Remuneration Policy | Management | For | TNA |
11 | Corporate Assembly Fees | Management | For | TNA |
12 | Nomination Committee Fees | Management | For | TNA |
13 | Non-Voting Meeting Note | Management | N/A | TNA |
14 | Non-Voting Meeting Note | Management | N/A | TNA |
NORTHROP GRUMMAN CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOC
Security ID: 666807102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kathy J. Warden | Management | For | For |
2 | Elect David P. Abney | Management | For | For |
3 | Elect Marianne C. Brown | Management | For | For |
4 | Elect Donald E. Felsinger | Management | For | For |
5 | Elect Ann M. Fudge | Management | For | For |
6 | Elect William H. Hernandez | Management | For | For |
7 | Elect Madeleine A. Kleiner | Management | For | For |
8 | Elect Karl J. Krapek | Management | For | For |
9 | Elect Gary Roughead | Management | For | For |
10 | Elect Thomas M. Schoewe | Management | For | For |
11 | Elect James S. Turley | Management | For | For |
12 | Elect Mark A. Welsh III | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Report on Human Rights Impact Assessments | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOC
Security ID: 666807102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
NORTONLIFELOCK INC.
Meeting Date: SEP 08, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: NLOK
Security ID: 668771108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sue Barsamian | Management | For | Against |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | Against |
1e | Elect Director Peter A. Feld | Management | For | Against |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director David W. Humphrey | Management | For | For |
1h | Elect Director Vincent Pilette | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
NORTONLIFELOCK INC.
Meeting Date: SEP 08, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: NLOK
Security ID: 668771108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sue Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director David W. Humphrey | Management | For | For |
1h | Elect Director Vincent Pilette | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
NOV INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOV
Security ID: 62955J103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clay C. Williams | Management | For | For |
1b | Elect Director Greg L. Armstrong | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Ben A. Guill | Management | For | For |
1e | Elect Director James T. Hackett | Management | For | For |
1f | Elect Director David D. Harrison | Management | For | For |
1g | Elect Director Eric L. Mattson | Management | For | For |
1h | Elect Director Melody B. Meyer | Management | For | For |
1i | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOVANTA INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOVT
Security ID: 67000B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lonny J. Carpenter | Management | For | For |
2 | Elect Deborah DiSanzo | Management | For | For |
3 | Elect Matthijs Glastra | Management | For | For |
4 | Elect Brian D. King | Management | For | For |
5 | Elect Ira J. Lamel | Management | For | For |
6 | Elect Maxine L. Mauricio | Management | For | For |
7 | Elect Katherine A Owen | Management | For | For |
8 | Elect Thomas N. Secor | Management | For | For |
9 | Elect Frank Andy Wilson | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2010 Incentive Award Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendments to Bye-Law Number 1 | Management | For | For |
14 | Authorization of Blank Check Preferred Stock | Management | For | For |
NOVARTIS AG
Meeting Date: MAR 02, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: H5820Q150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Accounts and Reports | Management | For | TNA |
4 | Ratification of Board and Management Acts | Management | For | TNA |
5 | Allocation of Profits/Dividends | Management | For | TNA |
6 | Cancellation of Shares and Reduction in Share Capital | Management | For | TNA |
7 | Authority to Repurchase Shares | Management | For | TNA |
8 | Board Compensation | Management | For | TNA |
9 | Executive Compensation | Management | For | TNA |
10 | Compensation Report | Management | For | TNA |
11 | Elect Jorg Reinhardt as Board Chair | Management | For | TNA |
12 | Elect Nancy C. Andrews | Management | For | TNA |
13 | Elect Ton Buchner | Management | For | TNA |
14 | Elect Patrice Bula | Management | For | TNA |
15 | Elect Elizabeth Doherty | Management | For | TNA |
16 | Elect Ann M. Fudge | Management | For | TNA |
17 | Elect Bridgette P. Heller | Management | For | TNA |
18 | Elect Frans van Houten | Management | For | TNA |
19 | Elect Simon Moroney | Management | For | TNA |
20 | Elect Andreas von Planta | Management | For | TNA |
21 | Elect Charles L. Sawyers | Management | For | TNA |
22 | Elect Enrico Vanni | Management | For | TNA |
23 | Elect William T. Winters | Management | For | TNA |
24 | Elect Patrice Bula as Compensation Committee Member | Management | For | TNA |
25 | Elect Bridgette P. Heller as Compensation Committee Member | Management | For | TNA |
26 | Elect Enrico Vanni as Compensation Committee Member | Management | For | TNA |
27 | Elect William T. Winters as Compensation Committee Member | Management | For | TNA |
28 | Elect Simon Moroney as Compensation Committee Member | Management | For | TNA |
29 | Appointment of Auditor | Management | For | TNA |
30 | Appointment of Independent Proxy | Management | For | TNA |
31 | Amendments to Articles (Term of Office) | Management | For | TNA |
32 | Additional or Amended Proposals | Management | N/A | TNA |
NOVO NORDISK A/S
Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOVOB
Security ID: K72807132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Accounts and Reports | Management | For | For |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Remuneration Report | Management | For | For |
9 | Directors' Fees 2020 | Management | For | For |
10 | Directors' Fees 2021 | Management | For | For |
11 | Elect Helge Lund as chair | Management | For | For |
12 | Elect Jeppe Christiansen as vice chair | Management | For | For |
13 | Elect Laurence Debroux | Management | For | For |
14 | Elect Andreas Fibig | Management | For | For |
15 | Elect Sylvie Gregoire | Management | For | For |
16 | Elect Kasim Kutay | Management | For | For |
17 | Elect Martin Mackay | Management | For | For |
18 | Elect Henrik Poulsen | Management | For | For |
19 | Appointment of Auditor | Management | For | For |
20 | Authority to Reduce Share Capital | Management | For | For |
21 | Authority to Repurchase Shares | Management | For | For |
22 | Amendments to Articles (Share Capital) | Management | For | For |
23 | Authority to Issue Shares w/ or w/o Preemptive Rights for Existing Shareholders | Management | For | For |
24 | Indemnification of the Board of Directors and Executive Management | Management | For | For |
25 | Indemnification of the Executive Management | Management | For | For |
26 | Amendments to Remuneration Policy | Management | For | For |
27 | Amendments to Articles (Virtual Meetings) | Management | For | For |
28 | Amendments to Articles (Language in documents prepared for General Meetings) | Management | For | For |
29 | Amendments to Articles (Differentiation of votes) | Management | For | For |
30 | Shareholder's Proposal Regarding Allocation of Profits | Shareholder | Against | Against |
31 | Non-Voting Agenda Item | Management | N/A | N/A |
32 | Non-Voting Meeting Note | Management | N/A | N/A |
33 | Non-Voting Meeting Note | Management | N/A | N/A |
34 | Non-Voting Meeting Note | Management | N/A | N/A |
35 | Non-Voting Meeting Note | Management | N/A | N/A |
NOVOZYMES A/S
Meeting Date: MAR 11, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: NZYMB
Security ID: K7317J133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Accounts and Reports | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Remuneration Report | Management | For | For |
11 | Directors' Fees | Management | For | For |
12 | Elect Jorgen Buhl Rasmussen as Chair | Management | For | For |
13 | Elect Cees de Jong as Vice Chair | Management | For | For |
14 | Elect Heine Dalsgaard | Management | For | For |
15 | Elect Sharon James | Management | For | For |
16 | Elect Kasim Kutay | Management | For | For |
17 | Elect Kim Stratton | Management | For | For |
18 | Elect Mathias Uhlen | Management | For | For |
19 | Appointment of Auditor | Management | For | For |
20 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
21 | Cancellation of Shares | Management | For | For |
22 | Authority to Repurchase Shares | Management | For | For |
23 | Amendments to Articles (Virtual Meetings) | Management | For | For |
24 | Amendments to Remuneration Policy (Directors' Fees) | Management | For | For |
25 | Authorization of Legal Formalities | Management | For | For |
26 | Non-Voting Agenda Item | Management | N/A | N/A |
27 | Non-Voting Meeting Note | Management | N/A | N/A |
NRG ENERGY, INC.
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: NRG
Security ID: 629377508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Elisabeth B. Donohue | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Alexandra Pruner | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NUTRIEN LTD.
Meeting Date: MAY 17, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: NTR
Security ID: 67077M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Christopher M. Burley | Management | For | For |
3 | Elect Maura J. Clark | Management | For | For |
4 | Elect Russell K. Girling | Management | For | For |
5 | Elect Miranda C. Hubbs | Management | For | For |
6 | Elect Raj S. Kushwaha | Management | For | For |
7 | Elect Alice D. Laberge | Management | For | For |
8 | Elect Consuelo E. Madere | Management | For | For |
9 | Elect Charles V. Magro | Management | Abstain | Abstain |
10 | Elect Keith G. Martell | Management | For | For |
11 | Elect Aaron W. Regent | Management | For | For |
12 | Elect Mayo M. Schmidt | Management | For | For |
13 | Elect Nelson Luiz Costa Silva | Management | For | For |
14 | Appointment of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
NUVASIVE, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: NUVA
Security ID: 670704105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vickie L. Capps | Management | For | For |
2 | Elect John A. DeFord | Management | For | For |
3 | Elect R. Scott Huennekens | Management | For | For |
4 | Elect Siddhartha C. Kadia | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
NVENT ELECTRIC PLC
Meeting Date: MAY 14, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: NVT
Security ID: G6700G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jerry W. Burris | Management | For | For |
2 | Elect Susan M. Cameron | Management | For | For |
3 | Elect Michael L. Ducker | Management | For | For |
4 | Elect Randall J. Hogan, III | Management | For | For |
5 | Elect Ronald L. Merriman | Management | For | For |
6 | Elect Nicola T. Palmer | Management | For | For |
7 | Elect Herbert K. Parker | Management | For | For |
8 | Elect Greg Scheu | Management | For | For |
9 | Elect Beth Wozniak | Management | For | For |
10 | Elect Jacqueline Wright | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Authorize the Price Range at which the Company can Re-allot Treasury Shares | Management | For | For |
NVIDIA CORPORATION
Meeting Date: JUN 03, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert K. Burgess | Management | For | For |
2 | Elect Tench Coxe | Management | For | For |
3 | Elect John O. Dabiri | Management | For | For |
4 | Elect Persis S. Drell | Management | For | For |
5 | Elect Jen-Hsun Huang | Management | For | For |
6 | Elect Dawn Hudson | Management | For | For |
7 | Elect Harvey C. Jones | Management | For | For |
8 | Elect Michael G. McCaffery | Management | For | For |
9 | Elect Stephen C. Neal | Management | For | For |
10 | Elect Mark L. Perry | Management | For | For |
11 | Elect A. Brooke Seawell | Management | For | For |
12 | Elect Aarti Shah | Management | For | For |
13 | Elect Mark A. Stevens | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Increase in Authorized Common Stock | Management | For | For |
NVIDIA CORPORATION
Meeting Date: JUN 03, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
NVR, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: NVR
Security ID: 62944T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dwight C. Schar | Management | For | For |
2 | Elect C. E. Andrews | Management | For | For |
3 | Elect Sallie B. Bailey | Management | For | For |
4 | Elect Thomas D. Eckert | Management | For | For |
5 | Elect Alfred E. Festa | Management | For | For |
6 | Elect Manuel H. Johnson | Management | For | For |
7 | Elect Alexandra A. Jung | Management | For | For |
8 | Elect Mel Martinez | Management | For | For |
9 | Elect William A. Moran | Management | For | For |
10 | Elect David A. Preiser | Management | For | For |
11 | Elect W. Grady Rosier | Management | For | For |
12 | Elect Susan Williamson Ross | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
NXP SEMICONDUCTORS N.V.
Meeting Date: MAY 26, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: NXPI
Security ID: N6596X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Ratification of Board Acts | Management | For | For |
3 | Elect Kurt Sievers | Management | For | For |
4 | Elect Peter L. Bonfield | Management | For | For |
5 | Elect Annette K. Clayton | Management | For | For |
6 | Elect Anthony Foxx | Management | For | For |
7 | Elect Kenneth A. Goldman | Management | For | Against |
8 | Elect Josef Kaeser | Management | For | For |
9 | Elect Lena Olving | Management | For | For |
10 | Elect Peter Smitham | Management | For | For |
11 | Elect Julie Southern | Management | For | For |
12 | Elect Jasmin Staiblin | Management | For | For |
13 | Elect Gregory L. Summe | Management | For | For |
14 | Elect Karl-Henrik Sundstrom | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Authority to Cancel Repurchased Shares | Management | For | For |
19 | Directors' Fees | Management | For | For |
20 | Advisory Vote on Executive Compensation | Management | For | For |
NXP SEMICONDUCTORS N.V.
Meeting Date: MAY 26, 2021 Record Date: APR 28, 2021 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 | Elect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3h | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | For |
3l | 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 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXP SEMICONDUCTORS N.V.
Meeting Date: MAY 26, 2021 Record Date: APR 28, 2021 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 | Against |
3c | Elect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect Lena Olving as Non-Executive Director | Management | For | Against |
3h | Reelect Peter Smitham as Non-Executive Director | Management | For | Against |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | For |
3l | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | Against |
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 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: ORLY
Security ID: 67103H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David E. O'Reilly | Management | For | For |
2 | Elect Larry P. O'Reilly | Management | For | For |
3 | Elect Greg Henslee | Management | For | For |
4 | Elect Jay D. Burchfield | Management | For | For |
5 | Elect Thomas T. Hendrickson | Management | For | For |
6 | Elect John R. Murphy | Management | For | For |
7 | Elect Dana M. Perlman | Management | For | For |
8 | Elect Maria A. Sastre | Management | For | For |
9 | Elect Andrea M. Weiss | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: ORLY
Security ID: 67103H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
OAK STREET HEALTH, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: OSH
Security ID: 67181A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robbert Vorhoff | Management | For | For |
1.2 | Elect Srdjan Vukovic | Management | For | For |
1.3 | Elect Mike Pykosz | Management | For | For |
1.4 | Elect Carl Daley | Management | For | For |
2 | Advisory Vote on Retention of Classified Board | Management | For | Against |
3 | Advisory Vote on Retention of Supermajority Requirement | Management | For | Against |
4 | Ratification of Award of Restricted Stock Units to Non-Employee Director Kim Keck | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: OXY
Security ID: 674599105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen I. Chazen | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director Gary Hu | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Andrew N. Langham | Management | For | For |
1h | Elect Director Jack B. Moore | Management | For | For |
1i | Elect Director Margarita Palau-Hernandez | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OCEANFIRST FINANCIAL CORP.
Meeting Date: MAY 19, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: OCFC
Security ID: 675234108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Angelo Catania | Management | For | For |
1.2 | Elect Anthony R. Coscia | Management | For | For |
1.3 | Elect Michael D. Devlin | Management | For | For |
1.4 | Elect Jack M. Farris | Management | For | For |
1.5 | Elect Kimberly M. Guadagno | Management | For | For |
1.6 | Elect Nicos Katsoulis | Management | For | For |
1.7 | Elect John K. Lloyd | Management | For | For |
1.8 | Elect Christopher D. Maher | Management | For | For |
1.9 | Elect William D. Moss | Management | For | For |
1.10 | Elect Joseph M. Murphy, Jr. | Management | For | For |
1.11 | Elect Steven M. Scopellite | Management | For | For |
1.12 | Elect Grace C. Torres | Management | For | For |
1.13 | Elect Patricia L. Turner | Management | For | For |
1.14 | Elect Grace M. Vallacchi | Management | For | For |
1.15 | Elect John E. Walsh | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2020 Stock Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
OLD DOMINION FREIGHT LINE, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: ODFL
Security ID: 679580100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sherry A. Aaholm | Management | For | For |
1.2 | Elect David S. Congdon | Management | For | For |
1.3 | Elect John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Bradley R. Gabosch | Management | For | For |
1.5 | Elect Greg C. Gantt | Management | For | For |
1.6 | Elect Patrick D. Hanley | Management | For | For |
1.7 | Elect John D. Kasarda | Management | For | For |
1.8 | Elect Wendy T. Stallings | Management | For | For |
1.9 | Elect Thomas A. Stith, III | Management | For | For |
1.10 | Elect Leo H. Suggs | Management | For | For |
1.11 | Elect D. Michael Wray | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
OLD DOMINION FREIGHT LINE, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: ODFL
Security ID: 679580100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Bradley R. Gabosch | Management | For | For |
1.5 | Elect Director Greg C. Gantt | Management | For | For |
1.6 | Elect Director Patrick D. Hanley | Management | For | For |
1.7 | Elect Director John D. Kasarda | Management | For | For |
1.8 | Elect Director Wendy T. Stallings | Management | For | For |
1.9 | Elect Director Thomas A. Stith, III | Management | For | For |
1.10 | Elect Director Leo H. Suggs | Management | For | For |
1.11 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Meeting Date: JUN 17, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: OLLI
Security ID: 681116109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alissa Ahlman | Management | For | For |
2 | Elect Robert N. Fisch | Management | For | For |
3 | Elect Thomas T. Hendrickson | Management | For | For |
4 | Elect John Swygert | Management | For | For |
5 | Elect Richard F. Zannino | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
OMNICELL, INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: OMCL
Security ID: 68213N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Randall A. Lipps | Management | For | For |
1.2 | Elect Vance B. Moore | Management | For | For |
1.3 | Elect Mark W. Parrish | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2009 Equity Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
OMNICOM GROUP INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: OMC
Security ID: 681919106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John D. Wren | Management | For | For |
2 | Elect Mary C. Choksi | Management | For | For |
3 | Elect Leonard S. Coleman, Jr. | Management | For | For |
4 | Elect Susan S. Denison | Management | For | For |
5 | Elect Ronnie S. Hawkins | Management | For | For |
6 | Elect Deborah J. Kissire | Management | For | For |
7 | Elect Gracia C. Martore | Management | For | For |
8 | Elect Linda Johnson Rice | Management | For | For |
9 | Elect Valerie M. Williams | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Approval of Incentive Award Plan | Management | For | For |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
OMNICOM GROUP INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: OMC
Security ID: 681919106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Mary C. Choksi | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director Susan S. Denison | Management | For | For |
1.5 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.6 | Elect Director Deborah J. Kissire | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Linda Johnson Rice | Management | For | For |
1.9 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
OMV AG
Meeting Date: JUN 02, 2021 Record Date: MAY 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: OMV
Security ID: A51460110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Allocation of Profits/Dividends | Management | For | For |
6 | Ratification of Management Board Acts | Management | For | For |
7 | Ratification of Supervisory Board Acts | Management | For | For |
8 | Supervisory Board Members' Fees | Management | For | For |
9 | Appointment of Auditor | Management | For | For |
10 | Remuneration Report | Management | For | For |
11 | Long-Term Incentive Plan 2021 | Management | For | For |
12 | Share Part of Annual Bonus 2021 | Management | For | For |
13 | Elect Saeed Mohamed Al Mazrouei as Supervisory Board Member | Management | For | For |
14 | Authority to Reissue Treasury Shares | Management | For | For |
ORACLE CORPORATION
Meeting Date: NOV 04, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: ORCL
Security ID: 68389X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | Withhold |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.9 | Elect Director Renee J. James | Management | For | Withhold |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
1.11 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.12 | Elect Director William G. Parrett | Management | For | For |
1.13 | Elect Director Naomi O. Seligman | Management | For | Withhold |
1.14 | Elect Director Vishal Sikka | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
ORACLE CORPORATION
Meeting Date: NOV 04, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: ORCL
Security ID: 68389X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Renee J. James | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.12 | Elect Director William G. Parrett | Management | For | Withhold |
1.13 | Elect Director Naomi O. Seligman | Management | For | For |
1.14 | Elect Director Vishal Sikka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
ORION CORPORATION
Meeting Date: MAR 25, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ORNBV
Security ID: X6002Y112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Accounts and Reports | Management | For | For |
11 | Allocation of Profits/Dividends | Management | For | For |
12 | Ratification of Board and the President and CEO Acts | Management | For | For |
13 | Remuneration Report | Management | For | For |
14 | Non-Voting Agenda Item | Management | N/A | N/A |
15 | Directors' Fees | Management | For | For |
16 | Board Size | Management | For | For |
17 | Election of Directors and Chair | Management | For | For |
18 | Authority to Set Auditor's Fees | Management | For | For |
19 | Appointment of Auditor | Management | For | For |
20 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
21 | Non-Voting Agenda Item | Management | N/A | N/A |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
ORPEA
Meeting Date: JUN 24, 2021 Record Date: JUN 21, 2021 Meeting Type: MIX |
||||
Ticker: ORP
Security ID: F69036105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
7 | Consolidated Accounts and Reports | Management | For | For |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Non-Compete Agreement (Jean-Claude Brdenk, Deputy CEO Until December 31, 2020) | Management | For | For |
10 | Ratification of Co-Option of Olivier Lecomte | Management | For | For |
11 | Elect Bernadette Danet-Chevallier | Management | For | For |
12 | Elect Olivier Lecomte | Management | For | For |
13 | Amendment to the 2020 Remuneration Policy for Yves Le Masne, CEO | Management | For | For |
14 | Amendment to the 2018 Remuneration Policy for Jean-Claude Brdenk, Deputy CEO | Management | For | For |
15 | Amendment to the 2019 Remuneration Policy for Jean-Claude Brdenk, Deputy CEO | Management | For | For |
16 | Amendment to the 2020 Remuneration Policy for Jean-Claude Brdenk, Deputy CEO | Management | For | Against |
17 | 2020 Remuneration Report | Management | For | For |
18 | 2020 Remuneration of Philippe Charrier, Chair | Management | For | For |
19 | 2020 Remuneration of Yves Le Masne, CEO | Management | For | For |
20 | 2020 Remuneration of Jean-Claude Brdenk, Deputy CEO | Management | For | For |
21 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
22 | 2021 Remuneration Policy (Chair) | Management | For | For |
23 | 2021 Remuneration Policy (CEO) | Management | For | For |
24 | Authority to Repurchase and Reissue Shares | Management | For | For |
25 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
26 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
27 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
28 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
29 | Greenshoe | Management | For | For |
30 | Authority to Set Offering Price of Shares | Management | For | For |
31 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
32 | Employee Stock Purchase Plan | Management | For | For |
33 | Amendments to Articles Regarding Employee Representatives | Management | For | For |
34 | Amendments to Articles Regarding Shareholders Meetings | Management | For | For |
35 | Textual References Applicable in Case of Regulation Updates | Management | For | For |
36 | Authorisation of Legal Formalities | Management | For | For |
37 | Non-Voting Meeting Note | Management | N/A | N/A |
ORTHOFIX MEDICAL INC.
Meeting Date: JUN 21, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: OFIX
Security ID: 68752M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Burzik | Management | For | For |
2 | Elect Jason M. Hannon | Management | For | Against |
3 | Elect James F. Hinrichs | Management | For | For |
4 | Elect Alexis V. Lukianov | Management | For | For |
5 | Elect Lilly Marks | Management | For | For |
6 | Elect Michael E. Paolucci | Management | For | For |
7 | Elect Jon C. Serbousek | Management | For | For |
8 | Elect John Sicard | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Amendment to the 2012 Long-Term Incentive Plan | Management | For | For |
11 | Amendment to the Stock Purchase Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
OSAKA GAS CO. LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9532
Security ID: J62320130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Absorption-Type Company Split Agreement | Management | For | For |
4 | Elect Takehiro Honjo | Management | For | For |
5 | Elect Masataka Fujiwara | Management | For | For |
6 | Elect Tadashi Miyagawa | Management | For | For |
7 | Elect Takeshi Matsui | Management | For | For |
8 | Elect Takayuki Tasaka | Management | For | For |
9 | Elect Fumitoshi Takeguchi | Management | For | For |
10 | Elect Hideo Miyahara | Management | For | For |
11 | Elect Kazutoshi Murao | Management | For | For |
12 | Elect Tatsuo Kijima | Management | For | For |
13 | Elect Yumiko Sato | Management | For | For |
14 | Amend Directors Fees and Adopt Restricted Stock Plan | Management | For | For |
OTIS WORLDWIDE CORPORATION
Meeting Date: APR 27, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: OTIS
Security ID: 68902V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey H. Black | Management | For | For |
2 | Elect Kathy Hopinkah Hannan | Management | For | For |
3 | Elect Shailesh G. Jejurikar | Management | For | For |
4 | Elect Christopher J. Kearney | Management | For | For |
5 | Elect Judith F. Marks | Management | For | For |
6 | Elect Harold W. McGraw III | Management | For | For |
7 | Elect Margaret M.V. Preston | Management | For | For |
8 | Elect Shelley Stewart, Jr. | Management | For | For |
9 | Elect John H. Walker | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
12 | Ratification of Auditor | Management | For | For |
PACCAR INC
Meeting Date: APR 27, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: PCAR
Security ID: 693718108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark C. Pigott | Management | For | For |
2 | Elect Dame Alison J. Carnwath | Management | For | For |
3 | Elect Franklin L. Feder | Management | For | For |
4 | Elect R. Preston Feight | Management | For | For |
5 | Elect Beth E. Ford | Management | For | For |
6 | Elect Kirk S. Hachigian | Management | For | For |
7 | Elect Roderick C. McGeary | Management | For | For |
8 | Elect John M. Pigott | Management | For | For |
9 | Elect Ganesh Ramaswamy | Management | For | For |
10 | Elect Mark A. Schulz | Management | For | For |
11 | Elect Gregory M. Spierkel | Management | For | For |
12 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
PACCAR INC
Meeting Date: APR 27, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: PCAR
Security ID: 693718108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Ganesh Ramaswamy | Management | For | For |
1.10 | Elect Director Mark A. Schulz | Management | For | For |
1.11 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Adopt Simple Majority Vote | Shareholder | Against | For |
PACIFIC PREMIER BANCORP, INC.
Meeting Date: MAY 17, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: PPBI
Security ID: 69478X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ayad A. Fargo | Management | For | For |
2 | Elect Steven R. Gardner | Management | For | For |
3 | Elect Joseph L. Garrett | Management | For | For |
4 | Elect Jeff C. Jones | Management | For | For |
5 | Elect M. Christian Mitchell | Management | For | For |
6 | Elect Barbara S. Polsky | Management | For | For |
7 | Elect Zareh H. Sarrafian | Management | For | For |
8 | Elect Jaynie M. Studenmund | Management | For | For |
9 | Elect Cora M. Tellez | Management | For | For |
10 | Elect Richard C. Thomas | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
PANASONIC CORPORATION
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6752
Security ID: J6354Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Absorption-Type Company Split Agreement | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Kazuhiro Tsuga | Management | For | For |
5 | Elect Mototsugu Sato | Management | For | For |
6 | Elect Yasuyuki Higuchi | Management | For | For |
7 | Elect Tetsuro Homma | Management | For | For |
8 | Elect Yoshinobu Tsutsui | Management | For | For |
9 | Elect Hiroko Ota | Management | For | For |
10 | Elect Kazuhiko Toyama | Management | For | For |
11 | Elect Kunio Noji | Management | For | For |
12 | Elect Michitaka Sawada | Management | For | For |
13 | Elect Hirokazu Umeda | Management | For | For |
14 | Elect Laurence W. Bates | Management | For | For |
15 | Elect Yuki Kusumi | Management | For | For |
16 | Elect Shinobu Matsui | Management | For | For |
17 | Outside Directors' Fees | Management | For | For |
PANDORA A/S
Meeting Date: MAR 11, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: PNDORA
Security ID: K7681L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Accounts and Reports | Management | For | For |
9 | Remuneration Report | Management | For | For |
10 | Directors' Fees | Management | For | For |
11 | Allocation of Profits/Dividends | Management | For | For |
12 | Elect Peter A. Ruzicka | Management | For | For |
13 | Elect Christian Frigast | Management | For | For |
14 | Elect Birgitta Stymne Goransson | Management | For | For |
15 | Elect Isabelle Parize | Management | For | For |
16 | Elect Catherine Spindler | Management | For | For |
17 | Elect Marianne Kirkegaard | Management | For | For |
18 | Elect Heine Dalsgaard | Management | For | For |
19 | Elect Jan Zijderveld | Management | For | For |
20 | Appointment of Auditor | Management | For | For |
21 | Ratification of Board and Management Acts | Management | For | For |
22 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
23 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
24 | Amendments to Articles (Virtual Meetings) | Management | For | For |
25 | Remuneration Policy | Management | For | For |
26 | Special Dividend | Management | For | For |
27 | Authorization of Legal Formalities | Management | For | For |
28 | Non-Voting Agenda Item | Management | N/A | N/A |
29 | Non-Voting Meeting Note | Management | N/A | N/A |
PAR TECHNOLOGY CORPORATION
Meeting Date: JUN 04, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: PAR
Security ID: 698884103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Savneet Singh | Management | For | For |
2 | Elect Keith E. Pascal | Management | For | For |
3 | Elect Douglas G. Rauch | Management | For | For |
4 | Elect Cynthia A. Russo | Management | For | For |
5 | Elect Narinder Singh | Management | For | For |
6 | Elect James C. Stoffel | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Approval of the 2021 Employee Stock Purchase Plan | Management | For | For |
9 | Issuance of Common Stock Upon Exercise of Assumed Unvested Options | Management | For | For |
10 | Issuance of Common Stock Upon Exercise of the Warrant | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
PARTNERS GROUP HOLDING AG
Meeting Date: MAY 12, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: PGHN
Security ID: H6120A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Accounts and Reports | Management | For | TNA |
4 | Allocation of Profits/Dividends | Management | For | TNA |
5 | Ratification of Board and Management Acts | Management | For | TNA |
6 | Amendments to Articles | Management | For | TNA |
7 | Compensation Report | Management | For | TNA |
8 | Board Compensation (Short-Term) | Management | For | TNA |
9 | Board Compensation (Long-Term) | Management | For | TNA |
10 | Board Compensation ('Technical Non-Financial') | Management | For | TNA |
11 | Executive Compensation (Revision: Fixed FY2021) | Management | For | TNA |
12 | Executive Compensation (Fixed FY2022) | Management | For | TNA |
13 | Executive Compensation (Long-Term) | Management | For | TNA |
14 | Executive Compensation ('Technical Non-Financial') | Management | For | TNA |
15 | Elect Steffen Meister as Board Chair | Management | For | TNA |
16 | Elect Marcel Erni | Management | For | TNA |
17 | Elect Alfred Gantner | Management | For | TNA |
18 | Elect Lisa A. Hook | Management | For | TNA |
19 | Elect Joseph P. Landy | Management | For | TNA |
20 | Elect Grace del Rosario-Castano | Management | For | TNA |
21 | Elect Martin Strobel | Management | For | TNA |
22 | Elect Urs Wietlisbach | Management | For | TNA |
23 | Elect Grace del Rosario-Castano as Nominating and Compensation Committee Chair | Management | For | TNA |
24 | Elect Lisa A. Hook as Nominating and Compensation Committee Member | Management | For | TNA |
25 | Elect Martin Strobel as Nominating and Compensation Committee Member | Management | For | TNA |
26 | Appointment of Independent Proxy | Management | For | TNA |
27 | Appointment of Auditor | Management | For | TNA |
PAYCHEX INC.
Meeting Date: OCT 15, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: PAYX
Security ID: 704326107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect B. Thomas Golisano | Management | For | For |
2 | Elect Thomas F. Bonadio | Management | For | For |
3 | Elect Joseph G. Doody | Management | For | For |
4 | Elect David J. S. Flaschen | Management | For | For |
5 | Elect Pamela A. Joseph | Management | For | For |
6 | Elect Martin Mucci | Management | For | For |
7 | Elect Joseph M. Tucci | Management | For | For |
8 | Elect Joseph M. Velli | Management | For | For |
9 | Elect Kara Wilson | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2002 Stock Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
PAYCHEX, INC.
Meeting Date: OCT 15, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: PAYX
Security ID: 704326107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | For |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYCOM SOFTWARE, INC.
Meeting Date: MAY 03, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: PAYC
Security ID: 70432V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert J. Levenson | Management | For | For |
1.2 | Elect Frederick C. Peters II | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Shareholder Proposal Regarding Management Diversity Report | Shareholder | N/A | For |
PAYLOCITY HOLDING CORP
Meeting Date: DEC 03, 2020 Record Date: OCT 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: PCTY
Security ID: 70438V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven I. Sarowitz | Management | For | For |
1.2 | Elect Ellen Carnahan | Management | For | For |
1.3 | Elect Jeffrey T. Diehl | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: PYPL
Security ID: 70450Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture | Shareholder | Against | Against |
PEBBLEBROOK HOTEL TRUST
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: PEB
Security ID: 70509V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jon E. Bortz | Management | For | For |
2 | Elect Cydney C. Donnell | Management | For | For |
3 | Elect Ron E. Jackson | Management | For | For |
4 | Elect Phillip M. Miller | Management | For | For |
5 | Elect Michael J. Schall | Management | For | For |
6 | Elect Bonny W. Simi | Management | For | For |
7 | Elect Earl E. Webb | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Amendment to the 2009 Equity Incentive Plan | Management | For | For |
PELOTON INTERACTIVE INC
Meeting Date: DEC 09, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: PTON
Security ID: 70614W100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Erik Blachford | Management | For | For |
1.2 | Elect Howard Draft | Management | For | For |
1.3 | Elect Pamela Thomas-Graham | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
PENN NATIONAL GAMING, INC.
Meeting Date: JUN 09, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: PENN
Security ID: 707569109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David A. Handler | Management | For | For |
1.2 | Elect John M. Jacquemin | Management | For | For |
2 | Increase in Authorized Common Stock | Management | For | For |
3 | Amendment to the 2018 Long Term Incentive Compensation Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
PENTAIR PLC
Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: PNR
Security ID: G7S00T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Glynis A. Bryan | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director Gregory E. Knight | Management | For | For |
1f | Elect Director David A. Jones | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Non-Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PEPSICO, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: PEP
Security ID: 713448108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Segun Agbaje | Management | For | For |
2 | Elect Shona L. Brown | Management | For | For |
3 | Elect Cesar Conde | Management | For | For |
4 | Elect Ian M. Cook | Management | For | For |
5 | Elect Dina Dublon | Management | For | For |
6 | Elect Michelle D. Gass | Management | For | For |
7 | Elect Ramon L. Laguarta | Management | For | For |
8 | Elect Dave Lewis | Management | For | For |
9 | Elect David C. Page | Management | For | For |
10 | Elect Robert C. Pohlad | Management | For | For |
11 | Elect Daniel L. Vasella | Management | For | For |
12 | Elect Darren Walker | Management | For | For |
13 | Elect Alberto Weisser | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Report on Sugar and Public Health | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Report on External Public Health Costs | Shareholder | Against | Against |
PEPSICO, INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: PEP
Security ID: 713448108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Shona L. Brown | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director Ramon L. Laguarta | Management | For | For |
1h | Elect Director Dave Lewis | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Sugar and Public Health | Shareholder | Against | Against |
6 | Report on External Public Health Costs | Shareholder | Against | Against |
PERFICIENT, INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: PRFT
Security ID: 71375U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey S. Davis | Management | For | For |
2 | Elect Ralph C. Derrickson | Management | For | For |
3 | Elect David S. Lundeen | Management | For | For |
4 | Elect Brian L. Matthews | Management | For | For |
5 | Elect Nancy C. Pechloff | Management | For | For |
6 | Elect Gary M. Wimberly | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
PERKINELMER, INC.
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: PKI
Security ID: 714046109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Samuel R. Chapin | Management | For | For |
1c | Elect Director Sylvie Gregoire | Management | For | For |
1d | Elect Director Alexis P. Michas | Management | For | For |
1e | Elect Director Prahlad R. Singh | Management | For | For |
1f | Elect Director Michel Vounatsos | Management | For | For |
1g | Elect Director Frank Witney | Management | For | For |
1h | Elect Director Pascale Witz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERSIMMON PLC
Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: PSN
Security ID: G70202109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect Roger Devlin | Management | For | For |
4 | Elect Dean Finch | Management | For | For |
5 | Elect Mike Killoran | Management | For | For |
6 | Elect Nigel Mills | Management | For | For |
7 | Elect Rachel Kentleton | Management | For | For |
8 | Elect Simon Litherland | Management | For | For |
9 | Elect Joanna Place | Management | For | For |
10 | Elect Annemarie Durbin | Management | For | For |
11 | Elect Andrew Wyllie | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Repurchase Shares | Management | For | For |
17 | Adoption of New Articles | Management | For | For |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
PERSOL HOLDINGS CO., LTD.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2181
Security ID: J6367Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Masamichi Mizuta | Management | For | For |
5 | Elect Takao Wada | Management | For | For |
6 | Elect Hirotoshi Takahashi | Management | For | For |
7 | Elect Ryosuke Tamakoshi | Management | For | For |
8 | Elect Naohiro Nishiguchi | Management | For | For |
9 | Elect Masaki Yamauchi | Management | For | For |
10 | Elect Daisuke Hayashi as Audit Committee Director | Management | For | For |
11 | Elect Masaki Yamauchi as Alternate Audit Committee Director | Management | For | For |
PERSPECTA INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 18, 2021 Meeting Type: SPECIAL |
||||
Ticker: PRSP
Security ID: 715347100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
PFIZER INC.
Meeting Date: APR 22, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
PFIZER INC.
Meeting Date: APR 22, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
6 | Report on Access to COVID-19 Products | Shareholder | Against | For |
PGT INNOVATIONS, INC.
Meeting Date: MAY 20, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: PGTI
Security ID: 69336V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodney Hershberger | Management | For | For |
2 | Elect Floyd F. Sherman | Management | For | For |
3 | Elect Sheree Bargabos | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brant (Bonin) Bough | Management | For | For |
2 | Elect Andre Calantzopoulos | Management | For | For |
3 | Elect Michel Combes | Management | For | For |
4 | Elect Juan Jose Daboub | Management | For | For |
5 | Elect Werner Geissler | Management | For | For |
6 | Elect Lisa A. Hook | Management | For | Against |
7 | Elect Jun Makihara | Management | For | For |
8 | Elect Kalpana Morparia | Management | For | For |
9 | Elect Lucio A. Noto | Management | For | For |
10 | Elect Jacek Olczak | Management | For | For |
11 | Elect Frederik Paulsen | Management | For | For |
12 | Elect Robert B. Polet | Management | For | For |
13 | Elect Shlomo Yanai | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brant (Bonin) Bough | Management | For | For |
2 | Elect Andre Calantzopoulos | Management | For | For |
3 | Elect Michel Combes | Management | For | For |
4 | Elect Juan Jose Daboub | Management | For | For |
5 | Elect Werner Geissler | Management | For | For |
6 | Elect Lisa A. Hook | Management | For | For |
7 | Elect Jun Makihara | Management | For | For |
8 | Elect Kalpana Morparia | Management | For | For |
9 | Elect Lucio A. Noto | Management | For | For |
10 | Elect Jacek Olczak | Management | For | For |
11 | Elect Frederik Paulsen | Management | For | For |
12 | Elect Robert B. Polet | Management | For | For |
13 | Elect Shlomo Yanai | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | Against |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Lucio A. Noto | Management | For | For |
1j | Elect Director Jacek Olczak | Management | For | For |
1k | Elect Director Frederik Paulsen | Management | For | For |
1l | Elect Director Robert B. Polet | Management | For | For |
1m | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PM
Security ID: 718172109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Lucio A. Noto | Management | For | For |
1j | Elect Director Jacek Olczak | Management | For | For |
1k | Elect Director Frederik Paulsen | Management | For | For |
1l | Elect Director Robert B. Polet | Management | For | For |
1m | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: PNW
Security ID: 723484101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Glynis A. Bryan | Management | For | For |
1.2 | Elect Denis A. Cortese | Management | For | For |
1.3 | Elect Richard P. Fox | Management | For | For |
1.4 | Elect Jeffrey B. Guldner | Management | For | For |
1.5 | Elect Dale E. Klein | Management | For | For |
1.6 | Elect Kathryn L. Munro | Management | For | For |
1.7 | Elect Bruce J. Nordstrom | Management | For | For |
1.8 | Elect Paula J. Sims | Management | For | For |
1.9 | Elect William H. Spence | Management | For | For |
1.10 | Elect James E. Trevathan, Jr. | Management | For | For |
1.11 | Elect David P. Wagener | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Approval of the 2021 Long-Term Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
PINTEREST, INC.
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: PINS
Security ID: 72352L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fredric Reynolds | Management | For | For |
1b | Elect Director Evan Sharp | Management | For | For |
1c | Elect Director Andrea Wishom | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANET FITNESS, INC.
Meeting Date: MAY 03, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: PLNT
Security ID: 72703H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Chris Rondeau | Management | For | For |
1.2 | Elect Frances G. Rathke | Management | For | For |
1.3 | Elect Bernard Acoca | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PLANTRONICS, INC.
Meeting Date: JUL 27, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL |
||||
Ticker: PLT
Security ID: 727493108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert C. Hagerty | Management | For | For |
2 | Elect Marv Tseu | Management | For | For |
3 | Elect Frank Baker | Management | For | For |
4 | Elect Kathleen M. Crusco | Management | For | For |
5 | Elect Brian Dexheimer | Management | For | For |
6 | Elect Gregg Hammann | Management | For | For |
7 | Elect John Hart | Management | For | For |
8 | Elect Guido Jouret | Management | For | For |
9 | Elect Marshall Mohr | Management | For | For |
10 | Elect Daniel Moloney | Management | For | For |
11 | Amendment to the 2002 Employee Stock Purchase Plan | Management | For | For |
12 | Amendment to the 2003 Stock Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
PNM RESOURCES, INC.
Meeting Date: FEB 12, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: PNM
Security ID: 69349H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
POLARIS INC.
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: PII
Security ID: 731068102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin M. Farr | Management | For | For |
2 | Elect John P. Wiehoff | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
POOL CORPORATION
Meeting Date: MAY 04, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: POOL
Security ID: 73278L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter D. Arvan | Management | For | For |
2 | Elect Timothy M. Graven | Management | For | For |
3 | Elect Debra S. Oler | Management | For | For |
4 | Elect Manuel J. Perez de la Mesa | Management | For | For |
5 | Elect Harlan F. Seymour | Management | For | For |
6 | Elect Robert C. Sledd | Management | For | For |
7 | Elect John E. Stokely | Management | For | For |
8 | Elect David G. Whalen | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: POR
Security ID: 736508847 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodney Brown | Management | For | For |
2 | Elect Jack Davis | Management | For | For |
3 | Elect Kirby Dyess | Management | For | For |
4 | Elect Mark Ganz | Management | For | For |
5 | Elect Marie Oh Huber | Management | For | For |
6 | Elect Kathryn Jackson | Management | For | For |
7 | Elect Michael Lewis | Management | For | For |
8 | Elect Michael Millegan | Management | For | For |
9 | Elect Neil Nelson | Management | For | For |
10 | Elect Lee Pelton | Management | For | For |
11 | Elect Maria Pope | Management | For | For |
12 | Elect James Torgerson | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
POWER ASSETS HOLDINGS LIMITED
Meeting Date: MAY 12, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: 0006
Security ID: Y7092Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Neil D. McGee | Management | For | For |
6 | Elect Ralph Raymond SHEA | Management | For | For |
7 | Elect WAN Chi Tin | Management | For | For |
8 | Elect Anthony WU Ting Yuk | Management | For | Against |
9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
10 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
11 | Authority to Repurchase Shares | Management | For | For |
PPG INDUSTRIES, INC.
Meeting Date: APR 15, 2021 Record Date: FEB 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: PPG
Security ID: 693506107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Davis | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Michael T. Nally | Management | For | For |
1.4 | Elect Director Guillermo Novo | Management | For | For |
1.5 | Elect Director Martin H. Richenhagen | Management | For | For |
1.6 | Elect Director Catherine R. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
PRA GROUP, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: PRAA
Security ID: 69354N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Vikram A. Atal | Management | For | For |
1.2 | Elect Danielle M. Brown | Management | For | For |
1.3 | Elect Marjorie M. Connelly | Management | For | For |
1.4 | Elect John H. Fain | Management | For | For |
1.5 | Elect Steven D. Fredrickson | Management | For | For |
1.6 | Elect James A. Nussle | Management | For | For |
1.7 | Elect Brett L. Paschke | Management | For | For |
1.8 | Elect Kevin P. Stevenson | Management | For | For |
1.9 | Elect Scott M. Tabakin | Management | For | For |
1.10 | Elect Lance L. Weaver | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PREMIER INC
Meeting Date: DEC 04, 2020 Record Date: OCT 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: PINC
Security ID: 74051N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John T. Bigalke | Management | For | For |
1.2 | Elect Helen M. Boudreau | Management | For | For |
1.3 | Elect Stephen R. D'Arcy | Management | For | For |
1.4 | Elect Marc D. Miller | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PROASSURANCE CORPORATION
Meeting Date: MAY 25, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: PRA
Security ID: 74267C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect M. James Gorrie | Management | For | For |
1.2 | Elect Ziad R. Haydar | Management | For | For |
1.3 | Elect Frank A. Spinosa | Management | For | For |
1.4 | Elect Thomas A.S. Wilson, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PROCTER & GAMBLE CO.
Meeting Date: OCT 13, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: PG
Security ID: 742718109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Francis S. Blake | Management | For | For |
2 | Elect Angela F. Braly | Management | For | For |
3 | Elect Amy L. Chang | Management | For | For |
4 | Elect Joseph Jimenez | Management | For | For |
5 | Elect Debra L. Lee | Management | For | For |
6 | Elect Terry J. Lundgren | Management | For | For |
7 | Elect Christine M. McCarthy | Management | For | For |
8 | Elect W. James McNerney, Jr. | Management | For | For |
9 | Elect Nelson Peltz | Management | For | For |
10 | Elect David. S. Taylor | Management | For | For |
11 | Elect Margaret C. Whitman | Management | For | For |
12 | Elect Patricia A. Woertz | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the Stock Ownership Plan | Management | For | For |
16 | Shareholder Proposal Regarding Deforestation Report | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | Against |
PROCTER & GAMBLE CO.
Meeting Date: OCT 13, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: PG
Security ID: 742718109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Francis S. Blake | Management | For | For |
2 | Elect Angela F. Braly | Management | For | For |
3 | Elect Amy L. Chang | Management | For | For |
4 | Elect Joseph Jimenez | Management | For | For |
5 | Elect Debra L. Lee | Management | For | For |
6 | Elect Terry J. Lundgren | Management | For | For |
7 | Elect Christine M. McCarthy | Management | For | For |
8 | Elect W. James McNerney, Jr. | Management | For | For |
9 | Elect Nelson Peltz | Management | For | For |
10 | Elect David. S. Taylor | Management | For | For |
11 | Elect Margaret C. Whitman | Management | For | For |
12 | Elect Patricia A. Woertz | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the Stock Ownership Plan | Management | For | For |
16 | Shareholder Proposal Regarding Deforestation Report | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | For |
PROLOGIS, INC.
Meeting Date: APR 29, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: PLD
Security ID: 74340W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director Irving F. Lyons, III | Management | For | For |
1f | Elect Director Avid Modjtabai | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Olivier Piani | Management | For | For |
1i | Elect Director Jeffrey L. Skelton | Management | For | For |
1j | Elect Director Carl B. Webb | Management | For | For |
1k | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PROS HOLDINGS, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: PRO
Security ID: 74346Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Raja Hammoud | Management | For | For |
1.2 | Elect William Russell | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2017 Equity Incentive Plan | Management | For | For |
4 | Amendment to the 2013 Employee Stock Purchase Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
PROSUS NV
Meeting Date: AUG 18, 2020 Record Date: JUL 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: PRX
Security ID: N7163R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4.a | Approve Dividends of EUR 0.602 Per Share | Management | For | For |
4.b | Approve Capital Increase and Capital Reduction | Management | For | For |
5 | Approve Remuneration Policy for Executive Directors | Management | For | Against |
6 | Approve Remuneration Policy for Non-Executive Directors | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Elect Y Xu as Non-Executive Director | Management | For | For |
10.1 | Reelect D G Eriksson as Non-Executive Director | Management | For | For |
10.2 | Reelect M R Sorour as Non-Executive Director | Management | For | For |
10.3 | Reelect E M Choi as Non-Executive Director | Management | For | For |
10.4 | Reelect M Girotra as Non-Executive Director | Management | For | For |
10.5 | Reelect R C C Jafta as Non-Executive Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Amend Prosus Share Award Plan | Management | For | Against |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Voting Results | Management | None | None |
PRUDENTIAL FINANCIAL, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: 744320102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Robert M. Falzon | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Wendy E. Jones | Management | For | For |
1.6 | Elect Director Karl J. Krapek | Management | For | For |
1.7 | Elect Director Peter R. Lighte | Management | For | For |
1.8 | Elect Director Charles F. Lowrey | Management | For | For |
1.9 | Elect Director George Paz | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Christine A. Poon | Management | For | For |
1.12 | Elect Director Douglas A. Scovanner | Management | For | For |
1.13 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
PTC THERAPEUTICS, INC.
Meeting Date: JUN 08, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: PTCT
Security ID: 69366J200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Emma Reeve | Management | For | For |
1.2 | Elect Michael Schmertzler | Management | For | For |
1.3 | Elect Glenn D. Steele, Jr. | Management | For | For |
1.4 | Elect Mary Smith | Management | For | For |
2 | Increase in Authorized Common Stock | Management | For | For |
3 | Amendment to the 2016 Employee Stock Purchase Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
PUBLIC STORAGE
Meeting Date: APR 26, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: PSA
Security ID: 74460D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ronald L. Havner, Jr. | Management | For | For |
2 | Elect Tamara Hughes Gustavson | Management | For | For |
3 | Elect Leslie Stone Heisz | Management | For | For |
4 | Elect Michelle Millstone-Shroff | Management | For | For |
5 | Elect Shankh S. Mitra | Management | For | For |
6 | Elect David J. Neithercut | Management | For | For |
7 | Elect Rebecca L. Owen | Management | For | For |
8 | Elect Kristy M. Pipes | Management | For | For |
9 | Elect Avedick B. Poladian | Management | For | For |
10 | Elect John Reyes | Management | For | For |
11 | Elect Joseph D. Russell, Jr. | Management | For | For |
12 | Elect Tariq M. Shaukat | Management | For | For |
13 | Elect Ronald P. Spogli | Management | For | For |
14 | Elect Paul S. Williams | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Approval of the 2021 Equity and Performance-Based Incentive Compensation Plan | Management | For | For |
18 | Elimination of Cumulative Voting | Management | For | For |
PUBLIC STORAGE
Meeting Date: APR 26, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: PSA
Security ID: 74460D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Michelle (Meka) Millstone-Shroff | Management | For | For |
1e | Elect Director Shankh S. Mitra | Management | For | For |
1f | Elect Director David J. Neithercut | Management | For | For |
1g | Elect Director Rebecca Owen | Management | For | For |
1h | Elect Director Kristy M. Pipes | Management | For | For |
1i | Elect Director Avedick B. Poladian | Management | For | For |
1j | Elect Director John Reyes | Management | For | For |
1k | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1l | Elect Director Tariq M. Shaukat | Management | For | For |
1m | Elect Director Ronald P. Spogli | Management | For | For |
1n | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Eliminate Cumulative Voting | Management | For | For |
PULTEGROUP, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: PHM
Security ID: 745867101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brian P. Anderson | Management | For | For |
2 | Elect Bryce Blair | Management | For | For |
3 | Elect Richard W. Dreiling | Management | For | For |
4 | Elect Thomas J. Folliard | Management | For | For |
5 | Elect Cheryl W. Grise | Management | For | For |
6 | Elect Andre J. Hawaux | Management | For | For |
7 | Elect J. Phillip Holloman | Management | For | For |
8 | Elect Ryan R. Marshall | Management | For | For |
9 | Elect John R. Peshkin | Management | For | For |
10 | Elect Scott F. Powers | Management | For | For |
11 | Elect Lila Snyder | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
PULTEGROUP, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: PHM
Security ID: 745867101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian P. Anderson | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director Richard W. Dreiling | Management | For | For |
1d | Elect Director Thomas J. Folliard | Management | For | For |
1e | Elect Director Cheryl W. Grise | Management | For | For |
1f | Elect Director Andre J. Hawaux | Management | For | For |
1g | Elect Director J. Phillip Holloman | Management | For | For |
1h | Elect Director Ryan R. Marshall | Management | For | For |
1i | Elect Director John R. Peshkin | Management | For | For |
1j | Elect Director Scott F. Powers | Management | For | For |
1k | Elect Director Lila Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP.
Meeting Date: JUN 17, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: PVH
Security ID: 693656100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brent Callinicos | Management | For | For |
1b | Elect Director George Cheeks | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Joseph B. Fuller | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Allison Peterson | Management | For | For |
1k | Elect Director Edward R. Rosenfeld | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QORVO, INC.
Meeting Date: AUG 04, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: QRVO
Security ID: 74736K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ralph G. Quinsey | Management | For | For |
1.2 | Elect Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Jeffery Gardner | Management | For | For |
1.4 | Elect John R. Harding | Management | For | For |
1.5 | Elect David H.Y. Ho | Management | For | For |
1.6 | Elect Roderick D. Nelson | Management | For | For |
1.7 | Elect Walden C. Rhines | Management | For | For |
1.8 | Elect Susan L. Spradley | Management | For | For |
1.9 | Elect Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
QORVO, INC.
Meeting Date: AUG 04, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: QRVO
Security ID: 74736K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Jeffery R. Gardner | Management | For | For |
1.4 | Elect Director John R. Harding | Management | For | For |
1.5 | Elect Director David H. Y. Ho | Management | For | For |
1.6 | Elect Director Roderick D. Nelson | Management | For | For |
1.7 | Elect Director Walden C. Rhines | Management | For | For |
1.8 | Elect Director Susan L. Spradley | Management | For | For |
1.9 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED
Meeting Date: MAR 10, 2021 Record Date: JAN 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: QCOM
Security ID: 747525103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sylvia Acevedo | Management | For | For |
2 | Elect Mark Fields | Management | For | For |
3 | Elect Jeffrey W. Henderson | Management | For | For |
4 | Elect Gregory N. Johnson | Management | For | For |
5 | Elect Ann M. Livermore | Management | For | For |
6 | Elect Harish Manwani | Management | For | For |
7 | Elect Mark D. McLaughlin | Management | For | For |
8 | Elect Jamie S. Miller | Management | For | For |
9 | Elect Steven M. Mollenkopf | Management | For | For |
10 | Elect Clark T. Randt, Jr. | Management | For | For |
11 | Elect Irene B. Rosenfeld | Management | For | For |
12 | Elect Neil Smit | Management | For | For |
13 | Elect Jean-Pascal Tricoire | Management | For | For |
14 | Elect Anthony J. Vinciquerra | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
QUALCOMM INCORPORATED
Meeting Date: MAR 10, 2021 Record Date: JAN 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: QCOM
Security ID: 747525103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Mark Fields | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Gregory N. Johnson | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Steve Mollenkopf | Management | For | For |
1j | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1k | Elect Director Irene B. Rosenfeld | Management | For | For |
1l | Elect Director Kornelis "Neil" Smit | Management | For | For |
1m | Elect Director Jean-Pascal Tricoire | Management | For | For |
1n | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUANTA SERVICES, INC.
Meeting Date: MAY 27, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: PWR
Security ID: 74762E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director Vincent D. Foster | Management | For | For |
1.4 | Elect Director Bernard Fried | Management | For | For |
1.5 | Elect Director Worthing F. Jackman | Management | For | For |
1.6 | Elect Director David M. McClanahan | Management | For | For |
1.7 | Elect Director Margaret B. Shannon | Management | For | For |
1.8 | Elect Director Pat Wood, III | Management | For | For |
1.9 | Elect Director Martha B. Wyrsch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED
Meeting Date: MAY 21, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: DGX
Security ID: 74834L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vicky B. Gregg | Management | For | For |
2 | Elect Wright L. Lassiter III | Management | For | For |
3 | Elect Timothy L. Main | Management | For | For |
4 | Elect Denise M. Morrison | Management | For | For |
5 | Elect Gary M. Pfeiffer | Management | For | For |
6 | Elect Timothy M. Ring | Management | For | For |
7 | Elect Stephen H. Rusckowski | Management | For | For |
8 | Elect Helen I. Torley | Management | For | For |
9 | Elect Gail R. Wilensky | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
QUEST DIAGNOSTICS INCORPORATED
Meeting Date: MAY 21, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: DGX
Security ID: 74834L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky B. Gregg | Management | For | For |
1.2 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director Denise M. Morrison | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Helen I. Torley | Management | For | For |
1.9 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
QUOTIENT TECHNOLOGY INC.
Meeting Date: JUN 03, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: QUOT
Security ID: 749119103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steve M. Horowitz | Management | For | For |
1.2 | Elect Christy Wyatt | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
RADIAN GROUP INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: RDN
Security ID: 750236101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Herbert Wender | Management | For | For |
2 | Elect Brad L. Conner | Management | For | For |
3 | Elect Howard B. Culang | Management | For | For |
4 | Elect Debra A. Hess | Management | For | For |
5 | Elect Lisa W. Hess | Management | For | For |
6 | Elect Lisa Mumford | Management | For | For |
7 | Elect Gaetano Muzio | Management | For | For |
8 | Elect Gregory V. Serio | Management | For | For |
9 | Elect Noel J. Spiegel | Management | For | For |
10 | Elect Richard G. Thornberry | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Approval of the 2021 Equity Compensation Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date: APR 22, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: RBI
Security ID: A7111G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Allocation of Profits/Dividends | Management | For | For |
6 | Ratification of Management Board Acts | Management | For | For |
7 | Ratification of Supervisory Board Acts | Management | For | For |
8 | Supervisory Board Members' Fees | Management | For | For |
9 | Appointment of Auditor | Management | For | For |
10 | Remuneration Report | Management | For | For |
11 | Non-Voting Meeting Note | Management | N/A | N/A |
12 | Non-Voting Meeting Note | Management | N/A | N/A |
RALPH LAUREN CORPORATION
Meeting Date: JUL 30, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL |
||||
Ticker: RL
Security ID: 751212101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Michael A. George | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAMBUS INC.
Meeting Date: APR 29, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: RMBS
Security ID: 750917106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Emiko Higashi | Management | For | Against |
2 | Elect Meera Rao | Management | For | Against |
3 | Elect Karen M. Rogge | Management | For | For |
4 | Elect Sanjay Saraf | Management | For | For |
5 | Elect Eric B. Stang | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
RANDSTAD N.V.
Meeting Date: MAR 23, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: RAND
Security ID: N7291Y137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Remuneration Report | Management | For | For |
6 | Accounts and Reports | Management | For | For |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Special Dividend | Management | For | For |
10 | Ratification of Management Board Acts | Management | For | For |
11 | Ratification of Supervisory Board Acts | Management | For | For |
12 | Management Board Remuneration Policy | Management | For | For |
13 | Elect Sander van 't Noordende to the Supervisory Board | Management | For | For |
14 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
15 | Authority to Repurchase Shares | Management | For | For |
16 | Cancellation of Shares | Management | For | For |
17 | Appointment of Auditor | Management | For | For |
18 | Non-Voting Agenda Item | Management | N/A | N/A |
19 | Non-Voting Agenda Item | Management | N/A | N/A |
20 | Non-Voting Meeting Note | Management | N/A | N/A |
21 | Non-Voting Meeting Note | Management | N/A | N/A |
RAPID7, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: RPD
Security ID: 753422104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael Berry | Management | For | For |
1.2 | Elect Marc Brown | Management | For | For |
1.3 | Elect Christina Kosmowski | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 18, 2021 Record Date: DEC 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: RJF
Security ID: 754730109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles von Arentschildt | Management | For | For |
2 | Elect Marlene Debel | Management | For | For |
3 | Elect Robert M. Dutkowsky | Management | For | For |
4 | Elect Jeffrey N. Edwards | Management | For | For |
5 | Elect Benjamin C. Esty | Management | For | For |
6 | Elect Anne Gates | Management | For | For |
7 | Elect Francis S. Godbold | Management | For | For |
8 | Elect Thomas A. James | Management | For | For |
9 | Elect Gordon L. Johnson | Management | For | For |
10 | Elect Roderick C. McGeary | Management | For | For |
11 | Elect Paul C. Reilly | Management | For | For |
12 | Elect Raj Seshadri | Management | For | For |
13 | Elect Susan N. Story | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION
Meeting Date: APR 26, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: RTX
Security ID: 75513E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tracy A. Atkinson | Management | For | For |
2 | Elect Gregory J. Hayes | Management | For | For |
3 | Elect Thomas A. Kennedy | Management | For | For |
4 | Elect Marshall O. Larsen | Management | For | For |
5 | Elect George R. Oliver | Management | For | For |
6 | Elect Robert K. Ortberg | Management | For | For |
7 | Elect Margaret L. O'Sullivan | Management | For | For |
8 | Elect Dinesh C. Paliwal | Management | For | For |
9 | Elect Ellen M. Pawlikowski | Management | For | For |
10 | Elect Denise L. Ramos | Management | For | For |
11 | Elect Fredric G. Reynolds | Management | For | For |
12 | Elect Brian C. Rogers | Management | For | For |
13 | Elect James A. Winnefeld, Jr. | Management | For | For |
14 | Elect Robert O. Work | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Approval of the Executive Annual Incentive Plan | Management | For | For |
18 | Amendment to the 2018 Long-Term Incentive Plan | Management | For | For |
19 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
RECRUIT HOLDINGS CO.,LTD.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6098
Security ID: J6433A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Masumi Minegishi | Management | For | For |
3 | Elect Hisayuki Idekoba | Management | For | For |
4 | Elect Ayano Senaha | Management | For | For |
5 | Elect Rony Kahan | Management | For | For |
6 | Elect Naoki Izumiya | Management | For | For |
7 | Elect Hiroki Totoki | Management | For | For |
8 | Elect Miho Tanaka @ Miho Takahashi as Alternate Statutory Auditor | Management | For | For |
9 | Amendment to the Performance-Linked Equity | Management | For | For |
10 | Amendment to the Equity Compensation Plan | Management | For | For |
11 | Amendments to Articles | Management | For | For |
REDFIN CORPORATION
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: RDFN
Security ID: 75737F108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Austin Ligon | Management | For | For |
2 | Elect David H. Lissy | Management | For | For |
3 | Elect James Slavet | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 11, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: REGN
Security ID: 75886F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect N. Anthony Coles | Management | For | For |
2 | Elect Arthur F. Ryan | Management | For | For |
3 | Elect George L. Sing | Management | For | For |
4 | Elect Marc Tessier-Lavigne | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 11, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: REGN
Security ID: 75886F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Arthur F. Ryan | Management | For | For |
1c | Elect Director George L. Sing | Management | For | Against |
1d | Elect Director Marc Tessier-Lavigne | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGIONS FINANCIAL CORPORATION
Meeting Date: APR 21, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: RF
Security ID: 7591EP100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carolyn H. Byrd | Management | For | For |
2 | Elect Don DeFosset | Management | For | For |
3 | Elect Samuel A. Di Piazza, Jr. | Management | For | For |
4 | Elect Zhanna Golodryga | Management | For | For |
5 | Elect John D. Johns | Management | For | For |
6 | Elect Ruth Ann Marshall | Management | For | For |
7 | Elect Charles D. McCrary | Management | For | For |
8 | Elect James T. Prokopanko | Management | For | For |
9 | Elect Lee J. Styslinger III | Management | For | For |
10 | Elect Jose S. Suquet | Management | For | For |
11 | Elect John M. Turner, Jr. | Management | For | For |
12 | Elect Timothy Vines | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
REGIS CORP.
Meeting Date: OCT 27, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: RGS
Security ID: 758932107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Felipe A. Athayde | Management | For | For |
2 | Elect Daniel G. Beltzman | Management | For | For |
3 | Elect Virginia Gambale | Management | For | For |
4 | Elect David J. Grissen | Management | For | For |
5 | Elect Mark S. Light | Management | For | For |
6 | Elect Michael J. Merriman, Jr. | Management | For | For |
7 | Elect M. Ann Rhoades | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 19, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: RS
Security ID: 759509102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sarah J. Anderson | Management | For | For |
2 | Elect Lisa L. Baldwin | Management | For | For |
3 | Elect Karen W. Colonias | Management | For | For |
4 | Elect John G. Figueroa | Management | For | For |
5 | Elect James D. Hoffman | Management | For | For |
6 | Elect Mark V. Kaminski | Management | For | For |
7 | Elect Karla R. Lewis | Management | For | For |
8 | Elect Robert A. McEvoy | Management | For | For |
9 | Elect Andrew G. Sharkey III | Management | For | For |
10 | Elect Douglas W. Stotlar | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
REPUBLIC SERVICES, INC.
Meeting Date: MAY 21, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: RSG
Security ID: 760759100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director Kim S. Pegula | Management | For | For |
1h | Elect Director James P. Snee | Management | For | For |
1i | Elect Director Brian S. Tyler | Management | For | For |
1j | Elect Director Sandra M. Volpe | Management | For | For |
1k | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating ESG Metrics Into Executive Compensation Program | Shareholder | Against | Against |
RESMED INC.
Meeting Date: NOV 19, 2020 Record Date: SEP 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: RMD
Security ID: 761152107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Karen Drexler | Management | For | For |
2 | Elect Michael Farrell | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
RESMED INC.
Meeting Date: NOV 19, 2020 Record Date: SEP 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: RMD
Security ID: 761152107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Drexler | Management | For | For |
1b | Elect Director Michael Farrell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REV GROUP, INC.
Meeting Date: MAR 04, 2021 Record Date: JAN 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: REVG
Security ID: 749527107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jean-Marie (John) Canan | Management | For | For |
1.2 | Elect Charles Dutil | Management | For | For |
1.3 | Elect Donn Viola | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
REVOLUTION MEDICINES, INC.
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: RVMD
Security ID: 76155X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Elizabeth McKee Anderson | Management | For | For |
1.2 | Elect Neil Exter | Management | For | For |
1.3 | Elect Flavia Borellini | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
REXNORD CORPORATION
Meeting Date: JUL 23, 2020 Record Date: MAY 26, 2020 Meeting Type: ANNUAL |
||||
Ticker: RXN
Security ID: 76169B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas D. Christopoul | Management | For | For |
1.2 | Elect John S. Stroup | Management | For | For |
1.3 | Elect Peggy N. Troy | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
RHEINMETALL AG
Meeting Date: MAY 11, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: RHM
Security ID: D65111102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Agenda Item | Management | N/A | N/A |
3 | Allocation of Profits/Dividends | Management | For | For |
4 | Ratification of Management Board Acts | Management | For | For |
5 | Ratification of Supervisory Board Acts | Management | For | For |
6 | Appointment of Auditor | Management | For | For |
7 | Elect Ulrich Grillo | Management | For | Against |
8 | Elect Klaus-Gunter Vennemann | Management | For | For |
9 | Elect Sahin Albayrak | Management | For | For |
10 | Elect Britta Giesen | Management | For | For |
11 | Management Board Remuneration Policy | Management | For | For |
12 | Supervisory Board Remuneration Policy | Management | For | For |
13 | Authority to Repurchase and Reissue Shares | Management | For | For |
14 | Increase in Authorised Capital | Management | For | For |
15 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
16 | Amendment to Corporate Purpose | Management | For | For |
17 | Amendments to Articles (SRD II) | Management | For | For |
18 | Non-Voting Meeting Note | Management | N/A | N/A |
19 | Non-Voting Meeting Note | Management | N/A | N/A |
20 | Non-Voting Meeting Note | Management | N/A | N/A |
RINGCENTRAL, INC.
Meeting Date: JUN 04, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: RNG
Security ID: 76680R206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Vladimir Shmunis | Management | For | For |
1.2 | Elect Kenneth A. Goldman | Management | For | For |
1.3 | Elect Michelle R. McKenna | Management | For | For |
1.4 | Elect Robert Theis | Management | For | For |
1.5 | Elect Allan Thygesen | Management | For | For |
1.6 | Elect Neil Williams | Management | For | For |
1.7 | Elect Mignon L. Clyburn | Management | For | For |
1.8 | Elect Arne Duncan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
RINNAI CORPORATION
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5947
Security ID: J65199101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Kenji Hayashi | Management | For | For |
4 | Elect Hiroyasu Naito | Management | For | For |
5 | Elect Tsunenori Narita | Management | For | For |
6 | Elect Nobuyuki Matsui | Management | For | For |
7 | Elect Takashi Kamio | Management | For | For |
8 | Elect Yoshiro Ishikawa as Alternate Statutory Auditor | Management | For | For |
9 | Directors' Fees and Adoption of Restricted Stock Plan | Management | For | For |
RIO TINTO PLC
Meeting Date: APR 09, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: G75754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Policy (Binding) | Management | For | For |
3 | Remuneration Report (UK Advisory) | Management | For | Against |
4 | Remuneration Report (AUS Advisory) | Management | For | Against |
5 | Elect Megan E. Clark | Management | For | For |
6 | Elect Hinda Gharbi | Management | For | For |
7 | Elect Simon P. Henry | Management | For | For |
8 | Elect Sam H. Laidlaw | Management | For | For |
9 | Elect Simon McKeon | Management | For | For |
10 | Elect Jennifer Nason | Management | For | For |
11 | Elect Jakob Stausholm | Management | For | For |
12 | Elect Simon R. Thompson | Management | For | For |
13 | Elect Ngaire Woods | Management | For | For |
14 | Appointment of Auditor | Management | For | For |
15 | Authority to Set Auditor's Fees | Management | For | For |
16 | Authorisation of Political Donations | Management | For | For |
17 | Global Employee Share Plan | Management | For | For |
18 | UK Share Plan | Management | For | For |
19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
21 | Authority to Repurchase Shares | Management | For | For |
22 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: RHI
Security ID: 770323103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julia L. Coronado | Management | For | For |
1b | Elect Director Dirk A. Kempthorne | Management | For | For |
1c | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1d | Elect Director Marc H. Morial | Management | For | For |
1e | Elect Director Barbara J. Novogradac | Management | For | For |
1f | Elect Director Robert J. Pace | Management | For | For |
1g | Elect Director Frederick A. Richman | Management | For | For |
1h | Elect Director M. Keith Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
ROCKET PHARMACEUTICALS, INC.
Meeting Date: JUN 14, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: RCKT
Security ID: 77313F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roderick Wong | Management | For | For |
2 | Elect Carsten Boess | Management | For | For |
3 | Elect Pedro P. Granadillo | Management | For | For |
4 | Elect Gotham Makker | Management | For | For |
5 | Elect Gaurav Shah | Management | For | For |
6 | Elect David P. Southwell | Management | For | For |
7 | Elect Naveen Yalamanchi | Management | For | Abstain |
8 | Elect Elisabeth Bjork | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
ROCKWELL AUTOMATION, INC.
Meeting Date: FEB 02, 2021 Record Date: DEC 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: ROK
Security ID: 773903109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William P. Gipson | Management | For | For |
1.2 | Elect J. Phillip Holloman | Management | For | For |
1.3 | Elect Steven R. Kalmanson | Management | For | For |
1.4 | Elect Lawrence D. Kingsley | Management | For | For |
1.5 | Elect Lisa A. Payne | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
ROCKWOOL INTERNATIONAL
Meeting Date: APR 07, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: ROCKB
Security ID: K8254S144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Accounts and Reports; Ratification of Board and Management Act | Management | For | For |
9 | Remuneration Report | Management | For | For |
10 | Director's Fees | Management | For | For |
11 | Allocation of Profits/Dividends | Management | For | For |
12 | Elect Carsten Bjerg | Management | For | For |
13 | Elect Rebekka Glasser Herlofsen | Management | For | Against |
14 | Elect Carsten Kahler | Management | For | For |
15 | Elect Thomas Kahler | Management | For | For |
16 | Elect Andreas Ronken | Management | For | For |
17 | Elect Jorgen Tang-Jensen | Management | For | For |
18 | Appointment of Auditor | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Cancellation of Shares | Management | For | For |
21 | Amendments to Articles (Virtual meetings) | Management | For | For |
22 | Amendments to Articles (Agenda) | Management | For | For |
23 | Shareholder Proposal Regarding Report on Environmental and Community Impacts of Manufacturing Facilities | Shareholder | Against | For |
24 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
25 | Non-Voting Agenda Item | Management | N/A | N/A |
26 | Non-Voting Meeting Note | Management | N/A | N/A |
27 | Non-Voting Meeting Note | Management | N/A | N/A |
28 | Non-Voting Meeting Note | Management | N/A | N/A |
ROHM CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6963
Security ID: J65328122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Isao Matsumoto | Management | For | For |
4 | Elect Katsumi Azuma | Management | For | For |
5 | Elect Tetsuo Tateishi | Management | For | For |
6 | Elect Kazuhide Ino | Management | For | For |
7 | Elect Koji Yamamoto | Management | For | For |
8 | Elect Tadanobu Nagumo | Management | For | Against |
9 | Elect Masahiko Yamazaki | Management | For | For |
10 | Elect Hiroyuki Nii | Management | For | For |
11 | Elect Hidero Chimori | Management | For | For |
12 | Elect Toshiro Miyabayashi | Management | For | For |
13 | Elect Kumiko Tanaka @ Kumiko Miyabayashi | Management | For | For |
ROKU, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: ROKU
Security ID: 77543R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ravi Ahuja | Management | For | For |
2 | Elect Mai Fyfield | Management | For | For |
3 | Elect Laurie Simon Hodrick | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
ROPER TECHNOLOGIES, INC.
Meeting Date: JUN 14, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ROP
Security ID: 776696106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Laura G. Thatcher | Management | For | For |
1.7 | Elect Director Richard F. Wallman | Management | For | For |
1.8 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ROSS STORES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: ROST
Security ID: 778296103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K. Gunnar Bjorklund | Management | For | For |
2 | Elect Michael J. Bush | Management | For | For |
3 | Elect Sharon D. Garrett | Management | For | For |
4 | Elect Michael J. Hartshorn | Management | For | For |
5 | Elect Stephen D. Milligan | Management | For | For |
6 | Elect Patricia H. Mueller | Management | For | For |
7 | Elect George P. Orban | Management | For | For |
8 | Elect Gregory L. Quesnel | Management | For | For |
9 | Elect Larree M. Renda | Management | For | For |
10 | Elect Barbara Rentler | Management | For | For |
11 | Elect Doniel N. Sutton | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Reporting on Required Retention of Shares Until Normal Retirement Age | Shareholder | Against | Abstain |
ROSS STORES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: ROST
Security ID: 778296103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K. Gunnar Bjorklund | Management | For | For |
2 | Elect Michael J. Bush | Management | For | For |
3 | Elect Sharon D. Garrett | Management | For | For |
4 | Elect Michael J. Hartshorn | Management | For | For |
5 | Elect Stephen D. Milligan | Management | For | For |
6 | Elect Patricia H. Mueller | Management | For | For |
7 | Elect George P. Orban | Management | For | For |
8 | Elect Gregory L. Quesnel | Management | For | For |
9 | Elect Larree M. Renda | Management | For | For |
10 | Elect Barbara Rentler | Management | For | For |
11 | Elect Doniel N. Sutton | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Reporting on Required Retention of Shares Until Normal Retirement Age | Shareholder | Against | Abstain |
ROTORK PLC
Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ROR
Security ID: G76717134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Remuneration Report (Advisory) | Management | For | For |
4 | Elect Ann Christin Andersen | Management | For | For |
5 | Elect Timothy R. Cobbold | Management | For | For |
6 | Elect Jonathan M. Davis | Management | For | For |
7 | Elect Peter Dilnot | Management | For | For |
8 | Elect Kevin G. Hostetler | Management | For | For |
9 | Elect Martin J. Lamb | Management | For | For |
10 | Elect Janice E. Stipp | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Authority to Set Auditor's Fees | Management | For | For |
13 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
14 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
16 | Authority to Repurchase Ordinary Shares | Management | For | For |
17 | Authority to Repurchase Preference Shares | Management | For | For |
18 | Adoption of New Articles | Management | For | For |
19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 18, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: RDSB
Security ID: G7690A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect Jane H. Lute | Management | For | For |
4 | Elect Ben Van Beurden | Management | For | For |
5 | Elect Dick Boer | Management | For | For |
6 | Elect Neil A.P. Carson | Management | For | For |
7 | Elect Ann F. Godbehere | Management | For | For |
8 | Elect Euleen Y.K. GOH | Management | For | For |
9 | Elect Catherine J. Hughes | Management | For | For |
10 | Elect Martina Hund-Mejean | Management | For | For |
11 | Elect Andrew Mackenzie | Management | For | For |
12 | Elect Abraham Schot | Management | For | For |
13 | Elect Jessica Uhl | Management | For | For |
14 | Elect Gerrit Zalm | Management | For | For |
15 | Appointment of Auditor | Management | For | For |
16 | Authority to Set Auditor's Fees | Management | For | For |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Approval of the Energy Transition Strategy | Management | For | For |
21 | Shareholder Proposal Regarding GHG Reduction Targets | Shareholder | Against | Against |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
ROYAL KPN NV
Meeting Date: SEP 10, 2020 Record Date: AUG 13, 2020 Meeting Type: SPECIAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Opportunity to Make Recommendations for the Appointment of a Member of the Supervisory Board | Management | None | None |
3 | Elect Alejandro Douglass Plater to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
RSA INSURANCE GROUP PLC
Meeting Date: JAN 18, 2021 Record Date: Meeting Type: ORDINARY |
||||
Ticker: RSA
Security ID: G7705H157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cash Acquisition | Management | For | For |
2 | Re-register as Private Limited Company | Management | For | For |
RSA INSURANCE GROUP PLC
Meeting Date: JAN 18, 2021 Record Date: Meeting Type: COURT |
||||
Ticker: RSA
Security ID: G7705H157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Scheme of Arrangement | Management | For | For |
RYDER SYSTEM, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: R
Security ID: 783549108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Eck | Management | For | For |
1b | Elect Director Robert A. Hagemann | Management | For | For |
1c | Elect Director Michael F. Hilton | Management | For | For |
1d | Elect Director Tamara L. Lundgren | Management | For | For |
1e | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1f | Elect Director David G. Nord | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Abbie J. Smith | Management | For | For |
1i | Elect Director E. Follin Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
RYMAN HOSPITALITY PROPERTIES, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: RHP
Security ID: 78377T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rachna Bhasin | Management | For | For |
2 | Elect Alvin Bowles Jr. | Management | For | For |
3 | Elect Christian A. Brickman | Management | For | For |
4 | Elect Fazal Merchant | Management | For | For |
5 | Elect Patrick Q. Moore | Management | For | For |
6 | Elect Christine Pantoya | Management | For | For |
7 | Elect Robert S. Prather, Jr. | Management | For | For |
8 | Elect Colin V. Reed | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
S&P GLOBAL INC.
Meeting Date: MAR 11, 2021 Record Date: JAN 19, 2021 Meeting Type: SPECIAL |
||||
Ticker: SPGI
Security ID: 78409V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
S&P GLOBAL INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SPGI
Security ID: 78409V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marco Alvera | Management | For | For |
2 | Elect William J. Amelio | Management | For | For |
3 | Elect William D. Green | Management | For | For |
4 | Elect Stephanie C. Hill | Management | For | For |
5 | Elect Rebecca Jacoby | Management | For | For |
6 | Elect Monique F. Leroux | Management | For | For |
7 | Elect Ian P. Livingston | Management | For | For |
8 | Elect Maria R. Morris | Management | For | For |
9 | Elect Douglas L. Peterson | Management | For | For |
10 | Elect Edward B. Rust, Jr. | Management | For | For |
11 | Elect Kurt L. Schmoke | Management | For | For |
12 | Elect Richard E. Thornburgh | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Approval of Emissions Reduction Plan | Management | For | For |
16 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Against |
S&P GLOBAL INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SPGI
Security ID: 78409V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Ian P. Livingston | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Greenhouse Gas (GHG) Emissions Reduction Plan | Management | For | Abstain |
5 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
S&P GLOBAL INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SPGI
Security ID: 78409V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Ian P. Livingston | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Greenhouse Gas (GHG) Emissions Reduction Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
SAGE THERAPEUTICS, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAGE
Security ID: 78667J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Elizabeth Barrett | Management | For | Withhold |
1.2 | Elect Geno Germano | Management | For | Withhold |
1.3 | Elect Steven M. Paul | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SALESFORCE.COM, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: CRM
Security ID: 79466L302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marc R. Benioff | Management | For | For |
2 | Elect Craig A. Conway | Management | For | For |
3 | Elect Parker Harris | Management | For | For |
4 | Elect Alan G. Hassenfeld | Management | For | For |
5 | Elect Neelie Kroes | Management | For | For |
6 | Elect Colin L. Powell | Management | For | For |
7 | Elect Sanford R. Robertson | Management | For | For |
8 | Elect John V. Roos | Management | For | For |
9 | Elect Robin L. Washington | Management | For | For |
10 | Elect Maynard G. Webb | Management | For | For |
11 | Elect Susan D. Wojcicki | Management | For | For |
12 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Against |
SALESFORCE.COM, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: CRM
Security ID: 79466L302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
SAMPO PLC
Meeting Date: MAY 19, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAMPO
Security ID: X75653109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Accounts and Reports | Management | For | For |
11 | Allocation of Profits/Dividends | Management | For | For |
12 | Ratification of Board and CEO Acts | Management | For | For |
13 | Remuneration Report | Management | For | For |
14 | Non-Voting Agenda Item | Management | N/A | N/A |
15 | Directors' Fees | Management | For | For |
16 | Board Size | Management | For | For |
17 | Election of Directors | Management | For | For |
18 | Authority to Set Auditor's Fees | Management | For | For |
19 | Appointment of Auditor | Management | For | For |
20 | Authority to Repurchase Shares | Management | For | For |
21 | Non-Voting Agenda Item | Management | N/A | N/A |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
24 | Non-Voting Meeting Note | Management | N/A | N/A |
SAMSUNG ELECTRONICS CO., LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Financial Statements and Allocation of Profits/Dividends | Management | For | For |
2 | Elect PARK Byung Gook | Management | For | For |
3 | Elect KIM Jeong Hun | Management | For | For |
4 | Elect KIM Ki Nam | Management | For | For |
5 | Elect KIM Hyun Suk | Management | For | For |
6 | Elect KOH Dong Jin | Management | For | For |
7 | Election of Independent Director to Become Audit Committee Member: KIM Sun Uk | Management | For | For |
8 | Directors' Fees | Management | For | For |
9 | Non-Voting Meeting Note | Management | N/A | N/A |
SANDVIK AB
Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAND
Security ID: W74857165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Accounts and Reports | Management | For | For |
14 | Ratification of Johan Molin | Management | For | For |
15 | Ratification of Jennifer Allerton | Management | For | For |
16 | Ratification of Claes Boustedt | Management | For | For |
17 | Ratification of Marika Fredriksson | Management | For | For |
18 | Ratification of Johan Karlstrom | Management | For | For |
19 | Ratification of Helena Stjernholm | Management | For | For |
20 | Ratification of Lars Westerberg | Management | For | For |
21 | Ratification of Stefan Widing | Management | For | For |
22 | Ratification of Kai Warn | Management | For | For |
23 | Ratification of Tomas Karnstrom | Management | For | For |
24 | Ratification of Thomas Lilja | Management | For | For |
25 | Ratification of Thomas Andersson | Management | For | For |
26 | Ratification of Mats Lundberg | Management | For | For |
27 | Ratification of Bjorn Rosengren | Management | For | For |
28 | Allocation of Profits/Dividends | Management | For | For |
29 | Board Size; Number of Auditors | Management | For | For |
30 | Directors and Auditors' Fees | Management | For | For |
31 | Elect Andreas Nordbrandt | Management | For | For |
32 | Elect Jennifer Allerton | Management | For | For |
33 | Elect Claes Boustedt | Management | For | For |
34 | Elect Marika Fredriksson | Management | For | For |
35 | Elect Johan Molin | Management | For | For |
36 | Elect Helena Stjernholm | Management | For | For |
37 | Elect Stefan Widing | Management | For | For |
38 | Elect Kai Warn | Management | For | For |
39 | Elect Johan Molin as Chair | Management | For | For |
40 | Appointment of Auditor | Management | For | For |
41 | Remuneration Report | Management | For | For |
42 | Adoption of Share-Based Incentives (LTI 2021) | Management | For | For |
43 | Authority to Repurchase Shares | Management | For | For |
44 | Amendments to Articles | Management | For | For |
SANDY SPRING BANCORP, INC.
Meeting Date: APR 28, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: SASR
Security ID: 800363103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ralph F. Boyd, Jr. | Management | For | For |
1.2 | Elect Walter Clayton Martz II | Management | For | For |
1.3 | Elect Mark C. Michael | Management | For | For |
1.4 | Elect Robert L. Orndorff | Management | For | For |
1.5 | Elect Daniel J. Schrider | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
SANNE GROUP PLC
Meeting Date: MAY 19, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SNN
Security ID: G7805V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Allocation of Profits/Dividends | Management | For | For |
4 | Appointment of Auditor | Management | For | For |
5 | Authority to Set Auditor's Fees | Management | For | For |
6 | Elect Rupert Robson | Management | For | For |
7 | Elect Nicola Palios | Management | For | For |
8 | Elect Mel Carvill | Management | For | For |
9 | Elect Julia Chapman | Management | For | For |
10 | Elect James Ireland | Management | For | For |
11 | Elect Yves Stein | Management | For | For |
12 | Elect Martin Schnaier | Management | For | For |
13 | Elect Sophie O'Connor | Management | For | For |
14 | Elect Fernando Fanton | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
17 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
19 | Adoption of New Articles | Management | For | For |
SANTOS LIMITED
Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: STO
Security ID: Q82869118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Re-elect Keith W. Spence | Management | For | For |
4 | Re-elect Vanessa A. Guthrie | Management | For | For |
5 | Remuneration Report | Management | For | For |
6 | Equity Grant (MD/CEO Kevin Gallagher) | Management | For | For |
7 | Renew Proportional Takeover Provisions | Management | For | For |
8 | Shareholder Proposal Regarding Facilitating Nonbinding Proposals | Shareholder | Against | Abstain |
9 | Shareholder Proposal Regarding Disclosure of Paris-aligned Capital Expenditure and Operations | Shareholder | Against | For |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
SANWA HOLDINGS CORPORATION
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5929
Security ID: J6858G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Toshitaka Takayama | Management | For | For |
4 | Elect Yasushi Takayama | Management | For | For |
5 | Elect Hiroatsu Fujisawa | Management | For | For |
6 | Elect Hiroyuki Yamazaki | Management | For | For |
7 | Elect Meiji Takayama | Management | For | For |
8 | Elect Masanaka Yokota | Management | For | For |
9 | Adoption of Restricted Stock Plan | Management | For | For |
SARTORIUS STEDIM BIOTECH S.A.
Meeting Date: MAR 24, 2021 Record Date: MAR 19, 2021 Meeting Type: MIX |
||||
Ticker: DIM
Security ID: F8005V210 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Accounts and Reports; Non-tax Deductible Expenses; Ratification of Acts | Management | For | For |
7 | Consolidated Accounts and Reports | Management | For | For |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Special Auditors Report on Regulated Agreements | Management | For | Against |
10 | 2021 Directors' Fees | Management | For | For |
11 | 2020 Remuneration Report | Management | For | Against |
12 | 2020 Remuneration of Joachim Kreuzburg, Chair and CEO | Management | For | Against |
13 | 2021 Remuneration Policy (Corporate Officers) | Management | For | Against |
14 | Authority to Repurchase and Reissue Shares | Management | For | For |
15 | Elect Anne-Marie Graffin | Management | For | For |
16 | Elect Susan Dexter | Management | For | For |
17 | Appointment of Auditor | Management | For | For |
18 | Non-Renewal of Alternate Auditor | Management | For | For |
19 | Authorisation of Legal Formalities | Management | For | For |
20 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
21 | Authorisation of Legal Formalities | Management | For | For |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: SBAC
Security ID: 78410G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary S. Chan | Management | For | For |
1.2 | Elect Director George R. Krouse, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHLUMBERGER LIMITED
Meeting Date: APR 07, 2021 Record Date: FEB 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: SLB
Security ID: 806857108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick de la Chevardiere | Management | For | For |
2 | Elect Miguel M. Galuccio | Management | For | For |
3 | Elect Olivier Le Peuch | Management | For | For |
4 | Elect Tatiana A. Mitrova | Management | For | For |
5 | Elect Maria Moraeus Hanssen | Management | For | For |
6 | Elect Mark G. Papa | Management | For | For |
7 | Elect Henri Seydoux | Management | For | For |
8 | Elect Jeffrey W. Sheets | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Accounts and Reports; Approval of Dividend | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amendment to the 2017 Omnibus Stock Incentive Plan | Management | For | For |
13 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
14 | Amendment to the 2004 Stock and Deferral Plan for Non-Employee Directors | Management | For | For |
SCHNEIDER ELECTRIC SE
Meeting Date: APR 28, 2021 Record Date: APR 23, 2021 Meeting Type: MIX |
||||
Ticker: SU
Security ID: F86921107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
8 | Consolidated Accounts and Reports | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Special Auditors Report on Regulated Agreements | Management | For | For |
11 | 2020 Remuneration Report | Management | For | For |
12 | 2020 Remuneration of Jean-Pascal Tricoire, Chair and CEO | Management | For | For |
13 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
14 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
15 | Elect Jean-Pascal Tricoire | Management | For | For |
16 | Elect Anna Ohlsson-Leijon | Management | For | For |
17 | Election of Thierry Jacquet (Employee Shareholder Representatives) | Management | Against | Against |
18 | Election of Zennia Csikos (Employee Shareholder Representatives) | Management | Against | Against |
19 | Elect Xiaoyun Ma (Employee Shareholder Representatives) | Management | For | For |
20 | Election of Malene Kvist Kristensen (Employee Shareholder Representatives) | Management | Against | Against |
21 | Authority to Repurchase and Reissue Shares | Management | For | For |
22 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
23 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
24 | Authority to Issue Shares Through Private Placement | Management | For | For |
25 | Greenshoe | Management | For | For |
26 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
27 | Authority to Increase Capital Through Capitalisations | Management | For | For |
28 | Employee Stock Purchase Plan | Management | For | For |
29 | Stock Purchase Plan for Overseas Employees | Management | For | For |
30 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
31 | Amendments to Article Regarding Board Powers | Management | For | For |
32 | Authorisation of Legal Formalities | Management | For | For |
33 | Non-Voting Meeting Note | Management | N/A | N/A |
SCHNEIDER ELECTRIC SE
Meeting Date: APR 28, 2021 Record Date: APR 23, 2021 Meeting Type: MIX |
||||
Ticker: SU
Security ID: F86921107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
8 | Consolidated Accounts and Reports | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Special Auditors Report on Regulated Agreements | Management | For | For |
11 | 2020 Remuneration Report | Management | For | For |
12 | 2020 Remuneration of Jean-Pascal Tricoire, Chair and CEO | Management | For | For |
13 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
14 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
15 | Elect Jean-Pascal Tricoire | Management | For | For |
16 | Elect Anna Ohlsson-Leijon | Management | For | For |
17 | Election of Thierry Jacquet (Employee Shareholder Representatives) | Management | Against | Against |
18 | Election of Zennia Csikos (Employee Shareholder Representatives) | Management | Against | Against |
19 | Elect Xiaoyun Ma (Employee Shareholder Representatives) | Management | For | For |
20 | Election of Malene Kvist Kristensen (Employee Shareholder Representatives) | Management | Against | Against |
21 | Authority to Repurchase and Reissue Shares | Management | For | For |
22 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
23 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
24 | Authority to Issue Shares Through Private Placement | Management | For | For |
25 | Greenshoe | Management | For | For |
26 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
27 | Authority to Increase Capital Through Capitalisations | Management | For | For |
28 | Employee Stock Purchase Plan | Management | For | For |
29 | Stock Purchase Plan for Overseas Employees | Management | For | For |
30 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
31 | Amendments to Article Regarding Board Powers | Management | For | For |
32 | Authorisation of Legal Formalities | Management | For | For |
33 | Non-Voting Meeting Note | Management | N/A | N/A |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Meeting Date: APR 22, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: SWM
Security ID: 808541106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kimberly E. Ritrievi | Management | For | For |
1.2 | Elect John D. Rogers | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Meeting Date: JUN 02, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAIC
Security ID: 808625107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert Bedingfield | Management | For | For |
2 | Elect Carol A. Goode | Management | For | For |
3 | Elect Garth N. Graham | Management | For | For |
4 | Elect John J. Hamre | Management | For | For |
5 | Elect Yvette Kanouff | Management | For | For |
6 | Elect Nazzic S. Keene | Management | For | For |
7 | Elect Timothy J. Mayopoulos | Management | For | For |
8 | Elect Katharina G. McFarland | Management | For | For |
9 | Elect Donna S. Morea | Management | For | For |
10 | Elect Steven R. Shane | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
SCIENTIFIC GAMES CORPORATION
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: SGMS
Security ID: 80874P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie R. Odell | Management | For | For |
1.2 | Elect Director Barry L. Cottle | Management | For | For |
1.3 | Elect Director Antonia Korsanos | Management | For | For |
1.4 | Elect Director Jack A. Markell | Management | For | For |
1.5 | Elect Director Hamish R. McLennan | Management | For | For |
1.6 | Elect Director Michael J. Regan | Management | For | For |
1.7 | Elect Director Timothy Throsby | Management | For | For |
1.8 | Elect Director Maria T. Vullo | Management | For | For |
1.9 | Elect Director Kneeland C. Youngblood | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SCSK CORPORATION
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9719
Security ID: J70081104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Amendments to Articles | Management | For | For |
3 | Elect Masao Tabuchi | Management | For | For |
4 | Elect Toru Tanihara | Management | For | For |
5 | Elect Koji Tamefusa | Management | For | For |
6 | Elect Tetsuya Fukunaga | Management | For | For |
7 | Elect Kei Kato | Management | For | For |
8 | Elect Bin Haga | Management | For | For |
9 | Elect Kiyoto Matsuda | Management | For | For |
10 | Elect Tetsuya Kubo | Management | For | For |
11 | Elect Yasunori Anzai | Management | For | Against |
12 | Elect Kimitoshi Yabuki | Management | For | For |
13 | Elect Masaichi Nakamura | Management | For | For |
SEAGATE TECHNOLOGY PLC
Meeting Date: OCT 22, 2020 Record Date: AUG 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: STX
Security ID: G7945M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Adams | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director William T. Coleman | Management | For | For |
1e | Elect Director Jay L. Geldmacher | Management | For | For |
1f | Elect Director Dylan G. Haggart | Management | For | For |
1g | Elect Director Stephen J. Luczo | Management | For | For |
1h | Elect Director William D. Mosley | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEAGATE TECHNOLOGY PLC
Meeting Date: APR 14, 2021 Record Date: MAR 01, 2021 Meeting Type: COURT |
||||
Ticker: STX
Security ID: G7945M111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SEAGATE TECHNOLOGY PLC
Meeting Date: APR 14, 2021 Record Date: MAR 01, 2021 Meeting Type: SPECIAL |
||||
Ticker: STX
Security ID: G7945M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Constitution | Management | For | For |
3 | Approve Creation of Distributable Reserves | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
SEAGEN INC.
Meeting Date: MAY 14, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: SGEN
Security ID: 81181C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Felix J. Baker | Management | For | For |
2 | Elect Clay B. Siegall | Management | For | For |
3 | Elect Nancy A. Simonian | Management | For | Against |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
SEALED AIR CORPORATION
Meeting Date: MAY 18, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SEE
Security ID: 81211K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zubaid Ahmad | Management | For | For |
2 | Elect Francoise Colpron | Management | For | For |
3 | Elect Edward L. Doheny II | Management | For | For |
4 | Elect Michael P. Doss | Management | For | For |
5 | Elect Henry R. Keizer | Management | For | For |
6 | Elect Harry A. Lawton III | Management | For | For |
7 | Elect Neil Lustig | Management | For | For |
8 | Elect Suzanne B. Rowland | Management | For | For |
9 | Elect Jerry R. Whitaker | Management | For | For |
10 | Amendment to the 2014 Omnibus Incentive Plan | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
SEALED AIR CORPORATION
Meeting Date: MAY 18, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SEE
Security ID: 81211K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zubaid Ahmad | Management | For | For |
1b | Elect Director Francoise Colpron | Management | For | For |
1c | Elect Director Edward L. Doheny, II | Management | For | For |
1d | Elect Director Michael P. Doss | Management | For | For |
1e | Elect Director Henry R. Keizer | Management | For | For |
1f | Elect Director Harry A. Lawton, III | Management | For | For |
1g | Elect Director Neil Lustig | Management | For | For |
1h | Elect Director Suzanne B. Rowland | Management | For | For |
1i | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SECTRA AB
Meeting Date: SEP 08, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: SECTB
Security ID: W8T80J421 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Accounts and Reports | Management | For | For |
13 | Allocation of Profits/Dividends | Management | For | For |
14 | Ratification of Anders Persson | Management | For | For |
15 | Ratification of Christer Nilsson | Management | For | For |
16 | Ratification of Torbjorn Kronander | Management | For | For |
17 | Ratification of Tomas Puusepp | Management | For | For |
18 | Ratification of Birgitta Hagenfeldt | Management | For | For |
19 | Ratification of Jan-Olof Bruer | Management | For | For |
20 | Ratification of Jonas Yngvesson | Management | For | For |
21 | Ratification of Torbjorn Kronander (CEO) | Management | For | For |
22 | Non-Voting Agenda Item | Management | N/A | N/A |
23 | Board Size | Management | For | For |
24 | Number of Auditors | Management | For | For |
25 | Directors' Fees | Management | For | For |
26 | Authority to Set Auditor's Fees | Management | For | For |
27 | Elect Anders Persson | Management | For | For |
28 | Elect Christer Nilsson | Management | For | For |
29 | Elect Torbjorn Kronander | Management | For | For |
30 | Elect Tomas Puusepp | Management | For | For |
31 | Elect Birgitta Hagenfeldt | Management | For | For |
32 | Elect Jan Olof Bruer | Management | For | Against |
33 | Elect Jonas Yngvesson | Management | For | For |
34 | Elect Fredrik Robertsson | Management | For | For |
35 | Elect Jan Olof Bruer as Chair | Management | For | Against |
36 | Appointment of Auditor | Management | For | For |
37 | Nomination Committee Guidelines | Management | For | Against |
38 | Remuneration Policy | Management | For | For |
39 | Share Redemption Plan | Management | For | For |
40 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
41 | Authority to Repurchase and Reissue Shares | Management | For | For |
42 | Amendments to Articles | Management | For | For |
43 | Non-Voting Agenda Item | Management | N/A | N/A |
44 | Non-Voting Agenda Item | Management | N/A | N/A |
SERVICENOW, INC.
Meeting Date: JUN 07, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOW
Security ID: 81762P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan L. Bostrom | Management | For | For |
2 | Elect Jonathan C. Chadwick | Management | For | For |
3 | Elect Lawrence J Jackson, Jr. | Management | For | For |
4 | Elect Frederic B. Luddy | Management | For | For |
5 | Elect Jeffrey A. Miller | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Adoption of Shareholder Right to Call Special Meetings | Management | For | For |
9 | Approval of the 2021 Equity Incentive Plan | Management | For | For |
10 | Amendment to the 2012 Employee Stock Purchase Plan | Management | For | For |
SERVICENOW, INC.
Meeting Date: JUN 07, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOW
Security ID: 81762P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Jonathan C. Chadwick | Management | For | For |
1c | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1d | Elect Director Frederic B. Luddy | Management | For | For |
1e | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SEVEN & I HOLDINGS CO., LTD.
Meeting Date: MAY 27, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3382
Security ID: J7165H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Ryuichi Isaka | Management | For | For |
4 | Elect Katsuhiro Goto | Management | For | For |
5 | Elect Junro Ito | Management | For | For |
6 | Elect Kimiyoshi Yamaguchi | Management | For | For |
7 | Elect Yoshimichi Maruyama | Management | For | For |
8 | Elect Fumihiko Nagamatsu | Management | For | For |
9 | Elect Shigeki Kimura | Management | For | For |
10 | Elect Joseph M. DePinto | Management | For | For |
11 | Elect Yoshio Tsukio | Management | For | For |
12 | Elect Kunio Ito | Management | For | For |
13 | Elect Toshiro Yonemura | Management | For | For |
14 | Elect Tetsuro Higashi | Management | For | For |
15 | Elect Kazuko Rudy @ Kazuko Kiriyama | Management | For | For |
16 | Elect Noriyuki Habano as Statutory Auditor | Management | For | For |
SHAW COMMUNICATIONS INC.
Meeting Date: MAY 20, 2021 Record Date: APR 06, 2021 Meeting Type: SPECIAL |
||||
Ticker: SJR
Security ID: 82028K200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | RCI Transaction | Management | For | For |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
SHIMADZU CORPORATION
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7701
Security ID: J72165129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Akira Nakamoto | Management | For | For |
4 | Elect Teruhisa Ueda | Management | For | For |
5 | Elect Yasuo Miura | Management | For | For |
6 | Elect Mitsuo Kitaoka | Management | For | For |
7 | Elect Yasunori Yamamoto | Management | For | For |
8 | Elect Hiroko Wada | Management | For | For |
9 | Elect Nobuo Hanai | Management | For | For |
10 | Elect Yoshiyuki Nakanishi | Management | For | For |
11 | Elect Hiroyuki Fujii as Statutory Auditor | Management | For | Against |
SHIN-ETSU CHEMICAL CO.,LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4063
Security ID: J72810120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles Bundled | Management | For | For |
4 | Elect Yasuhiko Saito | Management | For | For |
5 | Elect Susumu Ueno | Management | For | For |
6 | Elect Frank Peter Popoff | Management | For | For |
7 | Elect Tsuyoshi Miyazaki | Management | For | For |
8 | Elect Toshihiko Fukui | Management | For | For |
9 | Elect Mitsuko Kagami as Statutory Auditor | Management | For | For |
10 | Directors' Fees | Management | For | For |
11 | Amendment to the Equity Compensation Plan for Directors | Management | For | For |
12 | Equity Compensation Plan for Employees | Management | For | For |
SHINSEI BANK, LIMITED
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8303
Security ID: J7385L129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Hideyuki Kudo | Management | For | For |
3 | Elect Akira Hirasawa | Management | For | For |
4 | Elect Ernest M. Higa | Management | For | For |
5 | Elect Jun Makihara | Management | For | For |
6 | Elect Rie Murayama @ Rie Shiga | Management | For | For |
7 | Elect Hiroko Sasaki | Management | For | For |
8 | Elect Ryuichi Tomimura | Management | For | Against |
9 | Amendment to the Equity Compensation Plan | Management | For | For |
10 | Amendment to the Equity Compensation Plan | Management | For | For |
SHOPIFY INC.
Meeting Date: MAY 26, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SHOP
Security ID: 82509L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Luetke | 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 |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Long Term Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SHURGARD SELF STORAGE SA
Meeting Date: MAY 05, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: SHUR
Security ID: L8230B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Agenda Item | Management | N/A | N/A |
3 | Consolidated Accounts and Reports | Management | For | For |
4 | Accounts and Reports | Management | For | For |
5 | Allocation of Profits/Dividends | Management | For | For |
6 | Ratification of Board Acts | Management | For | For |
7 | Elect Ronald L. Havner, Jr. to the Board of Directors | Management | For | For |
8 | Elect Marc Oursin to the Board of Directors | Management | For | For |
9 | Elect Z. Jamie Behar to the Board of Directors | Management | For | For |
10 | Elect Daniel C. Staton to the Board of Directors | Management | For | For |
11 | Elect Olivier Faujour to the Board of Directors | Management | For | For |
12 | Elect Frank Fiskers to the Board of Directors | Management | For | For |
13 | Elect Ian Marcus to the Board of Directors | Management | For | For |
14 | Elect Padraig McCarthy to the Board of Directors | Management | For | For |
15 | Elect Isabelle Moins to the Board of Directors | Management | For | For |
16 | Elect Muriel de Lathouwer to the Board of Directors | Management | For | For |
17 | Elect Everett B. Miller, III to the Board of Directors | Management | For | For |
18 | Appointment of Auditor | Management | For | For |
19 | Remuneration Report | Management | For | For |
20 | Non-Voting Meeting Note | Management | N/A | N/A |
21 | Non-Voting Meeting Note | Management | N/A | N/A |
SI-BONE, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: SIBN
Security ID: 825704109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Helen Loh | Management | For | For |
2 | Elect Mika Nishimura | Management | For | For |
3 | Elect Keith C. Valentine | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
SIGNIFY NV
Meeting Date: MAY 18, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: LIGHT
Security ID: N8063K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Remuneration Report | Management | For | For |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Accounts and Reports | Management | For | For |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Allocation of Extraordinary Dividend | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Ratification of Management Board Acts | Management | For | For |
12 | Ratification of Supervisory Board Acts | Management | For | For |
13 | Elect Gerard J.A. van de Aast to the Supervisory Board | Management | For | For |
14 | Non-Voting Agenda Item | Management | N/A | N/A |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Suppress Preemptive Rights | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Cancellation of Shares | Management | For | For |
19 | Non-Voting Agenda Item | Management | N/A | N/A |
20 | Non-Voting Meeting Note | Management | N/A | N/A |
21 | Non-Voting Meeting Note | Management | N/A | N/A |
SILICON MOTION TECHNOLOGY CORPORATION
Meeting Date: SEP 30, 2020 Record Date: AUG 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: SIMO
Security ID: 82706C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election of Directors (Slate) | Management | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
SIMCORP
Meeting Date: MAR 24, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: SIM
Security ID: K8851Q129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Accounts and Reports | Management | For | For |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Remuneration Report | Management | For | For |
9 | Elect Peter Schutze | Management | For | For |
10 | Elect Morten Hubbe | Management | For | For |
11 | Elect Herve Couturier | Management | For | For |
12 | Elect Simon Jeffreys | Management | For | For |
13 | Elect Adam Warby | Management | For | For |
14 | Elect Joan A. Binstock | Management | For | For |
15 | Elect Susan Standiford | Management | For | For |
16 | Appointment of Auditor | Management | For | For |
17 | Amendment to Remuneration Policy | Management | For | For |
18 | Directors' Fees | Management | For | For |
19 | Amendments to Articles | Management | For | For |
20 | Authority to Repurchase Shares | Management | For | For |
21 | Non-Voting Agenda Item | Management | N/A | N/A |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
24 | Non-Voting Meeting Note | Management | N/A | N/A |
25 | Non-Voting Meeting Note | Management | N/A | N/A |
SIMCORP
Meeting Date: APR 21, 2021 Record Date: APR 14, 2021 Meeting Type: SPECIAL |
||||
Ticker: SIM
Security ID: K8851Q129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Amendments to Articles (Corporate Purpose) | Management | For | For |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Meeting Note | Management | N/A | N/A |
8 | Non-Voting Meeting Note | Management | N/A | N/A |
SIRIUS XM HOLDINGS INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: SIRI
Security ID: 82968B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David A. Blau | Management | For | For |
1.2 | Elect Eddy W. Hartenstein | Management | For | For |
1.3 | Elect Robin Hickenlooper | Management | For | For |
1.4 | Elect James P. Holden | Management | For | For |
1.5 | Elect Gregory B. Maffei | Management | For | Withhold |
1.6 | Elect Evan D. Malone | Management | For | For |
1.7 | Elect James E. Meyer | Management | For | For |
1.8 | Elect Jonelle Procope | Management | For | For |
1.9 | Elect Michael Rapino | Management | For | For |
1.10 | Elect Kristina M. Salen | Management | For | For |
1.11 | Elect Carl E. Vogel | Management | For | For |
1.12 | Elect Jennifer Witz | Management | For | For |
1.13 | Elect David M. Zaslav | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
SIRIUSPOINT LTD.
Meeting Date: MAY 19, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: SPNT
Security ID: G8192H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mehdi A. Mahmud | Management | For | For |
1.2 | Elect Mark Parkin | Management | For | For |
1.3 | Elect Joshua L. Targoff | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
SKYLINE CHAMPION CORPORATION
Meeting Date: JUL 29, 2020 Record Date: JUN 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: SKY
Security ID: 830830105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Keith Anderson | Management | For | For |
1.2 | Elect Michael Berman | Management | For | For |
1.3 | Elect Timothy J. Bernlohr | Management | For | For |
1.4 | Elect Eddie Capel | Management | For | For |
1.5 | Elect John C. Firth | Management | For | For |
1.6 | Elect Michael Kaufman | Management | For | For |
1.7 | Elect Erin Mulligan Nelson | Management | For | For |
1.8 | Elect Gary E. Robinette | Management | For | For |
1.9 | Elect Mark Yost | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SKYWORKS SOLUTIONS, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: SWKS
Security ID: 83088M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan S. Batey | Management | For | For |
2 | Elect Kevin L. Beebe | Management | For | Against |
3 | Elect Timothy R. Furey | Management | For | For |
4 | Elect Liam K. Griffin | Management | For | For |
5 | Elect Christine King | Management | For | For |
6 | Elect David P. McGlade | Management | For | For |
7 | Elect Robert A. Schriesheim | Management | For | For |
8 | Elect Kimberly S. Stevenson | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
11 | Amendment to the 2015 Long-Term Incentive Plan | Management | For | For |
12 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | N/A | For |
SKYWORKS SOLUTIONS, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: SWKS
Security ID: 83088M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan S. Batey | Management | For | Against |
1b | Elect Director Kevin L. Beebe | Management | For | Against |
1c | Elect Director Timothy R. Furey | Management | For | Against |
1d | Elect Director Liam K. Griffin | Management | For | For |
1e | Elect Director Christine King | Management | For | Against |
1f | Elect Director David P. McGlade | Management | For | Against |
1g | Elect Director Robert A. Schriesheim | Management | For | Against |
1h | Elect Director Kimberly S. Stevenson | Management | For | Against |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | None | For |
SMC CORPORATION
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6273
Security ID: J75734103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Yoshiki Takada | Management | For | For |
4 | Elect Toshio Isoe | Management | For | For |
5 | Elect Masahiro Ota | Management | For | For |
6 | Elect Susumu Maruyama | Management | For | For |
7 | Elect Samuel Neff | Management | For | For |
8 | Elect Yoshitada Doi | Management | For | For |
9 | Elect Masanobu Kaizu | Management | For | For |
10 | Elect Toshiharu Kagawa | Management | For | For |
11 | Elect Yoshiko Iwata | Management | For | For |
12 | Elect Kyoichi Miyazaki | Management | For | For |
SMITH & NEPHEW PLC
Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SN.
Security ID: G82343164 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Roland Diggelmann | Management | For | For |
5 | Elect Erik Engstrom | Management | For | For |
6 | Elect Robin Freestone | Management | For | For |
7 | Elect John Ma | Management | For | For |
8 | Elect Katarzyna Mazur-Hofsaess | Management | For | For |
9 | Elect Rick Medlock | Management | For | For |
10 | Elect Anne-Francoise Nesmes | Management | For | For |
11 | Elect Marc Owen | Management | For | For |
12 | Elect Roberto Quarta | Management | For | For |
13 | Elect Angie Risley | Management | For | For |
14 | Elect Bob White | Management | For | For |
15 | Appointment of Auditor | Management | For | For |
16 | Authority to Set Auditor's Fees | Management | For | For |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
20 | Authority to Repurchase Shares | Management | For | For |
21 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
22 | Adoption of New Articles | Management | For | For |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
SMURFIT KAPPA GROUP PLC
Meeting Date: FEB 05, 2021 Record Date: FEB 03, 2021 Meeting Type: SPECIAL |
||||
Ticker: SKG
Security ID: G8248F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Approve Migration of Electronic Settlement | Management | For | For |
3 | Adoption of New Articles (Migration) | Management | For | For |
4 | Authority to Implement the Migration | Management | For | For |
SMURFIT KAPPA GROUP PLC
Meeting Date: APR 30, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: SKG
Security ID: G8248F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts and Reports | Management | For | For |
3 | Remuneration Report (Advisory) | Management | For | For |
4 | Remuneration Policy (Binding) | Management | For | For |
5 | Final Dividend | Management | For | For |
6 | Elect Kaisa Hietala | Management | For | For |
7 | Elect Irial Finan | Management | For | For |
8 | Elect Anthony Smurfit | Management | For | For |
9 | Elect Ken Bowles | Management | For | For |
10 | Elect Anne Anderson | Management | For | For |
11 | Elect Frits Beurskens | Management | For | For |
12 | Elect Carol Fairweather | Management | For | For |
13 | Elect James A. Lawrence | Management | For | For |
14 | Elect Lourdes Melgar | Management | For | For |
15 | Elect John Moloney | Management | For | For |
16 | Elect Jorgen Buhl Rasmussen | Management | For | For |
17 | Elect Gonzalo Restrepo | Management | For | For |
18 | Authority to Set Auditor's Fees | Management | For | For |
19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
21 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
22 | Authority to Repurchase Shares | Management | For | For |
23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
24 | Amendment to Performance Share Plan | Management | For | For |
25 | Non-Voting Meeting Note | Management | N/A | N/A |
26 | Non-Voting Meeting Note | Management | N/A | N/A |
SNAP-ON INCORPORATED
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: SNA
Security ID: 833034101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SOFTCAT PLC
Meeting Date: DEC 10, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCT
Security ID: G8251T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Special Dividend | Management | For | For |
5 | Elect Graeme A. Watt | Management | For | For |
6 | Elect Martin Hellawell | Management | For | For |
7 | Elect Graham Charlton | Management | For | For |
8 | Elect Vin Murria | Management | For | For |
9 | Elect Robyn Perriss | Management | For | For |
10 | Elect Karen Slatford | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Authority to Set Auditor's Fees | Management | For | For |
13 | Authorisation of Political Donations | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
SOITEC SA
Meeting Date: SEP 23, 2020 Record Date: SEP 18, 2020 Meeting Type: MIX |
||||
Ticker: SOI
Security ID: F8582K389 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
5 | Consolidated Accounts and Reports | Management | For | For |
6 | Allocation of Profits | Management | For | For |
7 | Special Auditors Report on Regulated Agreements | Management | For | For |
8 | Remuneration Report | Management | For | For |
9 | Remuneration of Paul Bodre, CEO | Management | For | For |
10 | Remuneration of Eric Meurice, Chair | Management | For | For |
11 | Remuneration Policy (Corporate Officers) | Management | For | For |
12 | Directors' Fees | Management | For | For |
13 | Authority to Repurchase and Reissue Shares | Management | For | For |
14 | Amendments to Articles Regarding Employee Representatives | Management | For | For |
15 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
17 | Authority to Issue Shares Through Private Placement | Management | For | For |
18 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (Qualified Investors) | Management | For | For |
19 | Greenshoe | Management | For | For |
20 | Authority to Set Offering Price of Shares | Management | For | For |
21 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
22 | Authority to Increase Capital Through Capitalisations | Management | For | For |
23 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
24 | Employee Stock Purchase Plan | Management | For | For |
25 | Authority to Issue Preferred Shares | Management | For | For |
26 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
27 | Amendments to Articles Regarding Written Consultation | Management | For | For |
28 | Authorisation of Legal Formalities | Management | For | For |
SOLAREDGE TECHNOLOGIES, INC.
Meeting Date: JUN 01, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: SEDG
Security ID: 83417M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nadav Zafrir | Management | For | For |
2 | Elect Avery More | Management | For | For |
3 | Elect Zivi Lando | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
SONOVA HOLDING AG
Meeting Date: JUN 15, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: SOON
Security ID: H8024W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Accounts and Reports | Management | For | TNA |
4 | Compensation Report | Management | For | TNA |
5 | Allocation of Profits/Dividends | Management | For | TNA |
6 | Ratification of Board and Management Acts | Management | For | TNA |
7 | Elect Robert F. Spoerry as Board Chair | Management | For | TNA |
8 | Elect Lynn Dorsey Bleil | Management | For | TNA |
9 | Elect Lukas Braunschweiler | Management | For | TNA |
10 | Elect Stacy Enxing Seng | Management | For | TNA |
11 | Elect Ronald van der Vis | Management | For | TNA |
12 | Elect Jinlong Wang | Management | For | TNA |
13 | Elect Adrian Widmer | Management | For | TNA |
14 | Elect Gregory Behar | Management | For | TNA |
15 | Elect Roland Diggelmann | Management | For | TNA |
16 | Elect Stacy Enxing Seng as Nominating and Compensation Committee Member | Management | For | TNA |
17 | Elect Lukas Braunschweiler as Nominating and Compensation Committee Member | Management | For | TNA |
18 | Elect Roland Diggelmann Nominating and Compensation Committee Member | Management | For | TNA |
19 | Appointment of Auditor | Management | For | TNA |
20 | Appointment of Independent Proxy | Management | For | TNA |
21 | Board Compensation | Management | For | TNA |
22 | Executive Compensation | Management | For | TNA |
23 | Cancellation of Shares and Reduction in Share Capital | Management | For | TNA |
SONY GROUP CORPORATION
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6758
Security ID: J76379106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Kenichiro Yoshida | Management | For | For |
3 | Elect Hiroki Totoki | Management | For | For |
4 | Elect Shuzo Sumi | Management | For | For |
5 | Elect Tim Schaaff | Management | For | For |
6 | Elect Toshiko Oka | Management | For | For |
7 | Elect Sakie Akiyama | Management | For | For |
8 | Elect Wendy Becker | Management | For | For |
9 | Elect Yoshihiko Hatanaka | Management | For | For |
10 | Elect Adam Crozier | Management | For | For |
11 | Elect Keiko Kishigami | Management | For | For |
12 | Elect Joseph A. Kraft Jr. | Management | For | For |
13 | Equity Compensation Plan | Management | For | For |
SPECTRIS PLC
Meeting Date: MAY 14, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SXS
Security ID: G8338K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Karim Bitar | Management | For | For |
5 | Elect Derek Harding | Management | For | For |
6 | Elect Andrew Heath | Management | For | For |
7 | Elect Ulf Quellmann | Management | For | For |
8 | Elect William Seeger, Jr. | Management | For | For |
9 | Elect Cathy Turner | Management | For | For |
10 | Elect Kjersti Wiklund | Management | For | For |
11 | Elect Mark Williamson | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
19 | Adoption of New Articles | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC
Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SPX
Security ID: G83561129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Appointment of Auditor | Management | For | For |
5 | Authority to Set Auditor's Fees | Management | For | For |
6 | Elect Jamie Pike | Management | For | For |
7 | Elect Nick Anderson | Management | For | For |
8 | Elect Trudy Schoolenberg | Management | For | For |
9 | Elect Peter I. France | Management | For | For |
10 | Elect Caroline A. Johnstone | Management | For | For |
11 | Elect Jane Kingston | Management | For | For |
12 | Elect Kevin Thompson | Management | For | For |
13 | Elect Nimesh Patel | Management | For | For |
14 | Elect Angela Archon | Management | For | For |
15 | Elect Olivia Qui | Management | For | For |
16 | Elect Richard Gillingwater | Management | For | For |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
18 | Scrip Dividend | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
20 | Authority to Repurchase Shares | Management | For | For |
SPOTIFY TECHNOLOGY S.A.
Meeting Date: APR 21, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: SPOT
Security ID: L8681T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Ratification of Board Acts | Management | For | For |
4 | Elect Daniel Ek | Management | For | For |
5 | Elect Martin Lorentzon | Management | For | For |
6 | Elect Shishir S. Mehrotra | Management | For | For |
7 | Elect Christopher P. Marshall | Management | For | For |
8 | Elect Barry McCarthy | Management | For | For |
9 | Elect Heidi O'Neill | Management | For | For |
10 | Elect Theodore A. Sarandos | Management | For | For |
11 | Elect Thomas O. Staggs | Management | For | For |
12 | Elect Cristina Stenbeck | Management | For | For |
13 | Elect Mona K. Sutphen | Management | For | For |
14 | Elect Padmasree Warrior | Management | For | For |
15 | Appointment of Auditor | Management | For | For |
16 | Directors' Fees | Management | For | Against |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Authorization of Legal Formalities | Management | For | For |
SQUARE ENIX HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9684
Security ID: J7659R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Yosuke Matsuda | Management | For | For |
3 | Elect Yukihiro Yamamura | Management | For | For |
4 | Elect Yuji Nishiura | Management | For | For |
5 | Elect Masato Ogawa | Management | For | For |
6 | Elect Mitsuko Okamoto | Management | For | For |
7 | Elect Abdullah Aldawood | Management | For | For |
8 | Adoption of Restricted Stock Plan | Management | For | For |
SQUARE, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SQ
Security ID: 852234103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Randy Garutti | Management | For | For |
1.2 | Elect Mary Meeker | Management | For | For |
1.3 | Elect Lawrence Summers | Management | For | For |
1.4 | Elect Darren Walker | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
STABILUS S.A.
Meeting Date: FEB 10, 2021 Record Date: JAN 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: STM
Security ID: L8750H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Agenda Item | Management | N/A | N/A |
3 | Non-Voting Agenda Item | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Accounts and Reports | Management | For | For |
6 | Allocation of Profits/Dividends | Management | For | For |
7 | Consolidated Accounts and Reports | Management | For | For |
8 | Ratification of Management Board Acts (Michael Buchsner) | Management | For | For |
9 | Ratification of Management Board Acts (Mark Wilhelms) | Management | For | For |
10 | Ratification of Management Board Acts (Markus Schadlich) | Management | For | For |
11 | Ratification of Management Board Acts (Andreas Sievers) | Management | For | For |
12 | Ratification of Management Board Acts (Andreas Schroder) | Management | For | For |
13 | Ratification of Supervisory Board Acts (Stephan Kessel) | Management | For | For |
14 | Ratification of Supervisory Board Acts (Joachim Rauhut) | Management | For | For |
15 | Ratification of Supervisory Board Acts (Ralf-Michael Fuchs) | Management | For | For |
16 | Ratification of Supervisory Board Acts (Dirk Linzmeier) | Management | For | For |
17 | Appointment of Auditor | Management | For | For |
18 | Remuneration Report | Management | For | For |
19 | Non-Voting Meeting Note | Management | N/A | N/A |
20 | Non-Voting Meeting Note | Management | N/A | N/A |
STANDARD CHARTERED PLC
Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: STAN
Security ID: G84228157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Remuneration Report (Advisory) | Management | For | For |
4 | Elect Maria Ramos | Management | For | For |
5 | Elect David P. Conner | Management | For | For |
6 | Elect Byron Grote | Management | For | For |
7 | Elect Andy Halford | Management | For | For |
8 | Elect Christine Hodgson | Management | For | For |
9 | Elect Gay Huey Evans | Management | For | For |
10 | Elect Naguib Kheraj | Management | For | For |
11 | Elect Phil Rivett | Management | For | For |
12 | Elect David Tang | Management | For | For |
13 | Elect Carlson Tong | Management | For | For |
14 | Elect Jose Vinals | Management | For | For |
15 | Elect Jasmine Whitbread | Management | For | For |
16 | Elect William T. Winters | Management | For | For |
17 | Appointment of Auditor | Management | For | For |
18 | Authority to Set Auditor's Fees | Management | For | For |
19 | Authorisation of Political Donations | Management | For | For |
20 | Approval of Share Plan | Management | For | For |
21 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
22 | Authority to Issue Repurchased Shares | Management | For | For |
23 | Authority to Issue Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights | Management | For | For |
24 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
25 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
26 | Authority to Issue Equity Convertible Additional Tier 1 Securities w/o Preemptive Rights | Management | For | For |
27 | Authority to Repurchase Shares | Management | For | For |
28 | Authority to Repurchase Preference Shares | Management | For | For |
29 | Notice Period for General Meetings | Management | For | Against |
30 | Non-Voting Meeting Note | Management | N/A | N/A |
STARBUCKS CORPORATION
Meeting Date: MAR 17, 2021 Record Date: JAN 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: SBUX
Security ID: 855244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard E. Allison, Jr. | Management | For | For |
2 | Elect Rosalind G. Brewer | Management | For | Abstain |
3 | Elect Andrew Campion | Management | For | For |
4 | Elect Mary N. Dillon | Management | For | For |
5 | Elect Isabel Ge Mahe | Management | For | For |
6 | Elect Mellody Hobson | Management | For | For |
7 | Elect Kevin R. Johnson | Management | For | For |
8 | Elect Jorgen Vig Knudstorp | Management | For | For |
9 | Elect Satya Nadella | Management | For | For |
10 | Elect Joshua Cooper Ramo | Management | For | For |
11 | Elect Clara Shih | Management | For | For |
12 | Elect Javier G. Teruel | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Non-Management Employee Representation on the Board | Shareholder | Against | Against |
STARBUCKS CORPORATION
Meeting Date: MAR 17, 2021 Record Date: JAN 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: SBUX
Security ID: 855244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | Against |
1b | Elect Director Rosalind G. Brewer *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | Against |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | Against |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | Against |
1l | Elect Director Javier G. Teruel | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
STEELCASE INC.
Meeting Date: JUL 15, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: SCS
Security ID: 858155203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lawrence J. Blanford | Management | For | For |
2 | Elect Timothy C.E. Brown | Management | For | For |
3 | Elect Connie K. Duckworth | Management | For | For |
4 | Elect James P. Keane | Management | For | For |
5 | Elect Todd P. Kelsey | Management | For | For |
6 | Elect Jennifer C. Niemann | Management | For | For |
7 | Elect Robert C. Pew III | Management | For | For |
8 | Elect Cathy D. Ross | Management | For | For |
9 | Elect Catherine B. Schmelter | Management | For | For |
10 | Elect Peter M. Wege II | Management | For | For |
11 | Elect Kate Pew Wolters | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
STERIS PLC
Meeting Date: JUL 28, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: STE
Security ID: G8473T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Cynthia L. Feldmann | Management | For | For |
1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1f | Elect Director Nirav R. Shah | Management | For | For |
1g | Elect Director Mohsen M. Sohi | Management | For | For |
1h | Elect Director Richard M. Steeves | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young Chartered Accountants as Irish Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERLING BANCORP
Meeting Date: MAY 26, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: STL
Security ID: 85917A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John P. Cahill | Management | For | For |
1.2 | Elect Navy E. Djonovic | Management | For | For |
1.3 | Elect Fernando Ferrer | Management | For | For |
1.4 | Elect Robert Giambrone | Management | For | For |
1.5 | Elect Mona Kanaan | Management | For | For |
1.6 | Elect Jack L. Kopnisky | Management | For | For |
1.7 | Elect James J. Landy | Management | For | For |
1.8 | Elect Maureen Mitchell | Management | For | For |
1.9 | Elect Patricia M. Nazemetz | Management | For | For |
1.10 | Elect Richard O'Toole | Management | For | For |
1.11 | Elect Ralph F. Palleschi | Management | For | For |
1.12 | Elect William E. Whiston | Management | For | For |
2 | Amendment to the 2015 Omnibus Equity and Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
STEVEN MADDEN, LTD.
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: SHOO
Security ID: 556269108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Al Ferrara | Management | For | For |
1.3 | Elect Mitchell S. Klipper | Management | For | For |
1.4 | Elect Maria Teresa Kumar | Management | For | For |
1.5 | Elect Rose Peabody Lynch | Management | For | For |
1.6 | Elect Peter Migliorini | Management | For | For |
1.7 | Elect Ravi Sachdev | Management | For | For |
1.8 | Elect Robert Smith | Management | For | For |
1.9 | Elect Amelia Newton Varela | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
STMICROELECTRONICS N.V.
Meeting Date: MAY 27, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: STM
Security ID: N83574108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Remuneration Report | Management | For | Against |
5 | Management Board Remuneration Policy | Management | For | For |
6 | Accounts and Reports | Management | For | For |
7 | Allocation of Profits/Dividends | Management | For | For |
8 | Ratification of Management Board Acts | Management | For | For |
9 | Ratification of Supervisory Board Acts | Management | For | For |
10 | Elect Jean-Marc Chery to the Management Board | Management | For | For |
11 | Equity Grant (CEO) | Management | For | For |
12 | Equity Grant (Senior Management) | Management | For | For |
13 | Elect Nicolas Dufourcq to the Supervisory Board | Management | For | Against |
14 | Authority to Repurchase Shares | Management | For | For |
15 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
16 | Non-Voting Meeting Note | Management | N/A | N/A |
17 | Non-Voting Meeting Note | Management | N/A | N/A |
STURM, RUGER & COMPANY, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: RGR
Security ID: 864159108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John A. Cosentino, Jr. | Management | For | For |
2 | Elect Michael O. Fifer | Management | For | For |
3 | Elect Sandra S. Froman | Management | For | For |
4 | Elect C. Michael Jacobi | Management | For | For |
5 | Elect Christopher J. Killoy | Management | For | For |
6 | Elect Terrence K. O'Connor | Management | For | For |
7 | Elect Amir P. Rosenthal | Management | For | For |
8 | Elect Ronald C. Whitaker | Management | For | For |
9 | Elect Phillip C. Widman | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
SUMITOMO CORPORATION
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8053
Security ID: J77282119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Kuniharu Nakamura | Management | For | For |
4 | Elect Masayuki Hyodo | Management | For | For |
5 | Elect Toshikazu Nambu | Management | For | For |
6 | Elect Hideki Yamano | Management | For | For |
7 | Elect Takayuki Seishima | Management | For | For |
8 | Elect Masaru Shiomi | Management | For | For |
9 | Elect Nobuyoshi Ehara | Management | For | For |
10 | Elect Koji Ishida | Management | For | For |
11 | Elect Kimie Iwata | Management | For | For |
12 | Elect Hisashi Yamazaki | Management | For | For |
13 | Elect Akiko Ide | Management | For | For |
14 | Elect Yukiko Nagashima @ Yukiko Watanabe as Statutory Auditor | Management | For | For |
15 | Adoption of Restricted Performance Stock Plan | Management | For | For |
16 | Shareholder Proposal Regarding Reporting on Paris-aligned Targets for Coal, Oil, and Gas Assets | Shareholder | Against | Against |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8309
Security ID: J7772M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Toru Takakura | Management | For | For |
4 | Elect Jiro Araumi | Management | For | For |
5 | Elect Nobuaki Yamaguchi | Management | For | For |
6 | Elect Kazuya Oyama | Management | For | For |
7 | Elect Testuo Okubo | Management | For | For |
8 | Elect Masaru Hashimoto | Management | For | For |
9 | Elect Kuniyuki Shudo | Management | For | For |
10 | Elect Koji Tanaka | Management | For | For |
11 | Elect Isao Matsushita | Management | For | For |
12 | Elect Shinichi Saito | Management | For | For |
13 | Elect Hiroko Kawamoto | Management | For | For |
14 | Elect Mitsuhiro Aso | Management | For | For |
15 | Elect Nobuaki Kato | Management | For | For |
16 | Elect Masanori Yanagi | Management | For | For |
17 | Elect Kaoru Kashima @ Kaoru Taya | Management | For | For |
SUNDRUG CO.,LTD.
Meeting Date: JUN 26, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9989
Security ID: J78089109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
SVB FINANCIAL GROUP
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SIVB
Security ID: 78486Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Becker | Management | For | For |
1.2 | Elect Director Eric Benhamou | Management | For | For |
1.3 | Elect Director John Clendening | Management | For | For |
1.4 | Elect Director Richard Daniels | Management | For | For |
1.5 | Elect Director Alison Davis | Management | For | For |
1.6 | Elect Director Roger Dunbar | Management | For | For |
1.7 | Elect Director Joel Friedman | Management | For | For |
1.8 | Elect Director Jeffrey Maggioncalda | Management | For | For |
1.9 | Elect Director Beverly Kay Matthews | Management | For | For |
1.10 | Elect Director Mary Miller | Management | For | For |
1.11 | Elect Director Kate Mitchell | Management | For | For |
1.12 | Elect Director Garen Staglin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SWEDBANK AB
Meeting Date: FEB 15, 2021 Record Date: FEB 05, 2021 Meeting Type: SPECIAL |
||||
Ticker: SWEDA
Security ID: W94232100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Allocation of Profits/Dividends | Management | For | For |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Non-Voting Meeting Note | Management | N/A | N/A |
14 | Non-Voting Meeting Note | Management | N/A | N/A |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
SWEDISH MATCH AB
Meeting Date: APR 13, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: SWMA
Security ID: W92277115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Remuneration Report | Management | For | For |
13 | Accounts and Reports | Management | For | For |
14 | Allocation of Profits/Dividends | Management | For | For |
15 | Ratify Charles A. Blixt | Management | For | For |
16 | Ratify Andrew Cripps | Management | For | For |
17 | Ratify Jacqueline Hoogerbrugge | Management | For | For |
18 | Ratify Conny Carlsson | Management | For | For |
19 | Ratify Alexander Lacik | Management | For | For |
20 | Ratify Pauline Lindwall | Management | For | For |
21 | Ratify Wenche Rolfsen | Management | For | For |
22 | Ratify Joakim Westh | Management | For | For |
23 | Ratify Patrik Engelbrektsson | Management | For | For |
24 | Ratify Par-Ola Olausson | Management | For | For |
25 | Ratify Dragan Popovic | Management | For | For |
26 | Ratify Lars Dahlgren (President) | Management | For | For |
27 | Board Size | Management | For | For |
28 | Non-Voting Agenda Item | Management | N/A | N/A |
29 | Directors' Fees | Management | For | For |
30 | Elect Charles A. Blixt | Management | For | For |
31 | Elect Andrew Cripps | Management | For | For |
32 | Elect Jacqueline Hoogerbrugge | Management | For | For |
33 | Elect Conny Karlsson | Management | For | For |
34 | Elect Alexander Lacik | Management | For | For |
35 | Elect Pauline Lindwall | Management | For | For |
36 | Elect Wenche Rolfsen | Management | For | For |
37 | Elect Joakim Westh | Management | For | For |
38 | Elect Conny Karlsson as Chair | Management | For | For |
39 | Elect Andrew Cripps as Deputy Chair | Management | For | For |
40 | Number of Auditors | Management | For | For |
41 | Authority to Set Auditor's Fees | Management | For | For |
42 | Appointment of Auditor | Management | For | For |
43 | Cancellation of Shares | Management | For | For |
44 | Bonus Issuance | Management | For | For |
45 | Authority to Repurchase Shares | Management | For | For |
46 | Issuance of Treasury Shares | Management | For | For |
47 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
48 | Increase in Authorized Capital | Management | For | For |
49 | Stock Split | Management | For | For |
50 | Amendments to Articles | Management | For | For |
51 | Non-Voting Meeting Note | Management | N/A | N/A |
SWIRE PACIFIC LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: 0019
Security ID: Y83310105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Elect David P. Cogman | Management | For | For |
4 | Elect Merlin B. Swire | Management | For | Against |
5 | Elect Samuel C. Swire | Management | For | For |
6 | Elect Martin James Murray | Management | For | For |
7 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
8 | Authority to Repurchase Shares | Management | For | For |
9 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
SYNCHRONY FINANCIAL
Meeting Date: MAY 20, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: SYF
Security ID: 87165B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Margaret M. Keane | Management | For | For |
2 | Elect Fernando Aguirre | Management | For | For |
3 | Elect Paget L. Alves | Management | For | For |
4 | Elect Arthur W. Coviello, Jr. | Management | For | For |
5 | Elect Brian Doubles | Management | For | For |
6 | Elect William W. Graylin | Management | For | For |
7 | Elect Roy A. Guthrie | Management | For | For |
8 | Elect Jeffrey G. Naylor | Management | For | For |
9 | Elect Bill Parker | Management | For | For |
10 | Elect Laurel J. Richie | Management | For | For |
11 | Elect Olympia J. Snowe | Management | For | For |
12 | Elect Ellen M. Zane | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Ratification of Auditor | Management | For | For |
SYNCHRONY FINANCIAL
Meeting Date: MAY 20, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: SYF
Security ID: 87165B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1e | Elect Director Brian D. Doubles | Management | For | For |
1f | Elect Director William W. Graylin | Management | For | For |
1g | Elect Director Roy A. Guthrie | Management | For | For |
1h | Elect Director Jeffrey G. Naylor | Management | For | For |
1i | Elect Director P.W. "Bill" Parker | Management | For | For |
1j | Elect Director Laurel J. Richie | Management | For | For |
1k | Elect Director Olympia J. Snowe | Management | For | For |
1l | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC.
Meeting Date: APR 08, 2021 Record Date: FEB 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: SNPS
Security ID: 871607107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Chi-Foon Chan | Management | For | For |
1c | Elect Director Janice D. Chaffin | Management | For | For |
1d | Elect Director Bruce R. Chizen | Management | For | For |
1e | Elect Director Mercedes Johnson | Management | For | For |
1f | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
SYSCO CORP.
Meeting Date: NOV 20, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: SYY
Security ID: 871829107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel J. Brutto | Management | For | For |
2 | Elect John Cassaday | Management | For | For |
3 | Elect Joshua D. Frank | Management | For | For |
4 | Elect Larry C. Glasscock | Management | For | For |
5 | Elect Bradley M. Halverson | Management | For | For |
6 | Elect John M. Hinshaw | Management | For | For |
7 | Elect Kevin P. Hourican | Management | For | For |
8 | Elect Hans-Joachim Koerber | Management | For | For |
9 | Elect Stephanie A. Lundquist | Management | For | For |
10 | Elect Nelson Peltz | Management | For | For |
11 | Elect Edward D. Shirley | Management | For | For |
12 | Elect Sheila G. Talton | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
SYSCO CORPORATION
Meeting Date: NOV 20, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: SYY
Security ID: 871829107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director John M. Cassaday | Management | For | For |
1c | Elect Director Joshua D. Frank | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Bradley M. Halverson | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Kevin P. Hourican | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Stephanie A. Lundquist | Management | For | For |
1j | Elect Director Nelson Peltz | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
T-MOBILE US, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: TMUS
Security ID: 872590104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marcelo Claure | Management | For | For |
1.2 | Elect Srikant M. Datar | Management | For | For |
1.3 | Elect Bavan M. Holloway | Management | For | For |
1.4 | Elect Timotheus Hottges | Management | For | For |
1.5 | Elect Christian P. Illek | Management | For | For |
1.6 | Elect Raphael Kubler | Management | For | For |
1.7 | Elect Thorsten Langheim | Management | For | For |
1.8 | Elect Dominique Leroy | Management | For | For |
1.9 | Elect G. Michael Sievert | Management | For | For |
1.10 | Elect Teresa A. Taylor | Management | For | For |
1.11 | Elect Omar Tazi | Management | For | For |
1.12 | Elect Kelvin R. Westbrook | Management | For | For |
1.13 | Elect Michael Wilkens | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
T-MOBILE US, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: TMUS
Security ID: 872590104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Bavan M. Holloway | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | For |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Raphael Kubler | Management | For | For |
1.7 | Elect Director Thorsten Langheim | Management | For | For |
1.8 | Elect Director Dominique Leroy | Management | For | For |
1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Omar Tazi | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.13 | Elect Director Michael Wilkens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
T-MOBILE US, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: TMUS
Security ID: 872590104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | Withhold |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Bavan M. Holloway | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | Withhold |
1.6 | Elect Director Raphael Kubler | Management | For | Withhold |
1.7 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.8 | Elect Director Dominique Leroy | Management | For | Withhold |
1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | Withhold |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Omar Tazi | Management | For | Withhold |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
1.13 | Elect Director Michael Wilkens | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: TROW
Security ID: 74144T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Mary K. Bush | Management | For | For |
1c | Elect Director Dina Dublon | Management | For | For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1e | Elect Director Robert F. MacLellan | Management | For | For |
1f | Elect Director Olympia J. Snowe | Management | For | For |
1g | Elect Director Robert J. Stevens | Management | For | For |
1h | Elect Director William J. Stromberg | Management | For | For |
1i | Elect Director Richard R. Verma | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
TAISEI CORPORATION
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1801
Security ID: J79561148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Takashi Yamauchi | Management | For | Against |
4 | Elect Yoshiro Aikawa | Management | For | For |
5 | Elect Shigeyuki Sakurai | Management | For | For |
6 | Elect Shigeyoshi Tanaka | Management | For | For |
7 | Elect Norihiko Yaguchi | Management | For | For |
8 | Elect Hiroshi Kimura | Management | For | For |
9 | Elect Atsushi Yamamoto | Management | For | For |
10 | Elect Yoshihiro Teramoto | Management | For | For |
11 | Elect Atsuko Nishimura | Management | For | For |
12 | Elect Takao Murakami | Management | For | Against |
13 | Elect Norio Otsuka | Management | For | For |
14 | Elect Fumiya Kokubu | Management | For | For |
15 | Elect Masamitsu Miura as Statutory Auditor | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Meeting Date: SEP 16, 2020 Record Date: JUL 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: TTWO
Security ID: 874054109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | Management | For | For |
1.8 | Elect Director Roland Hernandez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAKEDA PHARMACEUTICAL COMPANY LIMITED
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4502
Security ID: J8129E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Christophe Weber | Management | For | For |
5 | Elect Masato Iwasaki | Management | For | For |
6 | Elect Andrew Plump | Management | For | For |
7 | Elect Constantine Saroukos | Management | For | For |
8 | Elect Masahiro Sakane | Management | For | For |
9 | Elect Olivier Bohuon | Management | For | For |
10 | Elect Jean-Luc Butel | Management | For | For |
11 | Elect Ian T. Clark | Management | For | Against |
12 | Elect Yoshiaki Fujimori | Management | For | For |
13 | Elect Steven Gillis | Management | For | For |
14 | Elect Shiro Kuniya | Management | For | For |
15 | Elect Toshiyuki Shiga | Management | For | For |
16 | Elect Masami Iijima as Audit Committee Director | Management | For | For |
17 | Bonus | Management | For | For |
TARGET CORPORATION
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: TGT
Security ID: 87612E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas M. Baker, Jr. | Management | For | For |
2 | Elect George S. Barrett | Management | For | For |
3 | Elect Brian C. Cornell | Management | For | For |
4 | Elect Robert L. Edwards | Management | For | For |
5 | Elect Melanie L. Healey | Management | For | For |
6 | Elect Donald R. Knauss | Management | For | For |
7 | Elect Christine A. Leahy | Management | For | For |
8 | Elect Monica C. Lozano | Management | For | For |
9 | Elect Mary E. Minnick | Management | For | For |
10 | Elect Derica W. Rice | Management | For | For |
11 | Elect Kenneth L. Salazar | Management | For | For |
12 | Elect Dmitri L. Stockton | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
TARGET CORPORATION
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: TGT
Security ID: 87612E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director George S. Barrett | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Robert L. Edwards | Management | For | For |
1e | Elect Director Melanie L. Healey | Management | For | For |
1f | Elect Director Donald R. Knauss | Management | For | For |
1g | Elect Director Christine A. Leahy | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Mary E. Minnick | Management | For | For |
1j | Elect Director Derica W. Rice | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
TARGET CORPORATION
Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: TGT
Security ID: 87612E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director George S. Barrett | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Robert L. Edwards | Management | For | For |
1e | Elect Director Melanie L. Healey | Management | For | For |
1f | Elect Director Donald R. Knauss | Management | For | For |
1g | Elect Director Christine A. Leahy | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Mary E. Minnick | Management | For | For |
1j | Elect Director Derica W. Rice | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
TE CONNECTIVITY LTD.
Meeting Date: MAR 10, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: H84989104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. (John) Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director David M. Kerko *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Heath A. Mitts | Management | For | For |
1i | Elect Director Yong Nam | Management | For | For |
1j | Elect Director Daniel J. Phelan | Management | For | For |
1k | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1l | Elect Director Mark C. Trudeau | Management | For | For |
1m | Elect Director Dawn C. Willoughby | Management | For | For |
1n | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3d | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 25, 2020 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 25, 2020 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 25, 2020 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 25, 2020 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Approve Reduction in Share Capital via Cancelation of Shares | Management | For | For |
14 | Amend Non-Qualified Employee Stock Purchase Plan | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
TEGNA INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: PROXY CONTEST |
||||
Ticker: TGNA
Security ID: 87901J105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Colleen B. Brown | Shareholder | N/A | TNA |
1.2 | Elect Carlos P. Salas | Shareholder | N/A | TNA |
1.3 | Elect Elizabeth A. Tumulty | Shareholder | N/A | TNA |
1.4 | Elect Management Nominee Gina L. Bianchini | Shareholder | N/A | TNA |
1.5 | Elect Management Nominee Stuart J. Epstein | Shareholder | N/A | TNA |
1.6 | Elect Management Nominee Lidia Fonseca | Shareholder | N/A | TNA |
1.7 | Elect Management Nominee Karen H. Grimes | Shareholder | N/A | TNA |
1.8 | Elect Management Nominee Scott K. McCune | Shareholder | N/A | TNA |
1.9 | Elect Management Nominee Henry W. McGee | Shareholder | N/A | TNA |
1.10 | Elect Management Nominee Susan Ness | Shareholder | N/A | TNA |
1.11 | Elect Management Nominee Bruce P. Nolop | Shareholder | N/A | TNA |
1.12 | Elect Management Nominee Melinda C. Witmer | Shareholder | N/A | TNA |
2 | Ratification of Auditor | Management | N/A | TNA |
3 | Advisory Vote on Executive Compensation | Management | N/A | TNA |
4 | Elimination of Supermajority Requirement | Management | N/A | TNA |
1.1 | Elect Gina L. Bianchini | Management | For | For |
1.2 | Elect Howard D. Elias | Management | For | For |
1.3 | Elect Stuart J. Epstein | Management | For | For |
1.4 | Elect Lidia Fonseca | Management | For | For |
1.5 | Elect Karen H. Grimes | Management | For | For |
1.6 | Elect David T. Lougee | Management | For | For |
1.7 | Elect Scott K. McCune | Management | For | For |
1.8 | Elect Henry W. McGee | Management | For | For |
1.9 | Elect Susan Ness | Management | For | For |
1.10 | Elect Bruce P. Nolop | Management | For | For |
1.11 | Elect Neal Shapiro | Management | For | For |
1.12 | Elect Melinda C. Witmer | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Elimination of Supermajority Voting Provisions | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ERICB
Security ID: W26049119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Accounts and Reports | Management | For | For |
13 | Remuneration Report | Management | For | Against |
14 | Ratify Ronnie Leten | Management | For | For |
15 | Ratify Helena Stjernholm | Management | For | For |
16 | Ratify Jacob Wallenberg | Management | For | For |
17 | Ratify Jon Fredrik Baksaas | Management | For | For |
18 | Ratify Jan Carlson | Management | For | For |
19 | Ratify Nora Denzel | Management | For | For |
20 | Ratify Borje Ekholm | Management | For | For |
21 | Ratify Eric A. Elzvik | Management | For | For |
22 | Ratify Kurt Jofs | Management | For | For |
23 | Ratify Kristin S. Rinne | Management | For | For |
24 | Ratify Torbjorn Nyman | Management | For | For |
25 | Ratify Kjell-Ake Soting | Management | For | For |
26 | Ratify Roger Svensson | Management | For | For |
27 | Ratify Per Holmberg | Management | For | For |
28 | Ratify Anders Ripa | Management | For | For |
29 | Ratify Loredana Roslund | Management | For | For |
30 | Ratify Borje Ekholm (CEO) | Management | For | For |
31 | Allocation of Profits/Dividends | Management | For | For |
32 | Board Size | Management | For | For |
33 | Non-Voting Agenda Item | Management | N/A | N/A |
34 | Directors' Fees | Management | For | For |
35 | Elect Jon Fredrik Baksaas | Management | For | For |
36 | Elect Jan Carlson | Management | For | Against |
37 | Elect Nora M. Denzel | Management | For | For |
38 | Elect Borje E. Ekholm | Management | For | For |
39 | Elect Eric A. Elzvik | Management | For | For |
40 | Elect Kurt Jofs | Management | For | For |
41 | Elect Ronnie Leten | Management | For | For |
42 | Elect Kristin S. Rinne | Management | For | For |
43 | Elect Helena Stjernholm | Management | For | For |
44 | Elect Jacob Wallenberg | Management | For | For |
45 | Elect Ronnie Leten as Chair | Management | For | For |
46 | Number of Auditors | Management | For | For |
47 | Authority to Set Auditor's Fees | Management | For | For |
48 | Appointment of Auditor | Management | For | For |
49 | Amendments to Articles | Management | For | For |
50 | Long-Term Variable Compensation ("LTV") Program 2021 | Management | For | For |
51 | Capital Authorities to Implement LTV 2021 | Management | For | For |
52 | Approve Equity Swap Agreement (LTV 2021) | Management | For | For |
53 | Transfer of Treasury Shares (LTV 2020) | Management | For | For |
54 | Transfer of Treasury Shares (LTV 2018 and LTV 2019) | Management | For | For |
55 | Non-Voting Meeting Note | Management | N/A | N/A |
56 | Non-Voting Meeting Note | Management | N/A | N/A |
TELOS CORPORATION
Meeting Date: MAY 25, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: TLSRP
Security ID: 87969B200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John B. Wood | Management | For | For |
1.2 | Elect Bernard C. Bailey | Management | For | For |
1.3 | Elect David Borland | Management | For | For |
1.4 | Elect John W. Maluda | Management | For | For |
1.5 | Elect Bonnie L. Carroll | Management | For | For |
1.6 | Elect Fredrick D. Schaufeld | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
TENARIS S.A.
Meeting Date: MAY 03, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: TEN
Security ID: L90272102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Presentation of Board and Auditor Report | Management | For | For |
3 | Consolidated Accounts and Reports | Management | For | For |
4 | Accounts and Reports | Management | For | For |
5 | Allocation of Profits/Dividends | Management | For | For |
6 | Ratification of Board Acts | Management | For | Against |
7 | Election of Directors (Slate) | Management | For | Against |
8 | Directors' Fees | Management | For | For |
9 | Remuneration Report | Management | For | Against |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authorisation of Electronic Communication | Management | For | For |
12 | Non-Voting Meeting Note | Management | N/A | N/A |
TERADYNE, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: TER
Security ID: 880770102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael A. Bradley | Management | For | For |
2 | Elect Edwin J. Gillis | Management | For | For |
3 | Elect Timothy E. Guertin | Management | For | For |
4 | Elect Peter Herweck | Management | For | For |
5 | Elect Mark E. Jagiela | Management | For | For |
6 | Elect Mercedes Johnson | Management | For | For |
7 | Elect Marilyn Matz | Management | For | For |
8 | Elect Paul J. Tufano | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Elimination of Supermajority Requirement | Management | For | For |
11 | Permit Shareholders to Act by Written Consent | Management | For | For |
12 | Amendment to 1996 Employee Stock Purchase Plan | Management | For | For |
13 | Amendment to the 2006 Equity and Cash Compensation Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
TERADYNE, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: TER
Security ID: 880770102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director Edwin J. Gillis | Management | For | For |
1c | Elect Director Timothy E. Guertin | Management | For | For |
1d | Elect Director Peter Herweck | Management | For | For |
1e | Elect Director Mark E. Jagiela | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Marilyn Matz | Management | For | For |
1h | Elect Director Paul J. Tufano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Approve Merger, Share Exchanges and Substantial Sales of Company Asset | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TERNA - TRASMISSIONE ELETTRICITA RETE NAZIONALE
Meeting Date: APR 30, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRN
Security ID: T9471R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | 2021-2025 Performance Share Plan | Management | For | For |
6 | Authority to Repurchase and Reissue Shares | Management | For | For |
7 | Remuneration Policy (Binding) | Management | For | For |
8 | Remuneration Report (Advisory) | Management | For | Against |
9 | Non-Voting Meeting Note | Management | N/A | N/A |
10 | Non-Voting Meeting Note | Management | N/A | N/A |
TESLA, INC.
Meeting Date: SEP 22, 2020 Record Date: JUL 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Elon Musk | Management | For | For |
2 | Elect Robyn M. Denholm | Management | For | For |
3 | Elect Hiromichi Mizuno | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Shareholder Proposal Regarding Paid Advertising | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Report on the Use of Mandatory Arbitration in Employment-Related Claims | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Human Rights Reporting | Shareholder | Against | For |
TESLA, INC.
Meeting Date: SEP 22, 2020 Record Date: JUL 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Elon Musk | Management | For | For |
2 | Elect Robyn M. Denholm | Management | For | For |
3 | Elect Hiromichi Mizuno | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Shareholder Proposal Regarding Paid Advertising | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Report on the Use of Mandatory Arbitration in Employment-Related Claims | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Human Rights Reporting | Shareholder | Against | For |
TETRA TECH, INC.
Meeting Date: FEB 24, 2021 Record Date: DEC 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: TTEK
Security ID: 88162G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dan L. Batrack | Management | For | For |
2 | Elect Gary R. Birkenbeuel | Management | For | For |
3 | Elect Patrick C. Haden | Management | For | For |
4 | Elect J. Christopher Lewis | Management | For | For |
5 | Elect Joanne M. Maguire | Management | For | For |
6 | Elect Kimberly E. Ritrievi | Management | For | For |
7 | Elect J. Kenneth Thompson | Management | For | For |
8 | Elect Kirsten M. Volpi | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: TXN
Security ID: 882508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark A. Blinn | Management | For | For |
2 | Elect Todd M. Bluedorn | Management | For | For |
3 | Elect Janet F. Clark | Management | For | For |
4 | Elect Carrie S. Cox | Management | For | For |
5 | Elect Martin S. Craighead | Management | For | For |
6 | Elect Jean M. Hobby | Management | For | For |
7 | Elect Michael D. Hsu | Management | For | For |
8 | Elect Ronald Kirk | Management | For | For |
9 | Elect Pamela H. Patsley | Management | For | For |
10 | Elect Robert E. Sanchez | Management | For | For |
11 | Elect Richard K. Templeton | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: TXN
Security ID: 882508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
TG THERAPEUTICS, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: TGTX
Security ID: 88322Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Laurence N. Charney | Management | For | Withhold |
1.2 | Elect Yann Echelard | Management | For | Withhold |
1.3 | Elect William J. Kennedy | Management | For | Withhold |
1.4 | Elect Kenneth Hoberman | Management | For | Withhold |
1.5 | Elect Daniel Hume | Management | For | Withhold |
1.6 | Elect Sagar Lonial | Management | For | Withhold |
1.7 | Elect Michael S. Weiss | Management | For | Withhold |
2 | Increase in Authorized Common Stock | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
THALES S.A.
Meeting Date: MAY 06, 2021 Record Date: MAY 03, 2021 Meeting Type: MIX |
||||
Ticker: HO
Security ID: F9156M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Consolidated Accounts and Reports | Management | For | For |
8 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Elect Emmanuel Moulin | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Amendments to 2019 Remuneration Policy (Chair and CEO) | Management | For | For |
13 | Amendments to 2020 Remuneration Policy (Chair and CEO) | Management | For | For |
14 | 2020 Remuneration of Patrice Caine, Chair and CEO | Management | For | For |
15 | 2020 Remuneration Report | Management | For | For |
16 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
17 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
18 | Authority to Repurchase and Reissue Shares | Management | For | For |
19 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
20 | Authorisation of Legal Formalities | Management | For | For |
21 | Elect Bernard Fontana | Management | For | For |
22 | Elect Delphine Geny-Stephann | Management | For | For |
23 | Elect Anne Rigail | Management | For | For |
24 | Elect Philippe Lepinay | Management | For | For |
25 | Non-Voting Meeting Note | Management | N/A | N/A |
26 | Non-Voting Meeting Note | Management | N/A | N/A |
THE ALLSTATE CORPORATION
Meeting Date: MAY 25, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: 020002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald E. Brown | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Richard T. Hume | Management | For | For |
1e | Elect Director Margaret M. Keane | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Jacques P. Perold | Management | For | For |
1h | Elect Director Andrea Redmond | Management | For | For |
1i | Elect Director Gregg M. Sherrill | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Perry M. Traquina | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
THE ALLSTATE CORPORATION
Meeting Date: MAY 25, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: 020002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald E. Brown | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Richard T. Hume | Management | For | For |
1e | Elect Director Margaret M. Keane | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Jacques P. Perold | Management | For | For |
1h | Elect Director Andrea Redmond | Management | For | For |
1i | Elect Director Gregg M. Sherrill | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Perry M. Traquina | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
THE BANK OF EAST ASIA LIMITED
Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 0023
Security ID: Y06942109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
5 | Elect Adrian David LI Man Kiu | Management | For | For |
6 | Elect Brian David LI Man Bun | Management | For | For |
7 | Elect David MONG Tak-yeung | Management | For | For |
8 | Elect Francisco Javier Serrado Trepat | Management | For | For |
9 | Adoption of Staff Share Option Scheme 2021 | Management | For | Against |
10 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
11 | Authority to Repurchase Shares | Management | For | For |
12 | Authority to Issue Repurchased Shares | Management | For | Against |
THE BANK OF NEW YORK MELLON CORPORATION
Meeting Date: APR 13, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: BK
Security ID: 064058100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda Z. Cook | Management | For | For |
2 | Elect Joseph J. Echevarria | Management | For | For |
3 | Elect Thomas P. Gibbons | Management | For | For |
4 | Elect M. Amy Gilliland | Management | For | For |
5 | Elect Jeffrey A. Goldstein | Management | For | For |
6 | Elect K. Guru Gowrappan | Management | For | For |
7 | Elect Ralph Izzo | Management | For | For |
8 | Elect Edmund F. Kelly | Management | For | For |
9 | Elect Elizabeth E. Robinson | Management | For | For |
10 | Elect Samuel C. Scott III | Management | For | For |
11 | Elect Frederick O. Terrell | Management | For | For |
12 | Elect Alfred W. Zollar | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: SCHW
Security ID: 808513105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Walter W. Bettinger II | Management | For | For |
2 | Elect Joan T. Dea | Management | For | Against |
3 | Elect Christopher V. Dodds | Management | For | For |
4 | Elect Mark A. Goldfarb | Management | For | For |
5 | Elect Bharat B. Masrani | Management | For | For |
6 | Elect Charles A. Ruffel | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
10 | Shareholder Proposal Regarding Board Declassification | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: SCHW
Security ID: 808513105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter W. Bettinger, II | Management | For | For |
1b | Elect Director Joan T. Dea | Management | For | For |
1c | Elect Director Christopher V. Dodds | Management | For | For |
1d | Elect Director Mark A. Goldfarb | Management | For | For |
1e | Elect Director Bharat B. Masrani | Management | For | For |
1f | Elect Director Charles A. Ruffel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: SCHW
Security ID: 808513105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter W. Bettinger, II | Management | For | For |
1b | Elect Director Joan T. Dea | Management | For | For |
1c | Elect Director Christopher V. Dodds | Management | For | For |
1d | Elect Director Mark A. Goldfarb | Management | For | For |
1e | Elect Director Bharat B. Masrani | Management | For | For |
1f | Elect Director Charles A. Ruffel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Declassify the Board of Directors | Shareholder | Against | Against |
THE CLOROX COMPANY
Meeting Date: NOV 18, 2020 Record Date: SEP 25, 2020 Meeting Type: ANNUAL |
||||
Ticker: CLX
Security ID: 189054109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Paul Parker | Management | For | For |
1.8 | Elect Director Linda Rendle | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Kathryn Tesija | Management | For | For |
1.11 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.12 | Elect Director Russell J. Weiner | Management | For | For |
1.13 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
THE COCA-COLA COMPANY
Meeting Date: APR 20, 2021 Record Date: FEB 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: KO
Security ID: 191216100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Herbert A. Allen | Management | For | For |
2 | Elect Marc Bolland | Management | For | For |
3 | Elect Ana Patricia Botin-Sanz de Sautuola y O'Shea | Management | For | For |
4 | Elect Christopher C. Davis | Management | For | For |
5 | Elect Barry Diller | Management | For | For |
6 | Elect Helene D. Gayle | Management | For | For |
7 | Elect Alexis M. Herman | Management | For | For |
8 | Elect Robert A. Kotick | Management | For | For |
9 | Elect Maria Elena Lagomasino | Management | For | For |
10 | Elect James Quincey | Management | For | For |
11 | Elect Caroline J. Tsay | Management | For | For |
12 | Elect David B. Weinberg | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Report on Sugar and Public Health | Shareholder | Against | Against |
THE COCA-COLA COMPANY
Meeting Date: APR 20, 2021 Record Date: FEB 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: KO
Security ID: 191216100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Robert A. Kotick | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director James Quincey | Management | For | For |
1.11 | Elect Director Caroline J. Tsay | Management | For | For |
1.12 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on Sugar and Public Health | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 10, 2020 Record Date: SEP 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: EL
Security ID: 518439104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | Withhold |
1b | Elect Director Wei Sun Christianson | Management | For | For |
1c | Elect Director Fabrizio Freda | Management | For | Withhold |
1d | Elect Director Jane Lauder | Management | For | Withhold |
1e | Elect Director Leonard A. Lauder | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 10, 2020 Record Date: SEP 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: EL
Security ID: 518439104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Wei Sun Christianson | Management | For | For |
1c | Elect Director Fabrizio Freda | Management | For | For |
1d | Elect Director Jane Lauder | Management | For | For |
1e | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE GAP, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: GPS
Security ID: 364760108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Fisher | Management | For | For |
1b | Elect Director Robert J. Fisher | Management | For | Against |
1c | Elect Director William S. Fisher | Management | For | For |
1d | Elect Director Tracy Gardner | Management | For | For |
1e | Elect Director Isabella D. Goren | Management | For | For |
1f | Elect Director Bob L. Martin | Management | For | For |
1g | Elect Director Amy Miles | Management | For | For |
1h | Elect Director Jorge P. Montoya | Management | For | For |
1i | Elect Director Chris O'Neill | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Elizabeth A. Smith | Management | For | For |
1l | Elect Director Salaam Coleman Smith | Management | For | For |
1m | Elect Director Sonia Syngal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
THE GOLDMAN SACHS GROUP, INC.
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: GS
Security ID: 38141G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | For |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director Jessica R. Uhl | Management | For | For |
1k | Elect Director David A. Viniar | Management | For | For |
1l | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | For |
7 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
8 | Report on Racial Equity Audit | Shareholder | Against | Against |
THE HERSHEY COMPANY
Meeting Date: MAY 17, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: HSY
Security ID: 427866108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Pamela M. Arway | Management | For | For |
1.2 | Elect James W. Brown | Management | For | For |
1.3 | Elect Michele G. Buck | Management | For | For |
1.4 | Elect Victor L. Crawford | Management | For | For |
1.5 | Elect Robert M. Dutkowsky | Management | For | For |
1.6 | Elect Mary Kay Haben | Management | For | For |
1.7 | Elect James C. Katzman | Management | For | For |
1.8 | Elect M. Diane Koken | Management | For | For |
1.9 | Elect Robert M. Malcolm | Management | For | For |
1.10 | Elect Anthony J. Palmer | Management | For | For |
1.11 | Elect Juan R. Perez | Management | For | For |
1.12 | Elect Wendy L. Schoppert | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
THE HERSHEY COMPANY
Meeting Date: MAY 17, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: HSY
Security ID: 427866108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Victor L. Crawford | Management | For | For |
1.5 | Elect Director Robert M. Dutkowsky | Management | For | For |
1.6 | Elect Director Mary Kay Haben | Management | For | For |
1.7 | Elect Director James C. Katzman | Management | For | For |
1.8 | Elect Director M. Diane Koken | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
1.12 | Elect Director Wendy L. Schoppert | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HD
Security ID: 437076102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Report on Political Contributions Congruency Analysis | Shareholder | Against | Against |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Against |
THE HOME DEPOT, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: HD
Security ID: 437076102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | For |
5 | Report on Political Contributions Congruency Analysis | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: IPG
Security ID: 460690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jocelyn E. Carter-Miller | Management | For | For |
2 | Elect Mary J. Steele Guilfoile | Management | For | For |
3 | Elect Dawn Hudson | Management | For | For |
4 | Elect Philippe Krakowsky | Management | For | For |
5 | Elect Jonathan F. Miller | Management | For | For |
6 | Elect Patrick Q. Moore | Management | For | For |
7 | Elect Michael I. Roth | Management | For | For |
8 | Elect Linda S. Sanford | Management | For | For |
9 | Elect David M. Thomas | Management | For | For |
10 | Elect E. Lee Wyatt Jr. | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: IPG
Security ID: 460690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joceyln Carter-Miller | Management | For | For |
1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.3 | Elect Director Dawn Hudson | Management | For | For |
1.4 | Elect Director Philippe Krakowsky | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Patrick Q. Moore | Management | For | For |
1.7 | Elect Director Michael I. Roth | Management | For | For |
1.8 | Elect Director Linda S. Sanford | Management | For | For |
1.9 | Elect Director David M. Thomas | Management | For | For |
1.10 | Elect Director E. Lee Wyatt, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
THE J. M. SMUCKER COMPANY
Meeting Date: AUG 19, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: SJM
Security ID: 832696405 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Chapman-Hughes | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Kirk L. Perry | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Nancy Lopez Russell | Management | For | For |
1g | Elect Director Alex Shumate | Management | For | For |
1h | Elect Director Mark T. Smucker | Management | For | For |
1i | Elect Director Richard K. Smucker | Management | For | For |
1j | Elect Director Timothy P. Smucker | Management | For | For |
1k | Elect Director Jodi L. Taylor | Management | For | For |
1l | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE KRAFT HEINZ COMPANY
Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: KHC
Security ID: 500754106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Joao M. Castro-Neves | Management | For | For |
1e | Elect Director Lori Dickerson Fouche | Management | For | For |
1f | Elect Director Timothy Kenesey | Management | For | For |
1g | Elect Director Elio Leoni Sceti | Management | For | For |
1h | Elect Director Susan Mulder | Management | For | For |
1i | Elect Director Miguel Patricio | Management | For | For |
1j | Elect Director John C. Pope | Management | For | For |
1k | Elect Director Alexandre Van Damme | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE KROGER CO.
Meeting Date: JUN 24, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: KR
Security ID: 501044101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Kevin M. Brown | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Karen M. Hoguet | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
THE MIDDLEBY CORPORATION
Meeting Date: MAY 10, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: MIDD
Security ID: 596278101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sarah Palisi Chapin | Management | For | For |
1.2 | Elect Timothy J. FitzGerald | Management | For | For |
1.3 | Elect Cathy L. McCarthy | Management | For | For |
1.4 | Elect John R. Miller III | Management | For | For |
1.5 | Elect Robert A. Nerbonne | Management | For | For |
1.6 | Elect Gordon O'Brien | Management | For | For |
1.7 | Elect Nassem Ziyad | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Approval of the 2021 Long-Term Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
THE MOSAIC COMPANY
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: MOS
Security ID: 61945C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cheryl K. Beebe | Management | For | For |
2 | Elect Oscar de Paula Bernardes Neto | Management | For | For |
3 | Elect Gregory L. Ebel | Management | For | For |
4 | Elect Timothy S. Gitzel | Management | For | For |
5 | Elect Denise C. Johnson | Management | For | For |
6 | Elect Emery N. Koenig | Management | For | For |
7 | Elect James C. O'Rourke | Management | For | For |
8 | Elect David T. Seaton | Management | For | For |
9 | Elect Steven M. Seibert | Management | For | For |
10 | Elect Luciano Siani Pires | Management | For | For |
11 | Elect Gretchen Watkins | Management | For | For |
12 | Elect Kelvin R. Westbrook | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 13, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: PG
Security ID: 742718109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Debra L. Lee | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Efforts to Eliminate Deforestation | Shareholder | Against | Against |
6 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 13, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: PG
Security ID: 742718109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Debra L. Lee | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Efforts to Eliminate Deforestation | Shareholder | Against | For |
6 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | For |
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PGR
Security ID: 743315103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Philip F. Bleser | Management | For | For |
2 | Elect Stuart B. Burgdoerfer | Management | For | For |
3 | Elect Pamela J. Craig | Management | For | For |
4 | Elect Charles A. Davis | Management | For | For |
5 | Elect Roger N. Farah | Management | For | For |
6 | Elect Lawton W. Fitt | Management | For | For |
7 | Elect Susan Patricia Griffith | Management | For | For |
8 | Elect Devin C. Johnson | Management | For | For |
9 | Elect Jeffrey D. Kelly | Management | For | For |
10 | Elect Barbara R. Snyder | Management | For | For |
11 | Elect Jan E. Tighe | Management | For | For |
12 | Elect Kahina Van Dyke | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PGR
Security ID: 743315103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Devin C. Johnson | Management | For | For |
1i | Elect Director Jeffrey D. Kelly | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE REALREAL, INC
Meeting Date: JUN 15, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: REAL
Security ID: 88339P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert Krolik | Management | For | For |
1.2 | Elect Niki Leondakis | Management | For | For |
1.3 | Elect Emma Grede | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 21, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: SHW
Security ID: 824348106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kerrii B. Anderson | Management | For | For |
2 | Elect Arthur F. Anton | Management | For | For |
3 | Elect Jeff M. Fettig | Management | For | For |
4 | Elect Richard J. Kramer | Management | For | For |
5 | Elect John G. Morikis | Management | For | For |
6 | Elect Christine A. Poon | Management | For | Against |
7 | Elect Aaron M. Powell | Management | For | For |
8 | Elect Michael H. Thaman | Management | For | For |
9 | Elect Matthew Thornton III | Management | For | For |
10 | Elect Steven H. Wunning | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 21, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: SHW
Security ID: 824348106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | For |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director Richard J. Kramer | Management | For | For |
1e | Elect Director John G. Morikis | Management | For | For |
1f | Elect Director Christine A. Poon | Management | For | For |
1g | Elect Director Aaron M. Powell | Management | For | For |
1h | Elect Director Michael H. Thaman | Management | For | For |
1i | Elect Director Matthew Thornton, III | Management | For | For |
1j | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE SOUTHERN COMPANY
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: SO
Security ID: 842587107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Juanita Powell Baranco | Management | For | For |
1c | Elect Director Henry A. Clark, III | Management | For | For |
1d | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1e | Elect Director Thomas A. Fanning | Management | For | For |
1f | Elect Director David J. Grain | Management | For | For |
1g | Elect Director Colette D. Honorable | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
THE TJX COMPANIES, INC.
Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: TJX
Security ID: 872540109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zein Abdalla | Management | For | For |
2 | Elect Jose B Alvarez | Management | For | For |
3 | Elect Alan M. Bennett | Management | For | For |
4 | Elect Rosemary T. Berkery | Management | For | For |
5 | Elect David T. Ching | Management | For | For |
6 | Elect C. Kim Goodwin | Management | For | For |
7 | Elect Ernie Herrman | Management | For | For |
8 | Elect Michael F. Hines | Management | For | For |
9 | Elect Amy B. Lane | Management | For | For |
10 | Elect Carol Meyrowitz | Management | For | For |
11 | Elect Jackwyn L. Nemerov | Management | For | For |
12 | Elect John F. O'Brien | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Report on Animal Welfare | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRV
Security ID: 89417E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan L. Beller | Management | For | For |
2 | Elect Janet M. Dolan | Management | For | For |
3 | Elect Patricia L. Higgins | Management | For | For |
4 | Elect William J. Kane | Management | For | For |
5 | Elect Thomas B. Leonardi | Management | For | For |
6 | Elect Clarence Otis, Jr. | Management | For | For |
7 | Elect Elizabeth E. Robinson | Management | For | For |
8 | Elect Philip T. Ruegger III | Management | For | For |
9 | Elect Todd C. Schermerhorn | Management | For | For |
10 | Elect Alan D. Schnitzer | Management | For | For |
11 | Elect Laurie J. Thomsen | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the 2014 Stock Incentive Plan | Management | For | For |
THE WALT DISNEY COMPANY
Meeting Date: MAR 09, 2021 Record Date: JAN 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: DIS
Security ID: 254687106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Robert A. Chapek | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
THE WESTERN UNION COMPANY
Meeting Date: MAY 14, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: WU
Security ID: 959802109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Martin I. Cole | Management | For | For |
2 | Elect Hikmet Ersek | Management | For | For |
3 | Elect Richard A. Goodman | Management | For | For |
4 | Elect Betsy D. Holden | Management | For | For |
5 | Elect Jeffrey A. Joerres | Management | For | For |
6 | Elect Michael A. Miles, Jr. | Management | For | For |
7 | Elect Timothy P. Murphy | Management | For | For |
8 | Elect Joyce A. Phillips | Management | For | For |
9 | Elect Jan Siegmund | Management | For | For |
10 | Elect Angela A. Sun | Management | For | For |
11 | Elect Solomon D. Trujillo | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
THE WESTERN UNION COMPANY
Meeting Date: MAY 14, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: WU
Security ID: 959802109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Michael A. Miles, Jr. | Management | For | For |
1g | Elect Director Timothy P. Murphy | Management | For | For |
1h | Elect Director Joyce A. Phillips | Management | For | For |
1i | Elect Director Jan Siegmund | Management | For | For |
1j | Elect Director Angela A. Sun | Management | For | For |
1k | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE WILLIAMS COMPANIES, INC.
Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: WMB
Security ID: 969457100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Charles I. Cogut | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Stacey H. Dore | Management | For | For |
1.8 | Elect Director Vicki L. Fuller | Management | For | For |
1.9 | Elect Director Peter A. Ragauss | Management | For | For |
1.10 | Elect Director Rose M. Robeson | Management | For | For |
1.11 | Elect Director Scott D. Sheffield | Management | For | For |
1.12 | Elect Director Murray D. Smith | Management | For | For |
1.13 | Elect Director William H. Spence | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: TMO
Security ID: 883556102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director R. Alexandra Keith | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | Against |
1g | Elect Director Jim P. Manzi | Management | For | Against |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | Against |
1l | Elect Director Dion J. Weisler | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Call A Special Meeting | Shareholder | Against | For |
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: TMO
Security ID: 883556102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director R. Alexandra Keith | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Call A Special Meeting | Shareholder | Against | For |
THIRD POINT REINSURANCE LTD
Meeting Date: NOV 23, 2020 Record Date: OCT 01, 2020 Meeting Type: SPECIAL |
||||
Ticker: TPRE
Security ID: G8827U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger Share Issuance Proposal | Management | For | For |
2 | Loeb Share Issuance Proposal | Management | For | For |
3 | Bye-law Amendment: Shareholder Proposals and Director Nominations | Management | For | For |
4 | Bye-law Amendment: Director Appointment Right and Removal of Director | Management | For | For |
5 | Bye-law Amendment: Declaration of Conflict of Interests | Management | For | For |
6 | Bye-law Amendment: Consent Rights for Loeb Agreement | Management | For | For |
7 | Bye-law Amendments | Management | For | For |
8 | Bye-law Amendments Agreed in Merger Agreement | Management | For | For |
9 | Company Name Change | Management | For | For |
10 | Right to Adjourn Meeting | Management | For | For |
THOR INDUSTRIES, INC.
Meeting Date: DEC 18, 2020 Record Date: OCT 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: THO
Security ID: 885160101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew E. Graves | Management | For | For |
1.2 | Elect Amelia A. Huntington | Management | For | For |
1.3 | Elect Wilson R. Jones | Management | For | For |
1.4 | Elect Christopher J. Klein | Management | For | For |
1.5 | Elect J. Allen Kosowsky | Management | For | For |
1.6 | Elect Robert W. Martin | Management | For | For |
1.7 | Elect Peter B. Orthwein | Management | For | For |
1.8 | Elect Jan H. Suwinski | Management | For | For |
1.9 | Elect James L. Ziemer | Management | For | For |
1.10 | Elect William J. Kelley | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
THULE GROUP AB
Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: THULE
Security ID: W9T18N112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Non-Voting Agenda Item | Management | N/A | N/A |
14 | Accounts and Reports | Management | For | For |
15 | Allocation of Profits/Dividends | Management | For | For |
16 | Ratify Bengt Baron | Management | For | For |
17 | Ratify Mattias Ankarberg | Management | For | For |
18 | Ratify Hans Eckerstrom | Management | For | For |
19 | Ratify Helene Mellquist | Management | For | For |
20 | Ratify Therese Reutersward | Management | For | For |
21 | Ratify Helene Willberg | Management | For | For |
22 | Ratify Magnus Welander (CEO) | Management | For | For |
23 | Board Size | Management | For | For |
24 | Directors' Fees | Management | For | For |
25 | Elect Bengt Baron | Management | For | For |
26 | Elect Mattias Ankarberg | Management | For | For |
27 | Elect Hans Eckerstrom | Management | For | For |
28 | Elect Helene Mellquist | Management | For | For |
29 | Elect Therese Reutersward | Management | For | For |
30 | Elect Helene Willberg | Management | For | For |
31 | Elect Bengt Baron as Chair | Management | For | For |
32 | Authority to Set Auditor's Fees | Management | For | For |
33 | Appointment of Auditor | Management | For | For |
34 | Remuneration Policy | Management | For | For |
35 | Remuneration Report | Management | For | For |
36 | Amendments to Articles | Management | For | For |
37 | Non-Voting Meeting Note | Management | N/A | N/A |
38 | Non-Voting Meeting Note | Management | N/A | N/A |
39 | Non-Voting Meeting Note | Management | N/A | N/A |
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8766
Security ID: J86298106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Tsuyoshi Nagano | Management | For | For |
4 | Elect Satoru Komiya | Management | For | For |
5 | Elect Takayuki Yuasa | Management | For | For |
6 | Elect Akira Harashima | Management | For | For |
7 | Elect Kenji Okada | Management | For | For |
8 | Elect Yoshinari Endo | Management | For | For |
9 | Elect Shinichi Hirose | Management | For | For |
10 | Elect Akio Mimura | Management | For | For |
11 | Elect Masako Egawa | Management | For | For |
12 | Elect Takashi Mitachi | Management | For | For |
13 | Elect Nobuhiro Endo | Management | For | For |
14 | Elect Shinya Katanozaka | Management | For | For |
15 | Elect Emi Osono | Management | For | For |
16 | Elect Yoichi Moriwaki | Management | For | For |
17 | Trust Type Equity Plans | Management | For | For |
TOKYO GAS CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9531
Security ID: J87000113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Michiaki Hirose | Management | For | For |
5 | Elect Takashi Uchida | Management | For | For |
6 | Elect Isao Nakajima | Management | For | For |
7 | Elect Hitoshi Saito | Management | For | For |
8 | Elect Kazunori Takami | Management | For | For |
9 | Elect Junko Edahiro | Management | For | For |
10 | Elect Mami Indo | Management | For | For |
11 | Elect Sawako Nohara | Management | For | For |
12 | Elect Hiromichi Ono | Management | For | For |
13 | Absorption-type Split Agreement | Management | For | For |
TORAY INDUSTRIES, INC.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3402
Security ID: J89494116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Yasuo Suga as Director | Management | For | For |
4 | Elect Yoshiyuki Tanaka as Statutory Auditor | Management | For | For |
5 | Bonus | Management | For | For |
TOTAL SE
Meeting Date: MAY 28, 2021 Record Date: MAY 25, 2021 Meeting Type: MIX |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Accounts and Reports | Management | For | For |
8 | Consolidated Accounts and Reports | Management | For | For |
9 | Allocation of Profits/Dividends | Management | For | For |
10 | Authority to Repurchase and Reissue Shares | Management | For | For |
11 | Special Auditors Report on Regulated Agreements | Management | For | For |
12 | Elect Patrick Pouyanne | Management | For | For |
13 | Elect Anne-Marie Idrac | Management | For | For |
14 | Elect Jacques Aschenbroich | Management | For | For |
15 | Elect R. Glenn Hubbard | Management | For | For |
16 | 2020 Remuneration Report | Management | For | For |
17 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
18 | 2020 Remuneration of Patrick Pouyanne, Chair and CEO | Management | For | For |
19 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
20 | Shareholder Approval of Decarbonisation Ambition | Management | For | For |
21 | Change of Company Name | Management | For | For |
22 | Authority to Issue Performance Shares | Management | For | For |
23 | Employee Stock Purchase Plan | Management | For | For |
TOTO LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5332
Security ID: J90268103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Madoka Kitamura | Management | For | Against |
3 | Elect Noriaki Kiyota | Management | For | For |
4 | Elect Satoshi Shirakawa | Management | For | For |
5 | Elect Ryosuke Hayashi | Management | For | For |
6 | Elect Tomoyuki Taguchi | Management | For | For |
7 | Elect Shinya Tamura | Management | For | For |
8 | Elect Toshiya Kuga | Management | For | For |
9 | Elect Takayuki Shimizu | Management | For | For |
10 | Elect Yojiro Taketomi | Management | For | For |
11 | Elect Masatsugu Shimono | Management | For | For |
12 | Elect Junji Tsuda | Management | For | Against |
13 | Elect Shigenori Yamauchi | Management | For | For |
14 | Amendment to the Restricted Stock Plan | Management | For | For |
TOWER SEMICONDUCTOR LTD.
Meeting Date: SEP 17, 2020 Record Date: AUG 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: TSEM
Security ID: M87915274 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amir Elstein | Management | For | For |
2 | Elect Russell C Ellwanger | Management | For | For |
3 | Elect Kalman Kaufman | Management | For | For |
4 | Elect Alex Kornhauser | Management | For | For |
5 | Elect Dana Gross | Management | For | For |
6 | Elect Ilan Flato | Management | For | For |
7 | Elect Rami Guzman | Management | For | For |
8 | Elect Yoav Chelouche | Management | For | For |
9 | Elect Iris Avner | Management | For | For |
10 | Elect Michal Vakrat Wolkin | Management | For | For |
11 | Elect Avi Hasson | Management | For | For |
12 | Appointment of Board Chair & Approval of Compensation Terms | Management | For | For |
13 | Compensation Policy | Management | For | For |
14 | Declaration of Material Interest | Management | N/A | Against |
15 | Base Salary Increase of CEO | Management | For | For |
16 | Declaration of Material Interest | Management | N/A | Against |
17 | Equity Grant of CEO | Management | For | For |
18 | Declaration of Material Interest | Management | N/A | Against |
19 | Directors' Fees | Management | For | For |
20 | Equity Grant of Directors | Management | For | For |
21 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
TOYOTA MOTOR CORPORATION
Meeting Date: JUN 16, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7203
Security ID: J92676113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Takeshi Uchiyamada | Management | For | Against |
3 | Elect Shigeru Hayakawa | Management | For | For |
4 | Elect Akio Toyoda | Management | For | For |
5 | Elect Koji Kobayashi | Management | For | For |
6 | Elect James Kuffner | Management | For | For |
7 | Elect Kenta Kon | Management | For | For |
8 | Elect Ikuro Sugawara | Management | For | For |
9 | Elect Philip Craven | Management | For | For |
10 | Elect Teiko Kudo | Management | For | For |
11 | Elect Ryuji Sakai as Alternate Statutory Auditor | Management | For | For |
12 | Amendments to Articles | Management | For | For |
TOYOTA TSUSHO CORPORATION
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8015
Security ID: J92719111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Jun Karube | Management | For | For |
4 | Elect Ichiro Kashitani | Management | For | For |
5 | Elect Takahiro Kondo | Management | For | For |
6 | Elect Hiroshi Tominaga | Management | For | For |
7 | Elect Hideyuki Iwamoto | Management | For | For |
8 | Elect Kumi Fujisawa @ Kumi Kakuda | Management | For | For |
9 | Elect Kunihito Komoto | Management | For | For |
10 | Elect Didier Leroy | Management | For | For |
11 | Elect Yukari Inoue | Management | For | For |
12 | Bonus | Management | For | For |
TRACTOR SUPPLY COMPANY
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: 892356106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cynthia T. Jamison | Management | For | For |
1.2 | Elect Joy Brown | Management | For | For |
1.3 | Elect Ricardo Cardenas | Management | For | For |
1.4 | Elect Denise L. Jackson | Management | For | For |
1.5 | Elect Thomas A. Kingsbury | Management | For | For |
1.6 | Elect Ramkumar Krishnan | Management | For | For |
1.7 | Elect Edna K. Morris | Management | For | For |
1.8 | Elect Mark J. Weikel | Management | For | For |
1.9 | Elect Harry A. Lawton III | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Against |
TRADEWEB MARKETS INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: TW
Security ID: 892672106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paula B. Madoff | Management | For | Withhold |
1.2 | Elect Thomas Pluta | Management | For | For |
1.3 | Elect Brian West | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
TRANE TECHNOLOGIES PLC
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: TT
Security ID: G8994E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director April Miller Boise | Management | For | For |
1j | Elect Director Karen B. Peetz | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TRANSDIGM GROUP INCORPORATED
Meeting Date: MAR 18, 2021 Record Date: JAN 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: TDG
Security ID: 893641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Mervin Dunn | Management | For | Withhold |
1.3 | Elect Director Michael S. Graff | Management | For | Withhold |
1.4 | Elect Director Sean P. Hennessy | Management | For | Withhold |
1.5 | Elect Director W. Nicholas Howley | Management | For | For |
1.6 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert J. Small | Management | For | Withhold |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRANSUNION
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRU
Security ID: 89400J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William P. (Billy) Bosworth | Management | For | For |
1b | Elect Director Suzanne P. Clark | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Russell P. Fradin | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Thomas L. Monahan, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRIMBLE INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRMB
Security ID: 896239100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven W. Berglund | Management | For | For |
1.2 | Elect James C. Dalton | Management | For | For |
1.3 | Elect Borje E. Ekholm | Management | For | Withhold |
1.4 | Elect Kaigham Gabriel | Management | For | For |
1.5 | Elect Meaghan Lloyd | Management | For | For |
1.6 | Elect Sandra MacQuillan | Management | For | For |
1.7 | Elect Robert G. Painter | Management | For | For |
1.8 | Elect Mark S. Peek | Management | For | For |
1.9 | Elect Johan Wibergh | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
TRINET GROUP, INC.
Meeting Date: MAY 27, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: TNET
Security ID: 896288107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Katherine August-deWilde | Management | For | For |
1.2 | Elect H. Raymond Bingham | Management | For | For |
1.3 | Elect Ralph A. Clark | Management | For | For |
1.4 | Elect Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Shawn Guertin | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
TRIUMPH GROUP, INC.
Meeting Date: JUL 16, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: TGI
Security ID: 896818101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul Bourgon | Management | For | For |
2 | Elect Daniel J. Crowley | Management | For | For |
3 | Elect Ralph E. Eberhart | Management | For | For |
4 | Elect Daniel P. Garton | Management | For | For |
5 | Elect Richard A. Goglia | Management | For | For |
6 | Elect Barbara W. Humpton | Management | For | For |
7 | Elect William L. Mansfield | Management | For | For |
8 | Elect Colleen C. Repplier | Management | For | For |
9 | Elect Larry O. Spencer | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2018 Equity Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
TROAX GROUP AB
Meeting Date: APR 26, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: TROAX
Security ID: W9679Q132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Non-Voting Agenda Item | Management | N/A | N/A |
13 | Accounts and Reports | Management | For | For |
14 | Allocation of Profits/Dividends | Management | For | For |
15 | Ratification of Board and CEO Acts | Management | For | For |
16 | Non-Voting Agenda Item | Management | N/A | N/A |
17 | Approval of Nominating Committee Guidelines | Management | For | For |
18 | Board Size | Management | For | For |
19 | Number of Auditors | Management | For | For |
20 | Directors and Auditors' Fees | Management | For | For |
21 | Election of Directors | Management | For | For |
22 | Appointment of Auditor | Management | For | For |
23 | Authority to Repurchase and Reissue Shares | Management | For | For |
24 | Remuneration Report | Management | For | For |
25 | Remuneration Policy | Management | For | For |
26 | Call Option Program | Management | For | For |
27 | Non-Voting Agenda Item | Management | N/A | N/A |
28 | Non-Voting Meeting Note | Management | N/A | N/A |
29 | Non-Voting Meeting Note | Management | N/A | N/A |
30 | Non-Voting Meeting Note | Management | N/A | N/A |
TRYG A/S
Meeting Date: DEC 18, 2020 Record Date: DEC 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: TRYG
Security ID: K9640A110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of DKK 37 Billion Pool of Capital with Preemptive Rights to Finance the Company's Participation in the Acquisition of RSA Insurance Group plc; Amend Articles Accordingly | Management | For | Abstain |
2 | Approve Director Indemnification | Management | For | Abstain |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Abstain |
TRYG AS
Meeting Date: MAR 26, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRYG
Security ID: K9640A110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Accounts and Reports; Ratification of the Board And Management | Management | For | For |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Remuneration Report | Management | For | For |
10 | Supervisory Board's Fees | Management | For | For |
11 | Authority to Repurchase Shares | Management | For | For |
12 | Amendments to Articles (Share Ownership) | Management | For | For |
13 | Amendments to Articles (Virtual-only meetings) | Management | For | For |
14 | Amendments to Articles (Agenda) | Management | For | For |
15 | Amendments to Articles (Publishing Company Announcements in English Only) | Management | For | For |
16 | Remuneration Policy | Management | For | For |
17 | Elect Jukka Pertola | Management | For | For |
18 | Elect Torben Nielsen | Management | For | For |
19 | Elect Lene Skole | Management | For | For |
20 | Elect Mari Thjomoe | Management | For | For |
21 | Elect Carl-Viggo Ostlund | Management | For | For |
22 | Elect Lone Moller Olsen | Management | For | For |
23 | Elect Ida Sofie Jensen | Management | For | For |
24 | Elect Claus Wistoft | Management | For | For |
25 | Elect Karen Bladt | Management | For | For |
26 | Appointment of Auditor | Management | For | For |
27 | Authorization of Legal Formalities | Management | For | For |
28 | Non-Voting Agenda Item | Management | N/A | N/A |
29 | Non-Voting Meeting Note | Management | N/A | N/A |
30 | Non-Voting Meeting Note | Management | N/A | N/A |
31 | Non-Voting Meeting Note | Management | N/A | N/A |
32 | Non-Voting Meeting Note | Management | N/A | N/A |
TURNING POINT THERAPEUTICS, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: TPTX
Security ID: 90041T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Simeon J. George | Management | For | For |
1.2 | Elect Carol Gallagher | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
TWILIO INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: TWLO
Security ID: 90138F102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Lawson | Management | For | For |
1.2 | Elect Director Byron Deeter | Management | For | For |
1.3 | Elect Director Jeffrey Epstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWITTER, INC.
Meeting Date: JUN 24, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: TWTR
Security ID: 90184L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jesse A. Cohn | Management | For | For |
2 | Elect Martha Lane Fox | Management | For | Against |
3 | Elect Fei-Fei Li | Management | For | For |
4 | Elect David Rosenblatt | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
7 | Ratification of Auditor | Management | For | For |
8 | Repeal of Classified Board | Management | For | For |
9 | Shareholder Proposal Regarding Report on Net Zero Benchmark | Shareholder | Against | For |
10 | Shareholder Proposal Regarding Human Rights/Civil Rights Expertise on Board | Shareholder | Against | For |
TWITTER, INC.
Meeting Date: JUN 24, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: TWTR
Security ID: 90184L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jesse Cohn | Management | For | For |
1b | Elect Director Martha Lane Fox | Management | For | For |
1c | Elect Director Fei-Fei Li | Management | For | For |
1d | Elect Director David Rosenblatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Report on Climate Change *Withdrawn Resolution* | Shareholder | None | None |
7 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
TYSON FOODS, INC.
Meeting Date: FEB 11, 2021 Record Date: DEC 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: TSN
Security ID: 902494103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John H. Tyson | Management | For | For |
2 | Elect Les R. Baledge | Management | For | For |
3 | Elect Gaurdie E. Banister, Jr. | Management | For | For |
4 | Elect Dean Banks | Management | For | For |
5 | Elect Mike D. Beebe | Management | For | For |
6 | Elect Maria Claudia Borras | Management | For | For |
7 | Elect David J. Bronczek | Management | For | For |
8 | Elect Mikel A. Durham | Management | For | For |
9 | Elect Jonathan D. Mariner | Management | For | For |
10 | Elect Kevin M. McNamara | Management | For | For |
11 | Elect Cheryl S. Miller | Management | For | For |
12 | Elect Jeffrey K. Schomburger | Management | For | For |
13 | Elect Robert Thurber | Management | For | For |
14 | Elect Barbara A. Tyson | Management | For | For |
15 | Elect Noel White | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Amendment to the 2000 Stock Incentive Plan | Management | For | For |
18 | Shareholder Proposal Regarding Human Rights Due Diligence Process Report | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
TYSON FOODS, INC.
Meeting Date: FEB 11, 2021 Record Date: DEC 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: TSN
Security ID: 902494103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Les R. Baledge | Management | For | For |
1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1d | Elect Director Dean Banks | Management | For | For |
1e | Elect Director Mike Beebe | Management | For | For |
1f | Elect Director Maria Claudia Borras | Management | For | For |
1g | Elect Director David J. Bronczek | Management | For | For |
1h | Elect Director Mikel A. Durham | Management | For | For |
1i | Elect Director Jonathan D. Mariner | Management | For | For |
1j | Elect Director Kevin M. McNamara | Management | For | For |
1k | Elect Director Cheryl S. Miller | Management | For | For |
1l | Elect Director Jeffrey K. Schomburger | Management | For | For |
1m | Elect Director Robert Thurber | Management | For | For |
1n | Elect Director Barbara A. Tyson | Management | For | For |
1o | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Human Rights Due Diligence | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
UBER TECHNOLOGIES, INC.
Meeting Date: MAY 10, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: UBER
Security ID: 90353T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Revathi Advaithi | Management | For | For |
1c | Elect Director Ursula Burns | Management | For | For |
1d | Elect Director Robert Eckert | Management | For | For |
1e | Elect Director Amanda Ginsberg | Management | For | For |
1f | Elect Director Dara Khosrowshahi | Management | For | For |
1g | Elect Director Wan Ling Martello | Management | For | For |
1h | Elect Director Yasir Al-Rumayyan | Management | For | For |
1i | Elect Director John Thain | Management | For | For |
1j | Elect Director David I. Trujillo | Management | For | For |
1k | Elect Director Alexander Wynaendts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
UBS GROUP AG
Meeting Date: NOV 19, 2020 Record Date: NOV 16, 2020 Meeting Type: SPECIAL |
||||
Ticker: UBSG
Security ID: H42097107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Extraordinary Dividend from Reserves | Management | For | TNA |
3 | Non-Voting Meeting Note | Management | N/A | TNA |
UBS GROUP AG
Meeting Date: APR 08, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: UBSG
Security ID: H42097107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Accounts and Reports | Management | For | TNA |
4 | Compensation Report | Management | For | TNA |
5 | Allocation of Profits/Dividends | Management | For | TNA |
6 | Ratification of Board and Management Acts (Excluding French Cross-Border Matter) | Management | For | TNA |
7 | Elect Axel A. Weber as Board Chair | Management | For | TNA |
8 | Elect Jeremy Anderson | Management | For | TNA |
9 | Elect William C. Dudley | Management | For | TNA |
10 | Elect Reto Francioni | Management | For | TNA |
11 | Elect Fred Zuliu HU | Management | For | TNA |
12 | Elect Mark Hughes | Management | For | TNA |
13 | Elect Nathalie Rachou | Management | For | TNA |
14 | Elect Julie G. Richardson | Management | For | TNA |
15 | Elect Dieter Wemmer | Management | For | TNA |
16 | Elect Jeanette Wong | Management | For | TNA |
17 | Elect Claudia Bockstiegel | Management | For | TNA |
18 | Elect Patrick Firmenich | Management | For | TNA |
19 | Elect Julie G. Richardson as Compensation Committee Member | Management | For | TNA |
20 | Elect Reto Francioni as Compensation Committee Member | Management | For | TNA |
21 | Elect Dieter Wemmer as Compensation Committee Member | Management | For | TNA |
22 | Elect Jeanette Wong as Compensation Committee Member | Management | For | TNA |
23 | Board Compensation | Management | For | TNA |
24 | Executive Compensation (Variable) | Management | For | TNA |
25 | Executive Compensation (Fixed) | Management | For | TNA |
26 | Appointment of Independent Proxy | Management | For | TNA |
27 | Appointment of Auditor | Management | For | TNA |
28 | Appointment of Special Auditor | Management | For | TNA |
29 | Amendments to Articles | Management | For | TNA |
30 | Cancellation of Shares and Reduction in Share Capital | Management | For | TNA |
31 | Authority to Repurchase Shares | Management | For | TNA |
UGI CORPORATION
Meeting Date: JAN 29, 2021 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: UGI
Security ID: 902681105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Frank S. Hermance | Management | For | For |
2 | Elect M. Shawn Bort | Management | For | For |
3 | Elect Theodore A. Dosch | Management | For | For |
4 | Elect Alan N. Harris | Management | For | For |
5 | Elect Mario Longhi | Management | For | For |
6 | Elect William J. Marrazzo | Management | For | For |
7 | Elect Cindy J. Miller | Management | For | For |
8 | Elect Kelly A. Romano | Management | For | For |
9 | Elect James B. Stallings, Jr. | Management | For | For |
10 | Elect John L. Walsh | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Approval of the 2021 Incentive Award Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
UGI CORPORATION
Meeting Date: JAN 29, 2021 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: UGI
Security ID: 902681105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Frank S. Hermance | Management | For | For |
2 | Elect M. Shawn Bort | Management | For | For |
3 | Elect Theodore A. Dosch | Management | For | For |
4 | Elect Alan N. Harris | Management | For | For |
5 | Elect Mario Longhi | Management | For | For |
6 | Elect William J. Marrazzo | Management | For | For |
7 | Elect Cindy J. Miller | Management | For | For |
8 | Elect Kelly A. Romano | Management | For | For |
9 | Elect James B. Stallings, Jr. | Management | For | For |
10 | Elect John L. Walsh | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Approval of the 2021 Incentive Award Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
ULTA BEAUTY, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: ULTA
Security ID: 90384S303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine A. Halligan | Management | For | For |
1.2 | Elect Director David C. Kimbell | Management | For | For |
1.3 | Elect Director George R. Mrkonic | Management | For | For |
1.4 | Elect Director Lorna E. Nagler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMPQUA HOLDINGS CORPORATION
Meeting Date: APR 20, 2021 Record Date: FEB 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: UMPQ
Security ID: 904214103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peggy Y. Fowler | Management | For | Against |
2 | Elect Stephen M. Gambee | Management | For | For |
3 | Elect James S. Greene | Management | For | For |
4 | Elect Luis F. Machuca | Management | For | For |
5 | Elect Maria M. Pope | Management | For | For |
6 | Elect Cort L. O'Haver | Management | For | For |
7 | Elect John F. Schultz | Management | For | For |
8 | Elect Susan F. Stevens | Management | For | For |
9 | Elect Hilliard C. Terry, III | Management | For | For |
10 | Elect Bryan L. Timm | Management | For | For |
11 | Elect Anddria Varnado | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
UNION PACIFIC CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: UNP
Security ID: 907818108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrew H. Card, Jr. | Management | For | For |
2 | Elect William J. DeLaney | Management | For | For |
3 | Elect David B. Dillon | Management | For | For |
4 | Elect Lance M. Fritz | Management | For | For |
5 | Elect Deborah C. Hopkins | Management | For | For |
6 | Elect Jane H. Lute | Management | For | For |
7 | Elect Michael R. McCarthy | Management | For | For |
8 | Elect Thomas F. McLarty III | Management | For | For |
9 | Elect Jose H. Villarreal | Management | For | For |
10 | Elect Christopher J. Williams | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approval of the 2021 Stock Incentive Plan | Management | For | For |
14 | Approval of the 2021 Employee Stock Purchase Plan | Management | For | For |
15 | Shareholder Proposal Regarding EEO-1 Reporting | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Annual Shareholder Vote on Emissions Reduction Plan | Shareholder | Against | Against |
UNION PACIFIC CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: UNP
Security ID: 907818108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on EEO | Shareholder | Against | Against |
7 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | Against |
8 | Annual Vote and Report on Climate Change | Shareholder | Against | Against |
UNION PACIFIC CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: UNP
Security ID: 907818108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on EEO | Shareholder | Against | For |
7 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | For |
8 | Annual Vote and Report on Climate Change | Shareholder | Against | Against |
UNITE GROUP PLC
Meeting Date: MAY 13, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UTG
Security ID: G9283N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Scrip Dividend | Management | For | For |
5 | Elect Richard Huntingford | Management | For | For |
6 | Elect Richard Smith | Management | For | For |
7 | Elect Joe Lister | Management | For | For |
8 | Elect Elizabeth McMeikan | Management | For | For |
9 | Elect Ross Paterson | Management | For | For |
10 | Elect Richard Akers | Management | For | For |
11 | Elect Ilaria del Beato | Management | For | For |
12 | Elect Shirley Pearce | Management | For | For |
13 | Elect Thomas Jackson | Management | For | For |
14 | Elect Steve M Smith | Management | For | For |
15 | Appointment of Auditor | Management | For | For |
16 | Authority to Set Auditor's Fees | Management | For | For |
17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
21 | Adoption of New Articles | Management | For | For |
UNITED COMMUNITY BANKS, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: UCBI
Security ID: 90984P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert H. Blalock | Management | For | For |
1.2 | Elect James P. Clements | Management | For | For |
1.3 | Elect L. Cathy Cox | Management | For | For |
1.4 | Elect Kenneth L. Daniels | Management | For | For |
1.5 | Elect Lance F. Drummond | Management | For | For |
1.6 | Elect H. Lynn Harton | Management | For | For |
1.7 | Elect Jennifer K. Mann | Management | For | For |
1.8 | Elect Thomas A. Richlovsky | Management | For | For |
1.9 | Elect David C Shaver | Management | For | For |
1.10 | Elect Tim R. Wallis | Management | For | For |
1.11 | Elect David H. Wilkins | Management | For | For |
2 | Increase in Authorized Common Stock | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: UPS
Security ID: 911312106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol B. Tome | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Eva C. Boratto | Management | For | For |
1d | Elect Director Michael J. Burns | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate E. Johnson | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Franck J. Moison | Management | For | For |
1k | Elect Director Christiana Smith Shi | Management | For | For |
1l | Elect Director Russell Stokes | Management | For | For |
1m | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Climate Change | Shareholder | Against | For |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
9 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | For |
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: UPS
Security ID: 911312106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol B. Tome | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Eva C. Boratto | Management | For | For |
1d | Elect Director Michael J. Burns | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate E. Johnson | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Franck J. Moison | Management | For | For |
1k | Elect Director Christiana Smith Shi | Management | For | For |
1l | Elect Director Russell Stokes | Management | For | For |
1m | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Climate Change | Shareholder | Against | For |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
9 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | For |
UNITED RENTALS, INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: URI
Security ID: 911363109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Marc A. Bruno | Management | For | For |
1c | Elect Director Matthew J. Flannery | Management | For | For |
1d | Elect Director Bobby J. Griffin | Management | For | For |
1e | Elect Director Kim Harris Jones | Management | For | For |
1f | Elect Director Terri L. Kelly | Management | For | For |
1g | Elect Director Michael J. Kneeland | Management | For | For |
1h | Elect Director Gracia C. Martore | Management | For | For |
1i | Elect Director Filippo Passerini | Management | For | For |
1j | Elect Director Donald C. Roof | Management | For | For |
1k | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 07, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard T. Burke | Management | For | For |
2 | Elect Timothy P. Flynn | Management | For | For |
3 | Elect Stephen J. Hemsley | Management | For | For |
4 | Elect Michele J. Hooper | Management | For | For |
5 | Elect F. William McNabb, III | Management | For | For |
6 | Elect Valerie C. Montgomery Rice | Management | For | For |
7 | Elect John H. Noseworthy | Management | For | For |
8 | Elect Gail R. Wilensky | Management | For | For |
9 | Elect Andrew Witty | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amendment to the 1993 Employee Stock Purchase Plan | Management | For | For |
13 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 07, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Gail R. Wilensky | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 07, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Gail R. Wilensky | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
UNIVERSAL DISPLAY CORPORATION
Meeting Date: JUN 17, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: OLED
Security ID: 91347P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven V. Abramson | Management | For | For |
2 | Elect Cynthia J. Comparin | Management | For | For |
3 | Elect Richard C. Elias | Management | For | For |
4 | Elect Elizabeth H. Gemmill | Management | For | For |
5 | Elect C. Keith Hartley | Management | For | For |
6 | Elect Celia M. Joseph | Management | For | For |
7 | Elect Lawrence Lacerte | Management | For | For |
8 | Elect Sidney D. Rosenblatt | Management | For | For |
9 | Elect Sherwin I. Seligsohn | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: UHS
Security ID: 913903100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratification of Auditor | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: UHS
Security ID: 913903100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNUM GROUP
Meeting Date: MAY 27, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: UNM
Security ID: 91529Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Theodore H. Bunting, Jr. | Management | For | For |
2 | Elect Susan L. Cross | Management | For | For |
3 | Elect Susan D. DeVore | Management | For | For |
4 | Elect Joseph J. Echevarria | Management | For | For |
5 | Elect Cynthia L. Egan | Management | For | For |
6 | Elect Kevin T. Kabat | Management | For | For |
7 | Elect Timothy F. Keaney | Management | For | For |
8 | Elect Gloria C. Larson | Management | For | For |
9 | Elect Richard P. McKenney | Management | For | For |
10 | Elect Ronald. P. O'Hanley | Management | For | For |
11 | Elect Francis J. Shammo | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
UPM-KYMMENE OYJ
Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: UPM
Security ID: X9518S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Non-Voting Agenda Item | Management | N/A | N/A |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Allocation of Profits/Dividends | Management | For | For |
11 | Ratification of Board and the President and CEO Acts | Management | For | For |
12 | Remuneration Report | Management | For | For |
13 | Directors' Fees | Management | For | For |
14 | Board Size | Management | For | For |
15 | Election of Directors | Management | For | For |
16 | Authority to Set Auditor's Fees | Management | For | For |
17 | Appointment of Auditor | Management | For | For |
18 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Charitable Donations | Management | For | For |
21 | Financial Statements and Allocation of Profits/Dividends | Management | For | For |
22 | Non-Voting Agenda Item | Management | N/A | N/A |
23 | Non-Voting Meeting Note | Management | N/A | N/A |
US FOODS HOLDING CORP.
Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: USFD
Security ID: 912008109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl A. Bachelder | Management | For | For |
1b | Elect Director Court D. Carruthers | Management | For | For |
1c | Elect Director John A. Lederer | Management | For | For |
1d | Elect Director Carl Andrew Pforzheimer | Management | For | For |
1e | Elect Director David M. Tehle | Management | For | For |
1f | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
USS CO., LTD.
Meeting Date: JUN 15, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4732
Security ID: J9446Z105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Yukihiro Ando | Management | For | For |
4 | Elect Dai Seta | Management | For | For |
5 | Elect Masafumi Yamanaka | Management | For | For |
6 | Elect Masayuki Akase | Management | For | For |
7 | Elect Hiromitsu Ikeda | Management | For | For |
8 | Elect Hitoshi Tamura | Management | For | For |
9 | Elect Akihiko Kato | Management | For | For |
10 | Elect Nobuko Takagi @ Nobuko Teraoka | Management | For | For |
11 | Elect Kenichi Goto | Management | For | For |
12 | Elect Keiji Miyake | Management | For | For |
13 | Elect Jun Ogawa | Management | For | For |
V.F. CORPORATION
Meeting Date: JUL 28, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: VFC
Security ID: 918204108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard T. Carucci | Management | For | For |
1.2 | Elect Juliana L. Chugg | Management | For | For |
1.3 | Elect Benno Dorer | Management | For | For |
1.4 | Elect Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Laura W. Lang | Management | For | For |
1.6 | Elect W. Alan McCollough | Management | For | For |
1.7 | Elect W. Rodney McMullen | Management | For | For |
1.8 | Elect Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Steven E. Rendle | Management | For | For |
1.10 | Elect Carol L. Roberts | Management | For | For |
1.11 | Elect Matthew J. Shattock | Management | For | For |
1.12 | Elect Veronica B. Wu | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC.
Meeting Date: OCT 15, 2020 Record Date: SEP 08, 2020 Meeting Type: SPECIAL |
||||
Ticker: VAR
Security ID: 92220P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
VARONIS SYSTEMS, INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: VRNS
Security ID: 922280102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gili Iohan | Management | For | For |
1.2 | Elect Rachel Prishkolnik | Management | For | For |
1.3 | Elect Ofer Segev | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
VENTAS, INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: VTR
Security ID: 92276F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Melody C. Barnes | Management | For | For |
2 | Elect Debra A. Cafaro | Management | For | For |
3 | Elect Jay M. Gellert | Management | For | For |
4 | Elect Matthew J. Lustig | Management | For | For |
5 | Elect Roxanne M. Martino | Management | For | For |
6 | Elect Marguerite M. Nader | Management | For | For |
7 | Elect Sean Nolan | Management | For | For |
8 | Elect Walter C. Rakowich | Management | For | For |
9 | Elect Robert D. Reed | Management | For | For |
10 | Elect James D. Shelton | Management | For | For |
11 | Elect Maurice Smith | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
VENTAS, INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: VTR
Security ID: 92276F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Jay M. Gellert | Management | For | For |
1d | Elect Director Matthew J. Lustig | Management | For | For |
1e | Elect Director Roxanne M. Martino | Management | For | For |
1f | Elect Director Marguerite M. Nader | Management | For | For |
1g | Elect Director Sean P. Nolan | Management | For | For |
1h | Elect Director Walter C. Rakowich | Management | For | For |
1i | Elect Director Robert D. Reed | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VEOLIA ENVIRONNEMENT
Meeting Date: APR 22, 2021 Record Date: APR 19, 2021 Meeting Type: MIX |
||||
Ticker: VIE
Security ID: F9686M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Meeting Note | Management | N/A | N/A |
8 | Non-Voting Meeting Note | Management | N/A | N/A |
9 | Accounts and Reports | Management | For | For |
10 | Consolidated Accounts and Reports | Management | For | For |
11 | Non Tax-Deductible Expenses | Management | For | For |
12 | Allocation of Profits/Dividends | Management | For | For |
13 | Special Auditors Report on Regulated Agreements | Management | For | For |
14 | Elect Olivier Mareuse | Management | For | For |
15 | Elect Marion Guillou | Management | For | For |
16 | Elect Pierre-Andre de Chalendar | Management | For | Against |
17 | Amendment to the 2018 Plan (Chair and CEO) | Management | For | For |
18 | Amendment to the 2019 Plan (Chair and CEO) | Management | For | For |
19 | Amendment to the 2020 Plan (Chair and CEO) | Management | For | For |
20 | 2020 Remuneration of Antoine Frerot, Chair and CEO | Management | For | For |
21 | 2020 Remuneration Report | Management | For | For |
22 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
23 | 2021 Remuneration Policy (Non-Executive Directors) | Management | For | For |
24 | Authority to Repurchase and Reissue Shares | Management | For | For |
25 | Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights | Management | For | For |
26 | Authority to Increase Capital in Case of Exchange Offers (Suez OPA) | Management | For | For |
27 | Greenshoe | Management | For | For |
28 | Employee Stock Purchase Plan | Management | For | For |
29 | Stock Purchase Plan for Overseas Employees | Management | For | For |
30 | Authority to Issue Performance Shares | Management | For | For |
31 | Amendments to Articles Regarding Employee Representatives | Management | For | For |
32 | Amendments to Articles Regarding Board of Directors | Management | For | For |
33 | Authorisation of Legal Formalities | Management | For | For |
VERISIGN, INC.
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: VRSN
Security ID: 92343E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Yehuda Ari Buchalter | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director Jamie S. Gorelick | Management | For | For |
1.6 | Elect Director Roger H. Moore | Management | For | For |
1.7 | Elect Director Louis A. Simpson | Management | For | For |
1.8 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
VERISK ANALYTICS, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: VRSK
Security ID: 92345Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel G. Liss | Management | For | For |
1b | Elect Director Bruce E. Hansen | Management | For | For |
1c | Elect Director Therese M. Vaughan | Management | For | For |
1d | Elect Director Kathleen A. Hogenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERITEX HOLDINGS, INC.
Meeting Date: MAY 18, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: VBTX
Security ID: 923451108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C. Malcolm Holland, III | Management | For | For |
1.2 | Elect Arcilia C. Acosta | Management | For | For |
1.3 | Elect Pat S. Bolin | Management | For | For |
1.4 | Elect April Box | Management | For | For |
1.5 | Elect Blake Bozman | Management | For | For |
1.6 | Elect William D. Ellis | Management | For | For |
1.7 | Elect William E. Fallon | Management | For | For |
1.8 | Elect Mark C. Griege | Management | For | For |
1.9 | Elect Gordon Huddleston | Management | For | For |
1.10 | Elect Steven D. Lerner | Management | For | For |
1.11 | Elect Manuel J. Mehos | Management | For | For |
1.12 | Elect Gregory B. Morrison | Management | For | For |
1.13 | Elect John T. Sughrue | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
VERITONE, INC.
Meeting Date: JUN 24, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: VERI
Security ID: 92347M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeff P. Gehl | Management | For | For |
1.2 | Elect Richard H. Taketa | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: VZ
Security ID: 92343V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shellye L. Archambeau | Management | For | For |
1b | Elect Director Roxanne S. Austin | Management | For | For |
1c | Elect Director Mark T. Bertolini | Management | For | For |
1d | Elect Director Melanie L. Healey | Management | For | For |
1e | Elect Director Clarence Otis, Jr. | Management | For | For |
1f | Elect Director Daniel H. Schulman | Management | For | For |
1g | Elect Director Rodney E. Slater | Management | For | For |
1h | Elect Director Hans E. Vestberg | Management | For | For |
1i | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: VZ
Security ID: 92343V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shellye L. Archambeau | Management | For | For |
1b | Elect Director Roxanne S. Austin | Management | For | For |
1c | Elect Director Mark T. Bertolini | Management | For | For |
1d | Elect Director Melanie L. Healey | Management | For | For |
1e | Elect Director Clarence Otis, Jr. | Management | For | For |
1f | Elect Director Daniel H. Schulman | Management | For | For |
1g | Elect Director Rodney E. Slater | Management | For | For |
1h | Elect Director Hans E. Vestberg | Management | For | For |
1i | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | For |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VERRA MOBILITY CORPORATION
Meeting Date: MAY 25, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: VRRM
Security ID: 92511U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jacob Kotzubei | Management | For | For |
1.2 | Elect Michael P. Huerta | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 19, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: VRTX
Security ID: 92532F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sangeeta N. Bhatia | Management | For | For |
2 | Elect Lloyd A. Carney | Management | For | For |
3 | Elect Alan M. Garber | Management | For | For |
4 | Elect Terrence C. Kearney | Management | For | For |
5 | Elect Reshma Kewalramani | Management | For | For |
6 | Elect Yuchun Lee | Management | For | For |
7 | Elect Jeffrey M. Leiden | Management | For | For |
8 | Elect Margaret G. McGlynn | Management | For | For |
9 | Elect Diana McKenzie | Management | For | For |
10 | Elect Bruce I. Sachs | Management | For | For |
11 | Ratification of Auditor | Management | For | Against |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 19, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: VRTX
Security ID: 92532F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sangeeta N. Bhatia | Management | For | For |
2 | Elect Lloyd A. Carney | Management | For | For |
3 | Elect Alan M. Garber | Management | For | For |
4 | Elect Terrence C. Kearney | Management | For | For |
5 | Elect Reshma Kewalramani | Management | For | For |
6 | Elect Yuchun Lee | Management | For | For |
7 | Elect Jeffrey M. Leiden | Management | For | For |
8 | Elect Margaret G. McGlynn | Management | For | For |
9 | Elect Diana McKenzie | Management | For | For |
10 | Elect Bruce I. Sachs | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
VF CORPORATION
Meeting Date: JUL 28, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: VFC
Security ID: 918204108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VICI PROPERTIES INC.
Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: VICI
Security ID: 925652109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James R. Abrahamson | Management | For | For |
2 | Elect Diana F. Cantor | Management | For | For |
3 | Elect Monica H. Douglas | Management | For | For |
4 | Elect Elizabeth Holland | Management | For | For |
5 | Elect Craig Macnab | Management | For | For |
6 | Elect Edward B. Pitoniak | Management | For | For |
7 | Elect Michael D. Rumbolz | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
VICTREX PLC
Meeting Date: FEB 12, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VCT
Security ID: G9358Y107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Lawrence C. Pentz | Management | For | For |
5 | Elect Jane Toogood | Management | For | For |
6 | Elect Janet Ashdown | Management | For | For |
7 | Elect Brendan Connolly | Management | For | For |
8 | Elect David J. Thomas | Management | For | For |
9 | Elect Jakob Sigurdsson | Management | For | For |
10 | Elect Martin Court | Management | For | For |
11 | Elect Richard J. Armitage | Management | For | For |
12 | Elect Rosalind C. Rivaz | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Authorisation of Political Donations | Management | For | For |
16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
21 | Adoption of New Articles | Management | For | For |
VIDRALA SA
Meeting Date: JUL 02, 2020 Record Date: JUN 26, 2020 Meeting Type: ORDINARY |
||||
Ticker: VID
Security ID: E9702H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Ratification of Board Acts | Management | For | For |
3 | Allocation of Profits/Dividends | Management | For | For |
4 | Report on Non-Financial Information | Management | For | For |
5 | Appointment of Auditor | Management | For | For |
6 | Authority to Repurchase and Reissue Shares | Management | For | For |
7 | Capitalisation of Reserves for Bonus Share Issuance | Management | For | For |
8 | Authority to Issue Debt Instruments | Management | For | For |
9 | Elect Jan G. Astrand | Management | For | For |
10 | Elect Esteban Errandonea Delclaux | Management | For | Against |
11 | Elect Maria Virginia Uriguen Villalba | Management | For | For |
12 | Remuneration Report (Advisory) | Management | For | For |
13 | Authorisation of Legal Formalities | Management | For | For |
14 | Minutes | Management | For | For |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
16 | Non-Voting Meeting Note | Management | N/A | N/A |
17 | Non-Voting Meeting Note | Management | N/A | N/A |
VIDRALA SA
Meeting Date: APR 27, 2021 Record Date: APR 22, 2021 Meeting Type: ORDINARY |
||||
Ticker: VID
Security ID: E9702H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Allocation of Profits/Dividends | Management | For | For |
6 | Report on Non-Financial Information | Management | For | For |
7 | Authority to Repurchase and Reissue Shares | Management | For | For |
8 | Capitalisation of Reserves for Bonus Share Issuance | Management | For | For |
9 | Elect Carlos Delclaux Zulueta | Management | For | Against |
10 | Remuneration Policy (Binding) | Management | For | For |
11 | Remuneration Report (Advisory) | Management | For | For |
12 | Authorisation of Legal Formalities | Management | For | For |
13 | Minutes | Management | For | For |
14 | Non-Voting Meeting Note | Management | N/A | N/A |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
16 | Non-Voting Meeting Note | Management | N/A | N/A |
VISA INC.
Meeting Date: JAN 26, 2021 Record Date: NOV 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: V
Security ID: 92826C839 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lloyd A. Carney | Management | For | For |
2 | Elect Mary B. Cranston | Management | For | For |
3 | Elect Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Alfred F. Kelly, Jr. | Management | For | For |
5 | Elect Ramon L. Laguarta | Management | For | For |
6 | Elect John F. Lundgren | Management | For | For |
7 | Elect Robert W. Matschullat | Management | For | For |
8 | Elect Denise M. Morrison | Management | For | For |
9 | Elect Suzanne Nora Johnson | Management | For | For |
10 | Elect Linda J. Rendle | Management | For | For |
11 | Elect John A.C. Swainson | Management | For | For |
12 | Elect Maynard G. Webb | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
16 | Shareholder Right to Call Special Meetings | Management | For | For |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Improvement of Guiding Principles of Executive Compensation | Shareholder | Against | Against |
VISA INC.
Meeting Date: JAN 26, 2021 Record Date: NOV 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: V
Security ID: 92826C839 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director Linda J. Rendle | Management | For | For |
1k | Elect Director John A. C. Swainson | Management | For | For |
1l | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Amend Principles of Executive Compensation Program | Shareholder | Against | Against |
VISA INC.
Meeting Date: JAN 26, 2021 Record Date: NOV 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: V
Security ID: 92826C839 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director Linda J. Rendle | Management | For | For |
1k | Elect Director John A. C. Swainson | Management | For | For |
1l | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Principles of Executive Compensation Program | Shareholder | Against | Against |
VISCOFAN SA
Meeting Date: APR 22, 2021 Record Date: APR 16, 2021 Meeting Type: ORDINARY |
||||
Ticker: VIS
Security ID: E97579192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts | Management | For | For |
3 | Management Reports; Report on Non-Financial Information | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Allocation of Profits/Dividends | Management | For | For |
6 | Appointment of Auditor | Management | For | For |
7 | Spin-Off Balance Sheet | Management | For | For |
8 | Approval of Spin-Off Draft Terms | Management | For | For |
9 | Approval of Spin-Off | Management | For | For |
10 | Tax Neutrality Regime | Management | For | For |
11 | Legal formalities | Management | For | For |
12 | Remuneration Policy (Binding) | Management | For | For |
13 | Remuneration Report (Advisory) | Management | For | For |
14 | Authorisation of Legal Formalities | Management | For | For |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
16 | Non-Voting Meeting Note | Management | N/A | N/A |
17 | Non-Voting Meeting Note | Management | N/A | N/A |
18 | Non-Voting Meeting Note | Management | N/A | N/A |
VONTIER CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: VNT
Security ID: 928881101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Karen C. Francis | Management | For | Against |
2 | Elect Mark D. Morelli | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
VONTIER CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: VNT
Security ID: 928881101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen C. Francis | Management | For | For |
1b | Elect Director Mark D. Morelli | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOYA FINANCIAL, INC.
Meeting Date: MAY 27, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: VOYA
Security ID: 929089100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yvette S Butler | Management | For | For |
2 | Elect Jane P. Chwick | Management | For | For |
3 | Elect Kathleen DeRose | Management | For | For |
4 | Elect Ruth Ann M. Gillis | Management | For | For |
5 | Elect Aylwin B. Lewis | Management | For | For |
6 | Elect Rodney O. Martin, Jr. | Management | For | For |
7 | Elect Byron H. Pollitt, Jr. | Management | For | For |
8 | Elect Joseph V. Tripodi | Management | For | For |
9 | Elect David K. Zwiener | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
VULCAN MATERIALS COMPANY
Meeting Date: MAY 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: VMC
Security ID: 929160109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas A. Fanning | Management | For | For |
2 | Elect J. Thomas Hill | Management | For | For |
3 | Elect Cynthia L. Hostetler | Management | For | For |
4 | Elect Richard T. O'Brien | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
VZ HOLDING AG
Meeting Date: APR 12, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: VZN
Security ID: H9239A111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Accounts and Reports | Management | For | TNA |
4 | Ratification of Board and Management Acts | Management | For | TNA |
5 | Allocation of Profits/Dividends | Management | For | TNA |
6 | Elect Fred Kindle as Board Chair | Management | For | TNA |
7 | Elect Roland Iff | Management | For | TNA |
8 | Elect Albrecht Langhart | Management | For | TNA |
9 | Elect Roland Ledergerber | Management | For | TNA |
10 | Elect Olivier de Perregaux | Management | For | TNA |
11 | Elect Fred Kindle as Compensation Committee Member | Management | For | TNA |
12 | Elect Roland Ledergerber as Compensation Committee Member | Management | For | TNA |
13 | Appointment of Independent Proxy | Management | For | TNA |
14 | Appointment of Auditor | Management | For | TNA |
15 | Board Compensation | Management | For | TNA |
16 | Executive Compensation (Fixed) | Management | For | TNA |
17 | Executive Compensation (Variable) | Management | For | TNA |
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date: JAN 28, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: WBA
Security ID: 931427108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director Valerie B. Jarrett | Management | For | For |
1g | Elect Director John A. Lederer | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Health Risks of Continued In-Store Tobacco Sales in the Age of COVID 2021 | Shareholder | Against | Against |
WALMART INC.
Meeting Date: JUN 02, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: WMT
Security ID: 931142103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director Randall L. Stephenson | Management | For | For |
1k | Elect Director S. Robson Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Refrigerants Released from Operations | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Against | For |
7 | Approve Creation of a Pandemic Workforce Advisory Council | Shareholder | Against | For |
8 | Review of Statement on the Purpose of a Corporation | Shareholder | Against | Against |
WASHTEC AG
Meeting Date: JUL 28, 2020 Record Date: JUL 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: WSU
Security ID: D9545B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Allocation of Profits | Management | For | For |
6 | Ratification of Management Board Acts | Management | For | For |
7 | Ratification of Supervisory Board Acts | Management | For | For |
8 | Appointment of Auditor | Management | For | For |
9 | Amendments to Articles | Management | For | For |
10 | Amendments to an Intra-company Control Agreement with AUWA-Chemie GmbH | Management | For | For |
WASHTEC AG
Meeting Date: MAY 18, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: WSU
Security ID: D9545B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Meeting Note | Management | N/A | N/A |
6 | Non-Voting Meeting Note | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Allocation of Profits/Dividends | Management | For | For |
9 | Ratification of Management Board Acts | Management | For | For |
10 | Ratification of Supervisory Board Acts | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Management Board Remuneration Policy | Management | For | For |
13 | Non-Executive Remuneration Policy (Forward-Looking) | Management | For | For |
14 | Supervisory Board Members' Long-Term Variable Remuneration Fees | Management | For | For |
15 | Shareholder Proposal Regarding Capitalisation of Reserves | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Reduction in Share Capital | Shareholder | Against | Against |
WATERS CORPORATION
Meeting Date: MAY 11, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: WAT
Security ID: 941848103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Udit Batra | Management | For | For |
2 | Elect Linda Baddour | Management | For | For |
3 | Elect Michael J. Berendt | Management | For | For |
4 | Elect Edward Conard | Management | For | For |
5 | Elect Gary E. Hendrickson | Management | For | For |
6 | Elect Pearl S. Huang | Management | For | For |
7 | Elect Christopher A. Kuebler | Management | For | For |
8 | Elect Flemming Ornskov | Management | For | Against |
9 | Elect Thomas P. Salice | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
WATERS CORPORATION
Meeting Date: MAY 11, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: WAT
Security ID: 941848103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Udit Batra | Management | For | For |
1.2 | Elect Director Linda Baddour | Management | For | For |
1.3 | Elect Director Michael J. Berendt | Management | For | For |
1.4 | Elect Director Edward Conard | Management | For | For |
1.5 | Elect Director Gary E. Hendrickson | Management | For | For |
1.6 | Elect Director Pearl S. Huang | Management | For | For |
1.7 | Elect Director Christopher A. Kuebler | Management | For | For |
1.8 | Elect Director Flemming Ornskov | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: WFC
Security ID: 949746101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven D. Black | Management | For | For |
2 | Elect Mark A. Chancy | Management | For | For |
3 | Elect Celeste A. Clark | Management | For | For |
4 | Elect Theodore F. Craver, Jr. | Management | For | For |
5 | Elect Wayne M. Hewett | Management | For | For |
6 | Elect Maria R. Morris | Management | For | For |
7 | Elect Charles H. Noski | Management | For | For |
8 | Elect Richard B. Payne, Jr. | Management | For | For |
9 | Elect Juan A. Pujadas | Management | For | For |
10 | Elect Ronald L. Sargent | Management | For | For |
11 | Elect Charles W. Scharf | Management | For | For |
12 | Elect Suzanne M. Vautrinot | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Incentive Compensation Report | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Against |
WELLS FARGO & COMPANY
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: WFC
Security ID: 949746101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Amend Certificate of Incorporation to Become a Delaware Public Benefit Corporation | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
7 | Report on Racial Equity Audit | Shareholder | Against | Against |
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: WST
Security ID: 955306105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Thomas W. Hofmann | Management | For | For |
1f | Elect Director Deborah L. V. Keller | Management | For | For |
1g | Elect Director Myla P. Lai-Goldman | Management | For | For |
1h | Elect Director Douglas A. Michels | Management | For | For |
1i | Elect Director Paolo Pucci | Management | For | For |
1j | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTERN ALLIANCE BANCORPORATION
Meeting Date: JUN 15, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: WAL
Security ID: 957638109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce Beach | Management | For | For |
2 | Elect Juan R. Figuereo | Management | For | For |
3 | Elect Howard N. Gould | Management | For | For |
4 | Elect Steven J. Hilton | Management | For | For |
5 | Elect Marianne Boyd Johnson | Management | For | For |
6 | Elect Robert P. Latta | Management | For | For |
7 | Elect Adriane C. McFetridge | Management | For | For |
8 | Elect Michael Patriarca | Management | For | For |
9 | Elect Robert G. Sarver | Management | For | For |
10 | Elect Bryan Segedi | Management | For | For |
11 | Elect Donald D. Snyder | Management | For | For |
12 | Elect Sung Won Sohn | Management | For | For |
13 | Elect Kenneth A. Vecchione | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
WESTERN DIGITAL CORP.
Meeting Date: NOV 18, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: WDC
Security ID: 958102105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kimberly E. Alexy | Management | For | For |
2 | Elect Martin I. Cole | Management | For | For |
3 | Elect Kathleen A. Cote | Management | For | For |
4 | Elect Tunc Doluca | Management | For | For |
5 | Elect David V. Goeckeler | Management | For | For |
6 | Elect Matthew E. Massengill | Management | For | For |
7 | Elect Paula A. Price | Management | For | For |
8 | Elect Stephanie A. Streeter | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Amendment to the 2017 Performance Incentive Plan | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: WAB
Security ID: 929740108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Linda A. Harty | Management | For | For |
1.2 | Elect Brian P. Hehir | Management | For | For |
1.3 | Elect Michael W. D. Howell | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
WEYERHAEUSER COMPANY
Meeting Date: MAY 14, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: WY
Security ID: 962166104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Emmert | Management | For | For |
1b | Elect Director Rick R. Holley | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director Deidra C. Merriwether | Management | For | For |
1e | Elect Director Al Monaco | Management | For | For |
1f | Elect Director Nicole W. Piasecki | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director Devin W. Stockfish | Management | For | For |
1i | Elect Director Kim Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WH SMITH PLC
Meeting Date: JAN 20, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SMWH
Security ID: G8927V149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | U.S. Employee Stock Purchase Plan | Management | For | For |
4 | Elect Carl Cowling | Management | For | For |
5 | Elect Nicky Dulieu | Management | For | For |
6 | Elect Annemarie Durbin | Management | For | For |
7 | Elect Simon Emeny | Management | For | For |
8 | Elect Robert Moorhead | Management | For | For |
9 | Elect Henry E. Staunton | Management | For | For |
10 | Elect Maurice Thompson | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Authority to Set Auditor's Fees | Management | For | For |
13 | Authorisation of Political Donations | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
WHIRLPOOL CORPORATION
Meeting Date: APR 20, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: WHR
Security ID: 963320106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jennifer A. LaClair | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director James M. Loree | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director Patricia K. Poppe | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: WTM
Security ID: G9618E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Margaret Dillon | Management | For | For |
1.2 | Elect Philip A. Gelston | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
WHITING PETROLEUM CORPORATION
Meeting Date: MAY 11, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: WLL
Security ID: 966387508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet L. Carrig | Management | For | For |
1.2 | Elect Director Susan M. Cunningham | Management | For | For |
1.3 | Elect Director Paul J. Korus | Management | For | For |
1.4 | Elect Director Kevin S. McCarthy | Management | For | Withhold |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Daniel J. Rice, IV | Management | For | Withhold |
1.7 | Elect Director Anne Taylor | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
WIENERBERGER AG
Meeting Date: MAY 04, 2021 Record Date: APR 24, 2021 Meeting Type: ORDINARY |
||||
Ticker: WIE
Security ID: A95384110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Meeting Note | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Allocation of Profits/Dividends | Management | For | For |
7 | Ratification of Management Board Acts | Management | For | For |
8 | Ratification of Supervisory Board Acts | Management | For | For |
9 | Appointment of Auditor | Management | For | For |
10 | Supervisory Board Size | Management | For | For |
11 | Elect David C. Davies | Management | For | For |
12 | Elect Peter Johnson | Management | For | For |
13 | Elect Kati ter Horst | Management | For | For |
14 | Remuneration Report | Management | For | For |
15 | Non-Voting Meeting Note | Management | N/A | N/A |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Meeting Date: AUG 26, 2020 Record Date: JUN 30, 2020 Meeting Type: COURT |
||||
Ticker: WLTW
Security ID: G96629111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Meeting Date: AUG 26, 2020 Record Date: JUN 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: WLTW
Security ID: G96629103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
WINGSTOP INC.
Meeting Date: MAY 27, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: WING
Security ID: 974155103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles R. Morrison | Management | For | For |
1.2 | Elect Kate S. Lavelle | Management | For | For |
1.3 | Elect Kilandigalu M. Madati | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
WOLTERS KLUWER NV
Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: WKL
Security ID: N9643A197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
4 | Non-Voting Agenda Item | Management | N/A | N/A |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Non-Voting Agenda Item | Management | N/A | N/A |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Remuneration Report | Management | For | For |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Accounts and Reports | Management | For | For |
11 | Non-Voting Agenda Item | Management | N/A | N/A |
12 | Allocation of Profits/Dividends | Management | For | For |
13 | Non-Voting Agenda Item | Management | N/A | N/A |
14 | Ratification of Management Board Acts | Management | For | For |
15 | Ratification of Supervisory Board Acts | Management | For | For |
16 | Non-Voting Agenda Item | Management | N/A | N/A |
17 | Elect Frans Cremers to the Supervisory Board | Management | For | For |
18 | Elect Ann E. Ziegler to the Supervisory Board | Management | For | For |
19 | Elect Kevin Entricken to the Management Board | Management | For | For |
20 | Management Board Remuneration Policy | Management | For | For |
21 | Non-Voting Agenda Item | Management | N/A | N/A |
22 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
23 | Authority to Suppress Preemptive Rights | Management | For | For |
24 | Authority to Repurchase Shares | Management | For | For |
25 | Cancellation of Shares | Management | For | For |
26 | Non-Voting Agenda Item | Management | N/A | N/A |
27 | Non-Voting Agenda Item | Management | N/A | N/A |
28 | Non-Voting Meeting Note | Management | N/A | N/A |
WOLVERINE WORLD WIDE, INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: WWW
Security ID: 978097103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roxane Divol | Management | For | For |
2 | Elect Brenda J. Lauderback | Management | For | For |
3 | Elect David W. McCreight | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Amendment to the Stock Incentive Plan of 2016 | Management | For | For |
WOODSIDE PETROLEUM LIMITED
Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: WPL
Security ID: 980228100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Re-elect Christopher M. Haynes | Management | For | For |
4 | Re-elect Richard J. Goyder | Management | For | For |
5 | Re-elect Gene T. Tilbrook | Management | For | For |
6 | Remuneration Report | Management | For | For |
7 | Equity Grant (MD/CEO Peter Coleman) | Management | For | For |
8 | Shareholder Proposal Regarding Facilitating Nonbinding Proposals | Shareholder | Against | Abstain |
9 | Shareholder Proposal Regarding Disclosure of Paris-aligned Capital Expenditure and Operations | Shareholder | Against | For |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
WORKDAY, INC.
Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: WDAY
Security ID: 98138H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Aneel Bhusri | Management | For | For |
1.2 | Elect Ann-Marie Campbell | Management | For | For |
1.3 | Elect David A. Duffield | Management | For | For |
1.4 | Elect Lee J. Styslinger III | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
WORKDAY, INC.
Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: WDAY
Security ID: 98138H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Aneel Bhusri | Management | For | For |
1.2 | Elect Ann-Marie Campbell | Management | For | For |
1.3 | Elect David A. Duffield | Management | For | For |
1.4 | Elect Lee J. Styslinger III | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
WPP PLC
Meeting Date: JUN 09, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: WPP
Security ID: G9788D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Remuneration Report (Advisory) | Management | For | For |
4 | Elect Angela Ahrendts DBE | Management | For | For |
5 | Elect Tom Ilube CBE | Management | For | For |
6 | Elect Dr. Ya-Quin Zhang | Management | For | For |
7 | Elect Jacques Aigrain | Management | For | For |
8 | Elect Sandrine Dufour | Management | For | For |
9 | Elect Tarek M. N. Farahat | Management | For | For |
10 | Elect Roberto Quarta | Management | For | For |
11 | Elect Mark Read | Management | For | For |
12 | Elect John Rogers | Management | For | For |
13 | Elect Cindy Rose | Management | For | For |
14 | Elect Nicole Seligman | Management | For | For |
15 | Elect Sally Susman | Management | For | For |
16 | Elect Keith Weed | Management | For | For |
17 | Elect Jasmine Whitbread | Management | For | For |
18 | Appointment of Auditor | Management | For | For |
19 | Authority to Set Auditor's Fees | Management | For | For |
20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
21 | Authority to Repurchase Shares | Management | For | For |
22 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
23 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
24 | Adoption of New Articles | Management | For | For |
25 | Non-Voting Meeting Note | Management | N/A | N/A |
WSFS FINANCIAL CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: WSFS
Security ID: 929328102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Anat M. Bird | Management | For | For |
1.2 | Elect Jennifer W. Davis | Management | For | For |
1.3 | Elect Michael J. Donahue | Management | For | For |
1.4 | Elect Nancy J. Foster | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2018 Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
WSFS FINANCIAL CORPORATION
Meeting Date: JUN 10, 2021 Record Date: MAY 03, 2021 Meeting Type: SPECIAL |
||||
Ticker: WSFS
Security ID: 929328102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
XENIA HOTELS & RESORTS, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: XHR
Security ID: 984017103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcel Verbaas | Management | For | For |
2 | Elect Jeffrey H. Donahue | Management | For | For |
3 | Elect John H. Alschuler | Management | For | For |
4 | Elect Keith E. Bass | Management | For | For |
5 | Elect Thomas M. Gartland | Management | For | For |
6 | Elect Beverly K. Goulet | Management | For | For |
7 | Elect Mary E. McCormick | Management | For | For |
8 | Elect Dennis D. Oklak | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
XPERI HOLDING CORPORATION
Meeting Date: MAY 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: XPER
Security ID: 98390M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Darcy Antonellis | Management | For | For |
2 | Elect Laura J. Durr | Management | For | For |
3 | Elect David C. Habiger | Management | For | For |
4 | Elect Jon E. Kirchner | Management | For | For |
5 | Elect Daniel Moloney | Management | For | For |
6 | Elect Raghavendra Rau | Management | For | For |
7 | Elect Christopher A. Seams | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
Y-MABS THERAPEUTICS, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: YMAB
Security ID: 984241109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas Gad | Management | For | For |
1.2 | Elect Claus J Moller | Management | For | For |
1.3 | Elect Johan Wedell-Wedellsborg | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
YASKAWA ELECTRIC CORPORATION
Meeting Date: MAY 26, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6506
Security ID: J9690T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Elect Junji Tsuda | Management | For | For |
3 | Elect Hiroshi Ogasawara | Management | For | For |
4 | Elect Shuji Murakami | Management | For | For |
5 | Elect Yoshikatsu Minami | Management | For | For |
6 | Elect Masahiro Ogawa | Management | For | For |
7 | Elect Yasuhito Morikawa | Management | For | For |
8 | Elect Yuichiro Kato | Management | For | For |
9 | Elect Yuji Nakayama | Management | For | Against |
10 | Elect Koichi Tsukahata | Management | For | For |
11 | Elect Yoshiki Akita | Management | For | For |
12 | Elect Hideo Tsukamoto | Management | For | For |
13 | Elect Toshikazu Koike | Management | For | Against |
14 | Amendment to the Equity Compensation Plan for Non-Audit Committee Directors | Management | For | For |
15 | Amendment to the Equity Compensation Plan for Audit Committee Directors | Management | For | For |
YUM BRANDS INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: YUM
Security ID: 988498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paget L. Alves | Management | For | For |
2 | Elect Keith Barr | Management | For | For |
3 | Elect Christopher M. Connor | Management | For | For |
4 | Elect Brian C. Cornell | Management | For | For |
5 | Elect Tanya L. Domier | Management | For | For |
6 | Elect David W. Gibbs | Management | For | For |
7 | Elect Mirian M. Graddick-Weir | Management | For | For |
8 | Elect Lauren R. Hobart | Management | For | For |
9 | Elect Thomas C. Nelson | Management | For | For |
10 | Elect P. Justin Skala | Management | For | For |
11 | Elect Elane B. Stock | Management | For | For |
12 | Elect Annie A. Young-Scrivner | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
YUM! BRANDS, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: YUM
Security ID: 988498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Lauren R. Hobart | Management | For | For |
1i | Elect Director Thomas C. Nelson | Management | For | For |
1j | Elect Director P. Justin Skala | Management | For | For |
1k | Elect Director Elane B. Stock | Management | For | For |
1l | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Meeting Date: APR 30, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: ZION
Security ID: 989701107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Maria Contreras-Sweet | Management | For | For |
2 | Elect Gary L. Crittenden | Management | For | For |
3 | Elect Suren K. Gupta | Management | For | For |
4 | Elect Claire Huang | Management | For | For |
5 | Elect Vivian S. Lee | Management | For | For |
6 | Elect Scott J. McLean | Management | For | For |
7 | Elect Edward F. Murphy | Management | For | For |
8 | Elect Stephen D. Quinn | Management | For | For |
9 | Elect Harris H. Simmons | Management | For | For |
10 | Elect Aaron B. Skonnard | Management | For | For |
11 | Elect Barbara A. Yastine | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
ZOETIS INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: ZTS
Security ID: 98978V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sanjay Khosla | Management | For | For |
1b | Elect Director Antoinette R. Leatherberry | Management | For | For |
1c | Elect Director Willie M. Reed | Management | For | For |
1d | Elect Director Linda Rhodes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
ZOOM VIDEO COMMUNICATIONS, INC.
Meeting Date: JUN 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ZM
Security ID: 98980L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jonathan C. Chadwick | Management | For | For |
1.2 | Elect Kimberly L. Hammonds | Management | For | For |
1.3 | Elect Daniel Scheinman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
ZOZO, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3092
Security ID: J9893A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Kotaro Sawada | Management | For | For |
4 | Elect Koji Yanagisawa | Management | For | For |
5 | Elect Fuminori Hirose | Management | For | For |
6 | Elect Kentaro Kawabe | Management | For | For |
7 | Elect Takao Ozawa | Management | For | For |
8 | Elect Koji Ono | Management | For | For |
9 | Elect Kazunobu Hotta | Management | For | For |
10 | Elect Taro Saito | Management | For | For |
11 | Amendment to the Restricted Stock Plan | Management | For | Against |
International Equity Index Fund
A.P. MOLLER-MAERSK A/S
Meeting Date: MAR 23, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: MAERSK.B
Security ID: K0514G135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 330 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | Against |
7a | Reelect Bernard L. Bot as Director | Management | For | For |
7b | Reelect Marc Engel as Director | Management | For | For |
7c | Reelect Arne Karlsson as Director | Management | For | For |
7d | Elect Amparo Moraleda as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9a | Authorize Board to Declare Extraordinary Dividend | Management | For | For |
9b | Approve DKK 655.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9c1 | Amend Corporate Purpose | Management | For | For |
9c2 | Amend Articles Re: Editorial Changes due to Requirement for Directors to Hold Class A Shares included in Remuneration Report | Management | For | For |
9c3 | Amend Articles Re: Editorial Changes of Article 6 | Management | For | For |
9c4 | Amend Articles Re: Delete Article 15.1 | Management | For | For |
9d | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
ABB LTD.
Meeting Date: MAR 25, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ABBN
Security ID: H0010V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.80 per Share | Management | For | For |
5 | Approve CHF 13.8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
6 | Approve Creation of CHF 24 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40 Million | Management | For | For |
8.1 | Reelect Gunnar Brock as Director | Management | For | For |
8.2 | Reelect David Constable as Director | Management | For | For |
8.3 | Reelect Frederico Curado as Director | Management | For | For |
8.4 | Reelect Lars Foerberg as Director | Management | For | For |
8.5 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
8.6 | Reelect Geraldine Matchett as Director | Management | For | For |
8.7 | Reelect David Meline as Director | Management | For | For |
8.8 | Reelect Satish Pai as Director | Management | For | For |
8.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABC-MART, INC.
Meeting Date: MAY 27, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2670
Security ID: J00056101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Noguchi, Minoru | Management | For | For |
2.2 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
2.3 | Elect Director Kojima, Jo | Management | For | For |
2.4 | Elect Director Kikuchi, Takashi | Management | For | For |
2.5 | Elect Director Hattori, Kiichiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Matsuoka, Tadashi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Sugahara, Taio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Toyoda, Ko | Management | For | For |
ABN AMRO BANK NV
Meeting Date: DEC 15, 2020 Record Date: NOV 17, 2020 Meeting Type: SPECIAL |
||||
Ticker: ABN
Security ID: N0162C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2i | Announce Supervisory Board's Nomination for Appointment | Management | None | None |
2ii | Receive Explanation and Motivation by Mariken Tannemaat | Management | None | None |
2iii | Elect Mariken Tannemaat to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ABN AMRO BANK NV
Meeting Date: APR 21, 2021 Record Date: MAR 24, 2021 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 Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Receive Announcements from the Chairman of the Employee Council | Management | None | None |
2.d | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.e | Approve Remuneration Report | Management | For | For |
2.f | Opportunity to Ask Questions to the External Auditor (Non-Voting) | Management | None | None |
2.g | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Receive Auditor's Report (Non-Voting) | Management | None | None |
5.b | Ratify Ernst & Young Accountants LLP as Auditors for FY 2022 and 2023 | Management | For | For |
6.a | Announce Intention to Reappoint Tanja Cuppen as Member of the Management Board | Management | None | None |
6.b | Announce Intention to Reappoint Christian Bornfeld as Member of the Management Board | Management | None | None |
6.c | Discuss Introduction of Lars Kramer as Member of the Management Board | Management | None | None |
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 |
ACCOR SA
Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AC
Security ID: F00189120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Compensation of Corporate Officers | Management | For | For |
5 | Approve Compensation of Sebastien Bazin, Chairman and CEO | Management | For | Against |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-16 at 50 Percent of the Share Capital and Under Items 12-15 at 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees | Management | For | For |
20 | Amend Article 1 of Bylaws to Comply with Legal Changes | Management | For | For |
21 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACOM CO., LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8572
Security ID: J00105106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | Against |
2.2 | Elect Director Kinoshita, Masataka | Management | For | Against |
2.3 | Elect Director Uchida, Tomomi | Management | For | For |
2.4 | Elect Director Kiribuchi, Takashi | Management | For | For |
2.5 | Elect Director Naruse, Hiroshi | Management | For | For |
2.6 | Elect Director Osawa, Masakazu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Fukumoto, Kazuo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ishikawa, Masahide | Management | For | For |
3.3 | Elect Director and Audit Committee Member Akiyama, Takuji | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Shimbo, Hitoshi | Management | For | For |
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Meeting Date: MAY 06, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: ACS
Security ID: E7813W163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Carmen Fernandez Rozado as Director | Management | For | For |
4.2 | Reelect Jose Eladio Seco Dominguez as Director | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | Against |
6 | Approve Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
ADECCO GROUP AG
Meeting Date: APR 08, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ADEN
Security ID: H00392318 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.5 | Reelect David Prince as Director | Management | For | For |
5.1.6 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.7 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.8 | Elect Rachel Duan as Director | Management | For | For |
5.2.1 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve Creation of CHF 815,620 Pool of Capital without Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
ADEVINTA ASA
Meeting Date: OCT 29, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: ADE
Security ID: R0000V110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Issuance of Shares in Connection with Acquisition of eBay Classifieds Group; Approve Article Amendments; Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
ADEVINTA ASA
Meeting Date: JUN 29, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ADE
Security ID: R0000V110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8a | Reelect Orla Noonan (Chairman) as Director | Management | For | Did Not Vote |
8b | Reelect Fernando Abril-Martorell Hernandez as Director | Management | For | Did Not Vote |
8c | Reelect Peter Brooks-Johnson as Director | Management | For | Did Not Vote |
8d | Reelect Sophie Javary as Director | Management | For | Did Not Vote |
8e | Reelect Kristin Skogen Lund as Director | Management | For | Did Not Vote |
8f | Elect Julia Jaekel as New Director | Management | For | Did Not Vote |
8g | Elect Michael Nilles as New Director | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of NOK 1.45 Million for Chairman and NOK 750,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
10 | Elect Ole E. Dahl as Member of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of NOK 24.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 7.5 Billion; Approve Creation of NOK 24.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Amend eBay Classified Closing Articles Re: Shareholder Rights | Management | For | Did Not Vote |
ADIDAS AG
Meeting Date: AUG 11, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ADS
Security ID: D0066B185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Amend Articles Re: Electronic Participation | Management | For | For |
6 | Elect Christian Klein to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
ADIDAS AG
Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ADS
Security ID: D0066B185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Elect Jackie Joyner-Kersee to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
9 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Cancel Authorized Capital 2016 | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
14 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
ADMIRAL GROUP PLC
Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: ADM
Security ID: G0110T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jayaprakasa Rangaswami as Director | Management | For | For |
6 | Elect Milena Mondini-de-Focatiis as Director | Management | For | For |
7 | Re-elect Geraint Jones as Director | Management | For | For |
8 | Re-elect Annette Court as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect George Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Re-elect Michael Brierley as Director | Management | For | For |
15 | Re-elect Karen Green as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Amend Discretionary Free Share Scheme | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ADVANTEST CORP.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6857
Security ID: J00210104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Yoshiaki | Management | For | For |
1.2 | Elect Director Karatsu, Osamu | Management | For | For |
1.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
1.4 | Elect Director Nicholas Benes | Management | For | For |
1.5 | Elect Director Tsukakoshi, Soichi | Management | For | For |
1.6 | Elect Director Fujita, Atsushi | Management | For | For |
1.7 | Elect Director Tsukui, Koichi | Management | For | For |
1.8 | Elect Director Douglas Lefever | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kurita, Yuichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Namba, Koichi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Karatsu, Osamu | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | For |
ADYEN NV
Meeting Date: FEB 12, 2021 Record Date: JAN 15, 2021 Meeting Type: SPECIAL |
||||
Ticker: ADYEN
Security ID: N3501V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Alexander Matthey to Management Board | Management | For | For |
3 | Elect Caoimhe Treasa Keogan to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV
Meeting Date: JUN 03, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: ADYEN
Security ID: N3501V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Jeroen Uytdehaage to Management Board | Management | For | For |
6 | Reelect Delfin Rueda Arroyo to Supervisory Board | Management | For | For |
7 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify PwC as Auditors | Management | For | For |
AEGON NV
Meeting Date: JUN 03, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: AGN
Security ID: N00927298 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.3 | Approve Remuneration Report | Management | For | For |
3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.5 | Approve Dividends of EUR 0.06 Per Common Share and EUR 0.0015 Per Common Share B | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5.1 | Approve Discharge of Executive Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6.1 | Reelect Dona Young to Supervisory Board | Management | For | For |
6.2 | Reelect William Connelly to Supervisory Board | Management | For | For |
6.3 | Reelect Mark Ellman to Supervisory Board | Management | For | For |
6.4 | Elect Jack McGarry to Supervisory Board | Management | For | For |
7.1 | Reelect Matthew Rider to Management Board | Management | For | For |
8.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
8.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
8.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
8.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
AENA S.M.E. SA
Meeting Date: OCT 29, 2020 Record Date: OCT 23, 2020 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 Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Reclassification of Voluntary Reserves to Capitalization Reserves | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7.1 | Reelect Amancio Lopez Seijas as Director | Management | For | For |
7.2 | Reelect Jaime Terceiro Lomba as Director | Management | For | For |
7.3 | Elect Irene Cano Piquero as Director | Management | For | For |
7.4 | Elect Francisco Javier Marin San Andres as Director | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Approve Principles for Climate Change Action and Environmental Governance | Management | For | For |
11 | Approve Instructions to the Board to Present the Climate Action Plan at the 2021 AGM and Updated Climate Action Reports at the AGM that May be Held as from 2022 (Inclusive) and to Submit them to a Consultative Vote as a Separate Agenda Item | Shareholder | Against | For |
12 | Add New Article 50 bis | Shareholder | Against | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AENA S.M.E. SA
Meeting Date: APR 27, 2021 Record Date: APR 22, 2021 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 | Ratify Appointment of and Elect Juan Rio Cortes as Director | Management | For | For |
7.1 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.2 | Amend Articles Re: Board Competences and Board Committees | Management | For | For |
7.3 | Amend Articles Re: Board Committees, Remuneration and Climate Action Plan | 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 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AEON CO., LTD.
Meeting Date: MAY 26, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8267
Security ID: J00288100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okada, Motoya | Management | For | For |
1.2 | Elect Director Yoshida, Akio | Management | For | For |
1.3 | Elect Director Yamashita, Akinori | Management | For | For |
1.4 | Elect Director Tsukamoto, Takashi | Management | For | Against |
1.5 | Elect Director Ono, Kotaro | Management | For | For |
1.6 | Elect Director Peter Child | Management | For | For |
1.7 | Elect Director Carrie Yu | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
AEON MALL CO., LTD.
Meeting Date: MAY 20, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8905
Security ID: J10005106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iwamura, Yasutsugu | Management | For | For |
1.2 | Elect Director Fujiki, Mitsuhiro | Management | For | For |
1.3 | Elect Director Sato, Hisayuki | Management | For | For |
1.4 | Elect Director Okada, Motoya | Management | For | For |
1.5 | Elect Director Okamoto, Masahiko | Management | For | For |
1.6 | Elect Director Yokoyama, Hiroshi | Management | For | For |
1.7 | Elect Director Nakarai, Akiko | Management | For | For |
1.8 | Elect Director Hashimoto, Tatsuya | Management | For | For |
1.9 | Elect Director Koshizuka, Kunihiro | Management | For | For |
1.10 | Elect Director Yamashita, Yasuko | Management | For | For |
1.11 | Elect Director Kurosaki, Hironobu | Management | For | For |
1.12 | Elect Director Owada, Junko | Management | For | For |
1.13 | Elect Director Enomoto, Chisa | Management | For | For |
AEROPORTS DE PARIS SA
Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ADP
Security ID: F00882104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 19 of Bylaws Re: Alternate Auditor | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Treatment of Losses | Management | For | For |
5 | Approve Transaction with the French State | Management | For | For |
6 | Approve Transaction with Grand Paris | Management | For | For |
7 | Approve Transaction with Societe du Grand Paris | Management | For | For |
8 | Approve Transaction with Societe Royal Schiphol Group | Management | For | For |
9 | Approve Transaction with the French State | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Compensation of Corporate Officers | Management | For | For |
12 | Approve Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Board Members | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
15 | Ratify Appointment of Jean-Benoit Albertini as Director | Management | For | Against |
16 | Ratify Appointment of Severin Cabannes as Director | Management | For | For |
17 | Ratify Appointment of Robert Carsouw as Director | Management | For | Against |
18 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
19 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AFTERPAY LIMITED
Meeting Date: NOV 17, 2020 Record Date: NOV 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: APT
Security ID: Q3583G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2A | Elect Gary Briggs as Director | Management | For | For |
2B | Elect Patrick O'Sullivan as Director | Management | For | For |
2C | Elect Sharon Rothstein as Director | Management | For | For |
2D | Elect Nicholas Molnar as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional and Professional Investors | Management | For | For |
5 | Approve Issuance of Convertible Note Pursuant to Pagantis Acquisition | Management | For | For |
6 | Approve Application of Supplementary Terms of Afterpay Equity Incentive Plan to Equity Awards Issued to Participants in California | Management | For | For |
7 | Approve Grant of Options to Anthony Eisen | Management | For | For |
8 | Approve Grant of Options to Nick Molnar | Management | For | For |
AGC, INC. (JAPAN)
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 5201
Security ID: J0025W100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Shimamura, Takuya | Management | For | For |
2.2 | Elect Director Hirai, Yoshinori | Management | For | For |
2.3 | Elect Director Miyaji, Shinji | Management | For | For |
2.4 | Elect Director Kurata, Hideyuki | Management | For | For |
2.5 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.6 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.7 | Elect Director Honda, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Tatsuno, Tetsuo | Management | For | For |
AGEAS SA/NV
Meeting Date: OCT 22, 2020 Record Date: OCT 08, 2020 Meeting Type: SPECIAL |
||||
Ticker: AGS
Security ID: B0148L138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Dividends of EUR 2.38 Per Share | Management | For | For |
3 | Elect Hans De Cuyper as Director | Management | For | For |
4 | Approve Remuneration of the CEO | Management | For | For |
5 | Approve Transition Fee of Jozef De Mey | Management | For | For |
6 | Close Meeting | Management | None | None |
AGEAS SA/NV
Meeting Date: MAY 19, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AGS
Security ID: B0148L138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.2.1 | Receive Information on Company's Dividend Policy | Management | For | For |
2.2.2 | Approve Dividends of EUR 2.65 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Elect Jean-Michel Chatagny as Independent Director | Management | For | For |
4.2 | Reelect Katleen Vandeweyer as Independent Director | Management | For | For |
4.3 | Reelect Bart De Smet as Director | Management | For | For |
4.4 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
5.1a | Amend Article 1 Re: Definitions | Management | For | For |
5.2.1 | Receive Special Board Report Re: Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code | Management | None | None |
5.2.2 | Amend Article 4 Re: Purpose | Management | For | For |
5.3 | Approve Cancellation of Repurchased Shares | Management | For | For |
5.4.1 | Receive Special Board Report Re: Use and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code | Management | None | None |
5.4.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
5.5a | Amend Article 12 Re: Management of the Company | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
AGL ENERGY LIMITED
Meeting Date: OCT 07, 2020 Record Date: OCT 05, 2020 Meeting Type: ANNUAL |
||||
Ticker: AGL
Security ID: Q01630195 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3a | Elect Peter Botten as Director | Management | For | Against |
3b | Elect Mark Bloom as Director | Management | For | For |
4 | Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman | Management | For | Against |
5 | Approve Termination Benefits for Eligible Senior Executives | Management | For | For |
6 | Approve Reinsertion of Proportional Takeover Provisions | Management | For | For |
7a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
7b | Approve Coal Closure Dates | Shareholder | Against | Against |
AIA GROUP LIMITED
Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1299
Security ID: Y002A1105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIR LIQUIDE SA
Meeting Date: MAY 04, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AI
Security ID: F01764103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Xavier Huillard as Director | Management | For | For |
6 | Elect Pierre Breber as Director | Management | For | For |
7 | Elect Aiman Ezzat as Director | Management | For | For |
8 | Elect Bertrand Dumazy as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of the New Transactions | Management | For | For |
10 | Approve Compensation of Benoit Potier | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIR WATER INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4088
Security ID: J00662114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Masahiro | Management | For | For |
1.2 | Elect Director Toyoda, Kikuo | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Shirai, Kiyoshi | Management | For | For |
1.5 | Elect Director Machida, Masato | Management | For | For |
1.6 | Elect Director Karato, Yu | Management | For | For |
1.7 | Elect Director Sakamoto, Yukiko | Management | For | For |
1.8 | Elect Director Shimizu, Isamu | Management | For | For |
1.9 | Elect Director Matsui, Takao | Management | For | For |
AIRBUS SE
Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: N0280G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.3 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.5 | Approve Implementation of Remuneration Policy | Management | For | For |
4.6 | Reelect Rene Obermann as Non-Executive Director | Management | For | For |
4.7 | Reelect Amparo Moraleda as Non-Executive Director | Management | For | For |
4.8 | Reelect Victor Chu as Non-Executive Director | Management | For | For |
4.9 | Reelect Jean-Pierre Clamadieu as Non-Executive Director | Management | For | For |
4.10 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AISIN CORP.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7259
Security ID: J00714105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
1.2 | Elect Director Ise, Kiyotaka | Management | For | For |
1.3 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
1.4 | Elect Director Hamada, Michiyo | Management | For | For |
1.5 | Elect Director Yoshida, Moritaka | Management | For | For |
1.6 | Elect Director Suzuki, Kenji | Management | For | For |
1.7 | Elect Director Ito, Shintaro | Management | For | For |
1.8 | Elect Director Shin, Seiichi | Management | For | For |
1.9 | Elect Director Kobayashi, Koji | Management | For | For |
2.1 | Appoint Statutory Auditor Mitsuya, Makoto | Management | For | For |
2.2 | Appoint Statutory Auditor Kato, Kiyomi | Management | For | For |
2.3 | Appoint Statutory Auditor Ueda, Junko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nakagawa, Hidenori | Management | For | For |
AJINOMOTO CO., INC.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2802
Security ID: J00882126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors - Reduce Directors' Term - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Nishii, Takaaki | Management | For | For |
3.2 | Elect Director Fukushi, Hiroshi | Management | For | For |
3.3 | Elect Director Tochio, Masaya | Management | For | For |
3.4 | Elect Director Nosaka, Chiaki | Management | For | For |
3.5 | Elect Director Kurashima, Kaoru | Management | For | For |
3.6 | Elect Director Nawa, Takashi | Management | For | For |
3.7 | Elect Director Iwata, Kimie | Management | For | For |
3.8 | Elect Director Toki, Atsushi | Management | For | For |
3.9 | Elect Director Amano, Hideki | Management | For | Against |
3.10 | Elect Director Indo, Mami | Management | For | For |
3.11 | Elect Director Nakayama, Joji | Management | For | For |
AKZO NOBEL NV
Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: AKZA
Security ID: N01803308 |
||||
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 |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.95 Per Share | Management | For | For |
3.d | Approve Remuneration Report | Management | For | Against |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Amend Remuneration Policy for Management Board | Management | For | For |
5.b | Amend Remuneration Policy for Supervisory Board | Management | For | For |
6.a | Reelect T.F.J. Vanlancker to Management Board | Management | For | For |
7.a | Reelect P.W. Thomas to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ALCON INC.
Meeting Date: APR 28, 2021 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 0.10 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 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 Chairman | 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 | Against |
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 |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keith Grossman as Member of the Compensation Committee | Management | For | Against |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer 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 |
ALFA LAVAL AB
Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALFA
Security ID: W04008152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
7c1 | Approve Discharge of CEO Tom Erixon | Management | For | Did Not Vote |
7c2 | Approve Discharge of Board Member and Chairman Dennis Jonsson | Management | For | Did Not Vote |
7c3 | Approve Discharge of Board Member Maria Moraeus Hanssen | Management | For | Did Not Vote |
7c4 | Approve Discharge of Board Member Henrik Lange | Management | For | Did Not Vote |
7c5 | Approve Discharge of Board Member Ray Mauritsson | Management | For | Did Not Vote |
7c6 | Approve Discharge of Board Member Helene Mellquist | Management | For | Did Not Vote |
7c7 | Approve Discharge of Board Member Finn Rausing | Management | For | Did Not Vote |
7c8 | Approve Discharge of Board Member Jorn Rausing | Management | For | Did Not Vote |
7c9 | Approve Discharge of Board Member Ulf Wiinberg | Management | For | Did Not Vote |
7c10 | Approve Discharge of Former Board Member and Chairman Anders Narvinger | Management | For | Did Not Vote |
7c11 | Approve Discharge of Board Member Anna Ohlsson-Leijon | Management | For | Did Not Vote |
7c12 | Approve Discharge of Employee Representative Bror Garcia Lantz | Management | For | Did Not Vote |
7c13 | Approve Discharge of Employee Representative Susanne Jonsson | Management | For | Did Not Vote |
7c14 | Approve Discharge of Employee Representative Henrik Nielsen | Management | For | Did Not Vote |
7c15 | Approve Discharge of Deputy Employee Representative Leif Norkvist | Management | For | Did Not Vote |
7c16 | Approve Discharge of Deputy Employee Representative Stefan Sandell | Management | For | Did Not Vote |
7c17 | Approve Discharge of Deputy Employee Representative Johnny Hulthen | Management | For | Did Not Vote |
8 | Approve Remuneration Report | Management | For | Did Not Vote |
9.1 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
9.2 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million to the Chairman and SEK 615,000 to Other Directors | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Committee Work | Management | For | Did Not Vote |
10.3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11.1 | Reelect Maria Moraeus Hanssen as Director | Management | For | Did Not Vote |
11.2 | Reelect Dennis Jonsson as Director | Management | For | Did Not Vote |
11.3 | Reelect Henrik Lange as Director | Management | For | Did Not Vote |
11.4 | Reelect Ray Mauritsson as Director | Management | For | Did Not Vote |
11.5 | Reelect Helene Mellquist as Director | Management | For | Did Not Vote |
11.6 | Reelect Finn Rausing as Director | Management | For | Did Not Vote |
11.7 | Reelect Jorn Rausing as Director | Management | For | Did Not Vote |
11.8 | Reelect Ulf Wiinberg as Director | Management | For | Did Not Vote |
11.9 | Elect Lilian Fossum Biner as New Director | Management | For | Did Not Vote |
11.10 | Reelect Dennis Jonsson as Board Chairman | Management | For | Did Not Vote |
11.11 | Ratify Staffan Landen as Auditor | Management | For | Did Not Vote |
11.12 | Ratify Karoline Tedevall as Auditor | Management | For | Did Not Vote |
11.13 | Ratify Henrik Jonzen as Deputy Auditor | Management | For | Did Not Vote |
11.14 | Ratify Andreas Mast as Deputy Auditor | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Amend Articles Re: Proxies; Postal Voting | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
ALFRESA HOLDINGS CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2784
Security ID: J0109X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kubo, Taizo | Management | For | For |
1.2 | Elect Director Arakawa, Ryuji | Management | For | For |
1.3 | Elect Director Izumi, Yasuki | Management | For | For |
1.4 | Elect Director Kishida, Seiichi | Management | For | For |
1.5 | Elect Director Katsuki, Hisashi | Management | For | For |
1.6 | Elect Director Shimada, Koichi | Management | For | For |
1.7 | Elect Director Fukujin, Yusuke | Management | For | For |
1.8 | Elect Director Yatsurugi, Yoichiro | Management | For | For |
1.9 | Elect Director Hara, Takashi | Management | For | For |
1.10 | Elect Director Kinoshita, Manabu | Management | For | For |
1.11 | Elect Director Takeuchi, Toshie | Management | For | For |
2.1 | Appoint Statutory Auditor Kamigaki, Seisui | Management | For | For |
2.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
ALLIANZ SE
Meeting Date: MAY 05, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ALV
Security ID: D03080112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
ALSTOM SA
Meeting Date: JUL 08, 2020 Record Date: JUL 06, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ALO
Security ID: F0259M475 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Transaction with Bouygues Re: Acquisition of Bombardier Transport | Management | For | For |
5 | Reelect Yann Delabriere as Director | Management | For | For |
6 | Elect Frank Mastiaux as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Board Members | Management | For | For |
11 | Ratify Change Location of Registered Office to Saint-Ouen-sur-Seine | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 155 Million for Future Exchange Offers | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Amend Article 9 of Bylaws Re: Employee Representative | Management | For | For |
25 | Amend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
26 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTOM SA
Meeting Date: OCT 29, 2020 Record Date: OCT 27, 2020 Meeting Type: SPECIAL |
||||
Ticker: ALO
Security ID: F0259M475 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Caisse de Depot et Placement du Quebec as Director | Management | For | For |
2 | Elect Serge Godin as Director | Management | For | For |
3 | Approve Amendment of Remuneration Policy of Chairman and CEO | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 790 Million to be issued in Connection with Acquisition | Management | For | For |
5 | Authorize New Class of Preferred Stock and Amend Bylaws Accordingly | Management | For | For |
6 | Authorization of Capital Issuance of Class B Preferred Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition | Management | For | For |
7 | Authorization of Capital Issuance of Ordinary Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition | Management | For | For |
8 | Authorization of Capital Issuance of Ordinary Shares without Preemptive Rights Reserved for Bombardier UK Holding Limited to Aggregate Nominal Amount of 120 Million to be Issued in Connection with Acquisition | Management | For | For |
9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTICE EUROPE NV
Meeting Date: JAN 07, 2021 Record Date: DEC 10, 2020 Meeting Type: SPECIAL |
||||
Ticker: ATC
Security ID: N0R25F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Explanation of the Recommended Public Offer by Next Private B.V. | Management | None | None |
2.b | Approve Merger | Management | For | For |
2.c | Approve Asset Sale | Management | For | For |
2.d | Amend Articles of Association | Management | For | For |
3.a | Discuss Treatment of Stock Options in Connection with the Recommended Public Offer | Management | None | None |
3.b | Approve Settlement of Stock Option Held by Natacha Marty | Management | For | Against |
3.c | Amend Terms and Conditions of the 2016 FPPS and 2018 FPPS in Connection with the Recommended Public Offer Held by Alain Weill | Management | For | Against |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
AMADA CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6113
Security ID: J01218106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Isobe, Tsutomu | Management | For | For |
2.2 | Elect Director Kurihara, Toshinori | Management | For | For |
2.3 | Elect Director Miwa, Kazuhiko | Management | For | For |
2.4 | Elect Director Yamanashi, Takaaki | Management | For | For |
2.5 | Elect Director Okamoto, Mitsuo | Management | For | For |
2.6 | Elect Director Mazuka, Michiyoshi | Management | For | For |
2.7 | Elect Director Chino, Toshitake | Management | For | For |
2.8 | Elect Director Miyoshi, Hidekazu | Management | For | For |
3 | Appoint Statutory Auditor Nishiura, Seiji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
AMADEUS IT GROUP SA
Meeting Date: JUN 16, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMS
Security ID: E04648114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Jana Eggers as Director | Management | For | For |
5.2 | Elect Amanda Mesler as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Stephan Gemkow as Director | Management | For | For |
5.8 | Reelect Peter Kuerpick as Director | Management | For | For |
5.9 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
5.10 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Performance Share Plan | Management | For | For |
10.1 | Amend Article 11 Re: Share Capital Increase | Management | For | For |
10.2 | Amend Article 24 Re: Remote Voting | Management | For | For |
10.3 | Add New Article 24 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
10.4 | Amend Articles Re: Board Functions and Remuneration | Management | For | For |
10.5 | Amend Articles Re: Board Committees | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations Re: Company's Name and Corporate Website | Management | For | For |
11.2 | Amend Article 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
11.3 | Amend Articles of General Meeting Regulations Re: Holding of the General Meeting | Management | For | For |
11.4 | Amend Articles of General Meeting Regulations Re: Constitution and Start of the Session | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMBU A/S
Meeting Date: DEC 09, 2020 Record Date: DEC 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: AMBU.B
Security ID: K03293147 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Management's Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 0.29 Per Share | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
6 | Elect Jorgen Jensen (Chair) as Director | Management | For | For |
7 | Elect Christian Sagild (Vice-Chair) as Director | Management | For | For |
8a | Reelect Mikael Worning as Director | Management | For | For |
8b | Reelect Henrik Ehlers Wulff as Director | Management | For | For |
8c | Reelect Britt Meelby Jensen as Director | Management | For | For |
9 | Ratify Ernst & Young as Auditors | Management | For | For |
10a | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
10b | Amend Articles Re: Authorization to Hold Completely Electronic General Meetings | Management | For | Against |
11 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
AMP LTD.
Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: Q0344G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Kathryn (Kate) McKenzie as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | ***Withdrawn Resolution*** Approve Grant of Performance Rights to Francesco De Ferrari | Management | None | None |
5 | Approve the Spill Resolution | Management | Against | Against |
AMPLIFON SPA
Meeting Date: APR 23, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: T0388E118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3.1.1 | Slate 1 Submitted by Ampliter Srl | Shareholder | None | Against |
3.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
AMPOL LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALD
Security ID: Q03608124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Mark Chellew as Director | Management | For | For |
3b | Elect Michael Ihlein as Director | Management | For | For |
3c | Elect Gary Smith as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Matthew Halliday | Management | For | For |
AMUNDI SA
Meeting Date: MAY 10, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AMUN
Security ID: F0300Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report | Management | For | For |
6 | Approve Compensation of Yves Perrier, CEO | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of CEO, Until May 10, 2021 | Management | For | For |
9 | Approve Remuneration Policy of CEO, Until Dec. 31, 2021 | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board, Until May 10, 2021 | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board, Until Dec. 31, 2021 | Management | For | For |
12 | Advisory Vote on the Aggregate Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
13 | Ratify Appointement of Michele Guibert as Director | Management | For | Against |
14 | Reelect Michele Guibert as Director | Management | For | Against |
15 | Reelect William Kadouch-Chassaing as Director | Management | For | Against |
16 | Reelect Michel Mathieu as Director | Management | For | Against |
17 | Acknowledge End of Mandate of Henri Buecher as Director | Management | For | For |
18 | Elect Patrice Gentie as Director | Management | For | Against |
19 | Acknowledge End of Mandate of Ernst & Young as Auditor | Management | For | For |
20 | Appoint Mazars as Auditor | Management | For | For |
21 | Acknowledge End of Mandate of Picarle et Associes as Alternate Auditor and Decision Not to Replace | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 19 of Bylaws Re: Participation to General Meetings of Shareholders | Management | For | For |
29 | Amend Article of Bylaws to Comply with Legal Changes | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANA HOLDINGS INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9202
Security ID: J0156Q112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Increase Authorized Capital | Management | For | For |
2.1 | Elect Director Ito, Shinichiro | Management | For | For |
2.2 | Elect Director Katanozaka, Shinya | Management | For | For |
2.3 | Elect Director Shibata, Koji | Management | For | For |
2.4 | Elect Director Takada, Naoto | Management | For | For |
2.5 | Elect Director Fukuzawa, Ichiro | Management | For | For |
2.6 | Elect Director Mitsukura, Tatsuhiko | Management | For | For |
2.7 | Elect Director Hirako, Yuji | Management | For | For |
2.8 | Elect Director Yamamoto, Ado | Management | For | For |
2.9 | Elect Director Kobayashi, Izumi | Management | For | For |
2.10 | Elect Director Katsu, Eijiro | Management | For | For |
3 | Appoint Statutory Auditor Miura, Akihiko | Management | For | For |
ANDRITZ AG
Meeting Date: JUL 07, 2020 Record Date: JUN 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: ANDR
Security ID: A11123105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 | Management | For | For |
7 | Elect Wolfgang Bernhard as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: AAL
Security ID: G03764134 |
||||
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 Elisabeth Brinton as Director | Management | For | For |
4 | Elect Hilary Maxson as Director | Management | For | For |
5 | Re-elect Ian Ashby as Director | Management | For | For |
6 | Re-elect Marcelo Bastos as Director | Management | For | For |
7 | Re-elect Stuart Chambers as Director | Management | For | For |
8 | Re-elect Mark Cutifani as Director | Management | For | For |
9 | Re-elect Byron Grote as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
12 | Re-elect Tony O'Neill as Director | Management | For | For |
13 | Re-elect Stephen Pearce as Director | Management | For | For |
14 | Re-elect Anne Stevens as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: COURT |
||||
Ticker: AAL
Security ID: G03764134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: SPECIAL |
||||
Ticker: AAL
Security ID: G03764134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Thungela Resources Limited | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV
Meeting Date: APR 28, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ABI
Security ID: B639CJ108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
B2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8a | Reelect Martin J. Barrington as Director | Management | For | Against |
B8b | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
B8c | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
B9 | Approve Remuneration policy | Management | For | Against |
B10 | Approve Remuneration Report | Management | For | Against |
B11 | Approve Change-of-Control Clause Re: Revolving Credit and Swingline Facilities Agreement | Management | For | For |
C12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTOFAGASTA PLC
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: ANTO
Security ID: G0398N128 |
||||
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 Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Ollie Oliveira as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Juan Claro as Director | Management | For | For |
8 | Re-elect Andronico Luksic as Director | Management | For | For |
9 | Re-elect Vivianne Blanlot as Director | Management | For | For |
10 | Re-elect Jorge Bande as Director | Management | For | For |
11 | Re-elect Francisca Castro as Director | Management | For | For |
12 | Re-elect Michael Anglin as Director | Management | For | For |
13 | Re-elect Tony Jensen as Director | Management | For | For |
14 | Elect Director Appointed Between 24 March 2021 and 12 May 2021 | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | Against |
ANTOFAGASTA PLC
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: SPECIAL |
||||
Ticker: ANTO
Security ID: G0398N128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | Against |
APA GROUP
Meeting Date: OCT 22, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: Q0437B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Peter Wasow as Director | Management | For | For |
3 | Elect Shirley In't Veld as Director | Management | For | For |
4 | Elect Rhoda Phillippo as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Robert Wheals | Management | For | For |
6 | Approve the Amendments to the Constitution of Australian Pipeline Trust | Management | For | Against |
7 | Approve the Amendments to the Constitution of APT Investment Trust | Management | For | Against |
8 | Elect Victoria Walker as Director | Shareholder | Against | Against |
ARCELORMITTAL SA
Meeting Date: JUN 08, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MT
Security ID: L0302D210 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Dividends of USD 0.30 Per Share | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Policy | Management | For | For |
VI | Approve Remuneration Report | Management | For | For |
VII | Approve Remuneration of the Directors, Members and Chairs of the Audit and Risk Committee and Members and Chairs of the Other Committee | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Reelect Karyn Ovelmen as Director | Management | For | For |
X | Reelect Tye Burt as Director | Management | For | For |
XI | Elect Clarissa Lins as Director | Management | For | For |
XII | Approve Share Repurchase | Management | For | For |
XIII | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
XIV | Approve Share Plan Grant, Restricted Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan | Management | For | For |
I | Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association | Management | For | For |
ARGENX SE
Meeting Date: MAY 11, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: ARGX
Security ID: N0610Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | Against |
5.a | Discuss Annual Report for FY 2020 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Elect Yvonne Greenstreet as Non-Executive Director | Management | For | Against |
7 | Reelect Anthony Rosenberg as Non-Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ARISTOCRAT LEISURE LIMITED
Meeting Date: FEB 26, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: Q0521T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil Chatfield as Director | Management | For | For |
2 | Approve Grant of Performance Share Rights to Trevor Croker | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Non-Executive Director Rights Plan | Management | None | For |
ARKEMA SA
Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AKE
Security ID: F0392W125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Thierry Pilenko as Director | Management | For | For |
6 | Elect Bpifrance Investissement as Director | Management | For | For |
7 | Elect Ilse Henne as Director | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AROUNDTOWN SA
Meeting Date: DEC 15, 2020 Record Date: DEC 01, 2020 Meeting Type: SPECIAL |
||||
Ticker: AT1
Security ID: L0269F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
AROUNDTOWN SA
Meeting Date: JUN 30, 2021 Record Date: JUN 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: AT1
Security ID: L0269F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
8 | Approve Dividends of EUR 0.22 Per Share | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Share Repurchase | Management | For | Against |
ASAHI GROUP HOLDINGS LTD.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2502
Security ID: J02100113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2.1 | Elect Director Koji, Akiyoshi | Management | For | For |
2.2 | Elect Director Katsuki, Atsushi | Management | For | For |
2.3 | Elect Director Taemin Park | Management | For | For |
2.4 | Elect Director Tanimura, Keizo | Management | For | For |
2.5 | Elect Director Kosaka, Tatsuro | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
2.7 | Elect Director Christina L. Ahmadjian | Management | For | For |
2.8 | Elect Director Kitagawa, Ryoichi | Management | For | For |
3 | Appoint Statutory Auditor Kawakami, Yutaka | Management | For | For |
ASAHI INTECC CO., LTD.
Meeting Date: SEP 29, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7747
Security ID: J0279C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.81 | Management | For | For |
2.1 | Elect Director Miyata, Masahiko | Management | For | For |
2.2 | Elect Director Miyata, Kenji | Management | For | For |
2.3 | Elect Director Kato, Tadakazu | Management | For | For |
2.4 | Elect Director Terai, Yoshinori | Management | For | For |
2.5 | Elect Director Matsumoto, Munechika | Management | For | For |
2.6 | Elect Director Ito, Mizuho | Management | For | For |
2.7 | Elect Director Nishiuchi, Makoto | Management | For | For |
2.8 | Elect Director Ito, Kiyomichi | Management | For | For |
2.9 | Elect Director Shibazaki, Akinori | Management | For | For |
2.10 | Elect Director Sato, Masami | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ota, Hiroshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tomida, Ryuji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hanano, Yasunari | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Fukaya, Ryoko | Management | For | For |
ASAHI KASEI CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3407
Security ID: J0242P110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobori, Hideki | Management | For | For |
1.2 | Elect Director Takayama, Shigeki | Management | For | For |
1.3 | Elect Director Yoshida, Hiroshi | Management | For | For |
1.4 | Elect Director Sakamoto, Shuichi | Management | For | For |
1.5 | Elect Director Kawabata, Fumitoshi | Management | For | For |
1.6 | Elect Director Kudo, Koshiro | Management | For | For |
1.7 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
1.8 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.9 | Elect Director Maeda, Yuko | Management | For | For |
2.1 | Appoint Statutory Auditor Shibata, Yutaka | Management | For | For |
2.2 | Appoint Statutory Auditor Mochizuki, Akemi | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST
Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: A17U
Security ID: Y0205X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 16, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: A17U
Security ID: Y0205X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 75 Percent of the Total Issued Share Capital of Ascendas Fusion 5 Pte. Ltd. as an Interested Person Transaction | Management | For | For |
2 | Approve Issuance of Consideration Units | Management | For | For |
ASHTEAD GROUP PLC
Meeting Date: SEP 08, 2020 Record Date: SEP 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: AHT
Security ID: G05320109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Elect Jill Easterbrook as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Approve Reduction of Capital | Management | For | For |
ASM INTERNATIONAL NV
Meeting Date: MAY 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASM
Security ID: N07045201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 2.00 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Paul Verhagen to Management Board | Management | For | For |
9 | Elect Stefanie Kahle-Galonske to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Articles Re: Provision to Cover the Absence or Inability to Act of All Members of the Supervisory Board | Management | For | For |
14 | Approve Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASM PACIFIC TECHNOLOGY LIMITED
Meeting Date: MAY 11, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: 522
Security ID: G0535Q133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Elect Lok Kam Chong, John as Director | Management | For | For |
8 | Elect Benjamin Loh Gek Lim as Director | Management | For | For |
9 | Elect Patricia Chou Pei-Fen as Director | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
ASML HOLDING NV
Meeting Date: APR 29, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASML
Security ID: N07059202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
8 | Receive Information on the Composition of the Management Board | Management | None | None |
9.a | Elect B. Conix to Supervisory Board | Management | For | For |
9.b | Receive Information on the Composition of the Supervisory Board | Management | None | None |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASSA ABLOY AB
Meeting Date: NOV 24, 2020 Record Date: NOV 16, 2020 Meeting Type: SPECIAL |
||||
Ticker: ASSA.B
Security ID: W0817X204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 |
5.1 | Designate Axel Martensson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.2 | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Extra Dividends of SEK 1.85 Per Share | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
ASSA ABLOY AB
Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASSA.B
Security ID: W0817X204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2a | Designate Johan Hjertonsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2b | Designate Liselott Ledin as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6a | Receive Financial Statements and Statutory Reports | Management | None | None |
6b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7b | Approve Allocation of Income and Dividends of SEK 3.90 Per Share | Management | For | Did Not Vote |
7c.1 | Approve Discharge of Board Chairman Lars Renstrom | Management | For | Did Not Vote |
7c.2 | Approve Discharge of Carl Douglas | Management | For | Did Not Vote |
7c.3 | Approve Discharge of Eva Karlsson | Management | For | Did Not Vote |
7c.4 | Approve Discharge of Birgitta Klasen | Management | For | Did Not Vote |
7c.5 | Approve Discharge of Lena Olving | Management | For | Did Not Vote |
7c.6 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote |
7c.7 | Approve Discharge of Jan Svensson | Management | For | Did Not Vote |
7c.8 | Approve Discharge of Joakim Weidemanis | Management | For | Did Not Vote |
7c.9 | Approve Discharge of Employee Representative Rune Hjalm | Management | For | Did Not Vote |
7c.10 | Approve Discharge of Employee Representative Mats Persson | Management | For | Did Not Vote |
7c.11 | Approve Discharge of Employee Representative Bjarne Johansson | Management | For | Did Not Vote |
7c.12 | Approve Discharge of Employee Representative Nadja Wikstrom | Management | For | Did Not Vote |
7c.13 | Approve Discharge of President Nico Delvaux | Management | For | Did Not Vote |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9a | Approve Remuneration of Directors in the Amount of SEK 2.7 million for Chairman, SEK 1 Million for Vice Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, , Lena Olving, Sofia Schorling Hogberg and Joakim Weidemanis as Directors; Elect Johan Hjertonsson and Susanne Pahlen Aklundh as New Directors | Management | For | Did Not Vote |
11 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve Performance Share Matching Plan LTI 2021 | Management | For | Did Not Vote |
ASSICURAZIONI GENERALI SPA
Meeting Date: APR 26, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: G
Security ID: T05040109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Amend Company Bylaws Re: Articles 8.1, 8.4, 8.5, 8.6, and 8.7 | Management | For | For |
2b | Amend Company Bylaws Re: Article 9.1 | Management | For | For |
3a | Approve Remuneration Policy | Management | For | For |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
4a | Approve Group Long Term Incentive Plan | Management | For | For |
4b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | For |
4c | Authorize Board to Increase Capital to Service Group Long Term Incentive Plan | Management | For | For |
ASSOCIATED BRITISH FOODS PLC
Meeting Date: DEC 04, 2020 Record Date: DEC 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: ABF
Security ID: G05600138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Emma Adamo as Director | Management | For | For |
4 | Re-elect Graham Allan as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Michael McLintock as Director | Management | For | For |
9 | Re-elect Richard Reid as Director | Management | For | For |
10 | Re-elect George Weston as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
ASTELLAS PHARMA, INC.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4503
Security ID: J03393105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.2 | Elect Director Yasukawa, Kenji | Management | For | For |
1.3 | Elect Director Okamura, Naoki | Management | For | For |
1.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
1.5 | Elect Director Kawabe, Hiroshi | Management | For | For |
1.6 | Elect Director Ishizuka, Tatsuro | Management | For | For |
1.7 | Elect Director Tanaka, Takashi | Management | For | For |
2 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
ASTRAZENECA PLC
Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | Against |
ASTRAZENECA PLC
Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | For |
ASX LIMITED
Meeting Date: SEP 30, 2020 Record Date: SEP 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: ASX
Security ID: Q0604U105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Damian Roche as Director | Management | For | For |
3b | Elect Rob Woods as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Dominic Stevens | Management | For | For |
ATLANTIA SPA
Meeting Date: OCT 30, 2020 Record Date: OCT 21, 2020 Meeting Type: SPECIAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
1 | Approve Cancellation of Capital Authorization Approved on August 8, 2013; Amend Company Bylaws Re: Article 6 | Management | For | For |
2 | Amend Company Bylaws Re: Articles 6, 20, 23, and 32 | Management | For | For |
3 | Approve Partial and Proportional Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 | Management | For | For |
ATLANTIA SPA
Meeting Date: JAN 15, 2021 Record Date: JAN 06, 2021 Meeting Type: SPECIAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial and Proportional Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 | Management | For | For |
ATLANTIA SPA
Meeting Date: MAR 29, 2021 Record Date: MAR 18, 2021 Meeting Type: SPECIAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Deadline for the Fulfilment of the Condition Precedent Provided for by Article 7.1 (ix) of the Plan for the Partial and Proportional Demerger of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA | Management | For | For |
ATLANTIA SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a.1 | Slate 1 Submitted by Sintonia SpA | Shareholder | None | For |
2a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2b | Approve Internal Auditors' Remuneration | Management | For | For |
3.1 | Elect Nicola Verdicchio as Director | Shareholder | None | Against |
3.2 | Elect Andrea Brentan as Director | Shareholder | None | For |
4 | Approve Stock Grant Plan 2021-2023 | Management | For | For |
5a | Approve Remuneration Policy | Management | For | For |
5b | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
1a | Amend Company Bylaws Re: Article 8 | Management | For | For |
1b | Amend Company Bylaws Re: Article 20 | Management | For | For |
1c | Amend Company Bylaws Re: Article 23 | Management | For | For |
1d | Amend Company Bylaws Re: Articles 26 and 28 | Management | For | For |
ATLANTIA SPA
Meeting Date: MAY 31, 2021 Record Date: MAY 20, 2021 Meeting Type: ORDINARY SHAREHOLDERS |
||||
Ticker: ATL
Security ID: T05404107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Entire Stake held in Autostrade per l'Italia SpA by Atlantia SpA | Management | For | For |
ATLAS COPCO AB
Meeting Date: NOV 26, 2020 Record Date: NOV 18, 2020 Meeting Type: SPECIAL |
||||
Ticker: ATCO.A
Security ID: W1R924161 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Special Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
7 | Amend Articles Re: Editorial Changes; Collection of Proxies and Postal Voting | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
ATLAS COPCO AB
Meeting Date: NOV 26, 2020 Record Date: NOV 18, 2020 Meeting Type: SPECIAL |
||||
Ticker: ATCO.A
Security ID: W1R924195 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Special Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
7 | Amend Articles Re: Editorial Changes; Collection of Proxies and Postal Voting | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
ATLAS COPCO AB
Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ATCO.A
Security ID: W1R924161 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
7.b2 | Approve Discharge of Tina Donikowski | Management | For | Did Not Vote |
7.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
7.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
7.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
7.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
7.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
7.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
7.b9 | Approve Discharge of Sabine Neuss | Management | For | Did Not Vote |
7.b10 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
7.b11 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
7.b12 | Approve Discharge of President Mats Rahmstrom | Management | For | Did Not Vote |
7.c | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | Did Not Vote |
7.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9.a1 | Reelect Staffan Bohman as Director | Management | For | Did Not Vote |
9.a2 | Reelect Tina Donikowski as Director | Management | For | Did Not Vote |
9.a3 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
9.a4 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
9.a5 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
9.a6 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
9.a7 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
9.a8 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
9.b | Reelect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
9.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration Report | Management | For | Did Not Vote |
11.b | Approve Stock Option Plan 2021 for Key Employees | Management | For | Did Not Vote |
12.a | Acquire Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Did Not Vote |
12.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
12.c | Transfer Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Did Not Vote |
12.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
12.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018 | Management | For | Did Not Vote |
13 | Close Meeting | Management | None | None |
ATLAS COPCO AB
Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ATCO.A
Security ID: W1R924195 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
7.b2 | Approve Discharge of Tina Donikowski | Management | For | Did Not Vote |
7.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
7.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
7.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
7.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
7.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
7.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
7.b9 | Approve Discharge of Sabine Neuss | Management | For | Did Not Vote |
7.b10 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
7.b11 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
7.b12 | Approve Discharge of President Mats Rahmstrom | Management | For | Did Not Vote |
7.c | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | Did Not Vote |
7.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9.a1 | Reelect Staffan Bohman as Director | Management | For | Did Not Vote |
9.a2 | Reelect Tina Donikowski as Director | Management | For | Did Not Vote |
9.a3 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
9.a4 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
9.a5 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
9.a6 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
9.a7 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
9.a8 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
9.b | Reelect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
9.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration Report | Management | For | Did Not Vote |
11.b | Approve Stock Option Plan 2021 for Key Employees | Management | For | Did Not Vote |
12.a | Acquire Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Did Not Vote |
12.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
12.c | Transfer Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Did Not Vote |
12.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
12.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018 | Management | For | Did Not Vote |
13 | Close Meeting | Management | None | None |
ATOS SE
Meeting Date: OCT 27, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL |
||||
Ticker: ATO
Security ID: F06116101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion About Medium-Term Orientation of the Company | Management | For | For |
2 | Elect Edouard Philippe as Director | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS SE
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ATO
Security ID: F06116101 |
||||
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 | Against |
3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
4 | Reelect Vivek Badrinath as Director | Management | For | For |
5 | Reelect Bertrand Meunier as Director | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Lynn Paine as Director | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Approve Compensation of Bertrand Meunier, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Elie Girard, CEO | Management | For | For |
11 | Approve Compensation of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Say-on-Climate | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUCKLAND INTERNATIONAL AIRPORT LTD.
Meeting Date: OCT 22, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: AIA
Security ID: Q06213146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julia Hoare as Director | Management | For | For |
2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
AURIZON HOLDINGS LIMITED
Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: AZJ
Security ID: Q0695Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Sarah Ryan as Director | Management | For | For |
2b | Elect Lyell Strambi as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Andrew Harding | Management | For | For |
4 | Approve Potential Termination Benefits | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
AUSNET SERVICES LTD.
Meeting Date: JUL 16, 2020 Record Date: JUL 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: AST
Security ID: Q0708Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ralph Craven as Director | Management | For | For |
2b | Elect Sally Farrier as Director | Management | For | For |
2c | Elect Nora Scheinkestel as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Renewal of Proportional Takeover Provision | Management | For | For |
5 | Approve Grant of Performance Rights and Deferred Rights to Tony Narvaez | Management | For | For |
6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
7 | Approve Issuance of Shares Under the Dividend Reinvestment Plan | Management | For | For |
8 | Approve Issuance of Shares Under the Employee Incentive Scheme | Management | For | For |
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED
Meeting Date: DEC 16, 2020 Record Date: DEC 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: ANZ
Security ID: Q09504137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ilana Rachel Atlas as Director | Management | For | For |
2b | Elect John Thomas Macfarlane as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Shayne C Elliot | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6 | Approve Transition Planning Disclosure | Shareholder | Against | Against |
AUTO TRADER GROUP PLC
Meeting Date: SEP 16, 2020 Record Date: SEP 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: AUTO
Security ID: G06708104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ed Williams as Director | Management | For | For |
4 | Re-elect Nathan Coe as Director | Management | For | For |
5 | Re-elect David Keens as Director | Management | For | For |
6 | Re-elect Jill Easterbrook as Director | Management | For | For |
7 | Re-elect Jeni Mundy as Director | Management | For | For |
8 | Re-elect Catherine Faiers as Director | Management | For | For |
9 | Elect Jamie Warner as Director | Management | For | For |
10 | Elect Sigga Sigurdardottir as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
AVEVA GROUP PLC
Meeting Date: JUL 21, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: AVV
Security ID: G06812120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4 | Amend Long Term Incentive Plan | Management | For | Did Not Vote |
5 | Approve Final Dividend | Management | For | Did Not Vote |
6 | Approve Global Employee Share Purchase Plan | Management | For | Did Not Vote |
7 | Elect Olivier Blum as Director | Management | For | Did Not Vote |
8 | Re-elect Craig Hayman as Director | Management | For | Did Not Vote |
9 | Re-elect Peter Herweck as Director | Management | For | Did Not Vote |
10 | Re-elect Philip Aiken as Director | Management | For | Did Not Vote |
11 | Re-elect James Kidd as Director | Management | For | Did Not Vote |
12 | Re-elect Jennifer Allerton as Director | Management | For | Did Not Vote |
13 | Re-elect Christopher Humphrey as Director | Management | For | Did Not Vote |
14 | Re-elect Ron Mobed as Director | Management | For | Did Not Vote |
15 | Re-elect Paula Dowdy as Director | Management | For | Did Not Vote |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
19 | Authorise Issue of Equity | Management | For | Did Not Vote |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
AVEVA GROUP PLC
Meeting Date: NOV 24, 2020 Record Date: NOV 20, 2020 Meeting Type: SPECIAL |
||||
Ticker: AVV
Security ID: G06812120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of OSIsoft, LLC | Management | For | For |
AVIVA PLC
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: AV
Security ID: G0683Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Climate-Related Financial Disclosure | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Mohit Joshi as Director | Management | For | For |
7 | Elect Pippa Lambert as Director | Management | For | For |
8 | Elect Jim McConville as Director | Management | For | For |
9 | Re-elect Amanda Blanc as Director | Management | For | For |
10 | Re-elect Patricia Cross as Director | Management | For | For |
11 | Re-elect George Culmer as Director | Management | For | For |
12 | Re-elect Patrick Flynn as Director | Management | For | For |
13 | Re-elect Belen Romana Garcia as Director | Management | For | For |
14 | Re-elect Michael Mire as Director | Management | For | For |
15 | Re-elect Jason Windsor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Approve Annual Bonus Plan | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Approve All-Employee Share Plan | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
29 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXA SA
Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CS
Security ID: F06106102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.43 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | Against |
7 | Approve Amendment of Remuneration Policy of CEO Re: GM 2019 and 2020 | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Reelect Ramon de Oliveira as Director | Management | For | For |
13 | Elect Guillaume Faury as Director | Management | For | For |
14 | Elect Ramon Fernandez as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
24 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AZBIL CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6845
Security ID: J0370G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
AZRIELI GROUP LTD.
Meeting Date: NOV 09, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: AZRG
Security ID: M1571Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Danna Azrieli Hakim as Director | Management | For | For |
1.2 | Reelect Sharon Rachelle Azrieli as Director | Management | For | For |
1.3 | Reelect Naomi Sara Azrieli as Director | Management | For | For |
1.4 | Reelect Menachem Einan as Director | Management | For | Against |
1.5 | Reelect Tzipora Carmon as Director | Management | For | For |
1.6 | Reelect Oran Dror as Director | Management | For | For |
1.7 | Reelect Dan Yitshak Gillerman as Director | Management | For | For |
2 | Reappoint Deloitte Brightman Almagor Zohar as Auditors | Management | For | Against |
3 | Discuss Financial Statements and the Report of the Board for 2017 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BAE SYSTEMS PLC
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: BA
Security ID: G06940103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Thomas Arseneault as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Bradley Greve as Director | Management | For | For |
8 | Re-elect Jane Griffiths as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Nicole Piasecki as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Nicholas Anderson as Director | Management | For | For |
15 | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
BALOISE HOLDING AG
Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BALN
Security ID: H04530202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 6.40 per Share | Management | For | For |
4.1 | Approve CHF 300,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
4.2 | Approve Creation of CHF 400,000 Pool of Capital without Preemptive Rights | Management | For | For |
5.1a | Reelect Thomas von Planta as Director and Board Chairman | Management | For | For |
5.1b | Reelect Andreas Beerli as Director | Management | For | For |
5.1c | Reelect Christoph Gloor as Director | Management | For | For |
5.1d | Reelect Hugo Lasat as Director | Management | For | For |
5.1f | Reelect Christoph Maeder as Director | Management | For | For |
5.1g | Reelect Markus Neuhaus as Director | Management | For | For |
5.1h | Reelect Thomas Pleines as Director | Management | For | For |
5.1i | Reelect Hans-Joerg Schmidt-Trenz as Director | Management | For | For |
5.1j | Reelect Marie-Noelle Venturi - Zen-Ruffinen as Director | Management | For | For |
5.1k | Elect Karin Diedenhofen as Director | Management | For | For |
5.2.1 | Appoint Christoph Maeder as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Markus Neuhaus as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | For |
5.2.4 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million | Management | For | For |
6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
BANCO BILBAO VIZCAYA ARGENTARIA SA
Meeting Date: APR 19, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: BBVA
Security ID: E11805103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Treatment of Net Loss | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Jaime Felix Caruana Lacorte as Director | Management | For | For |
2.3 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.5 | Reelect Ana Cristina Peralta Moreno as Director | Management | For | For |
2.6 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.7 | Reelect Jan Paul Marie Francis Verplancke as Director | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Special Dividends | Management | For | For |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
10 | Amend Article 21 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Amend Article 5 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA
Meeting Date: OCT 26, 2020 Record Date: OCT 21, 2020 Meeting Type: SPECIAL |
||||
Ticker: SAN
Security ID: E19790109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends | Management | For | For |
2.A | Fix Number of Directors at 15 | Management | For | For |
2.B | Elect Ramon Martin Chavez Marquez as Director | Management | For | For |
3.A | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
3.B | Approve Bonus Share Issue | Management | For | For |
4 | Approve Distribution of Share Issuance Premium | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER SA
Meeting Date: MAR 25, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAN
Security ID: E19790109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Ratify Appointment of and Elect Gina Lorenza Diez Barroso as Director | Management | For | For |
3.C | Reelect Homaira Akbari as Director | Management | For | For |
3.D | Reelect Alvaro Antonio Cardoso de Souza as Director | Management | For | For |
3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Articles Re: Non-Convertible Debentures | Management | For | For |
5.B | Amend Article 20 Re: Competences of General Meetings | Management | For | For |
5.C | Amend Articles Re: Shareholders' Participation at General Meetings | Management | For | For |
5.D | Amend Articles Re: Remote Voting | Management | For | For |
6.A | Amend Article 2 of General Meeting Regulations Re: Issuance of Debentures | Management | For | For |
6.B | Amend Article 2 of General Meeting Regulations Re: Share-Based Compensation | Management | For | For |
6.C | Amend Article 8 of General Meeting Regulations Re: Proxy Representation | Management | For | For |
6.D | Amend Article 20 of General Meeting Regulations Re: Remote Voting | Management | For | For |
6.E | Amend Article 26 of General Meeting Regulations Re: Publication of Resolutions | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.C | Approve Digital Transformation Award | Management | For | For |
11.D | Approve Buy-out Policy | Management | For | For |
11.E | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BANDAI NAMCO HOLDINGS INC.
Meeting Date: JUN 21, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7832
Security ID: Y0606D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 91 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.2 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.3 | Elect Director Otsu, Shuji | Management | For | For |
2.4 | Elect Director Asako, Yuji | Management | For | For |
2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.6 | Elect Director Kono, Satoshi | Management | For | For |
2.7 | Elect Director Asanuma, Makoto | Management | For | For |
2.8 | Elect Director Kawasaki, Hiroshi | Management | For | For |
2.9 | Elect Director Kawana, Koichi | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
2.12 | Elect Director Shimada, Toshio | Management | For | For |
3 | Approve Performance Share Plan | Management | For | For |
BANK HAPOALIM BM
Meeting Date: OCT 22, 2020 Record Date: SEP 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: POLI
Security ID: M1586M115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin and Ziv Haft as Joint Auditors | Management | For | For |
3 | Reelect Ronit Abramson Rokach as External Director | Management | For | For |
4 | Elect Issawi Frij as External Director | Management | For | Abstain |
5 | Reelect Dalia Lev as External Director | Management | For | For |
6 | Elect Israel Trau as Director | Management | For | Abstain |
7 | Elect Stanley Fischer as Director | Management | For | For |
8 | Elect Tamar Bar-Noy Gotlin as Director | Management | For | For |
9 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
10 | Approve Employment Terms of Ruben Krupik, Chairman | Management | For | For |
11 | Approve Amended Employment Terms of Dov Kotler, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL LTD.
Meeting Date: SEP 10, 2020 Record Date: AUG 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: LUMI
Security ID: M16043107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Avi Bzura as Director | Management | For | For |
4 | Elect Yifat Bitton as Director | Management | For | Abstain |
5 | Elect Haj-Yehia Samer as Director | Management | For | For |
6 | Elect Dorit Diana Salinger Alter as External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations | Management | For | Abstain |
7 | Elect Zvi Stern Yedidia as External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANQUE CANTONALE VAUDOISE
Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BCVN
Security ID: H04825354 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.60 per Share | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million | Management | For | For |
4.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.4 Million | Management | For | For |
4.4 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 12,631 Shares | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Elect Pierre-Alain Urech as Director | Management | For | For |
7 | Designate Christophe Wilhelm as Independent Proxy | Management | For | For |
8 | Ratify KPMG AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
BARCLAYS PLC
Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: BARC
Security ID: G08036124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Julia Wilson as Director | Management | For | For |
4 | Re-elect Mike Ashley as Director | Management | For | For |
5 | Re-elect Tim Breedon as Director | Management | For | For |
6 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
7 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Brian Gilvary as Director | Management | For | For |
11 | Re-elect Nigel Higgins as Director | Management | For | For |
12 | Re-elect Tushar Morzaria as Director | Management | For | For |
13 | Re-elect Diane Schueneman as Director | Management | For | For |
14 | Re-elect James Staley as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Amend Share Value Plan | Management | For | For |
27 | Approve Scrip Dividend Program | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
29 | Approve Market Forces Requisitioned Resolution | Shareholder | Against | Against |
BARRATT DEVELOPMENTS PLC
Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: BDEV
Security ID: G08288105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect John Allan as Director | Management | For | For |
5 | Re-elect David Thomas as Director | Management | For | For |
6 | Re-elect Steven Boyes as Director | Management | For | For |
7 | Re-elect Jessica White as Director | Management | For | For |
8 | Re-elect Richard Akers as Director | Management | For | For |
9 | Re-elect Nina Bibby as Director | Management | For | For |
10 | Re-elect Jock Lennox as Director | Management | For | For |
11 | Re-elect Sharon White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
BARRY CALLEBAUT AG
Meeting Date: DEC 09, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BARN
Security ID: H05072105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Annual Report | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
1.3 | Accept Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Patrick De Maeseneire as Director | Management | For | For |
4.1.2 | Reelect Markus Neuhaus as Director | Management | For | For |
4.1.3 | Reelect Fernando Aguirre as Director | Management | For | For |
4.1.4 | Reelect Angela Wei Dong as Director | Management | For | For |
4.1.5 | Reelect Nicolas Jacobs as Director | Management | For | For |
4.1.6 | Reelect Elio Sceti as Director | Management | For | For |
4.1.7 | Reelect Timothy Minges as Director | Management | For | For |
4.2 | Elect Yen Tan as Director | Management | For | For |
4.3 | Reelect Patrick De Maeseneire as Board Chairman | Management | For | For |
4.4.1 | Appoint Fernando Aguirre as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Elio Sceti as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Timothy Minges as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Yen Tan as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.6 | Ratify KPMG AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2 Million and CHF 2.6 Million in the Form of Shares | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.7 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.9 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
BASF SE
Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAS
Security ID: D06216317 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Liming Chen to the Supervisory Board | Management | For | For |
BAYER AG
Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAYN
Security ID: D0712D163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2020 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4.1 | Elect Fei-Fei Li to the Supervisory Board | Management | For | For |
4.2 | Elect Alberto Weisser to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
BAYERISCHE MOTOREN WERKE AG
Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: BMW
Security ID: D12096109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Marc Bitzer to the Supervisory Board | Management | For | For |
6.2 | Elect Rachel Empey to the Supervisory Board | Management | For | For |
6.3 | Elect Christoph Schmidt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9.1 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9.2 | Amend Articles Re: Proof of Entitlement | Management | For | For |
9.3 | Amend Articles Re: Participation and Voting Rights | Management | For | For |
10 | Amend Affiliation Agreement with BMW Bank GmbH | Management | For | For |
BECHTLE AG
Meeting Date: JUN 15, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: BC8
Security ID: D0873U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve EUR 84 Million Capitalization of Reserves for Bonus Issue of Shares | Management | For | For |
7 | Approve Creation of EUR 18.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Approve Affiliation Agreement with Bechtle E-Commerce Holding AG | Management | For | For |
BEIERSDORF AG
Meeting Date: APR 01, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: BEI
Security ID: D08792109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
BEIGENE, LTD.
Meeting Date: NOV 20, 2020 Record Date: SEP 10, 2020 Meeting Type: SPECIAL |
||||
Ticker: 6160
Security ID: 07725L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Option to Acquire Shares Pursuant to the Share Purchase Agreement | Management | For | For |
BERKELEY GROUP HOLDINGS PLC
Meeting Date: SEP 04, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: BKG
Security ID: G1191G120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Glyn Barker as Director | Management | For | For |
4 | Re-elect Rob Perrins as Director | Management | For | For |
5 | Re-elect Richard Stearn as Director | Management | For | For |
6 | Re-elect Karl Whiteman as Director | Management | For | For |
7 | Re-elect Sean Ellis as Director | Management | For | For |
8 | Re-elect Sir John Armitt as Director | Management | For | For |
9 | Re-elect Dame Alison Nimmo as Director | Management | For | For |
10 | Re-elect Veronica Wadley as Director | Management | For | For |
11 | Re-elect Adrian Li as Director | Management | For | For |
12 | Re-elect Andy Myers as Director | Management | For | For |
13 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
14 | Re-elect Justin Tibaldi as Director | Management | For | For |
15 | Re-elect Paul Vallone as Director | Management | For | For |
16 | Re-elect Peter Vernon as Director | Management | For | For |
17 | Re-elect Rachel Downey as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BHP GROUP LIMITED
Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: BHP
Security ID: Q1498M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve General Authority to Issue Shares in BHP Group Plc | Management | For | For |
5 | Approve General Authority to Issue Shares in BHP Group Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Shares in BHP Group Plc | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards to Mike Henry | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Elect Gary Goldberg as Director | Management | For | For |
13 | Elect Mike Henry as Director | Management | For | For |
14 | Elect Christine O'Reilly as Director | Management | For | For |
15 | Elect Dion Weisler as Director | Management | For | For |
16 | Elect Terry Bowen as Director | Management | For | For |
17 | Elect Malcolm Broomhead as Director | Management | For | For |
18 | Elect Ian Cockerill as Director | Management | For | For |
19 | Elect Anita Frew as Director | Management | For | For |
20 | Elect Susan Kilsby as Director | Management | For | For |
21 | Elect John Mogford as Director | Management | For | For |
22 | Elect Ken MacKenzie as Director | Management | For | For |
23 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
24 | Adopt Interim Cultural Heritage Protection Measures | Shareholder | Against | Against |
25 | Approve Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals | Shareholder | Against | Against |
BHP GROUP PLC
Meeting Date: OCT 15, 2020 Record Date: OCT 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: BHP
Security ID: G10877127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Incentive Plans to Mike Henry | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Elect Gary Goldberg as Director | Management | For | For |
13 | Elect Mike Henry as Director | Management | For | For |
14 | Elect Christine O'Reilly as Director | Management | For | For |
15 | Elect Dion Weisler as Director | Management | For | For |
16 | Re-elect Terry Bowen as Director | Management | For | For |
17 | Re-elect Malcolm Broomhead as Director | Management | For | For |
18 | Re-elect Ian Cockerill as Director | Management | For | For |
19 | Re-elect Anita Frew as Director | Management | For | For |
20 | Re-elect Susan Kilsby as Director | Management | For | For |
21 | Re-elect John Mogford as Director | Management | For | For |
22 | Re-elect Ken MacKenzie as Director | Management | For | For |
23 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
24 | Adopt Interim Cultural Heritage Protection Measures | Shareholder | Against | Against |
25 | Approve Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals | Shareholder | Against | Against |
BIOMERIEUX SA
Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BIM
Security ID: F1149Y232 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
5 | Approve Transaction with Institut Merieux Re: Amendment to the Services Agreement | Management | For | Against |
6 | Approve Transaction with Fondation Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement | Management | For | For |
7 | Approve Transaction with Fondation Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement | Management | For | For |
8 | Approve Transaction with Fonds de Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux | Management | For | For |
9 | Reelect Alain Merieux as Founder Chairman | Management | For | For |
10 | Reelect Marie-Paule Kieny as Director | Management | For | For |
11 | Reelect Fanny Letier as Director | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
14 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | Against |
18 | Approve Compensation of Didier Boulud, Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million | Management | For | Against |
29 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Eliminate Preemptive Rights Pursuant to Item 30 Above, in Favor of Employees | Management | For | For |
32 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million | Management | For | For |
33 | Amend Articles 12, 14, 15 and 17 of Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose | Management | For | For |
34 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
35 | Pursuant to Item 34 Above, Adopt New Bylaws | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BLUESCOPE STEEL LIMITED
Meeting Date: NOV 19, 2020 Record Date: NOV 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: BSL
Security ID: Q1415L177 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3a | Elect John Bevan as Director | Management | For | For |
3b | Elect Penny Bingham-Hall as Director | Management | For | For |
3c | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
3d | Elect Jennifer Lambert as Director | Management | For | For |
3e | Elect Kathleen Conlon as Director | Management | For | For |
4 | Approve Grant of Share Rights to Mark Vassella | Management | For | For |
5 | Approve Grant of Alignment Rights to Mark Vassella | Management | For | For |
6 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
BNP PARIBAS SA
Meeting Date: MAY 18, 2021 Record Date: MAY 16, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BNP
Security ID: F1058Q238 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Rajna Gibson Brandon as Director | Management | For | For |
8 | Elect Christian Noyer as Director | Management | For | For |
9 | Elect Juliette Brisac as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Isabelle Coron as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Cecile Besse Advani as Representative of Employee Shareholders to the Board | Management | Against | Against |
C | Elect Dominique Potier as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | Against |
13 | Approve Compensation of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
19 | Set Limit for the Variable Remuneration of Executives and Specific Employees | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOC HONG KONG (HOLDINGS) LIMITED
Meeting Date: MAY 17, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2388
Security ID: Y0920U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lin Jingzhen as Director | Management | For | For |
3b | Elect Choi Koon Shum as Director | Management | For | For |
3c | Elect Law Yee Kwan Quinn as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
BOLIDEN AB
Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: BOL
Security ID: W17218152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Jan Andersson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Anders Oscarsson as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
9.1 | Approve Discharge of Helene Bistrom | Management | For | Did Not Vote |
9.2 | Approve Discharge of Tom Erixon | Management | For | Did Not Vote |
9.3 | Approve Discharge of Michael G:son Low | Management | For | Did Not Vote |
9.4 | Approve Discharge of Perttu Louhiluoto | Management | For | Did Not Vote |
9.5 | Approve Discharge of Elisabeth Nilsson | Management | For | Did Not Vote |
9.6 | Approve Discharge of Pia Rudengren | Management | For | Did Not Vote |
9.7 | Approve Discharge of Board Chairman Anders Ullberg | Management | For | Did Not Vote |
9.8 | Approve Discharge of President Mikael Staffas | Management | For | Did Not Vote |
9.9 | Approve Discharge of Marie Berglund | Management | For | Did Not Vote |
9.10 | Approve Discharge of Employee Representative Marie Holmberg | Management | For | Did Not Vote |
9.11 | Approve Discharge of Employee Representative Kenneth Stahl | Management | For | Did Not Vote |
9.12 | Approve Discharge of Employee Representative Cathrin Oderyd | Management | For | Did Not Vote |
10.1 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.83 Million for Chairman and SEK 610,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12a | Reelect Helene Bistrom as Director | Management | For | Did Not Vote |
12b | Reelect Michael G:son Low as Director | Management | For | Did Not Vote |
12c | Elect Per Lindberg as New Director | Management | For | Did Not Vote |
12d | Reelect Perttu Louhiluoto as Director | Management | For | Did Not Vote |
12e | Reelect Elisabeth Nilsson as Director | Management | For | Did Not Vote |
12f | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
12g | Elect Karl-Henrik Sundstrom as New Director | Management | For | Did Not Vote |
12h | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
12i | Reelect Anders Ullberg as Board Chairman | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16.1 | Elect Jan Andersson as Member of Nominating Committee | Management | For | Did Not Vote |
16.2 | Elect Lars-Erik Forsgardh as Member of Nominating Committee | Management | For | Did Not Vote |
16.3 | Elect Ola Peter Gjessing as Member of Nominating Committee | Management | For | Did Not Vote |
16.4 | Elect Lilian Fossum Biner as Member of Nominating Committee | Management | For | Did Not Vote |
16.5 | Elect Anders Ullberg as Member of Nominating Committee | Management | For | Did Not Vote |
17 | Amend Articles Re: Editorial Changes; Participation at General Meeting; Location of General Meeting; Postal Voting | Management | For | Did Not Vote |
18 | Approve 2:1 Stock Split; Approve SEK 289.46 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 289.46 Million for Bonus Issue | Management | For | Did Not Vote |
BOLLORE SA
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BOL
Security ID: F10659260 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.06 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
6 | Reelect Alexandre Picciotto as Director | Management | For | For |
7 | Authorize Repurchase of Up to 9.88 Percent of Issued Share Capital | Management | For | Against |
8 | Approve Compensation Report | Management | For | Against |
9 | Approve Compensation of Cyrille Bollore, Chairman and CEO | Management | For | Against |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | Against |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES SA
Meeting Date: SEP 04, 2020 Record Date: SEP 02, 2020 Meeting Type: SPECIAL |
||||
Ticker: EN
Security ID: F11487125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of EUR 1.70 per Share | Management | For | For |
2 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES SA
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EN
Security ID: F11487125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
9 | Approve Compensation of Olivier Bouygues, Vice-CEO | Management | For | Against |
10 | Approve Compensation of Philippe Marien, Vice-CEO | Management | For | For |
11 | Approve Compensation of Olivier Roussat, Vice-CEO | Management | For | Against |
12 | Reelect Martin Bouygues as Director | Management | For | For |
13 | Elect Pascaline de Dreuzy as Director | Management | For | For |
14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
18 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | Against |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 85 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
29 | Authorize up to 0.125 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Retirement | Management | For | For |
30 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
31 | Amend Article 13 of Bylaws Re: Chairman's Age Limit | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: BP
Security ID: G12793108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.a | Elect Murray Auchincloss as Director | Management | For | For |
3.b | Elect Tushar Morzaria as Director | Management | For | For |
3.c | Elect Karen Richardson as Director | Management | For | For |
3.d | Elect Dr Johannes Teyssen as Director | Management | For | For |
3.e | Re-elect Bernard Looney as Director | Management | For | For |
3.f | Re-elect Pamela Daley as Director | Management | For | For |
3.g | Re-elect Helge Lund as Director | Management | For | For |
3.h | Re-elect Melody Meyer as Director | Management | For | For |
3.i | Re-elect Paula Reynolds as Director | Management | For | For |
3.j | Re-elect Sir John Sawers as Director | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Approve Scrip Dividend Programme | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRAMBLES LIMITED
Meeting Date: OCT 08, 2020 Record Date: OCT 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: BXB
Security ID: Q6634U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect John Patrick Mullen as Director | Management | For | For |
4 | Elect Nora Lia Scheinkestel as Director | Management | For | For |
5 | Elect Kenneth Stanley McCall as Director | Management | For | For |
6 | Elect Tahira Hassan as Director | Management | For | For |
7 | Elect Nessa O'Sullivan as Director | Management | For | For |
8 | Approve Brambles Limited MyShare Plan | Management | For | For |
9 | Approve Participation of Graham Chipchase in the Performance Share Plan | Management | For | For |
10 | Approve Participation of Nessa O'Sullivan in the Performance Share Plan | Management | For | For |
11 | Approve Participation of Nessa O'Sullivan in the MyShare Plan | Management | For | For |
12 | Approve Extension of On-Market Share Buy-Backs | Management | For | For |
BRENNTAG SE
Meeting Date: JUN 10, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BNR
Security ID: D12459117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7.1 | Approve Remuneration of Supervisory Board | Management | For | For |
7.2 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
BRIDGESTONE CORP.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 5108
Security ID: J04578126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Ishibashi, Shuichi | Management | For | For |
3.2 | Elect Director Higashi, Masahiro | Management | For | For |
3.3 | Elect Director Scott Trevor Davis | Management | For | For |
3.4 | Elect Director Okina, Yuri | Management | For | For |
3.5 | Elect Director Masuda, Kenichi | Management | For | For |
3.6 | Elect Director Yamamoto, Kenzo | Management | For | For |
3.7 | Elect Director Terui, Keiko | Management | For | For |
3.8 | Elect Director Sasa, Seiichi | Management | For | For |
3.9 | Elect Director Shiba, Yojiro | Management | For | For |
3.10 | Elect Director Suzuki, Yoko | Management | For | For |
3.11 | Elect Director Hara, Hideo | Management | For | For |
3.12 | Elect Director Yoshimi, Tsuyoshi | Management | For | For |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: BATS
Security ID: G1510J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Luc Jobin as Director | Management | For | For |
6 | Re-elect Jack Bowles as Director | Management | For | For |
7 | Re-elect Tadeu Marroco as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Jeremy Fowden as Director | Management | For | Abstain |
10 | Re-elect Dr Marion Helmes as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Savio Kwan as Director | Management | For | For |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
14 | Elect Karen Guerra as Director | Management | For | For |
15 | Elect Darrell Thomas as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROTHER INDUSTRIES, LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6448
Security ID: 114813108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koike, Toshikazu | Management | For | For |
1.2 | Elect Director Sasaki, Ichiro | Management | For | For |
1.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
1.4 | Elect Director Tada, Yuichi | Management | For | For |
1.5 | Elect Director Ikeda, Kazufumi | Management | For | For |
1.6 | Elect Director Kuwabara, Satoru | Management | For | For |
1.7 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.8 | Elect Director Shirai, Aya | Management | For | For |
1.9 | Elect Director Uchida, Kazunari | Management | For | For |
1.10 | Elect Director Hidaka, Naoki | Management | For | For |
1.11 | Elect Director Miyaki, Masahiko | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
BT GROUP PLC
Meeting Date: JUL 16, 2020 Record Date: JUL 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: BT.A
Security ID: G16612106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Jan du Plessis as Director | Management | For | For |
5 | Re-elect Philip Jansen as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Isabel Hudson as Director | Management | For | For |
9 | Re-elect Mike Inglis as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Re-elect Allison Kirkby as Director | Management | For | For |
12 | Elect Adel Al-Saleh as Director | Management | For | For |
13 | Elect Sir Ian Cheshire as Director | Management | For | For |
14 | Elect Leena Nair as Director | Management | For | For |
15 | Elect Sara Weller as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Approve Employee Sharesave Plan | Management | For | For |
25 | Approve International Employee Sharesave Plan | Management | For | For |
26 | Approve Employee Stock Purchase Plan | Management | For | For |
27 | Approve Restricted Share Plan | Management | For | For |
28 | Approve Deferred Bonus Plan | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
BUDWEISER BREWING COMPANY APAC LIMITED
Meeting Date: APR 30, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1876
Security ID: G1674K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Katherine Barrett as Director | Management | For | For |
3b | Elect Nelson Jamel as Director | Management | For | For |
3c | Elect Martin Cubbon as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Specific Mandate to Issue New Shares to the Trustee of the Company's Share Award Schemes in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants | Management | For | Against |
9 | Approve Specific Mandate to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants During the Applicable Period | Management | For | Against |
10 | Approve Specific Mandate to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants | Management | For | Against |
11 | Approve Specific Mandate to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants During the Applicable Period | Management | For | Against |
BUNZL PLC
Meeting Date: APR 21, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: BNZL
Security ID: G16968110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Elect Vin Murria as Director | Management | For | For |
10 | Elect Maria Fernanda Mejia as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Amend Long-Term Incentive Plan | Management | For | For |
16 | Approve US Employee Stock Purchase Plan | Management | For | For |
17 | Amend Savings Related Share Option Scheme | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
BURBERRY GROUP PLC
Meeting Date: JUL 15, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: BRBY
Security ID: G1700D105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Marco Gobbetti as Director | Management | For | For |
6 | Re-elect Julie Brown as Director | Management | For | For |
7 | Re-elect Fabiola Arredondo as Director | Management | For | For |
8 | Elect Sam Fischer as Director | Management | For | For |
9 | Re-elect Ron Frasch as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Elect Debra Lee as Director | Management | For | For |
12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
13 | Re-elect Orna NiChionna as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Burberry Share Plan | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS SA
Meeting Date: JUN 25, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BVI
Security ID: F96888114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.36 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Ana Giros Calpe as Director | Management | For | For |
6 | Reelect Lucia Sinapi-Thomas as Director | Management | For | For |
7 | Reelect Andre Francois-Poncet as Director | Management | For | For |
8 | Reelect Jerome Michiels as Director | Management | For | For |
9 | Elect Julie Avrane-Chopard as Director | Management | For | For |
10 | Ratify Appointment of Christine Anglade-Pirzadeh as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Aldo Cardoso, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value | 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 Increase of Up to EUR 5.4 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 | Management | For | For |
27 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Amend Article 10 of Bylaws Re: Identification of Shareholders | Management | For | For |
32 | Amend Article 15 of Bylaws Re: Written Consultation | Management | For | For |
33 | Amend Article 17 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
34 | Amend Article 19 of Bylaws Re: Age Limit of CEO | Management | For | For |
35 | Amend Article 22 of Bylaws Re: Designation of Alternate Auditor | Management | For | For |
36 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAIXABANK SA
Meeting Date: DEC 02, 2020 Record Date: NOV 27, 2020 Meeting Type: SPECIAL |
||||
Ticker: CABK
Security ID: E2427M123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
2 | Approve Merger by Absorption of Bankia SA | Management | For | For |
3.1 | Elect Jose Ignacio Goirigolzarri Tellaeche as Director | Management | For | For |
3.2 | Elect Joaquin Ayuso Garcia as Director | Management | For | For |
3.3 | Elect Francisco Javier Campo Garcia as Director | Management | For | For |
3.4 | Elect Eva Castillo Sanz as Director | Management | For | For |
3.5 | Elect Teresa Santero Quintilla as Director | Management | For | For |
3.6 | Elect Fernando Maria Costa Duarte Ulrich as Director | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
CAIXABANK SA
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 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 Increase of Legal Reserves | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Reclassification of Goodwill Reserves to Voluntary Reserves | Management | For | For |
7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
8.1 | Reelect Jose Serna Masia as Director | Management | For | For |
8.2 | Reelect Koro Usarraga Unsain as Director | Management | For | For |
9.1 | Add New Article 22 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9.2 | Amend Article 24 Re: Representation and Voting by Remote Means | Management | For | For |
9.3 | Amend Articles Re: Board | Management | For | For |
9.4 | Amend Article 40 Re: Board Committees | Management | For | For |
9.5 | Amend Article 46 Re: Annual Accounts | Management | For | For |
10 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Authorize Board to Issue Contingent Convertible Securities for up to EUR 3.5 Billion | Management | For | For |
12 | Amend Remuneration Policy | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Amend Restricted Stock Plan | Management | For | For |
15 | Approve 2021 Variable Remuneration Scheme | Management | For | For |
16 | Fix Maximum Variable Compensation Ratio | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
18 | Advisory Vote on Remuneration Report | Management | For | For |
19 | Receive Amendments to Board of Directors Regulations | Management | None | None |
CALBEE, INC.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2229
Security ID: J05190103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Ito, Shuji | Management | For | For |
2.2 | Elect Director Ehara, Makoto | Management | For | For |
2.3 | Elect Director Kikuchi, Koichi | Management | For | For |
2.4 | Elect Director Mogi, Yuzaburo | Management | For | For |
2.5 | Elect Director Takahara, Takahisa | Management | For | For |
2.6 | Elect Director Fukushima, Atsuko | Management | For | For |
2.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.8 | Elect Director Sylvia Dong | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mataichi, Yoshio | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
CANON, INC.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7751
Security ID: J05124144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Homma, Toshio | Management | For | For |
2.4 | Elect Director Saida, Kunitaro | Management | For | For |
2.5 | Elect Director Kawamura, Yusuke | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Hiroshi | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
CAPCOM CO., LTD.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9697
Security ID: J05187109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Miyazaki, Satoshi | Management | For | For |
2.4 | Elect Director Egawa, Yoichi | Management | For | For |
2.5 | Elect Director Nomura, Kenkichi | Management | For | For |
2.6 | Elect Director Muranaka, Toru | Management | For | For |
2.7 | Elect Director Mizukoshi, Yutaka | Management | For | For |
2.8 | Elect Director Kotani, Wataru | Management | For | For |
CAPGEMINI SE
Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CAP
Security ID: F4973Q101 |
||||
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 1.95 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020 | Management | For | For |
6 | Approve Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020 | Management | For | For |
7 | Approve Compensation of Paul Hermelin, Chairman of the Board Since 20 May 2020 | Management | For | For |
8 | Approve Compensation of Aiman Ezzat, CEO Since 20 May 2020 | Management | For | For |
9 | Approve Compensation of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Reelect Patrick Pouyanne as Director | Management | For | For |
14 | Elect Tanja Rueckert as Director | Management | For | For |
15 | Elect Kurt Sievers as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Articles 12 of Bylaws to Comply with Legal Changes | Management | For | For |
18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITALAND COMMERCIAL TRUST
Meeting Date: SEP 29, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: C61U
Security ID: Y1091N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Trust Deed Amendments | Management | For | For |
CAPITALAND COMMERCIAL TRUST
Meeting Date: SEP 29, 2020 Record Date: Meeting Type: COURT |
||||
Ticker: C61U
Security ID: Y1091N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Trust Scheme | Management | For | For |
CAPITALAND INTEGRATED COMMERCIAL TRUST
Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C38U
Security ID: Y1100L160 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
CAPITALAND LTD.
Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C31
Security ID: Y10923103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4a | Elect Anthony Lim Weng Kin as Director | Management | For | For |
4b | Elect Goh Swee Chen as Director | Management | For | For |
4c | Elect Stephen Lee Ching Yen as Director | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020 | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Stephen Lee Ching Yen to Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST | Management | For | For |
10 | Approve Stephen Lee Ching Yen to Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST | Management | For | For |
CAPITALAND MALL TRUST
Meeting Date: SEP 29, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: C38U
Security ID: Y1100L160 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Trust Deed Amendments | Management | For | For |
2 | Approve Proposed Merger of Capitaland Mall Trust and Capitaland Commercial Trust | Management | For | For |
3 | Approve Issuance of Consideration Units of Capitaland Mall Trust to the Holders of Units in Capitaland Commercial Trust | Management | For | For |
CARL ZEISS MEDITEC AG
Meeting Date: AUG 06, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: AFX
Security ID: D14895102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018/19 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018/19 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
6 | Elect Tania von der Goltz to the Supervisory Board | Management | For | For |
7.1 | Elect Karl Lamprecht to the Supervisory Board | Management | For | Against |
7.2 | Elect Isabel De Paoli to the Supervisory Board | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Amend Articles Re: Participation Right | Management | For | For |
CARL ZEISS MEDITEC AG
Meeting Date: MAY 27, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: AFX
Security ID: D14895102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2019/20 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2019/20 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2020/21 | Management | For | For |
6.1 | Elect Peter Kameritsch to the Supervisory Board | Management | For | Against |
6.2 | Elect Christian Mueller to the Supervisory Board | Management | For | Against |
6.3 | Elect Torsten Reitze to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
CARLSBERG A/S
Meeting Date: MAR 15, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CARL.B
Security ID: K36628137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 22 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5a | Approve Remuneration of Directors in the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5b | Approve DKK 58 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
5c | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
5d | Instruct Board to Complete an Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | For | Did Not Vote |
6a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
6b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | Did Not Vote |
6c | Reelect Carl Bache as Director | Management | For | Did Not Vote |
6d | Reelect Magdi Batato as Director | Management | For | Did Not Vote |
6e | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
6f | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
6g | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Did Not Vote |
6h | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
6i | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
6j | Elect Henrik Poulsen as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CARREFOUR SA
Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CA
Security ID: F13923119 |
||||
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 0.48 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Alexandre Bompard as Director | Management | For | Against |
6 | Reelect Philippe Houze as Director | Management | For | Against |
7 | Reelect Stephane Israel as Director | Management | For | For |
8 | Reelect Claudia Almeida e Silva as Director | Management | For | For |
9 | Reelect Nicolas Bazire as Director | Management | For | Against |
10 | Reelect Stephane Courbit as Director | Management | For | For |
11 | Reelect Aurore Domont as Director | Management | For | For |
12 | Reelect Mathilde Lemoine as Director | Management | For | For |
13 | Reelect Patricia Moulin-Lemoine as Director | Management | For | Against |
14 | Renew Appointment of Deloitte as Auditor; Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew | Management | For | For |
15 | Acknowledge End of Mandate of KPMG SA as Auditor and Salustro as Alternate Auditor and Decision Not to Replace | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | Against |
17 | Approve Compensation of Alexandre Bompard, Chairman and CEO | Management | For | Against |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CASIO COMPUTER CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6952
Security ID: J05250139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Kashio, Kazuhiro | Management | For | For |
2.2 | Elect Director Nakayama, Jin | Management | For | For |
2.3 | Elect Director Takano, Shin | Management | For | For |
2.4 | Elect Director Kashio, Tetsuo | Management | For | For |
2.5 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
2.6 | Elect Director Ozaki, Motoki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamaguchi, Akihiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Chiba, Michiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Abe, Hirotomo | Management | For | For |
CELLNEX TELECOM SA
Meeting Date: JUL 20, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: CLNX
Security ID: E2R41M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Approve Grant of Shares to CEO | Management | For | For |
7.2 | Approve Extraordinary Bonus for CEO | Management | For | For |
8.1 | Maintain Number of Directors at 12 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Ratify Appointment of and Elect Franco Bernabe as Director | Management | For | For |
8.4 | Ratify Appointment of and Elect Mamoun Jamai as Director | Management | For | For |
8.5 | Ratify Appointment of and Elect Christian Coco as Director | Management | For | For |
9 | 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 |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
CELLNEX TELECOM SA
Meeting Date: MAR 26, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: CLNX
Security ID: E2R41M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Approve Annual Maximum Remuneration | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
6 | Approve Grant of Shares to CEO | Management | For | For |
7.1 | Fix Number of Directors at 11 | Management | For | For |
7.2 | Ratify Appointment of and Elect Alexandra Reich as Director | Management | For | For |
8.1 | Amend Articles | Management | For | For |
8.2 | Remove Articles | Management | For | For |
8.3 | Renumber Article 27 as New Article 21 | Management | For | For |
8.4 | Amend Article 5 | Management | For | For |
8.5 | Amend Article 10 | Management | For | For |
8.6 | Amend Articles and Add New Article 13 | Management | For | For |
8.7 | Amend Articles | Management | For | For |
8.8 | Add New Article 15 | Management | For | For |
9.1 | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
9.2 | Amend Articles of General Meeting Regulations Re: Remote Voting | Management | For | For |
9.3 | Add New Article 15 to General Meeting Regulations | Management | For | For |
10 | Approve Capital Raising | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9022
Security ID: J05523105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: AUG 03, 2020 Record Date: JUN 25, 2020 Meeting Type: ANNUAL |
||||
Ticker: CHKP
Security ID: M22465104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Gil Shwed as Director | Management | For | For |
1.b | Elect Jerry Ungerman as Director | Management | For | For |
1.c | Elect Dan Propper as Director | Management | For | For |
1.d | Elect Tal Shavit as Director | Management | For | For |
1.e | Elect Eyal Waldman as Director | Management | For | For |
1.f | Elect Shai Weiss as Director | Management | For | For |
2a | Elect Irwin Federman as External Director | Management | For | For |
2b | Elect Ray Rothrock as External Director | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Compensation Terms of Check Point's CEO | Management | For | For |
5 | Approve Amended Compensation of Non- Executive Directors | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Meeting Date: MAY 04, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LISN
Security ID: H49983176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 731 per Registered Share and CHF 73.10 per Participation Certificate | Management | For | For |
4.2 | Approve Transfer of CHF 88.5 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 369 per Registered Share and CHF 36.90 per Participation Certificate from Free Reserves | Management | For | For |
5.1.1 | Reelect Ernst Tanner as Director and Board Chairman | Management | For | Against |
5.1.2 | Reelect Antonio Bulgheroni as Director | Management | For | Against |
5.1.3 | Reelect Rudolf Spruengli as Director | Management | For | Against |
5.1.4 | Reelect Elisabeth Guertler as Director | Management | For | Against |
5.1.5 | Reelect Thomas Rinderknecht as Director | Management | For | For |
5.1.6 | Reelect Silvio Denz as Director | Management | For | For |
5.2.1 | Reappoint Rudolf Spruengli as Member of the Compensation Committee | Management | For | Against |
5.2.2 | Reappoint Antonio Bulgheroni as Member of the Compensation Committee | Management | For | Against |
5.2.3 | Reappoint Silvio Denz as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Patrick Schleiffer as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CHR. HANSEN HOLDING A/S
Meeting Date: NOV 25, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: CHR
Security ID: K1830B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6a | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
6b | Amend Articles Re: Authorize Board to Resolve to Hold Partial or Full Electronic General Meetings | Management | For | For |
6c | Amend Articles Re: Shareholders' Notification of Attendance | Management | For | For |
7a | Reelect Dominique Reiniche (Chair) as Director | Management | For | For |
7b.a | Reelect Jesper Brandgaard as Director | Management | For | For |
7b.b | Reelect Luis Cantarell as Director | Management | For | For |
7b.c | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
7b.d | Reelect Mark Wilson as Director | Management | For | For |
7b.e | Elect Lise Kaae as New Director | Management | For | For |
7b.f | Elect Kevin Lane as New Director | Management | For | For |
7b.g | Elect Lillie Li Valeur as New Director | Management | For | For |
8 | Reelect PricewaterhouseCoopers as Auditor | Management | For | For |
9a | Starting from Financial Year 2020/21, the Company must Apply the Recommendations of the Task Force on Climate-Related Financial Disclosures (TCFD) as the Framework for Climate-Related Disclosure in the Company's Annual Report | Shareholder | Against | Against |
9b | Instruct Board to Complete an Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 | Shareholder | For | For |
10 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
CHUBU ELECTRIC POWER CO., INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9502
Security ID: J06510101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Katsuno, Satoru | Management | For | For |
2.2 | Elect Director Hayashi, Kingo | Management | For | For |
2.3 | Elect Director Mizutani, Hitoshi | Management | For | For |
2.4 | Elect Director Ito, Hisanori | Management | For | For |
2.5 | Elect Director Ihara, Ichiro | Management | For | For |
2.6 | Elect Director Otani, Shinya | Management | For | For |
2.7 | Elect Director Hashimoto, Takayuki | Management | For | For |
2.8 | Elect Director Shimao, Tadashi | Management | For | For |
2.9 | Elect Director Kurihara, Mitsue | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Amend Articles to Decommission Hamaoka Nuclear Power Station | Shareholder | Against | Against |
5 | Amend Articles to Establish Committee to Review Nuclear Accident Evacuation Plan | Shareholder | Against | Against |
6 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
7 | Amend Articles to Add Provisions on Ethical Principles in Electric Power Generation | Shareholder | Against | Against |
CHUGAI PHARMACEUTICAL CO., LTD.
Meeting Date: MAR 23, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4519
Security ID: J06930101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Oku, Masayuki | Management | For | For |
2.2 | Elect Director Ichimaru, Yoichiro | Management | For | For |
2.3 | Elect Director Christoph Franz | Management | For | For |
2.4 | Elect Director William N. Anderson | Management | For | For |
2.5 | Elect Director James H. Sabry | Management | For | For |
3 | Appoint Statutory Auditor Ohashi, Yoshiaki | Management | For | For |
CIMIC GROUP LIMITED
Meeting Date: APR 14, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: CIM
Security ID: Q2424E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Russell Chenu as Director | Management | For | For |
3.2 | Elect Peter Sassenfeld as Director | Management | For | For |
3.3 | Elect Kathryn Spargo as Director | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | Against |
CITY DEVELOPMENTS LIMITED
Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C09
Security ID: V23130111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Philip Yeo Liat Kok as Director | Management | For | For |
5a | Elect Ong Lian Jin Colin as Director | Management | For | For |
5b | Elect Daniel Marie Ghislain Desbaillets as Director | Management | For | For |
5c | Elect Chong Yoon Chou as Director | Management | For | For |
5d | Elect Chan Swee Liang Carolina (Carol Fong) as Director | Management | For | For |
5e | Elect Lee Jee Cheng Philip as Director | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
CK ASSET HOLDINGS LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1113
Security ID: G2177B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3.2 | Elect Chow Wai Kam, Raymond as Director | Management | For | For |
3.3 | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3.4 | Elect Chow Nin Mow, Albert as Director | Management | For | Against |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | Against |
3.6 | Elect Stephen Edward Bradley as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK ASSET HOLDINGS LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL |
||||
Ticker: 1113
Security ID: G2177B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement, Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares | Management | For | For |
2 | Approve Share Buy-back Offer and Related Transactions | Management | For | For |
3 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: DEC 18, 2020 Record Date: DEC 14, 2020 Meeting Type: SPECIAL |
||||
Ticker: 1
Security ID: G21765105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Second Tranche Transactions Under the Share Purchase Agreements and Related Transactions | Management | For | For |
2 | Elect Wong Kwai Lam as Director | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1
Security ID: G21765105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3b | Elect Lai Kai Ming, Dominic as Director | Management | For | For |
3c | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Paul Joseph Tighe as Director | Management | For | For |
3f | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK INFRASTRUCTURE HOLDINGS LIMITED
Meeting Date: MAY 12, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1038
Security ID: G2178K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3.2 | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3.3 | Elect Andrew John Hunter as Director | Management | For | For |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
3.5 | Elect Barrie Cook as Director | Management | For | For |
3.6 | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CLARIANT AG
Meeting Date: APR 07, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CLN
Security ID: H14843165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve CHF 232.4 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.70 per Share | Management | For | For |
4.1.a | Reelect Abdullah Alissa as Director | Management | For | Against |
4.1.b | Reelect Nader Alwehibi as Director | Management | For | For |
4.1.c | Reelect Guenter von Au as Director | Management | For | For |
4.1.d | Reelect Calum MacLean as Director | Management | For | For |
4.1.e | Reelect Thilo Mannhardt as Director | Management | For | For |
4.1.f | Reelect Geoffery Merszei as Director | Management | For | For |
4.1.g | Reelect Eveline Saupper as Director | Management | For | For |
4.1.h | Reelect Peter Steiner as Director | Management | For | For |
4.1.i | Reelect Claudia Dyckerhoff as Director | Management | For | For |
4.1.j | Reelect Susanne Wamsler as Director | Management | For | For |
4.1.k | Reelect Konstantin Winterstein as Director | Management | For | For |
4.2 | Reelect Guenter von Au as Board Chairman | Management | For | For |
4.3.1 | Reappoint Nader Alwehibi as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Claudia Dyckerhoff as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint Konstantin Winterstein as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | For |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | For |
5.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 16 Million | Management | For | For |
6.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
6.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
CLP HOLDINGS LTD.
Meeting Date: MAY 14, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2
Security ID: Y1660Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Christina Gaw as Director | Management | For | For |
2b | Elect Chunyuan Gu as Director | Management | For | For |
2c | Elect John Andrew Harry Leigh as Director | Management | For | For |
2d | Elect Andrew Clifford Winawer Brandler as Director | Management | For | For |
2e | Elect Nicholas Charles Allen as Director | Management | For | For |
2f | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
2g | Elect Richard Kendall Lancaster as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt New Articles of Association | 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 |
CNH INDUSTRIAL NV
Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CNHI
Security ID: N20944109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.11 Per Share | Management | For | For |
2.d | Approve Discharge of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.a | Reelect Suzanne Heywood as Executive Director | Management | For | For |
4.b | Elect Scott W. Wine as Executive Director | Management | For | For |
4.c | Reelect Howard W. Buffett as Non-Executive Director | Management | For | For |
4.d | Reelect Tufan Erginbilgic as Non-Executive Director | Management | For | For |
4.e | Reelect Leo W. Houle as Non-Executive Director | Management | For | For |
4.f | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
4.g | Reelect Alessandro Nasi as Non-Executive Director | Management | For | For |
4.h | Reelect Lorenzo Simonelli as Non-Executive Director | Management | For | For |
4.i | Reelect Vagn Sorensen as Non-Executive Director | Management | For | Against |
5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
CNP ASSURANCES SA
Meeting Date: APR 16, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CNP
Security ID: F1876N318 |
||||
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 1.57 per Share | Management | For | For |
4 | Approve Transaction with La Banque Postale Re: Partnership Agreement | Management | For | For |
5 | Approve Transaction with Ostrum AM Re: Management of Securities Portfolios | Management | For | For |
6 | Approve Transaction with LBPAM Re: Management of High Yield Securities Portfolios | Management | For | For |
7 | Approve Transaction with LBPAM Re: Transfer of Management Mandate to Ostrum AM | Management | For | For |
8 | Approve Transaction with la Caisse des Depots et Consignations Re: Forest Management Mandates | Management | For | For |
9 | Approve Transaction with la Caisse des Depots et Consignations Re: Acquisition of Assets in Orange Concessions | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Jean Paul Faugere, Chairman of the Board | Management | For | For |
16 | Approve Compensation of Veronique Weill, Chairman of the Board | Management | For | For |
17 | Approve Compensation of CEO | Management | For | For |
18 | Ratify Appointment of La Banque Postale as Director | Management | For | Against |
19 | Reelect La Banque Postale as Director | Management | For | Against |
20 | Ratify Appointment of Philippe Heim as Director | Management | For | Against |
21 | Reelect Yves Brassart as Director | Management | For | Against |
22 | Ratify Appointment Nicolas Eyt as Director | Management | For | Against |
23 | Reelect Nicolat Eyt as Director | Management | For | Against |
24 | Ratify Appointment of Veronique Weill as Director | Management | For | For |
25 | Reelect Veronique Weill as Director | Management | For | For |
26 | Reelect Rose Marie Lerberghe as Director | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Authorize up to 0,5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
29 | Amend Article 1 of Bylaws Re: Corporate Purpose | Management | For | For |
30 | Amend Articles 23 and 26 of Bylaws to Comply with Legal Changes | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COCA-COLA AMATIL LTD.
Meeting Date: APR 16, 2021 Record Date: APR 14, 2021 Meeting Type: COURT |
||||
Ticker: CCL
Security ID: Q2594P146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Coca-Cola European Partners plc Through CCEP Australia Pty Ltd | Management | For | For |
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2579
Security ID: J0815C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Calin Dragan | Management | For | For |
2.2 | Elect Director Bjorn Ivar Ulgenes | Management | For | For |
2.3 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.4 | Elect Director Wada, Hiroko | Management | For | For |
2.5 | Elect Director Yamura, Hirokazu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Irial Finan | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Gyotoku, Celso | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hamada, Nami | Management | For | For |
3.4 | Elect Director and Audit Committee Member Vamsi Mohan Thati | Management | For | Against |
4 | Approve Restricted Stock Plan and Performance Share Plan | Management | For | For |
COCA-COLA EUROPACIFIC PARTNERS PLC
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCEP
Security ID: G25839104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Manolo Arroyo as Director | Management | For | For |
4 | Elect John Bryant as Director | Management | For | For |
5 | Elect Christine Cross as Director | Management | For | For |
6 | Elect Brian Smith as Director | Management | For | For |
7 | Re-elect Garry Watts as Director | Management | For | For |
8 | Re-elect Jan Bennink as Director | Management | For | For |
9 | Re-elect Jose Ignacio Comenge as Director | Management | For | For |
10 | Re-elect Damian Gammell as Director | Management | For | For |
11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
13 | Re-elect Thomas Johnson as Director | Management | For | For |
14 | Re-elect Dagmar Kollmann as Director | Management | For | For |
15 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
16 | Re-elect Mark Price as Director | Management | For | For |
17 | Re-elect Mario Rotllant Sola as Director | Management | For | Against |
18 | Re-elect Dessi Temperley as Director | Management | For | For |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise UK and EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | Against |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COCA-COLA HBC AG
Meeting Date: JUN 22, 2021 Record Date: JUN 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCH
Security ID: H1512E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Zoran Bogdanovic as Director | Management | For | For |
4.1.3 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.6 | Re-elect William Douglas III as Director | Management | For | For |
4.1.7 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.8 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1.9 | Re-elect Alexandra Papalexopoulou as Director | Management | For | For |
4.1.A | Re-elect Ryan Rudolph as Director | Management | For | For |
4.1.B | Re-elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.2 | Elect Bruno Pietracci as Director | Management | For | For |
4.3 | Elect Henrique Braun as Director | Management | For | For |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | Against |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
COCHLEAR LIMITED
Meeting Date: OCT 20, 2020 Record Date: OCT 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: COH
Security ID: Q25953102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Reports of the Directors and Auditors | Management | For | For |
2.1 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Andrew Denver as Director | Management | For | For |
3.2 | Elect Bruce Robinson as Director | Management | For | For |
3.3 | Elect Michael Daniell as Director | Management | For | For |
4.1 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
5.1 | Approve Grant of Securities to Dig Howitt | Management | For | For |
6.1 | Adopt New Constitution | Management | For | For |
7.1 | Approve Proportional Takeover Provisions in the Proposed Constitution | Management | For | For |
COLES GROUP LIMITED
Meeting Date: NOV 05, 2020 Record Date: NOV 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: COL
Security ID: Q26203408 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Paul O'Malley as Director | Management | For | For |
2.2 | Elect David Cheesewright as Director | Management | For | For |
2.3 | Elect Wendy Stops as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of STI Shares to Steven Cain | Management | For | For |
5 | Approve Grant of Performance Rights to Steven Cain | Management | For | For |
COLOPLAST A/S
Meeting Date: DEC 03, 2020 Record Date: NOV 26, 2020 Meeting Type: ANNUAL |
||||
Ticker: COLO.B
Security ID: K16018192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management | Management | For | For |
6.2.1 | Amend Corporate Purpose | Management | For | For |
6.2.2 | Amend Articles Re: Electronic General Meetings | Management | For | Against |
6.3 | Instruct Board to Complete an Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 | Shareholder | For | For |
7.1 | Reelect Lars Soren Rasmussen as Director | Management | For | For |
7.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | For |
7.3 | Reelect Birgitte Nielsen as Director | Management | For | For |
7.4 | Reelect Carsten Hellmann as Director | Management | For | For |
7.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
7.6 | Elect Marianne Wiinholt as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Other Business | Management | None | None |
COLRUYT SA
Meeting Date: SEP 30, 2020 Record Date: SEP 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: COLR
Security ID: B26882231 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3a | Adopt Financial Statements | Management | For | For |
3b | Accept Consolidated Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 1.35 Per Share | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Reelect Korys NV, Permanently Represented by Dries Colpaert, as Director | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Transact Other Business | Management | None | None |
COLRUYT SA
Meeting Date: OCT 08, 2020 Record Date: SEP 24, 2020 Meeting Type: SPECIAL |
||||
Ticker: COLR
Security ID: B26882231 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
i | Amend Articles of Association Re: Object of the Company, and Alignment on Companies and Associations Code | Management | For | For |
ii.1 | Receive Special Board Report Re: Capital Increase with Waiver of Preemptive Rights | Management | None | None |
ii.2 | Receive Special Auditor Report Re: Article 7: 191 of the Companies and Associations Code | Management | None | None |
ii.3 | Approve Employee Stock Purchase Plan Up To 1,000,000 Shares | Management | For | For |
ii.4 | Approve Determination of Issue Price Based on Average Stock Price of Ordinary Shares | Management | For | For |
ii.5 | Eliminate Preemptive Rights Re: Shares in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code | Management | For | For |
ii.6 | Approve Increase in Share Capital by Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price | Management | For | For |
ii.7 | Approve Subscription Period | Management | For | For |
ii.8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
iii.1 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
iii.2 | Authorize Board to Reissue Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
iv | Approve Cancellation of Repurchased Shares and Unavailable Reserves | Management | For | For |
v | Authorize Implementation of Approved Resolutions | Management | For | For |
COMMERZBANK AG
Meeting Date: MAY 18, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CBK
Security ID: D172W1279 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Management | For | For |
6.1 | Elect Helmut Gottschalk to the Supervisory Board | Management | For | For |
6.2 | Elect Burkhard Keese to the Supervisory Board | Management | For | For |
6.3 | Elect Daniela Mattheus to the Supervisory Board | Management | For | For |
6.4 | Elect Caroline Seifert to the Supervisory Board | Management | For | For |
6.5 | Elect Frank Westhoff to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with CommerzVentures GmbH | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA
Meeting Date: OCT 13, 2020 Record Date: OCT 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: CBA
Security ID: Q26915100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Rob Whitfield as Director | Management | For | For |
2b | Elect Simon Moutter as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Grant of Restricted Share Units and Performance Rights to Matt Comyn | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
COMPAGNIE DE SAINT-GOBAIN SA
Meeting Date: JUN 03, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SGO
Security ID: F80343100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.33 per Share | Management | For | For |
4 | Elect Benoit Bazin as Director | Management | For | For |
5 | Reelect Pamela Knapp as Director | Management | For | For |
6 | Reelect Agnes Lemarchand as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Reelect Sibylle Daunis as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | Against |
10 | Approve Compensation of Benoit Bazin, Vice-CEO | Management | For | Against |
11 | Approve Compensation of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO Until 30 June 2021 | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEO Until 30 June 2021 | Management | For | For |
14 | Approve Remuneration Policy of CEO Since 1 July 2021 | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board Since 1 July 2021 | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 09, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CFR
Security ID: H25662182 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share | Management | For | For |
3 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Against |
5.2 | Reelect Josua Malherbe as Director | Management | For | Against |
5.3 | Reelect Nikesh Arora as Director | Management | For | Against |
5.4 | Reelect Nicolas Bos as Director | Management | For | Against |
5.5 | Reelect Clay Brendish as Director | Management | For | For |
5.6 | Reelect Jean-Blaise Eckert as Director | Management | For | Against |
5.7 | Reelect Burkhart Grund as Director | Management | For | Against |
5.8 | Reelect Keyu Jin as Director | Management | For | For |
5.9 | Reelect Jerome Lambert as Director | Management | For | For |
5.10 | Reelect Ruggero Magnoni as Director | Management | For | Against |
5.11 | Reelect Jeff Moss as Director | Management | For | For |
5.12 | Reelect Vesna Nevistic as Director | Management | For | For |
5.13 | Reelect Guillaume Pictet as Director | Management | For | For |
5.14 | Reelect Alan Quasha as Director | Management | For | Against |
5.15 | Reelect Maria Ramos as Director | Management | For | For |
5.16 | Reelect Anton Rupert as Director | Management | For | Against |
5.17 | Reelect Jan Rupert as Director | Management | For | Against |
5.18 | Reelect Gary Saage as Director | Management | For | Against |
5.19 | Reelect Cyrille Vigneron as Director | Management | For | Against |
5.20 | Elect Wendy Luhabe as Director | Management | For | For |
6.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
7 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
8 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 6.7 Million | Management | For | For |
9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | For |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 38.3 Million | Management | For | Against |
10 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: NOV 17, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: CFR
Security ID: H25662182 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ML
Security ID: F61824144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Remuneration Policy of General Managers | Management | For | For |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Florent Menegaux, General Manager | Management | For | For |
10 | Approve Compensation of Yves Chapo, Manager | Management | For | For |
11 | Approve Compensation of Michel Rollier, Chairman of Supervisory Board | Management | For | For |
12 | Ratify Appointment of Jean-Michel Severino as Supervisory Board Member | Management | For | For |
13 | Elect Wolf-Henning Scheider as Supervisory Board Member | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 30 of Bylaws Re: Financial Rights of General Partners | Management | For | For |
16 | Amend Article 12 of Bylaws Re: Manager Remuneration | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC
Meeting Date: FEB 04, 2021 Record Date: FEB 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: CPG
Security ID: G23296208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Karen Witts as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Stefan Bomhard as Director | Management | For | For |
11 | Re-elect John Bryant as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Nelson Silva as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
COMPUTERSHARE LIMITED
Meeting Date: NOV 11, 2020 Record Date: NOV 09, 2020 Meeting Type: ANNUAL |
||||
Ticker: CPU
Security ID: Q2721E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Joseph Velli as Director | Management | For | For |
3 | Elect Abi Cleland as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5a | Approve Grant of Performance Rights and Share Appreciation Rights to Stuart Irving | Management | For | Against |
5b | ***Withdrawn Resolution*** Approve Grant of Share Appreciation Rights to Stuart Irving | Management | None | None |
CONCORDIA FINANCIAL GROUP, LTD.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7186
Security ID: J08613101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.2 | Elect Director Oishi, Yoshiyuki | Management | For | For |
1.3 | Elect Director Komine, Tadashi | Management | For | For |
1.4 | Elect Director Suzuki, Yoshiaki | Management | For | For |
1.5 | Elect Director Akiyoshi, Mitsuru | Management | For | For |
1.6 | Elect Director Yamada, Yoshinobu | Management | For | For |
1.7 | Elect Director Yoda, Mami | Management | For | For |
2.1 | Appoint Statutory Auditor Hara, Mitsuhiro | Management | For | For |
2.2 | Appoint Statutory Auditor Noguchi, Mayumi | Management | For | For |
CONTINENTAL AG
Meeting Date: JUL 14, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: CON
Security ID: D16212140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2019 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2019 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2019 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Koetz for Fiscal 2019 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2019 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2019 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2019 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2019 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal 2019 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal 2019 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2019 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2019 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2019 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2019 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal 2019 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2019 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2019 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2019 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2019 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2019 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2019 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2019 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2019 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
CONTINENTAL AG
Meeting Date: APR 29, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: CON
Security ID: D16212140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2020 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2020 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2020 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkelfor Fiscal Year 2020 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2020 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Spin-Off and Takeover Agreement with Vitesco Technologies Group Aktiengesellschaft | Management | For | For |
COVESTRO AG
Meeting Date: JUL 30, 2020 Record Date: JUL 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: 1COV
Security ID: D15349109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
6.2 | Elect Rolf Nonnenmacher to the Supervisory Board | Management | For | For |
6.3 | Elect Richard Pott to the Supervisory Board | Management | For | For |
6.4 | Elect Regine Stachelhaus to the Supervisory Board | Management | For | For |
6.5 | Elect Patrick Thomas to the Supervisory Board | Management | For | For |
6.6 | Elect Ferdinando Falco Beccalli to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 73.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Amend Articles Re: Fiscal Year, Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement | Management | For | For |
10 | Amend Articles Re: Passing Supervisory Board Resolutions by Electronic Means of Communication | Management | For | For |
COVESTRO AG
Meeting Date: APR 16, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1COV
Security ID: D15349109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Lise Kingo to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 58 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
COVIVIO SA
Meeting Date: APR 20, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: COV
Security ID: F2R22T119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO | Management | For | For |
7 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean Laurent, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Christophe Kullmann, CEO | Management | For | For |
12 | Approve Compensation of Olivier Esteve, Vice-CEO | Management | For | For |
13 | Approve Compensation of Dominique Ozanne, Vice-CEO | Management | For | For |
14 | Reelect Sylvie Ouziel as Director | Management | For | For |
15 | Reelect Jean-Luc Biamonti as Director | Management | For | For |
16 | Reelect Predica as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 28 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
22 | Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Articles 8 and 10 of Bylaws Re. Shareholding Disclosure Thresholds and Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT AGRICOLE SA
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL/SPECIAL |
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Ticker: ACA
Security ID: F22797108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 7 and 30 of Bylaws Re: Stock Dividend Program | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
5 | Approve Stock Dividend Program for Fiscal Year 2021 | Management | For | For |
6 | Approve Transaction with Credit du Maroc Re: Loan Agreement | Management | For | For |
7 | Approve Transaction with CAGIP Re: Pacte Agreement | Management | For | For |
8 | Approve Transaction with CA-CIB Re: Transfert of DSB Activity | Management | For | For |
9 | Approve Renewal of Four Transactions Re: Tax Integration Agreements | Management | For | For |
10 | Approve Amendment of Transaction with Caisse Regionale de Normandie Re: Loan Agreement | Management | For | For |
11 | Elect Agnes Audier as Director | Management | For | For |
12 | Elect Marianne Laigneau as Director | Management | For | For |
13 | Elect Alessia Mosca as Director | Management | For | For |
14 | Elect Olivier Auffray as Director | Management | For | Against |
15 | Elect Christophe Lesur as Representative of Employee Shareholders to the Board | Management | For | For |
16 | Reelect Louis Tercinier as Director | Management | For | Against |
17 | Reelect SAS, rue de la Boetie as Director | Management | For | Against |
18 | Ratify Appointment of Nicole Gourmelon as Director | Management | For | Against |
19 | Reelect Nicole Gourmelon as Director | Management | For | Against |
20 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
21 | Approve Remuneration Policy of CEO | Management | For | For |
22 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
23 | Approve Remuneration Policy of Directors | Management | For | For |
24 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
25 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
26 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
27 | Approve Compensation Report | Management | For | For |
28 | Approve the Aggregate Remuneration Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
29 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
30 | Amend Articles 1, 10, 11 and 27 of Bylaws to Comply with Legal Changes | Management | For | For |
31 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SUISSE GROUP AG
Meeting Date: NOV 27, 2020 Record Date: Meeting Type: SPECIAL |
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Ticker: CSGN
Security ID: H3698D419 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of CHF 0.14 per Share | Management | For | For |
2.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
2.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
CREDIT SUISSE GROUP AG
Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
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Ticker: CSGN
Security ID: H3698D419 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management [Item Withdrawn] | Management | None | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 0.10 per Share | Management | For | For |
4 | Approve Creation of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1.a | Elect Antonio Horta-Osorio as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Iris Bohnet as Director | Management | For | For |
5.1.c | Reelect Christian Gellerstad as Director | Management | For | For |
5.1.d | Reelect Andreas Gottschling as Director | Management | For | For |
5.1.e | Reelect Michael Klein as Director | Management | For | For |
5.1.f | Reelect Shan Li as Director | Management | For | For |
5.1.g | Reelect Seraina Macia as Director | Management | For | For |
5.1.h | Reelect Richard Meddings as Director | Management | For | For |
5.1.i | Reelect Kai Nargolwala as Director | Management | For | For |
5.1.j | Reelect Ana Pessoa as Director | Management | For | For |
5.1.k | Reelect Severin Schwan as Director | Management | For | For |
5.1.l | Elect Clare Brady as Director | Management | For | For |
5.1.m | Elect Blythe Masters as Director | Management | For | For |
5.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Michael Klein as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Blythe Masters as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn] | Management | None | Abstain |
6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
6.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn] | Management | None | Abstain |
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.2 | Ratify BDO AG as Special Auditors | Management | For | For |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
8.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
8.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
CRH PLC
Meeting Date: FEB 09, 2021 Record Date: FEB 07, 2021 Meeting Type: SPECIAL |
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Ticker: CRH
Security ID: G25508105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
4 | Adopt New Articles of Association Re: Article 51(d) | Management | For | For |
5 | Approve Capital Reorganisation | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
CRH PLC
Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL |
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Ticker: CRH
Security ID: ADPC03232 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4a | Re-elect Richie Boucher as Director | Management | For | Did Not Vote |
4b | Elect Caroline Dowling as Director | Management | For | Did Not Vote |
4c | Elect Richard Fearon as Director | Management | For | Did Not Vote |
4d | Re-elect Johan Karlstrom as Director | Management | For | Did Not Vote |
4e | Re-elect Shaun Kelly as Director | Management | For | Did Not Vote |
4f | Elect Lamar McKay as Director | Management | For | Did Not Vote |
4g | Re-elect Albert Manifold as Director | Management | For | Did Not Vote |
4h | Re-elect Gillian Platt as Director | Management | For | Did Not Vote |
4i | Re-elect Mary Rhinehart as Director | Management | For | Did Not Vote |
4j | Re-elect Siobhan Talbot as Director | Management | For | Did Not Vote |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | Did Not Vote |
7 | Authorise Issue of Equity | Management | For | Did Not Vote |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
11 | Authorise Reissuance of Treasury Shares | Management | For | Did Not Vote |
12 | Approve Scrip Dividend | Management | For | Did Not Vote |
13 | Approve Savings-Related Share Option Schemes | Management | For | Did Not Vote |
14 | Approve Cancellation of Share Premium Account | Management | For | Did Not Vote |
CRODA INTERNATIONAL PLC
Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL |
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Ticker: CRDA
Security ID: G25536155 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Roberto Cirillo as Director | Management | For | For |
5 | Re-elect Jacqui Ferguson as Director | Management | For | For |
6 | Re-elect Steve Foots as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Helena Ganczakowski as Director | Management | For | For |
9 | Re-elect Keith Layden as Director | Management | For | For |
10 | Re-elect Jez Maiden as Director | Management | For | For |
11 | Re-elect John Ramsay as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
CROWN RESORTS LIMITED
Meeting Date: OCT 22, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL |
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Ticker: CWN
Security ID: Q3015N108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Halton as Director | Management | For | For |
2b | Elect John Horvath as Director | Management | For | For |
2c | Elect Guy Jalland as Director | Management | For | Against |
3 | Elect Bryan Young as Director | Shareholder | Against | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Appoint KPMG as Auditor of the Company | Management | For | For |
CSL LIMITED
Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL |
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Ticker: CSL
Security ID: Q3018U109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Bruce Brook as Director | Management | For | For |
2b | Elect Carolyn Hewson as Director | Management | For | For |
2c | Elect Pascal Soriot as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | Against |
CYBERAGENT, INC.
Meeting Date: DEC 11, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
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Ticker: 4751
Security ID: J1046G108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Fujita, Susumu | Management | For | For |
2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
2.3 | Elect Director Nakayama, Go | Management | For | For |
2.4 | Elect Director Nakamura, Koichi | Management | For | For |
2.5 | Elect Director Takaoka, Kozo | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
CYBERARK SOFTWARE LTD.
Meeting Date: JUN 29, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
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Ticker: CYBR
Security ID: M2682V108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ehud (Udi) Mokady as Director | Management | For | For |
1.2 | Reelect David Schaeffer as Director | Management | For | For |
2 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DAI NIPPON PRINTING CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
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Ticker: 7912
Security ID: J10584142 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kitajima, Yoshitoshi | Management | For | For |
2.2 | Elect Director Kitajima, Yoshinari | Management | For | For |
2.3 | Elect Director Miya, Kenji | Management | For | For |
2.4 | Elect Director Yamaguchi, Masato | Management | For | For |
2.5 | Elect Director Inoue, Satoru | Management | For | For |
2.6 | Elect Director Hashimoto, Hirofumi | Management | For | For |
2.7 | Elect Director Kuroyanagi, Masafumi | Management | For | For |
2.8 | Elect Director Miyama, Minako | Management | For | For |
2.9 | Elect Director Miyajima, Tsukasa | Management | For | For |
2.10 | Elect Director Tomizawa, Ryuichi | Management | For | For |
2.11 | Elect Director Sasajima, Kazuyuki | Management | For | For |
2.12 | Elect Director Morita, Ikuo | Management | For | For |
3 | Appoint Statutory Auditor Ishii, Taeko | Management | For | For |
DAI-ICHI LIFE HOLDINGS, INC.
Meeting Date: JUN 21, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
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Ticker: 8750
Security ID: J09748112 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
2.1 | Elect Director Watanabe, Koichiro | Management | For | For |
2.2 | Elect Director Inagaki, Seiji | Management | For | For |
2.3 | Elect Director Teramoto, Hideo | Management | For | For |
2.4 | Elect Director Kikuta, Tetsuya | Management | For | For |
2.5 | Elect Director Shoji, Hiroshi | Management | For | For |
2.6 | Elect Director Akashi, Mamoru | Management | For | For |
2.7 | Elect Director Sumino, Toshiaki | Management | For | For |
2.8 | Elect Director George Olcott | Management | For | For |
2.9 | Elect Director Maeda, Koichi | Management | For | For |
2.10 | Elect Director Inoue, Yuriko | Management | For | For |
2.11 | Elect Director Shingai, Yasushi | Management | For | For |
DAIFUKU CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
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Ticker: 6383
Security ID: J08988107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geshiro, Hiroshi | Management | For | Against |
1.2 | Elect Director Honda, Shuichi | Management | For | For |
1.3 | Elect Director Sato, Seiji | Management | For | For |
1.4 | Elect Director Hayashi, Toshiaki | Management | For | For |
1.5 | Elect Director Nobuta, Hiroshi | Management | For | For |
1.6 | Elect Director Ozawa, Yoshiaki | Management | For | For |
1.7 | Elect Director Sakai, Mineo | Management | For | For |
1.8 | Elect Director Kato, Kaku | Management | For | For |
1.9 | Elect Director Kaneko, Keiko | Management | For | For |
DAIICHI SANKYO CO., LTD.
Meeting Date: JUN 21, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
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Ticker: 4568
Security ID: J11257102 |
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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 |
2.1 | Elect Director Manabe, Sunao | Management | For | For |
2.2 | Elect Director Kimura, Satoru | Management | For | For |
2.3 | Elect Director Otsuki, Masahiko | Management | For | For |
2.4 | Elect Director Hirashima, Shoji | Management | For | For |
2.5 | Elect Director Uji, Noritaka | Management | For | For |
2.6 | Elect Director Fukui, Tsuguya | Management | For | For |
2.7 | Elect Director Kama, Kazuaki | Management | For | For |
2.8 | Elect Director Nohara, Sawako | Management | For | For |
2.9 | Elect Director Okuzawa, Hiroyuki | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Masako | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling for Directors, Annual Bonus Ceiling, and Restricted Stock Plan | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DAIKIN INDUSTRIES LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
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Ticker: 6367
Security ID: J10038115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
2.2 | Elect Director Togawa, Masanori | Management | For | For |
2.3 | Elect Director Kawada, Tatsuo | Management | For | For |
2.4 | Elect Director Makino, Akiji | Management | For | For |
2.5 | Elect Director Torii, Shingo | Management | For | For |
2.6 | Elect Director Arai, Yuko | Management | For | For |
2.7 | Elect Director Tayano, Ken | Management | For | For |
2.8 | Elect Director Minaka, Masatsugu | Management | For | For |
2.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
2.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
2.11 | Elect Director Mineno, Yoshihiro | Management | For | For |
3 | Appoint Statutory Auditor Yano, Ryu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
DAIMLER AG
Meeting Date: JUL 08, 2020 Record Date: Meeting Type: ANNUAL |
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Ticker: DAI
Security ID: D1668R123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2021 Interim Financial Statements Until the 2021 AGM | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Elect Timotheus Hoettges to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11.1 | Amend Articles Re: AGM Video and Audio Transmission | Management | For | For |
11.2 | Amend Articles Re: Electronic Participation of Shareholders | Management | For | For |
12.1 | Amend Articles Re: Annulment of the Majority Requirement Clause for Passing Resolutions at General Meetings | Management | For | For |
12.2 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | Against |
13 | Approve Affiliation Agreement with Mercedes-Benz Bank AG | Management | For | For |
DAIMLER AG
Meeting Date: MAR 31, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DAI
Security ID: D1668R123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Management | For | For |
5.3 | Ratify KPMG AG as Auditors of the Final Balance Sheets Required under the German Reorganization Act | Management | For | For |
6.1 | Elect Elizabeth Centoni to the Supervisory Board | Management | For | For |
6.2 | Elect Ben van Beurden to the Supervisory Board | Management | For | For |
6.3 | Elect Martin Brudermueller to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
9 | Amend Articles Re: Place of Jurisdiction | Management | For | For |
DAITO TRUST CONSTRUCTION CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1878
Security ID: J11151107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 251 | Management | For | For |
2.1 | Elect Director Kobayashi, Katsuma | Management | For | For |
2.2 | Elect Director Kawai, Shuji | Management | For | For |
2.3 | Elect Director Takeuchi, Kei | Management | For | For |
2.4 | Elect Director Sato, Koji | Management | For | For |
2.5 | Elect Director Uchida, Kanitsu | Management | For | For |
2.6 | Elect Director Tate, Masafumi | Management | For | For |
2.7 | Elect Director Mori, Yoshihiro | Management | For | For |
2.8 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
2.9 | Elect Director Sasaki, Mami | Management | For | For |
2.10 | Elect Director Shoda, Takashi | Management | For | For |
2.11 | Elect Director Iritani, Atsushi | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
3.2 | Appoint Statutory Auditor Matsushita, Masa | Management | For | For |
3.3 | Appoint Statutory Auditor Kobayashi, Kenji | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
DAIWA HOUSE INDUSTRY CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1925
Security ID: J11508124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 66 | Management | For | For |
2.1 | Elect Director Yoshii, Keiichi | Management | For | For |
2.2 | Elect Director Kosokabe, Takeshi | Management | For | For |
2.3 | Elect Director Otomo, Hirotsugu | Management | For | For |
2.4 | Elect Director Urakawa, Tatsuya | Management | For | For |
2.5 | Elect Director Dekura, Kazuhito | Management | For | For |
2.6 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
2.7 | Elect Director Shimonishi, Keisuke | Management | For | For |
2.8 | Elect Director Ichiki, Nobuya | Management | For | For |
2.9 | Elect Director Murata, Yoshiyuki | Management | For | For |
2.10 | Elect Director Kimura, Kazuyoshi | Management | For | For |
2.11 | Elect Director Shigemori, Yutaka | Management | For | For |
2.12 | Elect Director Yabu, Yukiko | Management | For | For |
2.13 | Elect Director Kuwano, Yukinori | Management | For | For |
2.14 | Elect Director Seki, Miwa | Management | For | For |
3.1 | Appoint Statutory Auditor Maeda, Tadatoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kishimoto, Tatsuji | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
DAIWA SECURITIES GROUP INC.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8601
Security ID: J11718111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hibino, Takashi | Management | For | For |
1.2 | Elect Director Nakata, Seiji | Management | For | For |
1.3 | Elect Director Matsui, Toshihiro | Management | For | For |
1.4 | Elect Director Tashiro, Keiko | Management | For | For |
1.5 | Elect Director Ogino, Akihiko | Management | For | For |
1.6 | Elect Director Hanaoka, Sachiko | Management | For | For |
1.7 | Elect Director Kawashima, Hiromasa | Management | For | For |
1.8 | Elect Director Ogasawara, Michiaki | Management | For | Against |
1.9 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.10 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.11 | Elect Director Kawai, Eriko | Management | For | For |
1.12 | Elect Director Nishikawa, Katsuyuki | Management | For | For |
1.13 | Elect Director Iwamoto, Toshio | Management | For | For |
1.14 | Elect Director Murakami, Yumiko | Management | For | For |
DANONE SA
Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BN
Security ID: F12033134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Reelect Guido Barilla as Director | Management | For | For |
5 | Reelect Cecile Cabanis as Director | Management | For | For |
6 | Reelect Michel Landel as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
27 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
28 | Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021 | Management | For | For |
29 | Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization | Shareholder | None | None |
DANSKE BANK A/S
Meeting Date: MAR 16, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: DANSKE
Security ID: K22272114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 2 Per Share | Management | For | For |
4.a | Reelect Martin Blessing as Director | Management | For | For |
4.b | Reelect Lars-Erik Brenoe as Director | Management | For | For |
4.c | Reelect Karsten Dybvad as Director | Management | For | For |
4.d | Reelect Raija-Leena Hankonen as Director | Management | For | For |
4.e | Reelect Bente Avnung Landsnes as Director | Management | For | For |
4.f | Reelect Jan Thorsgaard Nielsen as Director | Management | For | Abstain |
4.g | Reelect Carol Sergeant as Director | Management | For | For |
4.h | Reelect Gerrit Zalm as Director | Management | For | For |
4.i | Elect Topi Manner as Director | Management | For | For |
4.j | Elect Lars Wismann as New Director | Shareholder | Abstain | Abstain |
5 | Ratify Deloitte as Auditors | Management | For | For |
6.a | Approve Creation of DKK 1.72 Billion Pool of Capital with Preemptive Rights | Management | For | For |
6.b | Approve Creation of DKK 1.5 Billion Pool of Capital without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
11 | Approve Indemnification of Directors and Officers as of the 2020 Annual General Meeting until the 2022 Annual General Meeting | Management | For | For |
12.1 | Criminal Complaint and Legal Proceedings Against Danske Bank's Board of Directors, Executive Leadership Team, Other Former and Current Members of Management, External Auditors as well as Signing Auditors | Shareholder | Against | Against |
13 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
14 | Other Business | Management | None | None |
DASSAULT AVIATION SA
Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AM
Security ID: F24539102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.3 per Share | Management | For | For |
4 | Approve Compensation of Directors | Management | For | For |
5 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
10 | Ratify Agreement on the Insurance Policy of Directors and Corporate Officers (RCMS) | Management | For | Against |
11 | Ratify Agreement for the Acquisition of Dassault Aviation of Land and Buildings at Argonay, Merignac, Martignas and Saint-Cloud | Management | For | Against |
12 | Ratify Agreement for the Commercial Lease of Merignac and Martignas | Management | For | Against |
13 | Ratify Agreement for the Extension of Dassault Aviation Commercial Lease in Argenteuil | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Approve 1-for-10 Stock Split | Management | For | For |
17 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Elect Thierry Dassault as Director | Management | For | For |
19 | Elect Besma Boumaza as Director | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES SA
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSY
Security ID: F2457H472 |
||||
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 0.56 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Odile Desforges as Director | Management | For | For |
10 | Reelect Soumitra Dutta as Director | Management | For | For |
11 | Ratify Appointment of Pascal Daloz as Interim Director | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Approve 5-for-1 Stock Split | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAVIDE CAMPARI-MILANO NV
Meeting Date: SEP 18, 2020 Record Date: AUG 21, 2020 Meeting Type: SPECIAL |
||||
Ticker: CPR
Security ID: N24565108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Reduction in Share Capital and Amend Articles to Reflect Changes in Capital | Management | For | Against |
3 | Approve Implementation of Clause 13.11 and Amend Articles of Association | Management | For | Against |
4 | Elect Fabio Facchini as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Allow Questions | Management | None | None |
7 | Close Meeting | Management | None | None |
DAVIDE CAMPARI-MILANO NV
Meeting Date: APR 08, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: CPR
Security ID: N24565108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Annual Report (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Adopt Financial Statements | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Dividends | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Approve Employee Share Ownership Plan | Management | For | For |
6 | Approve Extra Mile Bonus Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | Against |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
DBS GROUP HOLDINGS LTD.
Meeting Date: MAR 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: D05
Security ID: Y20246107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Piyush Gupta as Director | Management | For | For |
6 | Elect Punita Lal as Director | Management | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
DCC PLC
Meeting Date: JUL 17, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: DCC
Security ID: G2689P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5(a) | Re-elect Mark Breuer as Director | Management | For | For |
5(b) | Re-elect Caroline Dowling as Director | Management | For | For |
5(c) | Elect Tufan Erginbilgic as Director | Management | For | For |
5(d) | Re-elect David Jukes as Director | Management | For | For |
5(e) | Re-elect Pamela Kirby as Director | Management | For | For |
5(f) | Re-elect Jane Lodge as Director | Management | For | For |
5(g) | Re-elect Cormac McCarthy as Director | Management | For | For |
5(h) | Re-elect John Moloney as Director | Management | For | For |
5(i) | Re-elect Donal Murphy as Director | Management | For | For |
5(j) | Re-elect Mark Ryan as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Amend Long Term Incentive Plan | Management | For | For |
DCC PLC
Meeting Date: FEB 04, 2021 Record Date: FEB 02, 2021 Meeting Type: SPECIAL |
||||
Ticker: DCC
Security ID: G2689P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
DELIVERY HERO SE
Meeting Date: JUN 16, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DHER
Security ID: D1T0KZ103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2020 | Management | For | For |
3.9 | Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2020 | Management | For | For |
3.10 | Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2020 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 13.7 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 14 Million Pool of Capital to Guarantee Conversion Rights; Amend 2019 Resolution | Management | For | Against |
9 | Approve Creation of EUR 6.9 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
10 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
DEMANT A/S
Meeting Date: MAR 05, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: DEMANT
Security ID: K3008M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
5 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6a | Reelect Niels B. Christiansen as Director | Management | For | Abstain |
6b | Reelect Niels Jacobsen as Director | Management | For | Abstain |
6c | Reelect Anja Madsen as Director | Management | For | For |
6d | Elect Sisse Fjelsted Rasmussen as New Director | Management | For | For |
6e | Elect Kristian Villumsen as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8a | Approve DKK 112,667 Reduction in Share Capital via Share Cancellation for Transfer to Shareholders | Management | For | For |
8b | Authorize Share Repurchase Program | Management | For | For |
8c | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
8d | Approve Company Announcements in English | Management | For | For |
8e | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
8f | Approve Creation of DKK 10 Million Pool of Capital with or without Preemptive Rights; Authorize Conditional Capital of DKK 2.5 Million for Issuance of Shares to Key Employees | Management | For | Against |
8g | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
DENSO CORP.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6902
Security ID: J12075107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arima, Koji | Management | For | For |
1.2 | Elect Director Shinohara, Yukihiro | Management | For | For |
1.3 | Elect Director Ito, Kenichiro | Management | For | For |
1.4 | Elect Director Matsui, Yasushi | Management | For | For |
1.5 | Elect Director Toyoda, Akio | Management | For | For |
1.6 | Elect Director George Olcott | Management | For | For |
1.7 | Elect Director Kushida, Shigeki | Management | For | For |
1.8 | Elect Director Mitsuya, Yuko | Management | For | For |
2.1 | Appoint Statutory Auditor Kuwamura,Shingo | Management | For | For |
2.2 | Appoint Statutory Auditor Niwa, Motomi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kitagawa, Hiromi | Management | For | For |
DENTSU GROUP, INC.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4324
Security ID: J1207N108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshihiro | Management | For | For |
1.2 | Elect Director Sakurai, Shun | Management | For | For |
1.3 | Elect Director Timothy Andree | Management | For | For |
1.4 | Elect Director Igarashi, Hiroshi | Management | For | For |
1.5 | Elect Director Soga, Arinobu | Management | For | For |
1.6 | Elect Director Nick Priday | Management | For | For |
1.7 | Elect Director Wendy Clark | Management | For | For |
1.8 | Elect Director Matsui, Gan | Management | For | For |
DEUTSCHE BANK AG
Meeting Date: MAY 27, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DBK
Security ID: D18190898 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2020 | Management | For | For |
2.2 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal Year 2020 | Management | For | For |
2.3 | Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2020 | Management | For | For |
2.4 | Approve Discharge of Management Board Member Frank Kuhnke for Fiscal Year 2020 | Management | For | For |
2.5 | Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2020 | Management | For | For |
2.6 | Approve Discharge of Management Board Member Stuart Lewis for Fiscal Year 2020 | Management | For | For |
2.7 | Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2020 | Management | For | For |
2.8 | Approve Discharge of Management Board Member Alexander von zur Muehlen (from August 1, 2020) for Fiscal Year 2020 | Management | For | For |
2.9 | Approve Discharge of Management Board Member Christiana Riley for Fiscal Year 2020 | Management | For | For |
2.10 | Approve Discharge of Management Board Member Stefan Simon (from August 1, 2020) for Fiscal Year 2020 | Management | For | For |
2.11 | Approve Discharge of Management Board Member Werner Steinmueller (until July 31, 2020) for Fiscal Year 2020 | Management | For | For |
3.1 | Approve Discharge of Supervisory Board Member Paul Achleitner for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer - Bartenstein for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Supervisory Board Member Frank Bsirske for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Supervisory Board Member Sigmar Gabriel (from March 11, 2020) for Fiscal Year 2020 | Management | For | For |
3.9 | Approve Discharge of Supervisory Board Member Katherine Garrett-Cox (until May 20, 2020) for Fiscal Year 2020 | Management | For | For |
3.10 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2020 | Management | For | For |
3.11 | Approve Discharge of Supervisory Board Member Martina Klee Fiscal Year 2020 | Management | For | For |
3.12 | Approve Discharge of Supervisory Board Member Henriette Mark for Fiscal Year 2020 | Management | For | For |
3.13 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2020 | Management | For | For |
3.14 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2020 | Management | For | For |
3.15 | Approve Discharge of Supervisory Board Member Gerd Schuetz for Fiscal Year 2020 | Management | For | For |
3.16 | Approve Discharge of Supervisory Board Member Stephan Szukalski for Fiscal Year 2020 | Management | For | For |
3.17 | Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2020 | Management | For | For |
3.18 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2020 | Management | For | For |
3.19 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2020 | Management | For | For |
3.20 | Approve Discharge of Supervisory Board Member Theodor Weimer (from May 20, 2020) for Fiscal Year 2020 | Management | For | For |
3.21 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2020 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
7 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Creation of EUR 512 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 2 Billion Pool of Capital with Preemptive Rights | Management | For | For |
12 | Approve Affiliation Agreement with VOEB-ZVD Processing GmbH | Management | For | For |
13 | Elect Frank Witter to the Supervisory Board | Management | For | For |
DEUTSCHE BOERSE AG
Meeting Date: MAY 19, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DB1
Security ID: D1882G119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5.2 | Elect Andreas Gottschling to the Supervisory Board | Management | For | For |
5.3 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
5.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
5.5 | Elect Michael Ruediger to the Supervisory Board | Management | For | For |
5.6 | Elect Charles Stonehill to the Supervisory Board | Management | For | For |
5.7 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
5.8 | Elect Chong Lee Tan to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Amend Articles Re: AGM Location | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
DEUTSCHE LUFTHANSA AG
Meeting Date: MAY 04, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LHA
Security ID: D1908N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4.1 | Elect Angela Titzrath to the Supervisory Board | Management | For | Against |
4.2 | Elect Michael Kerkloh to the Supervisory Board | Management | For | For |
4.3 | Elect Britta Seeger to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 153 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Creation of EUR 5.5 Billion Pool of Capital with Preemptive Rights | Management | For | For |
8 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
DEUTSCHE POST AG
Meeting Date: AUG 27, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DPW
Security ID: D19225107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Joerg Kukies to the Supervisory Board | Management | For | For |
6.2 | Elect Lawrence Rosen to the Supervisory Board | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Amend Articles Re: Online Participation | Management | For | For |
9.2 | Amend Articles Re: Interim Dividend | Management | For | For |
DEUTSCHE POST AG
Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DPW
Security ID: D19225107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Ingrid Deltenre to the Supervisory Board | Management | For | For |
6.2 | Elect Katja Windt to the Supervisory Board | Management | For | For |
6.3 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 130 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
DEUTSCHE TELEKOM AG
Meeting Date: APR 01, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DTE
Security ID: D2035M136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2021 Interim Financial Statements | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal Year 2021 | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers GmbH as Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022 | Management | For | For |
6 | Elect Helga Jung to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Amend Articles Re: Shareholders' Right to Participation during the Virtual Meeting | Shareholder | Against | For |
DEUTSCHE WOHNEN SE
Meeting Date: JUN 01, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: DWNI
Security ID: D2046U176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.03 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Michael Zahn for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Philip Grosse for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Henrik Thomsen for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Lars Urbansky for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Matthias Huenlein for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Arwed Fischer for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Tina Kleingarn for Fiscal Year 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Florian Stetter for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Florian Stetter to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares (item withdrawn) | Management | For | For |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares (item withdrawn) | Management | For | For |
DEXUS
Meeting Date: OCT 23, 2020 Record Date: OCT 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: DXS
Security ID: Q3190P134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Darren Steinberg | Management | For | For |
3.1 | Elect Patrick Allaway as Director | Management | For | For |
3.2 | Elect Richard Sheppard as Director | Management | For | For |
3.3 | Elect Peter St George as Director | Management | For | For |
DEXUS
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: SPECIAL |
||||
Ticker: DXS
Security ID: Q3190P134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Unstapling of the Units in DXO, DDF, DIT and DOT Pursuant to Each of Their Constitutions | Management | For | For |
2 | Approve Amendments to the Constitutions | Management | For | For |
3 | Approve Simplification for All Purposes | Management | For | For |
DIAGEO PLC
Meeting Date: SEP 28, 2020 Record Date: SEP 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: DGE
Security ID: G42089113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Lady Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Amend Diageo 2001 Share Incentive Plan | Management | For | For |
17 | Approve Diageo 2020 Sharesave Plan | Management | For | For |
18 | Approve Diageo Deferred Bonus Share Plan | Management | For | For |
19 | Authorise the Company to Establish International Share Plans | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise 2019 Share Buy-backs and Employee Benefit and Share Ownership Trust Transactions | Management | For | For |
DIASORIN SPA
Meeting Date: APR 22, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DIA
Security ID: T3475Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws: Articles 3, 8, 9-bis, 11 and 18 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: DLG
Security ID: G2871V114 |
||||
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 Danuta Gray as Director | Management | For | For |
5 | Re-elect Mark Gregory as Director | Management | For | For |
6 | Re-elect Tim Harris as Director | Management | For | For |
7 | Re-elect Penny James as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Elect Adrian Joseph as Director | Management | For | For |
10 | Re-elect Fiona McBain as Director | Management | For | For |
11 | Re-elect Gregor Stewart as Director | Management | For | For |
12 | Re-elect Richard Ward as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
DISCO CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6146
Security ID: J12327102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 561 | Management | For | For |
2.1 | Elect Director Sekiya, Kazuma | Management | For | For |
2.2 | Elect Director Yoshinaga, Noboru | Management | For | For |
2.3 | Elect Director Tamura, Takao | Management | For | For |
2.4 | Elect Director Inasaki, Ichiro | Management | For | For |
2.5 | Elect Director Tamura, Shinichi | Management | For | For |
3 | Appoint Statutory Auditor Mimata, Tsutomu | Management | For | For |
4 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
DNB ASA
Meeting Date: NOV 30, 2020 Record Date: NOV 23, 2020 Meeting Type: SPECIAL |
||||
Ticker: DNB
Security ID: R1640U124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Merger Agreement with DNB Bank ASA | Management | For | Did Not Vote |
5 | Authorize Board to Distribute Dividends up to NOK 9.00 Per Share | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
DNB ASA
Meeting Date: APR 27, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: DNB
Security ID: R1640U124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7a | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
7b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Consultative Vote on the Future Design of a Rule in the Articles Regarding the Number of Shareholder-Elected Members of the Board of Directors | Shareholder | None | Did Not Vote |
11a | Elect Directors, effective from the Merger Date | Management | For | Did Not Vote |
11b | Elect Directors until the Merger Date | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors and Nominating Committee | Management | For | Did Not Vote |
DSV PANALPINA A/S
Meeting Date: MAR 15, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DSV
Security ID: K3186P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 4.00 Per Share | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | For |
6.2 | Reelect Annette Sadolin as Director | Management | For | Abstain |
6.3 | Reelect Birgit Norgaard as Director | Management | For | For |
6.4 | Reelect Jorgen Moller as Director | Management | For | For |
6.5 | Reelect Malou Aamund as Director | Management | For | For |
6.6 | Reelect Beat Walti as Director | Management | For | For |
6.7 | Reelect Niels Smedegaard as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
8.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.5 | Reporting on Climate-Related Financial Risks and Opportunities | Shareholder | For | For |
9 | Other Business | Management | None | None |
E.ON SE
Meeting Date: MAY 19, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EOAN
Security ID: D24914133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2021 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
8.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
8.3 | Elect Ewald Woste to the Supervisory Board | Management | For | For |
9.1 | Approve Affiliation Agreements with E.ON 45. Verwaltungs GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with E.ON 46. Verwaltungs GmbH | Management | For | For |
EAST JAPAN RAILWAY CO.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9020
Security ID: J1257M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Tomita, Tetsuro | Management | For | For |
2.2 | Elect Director Fukasawa, Yuji | Management | For | For |
2.3 | Elect Director Kise, Yoichi | Management | For | For |
2.4 | Elect Director Ise, Katsumi | Management | For | For |
2.5 | Elect Director Ichikawa, Totaro | Management | For | For |
2.6 | Elect Director Sakai, Kiwamu | Management | For | For |
2.7 | Elect Director Ouchi, Atsushi | Management | For | For |
2.8 | Elect Director Ito, Atsuko | Management | For | For |
2.9 | Elect Director Ito, Motoshige | Management | For | For |
2.10 | Elect Director Amano, Reiko | Management | For | For |
2.11 | Elect Director Sakuyama, Masaki | Management | For | For |
2.12 | Elect Director Kawamoto, Hiroko | Management | For | For |
3 | Appoint Statutory Auditor Mori, Kimitaka | Management | For | Against |
EDENRED SA
Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EDEN
Security ID: F3192L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Sylvia Coutinho as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Elect Angeles Garcia-Poveda as Director | Management | For | For |
8 | Elect Monica Mondardini as Director | Management | For | For |
9 | Elect Philippe Vallee as Director | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | Against |
15 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries | Management | For | For |
18 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
19 | Change Company Name to SE Edenred and Amend Article of Bylaws Accordingly | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date: JAN 19, 2021 Record Date: JAN 12, 2021 Meeting Type: SPECIAL |
||||
Ticker: EDP
Security ID: X67925119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
2 | Elect Executive Board | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date: APR 14, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: EDP
Security ID: X67925119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
6 | Authorize Increase in Capital Up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Eliminate Preemptive Rights | Management | For | For |
9 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
10 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
11.1 | Elect Corporate Bodies for 2021-2023 Term | Management | For | For |
11.2 | Appoint PricewaterhouseCoopers & Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term | Management | For | For |
11.3 | Elect General Meeting Board for 2021-2023 Term | Management | For | For |
11.4 | Elect Remuneration Committee for 2021-2023 Term | Management | For | For |
11.5 | Approve Remuneration of Remuneration Committee Members | Management | For | For |
11.6 | Elect Environment and Sustainability Board for 2021-2023 Term | Management | For | For |
EIFFAGE SA
Meeting Date: APR 21, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FGR
Security ID: F2924U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Reelect Marie Lemarie as Director | Management | For | For |
5 | Reelect Carol Xueref as Director | Management | For | For |
6 | Reelect Dominique Marcel as Director | Management | For | For |
7 | Reelect Philippe Vidal as Director | Management | For | For |
8 | Approve Remuneration Policy of Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EISAI CO., LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4523
Security ID: J12852117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Naito, Haruo | Management | For | Against |
1.2 | Elect Director Kato, Yasuhiko | Management | For | For |
1.3 | Elect Director Bruce Aronson | Management | For | For |
1.4 | Elect Director Tsuchiya, Yutaka | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Murata, Ryuichi | Management | For | For |
1.7 | Elect Director Uchiyama, Hideyo | Management | For | For |
1.8 | Elect Director Hayashi, Hideki | Management | For | For |
1.9 | Elect Director Miwa, Yumiko | Management | For | For |
1.10 | Elect Director Ike, Fumihiko | Management | For | For |
1.11 | Elect Director Kato, Yoshiteru | Management | For | For |
1.12 | Elect Director Miura, Ryota | Management | For | For |
ELBIT SYSTEMS LTD.
Meeting Date: AUG 10, 2020 Record Date: JUL 13, 2020 Meeting Type: SPECIAL |
||||
Ticker: ESLT
Security ID: M3760D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Noaz Bar Nir as External Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ELBIT SYSTEMS LTD.
Meeting Date: DEC 02, 2020 Record Date: NOV 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: ESLT
Security ID: M3760D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Michael Federmann as Director | Management | For | For |
1.2 | Reelect Rina Baum as Director | Management | For | For |
1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
1.4 | Reelect David Federmann as Director | Management | For | For |
1.5 | Reelect Dov Ninveh as Director | Management | For | For |
1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
1.7 | Reelect Yuli Tamir as Director | Management | For | For |
2 | Issue Extension of Indemnification Agreement to Michael Federmann and David Federmann, Directors | Management | For | For |
3 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
ELBIT SYSTEMS LTD.
Meeting Date: APR 07, 2021 Record Date: MAR 10, 2021 Meeting Type: SPECIAL |
||||
Ticker: ESLT
Security ID: M3760D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
2 | Approve Amended Employment Terms of Bezhalel Machlis, President and CEO | Management | For | For |
3a | Issue Exemption Agreements to Bezhalel Machlis, President and CEO, Michael Federmann, Chairman and David Federmann, Director (Pending Approval of Item 1) | Management | For | For |
3b | Issue Exemption Agreements to Directors/Officers Who Are Not Controller's Affiliated and/ or Their Relatives (Pending Approval of Item 1) | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ELECTRICITE DE FRANCE SA
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EDF
Security ID: F2940H113 |
||||
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 0.21 per Share | Management | For | For |
A | Proposition Not to Distribute the Dividend | Shareholder | Against | Against |
4 | Approve Stock Dividend Program for Interim Distributions | Management | For | For |
5 | Approve Transaction with French State RE: OCEANEs | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Compensation of Jean-Bernard Levy, Chairman and CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 440,000 | Management | For | For |
12 | Reelect Marie-Christine Lepetit as Director | Management | For | Against |
13 | Reelect Colette Lewiner as Director | Management | For | For |
14 | Reelect Michele Rousseau as Director | Management | For | Against |
15 | Reelect Francois Delattre as Director | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTROLUX AB
Meeting Date: NOV 03, 2020 Record Date: OCT 26, 2020 Meeting Type: SPECIAL |
||||
Ticker: ELUX.B
Security ID: W24713120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Ramsay Brufer as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Anders Oscarsson as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Dividends of SEK 7 Per Share | Management | For | Did Not Vote |
7 | Approve Performance Share Plan | Management | For | Did Not Vote |
8 | Amend Articles Re: Proxy Voting; Postal Voting; Company Name; Share Registrar | Management | For | Did Not Vote |
ELECTROLUX AB
Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: ELUX.B
Security ID: W24713120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Ramsay Brufer as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.1 | Approve Discharge of Staffan Bohman | Management | For | For |
8.2 | Approve Discharge of Petra Hedengran | Management | For | For |
8.3 | Approve Discharge of Henrik Henriksson | Management | For | For |
8.4 | Approve Discharge of Ulla Litzen | Management | For | For |
8.5 | Approve Discharge of Karin Overbeck | Management | For | For |
8.6 | Approve Discharge of Fredrik Persson | Management | For | For |
8.7 | Approve Discharge of David Porter | Management | For | For |
8.8 | Approve Discharge of Jonas Samuelson | Management | For | For |
8.9 | Approve Discharge of Kai Warn | Management | For | For |
8.10 | Approve Discharge of Hasse Johansson | Management | For | For |
8.11 | Approve Discharge of Ulrika Saxon | Management | For | For |
8.12 | Approve Discharge of Mina Billing | Management | For | For |
8.13 | Approve Discharge of Viveca Brinkenfeldt-Lever | Management | For | For |
8.14 | Approve Discharge of Peter Ferm | Management | For | For |
8.15 | Approve Discharge of Ulf Carlsson | Management | For | For |
8.16 | Approve Discharge of Ulrik Danestad | Management | For | For |
8.17 | Approve Discharge of Richard Dellner | Management | For | For |
8.18 | Approve Discharge of Wilson Quispe | Management | For | For |
8.19 | Approve Discharge of Joachim Nord | Management | For | For |
8.20 | Approve Discharge of Jonas Samuelson as CEO | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 8 Per Share | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Staffan Bohman as Director | Management | For | For |
12.2 | Reelect Petra Hedengran as Director | Management | For | For |
12.3 | Reelect Henrik Henriksson as Director | Management | For | For |
12.4 | Reelect Ulla Litzen as Director | Management | For | For |
12.5 | Reelect Karin Overbeck as Director | Management | For | For |
12.6 | Reelect Fredrik Persson as Director | Management | For | For |
12.7 | Reelect David Porter as Director | Management | For | For |
12.8 | Reelect Jonas Samuelson as Director | Management | For | For |
12.9 | Reelect Staffan Bohman as Board Chairman | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Performance Share Plan for Key Employees | Management | For | Against |
16.1 | Authorize Share Repurchase Program | Management | For | For |
16.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ELIA GROUP SA/NV
Meeting Date: MAY 18, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ELI
Security ID: B35656105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Remuneration Report | Management | For | Against |
6 | Receive Directors' Report on Consolidated Financial Statements | Management | None | None |
7 | Receive Auditors' Report on Consolidated Financial Statements | Management | None | None |
8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Reelect Saskia Van Uffelen, Luc De Temmerman and Frank Donck as Independent Directors | Management | For | Against |
12 | Acknowledge Voluntary Resignation of Kris Peeters as Director and Approve the Co-optation of Pieter de Crem as Director | Management | For | For |
13 | Transact Other Business | Management | None | None |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ELISA OYJ
Meeting Date: APR 08, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: ELISA
Security ID: X1949T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.95 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eights | Management | For | For |
13 | Reelect Clarisse Berggardh (Vice Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 15 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
EMS-CHEMIE HOLDING AG
Meeting Date: AUG 08, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EMSN
Security ID: H22206199 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.2.1 | Approve Remuneration of Board of Directors in the Amount of CHF 898,000 | Management | For | For |
3.2.2 | Approve Remuneration of Executive Committee in the Amount of CHF 2.7 Million | Management | For | Against |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 15.60 per Share and a Special Dividend of CHF 4.40 per Share | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1.1 | Reelect Bernhard Merki as Director, Board Chairman, and Member of the Compensation Committee | Management | For | For |
6.1.2 | Reelect Magdelena Martullo as Director | Management | For | For |
6.1.3 | Reelect Joachim Streu as Director and Member of the Compensation Committee | Management | For | For |
6.1.4 | Reelect Christoph Maeder as Director and Member of the Compensation Committee | Management | For | For |
6.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6.3 | Designate Robert Daeppen as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
ENAGAS SA
Meeting Date: MAY 26, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENG
Security ID: E41759106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Natalia Fabra Portela as Director | Management | For | For |
5.2 | Elect Maria Teresa Arcos Sanchez as Director | Management | For | For |
6.1 | Amend Article 7 Re: Accounting Records and Identity of Shareholders | Management | For | For |
6.2 | Amend Articles 18 and 27 Re: Attendance, Proxies and Voting at General Meetings | Management | For | For |
6.3 | Add Article 27 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.4 | Amend Articles Re: Board | Management | For | For |
6.5 | Amend Articles Re: Annual Accounts | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Powers of the General Meeting | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publicity | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA SA
Meeting Date: APR 30, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: ELE
Security ID: E41222113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.1 | Add Article 26 ter Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.3 | Amend Article 40 Re: Director Remuneration | Management | For | For |
6.4 | Amend Article 43 Re: Board Meetings to be Held in Virtual-Only Format | Management | For | For |
7.1 | Add Article 10 ter of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8 | Fix Number of Directors at 11 | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Strategic Incentive Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA
Meeting Date: MAY 20, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENEL
Security ID: T3679P115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENEOS HOLDINGS, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5020
Security ID: J29699105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Sugimori, Tsutomu | Management | For | For |
2.2 | Elect Director Ota, Katsuyuki | Management | For | For |
2.3 | Elect Director Yokoi, Yoshikazu | Management | For | For |
2.4 | Elect Director Iwase, Junichi | Management | For | For |
2.5 | Elect Director Yatabe, Yasushi | Management | For | For |
2.6 | Elect Director Hosoi, Hiroshi | Management | For | For |
2.7 | Elect Director Murayama, Seiichi | Management | For | For |
2.8 | Elect Director Saito, Takeshi | Management | For | For |
2.9 | Elect Director Ota, Hiroko | Management | For | For |
2.10 | Elect Director Miyata, Yoshiiku | Management | For | For |
2.11 | Elect Director Kudo, Yasumi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nishimura, Shingo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Mitsuya, Yuko | Management | For | For |
ENGIE SA
Meeting Date: MAY 20, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ENGI
Security ID: F7629A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.53 per Share | Management | For | For |
A | Set the Dividend at EUR 0.35 per Share | Shareholder | Against | Against |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Elect Catherine MacGregor as Director | Management | For | For |
7 | Elect Jacinthe Delage as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Steven Lambert as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Approve Compensation of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Isabelle Kocher, CEO Until Feb. 24, 2020 | Management | For | Against |
12 | Approve Compensation of Claire Waysand, CEO Since Feb. 24, 2020 | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
18 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI SPA
Meeting Date: MAY 12, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENI
Security ID: T3643A145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Use of Available Reserves for Interim Dividend Distribution | Management | For | For |
4 | Appoint Marcella Caradonna as Internal Statutory Auditor | Shareholder | None | For |
5 | Appoint Roberto Maglio as Alternate Internal Statutory Auditor | Shareholder | None | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENTAIN PLC
Meeting Date: JUN 25, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENT
Security ID: G3167C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect David Satz as Director | Management | For | For |
6 | Elect Robert Hoskin as Director | Management | For | For |
7 | Elect Stella David as Director | Management | For | For |
8 | Elect Vicky Jarman as Director | Management | For | For |
9 | Elect Mark Gregory as Director | Management | For | For |
10 | Re-elect Rob Wood as Director | Management | For | For |
11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | For |
12 | Re-elect Barry Gibson as Director | Management | For | For |
13 | Re-elect Peter Isola as Director | Management | For | For |
14 | Re-elect Pierre Bouchut as Director | Management | For | For |
15 | Re-elect Virginia McDowell as Director | Management | For | For |
16 | Approve Increase in Aggregate Fees Payable to Non-executive Directors | Management | For | For |
17 | Approve Increase in Size of Board | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Shares | Management | For | For |
EPIROC AB
Meeting Date: NOV 27, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL |
||||
Ticker: EPI.A
Security ID: W25918108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.a | Designate Petra Hedengran as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.b | Designate Mikael Wiberg as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Special Dividends of SEK 1.20 Per Share | Management | For | Did Not Vote |
7 | Amend Articles of Association Re: Company Name; Participation at General Meetings | Management | For | Did Not Vote |
EPIROC AB
Meeting Date: NOV 27, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL |
||||
Ticker: EPI.A
Security ID: W25918116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.a | Designate Petra Hedengran as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.b | Designate Mikael Wiberg as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Special Dividends of SEK 1.20 Per Share | Management | For | Did Not Vote |
7 | Amend Articles of Association Re: Company Name; Participation at General Meetings | Management | For | Did Not Vote |
EPIROC AB
Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: EPI.A
Security ID: W25918108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.a | Designate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.b | Designate Mikael Wiberg (Alecta) as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b1 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
7.b2 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
7.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | Did Not Vote |
7.b4 | Approve Discharge of Jeane Hull | Management | For | Did Not Vote |
7.b5 | Approve Discharge of Ronnie Leten | Management | For | Did Not Vote |
7.b6 | Approve Discharge of Per Lindberg (as Board Member) | Management | For | Did Not Vote |
7.b7 | Approve Discharge of Ulla Litzen | Management | For | Did Not Vote |
7.b8 | Approve Discharge of Sigurd Mareels | Management | For | Did Not Vote |
7.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | Did Not Vote |
7.b10 | Approve Discharge of Anders Ullberg | Management | For | Did Not Vote |
7.b11 | Approve Discharge of Niclas Bergstrom | Management | For | Did Not Vote |
7.b12 | Approve Discharge of Gustav El Rachidi | Management | For | Did Not Vote |
7.b13 | Approve Discharge of Kristina Kanestad | Management | For | Did Not Vote |
7.b14 | Approve Discharge of Bengt Lindgren | Management | For | Did Not Vote |
7.b15 | Approve Discharge of Daniel Rundgren | Management | For | Did Not Vote |
7.b16 | Approve Discharge of Helena Hedblom (as CEO) | Management | For | Did Not Vote |
7.b17 | Approve Discharge of Per Lindberg (as CEO) | Management | For | Did Not Vote |
7.c | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
7.d | Approve Remuneration Report | Management | For | Did Not Vote |
8.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
9.a1 | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
9.a2 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
9.a3 | Reelect Helena Hedblom as Director | Management | For | Did Not Vote |
9.a4 | Reelect Jeane Hull as Director | Management | For | Did Not Vote |
9.a5 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
9.a6 | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
9.a7 | Reelect Sigurd Mareels as Director | Management | For | Did Not Vote |
9.a8 | Reelect Astrid Skarheim Onsum as Director | Management | For | Did Not Vote |
9.a9 | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
9.b | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
9.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Approve Stock Option Plan 2021 for Key Employees | Management | For | Did Not Vote |
12.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Did Not Vote |
12.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | Did Not Vote |
12.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Did Not Vote |
12.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Did Not Vote |
12.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 | Management | For | Did Not Vote |
13 | Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million | Management | For | Did Not Vote |
EPIROC AB
Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: EPI.A
Security ID: W25918116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.a | Designate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.b | Designate Mikael Wiberg (Alecta) as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b1 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
7.b2 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
7.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | Did Not Vote |
7.b4 | Approve Discharge of Jeane Hull | Management | For | Did Not Vote |
7.b5 | Approve Discharge of Ronnie Leten | Management | For | Did Not Vote |
7.b6 | Approve Discharge of Per Lindberg (as Board Member) | Management | For | Did Not Vote |
7.b7 | Approve Discharge of Ulla Litzen | Management | For | Did Not Vote |
7.b8 | Approve Discharge of Sigurd Mareels | Management | For | Did Not Vote |
7.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | Did Not Vote |
7.b10 | Approve Discharge of Anders Ullberg | Management | For | Did Not Vote |
7.b11 | Approve Discharge of Niclas Bergstrom | Management | For | Did Not Vote |
7.b12 | Approve Discharge of Gustav El Rachidi | Management | For | Did Not Vote |
7.b13 | Approve Discharge of Kristina Kanestad | Management | For | Did Not Vote |
7.b14 | Approve Discharge of Bengt Lindgren | Management | For | Did Not Vote |
7.b15 | Approve Discharge of Daniel Rundgren | Management | For | Did Not Vote |
7.b16 | Approve Discharge of Helena Hedblom (as CEO) | Management | For | Did Not Vote |
7.b17 | Approve Discharge of Per Lindberg (as CEO) | Management | For | Did Not Vote |
7.c | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
7.d | Approve Remuneration Report | Management | For | Did Not Vote |
8.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
9.a1 | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
9.a2 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
9.a3 | Reelect Helena Hedblom as Director | Management | For | Did Not Vote |
9.a4 | Reelect Jeane Hull as Director | Management | For | Did Not Vote |
9.a5 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
9.a6 | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
9.a7 | Reelect Sigurd Mareels as Director | Management | For | Did Not Vote |
9.a8 | Reelect Astrid Skarheim Onsum as Director | Management | For | Did Not Vote |
9.a9 | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
9.b | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
9.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Approve Stock Option Plan 2021 for Key Employees | Management | For | Did Not Vote |
12.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Did Not Vote |
12.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | Did Not Vote |
12.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Did Not Vote |
12.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Did Not Vote |
12.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 | Management | For | Did Not Vote |
13 | Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million | Management | For | Did Not Vote |
EQT AB
Meeting Date: JUN 02, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: EQT
Security ID: W3R27C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3.a | Designate Jacob Wallenberg as Inspector of Minutes of Meeting | Management | For | For |
3.b | Designate Magnus Billing as Inspector of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | For |
11.a | Approve Discharge of Edith Cooper | Management | For | For |
11.b | Approve Discharge of Johan Forssell | Management | For | For |
11.c | Approve Discharge of Conni Jonsson | Management | For | For |
11.d | Approve Discharge of Nicola Kimm | Management | For | For |
11.e | Approve Discharge of Diony Lebot | Management | For | For |
11.f | Approve Discharge of Gordon Orr | Management | For | For |
11.g | Approve Discharge of Finn Rausing | Management | For | For |
11.h | Approve Discharge of Peter Wallenberg Jr | Management | For | For |
11.i | Approve Discharge of Christian Sinding, CEO | Management | For | For |
12.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13.a | Approve Remuneration of Directors in the Amount of EUR 275,000 for Chairman and EUR 125,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.b | Approve Remuneration of Auditors | Management | For | For |
14.a | Reelect Conni Jonsson as Director | Management | For | Against |
14.b | Reelect Edith Cooper as Director | Management | For | For |
14.c | Reelect Johan Forssell as Director | Management | For | Against |
14.d | Reelect Nicola Kimm as Director | Management | For | For |
14.e | Reelect Diony Lebot as Director | Management | For | For |
14.f | Reelect Gordon Orr as Director | Management | For | For |
14.g | Elect Margo Cook as New Director | Management | For | For |
14.h | Elect Marcus Wallenberg as New Director | Management | For | Against |
14.i | Reelect Conni Jonsson as Board Chairperson | Management | For | Against |
15 | Ratify KPMG as Auditor | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
EQUINOR ASA
Meeting Date: MAY 11, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EQNR
Security ID: R2R90P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Instruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products | Shareholder | Against | Did Not Vote |
9 | Instruct Company to Report Key Information on both Climate Risk and Nature Risk | Shareholder | Against | Did Not Vote |
10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
11 | Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production | Shareholder | Against | Did Not Vote |
12 | Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea | Shareholder | Against | Did Not Vote |
13 | Instruct Company to Spin-Out Equinors Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo | Shareholder | Against | Did Not Vote |
14 | Instruct Company to Divest all Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas | Shareholder | Against | Did Not Vote |
15 | Instruct Company that all Exploration for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits | Shareholder | Against | Did Not Vote |
16 | Instruct Board to Act to Avoid Big Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control | Shareholder | Against | Did Not Vote |
17 | Instruct Board to include Nuclear in Equinors Portfolio | Shareholder | Against | Did Not Vote |
18 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
19.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19.2 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
20 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
21 | Approve Remuneration of Directors in the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
22 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
23 | Approve Equity Plan Financing | Management | For | Did Not Vote |
24 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
ERSTE GROUP BANK AG
Meeting Date: NOV 10, 2020 Record Date: OCT 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PwC as Auditors for Fiscal 2021 | Management | For | For |
6.1 | Approve Decrease in Size of Supervisory Board to Twelve Members | Management | For | For |
6.2 | Reelect Maximilian Hardegg as Supervisory Board Member | Management | For | Against |
6.3 | Elect Friedrich Santner as Supervisory Board Member | Management | For | For |
6.4 | Elect Andras Simor as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Amend Articles Re: Electronic Participation in the General Meeting | Management | For | Against |
ERSTE GROUP BANK AG
Meeting Date: MAY 19, 2021 Record Date: MAY 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Michael Schuster as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ESR CAYMAN LTD.
Meeting Date: JUN 02, 2021 Record Date: MAY 27, 2021 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 Wei Hu as Director | Management | For | For |
2b | Elect David Alasdair William Matheson as Director | Management | For | For |
2c | Elect Simon James McDonald as Director | Management | For | For |
2d | Elect Jingsheng Liu as Director | Management | For | For |
2e | Elect Robin Tom Holdsworth as Director | Management | For | For |
2f | 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 | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Adopt Long Term Incentive Scheme and Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme | Management | For | Against |
8 | Approve Grant of the Scheme Mandate to the Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest | Management | For | Against |
ESSILORLUXOTTICA SA
Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EL
Security ID: F31665106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.23 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 | Management | For | For |
7 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 | Management | For | For |
8 | Approve Remuneration Policy of Corporate Officers, Since Jan. 1, 2020 Until the General Assembly | Management | For | For |
9 | Approve Remuneration Policy of Corporate Officers, Since the General Assembly | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
12 | Amend Article 13 of Bylaws Re: Directors Length of Term | Management | For | For |
13 | Amend Article 15, 16 and 23 of Bylaws Re: Board Deliberation | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Reelect Leonardo Del Vecchio as Director | Management | For | For |
20 | Reelect Romolo Bardin as Director | Management | For | For |
21 | Reelect Juliette Favre as Director | Management | For | For |
22 | Reelect Francesco Milleri as Director | Management | For | For |
23 | Reelect Paul du Saillant as Director | Management | For | For |
24 | Reelect Cristina Scocchia as Director | Management | For | For |
25 | Elect Jean-Luc Biamonti as Director | Management | For | For |
26 | Elect Marie-Christine Coisne as Director | Management | For | For |
27 | Elect Jose Gonzalo as Director | Management | For | For |
28 | Elect Swati Piramal as Director | Management | For | For |
29 | Elect Nathalie von Siemens as Director | Management | For | For |
30 | Elect Andrea Zappia as Director | Management | For | For |
31 | Directors Length of Term, Pursuant Item 12 | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESSITY AB
Meeting Date: OCT 28, 2020 Record Date: OCT 20, 2020 Meeting Type: SPECIAL |
||||
Ticker: ESSITY.B
Security ID: W3R06F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3.a | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3.b | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Approve Dividends of SEK 6.25 Per Share | Management | For | Did Not Vote |
ESSITY AB
Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: ESSITY.B
Security ID: W3R06F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 6.75 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Member Ewa Bjorling | Management | For | For |
7.c2 | Approve Discharge of Board Member Par Boman | Management | For | For |
7.c3 | Approve Discharge of Board Member Maija-Liisa Friman | Management | For | For |
7.c4 | Approve Discharge of Board Member Annemarie Gardshol | Management | For | For |
7.c5 | Approve Discharge of Board Member Magnus Groth | Management | For | For |
7.c6 | Approve Discharge of Board Member Susanna Lind | Management | For | For |
7.c7 | Approve Discharge of Board Member Bert Nordberg | Management | For | For |
7.c8 | Approve Discharge of Board Member Louise Svanberg | Management | For | For |
7.c9 | Approve Discharge of Board Member Orjan Svensson | Management | For | For |
7.c10 | Approve Discharge of Board Member Lars Rebien Sorensen | Management | For | For |
7.c11 | Approve Discharge of Board Member Barbara Milian Thoralfsson | Management | For | For |
7.c12 | Approve Discharge of Board Member Niclas Thulin | Management | For | For |
7.c13 | Approve Discharge of President and Board Member Magnus Groth | Management | For | For |
8 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 815,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Ewa Bjorling as Director | Management | For | For |
11.b | Reelect Par Boman as Director | Management | For | Against |
11.c | Reelect Annemarie Gardshol as Director | Management | For | For |
11.d | Reelect Magnus Groth as Director | Management | For | For |
11.e | Reelect Bert Nordberg as Director | Management | For | For |
11.f | Reelect Louise Svanberg as Director | Management | For | For |
11.g | Reelect Lars Rebien Sorensen as Director | Management | For | For |
11.h | Reelect Barbara M. Thoralfsson as Director | Management | For | For |
11.i | Elect Torbjorn Loof as New Director | Management | For | For |
12 | Reelect Par Boman as Board Chairman | Management | For | Against |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16.a | Authorize Share Repurchase Program | Management | For | For |
16.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
17 | Amend Articles of Association Re: Editorial Changes; Proxies and Postal Ballot | Management | For | For |
EURAZEO SE
Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RF
Security ID: F3296A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Stephane Pallez as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Members of Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy of Members of Management Board | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board | Management | For | For |
10 | Approve Compensation of Virginie Morgon, Chairman of the Management Board | Management | For | Against |
11 | Approve Compensation of Philippe Audouin, Member of Management Board | Management | For | Against |
12 | Approve Compensation of Nicolas Huet, Member of Management Board | Management | For | Against |
13 | Approve Compensation of Olivier Millet, Member of Management Board | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROFINS SCIENTIFIC SE
Meeting Date: NOV 16, 2020 Record Date: NOV 02, 2020 Meeting Type: SPECIAL |
||||
Ticker: ERF
Security ID: F3322K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROFINS SCIENTIFIC SE
Meeting Date: APR 22, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ERF
Security ID: L31839134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Reelect Pascal Rakovsky as Director | Management | For | For |
11 | Elect Ivo Rauh as Director | Management | For | For |
12 | Elect Evie Roos as Director | Management | For | For |
13 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Increase Authorized Share Capital and Amend Articles of Association | Management | For | Against |
2 | Approve Creation of Class C Beneficiary Units and Amend Articles of Association | Management | For | Against |
3 | Amend Articles 15.3, 16.3, and 21 of the Articles of Association | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EVOLUTION GAMING GROUP AB
Meeting Date: SEP 24, 2020 Record Date: SEP 16, 2020 Meeting Type: SPECIAL |
||||
Ticker: EVO
Security ID: W3287P115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 | Approve Issuance of Shares for a Private Placement for NetEnt AB (publ) | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EVOLUTION GAMING GROUP AB
Meeting Date: JAN 28, 2021 Record Date: JAN 20, 2021 Meeting Type: SPECIAL |
||||
Ticker: EVO
Security ID: W3287P115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 15,000 Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EVOLUTION GAMING GROUP AB
Meeting Date: APR 16, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: EVO
Security ID: W3287P115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of EUR 0.68 Per Share | Management | For | For |
7c1 | Approve Discharge of Jens von Bahr | Management | For | For |
7c2 | Approve Discharge of Joel Citron | Management | For | For |
7c3 | Approve Discharge of Jonas Engwall | Management | For | For |
7c4 | Approve Discharge of Cecilia Lager | Management | For | For |
7c5 | Approve Discharge of Ian Livingstone | Management | For | For |
7c6 | Approve Discharge of Fredrik Osterberg | Management | For | For |
7c7 | Approve Discharge of Martin Carlesund | Management | For | For |
8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
10a1 | Reelect Jens von Bahr as Director | Management | For | For |
10a2 | Reelect Joel Citron as Director | Management | For | For |
10a3 | Reelect Jonas Engwall as Director | Management | For | Against |
10a4 | Reelect Ian Livingstone as Director | Management | For | Against |
10a5 | Reelect Fredrik Osterberg as Director | Management | For | For |
10b | Elect Jens von Bahr as Board Chairman | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Nomination Committee Procedures | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Change Company Name to Evolution AB | Management | For | For |
16a | Authorize Share Repurchase Program | Management | For | For |
16b | Authorize Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2018 | Management | For | For |
19 | Close Meeting | Management | None | None |
EVOLUTION MINING LIMITED
Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: EVN
Security ID: Q3647R147 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Approve the Spill Resolution | Management | None | Against |
3 | Elect Jason Attew as Director | Management | For | For |
4 | Elect Peter Smith as Director | Management | For | For |
5 | Elect Victoria (Vicky) Binns as Director | Management | For | For |
6 | Elect James (Jim) Askew as Director | Management | For | For |
7 | Elect Thomas (Tommy) McKeith as Director | Management | For | Against |
8 | Elect Andrea Hall as Director | Management | For | For |
9 | Approve Issuance of Performance Rights to Jacob (Jake) Klein | Management | For | For |
10 | Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway | Management | For | For |
11 | Approve Employee Share Option and Performance Rights Plan | Management | For | For |
EVONIK INDUSTRIES AG
Meeting Date: AUG 31, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EVK
Security ID: D2R90Y117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020; Ratify KPMG AG as Auditors for Interim Financial Statements 2021 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
EVONIK INDUSTRIES AG
Meeting Date: JUN 02, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EVK
Security ID: D2R90Y117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Werner Fuhrmann to the Supervisory Board | Management | For | For |
6.2 | Elect Cedrik Neike to the Supervisory Board | Management | For | For |
EVRAZ PLC
Meeting Date: JUN 15, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: EVR
Security ID: G33090104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | Against |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | For |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Re-elect Karl Gruber as Director | Management | For | For |
8 | Re-elect Deborah Gudgeon as Director | Management | For | For |
9 | Re-elect Alexander Izosimov as Director | Management | For | For |
10 | Re-elect Sir Michael Peat as Director | Management | For | For |
11 | Elect Stephen Odell as Director | Management | For | For |
12 | Elect James Rutherford as Director | Management | For | For |
13 | Elect Sandra Stash as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise 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 |
EXOR NV
Meeting Date: MAY 27, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXO
Security ID: N3140A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | Against |
2.c | Adopt Financial Statements | Management | For | For |
2.e | Approve Dividends of EUR 0.43 Per Share | Management | For | For |
3.a | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Elect Ajaypal Banga as Non-Executive Director | Management | For | For |
6.a | Authorize Repurchase of Shares | Management | For | For |
6.b | Approve Cancellation of Repurchased Shares | Management | For | For |
6.c | Grant Board Authority to Issue Shares | Management | For | Against |
6.d | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
6.e | Grant Board Authority to Issue Special Voting Shares A without Preemptive Rights | Management | For | Against |
EXPERIAN PLC
Meeting Date: JUL 22, 2020 Record Date: JUL 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: EXPN
Security ID: G32655105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dr Ruba Borno as Director | Management | For | For |
5 | Re-elect Brian Cassin as Director | Management | For | For |
6 | Re-elect Caroline Donahue as Director | Management | For | For |
7 | Re-elect Luiz Fleury as Director | Management | For | For |
8 | Re-elect Deirdre Mahlan as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Mike Rogers as Director | Management | For | For |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Kerry Williams as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FAMILYMART CO., LTD.
Meeting Date: OCT 22, 2020 Record Date: SEP 10, 2020 Meeting Type: SPECIAL |
||||
Ticker: 8028
Security ID: J1340R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Squeeze Out Minority Shareholders | Shareholder | None | Against |
2 | Amend Articles to Decrease Authorized Capital | Shareholder | None | Against |
FANUC CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6954
Security ID: J13440102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 206.14 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Michael J. Cicco | Management | For | For |
3.4 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.5 | Elect Director Sumikawa, Masaharu | Management | For | For |
3.6 | Elect Director Yamazaki, Naoko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kohari, Katsuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mitsumura, Katsuya | Management | For | For |
4.3 | Elect Director and Audit Committee Member Imai, Yasuo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Yokoi, Hidetoshi | Management | For | For |
4.5 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
FAST RETAILING CO., LTD.
Meeting Date: NOV 26, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 9983
Security ID: J1346E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Yanai, Tadashi | Management | For | For |
2.2 | Elect Director Hambayashi, Toru | Management | For | For |
2.3 | Elect Director Hattori, Nobumichi | Management | For | For |
2.4 | Elect Director Shintaku, Masaaki | Management | For | For |
2.5 | Elect Director Nawa, Takashi | Management | For | For |
2.6 | Elect Director Ono, Naotake | Management | For | For |
2.7 | Elect Director Okazaki, Takeshi | Management | For | For |
2.8 | Elect Director Yanai, Kazumi | Management | For | For |
2.9 | Elect Director Yanai, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
3.3 | Appoint Statutory Auditor Mori, Masakatsu | Management | For | Against |
FASTIGHETS AB BALDER
Meeting Date: MAY 12, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: BALD.B
Security ID: W30316116 |
||||
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 Uwe Loffler as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
8c.1 | Approve Discharge of Board Chairman Christina Rogestam | Management | For | Did Not Vote |
8c.2 | Approve Discharge of Board Member Erik Selin | Management | For | Did Not Vote |
8c.3 | Approve Discharge of Board Member Fredrik Svensson | Management | For | Did Not Vote |
8c.4 | Approve Discharge of Board Member Sten Duner | Management | For | Did Not Vote |
8c.5 | Approve Discharge of Board Member Anders Wennergren | Management | For | Did Not Vote |
8c.6 | Approve Discharge of CEO Erik Selin | Management | For | Did Not Vote |
9 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11.1a | Reelect Christina Rogestam as Director | Management | For | Did Not Vote |
11.1b | Reelect Erik Selin as Director | Management | For | Did Not Vote |
11.1c | Reelect Fredrik Svensson as Director | Management | For | Did Not Vote |
11.1d | Reelect Sten Duner as Director | Management | For | Did Not Vote |
11.1e | Reelect Anders Wennergren as Director | Management | For | Did Not Vote |
11.2 | Reelect Christina Rogestam as Board Chairman | Management | For | Did Not Vote |
12 | Authorize Lars Rasin and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve Issuance of up to 20 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
FAURECIA SE
Meeting Date: MAY 31, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EO
Security ID: F3445A108 |
||||
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 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Jean-Bernard Levy as Director | Management | For | For |
6 | Reelect Patrick Koller as Director | Management | For | For |
7 | Reelect Penelope Herscher as Director | Management | For | For |
8 | Reelect Valerie Landon as Director | Management | For | For |
9 | Reelect Peugeot 1810 as Director | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
12 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 to 19 | Management | For | For |
21 | Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 95 Million for Contributions in Kind | Management | For | For |
22 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 30 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
27 | Amend Article 16 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FERGUSON PLC
Meeting Date: JUL 29, 2020 Record Date: JUL 27, 2020 Meeting Type: SPECIAL |
||||
Ticker: FERG
Security ID: G3421J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
FERGUSON PLC
Meeting Date: DEC 03, 2020 Record Date: DEC 01, 2020 Meeting Type: ANNUAL |
||||
Ticker: FERG
Security ID: G3421J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Bill Brundage as Director | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Catherine Halligan as Director | Management | For | For |
8 | Re-elect Kevin Murphy as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Tom Schmitt as Director | Management | For | For |
11 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FERRARI NV
Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 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 0.867 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.c | Reelect Delphine Arnault as Non-Executive Director | Management | For | For |
3.d | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.e | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.g | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.h | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.i | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
4 | Appoint Ernst & Young Accountants LLP as Auditors | 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 | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Awards to Executive Director | Management | For | For |
8 | Close Meeting | Management | None | None |
FERROVIAL SA
Meeting Date: APR 08, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: FER
Security ID: E49512119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Scrip Dividends | Management | For | For |
5 | Approve Scrip Dividends | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.1 | Advisory Vote on Company's Greenhouse Gas Emissions Reduction Plan | Management | For | For |
7.2 | Advisory Vote, as from the 2022 AGM, on the Company's Climate Strategy Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date: JAN 04, 2021 Record Date: DEC 07, 2020 Meeting Type: SPECIAL |
||||
Ticker: FCA
Security ID: N31738102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Merger and All Related Proposals in Connection with the Combination with Peugeot S.A. (PSA) | Management | For | For |
3 | Amend Articles of Association to Increase and Subsequently Decrease the Combined Company's Issued Share Capital | Management | For | For |
4 | Close Meeting | Management | None | None |
FINECOBANK SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FBK
Security ID: T4R999104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Alessandra Pasini as Director | Management | For | For |
4 | Appoint Internal Statutory Auditors | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | For |
8 | Approve 2021 Incentive System for Employees | Management | For | For |
9 | Approve 2021-2023 Long Term Incentive Plan for Employees | Management | For | For |
10 | Approve 2021 Incentive System for Personal Financial Advisors | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2021 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2020 Incentive System | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2021-2023 Long Term Incentive Plan | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Meeting Date: AUG 21, 2020 Record Date: AUG 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: FPH
Security ID: Q38992105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pip Greenwood as Director | Management | For | For |
2 | Elect Geraldine McBride as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | Against |
5 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
6 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
7 | Approve 2019 Performance Share Rights Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan | Management | For | For |
FLUTTER ENTERTAINMENT PLC
Meeting Date: DEC 29, 2020 Record Date: DEC 27, 2020 Meeting Type: SPECIAL |
||||
Ticker: FLTR
Security ID: G3643J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Fastball Shares by TSE Holdings Limited | Management | For | For |
FLUTTER ENTERTAINMENT PLC
Meeting Date: JAN 19, 2021 Record Date: JAN 17, 2021 Meeting Type: SPECIAL |
||||
Ticker: FLTR
Security ID: G3643J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3A | Conditional upon the Adoption of Resolutions 1 and 2, Adopt New Articles of Association | Management | For | For |
3B | Conditional upon the Adoption of Resolution 1 and Resolution 2 not being Validly Adopted, Adopt New Articles of Association | Management | For | For |
4 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
FLUTTER ENTERTAINMENT PLC
Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: FLTR
Security ID: G3643J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3a | Re-elect Zillah Byng-Thorne as Director | Management | For | Did Not Vote |
3b | Re-elect Michael Cawley as Director | Management | For | Did Not Vote |
3c | Re-elect Nancy Cruickshank as Director | Management | For | Did Not Vote |
3d | Re-elect Richard Flint as Director | Management | For | Did Not Vote |
3e | Re-elect Andrew Higginson as Director | Management | For | Did Not Vote |
3f | Re-elect Jonathan Hill as Director | Management | For | Did Not Vote |
3g | Re-elect Alfred Hurley Jr as Director | Management | For | Did Not Vote |
3h | Re-elect Peter Jackson as Director | Management | For | Did Not Vote |
3i | Re-elect David Lazzarato as Director | Management | For | Did Not Vote |
3j | Re-elect Gary McGann as Director | Management | For | Did Not Vote |
3k | Re-elect Mary Turner as Director | Management | For | Did Not Vote |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
6 | Authorise Issue of Equity | Management | For | Did Not Vote |
7a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
7b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | Did Not Vote |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
9 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | Did Not Vote |
10 | Approve Bonus Issue of Shares | Management | For | Did Not Vote |
11 | Approve Reduction of Capital | Management | For | Did Not Vote |
FORTESCUE METALS GROUP LTD.
Meeting Date: NOV 11, 2020 Record Date: NOV 09, 2020 Meeting Type: ANNUAL |
||||
Ticker: FMG
Security ID: Q39360104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Andrew Forrest as Director | Management | For | For |
3 | Elect Mark Barnaba as Director | Management | For | For |
4 | Elect Penny Bingham-Hall as Director | Management | For | For |
5 | Elect Jennifer Morris as Director | Management | For | For |
6 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | Against |
7 | Approve Renewal of Proportional Takeover Approval Provisions | Management | For | For |
FORTUM OYJ
Meeting Date: APR 28, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: FORTUM
Security ID: X2978Z118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.12 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Essimari Kairisto, Anja McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Charitable Donations | Management | For | For |
19 | Close Meeting | Management | None | None |
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date: AUG 27, 2020 Record Date: AUG 05, 2020 Meeting Type: ANNUAL |
||||
Ticker: FME
Security ID: D2734Z107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
8 | Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: FME
Security ID: D2734Z107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.34 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Dieter Schenk to the Supervisory Board | Management | For | For |
6.2 | Elect Rolf Classon to the Supervisory Board and to the Joint Committee | Management | For | For |
6.3 | Elect Gregory Sorensen to the Supervisory Board | Management | For | For |
6.4 | Elect Dorothea Wenzel to the Supervisory Board and to the Joint Committee | Management | For | For |
6.5 | Elect Pascale Witz to the Supervisory Board | Management | For | For |
6.6 | Elect Gregor Zuend to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FRESENIUS SE & CO. KGAA
Meeting Date: AUG 28, 2020 Record Date: AUG 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: FRE
Security ID: D27348263 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: Proof of Entitlement | Management | For | For |
FRESENIUS SE & CO. KGAA
Meeting Date: MAY 21, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: FRE
Security ID: D27348263 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
8.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8.3 | Elect Wolfgang Kirsch to the Supervisory Board | Management | For | For |
8.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
8.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
8.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
9.1 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
9.2 | Elect Hauke Stars as Member of the Joint Committee | Management | For | For |
FUJI ELECTRIC CO., LTD.
Meeting Date: AUG 06, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6504
Security ID: J14112106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitazawa, Michihiro | Management | For | For |
1.2 | Elect Director Sugai, Kenzo | Management | For | For |
1.3 | Elect Director Abe, Michio | Management | For | For |
1.4 | Elect Director Tomotaka, Masatsugu | Management | For | For |
1.5 | Elect Director Arai, Junichi | Management | For | For |
1.6 | Elect Director Tamba, Toshihito | Management | For | For |
1.7 | Elect Director Tachikawa, Naomi | Management | For | For |
1.8 | Elect Director Hayashi, Yoshitsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Matsumoto, Junichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hiramatsu, Tetsuo | Management | For | Against |
2.3 | Appoint Statutory Auditor Takaoka, Hirohiko | Management | For | Against |
2.4 | Appoint Statutory Auditor Katsuta, Yuko | Management | For | For |
FUJI ELECTRIC CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6504
Security ID: J14112106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitazawa, Michihiro | Management | For | For |
1.2 | Elect Director Sugai, Kenzo | Management | For | For |
1.3 | Elect Director Abe, Michio | Management | For | For |
1.4 | Elect Director Tomotaka, Masatsugu | Management | For | For |
1.5 | Elect Director Arai, Junichi | Management | For | For |
1.6 | Elect Director Kondo, Shiro | Management | For | For |
1.7 | Elect Director Tamba, Toshihito | Management | For | For |
1.8 | Elect Director Tachikawa, Naomi | Management | For | For |
1.9 | Elect Director Hayashi, Yoshitsugu | Management | For | For |
FUJIFILM HOLDINGS CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4901
Security ID: J14208102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 52.5 | Management | For | For |
2.1 | Elect Director Sukeno, Kenji | Management | For | For |
2.2 | Elect Director Goto, Teiichi | Management | For | For |
2.3 | Elect Director Tamai, Koichi | Management | For | For |
2.4 | Elect Director Iwasaki, Takashi | Management | For | For |
2.5 | Elect Director Ishikawa, Takatoshi | Management | For | For |
2.6 | Elect Director Okada, Junji | Management | For | For |
2.7 | Elect Director Kawada, Tatsuo | Management | For | For |
2.8 | Elect Director Kitamura, Kunitaro | Management | For | For |
2.9 | Elect Director Eda, Makiko | Management | For | For |
2.10 | Elect Director Shimada, Takashi | Management | For | For |
2.11 | Elect Director Higuchi, Masayuki | Management | For | For |
3 | Appoint Statutory Auditor Kawasaki, Motoko | Management | For | For |
4 | Approve Restricted Stock Plan and Performance Share Plan | Management | For | For |
5 | Approve Career Achievement Bonus for Director | Management | For | For |
FUJITSU LTD.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6702
Security ID: J15708159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokita, Takahito | Management | For | For |
1.2 | Elect Director Furuta, Hidenori | Management | For | For |
1.3 | Elect Director Isobe, Takeshi | Management | For | For |
1.4 | Elect Director Yamamoto, Masami | Management | For | For |
1.5 | Elect Director Mukai, Chiaki | Management | For | For |
1.6 | Elect Director Abe, Atsushi | Management | For | For |
1.7 | Elect Director Kojo, Yoshiko | Management | For | For |
1.8 | Elect Director Scott Callon | Management | For | For |
1.9 | Elect Director Sasae, Kenichiro | Management | For | For |
2 | Appoint Statutory Auditor Hirose, Yoichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Namba, Koichi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
FUKUOKA FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8354
Security ID: J17129107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42.5 | Management | For | For |
2.1 | Elect Director Shibato, Takashige | Management | For | For |
2.2 | Elect Director Yoshida, Yasuhiko | Management | For | For |
2.3 | Elect Director Goto, Hisashi | Management | For | For |
2.4 | Elect Director Miyoshi, Hiroshi | Management | For | For |
2.5 | Elect Director Nomura, Toshimi | Management | For | For |
2.6 | Elect Director Mori, Takujiro | Management | For | For |
2.7 | Elect Director Yokota, Koji | Management | For | For |
2.8 | Elect Director Fukasawa, Masahiko | Management | For | For |
2.9 | Elect Director Kosugi, Toshiya | Management | For | For |
3.1 | Elect Alternate Director and Audit Committee Member Shimeno, Yoshitaka | Management | For | For |
3.2 | Elect Alternate Director and Audit Committee Member Miura, Masamichi | Management | For | For |
GALAPAGOS NV
Meeting Date: APR 28, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: GLPG
Security ID: B44170106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Acknowledge Information on Auditors' Remuneration | Management | None | None |
8(i) | Reelect Katrine Bosley as Independent Member of the Supervisory Board | Management | For | For |
8(ii) | Reelect Raj Parekh as Member of the Supervisory Board | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 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 Francis Lui Yiu Tung as Director | Management | For | For |
2.2 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2.3 | Elect James Ross Ancell as Director | 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 |
5 | Adopt New Share Option Scheme | Management | For | Against |
GALP ENERGIA SGPS SA
Meeting Date: APR 23, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: GALP
Security ID: X3078L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Co-option of Andrew Richard Dingley Brown as Director | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appraise Management of Company and Approve Vote of Confidence to Board of Directors | Management | For | For |
5 | Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council | Management | For | For |
6 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
7 | Approve Statement on Remuneration Policy | Management | For | For |
8 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
GEA GROUP AG
Meeting Date: NOV 26, 2020 Record Date: NOV 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: G1A
Security ID: D28304109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6 | Elect Annette Koehler to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with GEA Internal Services GmbH | Management | For | For |
8.1 | Amend Articles Re: Proof of Entitlement | Management | For | For |
8.2 | Amend Articles Re: Electronic Participation in the General Meeting and Absentee Vote | Management | For | For |
8.3 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
8.4 | Amend Articles Re: Advanced Payment | Management | For | For |
9 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 52 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GEA GROUP AG
Meeting Date: APR 30, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: G1A
Security ID: D28304109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Juergen Fleischer to the Supervisory Board | Management | For | For |
6.2 | Elect Colin Hall to the Supervisory Board | Management | For | For |
6.3 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
6.4 | Elect Annette Koehler to the Supervisory Board | Management | For | For |
6.5 | Elect Holly Lei to the Supervisory Board | Management | For | For |
6.6 | Elect Molly Zhang to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
10 | Approve Creation of EUR 52 Million Pool of Authorized Capital I with Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 52 Million Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights | Management | For | For |
12 | Approve Creation of EUR 52 Million Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GEBERIT AG
Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GEBN
Security ID: H2942E124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 11.40 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Albert Baehny as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Felix Ehrat as Director | Management | For | For |
4.1.3 | Reelect Werner Karlen as Director | Management | For | For |
4.1.4 | Reelect Bernadette Koch as Director | Management | For | For |
4.1.5 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
4.1.6 | Elect Thomas Bachmann as Director | Management | For | For |
4.2.1 | Reappoint Werner Karlen as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Thomas Bachmann as Member of the Compensation Committee | Management | For | For |
5 | Designate Roger Mueller as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | For |
8 | Approve CHF 116,709 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
GECINA SA
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: GFC
Security ID: F4268U171 |
||||
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 Transfer of Revaluation Surplus of Transferred Assets to Specific Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transaction | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
8 | Approve Compensation of Corporate Officers | Management | For | For |
9 | Approve Compensation of Bernard Carayon, Chairman of the Board Until Apr. 23, 2020 | Management | For | For |
10 | Approve Compensation of Jerome Brunel, Chairman of the Board Since Apr. 23, 2020 | Management | For | For |
11 | Approve Compensation of CEO | Management | For | For |
12 | Approve Remuneration Policy of Board Members | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Ratify Appointment of Carole Le Gall as Censor | Management | For | For |
16 | Reelect Laurence Danon Arnaud as Director | Management | For | For |
17 | Reelect Ivanhoe Cambridge as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENMAB A/S
Meeting Date: APR 13, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: GMAB
Security ID: K3967W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5.a | Reelect Deirdre P. Connelly as Director | Management | For | Did Not Vote |
5.b | Reelect Pernille Erenbjerg as Director | Management | For | Did Not Vote |
5.c | Reelect Rolf Hoffmann as Director | Management | For | Did Not Vote |
5.d | Reelect Paolo Paoletti as Director | Management | For | Did Not Vote |
5.e | Reelect Jonathan Peacock as Director | Management | For | Did Not Vote |
5.f | Reelect Anders Gersel Pedersen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
7.b | Amendment to Remuneration Policy for Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair) | Management | For | Did Not Vote |
7.c | Adoption of amended Remuneration Policy for Board of Directors and Executive Management (certain other changes) | Management | For | Did Not Vote |
7.d | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.e | Approve Creation of DKK 5.5 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million | Management | For | Did Not Vote |
7.f | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
7.g | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
GENTING SINGAPORE LIMITED
Meeting Date: APR 15, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: G13
Security ID: Y2692C139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Jonathan Asherson as Director | Management | For | For |
4 | Elect Tan Wah Yeow as Director | Management | For | For |
5 | Elect Hauw Sze Shiung Winston as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
GETLINK SE
Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GET
Security ID: F4R053105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses and Dividends of EUR 0.05 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Ratify Appointment of Carlo Bertazzo as Director | Management | For | For |
7 | Elect Yann Leriche as Director | Management | For | For |
8 | Approve Amendment of Remuneration Policy of CEO Re: FY 2020 | Management | For | For |
9 | Approve Amendment of Remuneration Policy of Chairman and CEO Re: FY 2020 | Management | For | For |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Compensation of Jacques Gounon, Chairman and CEO Re: First Semester of the Fiscal Year | Management | For | For |
12 | Approve Compensation of Yann Leriche, CEO Re: Second Semester of the Fiscal Year | Management | For | For |
13 | Approve Compensation of Jacques Gounon, Chairman of the Board Re: Second Semester of the Fiscal Year | Management | For | For |
14 | Approve Compensation of Francois Gauthey, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
18 | Authorize up to 370,000 Shares for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize up to 300,000 Shares for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
20 | Ratify Amendment of Terms of Warrants Issuance (LTI 2018) | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 21 and 22 at EUR 88 Million | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Amend Article 37 of Bylaws Re: Remove Reference to Preferred Shares D | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GIVAUDAN SA
Meeting Date: MAR 25, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GIVN
Security ID: H3238Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 64 per Share | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1.1 | Reelect Victor Balli as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Lilian Biner as Director | Management | For | For |
5.1.4 | Reelect Michael Carlos as Director | Management | For | For |
5.1.5 | Reelect Ingrid Deltenre as Director | Management | For | For |
5.1.6 | Reelect Olivier Filliol as Director | Management | For | For |
5.1.7 | Reelect Sophie Gasperment as Director | Management | For | For |
5.1.8 | Reelect Calvin Grieder as Director and Board Chairman | Management | For | For |
5.2.1 | Reappoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Manuel Isler as Independent Proxy | Management | For | For |
5.4 | Ratify Deloitte AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
6.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
6.2.2 | Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.4 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GJENSIDIGE FORSIKRING ASA
Meeting Date: MAR 24, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: GJF
Security ID: R2763X101 |
||||
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 | Registration of Attending Shareholders and Proxies | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
9.a | Authorize the Board to Decide on Distribution of Dividends | Management | For | Did Not Vote |
9.b | Approve Equity Plan Financing Through Share Repurchase Program | Management | For | Did Not Vote |
9.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9.d | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9.e | Authorize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
10.a | Reelect Gisele Marchand (Chair), Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors | Management | For | Did Not Vote |
10.b1 | Reelect Trine Riis Groven (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
10.b2 | Reelect Iwar Arnstad as Members of Nominating Committee | Management | For | Did Not Vote |
10.b3 | Reelect Marianne Ribe as Member of Nominating Committee | Management | For | Did Not Vote |
10.b4 | Reelect Pernille Moen as Member of Nominating Committee | Management | For | Did Not Vote |
10.b5 | Reelect Henrik Bachke Madsen as Member of Nominating Committee | Management | For | Did Not Vote |
10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
GLAXOSMITHKLINE PLC
Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: GSK
Security ID: G3910J112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
4 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
5 | Re-elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Iain Mackay as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GLENCORE PLC
Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: GLEN
Security ID: G39420107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect Gill Marcus as Director | Management | For | For |
8 | Re-elect Patrice Merrin as Director | Management | For | For |
9 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
10 | Elect Cynthia Carroll as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Incentive Plan | Management | For | Against |
14 | Approve Company's Climate Action Transition Plan | Management | For | For |
15 | Approve Remuneration Policy | Management | For | Against |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise 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 |
GMO PAYMENT GATEWAY, INC.
Meeting Date: DEC 20, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3769
Security ID: J18229104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 52 | Management | For | For |
2.1 | Elect Director Kumagai, Masatoshi | Management | For | Against |
2.2 | Elect Director Ainoura, Issei | Management | For | Against |
2.3 | Elect Director Muramatsu, Ryu | Management | For | For |
2.4 | Elect Director Isozaki, Satoru | Management | For | For |
2.5 | Elect Director Hisada, Yuichi | Management | For | For |
2.6 | Elect Director Yasuda, Masashi | Management | For | For |
2.7 | Elect Director Yamashita, Hirofumi | Management | For | For |
2.8 | Elect Director Kaneko, Takehito | Management | For | For |
2.9 | Elect Director Onagi, Masaya | Management | For | For |
2.10 | Elect Director Sato, Akio | Management | For | For |
2.11 | Elect Director Kawasaki, Yuki | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Kazutaka | Management | For | For |
GN STORE NORD A/S
Meeting Date: MAR 17, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: GN
Security ID: K4001S214 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.45 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
7.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
7.2 | Reelect Jukka Pekka Pertola as Director | Management | For | Abstain |
7.3 | Reelect Helene Barnekow as Director | Management | For | For |
7.4 | Reelect Montserrat Maresch Pascual as Director | Management | For | For |
7.5 | Reelect Wolfgang Reim as Director | Management | For | For |
7.6 | Reelect Ronica Wang as Director | Management | For | For |
7.7 | Reelect Anette Weber as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve DKK 16.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9.3.a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
9.3.b | Amend Articles Re: Company Calendar | Management | For | For |
10 | Instruct Board to Complete an Assessment of the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | Against | For |
11 | Other Business (Non-Voting) | Management | None | None |
GOODMAN GROUP
Meeting Date: NOV 19, 2020 Record Date: NOV 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: GMG
Security ID: Q4229W132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration | Management | For | For |
2a | Elect Stephen Johns as Director of Goodman Limited | Management | For | For |
2b | Elect Stephen Johns as Director of Goodman Logistics (HK) Ltd | Management | For | For |
3 | Elect Mark Johnson as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Issuance of Performance Rights to Gregory Goodman | Management | For | Against |
6 | Approve Issuance of Performance Rights to Danny Peeters | Management | For | Against |
7 | Approve Issuance of Performance Rights to Anthony Rozic | Management | For | Against |
GRIFOLS SA
Meeting Date: OCT 08, 2020 Record Date: OCT 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: GRF
Security ID: E5706X215 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor | Management | For | For |
6 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
7.1 | Dismiss Luis Isasi Fernandez de Bobadilla as Director | Management | None | None |
7.2 | Elect James Costos as Director | Management | For | For |
7.3 | Reelect Victor Grifols Deu as Director | Management | For | For |
7.4 | Reelect Thomas Glanzmann as Director | Management | For | For |
7.5 | Reelect Steven F. Mayer as Director | Management | For | For |
8 | Amend Article 16 Re: General Meetings | Management | For | For |
9 | Add Article 11.bis of General Meeting Regulations Re: Remote Attendance to General Meetings | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Approve Remuneration Policy | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA
Meeting Date: MAY 20, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: GRF
Security ID: E5706X215 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Dividends Charged Against Reserves | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Appoint Deloitte as Auditor of Standalone Financial Statements | Management | For | For |
7 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
8.1 | Dismiss Ramon Riera Roca as Director | Management | For | For |
8.2 | Reelect Victor Grifols Roura as Director | Management | For | For |
8.3 | Fix Number of Directors at 12 | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GROUPE BRUXELLES LAMBERT SA
Meeting Date: APR 27, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: GBLB
Security ID: B4746J115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.2 | Adopt Financial Statements | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Discharge of Auditors | Management | For | For |
5.1 | Receive Information on Resignation of Gerard Lamarche as Director | Management | None | None |
5.2 | Elect Jacques Veyrat as Independent Director | Management | For | For |
5.3.1 | Reelect Claude Genereux as Director | Management | For | Against |
5.3.2 | Reelect Jocelyn Lefebvre as Director | Management | For | Against |
5.3.3 | Reelect Agnes Touraine as Independent Director | Management | For | For |
6.1 | Receive Information on Resignation of Deloitte as Auditor | Management | None | None |
6.2 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Approve Stock Option Plan Grants | Management | For | Against |
8.2 | Approve Stock Option Plan | Management | For | For |
8.3 | Receive Special Board Report Re: Article 7:227 of the Company Code with Respect to the Guarantees in Item 8.4 | Management | For | For |
8.4 | Approve Guarantee to Acquire Shares under Stock Option Plan | Management | For | For |
9 | Transact Other Business | Management | None | None |
GVC HOLDINGS PLC
Meeting Date: DEC 09, 2020 Record Date: DEC 07, 2020 Meeting Type: SPECIAL |
||||
Ticker: GVC
Security ID: G427A6103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Entain plc; Adopt New Memorandum and Articles of Association | Management | For | For |
H. LUNDBECK A/S
Meeting Date: MAR 23, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: LUN
Security ID: K4406L129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 2.50 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
5 | Set Number of Members of Board up to Eight; Amend Articles Accordingly | Management | For | For |
6.1 | Reelect Lars Soren Rasmussen as Director | Management | For | For |
6.2 | Reelect Lene Skole-Sorensen as Director | Management | For | For |
6.3 | Reelect Lars Erik Holmqvist as Director | Management | For | Abstain |
6.4 | Reelect Jeffrey Berkowitz as Director | Management | For | For |
6.5 | Reelect Jeremy Max Levin as Director | Management | For | Abstain |
6.6 | Elect Santiago Arroyo as New Director | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
9.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
9.4.a | Adopt English as Corporate Language; Amend Articles Accordingly | Management | For | For |
9.4.b | Change Language of the Company's General Meetings to English at Board's Discretion; Amend Articles Accordingly | Management | For | For |
9.4.c | Prepare Documents in Connection with General Meetings in English; Amend Articles Accordingly | Management | For | For |
9.4.d | Approve Company Announcements in English; Amend Articles Accordingly | Management | For | For |
9.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
HAKUHODO DY HOLDINGS, INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2433
Security ID: J19174101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles to Make Technical Changes | Management | For | For |
3.1 | Elect Director Toda, Hirokazu | Management | For | For |
3.2 | Elect Director Mizushima, Masayuki | Management | For | For |
3.3 | Elect Director Yajima, Hirotake | Management | For | For |
3.4 | Elect Director Nishioka, Masanori | Management | For | For |
3.5 | Elect Director Ebana, Akihiko | Management | For | For |
3.6 | Elect Director Nakatani, Yoshitaka | Management | For | For |
3.7 | Elect Director Matsuda, Noboru | Management | For | For |
3.8 | Elect Director Hattori, Nobumichi | Management | For | For |
3.9 | Elect Director Yamashita, Toru | Management | For | For |
HALMA PLC
Meeting Date: SEP 04, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: HLMA
Security ID: G42504103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Andrew Williams as Director | Management | For | For |
6 | Re-elect Adam Meyers as Director | Management | For | For |
7 | Re-elect Daniela Barone Soares as Director | Management | For | For |
8 | Re-elect Roy Twite as Director | Management | For | For |
9 | Re-elect Tony Rice as Director | Management | For | For |
10 | Re-elect Carole Cran as Director | Management | For | For |
11 | Re-elect Jo Harlow as Director | Management | For | For |
12 | Re-elect Jennifer Ward as Director | Management | For | For |
13 | Re-elect Marc Ronchetti as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
HAMAMATSU PHOTONICS KK
Meeting Date: DEC 18, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6965
Security ID: J18270108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Elect Director Kurihara, Kazue | Management | For | For |
3.1 | Appoint Statutory Auditor Utsuyama, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Michihito | Management | For | For |
3.3 | Appoint Statutory Auditor Maki, Yuji | Management | For | Against |
3.4 | Appoint Statutory Auditor Kurauchi, Muneo | Management | For | Against |
HANG LUNG PROPERTIES LTD.
Meeting Date: APR 30, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: 101
Security ID: Y30166105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ronnie Chichung Chan as Director | Management | For | For |
3b | Elect Weber Wai Pak Lo as Director | Management | For | For |
3c | Elect Hau Cheong Ho as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HANG SENG BANK LTD.
Meeting Date: MAY 26, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: 11
Security ID: Y30327103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Louisa Cheang as Director | Management | For | For |
2b | Elect Margaret W H Kwan as Director | Management | For | For |
2c | Elect Irene Y L Lee as Director | Management | For | For |
2d | Elect Peter T S Wong as Director | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HANKYU HANSHIN HOLDINGS, INC.
Meeting Date: JUN 16, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9042
Security ID: J18439109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Sumi, Kazuo | Management | For | For |
2.2 | Elect Director Sugiyama, Takehiro | Management | For | For |
2.3 | Elect Director Shin, Masao | Management | For | For |
2.4 | Elect Director Inoue, Noriyuki | Management | For | For |
2.5 | Elect Director Endo, Noriko | Management | For | For |
2.6 | Elect Director Tsuru, Yuki | Management | For | For |
2.7 | Elect Director Shimatani, Yoshishige | Management | For | For |
2.8 | Elect Director Araki, Naoya | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Tsuru, Yuki | Management | For | For |
HANNOVER RUECK SE
Meeting Date: MAY 05, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HNR1
Security ID: D3015J135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 24.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
6 | Approve Creation of EUR 24.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
HARGREAVES LANSDOWN PLC
Meeting Date: OCT 08, 2020 Record Date: OCT 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: HL
Security ID: G43940108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
8 | Re-elect Christopher Hill as Director | Management | For | For |
9 | Re-elect Philip Johnson as Director | Management | For | For |
10 | Re-elect Shirley Garrood as Director | Management | For | For |
11 | Re-elect Dan Olley as Director | Management | For | For |
12 | Re-elect Roger Perkin as Director | Management | For | For |
13 | Elect John Troiano as Director | Management | For | For |
14 | Elect Andrea Blance as Director | Management | For | For |
15 | Elect Moni Mannings as Director | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Amend Sustained Performance Plan 2017 | Management | For | For |
HARMONIC DRIVE SYSTEMS, INC.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6324
Security ID: J1886F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Ito, Mitsumasa | Management | For | For |
2.2 | Elect Director Nagai, Akira | Management | For | For |
2.3 | Elect Director Maruyama, Akira | Management | For | For |
2.4 | Elect Director Kamijo, Kazutoshi | Management | For | For |
2.5 | Elect Director Tanioka, Yoshihiro | Management | For | For |
2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
2.7 | Elect Director Sakai, Shinji | Management | For | For |
2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
2.9 | Elect Director Fukuda, Yoshio | Management | For | For |
3 | Appoint Statutory Auditor Yokoyama, Takumi | Management | For | Against |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
HEIDELBERGCEMENT AG
Meeting Date: MAY 06, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: HEI
Security ID: D31709104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Christopher Ward for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
10 | Amend Articles Re: Dividend in Kind | Management | For | For |
11 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
12 | Amend Affiliation Agreement with HeidelbergCement International Holding GmbH | Management | For | For |
HEINEKEN HOLDING NV
Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: HEIO
Security ID: N39338194 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.a | Reelect M. Das as Non-Executive Director | Management | For | Against |
7.b | Reelect Alexander de Carvalho as Non-Executive Director | Management | For | Against |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
HEINEKEN NV
Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: HEIA
Security ID: N39427211 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Approve Remuneration Report | Management | For | For |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2.b | Management | For | For |
3 | Elect Harold van den Broek to Management Board | Management | For | For |
4.a | Reelect Maarten Das to Supervisory Board | Management | For | For |
4.b | Elect Nitin Paranjpe to Supervisory Board | Management | For | For |
5 | Ratify Deloitte Accountants B.V as Auditors | Management | For | For |
HELLOFRESH SE
Meeting Date: MAY 26, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: HFG
Security ID: D3R2MA100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Reelect John Rittenhouse to the Supervisory Board | Management | For | For |
6.2 | Reelect Ursula Radeke-Pietsch to the Supervisory Board | Management | For | For |
6.3 | Reelect Derek Zissman to the Supervisory Board | Management | For | For |
6.4 | Reelect Susanne Schroeter-Crossan to the Supervisory Board | Management | For | For |
6.5 | Reelect Stefan Smalla to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Creation of EUR 13.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Meeting Date: JUN 01, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: 12
Security ID: Y31476107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lam Ko Yin, Colin as Director | Management | For | For |
3.2 | Elect Lee Shau Kee as Director | Management | For | For |
3.3 | Elect Yip Ying Chee, John as Director | Management | For | For |
3.4 | Elect Fung Hau Chung, Andrew as Director | Management | For | For |
3.5 | Elect Ko Ping Keung as Director | Management | For | For |
3.6 | Elect Woo Ka Biu, Jackson as Director | Management | For | For |
3.7 | Elect Poon Chung Kwong as Director | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HENKEL AG & CO. KGAA
Meeting Date: APR 16, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: HEN
Security ID: D3207M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal Year 2020 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
7 | Elect James Rowan to the Shareholders' Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Articles Re: Remuneration of Supervisory Board and Shareholders' Committee | Management | For | For |
10 | Approve Remuneration of Supervisory Board and Shareholders' Committee | Management | For | For |
11 | Amend Articles Re: Electronic Participation in the General Meeting | Management | For | For |
HENNES & MAURITZ AB
Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: HM.B
Security ID: W41422101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3.1 | Designate Jan Andersson as Inspector of Minutes of Meeting | Management | For | For |
3.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8.b2 | Approve Omission of Dividends and Sign Up to the Severance Guarantee Fund | Shareholder | None | Against |
8.c1 | Approve Discharge of Board Chairman Karl-Johan Persson | Management | For | For |
8.c2 | Approve Discharge of Board Chairman Stefan Persson, Until May 7, 2020 | Management | For | For |
8.c3 | Approve Discharge of Board Member Stina Bergfors | Management | For | For |
8.c4 | Approve Discharge of Board Member Anders Dahlvig | Management | For | For |
8.c5 | Approve Discharge of Board Member Danica Kragic Jensfelt | Management | For | For |
8.c6 | Approve Discharge of Board Member Lena Patriksson Keller | Management | For | For |
8.c7 | Approve Discharge of Board Member Christian Sievert | Management | For | For |
8.c8 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | For |
8.c9 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | For |
8.c10 | Approve Discharge of Board Member Ingrid Godin | Management | For | For |
8.c11 | Approve Discharge of Board Member Alexandra Rosenqvist | Management | For | For |
8.c12 | Approve Discharge of Deputy Board Member Helena Isberg | Management | For | For |
8.c13 | Approve Discharge of Deputy Board Member Margareta Welinder | Management | For | For |
8.c14 | Approve Discharge of CEO Helena Helmersson, From Jan. 30, 2020 | Management | For | For |
8.c15 | Approve Discharge of CEO Karl-Johan Persson, Until Jan. 29, 2020 | Management | For | For |
9.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
9.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Stina Bergfors as Director | Management | For | For |
11.2 | Reelect Anders Dahlvig as Director | Management | For | For |
11.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
11.4 | Reelect Lena Patriksson Keller as Director | Management | For | For |
11.5 | Reelect Karl-Johan Persson as Director | Management | For | For |
11.6 | Reelect Christian Sievert as Director | Management | For | Against |
11.7 | Reelect Erica Wiking Hager as Director | Management | For | For |
11.8 | Reelect Niklas Zennstrom as Director | Management | For | For |
11.9 | Reelect Karl-Johan Persson as Board Chairman | Management | For | For |
12 | Ratify Deloitte as Auditors | Management | For | For |
13.1 | Elect Karl-Johan Persson, Stefan Persson, Lottie Tham, Jan Andersson and Erik Durhan as Members of Nominating Committee | Management | For | For |
13.2 | Approve Procedures for Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Amend Articles Re: Collecting Proxies and Postal Voting | Management | For | For |
17 | Approve Annual Proxy Vote and Report on Climate Change Policy and Strategies | Shareholder | None | Against |
18 | Disclose Sustainability Targets to be Achieved in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets | Shareholder | None | Against |
19 | Close Meeting | Management | None | None |
HERMES INTERNATIONAL SCA
Meeting Date: MAY 04, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RMS
Security ID: F48051100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
9 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | Against |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Against |
14 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
15 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | Against |
16 | Reelect Alexandre Viros as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Delegate Powers to the Management Board to Implement Spin-Off Agreements | Management | For | Against |
25 | Delegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above | Management | For | Against |
26 | Amend Articles of Bylaws Re. Change of Corporate Form of Emile Hermes SARL | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB
Meeting Date: DEC 01, 2020 Record Date: NOV 23, 2020 Meeting Type: SPECIAL |
||||
Ticker: HEXA.B
Security ID: W40063104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
8 | Approve Performance Share Plan for Key Employees | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Close Meeting | Management | None | None |
HEXAGON AB
Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: HEXA.B
Security ID: W40063104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive the Board's Dividend Proposal | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
7.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
7.c3 | Approve Discharge of John Brandon | Management | For | For |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
7.c8 | Approve Discharge of President Ola Rollen | Management | For | For |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | For |
10.2 | Reelect John Brandon as Director | Management | For | For |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Against |
10.4 | Reelect Ulrika Francke as Director | Management | For | For |
10.5 | Reelect Henrik Henriksson as Director | Management | For | For |
10.6 | Reelect Ola Rollen as Director | Management | For | For |
10.7 | Reelect Gun Nilsson as Director | Management | For | Against |
10.8 | Reelect Patrick Soderlund as Director | Management | For | For |
10.9 | Reelect Gun Nilsson as Board Chairman | Management | For | Against |
10.10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Reelect Mikael Ekdahl (Chair), Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Performance Share Plan for Key Employees | Management | For | Against |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
16 | Approve 7:1 Stock Split; Amend Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting | Management | For | For |
HIKARI TSUSHIN, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9435
Security ID: J1949F108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shigeta, Yasumitsu | Management | For | Against |
1.2 | Elect Director Wada, Hideaki | Management | For | Against |
1.3 | Elect Director Tamamura, Takeshi | Management | For | For |
1.4 | Elect Director Gido, Ko | Management | For | For |
1.5 | Elect Director Takahashi, Masato | Management | For | For |
2.1 | Elect Director and Audit Committee Member Watanabe, Masataka | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takano, Ichiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Niimura, Ken | Management | For | For |
HIKMA PHARMACEUTICALS PLC
Meeting Date: APR 23, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: HIK
Security ID: G4576K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Douglas Hurt as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Siggi Olafsson as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Patrick Butler as Director | Management | For | For |
10 | Re-elect Ali Al-Husry as Director | Management | For | For |
11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
12 | Re-elect John Castellani as Director | Management | For | For |
13 | Re-elect Nina Henderson as Director | Management | For | For |
14 | Re-elect Cynthia Schwalm as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HINO MOTORS, LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7205
Security ID: 433406105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimo, Yoshio | Management | For | Against |
1.2 | Elect Director Ogiso, Satoshi | Management | For | Against |
1.3 | Elect Director Minagawa, Makoto | Management | For | For |
1.4 | Elect Director Hisada, Ichiro | Management | For | For |
1.5 | Elect Director Nakane, Taketo | Management | For | For |
1.6 | Elect Director Yoshida, Motokazu | Management | For | For |
1.7 | Elect Director Muto, Koichi | Management | For | For |
1.8 | Elect Director Nakajima, Masahiro | Management | For | For |
1.9 | Elect Director Kon, Kenta | Management | For | For |
2.1 | Appoint Statutory Auditor Kitamura, Keiko | Management | For | For |
2.2 | Appoint Statutory Auditor Miyazaki, Naoki | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Natori, Katsuya | Management | For | For |
HIROSE ELECTRIC CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6806
Security ID: J19782101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Ishii, Kazunori | Management | For | For |
3.2 | Elect Director Nakamura, Mitsuo | Management | For | For |
3.3 | Elect Director Kiriya, Yukio | Management | For | For |
3.4 | Elect Director Sato, Hiroshi | Management | For | For |
3.5 | Elect Director Kamagata, Shin | Management | For | For |
3.6 | Elect Director Inasaka, Jun | Management | For | For |
3.7 | Elect Director Sang-Yeob Lee | Management | For | For |
3.8 | Elect Director Hotta, Kensuke | Management | For | For |
3.9 | Elect Director Motonaga, Tetsuji | Management | For | For |
3.10 | Elect Director Nishimatsu, Masanori | Management | For | For |
4.1 | Elect Director and Audit Committee Member Chiba, Yoshikazu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sugishima, Terukazu | Management | For | For |
4.3 | Elect Director and Audit Committee Member Miura, Kentaro | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
HISAMITSU PHARMACEUTICAL CO., INC.
Meeting Date: MAY 27, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4530
Security ID: J20076121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 41.75 | Management | For | For |
2.1 | Elect Director Nakatomi, Kazuhide | Management | For | For |
2.2 | Elect Director Sugiyama, Kosuke | Management | For | For |
2.3 | Elect Director Takao, Shinichiro | Management | For | For |
2.4 | Elect Director Saito, Kyu | Management | For | For |
2.5 | Elect Director Tsutsumi, Nobuo | Management | For | For |
2.6 | Elect Director Murayama, Shinichi | Management | For | For |
2.7 | Elect Director Ichikawa, Isao | Management | For | For |
2.8 | Elect Director Furukawa, Teijiro | Management | For | For |
2.9 | Elect Director Anzai, Yuichiro | Management | For | For |
2.10 | Elect Director Matsuo, Tetsugo | Management | For | For |
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Meeting Date: JUL 20, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6305
Security ID: J20244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okuhara, Kazushige | Management | For | For |
1.2 | Elect Director Kikuchi, Maoko | Management | For | For |
1.3 | Elect Director Toyama, Haruyuki | Management | For | For |
1.4 | Elect Director Hirakawa, Junko | Management | For | For |
1.5 | Elect Director Katsurayama, Tetsuo | Management | For | For |
1.6 | Elect Director Takahashi, Hideaki | Management | For | For |
1.7 | Elect Director Tabuchi, Michifumi | Management | For | For |
1.8 | Elect Director Toyoshima, Seishi | Management | For | For |
1.9 | Elect Director Hirano, Kotaro | Management | For | For |
1.10 | Elect Director Minami, Kuniaki | Management | For | For |
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6305
Security ID: J20244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oka, Toshiko | Management | For | For |
1.2 | Elect Director Okuhara, Kazushige | Management | For | For |
1.3 | Elect Director Kikuchi, Maoko | Management | For | For |
1.4 | Elect Director Toyama, Haruyuki | Management | For | For |
1.5 | Elect Director Katsurayama, Tetsuo | Management | For | For |
1.6 | Elect Director Shiojima, Keiichiro | Management | For | For |
1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
1.8 | Elect Director Tabuchi, Michifumi | Management | For | For |
1.9 | Elect Director Hirano, Kotaro | Management | For | For |
1.10 | Elect Director Hosoya, Yoshinori | Management | For | For |
HITACHI LTD.
Meeting Date: JUL 30, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6501
Security ID: J20454112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Ravi Venkatesan | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Joe Harlan | Management | For | For |
1.5 | Elect Director George Buckley | Management | For | For |
1.6 | Elect Director Louise Pentland | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.9 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.10 | Elect Director Helmuth Ludwig | Management | For | For |
1.11 | Elect Director Seki, Hideaki | Management | For | For |
1.12 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.13 | Elect Director Higashihara, Toshiaki | Management | For | For |
HITACHI LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6501
Security ID: J20454112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Ravi Venkatesan | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Joe Harlan | Management | For | For |
1.5 | Elect Director George Buckley | Management | For | For |
1.6 | Elect Director Louise Pentland | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.9 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.10 | Elect Director Helmuth Ludwig | Management | For | For |
1.11 | Elect Director Kojima, Keiji | Management | For | For |
1.12 | Elect Director Seki, Hideaki | Management | For | For |
1.13 | Elect Director Higashihara, Toshiaki | Management | For | For |
HITACHI METALS, LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5486
Security ID: J20538112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishiie, Kenichi | Management | For | For |
1.2 | Elect Director Uenoyama, Makoto | Management | For | For |
1.3 | Elect Director Fukuo, Koichi | Management | For | For |
1.4 | Elect Director Nishiyama, Mitsuaki | Management | For | For |
1.5 | Elect Director Morita, Mamoru | Management | For | For |
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED
Meeting Date: MAY 12, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2638
Security ID: Y32359104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
2b | Elect Wan Chi Tin as Director | Management | For | For |
2c | Elect Fahad Hamad A H Al-Mohannadi as Director | Management | For | Against |
2d | Elect Chan Loi Shun as Director | Management | For | For |
2e | Elect Kwan Kai Cheong as Director | Management | For | For |
2f | Elect Zhu Guangchao as Director | Management | For | Against |
3 | Approve KPMG as Auditor of the Trust, the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HKT TRUST & HKT LIMITED
Meeting Date: MAY 07, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6823
Security ID: Y3R29Z107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Chang Hsin Kang as Director | Management | For | For |
3c | Elect Sunil Varma as Director | Management | For | For |
3d | Elect Frances Waikwun Wong as Director | Management | For | For |
3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Terminate Existing Share Stapled Units Option Scheme and Adopt New Share Stapled Units Option Scheme | Management | For | Against |
HOCHTIEF AG
Meeting Date: MAY 06, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: HOT
Security ID: D33134103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.93 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Elect Pedro Jimenez to the Supervisory Board | Management | For | Against |
8.2 | Elect Angel Altozano to the Supervisory Board | Management | For | Against |
8.3 | Elect Beate Bell to the Supervisory Board | Management | For | Against |
8.4 | Elect Jose del Valle Perez to the Supervisory Board | Management | For | Against |
8.5 | Elect Francisco Sanz to the Supervisory Board | Management | For | Against |
8.6 | Elect Patricia Geibel-Conrad to the Supervisory Board | Management | For | Against |
8.7 | Elect Luis Miguelsanz to the Supervisory Board | Management | For | Against |
8.8 | Elect Christine Wolff to the Supervisory Board | Management | For | Against |
HONDA MOTOR CO., LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7267
Security ID: J22302111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
2.2 | Elect Director Mibe, Toshihiro | Management | For | For |
2.3 | Elect Director Kuraishi, Seiji | Management | For | For |
2.4 | Elect Director Takeuchi, Kohei | Management | For | For |
2.5 | Elect Director Suzuki, Asako | Management | For | For |
2.6 | Elect Director Suzuki, Masafumi | Management | For | For |
2.7 | Elect Director Sakai, Kunihiko | Management | For | For |
2.8 | Elect Director Kokubu, Fumiya | Management | For | For |
2.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
2.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
2.11 | Elect Director Nagata, Ryoko | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date: APR 28, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: 388
Security ID: Y3506N139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Nicholas Charles Allen as Director | Management | For | For |
2b | Elect Cheung Ming Ming, Anna as Director | Management | For | For |
2c | Elect Zhang Yichen as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HONGKONG LAND HOLDINGS LTD.
Meeting Date: MAY 05, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: H78
Security ID: G4587L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
4 | Elect Prijono Sugiarto as Director | Management | For | For |
5 | Re-elect James Watkins as Director | Management | For | For |
6 | Re-elect Percy Weatherall as Director | Management | For | For |
7 | Re-elect John Witt as Director | Management | For | Abstain |
8 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
HOSHIZAKI CORP.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6465
Security ID: J23254105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakamoto, Seishi | Management | For | For |
1.2 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
1.3 | Elect Director Tomozoe, Masanao | Management | For | For |
1.4 | Elect Director Yoshimatsu, Masuo | Management | For | For |
1.5 | Elect Director Maruyama, Satoru | Management | For | For |
1.6 | Elect Director Kurimoto, Katsuhiro | Management | For | For |
1.7 | Elect Director Ieta, Yasushi | Management | For | For |
1.8 | Elect Director Yaguchi, Kyo | Management | For | For |
2.1 | Elect Director and Audit Committee Member Seko, Yoshihiko | Management | For | For |
2.2 | Elect Director and Audit Committee Member Tsuge, Satoe | Management | For | For |
HOYA CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7741
Security ID: J22848105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Kaihori, Shuzo | Management | For | For |
1.4 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.5 | Elect Director Abe, Yasuyuki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HSBC HOLDINGS PLC
Meeting Date: MAY 28, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: HSBA
Security ID: G4634U169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect James Forese as Director | Management | For | For |
3b | Elect Steven Guggenheimer as Director | Management | For | For |
3c | Elect Eileen Murray as Director | Management | For | For |
3d | Re-elect Irene Lee as Director | Management | For | For |
3e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3f | Re-elect David Nish as Director | Management | For | For |
3g | Re-elect Noel Quinn as Director | Management | For | For |
3h | Re-elect Ewen Stevenson as Director | Management | For | For |
3i | Re-elect Jackson Tai as Director | Management | For | For |
3j | Re-elect Mark Tucker as Director | Management | For | For |
3k | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Approve Climate Change Resolution | Management | For | For |
16 | Find an Equitable Solution to the Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme | Shareholder | Against | Against |
HULIC CO., LTD.
Meeting Date: MAR 23, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3003
Security ID: J23594112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | Against |
3 | Appoint Statutory Auditor Okamoto, Masahiro | Management | For | For |
HUSQVARNA AB
Meeting Date: OCT 23, 2020 Record Date: OCT 15, 2020 Meeting Type: SPECIAL |
||||
Ticker: HUSQ.B
Security ID: W4235G116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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.a | Designate Ricard Wennerklint as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.b | Designate Henrik Didner as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Dividends of SEK 2.25 Per Share | Management | For | Did Not Vote |
8 | Amend Articles | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
HUSQVARNA AB
Meeting Date: APR 14, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: HUSQ.B
Security ID: W4235G116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Board Member Tom Johnstone | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Board Member Ulla Litzen | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Board Member Katarina Martinson | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Board Member Bertrand Neuschwander | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Board Member Daniel Nodhall | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Board Member Lars Pettersson | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Board Member Christine Robins | Management | For | Did Not Vote |
7.c8 | Approve Discharge of CEO Henric Andersson | Management | For | Did Not Vote |
8.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
10.a1 | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
10.a2 | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
10.a3 | Reelect Bertrand Neuschwander as Director | Management | For | Did Not Vote |
10.a4 | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
10.a5 | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10.a6 | Reelect Christine Robins as Director | Management | For | Did Not Vote |
10.a7 | Reelect Henric Andersson as Director | Management | For | Did Not Vote |
10.a8 | Elect Ingrid Bonde as New Director | Management | For | Did Not Vote |
10.b | Elect Tom Johnstone as Board Chairman | Management | For | Did Not Vote |
11.a | Ratify KPMG as Auditors | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Approve Performance Share Incentive Program LTI 2021 | Management | For | Did Not Vote |
15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Amend Articles Re: Participation at General Meetings | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
IBERDROLA SA
Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: IBE
Security ID: E6165F166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
12 | Amend Articles Re: Technical Improvements | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Allocation of Income and Dividends | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Approve Scrip Dividends | Management | For | For |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | For |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | For |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
23 | Fix Number of Directors at 14 | Management | For | For |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Advisory Vote on Remuneration Report | Management | For | For |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
IBIDEN CO., LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4062
Security ID: J23059116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takenaka, Hiroki | Management | For | For |
1.2 | Elect Director Aoki, Takeshi | Management | For | For |
1.3 | Elect Director Kodama, Kozo | Management | For | For |
1.4 | Elect Director Ikuta, Masahiko | Management | For | For |
1.5 | Elect Director Yamaguchi, Chiaki | Management | For | For |
1.6 | Elect Director Mita, Toshio | Management | For | For |
1.7 | Elect Director Asai, Noriko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kuwayama, Yoichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Matsubayashi, Koji | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kato, Fumio | Management | For | For |
2.4 | Elect Director and Audit Committee Member Horie, Masaki | Management | For | For |
2.5 | Elect Director and Audit Committee Member Yabu, Yukiko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Komori, Shogo | Management | For | For |
ICA GRUPPEN AB
Meeting Date: SEP 22, 2020 Record Date: SEP 14, 2020 Meeting Type: SPECIAL |
||||
Ticker: ICA
Security ID: W4241E105 |
||||
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 | Approve Dividends of SEK 6 Per Share | Management | For | Did Not Vote |
8 | Amend Articles | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
ICA GRUPPEN AB
Meeting Date: APR 15, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: ICA
Security ID: W4241E105 |
||||
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 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 13.00 Per Share | Management | For | Did Not Vote |
10.a | Approve Discharge of Claes-Goran Sylven | Management | For | Did Not Vote |
10.b | Approve Discharge of Cecilia Daun Wennborg | Management | For | Did Not Vote |
10.c | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
10.d | Approve Discharge of Andrea Gisle Joosen | Management | For | Did Not Vote |
10.e | Approve Discharge of Fredrik Hagglund | Management | For | Did Not Vote |
10.f | Approve Discharge of Jeanette Jager | Management | For | Did Not Vote |
10.g | Approve Discharge of Magnus Moberg | Management | For | Did Not Vote |
10.h | Approve Discharge of Fredrik Persson | Management | For | Did Not Vote |
10.i | Approve Discharge of Bo Sandstrom | Management | For | Did Not Vote |
10.j | Approve Discharge of Anette Wiotti | Management | For | Did Not Vote |
10.k | Approve Discharge of Jonathon Clarke | Management | For | Did Not Vote |
10.l | Approve Discharge of Magnus Rehn | Management | For | Did Not Vote |
10.m | Approve Discharge of Daniela Fagernas | Management | For | Did Not Vote |
10.n | Approve Discharge of Ann Lindh | Management | For | Did Not Vote |
10.o | Approve Discharge of Marcus Strandberg | Management | For | Did Not Vote |
10.p | Approve Discharge of Per Stromberg | Management | For | Did Not Vote |
10.q | Approve Discharge of Anders Svensson | Management | For | Did Not Vote |
11 | Approve Remuneration Report | Management | For | Did Not Vote |
12 | Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Elect Charlotte Svensson as New Director | Management | For | Did Not Vote |
14.b | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
14.c | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
14.d | Reelect Andrea Gisle Joosen as Director | Management | For | Did Not Vote |
14.e | Reelect Fredrik Hagglund as Director | Management | For | Did Not Vote |
14.f | Reelect Magnus Moberg as Director | Management | For | Did Not Vote |
14.g | Reelect Fredrik Persson as Director | Management | For | Did Not Vote |
14.h | Reelect Bo Sandstrom as Director | Management | For | Did Not Vote |
14.i | Reelect Claes-Goran Sylven as Director | Management | For | Did Not Vote |
14.j | Reelect Anette Wiotti as Director | Management | For | Did Not Vote |
15 | Reelect Claes-Goran Sylven as Board Chair | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ICL GROUP LTD.
Meeting Date: OCT 14, 2020 Record Date: SEP 14, 2020 Meeting Type: SPECIAL |
||||
Ticker: ICL
Security ID: M53213100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval Bridge Supply Agreement with Tamar Reservoir for the Purchase of Natural Gas by the Company Enable Editing | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ICL GROUP LTD.
Meeting Date: JAN 05, 2021 Record Date: NOV 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: ICL
Security ID: M53213100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Ruth Ralbag as External Director | Management | For | For |
2 | Approve Renewal of Management Services Agreement with Israel Corporation Ltd. | Management | For | For |
3 | Extend Exemption of Liability Insurance Policy and Indemnification Agreements to Directors/Officers Who Are Controllers. | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
IDEMITSU KOSAN CO., LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5019
Security ID: J2388K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Kito, Shunichi | Management | For | For |
3.2 | Elect Director Matsushita, Takashi | Management | For | For |
3.3 | Elect Director Nibuya, Susumu | Management | For | For |
3.4 | Elect Director Hirano, Atsuhiko | Management | For | For |
3.5 | Elect Director Sakai, Noriaki | Management | For | For |
3.6 | Elect Director Idemitsu, Masakazu | Management | For | For |
3.7 | Elect Director Kubohara, Kazunari | Management | For | For |
3.8 | Elect Director Kikkawa, Takeo | Management | For | For |
3.9 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.10 | Elect Director Noda, Yumiko | Management | For | For |
3.11 | Elect Director Kado, Maki | Management | For | For |
4 | Appoint Statutory Auditor Yoshioka, Tsutomu | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kai, Junko | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3291
Security ID: J23426109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
3.2 | Elect Director Nishikawa, Yoichi | Management | For | For |
3.3 | Elect Director Kanei, Masashi | Management | For | For |
3.4 | Elect Director Nishino, Hiroshi | Management | For | For |
3.5 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
3.6 | Elect Director Yamamoto, Shigeo | Management | For | For |
3.7 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
3.8 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
3.9 | Elect Director Kodera, Kazuhiro | Management | For | For |
3.10 | Elect Director Chiba, Yujiro | Management | For | For |
3.11 | Elect Director Sasaki, Toshihiko | Management | For | For |
3.12 | Elect Director Hasegawa, Eiichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ishimaru, Ikuko | Management | For | For |
4.2 | Appoint Statutory Auditor Tanaka, Chikara | Management | For | For |
4.3 | Appoint Statutory Auditor Fujita, Koji | Management | For | For |
4.4 | Appoint Statutory Auditor Shimazaki, Makoto | Management | For | For |
5 | Appoint Alternate Statutory Auditor Sasaki, Shinichi | Management | For | For |
ILIAD
Meeting Date: JUN 02, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ILD
Security ID: F4958P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
5 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
6 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
7 | Reelect Xavier Niel as Director | Management | For | For |
8 | Reelect Bertille Burel as Director | Management | For | Against |
9 | Reelect Virginie Calmels as Director | Management | For | Against |
10 | Elect Esther Gaide as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
12 | Approve Compensation Report | Management | For | For |
13 | Approve Compensation of Xavier Niel, Vice-CEO Until March 16, 2020 | Management | For | For |
14 | Approve Compensation of Xavier Niel, Chairman of the Board Since March 16, 2020 | Management | For | For |
15 | Approve Compensation of Maxime Lombardini, Chairman of the Board Until March 16, 2020 | Management | For | For |
16 | Approve Compensation of Thomas Reynaud, CEO | Management | For | Against |
17 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | Against |
18 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | Against |
19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
20 | Approve Remuneration Policy of CEO | Management | For | For |
21 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
22 | Approve Remuneration Policy of Directors | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
30 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
31 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
34 | Amend Article 28 of Bylaws Re: Quorum and Votes at General Meetings | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ILIAD SA
Meeting Date: JUL 21, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ILD
Security ID: F4958P102 |
||||
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 2.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Transaction with Holdco Re. Entertainment Convention | Management | For | Against |
6 | Approve Transaction with Cyril Poidatz Re. Tripartite Agreement | Management | For | Against |
7 | Reelect Cyril Poidatz as Director | Management | For | For |
8 | Reelect Thomas Reynaud as Director | Management | For | For |
9 | Elect Jacques Veyrat as Director | Management | For | For |
10 | Elect Celine Lazorthes as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
12 | Approve Compensation Report | Management | For | For |
13 | Approve Compensation of Maxime Lombardini, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Thomas Reynaud, CEO | Management | For | For |
15 | Approve Compensation of Xavier Niel, Vice-CEO | Management | For | For |
16 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | For |
17 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | For |
18 | Approve Compensation of Alexis Bidinot, Vice-CEO Until Dec. 9, 2020 | Management | For | For |
19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
20 | Approve Remuneration Policy of CEO | Management | For | Against |
21 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
22 | Approve Remuneration Policy of Directors | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 13 of Bylaws Re: Board Composition | Management | For | For |
29 | Amend Article 17 of Bylaws Re: Board Meetings | Management | For | For |
30 | Amend Article 21 of Bylaws Re: Agreement Between Company and Director, CEO, Vice-CEo or Shareholder | Management | For | For |
31 | Amend Article 26 of Bylaws Re: Board Meetings - Powers | Management | For | For |
32 | Amend Article 27 of Bylaws Re: Board Meetings Attendance - Minutes | Management | For | For |
33 | Fix Nominal Value of Shares in Bylaws and Subsequent Capitalization of Reserves | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMPERIAL BRANDS PLC
Meeting Date: FEB 03, 2021 Record Date: FEB 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: IMB
Security ID: G4720C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve International Sharesave Plan | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | For |
6 | Approve Deferred Share Bonus Plan | Management | For | For |
7 | Approve Final Dividend | Management | For | For |
8 | Elect Stefan Bomhard as Director | Management | For | For |
9 | Re-elect Susan Clark as Director | Management | For | For |
10 | Re-elect Therese Esperdy as Director | Management | For | For |
11 | Elect Alan Johnson as Director | Management | For | For |
12 | Elect Robert Kunze-Concewitz as Director | Management | For | For |
13 | Re-elect Simon Langelier as Director | Management | For | For |
14 | Elect Pierre-Jean Sivignon as Director | Management | For | For |
15 | Re-elect Steven Stanbrook as Director | Management | For | For |
16 | Re-elect Jonathan Stanton as Director | Management | For | For |
17 | Re-elect Oliver Tant as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA
Meeting Date: JUL 14, 2020 Record Date: JUL 09, 2020 Meeting Type: ANNUAL |
||||
Ticker: ITX
Security ID: E6282J125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
6.a | Reelect Pontegadea Inversiones SL as Director | Management | For | For |
6.b | Reelect Denise Patricia Kingsmill as Director | Management | For | For |
6.c | Ratify Appointment of and Elect Anne Lange as Director | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8.a | Amend Articles Re: Remote Attendance to General Meetings | Management | For | For |
8.b | Approve Restated Articles of Association | Management | For | For |
9.a | Amend Article 6 of General Meeting Regulations Re: Competences of General Meetings | Management | For | For |
9.b | Amend Articles of General Meeting Regulations Re: Remote Attendance | Management | For | For |
9.c | Approve Restated General Meeting Regulations | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INDUSTRIVARDEN AB
Meeting Date: APR 21, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: INDU.A
Security ID: W45430100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.a | Designate Mats Guldbrand as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.b | Designate Stefan Nilsson as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
7.c.1 | Approve Discharge of Fredrik Lundberg | Management | For | Did Not Vote |
7.c.2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
7.c.3 | Approve Discharge of Christian Caspar | Management | For | Did Not Vote |
7.c.4 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote |
7.c.5 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
7.c.6 | Approve Discharge of Nina Linander | Management | For | Did Not Vote |
7.c.7 | Approve Discharge of Annika Lundius | Management | For | Did Not Vote |
7.c.8 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
7.c.9 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors | Management | For | Did Not Vote |
10.a | Reelect Par Boman as Director | Management | For | Did Not Vote |
10.b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
10.c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
10.d | Elect Bengt Kjell as New Director | Management | For | Did Not Vote |
10.e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
10.f | Reelect Annika Lundius as Director | Management | For | Did Not Vote |
10.g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10.h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
10.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan | Management | For | Did Not Vote |
16 | Amend Articles Re: Postal Voting | Management | For | Did Not Vote |
INDUSTRIVARDEN AB
Meeting Date: APR 21, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: INDU.A
Security ID: W45430126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.a | Designate Mats Guldbrand as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.b | Designate Stefan Nilsson as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
7.c.1 | Approve Discharge of Fredrik Lundberg | Management | For | Did Not Vote |
7.c.2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
7.c.3 | Approve Discharge of Christian Caspar | Management | For | Did Not Vote |
7.c.4 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote |
7.c.5 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
7.c.6 | Approve Discharge of Nina Linander | Management | For | Did Not Vote |
7.c.7 | Approve Discharge of Annika Lundius | Management | For | Did Not Vote |
7.c.8 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
7.c.9 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors | Management | For | Did Not Vote |
10.a | Reelect Par Boman as Director | Management | For | Did Not Vote |
10.b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
10.c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
10.d | Elect Bengt Kjell as New Director | Management | For | Did Not Vote |
10.e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
10.f | Reelect Annika Lundius as Director | Management | For | Did Not Vote |
10.g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10.h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
10.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan | Management | For | Did Not Vote |
16 | Amend Articles Re: Postal Voting | Management | For | Did Not Vote |
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 25, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: IFX
Security ID: D35415104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
10 | Amend Articles Re: Supervisory Board's Rules of Procedure | Management | For | For |
INFORMA PLC
Meeting Date: DEC 23, 2020 Record Date: DEC 21, 2020 Meeting Type: SPECIAL |
||||
Ticker: INF
Security ID: G4770L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | Against |
2 | Adopt the Informa Equity Revitalisation Plan | Management | For | Against |
INFORMA PLC
Meeting Date: JUN 03, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: INF
Security ID: G4770L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect John Rishton as Director | Management | For | For |
2 | Re-elect Stephen Carter as Director | Management | For | For |
3 | Re-elect Stephen Davidson as Director | Management | For | Against |
4 | Re-elect David Flaschen as Director | Management | For | For |
5 | Re-elect Mary McDowell as Director | Management | For | For |
6 | Elect Patrick Martell as Director | Management | For | For |
7 | Re-elect Helen Owers as Director | Management | For | For |
8 | Re-elect Gill Whitehead as Director | Management | For | For |
9 | Re-elect Gareth Wright as Director | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Remuneration Report | Management | For | Against |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INFRASTRUTTURE WIRELESS ITALIANE SPA
Meeting Date: JUL 28, 2020 Record Date: JUL 17, 2020 Meeting Type: SPECIAL |
||||
Ticker: INW
Security ID: T6032P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020-2024 Long Term Incentive Plan | Management | For | Against |
2 | Approve 2020 Broad-Based Share Ownership Plan | Management | For | For |
3 | Amend Remuneration Policy | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2020-2024 Long Term Incentive Plan and 2020 Broad-Based Share Ownership Plan | Management | For | For |
5 | Elect Angela Maria Cossellu as Director | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INFRASTRUTTURE WIRELESS ITALIANE SPA
Meeting Date: APR 20, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: INW
Security ID: T6032P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Integrate Remuneration of Auditors | Management | For | For |
6.1 | Slate Submitted by Daphne 3 SpA and Central Tower Holding Company BV | Shareholder | None | Against |
6.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
7 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
8 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
9 | Elect Directors (Bundled) and Approve Their Remuneration | Management | For | For |
ING GROEP NV
Meeting Date: APR 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: INGA
Security ID: N4578E595 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Amend Articles Re: Implementation of the Dutch Management and Supervision of Legal Entities Act | Management | For | For |
7A | Reelect Steven van Rijswijk to Executive Board | Management | For | For |
7B | Elect Ljiljana Cortan to Executive Board | Management | For | For |
8A | Reelect Hans Wijers to Supervisory Board | Management | For | For |
8B | Reelect Margarete Haase to Supervisory Board | Management | For | For |
8C | Elect Lodewijk Hijmans van den Bergh to Supervisory Board | Management | For | For |
9A | Grant Board Authority to Issue Shares | Management | For | For |
9B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INPEX CORP.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 1605
Security ID: J2467E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4800 for Class Ko Shares and JPY 12 for Ordinary Shares | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.2 | Elect Director Ueda, Takayuki | Management | For | For |
3.3 | Elect Director Ito, Seiya | Management | For | For |
3.4 | Elect Director Ikeda, Takahiko | Management | For | For |
3.5 | Elect Director Yajima, Shigeharu | Management | For | For |
3.6 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.7 | Elect Director Sase, Nobuharu | Management | For | For |
3.8 | Elect Director Yamada, Daisuke | Management | For | For |
3.9 | Elect Director Yanai, Jun | Management | For | For |
3.10 | Elect Director Iio, Norinao | Management | For | For |
3.11 | Elect Director Nishimura, Atsuko | Management | For | For |
3.12 | Elect Director Kimura, Yasushi | Management | For | For |
3.13 | Elect Director Ogino, Kiyoshi | Management | For | For |
3.14 | Elect Director Nishikawa, Tomo | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
INSURANCE AUSTRALIA GROUP LTD.
Meeting Date: OCT 23, 2020 Record Date: OCT 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: IAG
Security ID: Q49361100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Simon Allen as Director | Management | For | For |
3 | Elect Duncan Boyle as Director | Management | For | For |
4 | Elect Sheila McGregor as Director | Management | For | For |
5 | Elect Jonathan Nicholson as Director | Management | For | For |
6 | Adopt New Constitution | Management | For | For |
7 | Approve Proportional Takeover Provisions | Management | For | For |
8 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
9 | Approve IAG World Heritage Policy | Shareholder | Against | Against |
10 | Approve Relationship with Industry Associations | Shareholder | Against | Against |
11 | Approve Issuance of Executive Performance Rights to Nicholas Hawkins | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date: MAY 07, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: IHG
Security ID: G4804L163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Graham Allan as Director | Management | For | For |
3b | Elect Richard Anderson as Director | Management | For | For |
3c | Elect Daniela Barone Soares as Director | Management | For | For |
3d | Elect Duriya Farooqui as Director | Management | For | For |
3e | Elect Sharon Rothstein as Director | Management | For | For |
3f | Re-elect Keith Barr as Director | Management | For | For |
3g | Re-elect Patrick Cescau as Director | Management | For | For |
3h | Re-elect Arthur de Haast as Director | Management | For | For |
3i | Re-elect Ian Dyson as Director | Management | For | For |
3j | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
3k | Re-elect Jo Harlow as Director | Management | For | For |
3l | Re-elect Elie Maalouf as Director | Management | For | For |
3m | Re-elect Jill McDonald as Director | Management | For | For |
3n | Re-elect Dale Morrison as Director | Management | For | For |
4 | Appoint Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Amend the Borrowing Limit Under the Company's Articles of Association | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: ITRK
Security ID: G4911B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Lynda Clarizio as Director | Management | For | For |
6 | Elect Tamara Ingram as Director | Management | For | For |
7 | Elect Jonathan Timmis as Director | Management | For | For |
8 | Re-elect Andrew Martin as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Allan as Director | Management | For | For |
11 | Re-elect Gurnek Bains as Director | Management | For | For |
12 | Re-elect Dame Makin as Director | Management | For | For |
13 | Re-elect Gill Rider as Director | Management | For | For |
14 | Re-elect Jean-Michel Valette as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
INTESA SANPAOLO SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ISP
Security ID: T55067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
2c | Approve Fixed-Variable Compensation Ratio | Management | For | For |
2d | Approve Annual Incentive Plan | Management | For | For |
2e | Amend POP Long-Term Incentive Plan | Management | For | Against |
2f | Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance | Management | For | For |
3a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plan | Management | For | For |
3b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
INVESTMENT AB LATOUR
Meeting Date: MAY 10, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: LATO.B
Security ID: W5R10B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
7c1 | Approve Discharge of Board Chairman Olle Nordstrom | Management | For | For |
7c2 | Approve Discharge of Board Member Mariana Burenstam Linder | Management | For | For |
7c3 | Approve Discharge of Board Member Anders Boos | Management | For | For |
7c4 | Approve Discharge of Board Member Carl Douglas | Management | For | For |
7c5 | Approve Discharge of Board Member Eric Douglas | Management | For | For |
7c6 | Approve Discharge of Board Member and CEO Johan Hjertonsson | Management | For | For |
7c7 | Approve Discharge of Board Member Lena Olving | Management | For | For |
7c8 | Approve Discharge of Board Member Joakim Rosengren | Management | For | For |
8 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors | Management | For | For |
10 | Reelect Mariana Burenstam Linder, Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Olle Nordstrom (Chairman), Lena Olving and Joakim Rosengren as Directors; Elect Ulrika Kolsrud as New Director | Management | For | For |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Amend Articles Re: Powers of Attorney; Postal Voting | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Stock Option Plan for Key Employees | Management | For | For |
INVESTOR AB
Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
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Ticker: INVE.B
Security ID: W48102128 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2a | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Management | For | For |
2b | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9a | Approve Discharge of Gunnar Brock | Management | For | For |
9b | Approve Discharge of Johan Forssell | Management | For | For |
9c | Approve Discharge of Magdalena Gerger | Management | For | For |
9d | Approve Discharge of Tom Johnstone | Management | For | For |
9e | Approve Discharge of Sara Mazur | Management | For | For |
9.f | Approve Discharge of Grace Reksten Skaugen | Management | For | For |
9g | Approve Discharge of Hans Straberg | Management | For | For |
9h | Approve Discharge of Lena Treschow Torell | Management | For | For |
9i | Approve Discharge of Jacob Wallenberg | Management | For | For |
9j | Approve Discharge of Marcus Wallenberg | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 14.00 Per Share | Management | For | For |
11a | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
11b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
12a | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12b | Approve Remuneration of Auditors | Management | For | For |
13a | Reelect Gunnar Brock as Director | Management | For | Against |
13.b | Reelect Johan Forssell as Director | Management | For | For |
13c | Reelect Magdalena Gerger as Director | Management | For | For |
13d | Reelect Tom Johnstone as Director | Management | For | For |
13e | Reelect Sara Mazur as Director | Management | For | Against |
13f | Reelect Grace Reksten Skaugen as Director | Management | For | Against |
13g | Reelect Hans Straberg as Director | Management | For | For |
13h | Reelect Jacob Wallenberg as Director | Management | For | Against |
13i | Reelect Marcus Wallenberg as Director | Management | For | Against |
13j | Elect Isabelle Kocher as New Director | Management | For | For |
13k | Elect Sven Nyman as New Director | Management | For | For |
14 | Reelect Jacob Wallenberg as Board Chairman | Management | For | Against |
15 | Ratify Deloitte as Auditors | Management | For | For |
16a | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | For |
16b | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | For |
18 | Amend Articles Re: Set Minimum (1.3 Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares | Management | For | For |
IPSEN SA
Meeting Date: MAY 27, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL/SPECIAL |
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Ticker: IPN
Security ID: F5362H107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Antoine Flochel as Director | Management | For | Against |
6 | Reelect Margaret Liu as Director | Management | For | For |
7 | Reelect Carol Stuckley as Director | Management | For | For |
8 | Ratify Appointment David Loew as Director | Management | For | For |
9 | Reelect David Loew as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Executive Corporate Officers | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Aymeric Le Chatelier, CEO Until 30 June 2020 | Management | For | Against |
16 | Approve Compensation of David Loew, CEO Since 1 July 2020 | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISRACARD LTD.
Meeting Date: JUL 16, 2020 Record Date: JUN 17, 2020 Meeting Type: SPECIAL |
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Ticker: ISCD
Security ID: M5R26V107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination of BDO Ziv Haft as Joint Auditors | Management | For | Did Not Vote |
2 | Renew Amended Employment Terms of Eyal Desheh, chairman | Management | For | Did Not Vote |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Did Not Vote |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Did Not Vote |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Did Not Vote |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Did Not Vote |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: AUG 04, 2020 Record Date: JUL 05, 2020 Meeting Type: ANNUAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Shaul Kobrinsky as External Director | Management | For | For |
3.2 | Elect Iris Avner as External Director | Management | For | For |
3.3 | Elect Yaacov Lifshitz as External Director | Management | For | For |
3.4 | Elect Mona Bkheet as External Director | Management | For | Abstain |
4.1 | Reelect Aharon Abramovich as External Director | Management | For | For |
4.2 | Reelect Baruch Lederman as External Director | Management | For | For |
4.3 | Elect Danny Yamin as External Director | Management | For | Abstain |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: MAY 23, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Yodfat Harel Buchris as Director | Management | For | For |
3.2 | Reelect Ben-Zion Zilberfarb as Director | Management | For | For |
3.3 | Elect Doron Avital as Director | Management | For | For |
3.4 | Elect Ronen Lago as Director | Management | For | Abstain |
4.1 | Elect Sigal Barmack as External Director | Management | For | For |
4.2 | Elect Akiva Sternberg as External Director | Management | For | Abstain |
5 | Approve Updates to Compensation Policy Re: Liability Insurance Policy | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISUZU MOTORS LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7202
Security ID: J24994113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Katayama, Masanori | Management | For | For |
3.2 | Elect Director Takahashi, Shinichi | Management | For | For |
3.3 | Elect Director Minami, Shinsuke | Management | For | For |
3.4 | Elect Director Seto, Koichi | Management | For | For |
3.5 | Elect Director Ikemoto, Tetsuya | Management | For | For |
3.6 | Elect Director Fujimori, Shun | Management | For | For |
3.7 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
3.8 | Elect Director Nakayama, Kozue | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujimori, Masayuki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Miyazaki, Kenji | Management | For | For |
4.3 | Elect Director and Audit Committee Member Shindo, Tetsuhiko | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Kawamura, Kanji | Management | For | Against |
4.5 | Elect Director and Audit Committee Member Sakuragi, Kimie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ITOCHU CORP.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8001
Security ID: J2501P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | Against |
2.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.3 | Elect Director Ishii, Keita | Management | For | For |
2.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.5 | Elect Director Fukuda, Yuji | Management | For | For |
2.6 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.7 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.8 | Elect Director Muraki, Atsuko | Management | For | For |
2.9 | Elect Director Kawana, Masatoshi | Management | For | For |
2.10 | Elect Director Nakamori, Makiko | Management | For | For |
2.11 | Elect Director Ishizuka, Kunio | Management | For | For |
3.1 | Appoint Statutory Auditor Majima, Shingo | Management | For | For |
3.2 | Appoint Statutory Auditor Kikuchi, Masumi | Management | For | For |
ITOCHU TECHNO-SOLUTIONS CORP.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4739
Security ID: J25022104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Tsuge, Ichiro | Management | For | For |
3.2 | Elect Director Eda, Hisashi | Management | For | For |
3.3 | Elect Director Seki, Mamoru | Management | For | For |
3.4 | Elect Director Iwasaki, Naoko | Management | For | For |
3.5 | Elect Director Motomura, Aya | Management | For | For |
3.6 | Elect Director Kajiwara, Hiroshi | Management | For | For |
J SAINSBURY PLC
Meeting Date: JUL 02, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL |
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Ticker: SBRY
Security ID: G77732173 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Tanuj Kapilashrami as Director | Management | For | For |
5 | Elect Simon Roberts as Director | Management | For | For |
6 | Elect Keith Weed as Director | Management | For | For |
7 | Re-elect Brian Cassin as Director | Management | For | For |
8 | Re-elect Jo Harlow as Director | Management | For | For |
9 | Re-elect David Keens as Director | Management | For | For |
10 | Re-elect Kevin O'Byrne as Director | Management | For | For |
11 | Re-elect Dame Susan Rice as Director | Management | For | For |
12 | Re-elect Martin Scicluna as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve Share Incentive Plan Rules and Trust Deed | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAMES HARDIE INDUSTRIES PLC
Meeting Date: NOV 05, 2020 Record Date: NOV 04, 2020 Meeting Type: ANNUAL |
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Ticker: JHX
Security ID: G4253H119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Moe Nozari as Director | Management | For | For |
3b | Elect Nigel Stein as Director | Management | For | For |
3c | Elect Harold Wiens as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Grant of Fiscal Year 2021 Return on Capital Employed Restricted Stock Units to Jack Truong | Management | For | For |
6 | Approve the Grant of Fiscal Year 2021 Relative Total Shareholder Return Restricted Stock Units to Jack Truong | Management | For | For |
7 | Approve Renewal of Authority for Director to Issues Shares without Pre-emptive Rights | Management | For | For |
8 | Approve the Amendments to the Company's Articles of Association | Management | For | Against |
9 | Approve 2020 Non-Executive Director Equity Plan and Issuance of Shares Thereunder | Management | None | For |
JAPAN AIRLINES CO., LTD.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9201
Security ID: J25979121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueki, Yoshiharu | Management | For | For |
1.2 | Elect Director Akasaka, Yuji | Management | For | For |
1.3 | Elect Director Shimizu, Shinichiro | Management | For | For |
1.4 | Elect Director Kikuyama, Hideki | Management | For | For |
1.5 | Elect Director Toyoshima, Ryuzo | Management | For | For |
1.6 | Elect Director Tsutsumi, Tadayuki | Management | For | For |
1.7 | Elect Director Kobayashi, Eizo | Management | For | For |
1.8 | Elect Director Hatchoji, Sonoko | Management | For | For |
1.9 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2 | Appoint Statutory Auditor Kitada, Yuichi | Management | For | For |
JAPAN AIRPORT TERMINAL CO., LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9706
Security ID: J2620N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takashiro, Isao | Management | For | For |
1.2 | Elect Director Yokota, Nobuaki | Management | For | For |
1.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
1.4 | Elect Director Akahori, Masatoshi | Management | For | For |
1.5 | Elect Director Onishi, Hiroshi | Management | For | For |
1.6 | Elect Director Yonemoto, Yasuhide | Management | For | For |
1.7 | Elect Director Tanaka, Kazuhito | Management | For | For |
1.8 | Elect Director Ishizeki, Kiyoshi | Management | For | For |
1.9 | Elect Director Tanji, Yasuo | Management | For | For |
1.10 | Elect Director Hachisuka, Kazuyo | Management | For | For |
1.11 | Elect Director Koyama, Yoko | Management | For | For |
1.12 | Elect Director Harada, Kazuyuki | Management | For | For |
1.13 | Elect Director Ueki, Yoshiharu | Management | For | For |
1.14 | Elect Director Kimura, Keiji | Management | For | For |
1.15 | Elect Director Shibata, Koji | Management | For | For |
2 | Appoint Statutory Auditor Takeshima, Kazuhiko | Management | For | For |
JAPAN EXCHANGE GROUP, INC.
Meeting Date: JUN 16, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8697
Security ID: J2740B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuda, Hiroki | Management | For | For |
1.2 | Elect Director Kiyota, Akira | Management | For | For |
1.3 | Elect Director Yamaji, Hiromi | Management | For | For |
1.4 | Elect Director Iwanaga, Moriyuki | Management | For | For |
1.5 | Elect Director Shizuka, Masaki | Management | For | For |
1.6 | Elect Director Christina Ahmadjian | Management | For | For |
1.7 | Elect Director Endo, Nobuhiro | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Koda, Main | Management | For | For |
1.10 | Elect Director Kobayashi, Eizo | Management | For | For |
1.11 | Elect Director Takeno, Yasuzo | Management | For | For |
1.12 | Elect Director Minoguchi, Makoto | Management | For | For |
1.13 | Elect Director Mori, Kimitaka | Management | For | For |
1.14 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
JAPAN POST BANK CO., LTD.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7182
Security ID: J2800C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeda, Norito | Management | For | For |
1.2 | Elect Director Tanaka, Susumu | Management | For | For |
1.3 | Elect Director Masuda, Hiroya | Management | For | For |
1.4 | Elect Director Onodera, Atsuko | Management | For | For |
1.5 | Elect Director Ikeda, Katsuaki | Management | For | For |
1.6 | Elect Director Chubachi, Ryoji | Management | For | For |
1.7 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.8 | Elect Director Kaiwa, Makoto | Management | For | For |
1.9 | Elect Director Aihara, Risa | Management | For | For |
1.10 | Elect Director Kawamura, Hiroshi | Management | For | For |
1.11 | Elect Director Yamamoto, Kenzo | Management | For | For |
1.12 | Elect Director Urushi, Shihoko | Management | For | For |
JAPAN POST HOLDINGS CO. LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6178
Security ID: J2800D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masuda, Hiroya | Management | For | For |
1.2 | Elect Director Ikeda, Norito | Management | For | For |
1.3 | Elect Director Kinugawa, Kazuhide | Management | For | For |
1.4 | Elect Director Senda, Tetsuya | Management | For | For |
1.5 | Elect Director Mimura, Akio | Management | For | For |
1.6 | Elect Director Ishihara, Kunio | Management | For | For |
1.7 | Elect Director Charles D. Lake II | Management | For | For |
1.8 | Elect Director Hirono, Michiko | Management | For | For |
1.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.10 | Elect Director Koezuka, Miharu | Management | For | For |
1.11 | Elect Director Akiyama, Sakie | Management | For | For |
1.12 | Elect Director Kaiami, Makoto | Management | For | For |
1.13 | Elect Director Satake, Akira | Management | For | For |
JAPAN POST INSURANCE CO., LTD.
Meeting Date: JUN 16, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7181
Security ID: J2800E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Senda, Tetsuya | Management | For | For |
1.2 | Elect Director Ichikura, Noboru | Management | For | For |
1.3 | Elect Director Nara, Tomoaki | Management | For | For |
1.4 | Elect Director Masuda, Hiroya | Management | For | For |
1.5 | Elect Director Suzuki, Masako | Management | For | For |
1.6 | Elect Director Saito, Tamotsu | Management | For | For |
1.7 | Elect Director Yamada, Meyumi | Management | For | For |
1.8 | Elect Director Harada, Kazuyuki | Management | For | For |
1.9 | Elect Director Yamazaki, Hisashi | Management | For | For |
JAPAN REAL ESTATE INVESTMENT CORP.
Meeting Date: DEC 10, 2020 Record Date: SEP 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: 8952
Security ID: J27523109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Unitholder Meeting Convocation Schedule - Amend Provisions on Deemed Approval System - Amend Provisions on Record Date of Unitholder Meetings - Amend Audit Fee Payment Schedule | Management | For | For |
2 | Amend Articles to Amend Asset Management Compensation | Management | For | For |
3 | Elect Executive Director Yanagisawa, Yutaka | Management | For | For |
4.1 | Elect Alternate Executive Director Umeda, Naoki | Management | For | For |
4.2 | Elect Alternate Executive Director Fujino, Masaaki | Management | For | For |
5.1 | Elect Supervisory Director Okanoya, Tomohiro | Management | For | For |
5.2 | Elect Supervisory Director Takano, Hiroaki | Management | For | For |
6 | Elect Alternate Supervisory Director Kiya, Yoshinori | Management | For | For |
JAPAN RETAIL FUND INVESTMENT CORP.
Meeting Date: OCT 23, 2020 Record Date: AUG 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: 8953
Security ID: J27544105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with MCUBS MidCity Investment Corp. | Management | For | For |
2 | Amend Articles To Change REIT Name - Amend Permitted Investment Types - Amend Limits for Borrowings and Investment Corporation Bonds - Amend Audit Fee | Management | For | For |
JAPAN TOBACCO INC.
Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2914
Security ID: J27869106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 77 | Management | For | For |
2 | Elect Director Kitera, Masato | Management | For | For |
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: J36
Security ID: G50736100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Graham Baker as Director | Management | For | For |
4 | Re-elect Alex Newbigging as Director | Management | For | For |
5 | Re-elect Y.K. Pang as Director | Management | For | For |
6 | Re-elect Percy Weatherall as Director | Management | For | Against |
7 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: APR 12, 2021 Record Date: APR 10, 2021 Meeting Type: SPECIAL |
||||
Ticker: J37
Security ID: G50764102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amalgamation Agreement | Management | For | Against |
JD SPORTS FASHION PLC
Meeting Date: JUL 31, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: JD
Security ID: G5144Y112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Peter Cowgill as Director | Management | For | Against |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Leslie as Director | Management | For | Against |
7 | Re-elect Martin Davies as Director | Management | For | For |
8 | Re-elect Heather Jackson as Director | Management | For | For |
9 | Re-elect Kath Smith as Director | Management | For | For |
10 | Re-elect Andrew Rubin as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long Term Incentive Plan 2020 | Management | For | Against |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JDE PEET'S NV
Meeting Date: JUN 17, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: JDEP
Security ID: N44664105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Board Report (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | Against |
2.c | Adopt Financial Statements | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
6.c | Grant Board Authority to Issue Shares Up To 40 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Discuss Voting Results | Management | None | None |
9 | Close Meeting | Management | None | None |
JERONIMO MARTINS SGPS SA
Meeting Date: NOV 26, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL |
||||
Ticker: JMT
Security ID: X40338109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Distribution of Free Reserves | Management | For | For |
JERONIMO MARTINS SGPS SA
Meeting Date: APR 08, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: JMT
Security ID: X40338109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
JFE HOLDINGS, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5411
Security ID: J2817M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kakigi, Koji | Management | For | For |
2.2 | Elect Director Kitano, Yoshihisa | Management | For | For |
2.3 | Elect Director Terahata, Masashi | Management | For | For |
2.4 | Elect Director Oshita, Hajime | Management | For | For |
2.5 | Elect Director Kobayashi, Toshinori | Management | For | For |
2.6 | Elect Director Yamamoto, Masami | Management | For | For |
2.7 | Elect Director Kemori, Nobumasa | Management | For | For |
2.8 | Elect Director Ando, Yoshiko | Management | For | For |
3.1 | Appoint Statutory Auditor Hara, Nobuya | Management | For | For |
3.2 | Appoint Statutory Auditor Saiki, Isao | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
JOHNSON MATTHEY PLC
Meeting Date: JUL 23, 2020 Record Date: JUL 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: JMAT
Security ID: G51604166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Amend Performance Share Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Doug Webb as Director | Management | For | For |
7 | Re-elect Jane Griffiths as Director | Management | For | For |
8 | Re-elect Xiaozhi Liu as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Chris Mottershead as Director | Management | For | For |
12 | Re-elect John O'Higgins as Director | Management | For | For |
13 | Re-elect Patrick Thomas as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JSR CORP.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4185
Security ID: J2856K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Eric Johnson | Management | For | For |
2.2 | Elect Director Kawahashi, Nobuo | Management | For | For |
2.3 | Elect Director Kawasaki, Koichi | Management | For | For |
2.4 | Elect Director Miyazaki, Hideki | Management | For | For |
2.5 | Elect Director Nakayama, Mika | Management | For | For |
2.6 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.7 | Elect Director Sugata, Shiro | Management | For | For |
2.8 | Elect Director Seki, Tadayuki | Management | For | For |
2.9 | Elect Director David Robert Hale | Management | For | For |
3 | Appoint Statutory Auditor Kai, Junko | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Chiba, Akira | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Transfer of Operations to Wholly Owned Subsidiary and Sale of That Subsidiary to ENEOS | Management | For | For |
JULIUS BAER GRUPPE AG
Meeting Date: NOV 02, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: BAER
Security ID: H4414N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of CHF 0.75 per Share | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
JULIUS BAER GRUPPE AG
Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAER
Security ID: H4414N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.9 Million from 2021 AGM Until 2022 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 11.6 Million for Fiscal 2020 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2021 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 | Management | For | For |
5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.4 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
5.1.7 | Reelect Kathryn Shih as Director | Management | For | For |
5.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.9 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2 | Elect David Nicol as Director | Management | For | For |
5.3 | Reelect Romeo Lacher as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint Kathryn Shih as Member of the Compensation Committee (as per Sep. 1, 2020) | Management | For | For |
5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Approve CHF 51,700 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Editorial Changes | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
JUST EAT TAKEAWAY.COM NV
Meeting Date: OCT 07, 2020 Record Date: SEP 09, 2020 Meeting Type: SPECIAL |
||||
Ticker: TKWY
Security ID: N4753E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Approve All-Share Combination with Grubhub Inc. in Accordance with the Merger Agreement | Management | For | For |
2B | Grant Board Authority to Issue Shares and/or Grant Rights to Acquire Shares in Connection with the Transaction | Management | For | For |
2C | Authorize Board to Exclude or Limit Preemptive Rights in Connection with the Transaction | Management | For | For |
2D | Elect Matthew Maloney to Management Board | Management | For | For |
2E | Elect Lloyd Frink to Supervisory Board | Management | For | For |
2F | Elect David Fisher to Supervisory Board | Management | For | For |
2G | Approve Supplement to the Remuneration Policy of the Management Board in Respect of Matthew Maloney | Management | For | Against |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
JUST EAT TAKEAWAY.COM NV
Meeting Date: MAY 12, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: TKWY
Security ID: N4753E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Jitse Groen to Management Board | Management | For | For |
4.b | Reelect Brent Wissink to Management Board | Management | For | For |
4.c | Reelect Jorg Gerbig to Management Board | Management | For | For |
4.d | Reelect Matthew Maloney to Management Board | Management | For | For |
5.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | For |
5.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
5.c | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
5.d | Reelect Gwyn Burr to Supervisory Board | Management | For | For |
5.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
5.f | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
5.g | Reelect David Fisher to Supervisory Board | Management | For | For |
6 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
7 | Grant Board Authority to Issue Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
KAJIMA CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1812
Security ID: J29223120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Oshimi, Yoshikazu | Management | For | For |
2.2 | Elect Director Kayano, Masayasu | Management | For | For |
2.3 | Elect Director Ishikawa, Hiroshi | Management | For | For |
2.4 | Elect Director Uchida, Ken | Management | For | For |
2.5 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
2.6 | Elect Director Amano, Hiromasa | Management | For | For |
2.7 | Elect Director Koshijima, Keisuke | Management | For | For |
2.8 | Elect Director Katsumi, Takeshi | Management | For | For |
2.9 | Elect Director Furukawa, Koji | Management | For | For |
2.10 | Elect Director Sakane, Masahiro | Management | For | For |
2.11 | Elect Director Saito, Kiyomi | Management | For | For |
2.12 | Elect Director Suzuki, Yoichi | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Kazushi | Management | For | For |
KAKAKU.COM, INC.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2371
Security ID: J29258100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | For |
2.3 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Miyazaki, Kanako | Management | For | For |
2.6 | Elect Director Kato, Tomoharu | Management | For | For |
2.7 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
2.8 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.9 | Elect Director Tada, Kazukuni | Management | For | For |
3 | Appoint Statutory Auditor Nemoto, Yuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KANSAI PAINT CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4613
Security ID: J30255129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mori, Kunishi | Management | For | For |
2.2 | Elect Director Furukawa, Hidenori | Management | For | For |
2.3 | Elect Director Takahara, Shigeki | Management | For | For |
2.4 | Elect Director Teraoka, Naoto | Management | For | For |
2.5 | Elect Director Nishibayashi, Hitoshi | Management | For | For |
2.6 | Elect Director Yoshikawa, Keiji | Management | For | For |
2.7 | Elect Director Ando, Tomoko | Management | For | For |
2.8 | Elect Director John P. Durkin | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshida, Kazuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Yamamoto, Tokuo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakai, Hiroe | Management | For | For |
KAO CORP.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4452
Security ID: J30642169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Sawada, Michitaka | Management | For | For |
2.2 | Elect Director Hasebe, Yoshihiro | Management | For | For |
2.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
2.4 | Elect Director Matsuda, Tomoharu | Management | For | For |
2.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
2.6 | Elect Director Shinobe, Osamu | Management | For | For |
2.7 | Elect Director Mukai, Chiaki | Management | For | For |
2.8 | Elect Director Hayashi, Nobuhide | Management | For | For |
3.1 | Appoint Statutory Auditor Kawashima, Sadanao | Management | For | For |
3.2 | Appoint Statutory Auditor Amano, Hideki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
KBC GROUP SA/NV
Meeting Date: MAY 06, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KBC
Security ID: B5337G162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Auditors' Remuneration | Management | For | For |
11a | Elect Luc Popelier as Director | Management | For | Against |
11b | Elect Katelijn Callewaert as Director | Management | For | Against |
11c | Elect Philippe Vlerick as Director | Management | For | Against |
12 | Transact Other Business | Management | None | None |
1 | Receive Special Board Report Re: Article 7:154 of the Code of Companies and Associations | Management | None | None |
2 | Amend Articles Re: Replace Article 2, Paragraphs 1 to 4 | Management | For | For |
3 | Amend Articles Re: Delete Last Sentence of Article 3, Paragraph 1 | Management | For | For |
4 | Amend Articles Re: Delete Article 4, Paragraph 2 | Management | For | For |
5 | Amend Articles Re: Replace Article 8, Paragraph 3 | Management | For | For |
6 | Amend Articles Re: Replace Article 10 | Management | For | For |
7 | Amend Articles Re: Replace Article 12, Paragraphs 2 and 3 | Management | For | For |
8 | Amend Articles Re: Replace Article 13 | Management | For | For |
9 | Amend Articles Re: Add to Article 15, Last Paragraph | Management | For | For |
10 | Amend Articles Re: Replace Last Sentence of Article 16, Paragraph 1 | Management | For | For |
11 | Amend Articles Re: Add to Article 16, Last Paragraph | Management | For | For |
12 | Amend Articles Re: Replace Article 20, Paragraphs 2 to 4 | Management | For | For |
13 | Amend Articles Re: Replace Article 22 and Delete Last Paragraph | Management | For | For |
14 | Amend Articles Re: Add Sentence to Article 27, Paragraph 1 | Management | For | For |
15 | Amend Articles Re: Complete the First Sentence of Article 27, Paragraph 2 | Management | For | For |
16 | Amend Articles Re: Insert New Article 28bis | Management | For | For |
1 | Amend Articles Re: Add Sentence to Article 30 | Management | For | For |
18 | Amend Articles Re: Delete Article 32, Paragraph 3 | Management | For | For |
19 | Amend Articles Re: Completion of the First Sentence of Article 35 | Management | For | For |
20 | Amend Articles Re: Textual Change and Deletion of Article 36, Paragraphs 2 to 4 | Management | For | For |
21 | Amend Articles Re: Replace Article 41 | Management | For | For |
22 | Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
24 | Authorize Implementation of Approved Resolutions | Management | For | For |
25 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KDDI CORP.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9433
Security ID: J31843105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Takahashi, Makoto | Management | For | For |
2.3 | Elect Director Shoji, Takashi | Management | For | For |
2.4 | Elect Director Muramoto, Shinichi | Management | For | For |
2.5 | Elect Director Mori, Keiichi | Management | For | For |
2.6 | Elect Director Morita, Kei | Management | For | For |
2.7 | Elect Director Amamiya, Toshitake | Management | For | For |
2.8 | Elect Director Takeyama, Hirokuni | Management | For | For |
2.9 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Oyagi, Shigeo | Management | For | For |
2.13 | Elect Director Kano, Riyo | Management | For | For |
2.14 | Elect Director Goto, Shigeki | Management | For | For |
3 | Appoint Statutory Auditor Asahina, Yukihiro | Management | For | For |
KEIHAN HOLDINGS CO., LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9045
Security ID: J31975121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Kato, Yoshifumi | Management | For | For |
2.2 | Elect Director Ishimaru, Masahiro | Management | For | For |
2.3 | Elect Director Miura, Tatsuya | Management | For | For |
2.4 | Elect Director Inachi, Toshihiko | Management | For | For |
2.5 | Elect Director Ueno, Masaya | Management | For | For |
2.6 | Elect Director Hirakawa, Yoshihiro | Management | For | For |
2.7 | Elect Director Domoto, Yoshihisa | Management | For | For |
2.8 | Elect Director Murao, Kazutoshi | Management | For | For |
2.9 | Elect Director Hashizume, Shinya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nagahama, Tetsuo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Umezaki, Hisashi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Tahara, Nobuyuki | Management | For | Against |
3.4 | Elect Director and Audit Committee Member Kusao, Koichi | Management | For | For |
3.5 | Elect Director and Audit Committee Member Hamasaki, Kanako | Management | For | For |
KEIKYU CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9006
Security ID: J3217R111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Harada, Kazuyuki | Management | For | For |
2.2 | Elect Director Michihira, Takashi | Management | For | For |
2.3 | Elect Director Honda, Toshiaki | Management | For | For |
2.4 | Elect Director Urabe, Kazuo | Management | For | For |
2.5 | Elect Director Kawamata, Yukihiro | Management | For | For |
2.6 | Elect Director Sato, Kenji | Management | For | For |
2.7 | Elect Director Terajima, Yoshinori | Management | For | For |
2.8 | Elect Director Kakizaki, Tamaki | Management | For | For |
2.9 | Elect Director Nohara, Sawako | Management | For | For |
KEIO CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9008
Security ID: J32190126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Nagata, Tadashi | Management | For | For |
2.2 | Elect Director Komura, Yasushi | Management | For | For |
2.3 | Elect Director Nakaoka, Kazunori | Management | For | For |
2.4 | Elect Director Minami, Yoshitaka | Management | For | For |
2.5 | Elect Director Terada, Yuichiro | Management | For | For |
2.6 | Elect Director Takahashi, Atsushi | Management | For | For |
2.7 | Elect Director Furuichi, Takeshi | Management | For | For |
2.8 | Elect Director Komada, Ichiro | Management | For | For |
2.9 | Elect Director Maruyama, So | Management | For | For |
2.10 | Elect Director Wakabayashi, Katsuyoshi | Management | For | For |
2.11 | Elect Director Tsumura, Satoshi | Management | For | For |
KEISEI ELECTRIC RAILWAY CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9009
Security ID: J32233108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
2.1 | Elect Director Kobayashi, Toshiya | Management | For | For |
2.2 | Elect Director Amano, Takao | Management | For | For |
2.3 | Elect Director Kawasumi, Makoto | Management | For | For |
2.4 | Elect Director Toshima, Susumu | Management | For | For |
2.5 | Elect Director Tanaka, Tsuguo | Management | For | For |
2.6 | Elect Director Kaneko, Shokichi | Management | For | For |
2.7 | Elect Director Furukawa, Yasunobu | Management | For | For |
2.8 | Elect Director Tochigi, Shotaro | Management | For | For |
2.9 | Elect Director Ito, Yukihiro | Management | For | For |
2.10 | Elect Director Kikuchi, Misao | Management | For | For |
2.11 | Elect Director Yamada, Koji | Management | For | For |
2.12 | Elect Director Mochinaga, Hideki | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshida, Kenji | Management | For | Against |
3.3 | Appoint Statutory Auditor Teshima, Tsuneaki | Management | For | Against |
KEPPEL CORPORATION LIMITED
Meeting Date: APR 23, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BN4
Security ID: Y4722Z120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Jean-Francois Manzoni as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Mandate for Interested Person Transactions | Management | For | For |
KERING SA
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F5433L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8 per Share | Management | For | For |
4 | Reelect Francois-Henri Pinault as Director | Management | For | Against |
5 | Reelect Jean-Francois Palus as Director | Management | For | Against |
6 | Reelect Financiere Pinault as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Approve Compensation of Corporate Officers | Management | For | For |
9 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
10 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY GROUP PLC
Meeting Date: JAN 28, 2021 Record Date: JAN 26, 2021 Meeting Type: SPECIAL |
||||
Ticker: KRZ
Security ID: G52416107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Participating Securities to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
KERRY GROUP PLC
Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: KRZ
Security ID: G52416107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Emer Gilvarry as Director | Management | For | For |
3b | Elect Jinlong Wang as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
4c | Re-elect Gerard Culligan as Director | Management | For | For |
4d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Marguerite Larkin as Director | Management | For | For |
4f | Re-elect Tom Moran as Director | Management | For | For |
4g | Re-elect Con Murphy as Director | Management | For | For |
4h | Re-elect Christopher Rogers as Director | Management | For | For |
4i | Re-elect Edmond Scanlon as Director | Management | For | For |
4j | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | For |
KESKO OYJ
Meeting Date: APR 12, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: KESKOB
Security ID: X44874109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
12 | Approve Remuneration of Directors in the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
13 | Fix Number of Directors at Seven | Management | For | For |
14 | Reelect Esa Kiiskinen, Peter Fagernas, Jennica Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17 | Approve Issuance of up to 40 Million Class B Shares without Preemptive Rights | Management | For | For |
18 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
19 | Close Meeting | Management | None | None |
KEYENCE CORP.
Meeting Date: JUN 11, 2021 Record Date: MAR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6861
Security ID: J32491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | For |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Miki, Masayuki | Management | For | For |
2.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KIKKOMAN CORP.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2801
Security ID: J32620106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Mogi, Yuzaburo | Management | For | For |
2.2 | Elect Director Horikiri, Noriaki | Management | For | For |
2.3 | Elect Director Yamazaki, Koichi | Management | For | For |
2.4 | Elect Director Nakano, Shozaburo | Management | For | For |
2.5 | Elect Director Shimada, Masanao | Management | For | For |
2.6 | Elect Director Mogi, Osamu | Management | For | For |
2.7 | Elect Director Matsuyama, Asahi | Management | For | For |
2.8 | Elect Director Kamiyama, Takao | Management | For | For |
2.9 | Elect Director Fukui, Toshihiko | Management | For | For |
2.10 | Elect Director Ozaki, Mamoru | Management | For | For |
2.11 | Elect Director Inokuchi, Takeo | Management | For | For |
2.12 | Elect Director Iino, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Fukasawa, Haruhiko | Management | For | For |
3.2 | Appoint Statutory Auditor Kogo, Motohiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Endo, Kazuyoshi | Management | For | For |
KINGFISHER PLC
Meeting Date: JUL 24, 2020 Record Date: JUL 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: KGF
Security ID: G5256E441 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Bernard Bot as Director | Management | For | For |
4 | Elect Thierry Garnier as Director | Management | For | For |
5 | Re-elect Andrew Cosslett as Director | Management | For | For |
6 | Re-elect Claudia Arney as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Sophie Gasperment as Director | Management | For | For |
9 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
10 | Re-elect Mark Seligman as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KINGFISHER PLC
Meeting Date: JUN 30, 2021 Record Date: JUN 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: KGF
Security ID: G5256E441 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Catherine Bradley as Director | Management | For | For |
5 | Elect Tony Buffin as Director | Management | For | For |
6 | Re-elect Claudia Arney as Director | Management | For | For |
7 | Re-elect Bernard Bot as Director | Management | For | For |
8 | Re-elect Jeff Carr as Director | Management | For | For |
9 | Re-elect Andrew Cosslett as Director | Management | For | For |
10 | Re-elect Thierry Garnier as Director | Management | For | For |
11 | Re-elect Sophie Gasperment as Director | Management | For | For |
12 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | 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 |
KINGSPAN GROUP PLC
Meeting Date: FEB 12, 2021 Record Date: FEB 10, 2021 Meeting Type: SPECIAL |
||||
Ticker: KRX
Security ID: G52654103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
KINGSPAN GROUP PLC
Meeting Date: APR 30, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: KRX
Security ID: G52654103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3a | Re-elect Gene Murtagh as Director | Management | For | Did Not Vote |
3b | Re-elect Geoff Doherty as Director | Management | For | Did Not Vote |
3c | Re-elect Russell Shiels as Director | Management | For | Did Not Vote |
3d | Re-elect Gilbert McCarthy as Director | Management | For | Did Not Vote |
3e | Re-elect Linda Hickey as Director | Management | For | Did Not Vote |
3f | Re-elect Michael Cawley as Director | Management | For | Did Not Vote |
3g | Re-elect John Cronin as Director | Management | For | Did Not Vote |
3h | Re-elect Jost Massenberg as Director | Management | For | Did Not Vote |
3i | Re-elect Anne Heraty as Director | Management | For | Did Not Vote |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6 | Approve Increase in the Limit for Non-executive Directors' Fees | Management | For | Did Not Vote |
7 | Authorise Issue of Equity | Management | For | Did Not Vote |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
10 | Authorise Market Purchase of Shares | Management | For | Did Not Vote |
11 | Authorise Reissuance of Treasury Shares | Management | For | Did Not Vote |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
KINNEVIK AB
Meeting Date: AUG 19, 2020 Record Date: AUG 13, 2020 Meeting Type: SPECIAL |
||||
Ticker: KINV.B
Security ID: W5139V265 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Amend Articles Re: Equity-Related; Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares; Share Classes | Management | For | For |
7.b | Approve 2:1 Stock Split | Management | For | For |
7.c | Amend Articles Re: Equity-Related; Set Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes | Management | For | For |
7.d | Approve SEK 13.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.e | Approve Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue | Management | For | For |
8 | Close Meeting | Management | None | None |
KINNEVIK AB
Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: KINV.B
Security ID: W5139V596 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.a | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote |
9.b | Approve Discharge of Dame Amelia Fawcett | Management | For | Did Not Vote |
9.c | Approve Discharge of Wilhelm Klingspor | Management | For | Did Not Vote |
9.d | Approve Discharge of Brian McBride | Management | For | Did Not Vote |
9.e | Approve Discharge of Henrik Poulsen | Management | For | Did Not Vote |
9.f | Approve Discharge of Cecilia Qvist | Management | For | Did Not Vote |
9.g | Approve Discharge of Charlotte Stromberg | Management | For | Did Not Vote |
9.h | Approve Discharge of Georgi Ganev | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Determine Number of Members (6) and Deputy Members of Board | Management | For | Did Not Vote |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million | Management | For | Did Not Vote |
12.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Susanna Campbell as Director | Management | For | Did Not Vote |
13.b | Reelect Brian McBride as Director | Management | For | Did Not Vote |
13.c | Reelect Cecilia Qvist as Director | Management | For | Did Not Vote |
13.d | Reelect Charlotte Stromberg as Director | Management | For | Did Not Vote |
13.e | Elect James Anderson as New Director | Management | For | Did Not Vote |
13.f | Elect Harald Mix as New Director | Management | For | Did Not Vote |
14 | Elect James Anderson as Board Chairman | Management | For | Did Not Vote |
15.a | Amend Articles Re: Auditor | Management | For | Did Not Vote |
15.b | Ratify KPMG as Auditors | Management | For | Did Not Vote |
16.a | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
16.b | Elect Anders Oscarsson (Chairman), Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee | Management | For | Did Not Vote |
17.a | Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares | Management | For | Did Not Vote |
17.b | Approve 2:1 Stock Split | Management | For | Did Not Vote |
17.c | Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares | Management | For | Did Not Vote |
17.d | Approve Reduction of Share Capital through Redemption of Shares | Management | For | Did Not Vote |
17.e | Approve Capitalization of Reserves of SEK 13.9 Million | Management | For | Did Not Vote |
17.f | Approve SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | Did Not Vote |
18 | Approve Special Dividends to Holders of Incentive Shares of Class D | Management | For | Did Not Vote |
19 | Approve Transfer of Own Class B Shares to Cover Costs for Outstanding Long-Term Incentive Plans | Management | For | Did Not Vote |
20.a | Authorize New Class of Common Stock of Class X | Management | For | Did Not Vote |
20.b | Approve Equity Plan Financing Through Issue of Class X Shares | Management | For | Did Not Vote |
20.c | Approve Equity Plan Financing Through Repurchase of Class X Shares | Management | For | Did Not Vote |
KINTETSU GROUP HOLDINGS CO., LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9041
Security ID: J3S955116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Tetsuya | Management | For | For |
1.2 | Elect Director Ogura, Toshihide | Management | For | For |
1.3 | Elect Director Yasumoto, Yoshihiro | Management | For | For |
1.4 | Elect Director Shirakawa, Masaaki | Management | For | For |
1.5 | Elect Director Murai, Hiroyuki | Management | For | For |
1.6 | Elect Director Wakai, Takashi | Management | For | For |
1.7 | Elect Director Hara, Shiro | Management | For | For |
1.8 | Elect Director Okamoto, Kunie | Management | For | For |
1.9 | Elect Director Murata, Ryuichi | Management | For | For |
1.10 | Elect Director Yanagi, Masanori | Management | For | For |
1.11 | Elect Director Katayama, Toshiko | Management | For | For |
1.12 | Elect Director Hayashi, Nobu | Management | For | For |
2 | Appoint Statutory Auditor Inoue, Michiko | Management | For | For |
KION GROUP AG
Meeting Date: JUL 16, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: KGX
Security ID: D4S14D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Jiang Kui to the Supervisory Board | Management | For | Against |
6.2 | Elect Christina Reuter to the Supervisory Board | Management | For | For |
6.3 | Elect Hans Ring to the Supervisory Board | Management | For | For |
6.4 | Elect Xu Ping to the Supervisory Board | Management | For | Against |
7 | Approve Creation of EUR 11.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Amend Corporate Purpose | Management | For | For |
10 | Amend Articles Re: Supervisory Board Remuneration | Management | For | For |
11 | Approve Affiliation Agreement with Dematic Holdings GmbH | Management | For | For |
KION GROUP AG
Meeting Date: MAY 11, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: KGX
Security ID: D4S14D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: AGM Convocation; Participation and Voting Rights; Proof of Entitlement | Management | For | For |
KIRIN HOLDINGS CO., LTD.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2503
Security ID: 497350108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Mori, Masakatsu | Management | For | For |
2.7 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.8 | Elect Director Matsuda, Chieko | Management | For | For |
2.9 | Elect Director Shiono, Noriko | Management | For | For |
2.10 | Elect Director Rod Eddington | Management | For | For |
2.11 | Elect Director George Olcott | Management | For | For |
2.12 | Elect Director Kato, Kaoru | Management | For | For |
KLEPIERRE SA
Meeting Date: JUN 17, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LI
Security ID: F5396X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Payment of EUR 1 per Share by Distribution of Equity Premiums | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect David Simon as Supervisory Board Member | Management | For | Against |
7 | Reelect John Carrafiell as Supervisory Board Member | Management | For | For |
8 | Reelect Steven Fivel as Supervisory Board Member | Management | For | For |
9 | Reelect Robert Fowlds as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration Policy of Chairman and Supervisory Board Members | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
12 | Approve Remuneration Policy of Management Board Members | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Chairman of the Supervisory Board | Management | For | For |
15 | Approve Compensation of Chairman of the Management Board | Management | For | For |
16 | Approve Compensation of CFO, Management Board Member | Management | For | For |
17 | Approve Compensation of COO, Management Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20 to 25 at EUR 120 Million | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KNORR-BREMSE AG
Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: KBX
Security ID: D4S43E114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.52 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.2 | Elect Kathrin Dahnke to the Supervisory Board | Management | For | Against |
6.3 | Elect Thomas Enders to the Supervisory Board | Management | For | Against |
6.4 | Elect Stefan Sommer to the Supervisory Board | Management | For | Against |
6.5 | Elect Julia Thiele-Schuerhoff to the Supervisory Board | Management | For | Against |
6.6 | Elect Theodor Weimer to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve US-Employee Share Purchase Plan | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO., LTD.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4967
Security ID: J3430E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
2.2 | Elect Director Kobayashi, Akihiro | Management | For | For |
2.3 | Elect Director Yamane, Satoshi | Management | For | For |
2.4 | Elect Director Miyanishi, Kazuhito | Management | For | For |
2.5 | Elect Director Tsuji, Haruo | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Sasaki, Kaori | Management | For | For |
3 | Appoint Statutory Auditor Kawanishi, Takashi | Management | For | For |
KOBE BUSSAN CO., LTD.
Meeting Date: JAN 28, 2021 Record Date: OCT 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3038
Security ID: J3478K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Numata, Hirokazu | Management | For | For |
3.2 | Elect Director Asami, Kazuo | Management | For | For |
3.3 | Elect Director Nishida, Satoshi | Management | For | For |
3.4 | Elect Director Kobayashi, Takumi | Management | For | For |
4 | Approve Transfer of Capital Surplus to Capital | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KOEI TECMO HOLDINGS CO., LTD.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3635
Security ID: J8239A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 117 | Management | For | For |
2.1 | Elect Director Erikawa, Keiko | Management | For | For |
2.2 | Elect Director Erikawa, Yoichi | Management | For | For |
2.3 | Elect Director Koinuma, Hisashi | Management | For | For |
2.4 | Elect Director Hayashi, Yosuke | Management | For | For |
2.5 | Elect Director Asano, Kenjiro | Management | For | For |
2.6 | Elect Director Sakaguchi, Kazuyoshi | Management | For | For |
2.7 | Elect Director Erikawa, Mei | Management | For | For |
2.8 | Elect Director Kakihara, Yasuharu | Management | For | For |
2.9 | Elect Director Tejima, Masao | Management | For | For |
2.10 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.11 | Elect Director Sato, Tatsuo | Management | For | For |
2.12 | Elect Director Ogasawara, Michiaki | Management | For | For |
3.1 | Appoint Statutory Auditor Fukui, Seinosuke | Management | For | For |
3.2 | Appoint Statutory Auditor Morishima, Satoru | Management | For | For |
3.3 | Appoint Statutory Auditor Takano, Kengo | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
KOITO MANUFACTURING CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7276
Security ID: J34899104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Otake, Masahiro | Management | For | For |
2.2 | Elect Director Kato, Michiaki | Management | For | For |
2.3 | Elect Director Arima, Kenji | Management | For | For |
2.4 | Elect Director Uchiyama, Masami | Management | For | For |
2.5 | Elect Director Konagaya, Hideharu | Management | For | For |
2.6 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.7 | Elect Director Toyota, Jun | Management | For | For |
2.8 | Elect Director Otake, Takashi | Management | For | For |
2.9 | Elect Director Mihara, Hiroshi | Management | For | For |
2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
2.11 | Elect Director Katsuda, Takayuki | Management | For | For |
2.12 | Elect Director Inoue, Atsushi | Management | For | For |
2.13 | Elect Director Uehara, Haruya | Management | For | For |
2.14 | Elect Director Sakurai, Kingo | Management | For | For |
3 | Appoint Statutory Auditor Sakakibara, Koichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Shinohara, Hideo | Management | For | For |
KOMATSU LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6301
Security ID: J35759125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Moriyama, Masayuki | Management | For | For |
2.4 | Elect Director Mizuhara, Kiyoshi | Management | For | For |
2.5 | Elect Director Kigawa, Makoto | Management | For | For |
2.6 | Elect Director Kunibe, Takeshi | Management | For | For |
2.7 | Elect Director Arthur M. Mitchell | Management | For | For |
2.8 | Elect Director Horikoshi, Takeshi | Management | For | For |
2.9 | Elect Director Saiki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Ono, Kotaro | Management | For | For |
3.2 | Appoint Statutory Auditor Inagaki, Yasuhiro | Management | For | For |
KONAMI HOLDINGS CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9766
Security ID: J3600L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
2.1 | Elect Director Kozuki, Kagemasa | Management | For | For |
2.2 | Elect Director Higashio, Kimihiko | Management | For | For |
2.3 | Elect Director Hayakawa, Hideki | Management | For | For |
2.4 | Elect Director Okita, Katsunori | Management | For | For |
2.5 | Elect Director Matsura, Yoshihiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Gemma, Akira | Management | For | For |
3.2 | Elect Director and Audit Committee Member Yamaguchi, Kaori | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kubo, Kimito | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
KONE OYJ
Meeting Date: MAR 02, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: KNEBV
Security ID: X4551T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors | Management | For | Against |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Matti Alahuhta, Susan Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Elect One Auditor for the Term Ending on the Conclusion of AGM 2020 | Management | For | For |
16 | Ratify Ernst & Young as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Shares and Options without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
KONINKLIJKE AHOLD DELHAIZE NV
Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: AD
Security ID: N0074E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.90 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect Jan Zijderveld to Supervisory Board | Management | For | For |
10 | Elect Bala Subramanian to Supervisory Board | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Board to Acquire Common Shares | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV
Meeting Date: MAY 06, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DSM
Security ID: N5017D122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles of Association | Management | For | For |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Dimitri de Vreeze to Management Board | Management | For | For |
9.a | Reelect Frits van Paasschen to Supervisory Board | Management | For | For |
9.b | Reelect John Ramsay to Supervisory Board | Management | For | For |
9.c | Elect Carla Mahieu to Supervisory Board | Management | For | For |
9.d | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
11.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Discuss Voting Results | Management | None | None |
16 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV
Meeting Date: MAY 06, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: PHIA
Security ID: N7637U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect Marnix van Ginneken to Management Board | Management | For | For |
4.a | Elect Chua Sock Koong to Supervisory Board | Management | For | For |
4.b | Elect Indra Nooyi to Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KOSE CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4922
Security ID: J3622S100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term - Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Kobayashi, Masanori | Management | For | For |
3.2 | Elect Director Shibusawa, Koichi | Management | For | For |
3.3 | Elect Director Mochizuki, Shinichi | Management | For | For |
3.4 | Elect Director Horita, Masahiro | Management | For | For |
3.5 | Elect Director Yuasa, Norika | Management | For | For |
KUBOTA CORP.
Meeting Date: MAR 19, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6326
Security ID: J36662138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimata, Masatoshi | Management | For | For |
1.2 | Elect Director Kitao, Yuichi | Management | For | For |
1.3 | Elect Director Yoshikawa, Masato | Management | For | For |
1.4 | Elect Director Kurosawa, Toshihiko | Management | For | For |
1.5 | Elect Director Watanabe, Dai | Management | For | For |
1.6 | Elect Director Matsuda, Yuzuru | Management | For | For |
1.7 | Elect Director Ina, Koichi | Management | For | For |
1.8 | Elect Director Shintaku, Yutaro | Management | For | For |
1.9 | Elect Director Arakane, Kumi | Management | For | For |
2 | Appoint Statutory Auditor Furusawa, Yuri | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
KUEHNE + NAGEL INTERNATIONAL AG
Meeting Date: SEP 02, 2020 Record Date: AUG 27, 2020 Meeting Type: SPECIAL |
||||
Ticker: KNIN
Security ID: H4673L145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of CHF 4.00 per Share | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
KUEHNE + NAGEL INTERNATIONAL AG
Meeting Date: MAY 04, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: KNIN
Security ID: H4673L145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 4.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Dominik Buergy as Director | Management | For | For |
4.1.2 | Reelect Renato Fassbind as Director | Management | For | For |
4.1.3 | Reelect Karl Gernandt as Director | Management | For | For |
4.1.4 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.5 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1.6 | Reelect Hauke Stars as Director | Management | For | For |
4.1.7 | Reelect Martin Wittig as Director | Management | For | For |
4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Tobias Staehelin as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
4.4.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | Against |
4.4.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | Against |
4.4.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Investarit AG as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million | Management | For | Against |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 22 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
KURARAY CO., LTD.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3405
Security ID: J37006137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Ito, Masaaki | Management | For | For |
3.2 | Elect Director Kawahara, Hitoshi | Management | For | For |
3.3 | Elect Director Hayase, Hiroaya | Management | For | For |
3.4 | Elect Director Sano, Yoshimasa | Management | For | For |
3.5 | Elect Director Abe, Kenichi | Management | For | For |
3.6 | Elect Director Taga, Keiji | Management | For | For |
3.7 | Elect Director Matthias Gutweiler | Management | For | For |
3.8 | Elect Director Takai, Nobuhiko | Management | For | For |
3.9 | Elect Director Hamano, Jun | Management | For | For |
3.10 | Elect Director Murata, Keiko | Management | For | For |
3.11 | Elect Director Tanaka, Satoshi | Management | For | For |
3.12 | Elect Director Ido, Kiyoto | Management | For | For |
4 | Appoint Statutory Auditor Uehara, Naoya | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
KURITA WATER INDUSTRIES LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6370
Security ID: J37221116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Kadota, Michiya | Management | For | Against |
2.2 | Elect Director Ejiri, Hirohiko | Management | For | For |
2.3 | Elect Director Yamada, Yoshio | Management | For | For |
2.4 | Elect Director Suzuki, Yasuo | Management | For | For |
2.5 | Elect Director Shirode, Shuji | Management | For | For |
2.6 | Elect Director Sugiyama, Ryoko | Management | For | For |
2.7 | Elect Director Tanaka, Keiko | Management | For | For |
2.8 | Elect Director Kamai, Kenichiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagasawa, Tetsuya | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
KYOCERA CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6971
Security ID: J37479110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Yamaguchi, Goro | Management | For | For |
2.2 | Elect Director Tanimoto, Hideo | Management | For | For |
2.3 | Elect Director Fure, Hiroshi | Management | For | For |
2.4 | Elect Director Ina, Norihiko | Management | For | For |
2.5 | Elect Director Kano, Koichi | Management | For | For |
2.6 | Elect Director Aoki, Shoichi | Management | For | For |
2.7 | Elect Director Aoyama, Atsushi | Management | For | For |
2.8 | Elect Director Koyano, Akiko | Management | For | For |
2.9 | Elect Director Kakiuchi, Eiji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kida, Minoru | Management | For | For |
KYOWA KIRIN CO., LTD.
Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4151
Security ID: J38296117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Miyamoto, Masashi | Management | For | For |
2.2 | Elect Director Osawa, Yutaka | Management | For | For |
2.3 | Elect Director Mikayama, Toshifumi | Management | For | For |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Morita, Akira | Management | For | For |
2.6 | Elect Director Haga, Yuko | Management | For | For |
2.7 | Elect Director Arai, Jun | Management | For | For |
2.8 | Elect Director Oyamada, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Yatsu, Tomomi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
KYUSHU ELECTRIC POWER CO., INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9508
Security ID: J38468104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1,050,000 for Class A Preferred Shares, and JPY 17.5 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Uriu, Michiaki | Management | For | For |
2.2 | Elect Director Ikebe, Kazuhiro | Management | For | For |
2.3 | Elect Director Fujii, Ichiro | Management | For | For |
2.4 | Elect Director Toyoma, Makoto | Management | For | For |
2.5 | Elect Director Toyoshima, Naoyuki | Management | For | For |
2.6 | Elect Director Ogura, Yoshio | Management | For | For |
2.7 | Elect Director Akiyama, Yasuji | Management | For | For |
2.8 | Elect Director Fujimoto, Junichi | Management | For | For |
2.9 | Elect Director Kuriyama, Yoshifumi | Management | For | For |
2.10 | Elect Director Sakie Fukushima Tachibana | Management | For | For |
2.11 | Elect Director Tsuda, Junji | Management | For | For |
3 | Elect Director and Audit Committee Member Endo, Yasuaki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Amend Articles to Add Provision on Declaration Concerning SDGs | Shareholder | Against | Against |
6 | Amend Articles to Add Provision on Thorough Safety Measures Concerning Nuclear Power Generation | Shareholder | Against | Against |
7 | Amend Articles to Add Provision on Declaration Concerning Promotion of Renewable Energies | Shareholder | Against | Against |
8 | Amend Articles to Add Provision on Declaration Concerning Seismic Resistance Standard of Nuclear Power Plants | Shareholder | Against | Against |
9 | Amend Articles to Establish Investigation Committee on the Utility's Assessment of Basic Earthquake Ground Motion Figures at Oi Nuclear Plant | Shareholder | Against | Against |
KYUSHU RAILWAY CO.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9142
Security ID: J41079104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 93 | Management | For | For |
2.1 | Elect Director Karaike, Koji | Management | For | For |
2.2 | Elect Director Aoyagi, Toshihiko | Management | For | For |
2.3 | Elect Director Tanaka, Ryuji | Management | For | For |
2.4 | Elect Director Furumiya, Yoji | Management | For | For |
2.5 | Elect Director Mori, Toshihiro | Management | For | For |
2.6 | Elect Director Fukunaga, Hiroyuki | Management | For | For |
2.7 | Elect Director Kuwano, Izumi | Management | For | For |
2.8 | Elect Director Ichikawa, Toshihide | Management | For | For |
2.9 | Elect Director Asatsuma, Shinji | Management | For | For |
2.10 | Elect Director Muramatsu, Kuniko | Management | For | For |
2.11 | Elect Director Uriu, Michiaki | Management | For | For |
3 | Elect Director and Audit Committee Member Fujita, Hiromi | Management | For | For |
L'OREAL SA
Meeting Date: APR 20, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: OR
Security ID: F58149133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Nicolas Hieronimus as Director | Management | For | For |
5 | Elect Alexandre Ricard as Director | Management | For | For |
6 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
7 | Reelect Paul Bulcke as Director | Management | For | For |
8 | Reelect Virginie Morgon as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021 | Management | For | For |
13 | Approve Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | For |
14 | Approve Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021 | Management | For | Against |
15 | Approve Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042.40 | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Amend Article 9.2 of Bylaws Re: Written Consultation | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LA FRANCAISE DES JEUX SA
Meeting Date: JUN 16, 2021 Record Date: JUN 14, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FDJ
Security ID: F55896108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Francoise Gri as Director | Management | For | For |
6 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Stephane Pallez, Chairman and CEO | Management | For | For |
10 | Approve Compensation of Charles Lantieri, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 16 of Bylaws Re: Written Consultation | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | 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 |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAFARGEHOLCIM LTD.
Meeting Date: MAY 04, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LHN
Security ID: H4768E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Change Company Name to Holcim Ltd | Management | For | For |
4.2 | Change Location of Registered Office/Headquarters to Zug, Switzerland | Management | For | For |
5.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | For |
5.1b | Reelect Philippe Block as Director | Management | For | For |
5.1c | Reelect Kim Fausing as Director | Management | For | For |
5.1d | Reelect Colin Hall as Director | Management | For | For |
5.1e | Reelect Naina Kidwai as Director | Management | For | For |
5.1f | Reelect Patrick Kron as Director | Management | For | For |
5.1g | Reelect Adrian Loader as Director | Management | For | For |
5.1h | Reelect Juerg Oleas as Director | Management | For | For |
5.1i | Reelect Claudia Ramirez as Director | Management | For | For |
5.1j | Reelect Hanne Sorensen as Director | Management | For | For |
5.1k | Reelect Dieter Spaelti as Director | Management | For | For |
5.2 | Elect Jan Jenisch as Director | Management | For | For |
5.3.1 | Reappoint Colin Hall as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.2 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.3 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.4 | Appoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.4 | Appoint Dieter Spaelti as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.5.1 | Ratify Deloitte AG as Auditors | Management | For | For |
5.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.2 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
LAND SECURITIES GROUP PLC
Meeting Date: JUL 09, 2020 Record Date: JUL 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: LAND
Security ID: G5375M142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Mark Allan as Director | Management | For | For |
4 | Re-elect Martin Greenslade as Director | Management | For | For |
5 | Re-elect Colette O'Shea as Director | Management | For | For |
6 | Re-elect Edward Bonham Carter as Director | Management | For | For |
7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
8 | Re-elect Madeleine Cosgrave as Director | Management | For | For |
9 | Re-elect Christophe Evain as Director | Management | For | For |
10 | Re-elect Cressida Hogg as Director | Management | For | For |
11 | Re-elect Stacey Rauch as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
LANXESS AG
Meeting Date: AUG 27, 2020 Record Date: AUG 05, 2020 Meeting Type: ANNUAL |
||||
Ticker: LXS
Security ID: D5032B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2019 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Anno Borkowsky for Fiscal 2019 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Hubert Fink for Fiscal 2019 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2019 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Bierther for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Pamela Knapp for Fiscal 2019 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2019 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2019 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2019 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2019 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Matthias Wolfgruber to the Supervisory Board | Management | For | For |
6.2 | Elect Lawrence Rosen to the Supervisory Board | Management | For | For |
6.3 | Elect Hans Van Bylen to the Supervisory Board | Management | For | For |
6.4 | Elect Theo Walthie to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Proof of Entitlement | Management | For | For |
LANXESS AG
Meeting Date: MAY 19, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: LXS
Security ID: D5032B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
LASERTEC CORP.
Meeting Date: SEP 28, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6920
Security ID: J38702106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
2.3 | Elect Director Uchiyama, Shu | Management | For | For |
2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
2.5 | Elect Director Seki, Hirokazu | Management | For | For |
2.6 | Elect Director Ebihara, Minoru | Management | For | For |
2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
2.8 | Elect Director Mihara, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Tsukasaki, Takeaki | Management | For | For |
3.2 | Appoint Statutory Auditor Asami, Koichi | Management | For | For |
3.3 | Appoint Statutory Auditor Ishiguro, Miyuki | Management | For | For |
3.4 | Appoint Statutory Auditor Izumo, Eiichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Saito, Yuji | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
LAWSON, INC.
Meeting Date: MAY 25, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2651
Security ID: J3871L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Takemasu, Sadanobu | Management | For | For |
2.2 | Elect Director Imada, Katsuyuki | Management | For | For |
2.3 | Elect Director Nakaniwa, Satoshi | Management | For | For |
2.4 | Elect Director Hayashi, Keiko | Management | For | For |
2.5 | Elect Director Iwamura, Miki | Management | For | For |
2.6 | Elect Director Suzuki, Satoko | Management | For | For |
2.7 | Elect Director Kikuchi, Kiyotaka | Management | For | For |
3 | Appoint Statutory Auditor Miyazaki, Jun | Management | For | For |
LE LUNDBERGFORETAGEN AB
Meeting Date: APR 15, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: LUND.B
Security ID: W54114108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.A | Designate Carina Silberg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.B | Designate Erik Brandstrom as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.A | Receive Financial Statements and Statutory Reports | Management | None | None |
6.B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.A | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.B1 | Approve Discharge of Board Chairman Mats Guldbrand | Management | For | Did Not Vote |
7.B2 | Approve Discharge of Board Member Carl Bennet | Management | For | Did Not Vote |
7.B3 | Approve Discharge of Board Member Lilian Fossum Biner | Management | For | Did Not Vote |
7.B4 | Approve Discharge of Board Member Louise Lindh | Management | For | Did Not Vote |
7.B5 | Approve Discharge of Board Member and CEO Fredrik Lundberg | Management | For | Did Not Vote |
7.B6 | Approve Discharge of Board Member Katarina Martinson | Management | For | Did Not Vote |
7.B7 | Approve Discharge of Board Member Sten Peterson | Management | For | Did Not Vote |
7.B8 | Approve Discharge of Board Member Lars Pettersson | Management | For | Did Not Vote |
7.B9 | Approve Discharge of Board Member Bo Selling | Management | For | Did Not Vote |
7.C | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
8 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 870,000 for Chairman and SEK 290,000 for other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.A | Reelect Mats Guldbrand (Chairman) as Director | Management | For | Did Not Vote |
10.B | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
10.C | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
10.D | Reelect Louise Lindh as Director | Management | For | Did Not Vote |
10.E | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
10.F | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
10.G | Reelect Sten Peterson as Director | Management | For | Did Not Vote |
10.H | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10.I | Reelect Bo Selling as Director | Management | For | Did Not Vote |
11.A | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Amend Articles of Association Re: Editorial Changes; Participation at General Meetings; Postal Voting; Share Registrar | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
LEG IMMOBILIEN AG
Meeting Date: AUG 19, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LEG
Security ID: D4960A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 35.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Creation of EUR 21.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Increase in Size of Board to Seven Members | Management | For | For |
10 | Elect Martin Wiesmann to the Supervisory Board | Management | For | For |
11 | Approve Affiliation Agreement with EnergieServicePlus GmbH | Management | For | For |
12 | Approve Merger by Absorption of LEG Immobilien N.V. and Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
LEG IMMOBILIEN AG
Meeting Date: MAY 27, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LEG
Security ID: D4960A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.78 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Sylvia Eichelberg to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: LGEN
Security ID: G54404127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ric Lewis as Director | Management | For | For |
4 | Elect Nilufer von Bismarck as Director | Management | For | For |
5 | Re-elect Henrietta Baldock as Director | Management | For | For |
6 | Re-elect Philip Broadley as Director | Management | For | For |
7 | Re-elect Jeff Davies as Director | Management | For | For |
8 | Re-elect Sir John Kingman as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect George Lewis as Director | Management | For | For |
11 | Re-elect Toby Strauss as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LEGRAND SA
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LR
Security ID: F56196185 |
||||
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 1.42 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Gilles Schnepp, Chairman of the Board Until 30 June 2020 | Management | For | For |
6 | Approve Compensation of Angeles Garcia-Poveda, Chairman of the Board Since 1 July 2020 | Management | For | For |
7 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Board Members | Management | For | For |
11 | Reelect Annalisa Loustau Elia as Director | Management | For | For |
12 | Elect Jean-Marc Chery as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Amend Article 12.4 of Bylaws Re: Vote Instructions | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENDLEASE GROUP
Meeting Date: NOV 20, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: LLC
Security ID: Q55368114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Robert Welanetz as Director | Management | For | For |
2b | Elect Philip Coffey as Director | Management | For | Against |
2c | Elect Jane Hemstritch as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Issuance of Performance Rights to Stephen McCann | Management | For | Against |
LINE CORP.
Meeting Date: DEC 15, 2020 Record Date: OCT 15, 2020 Meeting Type: SPECIAL |
||||
Ticker: 3938
Security ID: J38932109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Squeeze Out Minority Shareholders | Management | For | For |
2 | Amend Articles to Decrease Authorized Capital | Management | For | For |
LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 22, 2020 Record Date: JUL 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: 823
Security ID: Y5281M111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Peter Tse Pak Wing as Director | Management | For | For |
3.2 | Elect Nancy Tse Sau Ling as Director | Management | For | For |
3.3 | Elect Elaine Carole Young as Director | Management | For | For |
4.1 | Elect Ng Kok Siong as Director | Management | For | For |
5 | Authorize Repurchase of Issued Units | Management | For | For |
6 | Approve Amended Scope of Permitted Investments and the Corresponding Investment Scope Trust Deed Amendments | Management | For | For |
LION CORP.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4912
Security ID: J38933107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hama, Itsuo | Management | For | For |
1.2 | Elect Director Kikukawa, Masazumi | Management | For | For |
1.3 | Elect Director Kobayashi, Kenjiro | Management | For | For |
1.4 | Elect Director Sakakibara, Takeo | Management | For | For |
1.5 | Elect Director Kume, Yugo | Management | For | For |
1.6 | Elect Director Noritake, Fumitomo | Management | For | For |
1.7 | Elect Director Suzuki, Hitoshi | Management | For | For |
1.8 | Elect Director Uchida, Kazunari | Management | For | For |
1.9 | Elect Director Shiraishi, Takashi | Management | For | For |
1.10 | Elect Director Sugaya, Takako | Management | For | For |
1.11 | Elect Director Yasue, Reiko | Management | For | For |
2 | Appoint Statutory Auditor Suzuki, Atsuko | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
LIXIL CORP.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5938
Security ID: J3893W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Matsumoto, Sachio | Management | For | For |
2.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
2.4 | Elect Director Uchibori, Tamio | Management | For | For |
2.5 | Elect Director Suzuki, Teruo | Management | For | For |
2.6 | Elect Director Nishiura, Yuji | Management | For | For |
2.7 | Elect Director Hamaguchi, Daisuke | Management | For | For |
2.8 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
2.9 | Elect Director Konno, Shiho | Management | For | For |
2.10 | Elect Director Watahiki, Mariko | Management | For | For |
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: LLOY
Security ID: G5533W248 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Robin Budenberg as Director | Management | For | For |
3 | Re-elect William Chalmers as Director | Management | For | For |
4 | Re-elect Alan Dickinson as Director | Management | For | For |
5 | Re-elect Sarah Legg as Director | Management | For | For |
6 | Re-elect Lord Lupton as Director | Management | For | For |
7 | Re-elect Amanda Mackenzie as Director | Management | For | For |
8 | Re-elect Nick Prettejohn as Director | Management | For | For |
9 | Re-elect Stuart Sinclair as Director | Management | For | For |
10 | Re-elect Catherine Woods as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Deferred Bonus Plan | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Market Purchase of Preference Shares | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LOGITECH INTERNATIONAL S.A.
Meeting Date: SEP 09, 2020 Record Date: SEP 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: LOGN
Security ID: H50430232 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Creation of CHF 4.3 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Wendy Becker | Management | For | For |
6C | Elect Director Edouard Bugnion | Management | For | For |
6D | Elect Director Bracken Darrell | Management | For | For |
6E | Elect Director Guy Gecht | Management | For | For |
6F | Elect Director Didier Hirsch | Management | For | For |
6G | Elect Director Neil Hunt | Management | For | For |
6H | Elect Director Marjorie Lao | Management | For | For |
6I | Elect Director Neela Montgomery | Management | For | For |
6J | Elect Director Michael Polk | Management | For | For |
6K | Elect Director Riet Cadonau | Management | For | For |
6L | Elect Director Deborah Thomas | Management | For | For |
7 | Elect Wendy Becker as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
8D | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Board of Directors in the Amount of CHF 3,500,000 | Management | For | For |
10 | Approve Remuneration of the Group Management Team in the Amount of USD 29,400,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 | Management | For | For |
12 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: NOV 03, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: LSE
Security ID: G5689U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LSEG
Security ID: G5689U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Kathleen DeRose as Director | Management | For | For |
7 | Re-elect Cressida Hogg as Director | Management | For | For |
8 | Re-elect Stephen O'Connor as Director | Management | For | For |
9 | Re-elect Val Rahmani as Director | Management | For | For |
10 | Re-elect Don Robert as Director | Management | For | For |
11 | Re-elect David Schwimmer as Director | Management | For | For |
12 | Elect Martin Brand as Director | Management | For | For |
13 | Elect Erin Brown as Director | Management | For | For |
14 | Elect Anna Manz as Director | Management | For | For |
15 | Elect Douglas Steenland as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Approve SAYE Option Plan | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG
Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LONN
Security ID: H50524133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
5.1.3 | Reelect Dorothee Deuring as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 | Management | For | For |
10 | Approve Renewal of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LUNDIN ENERGY AB
Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LUNE
Security ID: W64566107 |
||||
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 | 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 Board's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of USD 1.80 Per Share | Management | For | Did Not Vote |
11.a | Approve Discharge of Board Member Peggy Bruzelius | Management | For | Did Not Vote |
11.b | Approve Discharge of Board Member C. Ashley Heppenstall | Management | For | Did Not Vote |
11.c | Approve Discharge of Board Chairman Ian H. Lundin | Management | For | Did Not Vote |
11.d | Approve Discharge of Board Member Lukas H. Lundin | Management | For | Did Not Vote |
11.e | Approve Discharge of Board Member Grace Reksten Skaugen | Management | For | Did Not Vote |
11.f | Approve Discharge of Board Member Torstein Sanness | Management | For | Did Not Vote |
11.g | Approve Discharge of Board Member and CEO Alex Schneiter | Management | For | Did Not Vote |
11.h | Approve Discharge of Board Member Jakob Thomasen | Management | For | Did Not Vote |
11.i | Approve Discharge of Board Member Cecilia Vieweg | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Receive Nomination Committee's Report | Management | None | None |
14 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16.a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
16.b | Reelect C. Ashley Heppenstall as Director | Management | For | Did Not Vote |
16.c | Reelect Ian H. Lundin as Director | Management | For | Did Not Vote |
16.d | Reelect Lukas H. Lundin as Director | Management | For | Did Not Vote |
16.e | Reelect Grace Reksten as Director | Management | For | Did Not Vote |
16.f | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
16.g | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
16.h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
16.i | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
16.j | Elect Adam I. Lundin as New Director | Management | For | Did Not Vote |
16.k | Reelect Ian H. Lundin as Board Chairman | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
19 | Approve Performance Share Plan LTIP 2021 | Management | For | Did Not Vote |
20 | Approve Equity Plan Financing of LTIP 2021 | Management | For | Did Not Vote |
21 | Approve Extra Remuneration for Alex Schneiter | Management | For | Did Not Vote |
22 | Approve Issuance of up to 28.5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
23 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
24.a | Instruct Company to Align its Legal Defence Strategy with its Human Rights Policy | Shareholder | Against | Did Not Vote |
24.b | Instruct Company to Disclose All Current and Projected Direct and Indirect Costs Connected with the Legal Defence | Shareholder | Against | Did Not Vote |
25 | Close Meeting | Management | None | None |
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Antoine Arnault as Director | Management | For | Against |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | Against |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | Against |
12 | Approve Compensation of Corporate Officers | Management | For | Against |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | For |
30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
M&G PLC
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: MNG
Security ID: G6107R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Clare Chapman as Director | Management | For | For |
4 | Elect Fiona Clutterbuck as Director | Management | For | For |
5 | Re-elect John Foley as Director | Management | For | For |
6 | Re-elect Clare Bousfield as Director | Management | For | For |
7 | Re-elect Clive Adamson as Director | Management | For | For |
8 | Re-elect Clare Thompson as Director | Management | For | For |
9 | Re-elect Massimo Tosato as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise UK Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
M3, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2413
Security ID: J4697J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanimura, Itaru | Management | For | For |
1.2 | Elect Director Tomaru, Akihiko | Management | For | For |
1.3 | Elect Director Tsuchiya, Eiji | Management | For | For |
1.4 | Elect Director Izumiya, Kazuyuki | Management | For | For |
1.5 | Elect Director Urae, Akinori | Management | For | For |
1.6 | Elect Director Yoshida, Kenichiro | Management | For | For |
2 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
MACQUARIE GROUP LIMITED
Meeting Date: JUL 30, 2020 Record Date: JUL 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: MQG
Security ID: Q57085286 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Diane J Grady as Director | Management | For | For |
2b | Elect Nicola M Wakefield Evans as Director | Management | For | For |
3 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
6 | Approve Agreement to Issue MGL Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 | Management | For | For |
MAGELLAN FINANCIAL GROUP LTD.
Meeting Date: OCT 22, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: MFG
Security ID: Q5713S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect John Eales as Director | Management | For | For |
3b | Elect Robert Fraser as Director | Management | For | Against |
3c | Elect Karen Phin as Director | Management | For | For |
MAKITA CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6586
Security ID: J39584107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 59 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Goto, Masahiko | Management | For | For |
3.2 | Elect Director Goto, Munetoshi | Management | For | For |
3.3 | Elect Director Tomita, Shinichiro | Management | For | For |
3.4 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
3.5 | Elect Director Ota, Tomoyuki | Management | For | For |
3.6 | Elect Director Tsuchiya, Takashi | Management | For | For |
3.7 | Elect Director Yoshida, Masaki | Management | For | For |
3.8 | Elect Director Omote, Takashi | Management | For | For |
3.9 | Elect Director Otsu, Yukihiro | Management | For | For |
3.10 | Elect Director Sugino, Masahiro | Management | For | For |
3.11 | Elect Director Iwase, Takahiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Wakayama, Mitsuhiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kodama, Akira | Management | For | For |
4.3 | Elect Director and Audit Committee Member Inoue, Shoji | Management | For | For |
4.4 | Elect Director and Audit Committee Member Nishikawa, Koji | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
MAPLETREE COMMERCIAL TRUST
Meeting Date: JUL 22, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: N2IU
Security ID: Y5759T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MAPLETREE LOGISTICS TRUST
Meeting Date: JUL 14, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: M44U
Security ID: Y5759Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MAPLETREE LOGISTICS TRUST
Meeting Date: NOV 23, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: M44U
Security ID: Y5759Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Properties as Interested Person Transactions | Management | For | For |
2 | Approve Proposed Issuance of New Units as Partial Consideration for the Acquisitions | Management | For | For |
3 | Approve Whitewash Resolution | Management | For | For |
MARUBENI CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8002
Security ID: J39788138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kokubu, Fumiya | Management | For | For |
1.2 | Elect Director Takahara, Ichiro | Management | For | For |
1.3 | Elect Director Kakinoki, Masumi | Management | For | For |
1.4 | Elect Director Terakawa, Akira | Management | For | For |
1.5 | Elect Director Ishizuki, Mutsumi | Management | For | For |
1.6 | Elect Director Oikawa, Kenichiro | Management | For | For |
1.7 | Elect Director Furuya, Takayuki | Management | For | For |
1.8 | Elect Director Kitabata, Takao | Management | For | For |
1.9 | Elect Director Takahashi, Kyohei | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
1.11 | Elect Director Hatchoji, Takashi | Management | For | For |
1.12 | Elect Director Kitera, Masato | Management | For | For |
1.13 | Elect Director Ishizuka, Shigeki | Management | For | For |
2.1 | Appoint Statutory Auditor Kida, Toshiaki | Management | For | For |
2.2 | Appoint Statutory Auditor Yoneda, Tsuyoshi | Management | For | For |
3 | Approve Two Types of Restricted Stock Plans | Management | For | For |
MARUI GROUP CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8252
Security ID: J40089104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Aoi, Hiroshi | Management | For | For |
2.2 | Elect Director Okajima, Etsuko | Management | For | For |
2.3 | Elect Director Nakagami, Yasunori | Management | For | For |
2.4 | Elect Director Peter D. Pedersen | Management | For | For |
2.5 | Elect Director Kato, Hirotsugu | Management | For | For |
2.6 | Elect Director Kojima, Reiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nozaki, Akira | Management | For | For |
MAZDA MOTOR CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7261
Security ID: J41551110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marumoto, Akira | Management | For | For |
1.2 | Elect Director Fujiwara, Kiyoshi | Management | For | For |
1.3 | Elect Director Shobuda, Kiyotaka | Management | For | For |
1.4 | Elect Director Ono, Mitsuru | Management | For | For |
1.5 | Elect Director Koga, Akira | Management | For | For |
1.6 | Elect Director Moro, Masahiro | Management | For | For |
1.7 | Elect Director Aoyama, Yasuhiro | Management | For | For |
1.8 | Elect Director Sato, Kiyoshi | Management | For | For |
1.9 | Elect Director Ogawa, Michiko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Maruyama, Masatoshi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Watabe, Nobuhiko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Sakai, Ichiro | Management | For | For |
2.4 | Elect Director and Audit Committee Member Kitamura, Akira | Management | For | Against |
2.5 | Elect Director and Audit Committee Member Shibasaki, Hiroko | Management | For | For |
2.6 | Elect Director and Audit Committee Member Sugimori, Masato | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2702
Security ID: J4261C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Hiiro, Tamotsu | Management | For | Against |
2.2 | Elect Director Shimodaira, Atsuo | Management | For | For |
2.3 | Elect Director Robert D. Larson | Management | For | For |
2.4 | Elect Director Miyashita, Kenji | Management | For | For |
2.5 | Elect Director Andrew V. Hipsley | Management | For | For |
2.6 | Elect Director Kawamura, Akira | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Against |
MEDIBANK PRIVATE LIMITED
Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: MPL
Security ID: Q5921Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Tracey Batten as Director | Management | For | For |
3 | Elect Anna Bligh as Director | Management | For | For |
4 | Elect Mike Wilkins as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Grant of Performance Rights to Craig Drummond | Management | For | For |
MEDIOBANCA SPA
Meeting Date: OCT 28, 2020 Record Date: OCT 19, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MB
Security ID: T10584117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
2a | Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights | Management | For | For |
2b | Approve Issuance of Shares for a Private Placement Reserved to Italian and Non-Italian Professional Investors | Management | For | For |
2c | Authorize Board to Increase Capital to Service Performance Share Schemes | Management | For | For |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Fix Number of Directors | Management | For | For |
2b.1 | Slate 1 Submitted by Management | Management | For | For |
2b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2b.3 | Slate 3 Submitted by Bluebell Capital Partners Limited and Novator Capital Limited | Shareholder | None | Against |
2c | Approve Remuneration of Directors | Management | For | For |
3a.1 | Slate 1 Submitted by Banca Mediolanum SpA | Shareholder | None | Against |
3a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3a.3 | Slate 3 Submitted by Bluebell Capital Partners Limited and Novator Capital Limited | Shareholder | None | Against |
3b | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4a | Approve Remuneration Policy | Management | For | For |
4b | Approve Second Section of the Remuneration Report | Management | For | For |
4c | Approve Severance Payments Policy | Management | For | For |
4d | Approve Performance Share Schemes | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MEDIPAL HOLDINGS CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7459
Security ID: J4189T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Shuichi | Management | For | For |
1.2 | Elect Director Chofuku, Yasuhiro | Management | For | For |
1.3 | Elect Director Yoda, Toshihide | Management | For | For |
1.4 | Elect Director Sakon, Yuji | Management | For | For |
1.5 | Elect Director Hasegawa, Takuro | Management | For | For |
1.6 | Elect Director Watanabe, Shinjiro | Management | For | For |
1.7 | Elect Director Mimura, Koichi | Management | For | For |
1.8 | Elect Director Kasutani, Seiichi | Management | For | For |
1.9 | Elect Director Kagami, Mitsuko | Management | For | For |
1.10 | Elect Director Asano, Toshio | Management | For | For |
1.11 | Elect Director Shoji, Kuniko | Management | For | For |
1.12 | Elect Director Iwamoto, Hiroshi | Management | For | For |
2 | Appoint Statutory Auditor Toyoda, Tomoyasu | Management | For | For |
MEIJI HOLDINGS CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2269
Security ID: J41729104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Kazuo | Management | For | For |
1.2 | Elect Director Kobayashi, Daikichiro | Management | For | For |
1.3 | Elect Director Matsuda, Katsunari | Management | For | For |
1.4 | Elect Director Shiozaki, Koichiro | Management | For | For |
1.5 | Elect Director Furuta, Jun | Management | For | For |
1.6 | Elect Director Matsumura, Mariko | Management | For | For |
1.7 | Elect Director Kawata, Masaya | Management | For | For |
1.8 | Elect Director Kuboyama, Michiko | Management | For | For |
2.1 | Appoint Statutory Auditor Chida, Hiroaki | Management | For | For |
2.2 | Appoint Statutory Auditor Ono, Takayoshi | Management | For | For |
2.3 | Appoint Statutory Auditor Watanabe, Hajime | Management | For | For |
2.4 | Appoint Statutory Auditor Ando, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Imamura, Makoto | Management | For | For |
MELROSE INDUSTRIES PLC
Meeting Date: JAN 21, 2021 Record Date: JAN 19, 2021 Meeting Type: SPECIAL |
||||
Ticker: MRO
Security ID: G5973J178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Plan | Management | For | Against |
2 | Approve Amendments to the Remuneration Policy | Management | For | Against |
MELROSE INDUSTRIES PLC
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: G5973J178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Re-elect Archie Kane as Director | Management | For | For |
12 | Re-elect Charlotte Twyning as Director | Management | For | For |
13 | Re-elect Funmi Adegoke as Director | Management | For | For |
14 | Elect Peter Dilnot as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MELROSE INDUSTRIES PLC
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: SPECIAL |
||||
Ticker: MRO
Security ID: G5973J178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Nortek Air Management | Management | For | For |
MERCARI, INC.
Meeting Date: SEP 25, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4385
Security ID: J42305102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Yamada, Shintaro | Management | For | For |
2.2 | Elect Director Koizumi, Fumiaki | Management | For | For |
2.3 | Elect Director Takayama, Ken | Management | For | For |
2.4 | Elect Director Namatame, Masashi | Management | For | For |
2.5 | Elect Director Shinoda, Makiko | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
MERCK KGAA
Meeting Date: APR 23, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: D5357W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
4 | Approve Discharge of Executive Board Fiscal Year 2020 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
7 | Amend Articles Re: Supervisory Board Approval of Transactions with Related Parties | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Eleven Affiliation Agreements | Management | For | For |
MERCURY NZ LIMITED
Meeting Date: SEP 24, 2020 Record Date: SEP 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: MCY
Security ID: Q5971Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hannah Hamling as Director | Management | For | For |
2 | Elect Andy Lark as Director | Management | For | For |
3 | Elect Scott St John as Director | Management | For | For |
4 | Elect Patrick Strange as Director | Management | For | For |
MERIDIAN ENERGY LIMITED
Meeting Date: OCT 01, 2020 Record Date: SEP 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: MEL
Security ID: Q5997E121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Verbiest as Director | Management | For | For |
MINEBEA MITSUMI, INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6479
Security ID: J42884130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
2.2 | Elect Director Moribe, Shigeru | Management | For | For |
2.3 | Elect Director Iwaya, Ryozo | Management | For | For |
2.4 | Elect Director None, Shigeru | Management | For | For |
2.5 | Elect Director Kagami, Michiya | Management | For | For |
2.6 | Elect Director Yoshida, Katsuhiko | Management | For | For |
2.7 | Elect Director Aso, Hiroshi | Management | For | For |
2.8 | Elect Director Murakami, Koshi | Management | For | For |
2.9 | Elect Director Matsumura, Atsuko | Management | For | For |
2.10 | Elect Director Haga, Yuko | Management | For | For |
2.11 | Elect Director Katase, Hirofumi | Management | For | For |
2.12 | Elect Director Matsuoka, Takashi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
MIRVAC GROUP
Meeting Date: NOV 19, 2020 Record Date: NOV 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: MGR
Security ID: Q62377108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Christine Nildra Bartlett as Director | Management | For | For |
2.2 | Elect Samantha Joy Mostyn as Director | Management | For | For |
2.3 | Elect Alan Robert Harold Sindel as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Participation of Susan Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan | Management | For | For |
5 | Approve the Amendments to the Constitution of Mirvac Property Trust | Management | For | Against |
MISUMI GROUP INC.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9962
Security ID: J43293109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.18 | Management | For | For |
2.1 | Elect Director Nishimoto, Kosuke | Management | For | For |
2.2 | Elect Director Ono, Ryusei | Management | For | For |
2.3 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.4 | Elect Director Sato, Toshinari | Management | For | For |
2.5 | Elect Director Kanatani, Tomoki | Management | For | For |
2.6 | Elect Director Shimizu, Shigetaka | Management | For | For |
2.7 | Elect Director Nakano, Yoichi | Management | For | For |
2.8 | Elect Director Shimizu, Arata | Management | For | For |
2.9 | Elect Director Suseki, Tomoharu | Management | For | For |
3.1 | Appoint Statutory Auditor Nozue, Juichi | Management | For | For |
3.2 | Appoint Statutory Auditor Aono, Nanako | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4188
Security ID: J44046100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Jean-Marc Gilson | Management | For | For |
1.3 | Elect Director Date, Hidefumi | Management | For | For |
1.4 | Elect Director Fujiwara, Ken | Management | For | For |
1.5 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.6 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.7 | Elect Director Katayama, Hiroshi | Management | For | For |
1.8 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.9 | Elect Director Hodo, Chikatomo | Management | For | For |
1.10 | Elect Director Kikuchi, Kiyomi | Management | For | For |
1.11 | Elect Director Yamada, Tatsumi | Management | For | For |
1.12 | Elect Director Masai, Takako | Management | For | For |
MITSUBISHI CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8058
Security ID: J43830116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 67 | Management | For | For |
2.1 | Elect Director Kobayashi, Ken | Management | For | For |
2.2 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.3 | Elect Director Masu, Kazuyuki | Management | For | For |
2.4 | Elect Director Murakoshi, Akira | Management | For | For |
2.5 | Elect Director Hirai, Yasuteru | Management | For | For |
2.6 | Elect Director Kashiwagi, Yutaka | Management | For | For |
2.7 | Elect Director Nishiyama, Akihiko | Management | For | For |
2.8 | Elect Director Saiki, Akitaka | Management | For | For |
2.9 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
2.10 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.11 | Elect Director Akiyama, Sakie | Management | For | For |
MITSUBISHI ELECTRIC CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6503
Security ID: J43873116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakuyama, Masaki | Management | For | For |
1.2 | Elect Director Sugiyama, Takeshi | Management | For | For |
1.3 | Elect Director Sagawa, Masahiko | Management | For | For |
1.4 | Elect Director Kawagoishi, Tadashi | Management | For | For |
1.5 | Elect Director Sakamoto, Takashi | Management | For | For |
1.6 | Elect Director Uruma, Kei | Management | For | For |
1.7 | Elect Director Masuda, Kuniaki | Management | For | For |
1.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.9 | Elect Director Obayashi, Hiroshi | Management | For | For |
1.10 | Elect Director Watanabe, Kazunori | Management | For | For |
1.11 | Elect Director Koide, Hiroko | Management | For | For |
1.12 | Elect Director Oyamada, Takashi | Management | For | Against |
MITSUBISHI ESTATE CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8802
Security ID: J43916113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.2 | Elect Director Yoshida, Junichi | Management | For | For |
2.3 | Elect Director Tanisawa, Junichi | Management | For | For |
2.4 | Elect Director Arimori, Tetsuji | Management | For | For |
2.5 | Elect Director Katayama, Hiroshi | Management | For | For |
2.6 | Elect Director Kubo, Hitoshi | Management | For | For |
2.7 | Elect Director Kato, Jo | Management | For | For |
2.8 | Elect Director Nishigai, Noboru | Management | For | For |
2.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.10 | Elect Director Ebihara, Shin | Management | For | For |
2.11 | Elect Director Narukawa, Tetsuo | Management | For | For |
2.12 | Elect Director Shirakawa, Masaaki | Management | For | For |
2.13 | Elect Director Nagase, Shin | Management | For | For |
2.14 | Elect Director Egami, Setsuko | Management | For | Against |
2.15 | Elect Director Taka, Iwao | Management | For | For |
MITSUBISHI GAS CHEMICAL CO., INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4182
Security ID: J43959113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurai, Toshikiyo | Management | For | For |
1.2 | Elect Director Fujii, Masashi | Management | For | For |
1.3 | Elect Director Inari, Masato | Management | For | For |
1.4 | Elect Director Ariyoshi, Nobuhisa | Management | For | For |
1.5 | Elect Director Kato, Kenji | Management | For | For |
1.6 | Elect Director Kosaka, Yasushi | Management | For | For |
1.7 | Elect Director Nagaoka, Naruyuki | Management | For | For |
1.8 | Elect Director Kitagawa, Motoyasu | Management | For | For |
1.9 | Elect Director Sato, Tsugio | Management | For | For |
1.10 | Elect Director Hirose, Haruko | Management | For | For |
1.11 | Elect Director Suzuki, Toru | Management | For | For |
1.12 | Elect Director Manabe, Yasushi | Management | For | For |
2 | Appoint Statutory Auditor Inamasa, Kenji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kanzaki, Hiroaki | Management | For | For |
MITSUBISHI HC CAPITAL, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8593
Security ID: J4706D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Kawabe, Seiji | Management | For | For |
2.2 | Elect Director Yanai, Takahiro | Management | For | For |
2.3 | Elect Director Nishiura, Kanji | Management | For | For |
2.4 | Elect Director Anei, Kazumi | Management | For | For |
2.5 | Elect Director Inoue, Satoshi | Management | For | For |
2.6 | Elect Director Sato, Haruhiko | Management | For | For |
2.7 | Elect Director Nakata, Hiroyasu | Management | For | For |
2.8 | Elect Director Watanabe, Go | Management | For | For |
2.9 | Elect Director Icho, Mitsumasa | Management | For | For |
2.10 | Elect Director Sasaki, Yuri | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Nakata, Hiroyasu | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES, LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7011
Security ID: J44002178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Directors Who Are Audit Committee Members | Management | For | For |
3.1 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.2 | Elect Director Izumisawa, Seiji | Management | For | For |
3.3 | Elect Director Kozawa, Hisato | Management | For | For |
3.4 | Elect Director Kaguchi, Hitoshi | Management | For | For |
3.5 | Elect Director Shinohara, Naoyuki | Management | For | For |
3.6 | Elect Director Kobayashi, Ken | Management | For | For |
3.7 | Elect Director Hirano, Nobuyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tokunaga, Setsuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Unoura, Hiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Morikawa, Noriko | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ii, Masako | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Oka, Nobuhiro | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8306
Security ID: J44497105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Honda, Keiko | Management | For | For |
2.3 | Elect Director Kato, Kaoru | Management | For | For |
2.4 | Elect Director Kuwabara, Satoko | Management | For | For |
2.5 | Elect Director Toby S. Myerson | Management | For | For |
2.6 | Elect Director Nomoto, Hirofumi | Management | For | Against |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tsuji, Koichi | Management | For | For |
2.9 | Elect Director Tarisa Watanagase | Management | For | For |
2.10 | Elect Director Ogura, Ritsuo | Management | For | For |
2.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
2.12 | Elect Director Mike, Kanetsugu | Management | For | For |
2.13 | Elect Director Araki, Saburo | Management | For | For |
2.14 | Elect Director Nagashima, Iwao | Management | For | For |
2.15 | Elect Director Hanzawa, Junichi | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
3 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | Against |
4 | Amend Articles to Add Provision on Early Submission of Annual Yuho Securities Report | Shareholder | Against | For |
5 | Amend Articles to Prohibit Officers and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Provision of Financing and Other Inappropriate Transactions to Anti-Social Forces | Shareholder | Against | Against |
7 | Amend Articles to Establish Helpline for Whistle-Blowers | Shareholder | Against | Against |
8 | Appoint Shareholder Director Nominee Ino, Tatsuki | Shareholder | Against | Against |
MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Meeting Date: FEB 26, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: 8593
Security ID: J4706D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Hitachi Capital Corp. | Management | For | For |
2 | Amend Articles To Change Company Name - Adopt Board Structure with Audit Committee - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Kawabe, Seiji | Management | For | For |
3.2 | Elect Director Yanai, Takahiro | Management | For | For |
3.3 | Elect Director Nishiura, Kanji | Management | For | For |
3.4 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
3.5 | Elect Director Anei, Kazumi | Management | For | For |
3.6 | Elect Director Inoue, Satoshi | Management | For | For |
3.7 | Elect Director Sato, Haruhiko | Management | For | For |
3.8 | Elect Director Nakata, Hiroyasu | Management | For | For |
3.9 | Elect Director Icho, Mitsumasa | Management | For | For |
3.10 | Elect Director Sasaki, Yuri | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kishino, Seiichiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Miake, Shuji | Management | For | For |
4.3 | Elect Director and Audit Committee Member Minoura, Teruyuki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Hiraiwa, Koichiro | Management | For | For |
4.5 | Elect Director and Audit Committee Member Kaneko, Hiroko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Non-Monetary Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
MITSUI & CO., LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8031
Security ID: J44690139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.2 | Elect Director Hori, Kenichi | Management | For | For |
2.3 | Elect Director Uchida, Takakazu | Management | For | For |
2.4 | Elect Director Fujiwara, Hirotatsu | Management | For | For |
2.5 | Elect Director Omachi, Shinichiro | Management | For | For |
2.6 | Elect Director Kometani, Yoshio | Management | For | For |
2.7 | Elect Director Yoshikawa, Miki | Management | For | For |
2.8 | Elect Director Uno, Motoaki | Management | For | For |
2.9 | Elect Director Takemasu, Yoshiaki | Management | For | For |
2.10 | Elect Director Kobayashi, Izumi | Management | For | For |
2.11 | Elect Director Jenifer Rogers | Management | For | For |
2.12 | Elect Director Samuel Walsh | Management | For | For |
2.13 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.14 | Elect Director Egawa, Masako | Management | For | For |
3 | Appoint Statutory Auditor Mori, Kimitaka | Management | For | For |
MITSUI CHEMICALS, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4183
Security ID: J4466L136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Tannowa, Tsutomu | Management | For | For |
2.2 | Elect Director Hashimoto, Osamu | Management | For | For |
2.3 | Elect Director Matsuo, Hideki | Management | For | For |
2.4 | Elect Director Nakajima, Hajime | Management | For | For |
2.5 | Elect Director Yoshino, Tadashi | Management | For | For |
2.6 | Elect Director Bada, Hajime | Management | For | For |
2.7 | Elect Director Yoshimaru, Yukiko | Management | For | For |
2.8 | Elect Director Mabuchi, Akira | Management | For | For |
3 | Appoint Statutory Auditor Shimbo, Katsuyoshi | Management | For | For |
MITSUI FUDOSAN CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8801
Security ID: J4509L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.4 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.5 | Elect Director Onozawa, Yasuo | Management | For | For |
2.6 | Elect Director Yamamoto, Takashi | Management | For | For |
2.7 | Elect Director Ueda, Takashi | Management | For | For |
2.8 | Elect Director Hamamoto, Wataru | Management | For | For |
2.9 | Elect Director Nogimori, Masafumi | Management | For | For |
2.10 | Elect Director Nakayama, Tsunehiro | Management | For | For |
2.11 | Elect Director Ito, Shinichiro | Management | For | For |
2.12 | Elect Director Kawai, Eriko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
MIURA CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6005
Security ID: J45593100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Takahashi, Yuji | Management | For | For |
3.2 | Elect Director Miyauchi, Daisuke | Management | For | For |
3.3 | Elect Director Takechi, Noriyuki | Management | For | For |
3.4 | Elect Director Ochi, Yasuo | Management | For | For |
3.5 | Elect Director Kojima, Yoshihiro | Management | For | For |
3.6 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
3.7 | Elect Director Hiroi, Masayuki | Management | For | For |
3.8 | Elect Director Higuchi, Tateshi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Harada, Toshihide | Management | For | For |
4.2 | Elect Director and Audit Committee Member Saiki, Naoki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ando, Yoshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koike, Tatsuko | Management | For | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: OCT 15, 2020 Record Date: SEP 14, 2020 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association Re: Indemnification and Insurance of Directors and Officers | Management | For | For |
2 | Approve Amended Exemption and Indemnification Agreements to Directors and Officers Who Are Controllers Affiliated and their Relatives and CEO (Pending Approval of Item 1) | Management | For | For |
3 | Approve Employment Terms of Moshe Larry, Incoming CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: DEC 24, 2020 Record Date: NOV 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Brightman, Almagor, Zohar & Co. as Auditors. Report on Fees Paid to the Auditor for 2018 | Management | For | For |
3 | Amend Articles Re: Directors (89.1 & 92) | Management | For | For |
4 | Reelect Joav-Asher Nachshon as Director (Pending Approval of Item 3) | Management | For | For |
5 | Elect Esteri Gilaz Ran as External Director | Management | For | For |
6 | Approve Amended Compensation Policy Re: Liability Insurance Policy | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZUHO FINANCIAL GROUP, INC.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8411
Security ID: J4599L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Tatsufumi | Management | For | For |
1.2 | Elect Director Imai, Seiji | Management | For | For |
1.3 | Elect Director Umemiya, Makoto | Management | For | For |
1.4 | Elect Director Wakabayashi, Motonori | Management | For | For |
1.5 | Elect Director Kaminoyama, Nobuhiro | Management | For | For |
1.6 | Elect Director Sato, Yasuhiro | Management | For | For |
1.7 | Elect Director Hirama, Hisaaki | Management | For | For |
1.8 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.9 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.10 | Elect Director Sato, Ryoji | Management | For | For |
1.11 | Elect Director Tsukioka, Takashi | Management | For | For |
1.12 | Elect Director Yamamoto, Masami | Management | For | For |
1.13 | Elect Director Kobayashi, Izumi | Management | For | For |
MONCLER SPA
Meeting Date: MAR 25, 2021 Record Date: MAR 16, 2021 Meeting Type: SPECIAL |
||||
Ticker: MONC
Security ID: T6730E110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd | Management | For | For |
2 | Amend Company Bylaws Re: Article 8, 12 and 13 | Management | For | For |
MONCLER SPA
Meeting Date: APR 22, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: MONC
Security ID: T6730E110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Fix Number of Directors | Management | For | For |
5.2 | Elect Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MONDI PLC
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: MNDI
Security ID: G6258S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Svein Richard Brandtzaeg as Director | Management | For | For |
5 | Elect Sue Clark as Director | Management | For | For |
6 | Elect Mike Powell as Director | Management | For | For |
7 | Elect Angela Strank as Director | Management | For | For |
8 | Re-elect Tanya Fratto as Director | Management | For | For |
9 | Re-elect Enoch Godongwana as Director | Management | For | For |
10 | Re-elect Andrew King as Director | Management | For | For |
11 | Re-elect Dominique Reiniche as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MONOTARO CO., LTD.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3064
Security ID: J46583100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.5 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Kitamura, Haruo | Management | For | Against |
2.4 | Elect Director Kishida, Masahiro | Management | For | For |
2.5 | Elect Director Ise, Tomoko | Management | For | For |
2.6 | Elect Director Sagiya, Mari | Management | For | Against |
2.7 | Elect Director Barry Greenhouse | Management | For | For |
MOWI ASA
Meeting Date: JUN 09, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MOWI
Security ID: R4S04H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Briefing on the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Equity Plan Financing | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Reelect Ole-Eirik Leroy (Chairman) as Director | Management | For | Did Not Vote |
11b | Reelect Kristian Melhuus (Vice Chairman) as Director | Management | For | Did Not Vote |
11c | Reelect Lisbet K. Naero as Director | Management | For | Did Not Vote |
11d | Elect Nicholays Gheysens as New Director | Management | For | Did Not Vote |
11e | Elect Kathrine Fredriksen as New Personal Deputy Director for Cecilie Fredriksen | Management | For | Did Not Vote |
12a | Elect Ann Kristin Brautaset as Member and Chair of Nominating Committee | Management | For | Did Not Vote |
12b | Elect Merete Haugli as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15a | Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15b | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
MS&AD INSURANCE GROUP HOLDINGS, INC.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8725
Security ID: J4687C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.2 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.3 | Elect Director Hara, Noriyuki | Management | For | For |
2.4 | Elect Director Higuchi, Tetsuji | Management | For | For |
2.5 | Elect Director Fukuda, Masahito | Management | For | For |
2.6 | Elect Director Endo, Takaoki | Management | For | For |
2.7 | Elect Director Bando, Mariko | Management | For | For |
2.8 | Elect Director Arima, Akira | Management | For | For |
2.9 | Elect Director Tobimatsu, Junichi | Management | For | For |
2.10 | Elect Director Rochelle Kopp | Management | For | For |
3.1 | Appoint Statutory Auditor Suto, Atsuko | Management | For | For |
3.2 | Appoint Statutory Auditor Uemura, Kyoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Meguro, Kozo | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | For |
MTR CORPORATION LIMITED
Meeting Date: MAY 26, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: 66
Security ID: Y6146T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Eddy Fong Ching as Director | Management | For | For |
3b | Elect Rose Lee Wai-mun as Director | Management | For | For |
3c | Elect Benjamin Tang Kwok-bun as Director | Management | For | For |
3d | Elect Christopher Hui Ching-yu as Director | Management | For | For |
4 | Elect Hui Siu-wai as Director | Management | For | For |
5 | Elect Adrian Wong Koon-man as Director | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Amend Articles of Association and Adopt New Articles of Association | Management | For | For |
MTU AERO ENGINES AG
Meeting Date: AUG 05, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MTX
Security ID: D5565H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: Online Participation | Management | For | For |
MTU AERO ENGINES AG
Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MTX
Security ID: D5565H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Rainer Martens to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Registration Moratorium | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MUV2
Security ID: D55535104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Elect Carinne Knoche-Brouillon to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 117.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Approve Affiliation Agreement with MR Beteiligungen 20. GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with MR Beteiligungen 21. GmbH | Management | For | For |
9.3 | Approve Affiliation Agreement with MR Beteiligungen 22. GmbH | Management | For | For |
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6981
Security ID: J46840104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Nakajima, Norio | Management | For | For |
2.3 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.4 | Elect Director Ishitani, Masahiro | Management | For | For |
2.5 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.6 | Elect Director Minamide, Masanori | Management | For | For |
2.7 | Elect Director Shigematsu, Takashi | Management | For | For |
2.8 | Elect Director Yasuda, Yuko | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
NABTESCO CORP.
Meeting Date: MAR 23, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6268
Security ID: J4707Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.2 | Elect Director Hakoda, Daisuke | Management | For | For |
2.3 | Elect Director Naoki, Shigeru | Management | For | For |
2.4 | Elect Director Kitamura, Akiyoshi | Management | For | For |
2.5 | Elect Director Habe, Atsushi | Management | For | For |
2.6 | Elect Director Kimura, Kazumasa | Management | For | For |
2.7 | Elect Director Uchida, Norio | Management | For | For |
2.8 | Elect Director Iizuka, Mari | Management | For | For |
2.9 | Elect Director Mizukoshi, Naoko | Management | For | For |
2.10 | Elect Director Hidaka, Naoki | Management | For | For |
NAGOYA RAILROAD CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9048
Security ID: J47399118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Ando, Takashi | Management | For | For |
2.2 | Elect Director Takasaki, Hiroki | Management | For | For |
2.3 | Elect Director Suzuki, Kiyomi | Management | For | For |
2.4 | Elect Director Yoshikawa, Takuo | Management | For | For |
2.5 | Elect Director Hibino, Hiroshi | Management | For | For |
2.6 | Elect Director Ozawa, Satoshi | Management | For | For |
2.7 | Elect Director Fukushima, Atsuko | Management | For | For |
2.8 | Elect Director Naito, Hiroyasu | Management | For | For |
2.9 | Elect Director Yano, Hiroshi | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED
Meeting Date: DEC 18, 2020 Record Date: DEC 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: NAB
Security ID: Q65336119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Armstrong as Director | Management | For | For |
2b | Elect Peeyush Gupta as Director | Management | For | For |
2c | Elect Ann Sherry as Director | Management | For | For |
2d | Elect Simon McKeon as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Ross McEwan | Management | For | For |
5 | Approve Selective Buy-Back of 20 Million Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme) | Management | For | For |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Transition Planning Disclosure | Shareholder | Against | Against |
NATIONAL GRID PLC
Meeting Date: JUL 27, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: NG
Security ID: G6S9A7120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Re-elect Andy Agg as Director | Management | For | For |
6 | Re-elect Nicola Shaw as Director | Management | For | For |
7 | Re-elect Mark Williamson as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect Therese Esperdy as Director | Management | For | For |
10 | Re-elect Paul Golby as Director | Management | For | For |
11 | Elect Liz Hewitt as Director | Management | For | For |
12 | Re-elect Amanda Mesler as Director | Management | For | For |
13 | Re-elect Earl Shipp as Director | Management | For | For |
14 | Re-elect Jonathan Silver as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Reapprove Share Incentive Plan | Management | For | For |
21 | Reapprove Sharesave Plan | Management | For | For |
22 | Approve Increase in Borrowing Limit | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NATIONAL GRID PLC
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: SPECIAL |
||||
Ticker: NG
Security ID: G6S9A7120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PPL WPD Investments Limited | Management | For | For |
2 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
NATIXIS SA
Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KN
Security ID: F6483L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Didivends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation Report | Management | For | For |
6 | Approve Compensation of Laurent Mignon, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Francois Riahi, CEO | Management | For | Against |
8 | Approve Compensation of Nicolas Namias, CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | Against |
11 | Approve Remuneration Policy of Board Members | Management | For | For |
12 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
13 | Ratify Appointment of Catherine Leblanc as Director | Management | For | For |
14 | Ratify Appointment of Philippe Hourdain as Director | Management | For | For |
15 | Reelect Nicolas de Tavernost as Director | Management | For | Against |
16 | Elect Christophe Pinault as Director | Management | For | For |
17 | Elect Diane de Saint Victor as Director | Management | For | For |
18 | Elect Catherine Leblanc as Director | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Adopt New Bylaws | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NATURGY ENERGY GROUP SA
Meeting Date: MAR 09, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: NTGY
Security ID: E7S90S109 |
||||
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 Consolidated Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Remuneration Policy for FY 2021, 2022 and 2023 | Management | For | Against |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Appoint KPMG Auditores as Auditor for FY 2021, 2022 and 2023 | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
NATWEST GROUP PLC
Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: NWG
Security ID: G6422B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Howard Davies as Director | Management | For | For |
5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
6 | Re-elect Katie Murray as Director | Management | For | For |
7 | Re-elect Frank Dangeard as Director | Management | For | For |
8 | Re-elect Patrick Flynn as Director | Management | For | For |
9 | Re-elect Morten Friis as Director | Management | For | For |
10 | Re-elect Robert Gillespie as Director | Management | For | For |
11 | Re-elect Yasmin Jetha as Director | Management | For | For |
12 | Re-elect Mike Rogers as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
27 | Adopt New Articles of Association | Management | For | For |
28 | Authorise Board to Offer Scrip Dividend | Management | For | For |
NEC CORP.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6701
Security ID: J48818207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Endo, Nobuhiro | Management | For | For |
1.2 | Elect Director Niino, Takashi | Management | For | For |
1.3 | Elect Director Morita, Takayuki | Management | For | For |
1.4 | Elect Director Ishiguro, Norihiko | Management | For | For |
1.5 | Elect Director Matsukura, Hajime | Management | For | For |
1.6 | Elect Director Nishihara, Moto | Management | For | For |
1.7 | Elect Director Seto, Kaoru | Management | For | For |
1.8 | Elect Director Iki, Noriko | Management | For | For |
1.9 | Elect Director Ito, Masatoshi | Management | For | For |
1.10 | Elect Director Nakamura, Kuniharu | Management | For | For |
1.11 | Elect Director Ota, Jun | Management | For | For |
1.12 | Elect Director Christina Ahmadjian | Management | For | For |
2 | Appoint Statutory Auditor Odake, Nobuhiro | Management | For | For |
NEMETSCHEK SE
Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: NEM
Security ID: D56134105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 11.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 11.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Proof of Entitlement | Management | For | For |
NESTE CORP.
Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: NESTE
Security ID: X5688A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.80 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Amend Articles Re: Number of Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs | Management | For | For |
18 | Close Meeting | Management | None | None |
NESTLE SA
Meeting Date: APR 15, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NESN
Security ID: H57312649 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Ann Veneman as Director | Management | For | For |
4.1.g | Reelect Eva Cheng as Director | Management | For | For |
4.1.h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Kimberly Ross as Director | Management | For | For |
4.1.k | Reelect Dick Boer as Director | Management | For | For |
4.1.l | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.m | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.2 | Elect Lindiwe Sibanda as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Kasper Rorsted as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 57.5 Million | Management | For | For |
6 | Approve CHF 6.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Climate Action Plan | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
NEW WORLD DEVELOPMENT COMPANY LIMITED
Meeting Date: NOV 26, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: 17
Security ID: Y6266R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Kar-Shun, Henry as Director | Management | For | For |
3b | Elect Doo Wai-Hoi, William as Director | Management | For | For |
3c | Elect Cheng Kar-Shing, Peter as Director | Management | For | For |
3d | Elect Liang Cheung-Biu, Thomas as Director | Management | For | For |
3e | Elect Cheng Chi-Man, Sonia as Director | Management | For | For |
3f | Elect Huang Shaomei, Echo as Director | Management | For | For |
3g | Elect Chiu Wai-Han, Jenny as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
NEWCREST MINING LTD.
Meeting Date: NOV 11, 2020 Record Date: NOV 09, 2020 Meeting Type: ANNUAL |
||||
Ticker: NCM
Security ID: Q6651B114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Sally-Anne Layman as Director | Management | For | For |
2b | Elect Roger Higgins as Director | Management | For | For |
2c | Elect Gerard Bond as Director | Management | For | For |
3a | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Renewal of Proportional Takeover Bid Provisions in the Constitution | Management | For | For |
6 | Approve the Amendments to the Company's Constitution | Management | For | Against |
NEXI SPA
Meeting Date: MAR 03, 2021 Record Date: FEB 22, 2021 Meeting Type: SPECIAL |
||||
Ticker: NEXI
Security ID: T6S18J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Incorporation of Nets Topco 2 Sarl into Nexi SpA | Management | For | For |
1.1 | Approve Increase in Size of Board from 13 to 15 | Management | For | Against |
1.2 | Elect Bo Nilsson and Stefan Goetz as Directors | Management | For | Against |
1.3 | Fix Board Terms for New Directors | Management | For | Against |
1.4 | Approve Remuneration of New Directors | Management | For | Against |
NEXI SPA
Meeting Date: MAY 05, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: NEXI
Security ID: T6S18J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
NEXI SPA
Meeting Date: JUN 21, 2021 Record Date: JUN 10, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: NEXI
Security ID: T6S18J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Incorporation of SIA SpA into Nexi SpA | Management | For | For |
NEXON CO., LTD.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3659
Security ID: J4914X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Uemura, Shiro | Management | For | For |
1.3 | Elect Director Patrick Soderlund | Management | For | For |
1.4 | Elect Director Kevin Mayer | Management | For | For |
2 | Approve Fixed Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
NEXT PLC
Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: NXT
Security ID: G6500M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Tom Hall as Director | Management | For | For |
4 | Re-elect Jonathan Bewes as Director | Management | For | For |
5 | Re-elect Tristia Harrison as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Re-elect Richard Papp as Director | Management | For | For |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Jane Shields as Director | Management | For | For |
10 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
11 | Re-elect Lord Wolfson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NGK INSULATORS, LTD.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5333
Security ID: J49076110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Oshima, Taku | Management | For | For |
3.2 | Elect Director Kobayashi, Shigeru | Management | For | For |
3.3 | Elect Director Kanie, Hiroshi | Management | For | For |
3.4 | Elect Director Niwa, Chiaki | Management | For | For |
3.5 | Elect Director Iwasaki, Ryohei | Management | For | For |
3.6 | Elect Director Shindo, Hideaki | Management | For | For |
3.7 | Elect Director Kamano, Hiroyuki | Management | For | For |
3.8 | Elect Director Hamada, Emiko | Management | For | For |
3.9 | Elect Director Furukawa, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Saji, Nobumitsu | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
NGK SPARK PLUG CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5334
Security ID: J49119100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odo, Shinichi | Management | For | For |
1.2 | Elect Director Kawai, Takeshi | Management | For | For |
1.3 | Elect Director Matsui, Toru | Management | For | For |
1.4 | Elect Director Kato, Mikihiko | Management | For | For |
1.5 | Elect Director Kojima, Takio | Management | For | For |
1.6 | Elect Director Isobe, Kenji | Management | For | For |
1.7 | Elect Director Maeda, Hiroyuki | Management | For | For |
1.8 | Elect Director Otaki, Morihiko | Management | For | For |
1.9 | Elect Director Yasui, Kanemaru | Management | For | For |
1.10 | Elect Director Mackenzie Donald Clugston | Management | For | For |
1.11 | Elect Director Doi, Miwako | Management | For | For |
2.1 | Appoint Statutory Auditor Nagatomi, Fumiko | Management | For | For |
2.2 | Appoint Statutory Auditor Takakura, Chiharu | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NH FOODS LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2282
Security ID: J4929Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hata, Yoshihide | Management | For | For |
1.2 | Elect Director Kito, Tetsuhiro | Management | For | For |
1.3 | Elect Director Ikawa, Nobuhisa | Management | For | For |
1.4 | Elect Director Maeda, Fumio | Management | For | For |
1.5 | Elect Director Kono, Yasuko | Management | For | For |
1.6 | Elect Director Iwasaki, Atsushi | Management | For | For |
1.7 | Elect Director Arase, Hideo | Management | For | For |
1.8 | Elect Director Kataoka, Masahito | Management | For | For |
2 | Appoint Statutory Auditor Miyagai, Sadanori | Management | For | For |
NIBE INDUSTRIER AB
Meeting Date: DEC 16, 2020 Record Date: DEC 08, 2020 Meeting Type: SPECIAL |
||||
Ticker: NIBE.B
Security ID: W57113149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 | Approve Dividends of SEK 1.40 Per Share | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
NIBE INDUSTRIER AB
Meeting Date: MAY 11, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: NIBE.B
Security ID: W57113149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 1.55 Per Share | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Georg Brunstam, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors | Management | For | Against |
13 | Ratify KPMG as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve 4:1 Stock Split; Amend Articles Accordingly | Management | For | For |
16 | Approve Issuance of Class B Shares up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
NICE LTD. (ISRAEL)
Meeting Date: SEP 10, 2020 Record Date: AUG 12, 2020 Meeting Type: ANNUAL |
||||
Ticker: NICE
Security ID: M7494X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman as Director | Management | For | For |
1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1.4 | Reelect Leo Apotheker as Director | Management | For | For |
1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2 | Approve Current Liability Insurance Policy and Future Amended Liability Insurance Policy to Directors/Officers | Management | For | For |
3 | Approve Extension of Annual Bonus Plan of CEO | Management | For | For |
4 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
NICE LTD. (ISRAEL)
Meeting Date: APR 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: NICE
Security ID: M7494X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman as Director | Management | For | For |
1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1.4 | Reelect Leo Apotheker as Director | Management | For | For |
1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2 | Reelect Zehava Simon as External Director | Management | For | For |
3 | Reapprove Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve CEO Equity Plan | Management | For | Against |
5 | Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
NIDEC CORP.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6594
Security ID: J52968104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Seki, Jun | Management | For | For |
1.3 | Elect Director Sato, Teiichi | Management | For | For |
1.4 | Elect Director Shimizu, Osamu | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NIHON M&A CENTER INC.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2127
Security ID: J50883107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
4.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
4.2 | Elect Director Miyake, Suguru | Management | For | For |
4.3 | Elect Director Naraki, Takamaro | Management | For | For |
4.4 | Elect Director Otsuki, Masahiko | Management | For | For |
4.5 | Elect Director Takeuchi, Naoki | Management | For | For |
4.6 | Elect Director Watanabe, Tsuneo | Management | For | For |
4.7 | Elect Director Kumagai, Hideyuki | Management | For | For |
4.8 | Elect Director Mori, Tokihiko | Management | For | For |
4.9 | Elect Director Anna Dingley | Management | For | For |
4.10 | Elect Director Takeuchi, Minako | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
NINTENDO CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7974
Security ID: J51699106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1410 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
2.6 | Elect Director Chris Meledandri | Management | For | For |
NIPPON BUILDING FUND, INC.
Meeting Date: MAR 09, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: 8951
Security ID: J52088101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Executive Director Nishiyama, Koichi | Management | For | For |
2.1 | Elect Alternate Executive Director Tanabe, Yoshiyuki | Management | For | For |
2.2 | Elect Alternate Executive Director Shibata, Morio | Management | For | For |
3.1 | Elect Supervisory Director Sato, Motohiko | Management | For | For |
3.2 | Elect Supervisory Director Okada, Masaki | Management | For | For |
3.3 | Elect Supervisory Director Hayashi, Keiko | Management | For | For |
NIPPON EXPRESS CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9062
Security ID: ADPV45415 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2 | Approve Formation of Holding Company | Management | For | For |
3 | Amend Articles to Change Location of Head Office - Delete References to Record Date - Change Fiscal Year End | Management | For | For |
4.1 | Elect Director Watanabe, Kenji | Management | For | For |
4.2 | Elect Director Saito, Mitsuru | Management | For | For |
4.3 | Elect Director Ishii, Takaaki | Management | For | For |
4.4 | Elect Director Akita, Susumu | Management | For | For |
4.5 | Elect Director Horikiri, Satoshi | Management | For | For |
4.6 | Elect Director Masuda, Takashi | Management | For | For |
4.7 | Elect Director Nakayama, Shigeo | Management | For | For |
4.8 | Elect Director Yasuoka, Sadako | Management | For | For |
4.9 | Elect Director Shiba, Yojiro | Management | For | For |
5 | Appoint Statutory Auditor Sanui, Nobuko | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
7 | Approve Annual Bonus | Management | For | For |
NIPPON PAINT HOLDINGS CO., LTD.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4612
Security ID: J55053128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Tanaka, Masaaki | Management | For | For |
2.2 | Elect Director Hup Jin Goh | Management | For | For |
2.3 | Elect Director Minami, Manabu | Management | For | For |
2.4 | Elect Director Hara, Hisashi | Management | For | For |
2.5 | Elect Director Tsutsui, Takashi | Management | For | Against |
2.6 | Elect Director Morohoshi, Toshio | Management | For | For |
2.7 | Elect Director Nakamura, Masayoshi | Management | For | Against |
2.8 | Elect Director Mitsuhashi, Masataka | Management | For | For |
2.9 | Elect Director Koezuka, Miharu | Management | For | For |
NIPPON PROLOGIS REIT, INC.
Meeting Date: AUG 27, 2020 Record Date: MAY 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: 3283
Security ID: J5528H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Executive Director Sakashita, Masahiro | Management | For | For |
2 | Elect Alternate Executive Director Toda, Atsushi | Management | For | For |
3.1 | Elect Supervisory Director Hamaoka, Yoichiro | Management | For | For |
3.2 | Elect Supervisory Director Tazaki, Mami | Management | For | For |
3.3 | Elect Supervisory Director Oku, Kuninori | Management | For | For |
NIPPON SANSO HOLDINGS CORP.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4091
Security ID: J5545N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Hamada, Toshihiko | Management | For | For |
3.2 | Elect Director Ichihara, Yujiro | Management | For | For |
3.3 | Elect Director Nagata, Kenji | Management | For | For |
3.4 | Elect Director Thomas Scott Kallman | Management | For | For |
3.5 | Elect Director Eduardo Gil Elejoste | Management | For | For |
3.6 | Elect Director Yamada, Akio | Management | For | For |
3.7 | Elect Director Katsumaru, Mitsuhiro | Management | For | For |
3.8 | Elect Director Hara, Miri | Management | For | For |
3.9 | Elect Director Date, Hidefumi | Management | For | For |
4.1 | Appoint Statutory Auditor Tai, Junzo | Management | For | For |
4.2 | Appoint Statutory Auditor Hashimoto, Akihiro | Management | For | Against |
NIPPON SHINYAKU CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4516
Security ID: J55784102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Maekawa, Shigenobu | Management | For | For |
2.2 | Elect Director Sano, Shozo | Management | For | For |
2.3 | Elect Director Takaya, Takashi | Management | For | For |
2.4 | Elect Director Edamitsu, Takanori | Management | For | For |
2.5 | Elect Director Nakai, Toru | Management | For | For |
2.6 | Elect Director Takagaki, Kazuchika | Management | For | For |
2.7 | Elect Director Ishizawa, Hitoshi | Management | For | For |
2.8 | Elect Director Kimura, Hitomi | Management | For | For |
2.9 | Elect Director Sugiura, Yukio | Management | For | For |
2.10 | Elect Director Sakurai, Miyuki | Management | For | For |
2.11 | Elect Director Wada, Yoshinao | Management | For | For |
2.12 | Elect Director Kobayashi, Yukari | Management | For | For |
NIPPON STEEL CORP.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5401
Security ID: J55678106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Shindo, Kosei | Management | For | For |
2.2 | Elect Director Hashimoto, Eiji | Management | For | For |
2.3 | Elect Director Nakamura, Shinichi | Management | For | For |
2.4 | Elect Director Migita, Akio | Management | For | For |
2.5 | Elect Director Onoyama, Shuhei | Management | For | For |
2.6 | Elect Director Sato, Naoki | Management | For | For |
2.7 | Elect Director Mori, Takahiro | Management | For | For |
2.8 | Elect Director Imai, Tadashi | Management | For | For |
2.9 | Elect Director Iki, Noriko | Management | For | For |
2.10 | Elect Director Tomita, Tetsuro | Management | For | For |
2.11 | Elect Director Kitera, Masato | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9432
Security ID: J59396101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
3 | Approve Cash Compensation Ceiling for Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association | Management | For | For |
4 | Remove Incumbent Director Shibutani, Naoki | Shareholder | Against | Against |
NIPPON YUSEN KK
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9101
Security ID: J56515232 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 180 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Naito, Tadaaki | Management | For | For |
3.2 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.3 | Elect Director Harada, Hiroki | Management | For | For |
3.4 | Elect Director Higurashi, Yutaka | Management | For | For |
3.5 | Elect Director Kubota, Hiroshi | Management | For | For |
3.6 | Elect Director Katayama, Yoshihiro | Management | For | For |
3.7 | Elect Director Kuniya, Hiroko | Management | For | For |
3.8 | Elect Director Tanabe, Eiichi | Management | For | For |
4 | Appoint Statutory Auditor Takahashi, Eiichi | Management | For | For |
NISSAN CHEMICAL CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4021
Security ID: J56988108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2.1 | Elect Director Kinoshita, Kojiro | Management | For | For |
2.2 | Elect Director Yagi, Shinsuke | Management | For | For |
2.3 | Elect Director Miyazaki, Junichi | Management | For | For |
2.4 | Elect Director Honda, Takashi | Management | For | For |
2.5 | Elect Director Suzuki, Hitoshi | Management | For | For |
2.6 | Elect Director Yoshida, Hironori | Management | For | For |
2.7 | Elect Director Oe, Tadashi | Management | For | For |
2.8 | Elect Director Obayashi, Hidehito | Management | For | For |
2.9 | Elect Director Kataoka, Kazunori | Management | For | For |
2.10 | Elect Director Nakagawa, Miyuki | Management | For | For |
3 | Appoint Statutory Auditor Takemoto, Shuichi | Management | For | Against |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NISSAN MOTOR CO., LTD.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7201
Security ID: J57160129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimura, Yasushi | Management | For | For |
1.2 | Elect Director Jean-Dominique Senard | Management | For | For |
1.3 | Elect Director Toyoda, Masakazu | Management | For | For |
1.4 | Elect Director Ihara, Keiko | Management | For | For |
1.5 | Elect Director Nagai, Moto | Management | For | For |
1.6 | Elect Director Bernard Delmas | Management | For | For |
1.7 | Elect Director Andrew House | Management | For | For |
1.8 | Elect Director Jenifer Rogers | Management | For | For |
1.9 | Elect Director Pierre Fleuriot | Management | For | For |
1.10 | Elect Director Uchida, Makoto | Management | For | For |
1.11 | Elect Director Ashwani Gupta | Management | For | For |
1.12 | Elect Director Sakamoto, Hideyuki | Management | For | For |
2 | Amend Articles to Disclose Contents of Capital and Business Alliance Contracts Signed with Shareholders Owning more than One-Third of Voting Rights | Shareholder | Against | Against |
NISSHIN SEIFUN GROUP INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2002
Security ID: J57633109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kemmoku, Nobuki | Management | For | For |
2.2 | Elect Director Mori, Akira | Management | For | For |
2.3 | Elect Director Iwasaki, Koichi | Management | For | For |
2.4 | Elect Director Odaka, Satoshi | Management | For | For |
2.5 | Elect Director Yamada, Takao | Management | For | For |
2.6 | Elect Director Koike, Yuji | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Fushiya, Kazuhiko | Management | For | For |
2.9 | Elect Director Nagai, Moto | Management | For | For |
2.10 | Elect Director Masujima, Naoto | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ouchi, Sho | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kawawa, Tetsuo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ito, Satoshi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NISSIN FOODS HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2897
Security ID: J58063124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Ando, Koki | Management | For | For |
2.2 | Elect Director Ando, Noritaka | Management | For | For |
2.3 | Elect Director Yokoyama, Yukio | Management | For | For |
2.4 | Elect Director Kobayashi, Ken | Management | For | For |
2.5 | Elect Director Okafuji, Masahiro | Management | For | For |
2.6 | Elect Director Mizuno, Masato | Management | For | For |
2.7 | Elect Director Nakagawa, Yukiko | Management | For | For |
2.8 | Elect Director Sakuraba, Eietsu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sugiura, Tetsuro | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NITORI HOLDINGS CO., LTD.
Meeting Date: MAY 13, 2021 Record Date: FEB 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9843
Security ID: J58214131 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Abiko, Hiromi | Management | For | For |
1.7 | Elect Director Okano, Takaaki | Management | For | For |
1.8 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.9 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.10 | Elect Director Yoshizawa, Naoko | Management | For | For |
NITTO DENKO CORP.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6988
Security ID: J58472119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 100 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3.1 | Elect Director Takasaki, Hideo | Management | For | For |
3.2 | Elect Director Todokoro, Nobuhiro | Management | For | For |
3.3 | Elect Director Miki, Yosuke | Management | For | For |
3.4 | Elect Director Iseyama, Yasuhiro | Management | For | For |
3.5 | Elect Director Furuse, Yoichiro | Management | For | For |
3.6 | Elect Director Hatchoji, Takashi | Management | For | For |
3.7 | Elect Director Fukuda, Tamio | Management | For | For |
3.8 | Elect Director Wong Lai Yong | Management | For | For |
3.9 | Elect Director Sawada, Michitaka | Management | For | For |
4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
NN GROUP NV
Meeting Date: MAY 20, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: NN
Security ID: N64038107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 2.33 Per Share | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6.A | Elect Cecilia Reyes to Supervisory Board | Management | For | For |
6.B | Elect Rob Lelieveld to Supervisory Board | Management | For | For |
6.C | Elect Inga Beale to Supervisory Board | Management | For | For |
7 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1 | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NOKIA OYJ
Meeting Date: APR 08, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOKIA
Security ID: X61873133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Treatment of Net Loss | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou, Carla Smits-Nusteling, and Kari Stadigh as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NOMURA HOLDINGS, INC.
Meeting Date: JUN 21, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8604
Security ID: J58646100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagai, Koji | Management | For | For |
1.2 | Elect Director Okuda, Kentaro | Management | For | For |
1.3 | Elect Director Teraguchi, Tomoyuki | Management | For | For |
1.4 | Elect Director Ogawa, Shoji | Management | For | For |
1.5 | Elect Director Ishimura, Kazuhiko | Management | For | For |
1.6 | Elect Director Takahara, Takahisa | Management | For | For |
1.7 | Elect Director Shimazaki, Noriaki | Management | For | Against |
1.8 | Elect Director Sono, Mari | Management | For | Against |
1.9 | Elect Director Laura Simone Unger | Management | For | For |
1.10 | Elect Director Victor Chu | Management | For | For |
1.11 | Elect Director J.Christopher Giancarlo | Management | For | For |
1.12 | Elect Director Patricia Mosser | Management | For | For |
NOMURA REAL ESTATE HOLDINGS, INC.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3231
Security ID: J5893B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamatsu, Shoichi | Management | For | For |
1.2 | Elect Director Kutsukake, Eiji | Management | For | For |
1.3 | Elect Director Matsuo, Daisaku | Management | For | For |
1.4 | Elect Director Haga, Makoto | Management | For | For |
1.5 | Elect Director Kurokawa, Hiroshi | Management | For | For |
1.6 | Elect Director Higashi, Tetsuro | Management | For | For |
1.7 | Elect Director Ito, Katsura | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kimura, Hiroyuki | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takayama, Yasushi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Mogi, Yoshio | Management | For | For |
2.4 | Elect Director and Audit Committee Member Miyakawa, Akiko | Management | For | For |
NOMURA REAL ESTATE MASTER FUND, INC.
Meeting Date: MAY 26, 2021 Record Date: FEB 28, 2021 Meeting Type: SPECIAL |
||||
Ticker: 3462
Security ID: J589D3119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Deemed Approval System | Management | For | For |
2 | Elect Executive Director Yoshida, Shuhei | Management | For | For |
3.1 | Elect Supervisory Director Uchiyama, Mineo | Management | For | For |
3.2 | Elect Supervisory Director Owada, Koichi | Management | For | For |
3.3 | Elect Supervisory Director Okada, Mika | Management | For | For |
NOMURA RESEARCH INSTITUTE LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4307
Security ID: J5900F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Konomoto, Shingo | Management | For | For |
1.2 | Elect Director Fukami, Yasuo | Management | For | For |
1.3 | Elect Director Momose, Hironori | Management | For | For |
1.4 | Elect Director Anzai, Hidenori | Management | For | For |
1.5 | Elect Director Ebato, Ken | Management | For | For |
1.6 | Elect Director Funakura, Hiroshi | Management | For | For |
1.7 | Elect Director Omiya, Hideaki | Management | For | For |
1.8 | Elect Director Sakata, Shinoi | Management | For | For |
1.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
2 | Appoint Statutory Auditor Kosakai, Kenkichi | Management | For | For |
NORDEA BANK ABP
Meeting Date: MAR 24, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: NDA.SE
Security ID: X5S8VL105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 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 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
13 | Reelect Torbjorn Magnusson (Chair), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | For |
18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares of Repurchased Shares | Management | For | For |
20 | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | For |
21 | Close Meeting | Management | None | None |
NORSK HYDRO ASA
Meeting Date: MAY 06, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: NHY
Security ID: R61115102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
7.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NORTHERN STAR RESOURCES LIMITED
Meeting Date: NOV 25, 2020 Record Date: NOV 23, 2020 Meeting Type: ANNUAL |
||||
Ticker: NST
Security ID: Q6951U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve FY20 Share Plan | Management | For | For |
3 | Approve Issuance of Performance Rights to Bill Beament | Management | For | For |
4 | Elect Peter O'Connor as Director | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Issuance of Performance Rights to Raleigh Finlayson | Management | For | For |
NOVARTIS AG
Meeting Date: MAR 02, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: H5820Q150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
4 | Approve CHF 16.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Ann Fudge as Director | Management | For | For |
7.7 | Reelect Bridgette Heller as Director | Management | For | For |
7.8 | Reelect Frans van Houten as Director | Management | For | For |
7.9 | Reelect Simon Moroney as Director | Management | For | For |
7.10 | Reelect Andreas von Planta as Director | Management | For | For |
7.11 | Reelect Charles Sawyers as Director | Management | For | For |
7.12 | Elect Enrico Vanni as Director | Management | For | For |
7.13 | Reelect William Winters as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8.5 | Appoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Amend Articles Re: Board of Directors Tenure | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S
Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: NOVO.B
Security ID: K72807132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.85 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chairman | Management | For | For |
6.2 | Reelect Jeppe Christiansen as Director and Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | For |
6.3e | Reelect Martin Mackay as Director | Management | For | For |
6.3f | Elect Henrik Poulsen as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3a | Amend Articles Re: Delete Authorization to Increase Share Capital | Management | For | For |
8.3b | Approve Creation of DKK 46.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million | Management | For | For |
8.4a | Approve Indemnification of Members of the Board of Directors | Management | For | For |
8.4b | Approve Indemnification of Members of Executive Management | Management | For | For |
8.5 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.6a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | Against |
8.6b | Allow Electronic Distribution of Company Communication | Management | For | For |
8.6c | Amend Articles Re: Differentiation of Votes | Management | For | For |
8.7 | Initiate Plan for Changed Ownership | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NOVOZYMES A/S
Meeting Date: MAR 11, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: NZYM.B
Security ID: K7317J133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 5.25 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Report | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 1.53 Million for Chairman, DKK 1.02 Million for Vice Chairman and DKK 510,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6 | Reelect Jorgen Buhl Rasmussen (Chair) as Director | Management | For | Did Not Vote |
7 | Reelect Cornelis de Jong (Vice Chair) as Director | Management | For | Did Not Vote |
8a | Reelect Heine Dalsgaard as Director | Management | For | Did Not Vote |
8b | Elect Sharon James as Director | Management | For | Did Not Vote |
8c | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
8d | Reelect Kim Stratton as Director | Management | For | Did Not Vote |
8e | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10a | Approve Creation of DKK 56.4 Million Pool of Capital in B Shares without Preemptive Rights; DKK 56.4 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights | Management | For | Did Not Vote |
10b | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
10c | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10d | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
10e | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
10f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
11 | Other Business | Management | None | None |
NSK LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6471
Security ID: J55505101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyama, Toshihiro | Management | For | For |
1.2 | Elect Director Ichii, Akitoshi | Management | For | For |
1.3 | Elect Director Nogami, Saimon | Management | For | For |
1.4 | Elect Director Yamana, Kenichi | Management | For | For |
1.5 | Elect Director Bada, Hajime | Management | For | For |
1.6 | Elect Director Mochizuki, Akemi | Management | For | For |
1.7 | Elect Director Fujita, Yoshitaka | Management | For | For |
1.8 | Elect Director Nagahama, Mitsuhiro | Management | For | Against |
1.9 | Elect Director Obara, Koichi | Management | For | Against |
NTT DATA CORP.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9613
Security ID: J59031104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Homma, Yo | Management | For | For |
2.2 | Elect Director Yamaguchi, Shigeki | Management | For | For |
2.3 | Elect Director Fujiwara, Toshi | Management | For | For |
2.4 | Elect Director Nishihata, Kazuhiro | Management | For | For |
2.5 | Elect Director Suzuki, Masanori | Management | For | For |
2.6 | Elect Director Sasaki, Yutaka | Management | For | For |
2.7 | Elect Director Hirano, Eiji | Management | For | For |
2.8 | Elect Director Fujii, Mariko | Management | For | For |
2.9 | Elect Director Patrizio Mapelli | Management | For | For |
2.10 | Elect Director Arimoto, Takeshi | Management | For | For |
2.11 | Elect Director Ike, Fumihiko | Management | For | For |
3 | Elect Director and Audit Committee Member Okada, Akihiko | Management | For | Against |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Compensation Ceiling Set Aside for Executive Shareholding Association | Management | For | For |
OBAYASHI CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1802
Security ID: J59826107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Obayashi, Takeo | Management | For | For |
2.2 | Elect Director Hasuwa, Kenji | Management | For | For |
2.3 | Elect Director Sato, Takehito | Management | For | For |
2.4 | Elect Director Kotera, Yasuo | Management | For | For |
2.5 | Elect Director Murata, Toshihiko | Management | For | For |
2.6 | Elect Director Sasagawa, Atsushi | Management | For | For |
2.7 | Elect Director Sato, Toshimi | Management | For | For |
2.8 | Elect Director Koizumi, Shinichi | Management | For | For |
2.9 | Elect Director Izumiya, Naoki | Management | For | For |
2.10 | Elect Director Kobayashi, Yoko | Management | For | For |
2.11 | Elect Director Orii, Masako | Management | For | For |
2.12 | Elect Director Kato, Hiroyuki | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
OBIC CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4684
Security ID: J5946V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2.1 | Elect Director Noda, Masahiro | Management | For | For |
2.2 | Elect Director Tachibana, Shoichi | Management | For | For |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
2.4 | Elect Director Fujimoto, Takao | Management | For | For |
2.5 | Elect Director Gomi, Yasumasa | Management | For | For |
2.6 | Elect Director Ejiri, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Koyamachi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Takeo | Management | For | For |
3.3 | Appoint Statutory Auditor Yamada, Shigetsugu | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
OCADO GROUP PLC
Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: OCDO
Security ID: G6718L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Tim Steiner as Director | Management | For | For |
4 | Re-elect Neill Abrams as Director | Management | For | For |
5 | Re-elect Mark Richardson as Director | Management | For | For |
6 | Re-elect Luke Jensen as Director | Management | For | For |
7 | Re-elect Jorn Rausing as Director | Management | For | For |
8 | Re-elect Andrew Harrison as Director | Management | For | Against |
9 | Re-elect Emma Lloyd as Director | Management | For | For |
10 | Re-elect Julie Southern as Director | Management | For | For |
11 | Re-elect John Martin as Director | Management | For | For |
12 | Elect Michael Sherman as Director | Management | For | For |
13 | Elect Richard Haythornthwaite as Director | Management | For | For |
14 | Elect Stephen Daintith as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Employee Share Purchase Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ODAKYU ELECTRIC RAILWAY CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9007
Security ID: J59568139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Hoshino, Koji | Management | For | For |
2.2 | Elect Director Arakawa, Isamu | Management | For | For |
2.3 | Elect Director Igarashi, Shu | Management | For | For |
2.4 | Elect Director Hayama, Takashi | Management | For | For |
2.5 | Elect Director Nagano, Shinji | Management | For | For |
2.6 | Elect Director Kuroda, Satoshi | Management | For | For |
2.7 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.8 | Elect Director Nakayama, Hiroko | Management | For | For |
2.9 | Elect Director Ohara, Toru | Management | For | For |
2.10 | Elect Director Itonaga, Takehide | Management | For | For |
2.11 | Elect Director Tateyama, Akinori | Management | For | For |
2.12 | Elect Director Suzuki, Shigeru | Management | For | For |
OIL SEARCH LTD.
Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: OSH
Security ID: Y64695110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3a | Elect Musje Werror as Director | Management | For | For |
3b | Elect Richard Lee as Director | Management | For | For |
3c | Elect Eileen Doyle as Director | Management | For | For |
3d | Elect Susan Cunningham as Director | Management | For | For |
3e | Elect Bakheet Al Katheeri as Director | Management | For | For |
4 | Approve Temporary Increase in the Maximum Number of Directors from 9 to 10 | Management | For | For |
5 | Elect Michael Utsler as Director | Management | For | For |
6 | Approve Grant of Restricted Shares, Alignment Rights and Performance Rights to Keiran Wulff | Management | For | Against |
7 | Approve Grant of Non-Executive Director Rights to Michael Utsler | Management | For | For |
8 | Approve Capital Protection | Shareholder | Against | Against |
OJI HOLDINGS CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3861
Security ID: J6031N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yajima, Susumu | Management | For | For |
1.2 | Elect Director Kaku, Masatoshi | Management | For | For |
1.3 | Elect Director Koseki, Yoshiki | Management | For | For |
1.4 | Elect Director Isono, Hiroyuki | Management | For | For |
1.5 | Elect Director Shindo, Fumio | Management | For | For |
1.6 | Elect Director Kamada, Kazuhiko | Management | For | For |
1.7 | Elect Director Ishida, Koichi | Management | For | For |
1.8 | Elect Director Aoki, Shigeki | Management | For | For |
1.9 | Elect Director Nara, Michihiro | Management | For | For |
1.10 | Elect Director Takata, Toshihisa | Management | For | For |
1.11 | Elect Director Ai, Sachiko | Management | For | For |
1.12 | Elect Director Nagai, Seiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yamashita, Tomihiro | Management | For | For |
2.2 | Appoint Statutory Auditor Chimori, Hidero | Management | For | For |
2.3 | Appoint Statutory Auditor Sekiguchi, Noriko | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
OLYMPUS CORP.
Meeting Date: JUL 30, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7733
Security ID: J61240107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.2 | Elect Director Fujita, Sumitaka | Management | For | For |
3.3 | Elect Director Kaminaga, Susumu | Management | For | For |
3.4 | Elect Director Kikawa, Michijiro | Management | For | For |
3.5 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.6 | Elect Director Masuda, Yasumasa | Management | For | For |
3.7 | Elect Director Natori, Katsuya | Management | For | For |
3.8 | Elect Director Iwasaki, Atsushi | Management | For | For |
3.9 | Elect Director David Robert Hale | Management | For | For |
3.10 | Elect Director Jimmy C. Beasley | Management | For | For |
3.11 | Elect Director Stefan Kaufmann | Management | For | For |
3.12 | Elect Director Koga, Nobuyuki | Management | For | For |
OLYMPUS CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7733
Security ID: J61240107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takeuchi, Yasuo | Management | For | For |
1.2 | Elect Director Fujita, Sumitaka | Management | For | For |
1.3 | Elect Director Kaminaga, Susumu | Management | For | For |
1.4 | Elect Director Iwamura, Tetsuo | Management | For | For |
1.5 | Elect Director Masuda, Yasumasa | Management | For | For |
1.6 | Elect Director Iwasaki, Atsushi | Management | For | For |
1.7 | Elect Director David Robert Hale | Management | For | For |
1.8 | Elect Director Jimmy C. Beasley | Management | For | For |
1.9 | Elect Director Ichikawa, Sachiko | Management | For | For |
1.10 | Elect Director Stefan Kaufmann | Management | For | For |
1.11 | Elect Director Koga, Nobuyuki | Management | For | For |
OMRON CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6645
Security ID: J61374120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Miyata, Kiichiro | Management | For | For |
2.4 | Elect Director Nitto, Koji | Management | For | For |
2.5 | Elect Director Ando, Satoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Eizo | Management | For | For |
2.7 | Elect Director Kamigama, Takehiro | Management | For | For |
2.8 | Elect Director Kobayashi, Izumi | Management | For | For |
3.1 | Appoint Statutory Auditor Tamaki, Shuji | Management | For | For |
3.2 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
OMV AG
Meeting Date: SEP 29, 2020 Record Date: SEP 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: OMV
Security ID: A51460110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors for Fiscal 2020 | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Approve Long Term Incentive Plan 2020 for Key Employees | Management | For | For |
8.2 | Approve Equity Deferral Plan | Management | For | For |
9.1 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | Management | For | For |
9.2 | Elect Wolfgang Berndt as Supervisory Board Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election) | Management | For | For |
9.3 | Elect Mark Garrett as Supervisory Board Member | Shareholder | None | For |
10 | Approve Creation of EUR 32.7 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans | Management | For | For |
OMV AG
Meeting Date: JUN 02, 2021 Record Date: MAY 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: OMV
Security ID: A51460110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors for Fiscal Year 2021 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Approve Long Term Incentive Plan 2021 for Key Employees | Management | For | For |
8.2 | Approve Equity Deferral Plan | Management | For | For |
9 | Elect Saeed Al Mazrouei as Supervisory Board Member | Management | For | For |
10 | Approve Use of Repurchased Shares for Long Term Incentive Plans, Deferrals or Other Stock Ownership Plans | Management | For | For |
ONO PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4528
Security ID: J61546115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Sagara, Gyo | Management | For | For |
2.2 | Elect Director Tsujinaka, Toshihiro | Management | For | For |
2.3 | Elect Director Takino, Toichi | Management | For | For |
2.4 | Elect Director Ono, Isao | Management | For | For |
2.5 | Elect Director Idemitsu, Kiyoaki | Management | For | For |
2.6 | Elect Director Nomura, Masao | Management | For | For |
2.7 | Elect Director Okuno, Akiko | Management | For | For |
2.8 | Elect Director Nagae, Shusaku | Management | For | For |
3 | Appoint Statutory Auditor Tanisaka, Hironobu | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
ORACLE CORP JAPAN
Meeting Date: AUG 21, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4716
Security ID: J6165M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
2.1 | Elect Director Minato, Koji | Management | For | For |
2.2 | Elect Director Krishna Sivaraman | Management | For | For |
2.3 | Elect Director Garrett Ilg | Management | For | For |
2.4 | Elect Director Edward Paterson | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | Against |
2.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.7 | Elect Director John L. Hall | Management | For | Against |
2.8 | Elect Director Natsuno, Takeshi | Management | For | For |
ORANGE SA
Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ORA
Security ID: F6866T100 |
||||
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 0.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bpifrance Participations as Director | Management | For | For |
6 | Renew Appointment of KPMG as Auditor | Management | For | For |
7 | Renew Appointment of Salustro Reydel as Alternate Auditor | Management | For | For |
8 | Appoint Deloitte as Auditor | Management | For | For |
9 | Appoint Beas as Alternate Auditor | Management | For | For |
10 | Ratify Change Location of Registered Office to 111 Quai du President Roosevelt, 92130 Issy-les-Moulineaux | Management | For | For |
11 | Approve Compensation Report | Management | For | For |
12 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
13 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
14 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
16 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
20 | Allow Board to Use Delegations under Item 19 Above in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
22 | Allow Board to Use Delegations under Item 21 Above in the Event of a Public Tender Offer | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
24 | Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24 | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
27 | Allow Board to Use Delegations under Item 26 Above in the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Allow Board to Use Delegations under Item 28 Above in the Event of a Public Tender Offer | Management | For | Against |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | For |
31 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
34 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amending Item 31 of Current Meeting to Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives | Shareholder | Against | Against |
B | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
C | Access of Women to Positions of Responsibility and Equal Pay | Shareholder | None | None |
ORICA LTD.
Meeting Date: DEC 22, 2020 Record Date: DEC 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: ORI
Security ID: Q7160T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Malcolm Broomhead as Director | Management | For | For |
2.2 | Elect John Beevers as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Alberto Calderon | Management | For | For |
ORIENTAL LAND CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4661
Security ID: J6174U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kagami, Toshio | Management | For | For |
3.2 | Elect Director Takano, Yumiko | Management | For | For |
3.3 | Elect Director Katayama, Yuichi | Management | For | For |
3.4 | Elect Director Yokota, Akiyoshi | Management | For | For |
3.5 | Elect Director Takahashi, Wataru | Management | For | For |
3.6 | Elect Director Kaneki, Yuichi | Management | For | For |
3.7 | Elect Director Kambara, Rika | Management | For | For |
3.8 | Elect Director Hanada, Tsutomu | Management | For | For |
3.9 | Elect Director Mogi, Yuzaburo | Management | For | For |
3.10 | Elect Director Yoshida, Kenji | Management | For | For |
ORIGIN ENERGY LIMITED
Meeting Date: OCT 20, 2020 Record Date: OCT 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: ORG
Security ID: Q71610101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Maxine Brenner as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | ***Withdrawn Resolution*** Approve Grant of Restricted Share Rights to Frank Calabria | Management | None | None |
5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5b | Approve Consent and Fracking | Shareholder | Against | Against |
5c | Approve Lobbying and COVID-19 Recovery | Shareholder | Against | Against |
ORION OYJ
Meeting Date: MAR 25, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ORNBV
Security ID: X6002Y112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Mikael Silvennoinen (Chair), Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Approve Issuance of up to 14 Million Class B Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
ORIX CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8591
Security ID: J61933123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Irie, Shuji | Management | For | For |
2.3 | Elect Director Taniguchi, Shoji | Management | For | For |
2.4 | Elect Director Matsuzaki, Satoru | Management | For | For |
2.5 | Elect Director Suzuki, Yoshiteru | Management | For | For |
2.6 | Elect Director Stan Koyanagi | Management | For | For |
2.7 | Elect Director Takenaka, Heizo | Management | For | For |
2.8 | Elect Director Michael Cusumano | Management | For | For |
2.9 | Elect Director Akiyama, Sakie | Management | For | For |
2.10 | Elect Director Watanabe, Hiroshi | Management | For | For |
2.11 | Elect Director Sekine, Aiko | Management | For | For |
2.12 | Elect Director Hodo, Chikatomo | Management | For | For |
ORKLA ASA
Meeting Date: APR 15, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ORK
Security ID: R67787102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share | Management | For | Did Not Vote |
3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5.1 | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
5.2 | Authorize Share Repurchase Program and Reissuance and/or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6.1 | Reelect Stein Hagen as Director | Management | For | Did Not Vote |
6.2 | Reelect Ingrid Blank as Director | Management | For | Did Not Vote |
6.3 | Reelect Nils Selte as Director | Management | For | Did Not Vote |
6.4 | Reelect Liselott Kilaas as Director | Management | For | Did Not Vote |
6.5 | Reelect Peter Agnefjall as Director | Management | For | Did Not Vote |
6.6 | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
6.7 | Reelect Anders Kristiansen as Director | Management | For | Did Not Vote |
6.8 | Reelect Caroline Kjos as Deputy Director | Management | For | Did Not Vote |
7 | Elect Nils-Henrik Pettersson as Member of Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
ORPEA SA
Meeting Date: JUN 24, 2021 Record Date: JUN 22, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ORP
Security ID: F69036105 |
||||
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 0.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Olivier Lecomte as Director | Management | For | For |
6 | Reelect Bernadette Danet-Chevallier as Director | Management | For | For |
7 | Reelect Olivier Lecomte as Director | Management | For | For |
8 | Approve Amendment of Remuneration Policy for 2020 of Yves Le Masne, CEO | Management | For | For |
9 | Approve Amendment of Remuneration Policy for 2018 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 | Management | For | For |
10 | Approve Amendment of Remuneration Policy for 2019 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 | Management | For | For |
11 | Approve Amendment of Remuneration Policy for 2020 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Philippe Charrier, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Yves Le Masne, CEO | Management | For | For |
15 | Approve Compensation of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
18 | Approve Remuneration Policy of CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,078,915 | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8,078,915 | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 and 25 | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Ratify Amendments of Bylaws to Comply with Legal Changes | Management | For | For |
29 | Amend Article 24 and 25 of Bylaws Re: General Meetings | Management | For | For |
30 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ORSTED A/S
Meeting Date: MAR 01, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ORSTED
Security ID: K7653Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 11.50 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | Against |
7.1 | Approve Director Indemnification Scheme | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
9.1 | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
9.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.4a | Reelect Lynda Armstrong as Director | Management | For | For |
9.4b | Reelect Jorgen Kildah as Director | Management | For | For |
9.4c | Reelect Peter Korsholm as Director | Management | For | For |
9.4d | Reelect Dieter Wemmer as Director | Management | For | For |
9.4e | Elect Julia King as New Director | Management | For | For |
9.4f | Elect Henrik Poulsen as New Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
OSAKA GAS CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9532
Security ID: J62320130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3.1 | Elect Director Honjo, Takehiro | Management | For | For |
3.2 | Elect Director Fujiwara, Masataka | Management | For | For |
3.3 | Elect Director Miyagawa, Tadashi | Management | For | For |
3.4 | Elect Director Matsui, Takeshi | Management | For | For |
3.5 | Elect Director Tasaka, Takayuki | Management | For | For |
3.6 | Elect Director Takeguchi, Fumitoshi | Management | For | For |
3.7 | Elect Director Miyahara, Hideo | Management | For | For |
3.8 | Elect Director Murao, Kazutoshi | Management | For | For |
3.9 | Elect Director Kijima, Tatsuo | Management | For | For |
3.10 | Elect Director Sato, Yumiko | Management | For | For |
4 | Approve Restricted Stock Plan and Cash Compensation Ceiling for Directors | Management | For | For |
OTSUKA CORP.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4768
Security ID: J6243L115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | For |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.5 | Elect Director Saito, Hironobu | Management | For | For |
2.6 | Elect Director Yano, Katsuhiro | Management | For | For |
2.7 | Elect Director Sakurai, Minoru | Management | For | For |
2.8 | Elect Director Makino, Jiro | Management | For | For |
2.9 | Elect Director Saito, Tetsuo | Management | For | For |
2.10 | Elect Director Hamabe, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Murata, Tatsumi | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
OTSUKA HOLDINGS CO., LTD.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4578
Security ID: J63117105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsuka, Ichiro | Management | For | For |
1.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
1.3 | Elect Director Matsuo, Yoshiro | Management | For | For |
1.4 | Elect Director Makino, Yuko | Management | For | For |
1.5 | Elect Director Takagi, Shuichi | Management | For | For |
1.6 | Elect Director Tobe, Sadanobu | Management | For | For |
1.7 | Elect Director Kobayashi, Masayuki | Management | For | For |
1.8 | Elect Director Tojo, Noriko | Management | For | For |
1.9 | Elect Director Inoue, Makoto | Management | For | For |
1.10 | Elect Director Matsutani, Yukio | Management | For | For |
1.11 | Elect Director Sekiguchi, Ko | Management | For | For |
1.12 | Elect Director Aoki, Yoshihisa | Management | For | For |
1.13 | Elect Director Mita, Mayo | Management | For | For |
2 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: O39
Security ID: Y64248209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Chua Kim Chiu as Director | Management | For | For |
2b | Elect Pramukti Surjaudaja as Director | Management | For | Against |
2c | Elect Tan Ngiap Joo as Director | Management | For | Against |
3 | Elect Andrew Khoo Cheng Hoe as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Allotment and Issuance of Remuneration Shares to the Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | Against |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve OCBC Deferred Share Plan 2021 | Management | For | Against |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Meeting Date: SEP 29, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7532
Security ID: J6352W100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Yoshida, Naoki | Management | For | For |
2.2 | Elect Director Shintani, Seiji | Management | For | For |
2.3 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
2.4 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.5 | Elect Director Nishii, Takeshi | Management | For | For |
2.6 | Elect Director Sakakibara, Ken | Management | For | For |
2.7 | Elect Director Moriya, Hideki | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
2.9 | Elect Director Ishii, Yuji | Management | For | For |
2.10 | Elect Director Kubo, Isao | Management | For | For |
2.11 | Elect Director Yasuda, Takao | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ariga, Akio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
PANASONIC CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6752
Security ID: J6354Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Tsuga, Kazuhiro | Management | For | For |
3.2 | Elect Director Sato, Mototsugu | Management | For | For |
3.3 | Elect Director Higuchi, Yasuyuki | Management | For | For |
3.4 | Elect Director Homma, Tetsuro | Management | For | For |
3.5 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
3.6 | Elect Director Ota, Hiroko | Management | For | For |
3.7 | Elect Director Toyama, Kazuhiko | Management | For | For |
3.8 | Elect Director Noji, Kunio | Management | For | For |
3.9 | Elect Director Sawada, Michitaka | Management | For | For |
3.10 | Elect Director Umeda, Hirokazu | Management | For | For |
3.11 | Elect Director Laurence W.Bates | Management | For | For |
3.12 | Elect Director Kusumi, Yuki | Management | For | For |
3.13 | Elect Director Matsui, Shinobu | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
PANDORA AS
Meeting Date: MAR 11, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: PNDORA
Security ID: K7681L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6.1 | Reelect Peter A. Ruzicka (Chair) as Director | Management | For | For |
6.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
6.3 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6.4 | Reelect Isabelle Parize as Director | Management | For | For |
6.5 | Reelect Catherine Spindler as Director | Management | For | For |
6.6 | Reelect Marianne Kirkegaard as Director | Management | For | For |
6.7 | Elect Heine Dalsgaard as New Director | Management | For | For |
6.8 | Elect Jan Zijderveld as New Director | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8 | Approve Discharge of Management and Board | Management | For | For |
9.1 | Approve Creation of DKK 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
9.2 | Approve Creation of DKK 10 Million Pool of Capital without Preemptive Rights | Management | For | For |
9.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
9.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
9.5 | Authorize Board to Distribute Dividends of up to DKK 15 Per Share | Management | For | For |
9.6 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PARK24 CO., LTD.
Meeting Date: JAN 28, 2021 Record Date: OCT 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4666
Security ID: J63581102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishikawa, Koichi | Management | For | For |
1.2 | Elect Director Sasaki, Kenichi | Management | For | For |
1.3 | Elect Director Kawakami, Norifumi | Management | For | For |
1.4 | Elect Director Kawasaki, Keisuke | Management | For | For |
1.5 | Elect Director Yamanaka, Shingo | Management | For | For |
1.6 | Elect Director Oura, Yoshimitsu | Management | For | For |
1.7 | Elect Director Nagasaka, Takashi | Management | For | For |
PARTNERS GROUP HOLDING AG
Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: PGHN
Security ID: H6120A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 27.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 | Management | For | For |
6.5 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 | Management | For | For |
6.6 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
6.7 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | For |
7.1.5 | Elect Joseph Landy as Director | Management | For | For |
7.1.6 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.7 | Elect Martin Strobel as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PCCW LIMITED
Meeting Date: MAY 07, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8
Security ID: Y6802P120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Tse Sze Wing, Edmund as Director | Management | For | For |
3b | Elect Aman Mehta as Director | Management | For | Against |
3c | Elect Frances Waikwun Wong as Director | Management | For | For |
3d | Elect Bryce Wayne Lee as Director | Management | For | For |
3e | Elect David Lawrence Herzog as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Termination of Existing Share Stapled Units Option Scheme and Adopt New Share Stapled Units Option Scheme of HKT Trust and HKT Limited | Management | For | Against |
PEARSON PLC
Meeting Date: SEP 18, 2020 Record Date: SEP 16, 2020 Meeting Type: SPECIAL |
||||
Ticker: PSON
Security ID: G69651100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Remuneration Policy | Management | For | Against |
PEARSON PLC
Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: PSON
Security ID: G69651100 |
||||
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 Andy Bird as Director | Management | For | For |
4 | Re-elect Elizabeth Corley as Director | Management | For | For |
5 | Re-elect Sherry Coutu as Director | Management | For | For |
6 | Re-elect Sally Johnson as Director | Management | For | For |
7 | Re-elect Linda Lorimer as Director | Management | For | For |
8 | Re-elect Graeme Pitkethly as Director | Management | For | For |
9 | Re-elect Tim Score as Director | Management | For | For |
10 | Re-elect Sidney Taurel as Director | Management | For | For |
11 | Re-elect Lincoln Wallen as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | Against |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
20 | Adopt New Articles of Association | Management | For | For |
PEPTIDREAM INC.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4587
Security ID: J6363M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick C. Reid | Management | For | For |
1.2 | Elect Director Masuya, Keiichi | Management | For | For |
1.3 | Elect Director Kaneshiro, Kiyofumi | Management | For | For |
2.1 | Elect Director and Audit Committee Member Sasaoka, Michio | Management | For | For |
2.2 | Elect Director and Audit Committee Member Nagae, Toshio | Management | For | For |
2.3 | Elect Director and Audit Committee Member Hanafusa, Yukinori | Management | For | For |
2.4 | Elect Director and Audit Committee Member Utsunomiya, Junko | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
PERNOD RICARD SA
Meeting Date: NOV 27, 2020 Record Date: NOV 25, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RI
Security ID: F72027109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 35 and 36 of Bylaws Re: AGM and EGM Majority Votes | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.66 per Share | Management | For | For |
5 | Reelect Alexandre Ricard as Director | Management | For | Against |
6 | Reelect Cesar Giron as Director | Management | For | For |
7 | Reelect Wolfgang Colberg as Director | Management | For | For |
8 | Elect Virginie Fauvel as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
10 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Change Location of Registered Office to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
20 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC
Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: PSN
Security ID: G70202109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Roger Devlin as Director | Management | For | For |
4 | Elect Dean Finch as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect Nigel Mills as Director | Management | For | For |
7 | Re-elect Rachel Kentleton as Director | Management | For | For |
8 | Re-elect Simon Litherland as Director | Management | For | For |
9 | Re-elect Joanna Place as Director | Management | For | For |
10 | Elect Annemarie Durbin as Director | Management | For | For |
11 | Elect Andrew Wyllie as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PERSOL HOLDINGS CO., LTD.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2181
Security ID: J6367Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Mizuta, Masamichi | Management | For | For |
3.2 | Elect Director Wada, Takao | Management | For | For |
3.3 | Elect Director Takahashi, Hirotoshi | Management | For | For |
3.4 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
3.5 | Elect Director Nishiguchi, Naohiro | Management | For | For |
3.6 | Elect Director Yamauchi, Masaki | Management | For | For |
4 | Elect Director and Audit Committee Member Hayashi, Daisuke | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
PEUGEOT SA
Meeting Date: JAN 04, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: UG
Security ID: F72313111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Peugeot by Fiat Chrysler Automobiles | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHOENIX GROUP HOLDINGS PLC
Meeting Date: MAY 14, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: PHNX
Security ID: G7S8MZ109 |
||||
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 Alastair Barbour as Director | Management | For | For |
5 | Re-elect Andy Briggs as Director | Management | For | For |
6 | Re-elect Karen Green as Director | Management | For | For |
7 | Elect Hiroyuki Iioka as Director | Management | For | For |
8 | Re-elect Nicholas Lyons as Director | Management | For | For |
9 | Re-elect Wendy Mayall as Director | Management | For | For |
10 | Elect Christopher Minter as Director | Management | For | For |
11 | Re-elect John Pollock as Director | Management | For | For |
12 | Re-elect Belinda Richards as Director | Management | For | For |
13 | Re-elect Nicholas Shott as Director | Management | For | For |
14 | Re-elect Kory Sorenson as Director | Management | For | For |
15 | Re-elect Rakesh Thakrar as Director | Management | For | For |
16 | Re-elect Mike Tumilty as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PIGEON CORP.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7956
Security ID: J63739106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Appoint Statutory Auditor Nishimoto, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Noda, Hiroko | Management | For | For |
POLA ORBIS HOLDINGS INC.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4927
Security ID: J6388P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
POSTE ITALIANE SPA
Meeting Date: MAY 28, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PST
Security ID: T7S697106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Approve Equity-Based Incentive Plans | Management | For | For |
6 | Approve Fixed-Variable Compensation Ratio for BancoPosta's Ring-Fenced Capital's Material Risk Takers | Management | For | For |
1 | Approve Changes to BancoPosta's Ring-Fenced Capital and Consequent Change in Regulations | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
POWER ASSETS HOLDINGS LIMITED
Meeting Date: MAY 12, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6
Security ID: Y7092Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Neil Douglas McGee as Director | Management | For | For |
3b | Elect Ralph Raymond Shea as Director | Management | For | For |
3c | Elect Wan Chi Tin as Director | Management | For | For |
3d | Elect Wu Ting Yuk, Anthony as Director | Management | For | Against |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
PROSUS NV
Meeting Date: AUG 18, 2020 Record Date: JUL 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: PRX
Security ID: N7163R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4.a | Approve Dividends of EUR 0.602 Per Share | Management | For | For |
4.b | Approve Capital Increase and Capital Reduction | Management | For | For |
5 | Approve Remuneration Policy for Executive Directors | Management | For | Against |
6 | Approve Remuneration Policy for Non-Executive Directors | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Elect Y Xu as Non-Executive Director | Management | For | For |
10.1 | Reelect D G Eriksson as Non-Executive Director | Management | For | For |
10.2 | Reelect M R Sorour as Non-Executive Director | Management | For | For |
10.3 | Reelect E M Choi as Non-Executive Director | Management | For | For |
10.4 | Reelect M Girotra as Non-Executive Director | Management | For | For |
10.5 | Reelect R C C Jafta as Non-Executive Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Amend Prosus Share Award Plan | Management | For | Against |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Voting Results | Management | None | None |
PROXIMUS SA
Meeting Date: APR 21, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: PROX
Security ID: B6951K109 |
||||
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 Information Provided by the Joint Commission | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Discharge of Members of the Board of Directors | Management | For | For |
9 | Approve Discharge of Members of the Board of Auditors | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Reelect Pierre Demuelenaere as Independent Director | Management | For | For |
12 | Reelect Karel De Gucht as Director as Proposed by the Belgian State | Management | For | For |
13 | Elect Ibrahim Ouassari as Director as Proposed by the Belgian State | Management | For | For |
14 | Acknowledge the Appointment of Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors | Management | None | None |
15 | Transact Other Business | Management | None | None |
PROXIMUS SA
Meeting Date: APR 21, 2021 Record Date: APR 07, 2021 Meeting Type: SPECIAL |
||||
Ticker: PROX
Security ID: B6951K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
2 | Authorize Repurchase of Issued Share Capital | Management | For | Against |
3 | Authorize Implementation of Approved Resolutions and Filng of Required Documents/Formalities at Trade Registry | Management | For | For |
PRUDENTIAL PLC
Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: G72899100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Chua Sock Koong as Director | Management | For | For |
4 | Elect Ming Lu as Director | Management | For | For |
5 | Elect Jeanette Wong as Director | Management | For | For |
6 | Re-elect Shriti Vadera as Director | Management | For | For |
7 | Re-elect Jeremy Anderson as Director | Management | For | For |
8 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
9 | Re-elect David Law as Director | Management | For | For |
10 | Re-elect Anthony Nightingale as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Re-elect Alice Schroeder as Director | Management | For | For |
13 | Re-elect James Turner as Director | Management | For | For |
14 | Re-elect Thomas Watjen as Director | Management | For | For |
15 | Re-elect Michael Wells as Director | Management | For | For |
16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
17 | Re-elect Amy Yip as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | 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 |
PRYSMIAN SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PRY
Security ID: T7630L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate 1 Submitted by Management | Management | For | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Employee Stock Purchase Plan | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Authorize the Convertibility of the Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service the Conversion of Bonds | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PUBLICIS GROUPE SA
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PUB
Security ID: F7607Z165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maurice Levy as Supervisory Board Member | Management | For | For |
7 | Reelect Simon Badinter as Supervisory Board Member | Management | For | For |
8 | Reelect Jean Charest as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
11 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
12 | Approve Remuneration Policy of Michel-Alain Proch, Management Board Member | Management | For | For |
13 | Approve Remuneration Policy of Management Board Members | Management | For | For |
14 | Approve Compensation Report | Management | For | For |
15 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
16 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
17 | Approve Compensation of Jean-Michel Etienne, Management Board Member | Management | For | For |
18 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
19 | Approve Compensation of Steve King, Management Board Member | 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 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
25 | Amend Bylaws to Comply with Legal Changes | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PUMA SE
Meeting Date: MAY 05, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: PUM
Security ID: D62318148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board | Management | For | For |
QANTAS AIRWAYS LIMITED
Meeting Date: OCT 23, 2020 Record Date: OCT 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: QAN
Security ID: Q77974550 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Maxine Brenner as Director | Management | For | For |
2.2 | Elect Jacqueline Hey as Director | Management | For | For |
2.3 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | Against |
4 | Approve Remuneration Report | Management | For | Against |
5 | Ratify Past Issuance of Shares to Existing and New Institutional Investors | Management | For | For |
QBE INSURANCE GROUP LIMITED
Meeting Date: MAY 05, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: QBE
Security ID: Q78063114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Stephen Fitzgerald as Director | Management | For | For |
3b | Elect Brian Pomeroy as Director | Management | For | For |
3c | Elect Jann Skinner as Director | Management | For | For |
3d | Elect Tan Le as Director | Management | For | For |
3e | Elect Eric Smith as Director | Management | For | For |
4a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
4b | Approve Exposure Reduction Targets | Shareholder | Against | Against |
QIAGEN NV
Meeting Date: JUN 29, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: QGEN
Security ID: N72482123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Reelect Metin Colpan to Supervisory Board | Management | For | For |
5.b | Reelect Thomas Ebeling to Supervisory Board | Management | For | For |
5.c | Reelect Toralf Haag to Supervisory Board | Management | For | For |
5.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
5.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
5.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
5.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
6.a | Reelect Thierry Bernard to Management Board | Management | For | For |
6.b | Reelect Roland Sackers to Management Board | Management | For | For |
7 | Approve Remuneration Policy for Management Board | Management | For | For |
8.a | Approve Partial Amendment of Remuneration Policy for Supervisory Board | Management | For | For |
8.b | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Amend Articles of Association in Connection with Changes to Dutch Law | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date: OCT 20, 2020 Record Date: OCT 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: RBI
Security ID: A7111G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Deloitte as Auditors for Fiscal 2021 | Management | For | For |
6.1 | Elect Erwin Hameseder as Supervisory Board Member | Management | For | Against |
6.2 | Elect Klaus Buchleitner as Supervisory Board Member | Management | For | Against |
6.3 | Elect Reinhard Mayr as Supervisory Board Member | Management | For | Against |
6.4 | Elect Heinz Konrad as Supervisory Board Member | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
11 | Approve Creation of EUR 100.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
12 | Amend Articles of Association | Management | For | Against |
13 | Approve Spin-Off Agreement with Raiffeisen Centrobank AG | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date: APR 22, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: RBI
Security ID: A7111G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors for Fiscal Year 2022 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
RAKUTEN GROUP, INC.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4755
Security ID: J64264104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.5 | Elect Director Kutaragi, Ken | Management | For | For |
2.6 | Elect Director Sarah J. M. Whitley | Management | For | For |
2.7 | Elect Director Mitachi, Takashi | Management | For | For |
2.8 | Elect Director Murai, Jun | Management | For | For |
2.9 | Elect Director John V. Roos | Management | For | For |
RAMSAY HEALTH CARE LIMITED
Meeting Date: NOV 24, 2020 Record Date: NOV 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: RHC
Security ID: Q7982Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Michael Stanley Siddle as Director | Management | For | For |
3.2 | Elect Karen Lee Collett Penrose as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Craig McNally | Management | For | For |
5 | Approve Non-Executive Director Share Rights Plan | Management | None | For |
6 | Approve the Spill Resolution | Management | Against | Against |
RANDSTAD NV
Meeting Date: MAR 23, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: RAND
Security ID: N7291Y137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Reports of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Regular Dividends of EUR 1.62 Per Share | Management | For | For |
2f | Approve Special Dividends of EUR 1.62 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Amend Remuneration Policy | Management | For | For |
5 | Elect Sander van't Noordende to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6b | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
RATIONAL AG
Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: RAA
Security ID: D6349P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Proof of Entitlement | Management | For | For |
REA GROUP LIMITED
Meeting Date: NOV 17, 2020 Record Date: NOV 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: REA
Security ID: Q8051B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Nick Dowling as Director | Management | For | Against |
4a | Approve Issuance of 7,093 Performance Rights to Owen Wilson under the REA Group Long-Term Incentive Plan | Management | For | Against |
4b | Approve Issuance of 12,541 Performance Rights to Owen Wilson under the Recovery Incentive Plan | Management | For | Against |
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: RKT
Security ID: G74079107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Jeff Carr as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Mehmood Khan as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Sara Mathew as Director | Management | For | For |
11 | Re-elect Laxman Narasimhan as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Elect Olivier Bohuon as Director | Management | For | For |
15 | Elect Margherita Della Valle as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECORDATI SPA
Meeting Date: DEC 17, 2020 Record Date: DEC 08, 2020 Meeting Type: SPECIAL |
||||
Ticker: REC
Security ID: T78458139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Reverse Merger by Absorption of Rossini Investimenti SpA and Fimei SpA into Recordati SpA | Management | For | For |
RECORDATI SPA
Meeting Date: APR 20, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: REC
Security ID: T78458139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 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 |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
5 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
RED ELECTRICA CORP. SA
Meeting Date: JUN 28, 2021 Record Date: JUN 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: REE
Security ID: E42807110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Elect Marcos Vaquer Caballeria as Director | Management | For | For |
6.2 | Elect Elisenda Malaret Garcia as Director | Management | For | For |
6.3 | Elect Jose Maria Abad Hernandez as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect Ricardo Garcia Herrera as Director | Management | For | For |
7.1 | Amend Articles Re: Corporate Purpose, Nationality and Registered Office | Management | For | For |
7.2 | Amend Articles Re: Share Capital and Shareholders' Preferential Subscription Rights | Management | For | For |
7.3 | Amend Articles Re: General Meetings, Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting | Management | For | For |
7.4 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.5 | Amend Articles Re: Board, Audit Committee, Appointment and Remuneration Committee and Sustainability Committee | Management | For | For |
7.6 | Amend Articles Re: Annual Accounts | Management | For | For |
8.1 | Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, and Advertising | Management | For | For |
8.2 | Amend Article 2 of General Meeting Regulations Re: Corporate Website | Management | For | For |
8.3 | Amend Articles of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
8.4 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8.5 | Amend Articles of General Meeting Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity | Management | For | For |
9.1 | Approve Remuneration Report | Management | For | For |
9.2 | Approve Remuneration of Directors | Management | For | For |
9.3 | Approve Long-Term Incentive Plan | Management | For | For |
9.4 | Approve Remuneration Policy | Management | For | For |
10 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Corporate Governance Report | Management | None | None |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
RELX PLC
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: REL
Security ID: G7493L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Paul Walker as Director | Management | For | For |
7 | Elect June Felix as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charlotte Hogg as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REMY COINTREAU SA
Meeting Date: JUL 23, 2020 Record Date: JUL 21, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RCO
Security ID: F7725A100 |
||||
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 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Approve Termination Package of Eric Vallat, CEO | Management | For | Against |
7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Laure Heriard Dubreuil as Director | Management | For | For |
9 | Reelect Emmanuel de Geuser as Director | Management | For | For |
10 | Appoint Mazars as Auditor | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | Against |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Marc Heriard Dubreuil, Chairman of the Board | Management | For | For |
16 | Approve Compensation of Valerie Chapoulaud-Floquet, CEO | Management | For | Against |
17 | Approve Compensation of Eric Vallat, CEO | Management | For | Against |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 620,000 | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 15 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENAULT SA
Meeting Date: APR 23, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RNO
Security ID: F77098105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Receive Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Yu Serizawa as Director | Management | For | For |
7 | Reelect Thomas Courbe as Director | Management | For | For |
8 | Reelect Miriem Bensalah Chaqroun as Director | Management | For | For |
9 | Reelect Marie-Annick Darmaillac as Director | Management | For | For |
10 | Elect Bernard Delpit as Director | Management | For | For |
11 | Elect Frederic Mazzella as Director | Management | For | For |
12 | Elect Noel Desgrippes as Representative of Employee Shareholders to the Board | Management | For | For |
13 | Approve Compensation of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean-Dominique Senard, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Luca de Meo, CEO | Management | For | For |
16 | Approve Compensation of Clotilde Delbos, Interim-CEO | Management | For | For |
17 | Approve Remuneration Policy of of Chairman of the Board | Management | For | For |
18 | Approve Remuneration Policy of CEO | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENESAS ELECTRONICS CORP.
Meeting Date: MAR 31, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6723
Security ID: J4881V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Toyoda, Tetsuro | Management | For | For |
1.3 | Elect Director Iwasaki, Jiro | Management | For | For |
1.4 | Elect Director Selena Loh Lacroix | Management | For | For |
1.5 | Elect Director Arunjai Mittal | Management | For | For |
1.6 | Elect Director Yamamoto, Noboru | Management | For | For |
2.1 | Appoint Statutory Auditor Sekine, Takeshi | Management | For | Against |
2.2 | Appoint Statutory Auditor Mizuno, Tomoko | Management | For | For |
3 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | Against |
RENTOKIL INITIAL PLC
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: RTO
Security ID: G7494G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Performance Share Plan | Management | For | Against |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Stuart Ingall-Tombs as Director | Management | For | For |
7 | Elect Sarosh Mistry as Director | Management | For | For |
8 | Re-elect John Pettigrew as Director | Management | For | For |
9 | Re-elect Andy Ransom as Director | Management | For | For |
10 | Re-elect Richard Solomons as Director | Management | For | For |
11 | Re-elect Julie Southern as Director | Management | For | For |
12 | Re-elect Cathy Turner as Director | Management | For | For |
13 | Re-elect Linda Yueh as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REPSOL SA
Meeting Date: MAR 25, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: REP
Security ID: E8471S130 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Dividends Charged Against Reserves | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
9 | Reelect Manuel Manrique Cecilia as Director | Management | For | For |
10 | Reelect Mariano Marzo Carpio as Director | Management | For | For |
11 | Reelect Isabel Torremocha Ferrezuelo as Director | Management | For | For |
12 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
13 | Ratify Appointment of and Elect Rene Dahan as Director | Management | For | For |
14 | Elect Aurora Cata Sala as Director | Management | For | For |
15 | Amend Articles | Management | For | For |
16 | Amend Articles of General Meeting Regulations | Management | For | For |
17 | Advisory Vote on Remuneration Report | Management | For | For |
18 | Approve Remuneration Policy | Management | For | For |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESONA HOLDINGS, INC.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8308
Security ID: J6448E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.2 | Elect Director Minami, Masahiro | Management | For | For |
1.3 | Elect Director Noguchi, Mikio | Management | For | For |
1.4 | Elect Director Kawashima, Takahiro | Management | For | For |
1.5 | Elect Director Matsui, Tadamitsu | Management | For | For |
1.6 | Elect Director Sato, Hidehiko | Management | For | For |
1.7 | Elect Director Baba, Chiharu | Management | For | For |
1.8 | Elect Director Iwata, Kimie | Management | For | For |
1.9 | Elect Director Egami, Setsuko | Management | For | For |
1.10 | Elect Director Ike, Fumihiko | Management | For | For |
RICOH CO., LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7752
Security ID: J64683105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Yamashita, Yoshinori | Management | For | For |
2.2 | Elect Director Inaba, Nobuo | Management | For | For |
2.3 | Elect Director Matsuishi, Hidetaka | Management | For | For |
2.4 | Elect Director Sakata, Seiji | Management | For | For |
2.5 | Elect Director Oyama, Akira | Management | For | For |
2.6 | Elect Director Iijima, Masami | Management | For | For |
2.7 | Elect Director Hatano, Mutsuko | Management | For | For |
2.8 | Elect Director Mori, Kazuhiro | Management | For | For |
2.9 | Elect Director Yoko, Keisuke | Management | For | For |
2.10 | Elect Director Tani, Sadafumi | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Shinji | Management | For | For |
3.2 | Appoint Statutory Auditor Ota, Yo | Management | For | For |
RINNAI CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5947
Security ID: J65199101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Hayashi, Kenji | Management | For | For |
2.2 | Elect Director Naito, Hiroyasu | Management | For | For |
2.3 | Elect Director Narita, Tsunenori | Management | For | For |
2.4 | Elect Director Matsui, Nobuyuki | Management | For | For |
2.5 | Elect Director Kamio, Takashi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ishikawa, Yoshiro | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors and Restricted Stock Plan | Management | For | For |
RIO TINTO LIMITED
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: Q81437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
5 | Elect Megan Clark as Director | Management | For | Against |
6 | Elect Hinda Gharbi as Director | Management | For | For |
7 | Elect Simon Henry as Director | Management | For | For |
8 | Elect Sam Laidlaw as Director | Management | For | For |
9 | Elect Simon McKeon as Director | Management | For | For |
10 | Elect Jennifer Nason as Director | Management | For | For |
11 | Elect Jakob Stausholm as Director | Management | For | For |
12 | Elect Simon Thompson as Director | Management | For | For |
13 | Elect Ngaire Woods as Director | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorize EU Political Donations and Expenditure | Management | For | For |
17 | Approve Renewal and Amendment to the Rio Tinto Global Employee Share Plan | Management | None | For |
18 | Approve the Renewal of Off-Market and On-Market Share Buy-back Authorities | Management | For | For |
19 | Approve Emissions Targets | Shareholder | For | For |
20 | Approve Climate-Related Lobbying | Shareholder | For | For |
RIO TINTO PLC
Meeting Date: APR 09, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: G75754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Hinda Gharbi as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Sam Laidlaw as Director | Management | For | For |
9 | Re-elect Simon McKeon as Director | Management | For | For |
10 | Re-elect Jennifer Nason as Director | Management | For | For |
11 | Re-elect Jakob Stausholm as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect Ngaire Woods as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Approve Global Employee Share Plan | Management | None | For |
18 | Approve UK Share Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROCHE HOLDING AG
Meeting Date: MAR 16, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ROG
Security ID: H69293225 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Approve CHF 10 Million in Bonuses to the Corporate Executive Committee for Fiscal Year 2020 | Management | For | Did Not Vote |
2.2 | Approve CHF 837,585 Share Bonus for the Chairman of the Board of Directors for Fiscal Year 2020 | Management | For | Did Not Vote |
3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 9.10 per Share | Management | For | Did Not Vote |
5.1 | Reelect Christoph Franz as Director and Board Chairman | Management | For | Did Not Vote |
5.2 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Reelect Andre Hoffmann as Director | Management | For | Did Not Vote |
5.4 | Reelect Julie Brown as Director | Management | For | Did Not Vote |
5.5 | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
5.6 | Reelect Hans Clevers as Director | Management | For | Did Not Vote |
5.7 | Reelect Joerg Duschmale as Director | Management | For | Did Not Vote |
5.8 | Reelect Patrick Frost as Director | Management | For | Did Not Vote |
5.9 | Reelect Anita Hauser as Director | Management | For | Did Not Vote |
5.10 | Reelect Richard Lifton as Director | Management | For | Did Not Vote |
5.11 | Reelect Bernard Poussot as Director | Management | For | Did Not Vote |
5.12 | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
5.13 | Reelect Claudia Dyckerhoff as Director | Management | For | Did Not Vote |
5.14 | Reappoint Andre Hoffmann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.15 | Reappoint Richard Lifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.16 | Reappoint Bernard Poussot as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
7 | Approve Remuneration of Executive Committee in the Amount of CHF 36 Million | Management | For | Did Not Vote |
8 | Designate Testaris AG as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ROCKWOOL INTERNATIONAL A/S
Meeting Date: APR 07, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: ROCK.B
Security ID: K8254S144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive Annual Report and Auditor's Report | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
5 | Approve Remuneration of Directors for 2021/2022 | Management | For | For |
6 | Approve Allocation of Income and Dividends of DKK 32.00 Per Share | Management | For | For |
7.a | Reelect Carsten Bjerg as Director | Management | For | For |
7.b | Reelect Rebekka Glasser Herlofsen as Director | Management | For | Abstain |
7.c | Elect Carsten Kahler as New Director | Management | For | For |
7.d | Reelect Thomas Kahler as Director | Management | For | For |
7.e | Reelect Andreas Ronken as Director | Management | For | For |
7.f | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.a | Authorize Share Repurchase Program | Management | For | For |
9.b | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
9.c.1 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
9.c2 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
9.d | Assess Environmental and Community Impacts from Siting of Manufacturing Facilities | Shareholder | Against | Against |
9.e | Disclose Report on Political Contributions | Shareholder | Against | For |
10 | Other Business | Management | None | None |
ROHM CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6963
Security ID: J65328122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Matsumoto, Isao | Management | For | For |
2.2 | Elect Director Azuma, Katsumi | Management | For | For |
2.3 | Elect Director Tateishi, Tetsuo | Management | For | For |
2.4 | Elect Director Ino, Kazuhide | Management | For | For |
2.5 | Elect Director Yamamoto, Koji | Management | For | For |
2.6 | Elect Director Nagumo, Tadanobu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamazaki, Masahiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nii, Hiroyuki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Chimori, Hidero | Management | For | For |
3.4 | Elect Director and Audit Committee Member Miyabayashi, Toshiro | Management | For | For |
3.5 | Elect Director and Audit Committee Member Tanaka, Kumiko | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: OCT 27, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL |
||||
Ticker: RR
Security ID: G76225104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: RR
Security ID: G76225104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir Ian Davis as Director | Management | For | For |
5 | Re-elect Warren East as Director | Management | For | For |
6 | Elect Panos Kakoullis as Director | Management | For | For |
7 | Elect Paul Adams as Director | Management | For | For |
8 | Re-elect George Culmer as Director | Management | For | For |
9 | Re-elect Irene Dorner as Director | Management | For | For |
10 | Re-elect Beverly Goulet as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Sir Kevin Smith as Director | Management | For | For |
14 | Re-elect Dame Angela Strank as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Incentive Plan | Management | For | For |
20 | Approve SharePurchase Plan | Management | For | For |
21 | Approve UK Sharesave Plan | Management | For | For |
22 | Approve International Sharesave Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Jane Lute as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Catherine Hughes as Director | Management | For | For |
10 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
12 | Elect Abraham Schot as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Strategy | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: RDSA
Security ID: G7690A118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Jane Lute as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Catherine Hughes as Director | Management | For | For |
10 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
12 | Elect Abraham Schot as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Strategy | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL KPN NV
Meeting Date: SEP 10, 2020 Record Date: AUG 13, 2020 Meeting Type: SPECIAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Opportunity to Make Recommendations for the Appointment of a Member of the Supervisory Board | Management | None | None |
3 | Elect Alejandro Douglass Plater to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ROYAL KPN NV
Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.13 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect E.J.C. Overbeek to Supervisory Board | Management | For | For |
12 | Elect G.J.A. van de Aast to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Supervisory Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Other Business (Non-Voting) | Management | None | None |
19 | Close Meeting | Management | None | None |
ROYAL VOPAK NV
Meeting Date: APR 21, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: VPK
Security ID: N5075T159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 1.20 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Richard Hookway to Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
RSA INSURANCE GROUP PLC
Meeting Date: JAN 18, 2021 Record Date: JAN 14, 2021 Meeting Type: SPECIAL |
||||
Ticker: RSA
Security ID: G7705H157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash Acquisition of RSA Insurance Group plc by Regent Bidco Limited | Management | For | For |
2 | Approve Re-registration of the Company as a Private Limited Company by the Name of RSA Insurance Group Limited; Adopt New Articles of Association | Management | For | For |
RSA INSURANCE GROUP PLC
Meeting Date: JAN 18, 2021 Record Date: JAN 14, 2021 Meeting Type: COURT |
||||
Ticker: RSA
Security ID: G7705H157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RWE AG
Meeting Date: APR 28, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: RWE
Security ID: D6629K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
6.2 | Elect Hans Buenting to the Supervisory Board | Management | For | For |
6.3 | Elect Ute Gerbaulet to the Supervisory Board | Management | For | For |
6.4 | Elect Hans-Peter Keitel to the Supervisory Board | Management | For | For |
6.5 | Elect Monika Kircher to the Supervisory Board | Management | For | For |
6.6 | Elect Guenther Schartz to the Supervisory Board | Management | For | For |
6.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6.8 | Elect Ullrich Sierau to the Supervisory Board | Management | For | For |
6.9 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
6.10 | Elect Helle Valentin to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Creation of EUR 346.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 173.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: By-elections to the Supervisory Board | Management | For | For |
12 | Amend Articles Re: Election of Chairman and Deputy Chairman of the Supervisory Board | Management | For | For |
13 | Amend Articles Re: Proof of Entitlement | Management | For | For |
RYMAN HEALTHCARE LIMITED
Meeting Date: AUG 13, 2020 Record Date: AUG 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: RYM
Security ID: Q8203F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Paula Jeffs as Director | Management | For | For |
2.2 | Elect Claire Higgins as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | Against |
RYOHIN KEIKAKU CO., LTD.
Meeting Date: NOV 27, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7453
Security ID: J6571N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Matsuzaki, Satoru | Management | For | For |
2.2 | Elect Director Domae, Nobuo | Management | For | For |
2.3 | Elect Director Shimizu, Satoshi | Management | For | For |
2.4 | Elect Director Okazaki, Satoshi | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
SAFRAN SA
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAF
Security ID: F4035A557 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas | Management | For | For |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | For |
6 | Reelect Helene Auriol Potier as Director | Management | For | For |
7 | Reelect Sophie Zurquiyah as Director | Management | For | For |
8 | Reelect Patrick Pelata as Director | Management | For | For |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMPO OYJ
Meeting Date: MAY 19, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAMPO
Security ID: X75653109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.70 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Christian Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Bjorn Wahlroos as Directors; Elect Markus Rauramo as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
SANDS CHINA LTD.
Meeting Date: MAY 21, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1928
Security ID: G7800X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Robert Glen Goldstein as Director | Management | For | For |
2b | Elect Steven Zygmunt Strasser as Director | Management | For | For |
2c | Elect Kenneth Patrick Chung as Director | Management | For | For |
2d | Elect Chum Kwan Lock, Grant as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SANDVIK AKTIEBOLAG
Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAND
Security ID: W74857165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.A | Designate Ann Grevelius as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.B | Designate Anders Oscarsson as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.1 | Approve Discharge of Board Chairman Johan Molin | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board Member Jennifer Allerton | Management | For | Did Not Vote |
8.3 | Approve Discharge of Board Member Claes Boustedt | Management | For | Did Not Vote |
8.4 | Approve Discharge of Board Member Marika Fredriksson | Management | For | Did Not Vote |
8.5 | Approve Discharge of Board Member Johan Karlstrom | Management | For | Did Not Vote |
8.6 | Approve Discharge of Board Member Helena Stjernholm | Management | For | Did Not Vote |
8.7 | Approve Discharge of Board Member Lars Westerberg | Management | For | Did Not Vote |
8.8 | Approve Discharge of Board Member and CEO Stefan Widing | Management | For | Did Not Vote |
8.9 | Approve Discharge of Board Member Kai Warn | Management | For | Did Not Vote |
8.10 | Approve Discharge of Employee Representative Tomas Karnstrom | Management | For | Did Not Vote |
8.11 | Approve Discharge of Employee Representative Thomas Lilja | Management | For | Did Not Vote |
8.12 | Approve Discharge of Deputy Employee Representative Thomas Andersson | Management | For | Did Not Vote |
8.13 | Approve Discharge of Deputy Employee Representative Mats Lundberg | Management | For | Did Not Vote |
8.14 | Approve Discharge of Former Board Member and CEO Bjorn Rosengren | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 6.5 Per Share | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
12.1 | Elect Andreas Nordbrandt as New Director | Management | For | Did Not Vote |
12.2 | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
12.3 | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
12.4 | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
12.5 | Reelect Johan Molin as Director | Management | For | Did Not Vote |
12.6 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12.7 | Reelect Stefan Widing as Director | Management | For | Did Not Vote |
12.8 | Reelect Kai Warn as Director | Management | For | Did Not Vote |
13 | Reelect Johan Molin as Chairman of the Board | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Performance Share Matching Plan for Key Employees | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Amend Articles Re: Editorial Changes to Article 1; Participation at General Meeting; Postal Voting; Share Registar | Management | For | Did Not Vote |
SANOFI
Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAN
Security ID: F5548N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.20 per Share | Management | For | For |
4 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
5 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
6 | Reelect Melanie Lee as Director | Management | For | For |
7 | Elect Barbara Lavernos as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Amend Article 13 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Articles 14 and 17 of Bylaws Re: Board Powers and Censors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTEN PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4536
Security ID: J68467109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Kurokawa, Akira | Management | For | For |
2.2 | Elect Director Taniuchi, Shigeo | Management | For | For |
2.3 | Elect Director Ito, Takeshi | Management | For | For |
2.4 | Elect Director Oishi, Kanoko | Management | For | For |
2.5 | Elect Director Shintaku, Yutaro | Management | For | For |
2.6 | Elect Director Minakawa, Kunihito | Management | For | For |
SANTOS LIMITED
Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: STO
Security ID: Q82869118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Keith Spence as Director | Management | For | For |
2b | Elect Vanessa Guthrie as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Share Acquisition Rights to Kevin Gallagher | Management | For | For |
5 | Approve Renewal of Proportional Takeover Provisions for a Further Three Years | Management | For | For |
6a | Approve the Amendments to the Company's Constitution to Insert New Clause 32A | Shareholder | Against | Against |
6b | Approve Capital Protection | Shareholder | Against | Against |
6c | ***Withdrawn Resolution*** Approve the Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report | Shareholder | None | None |
SAP SE
Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAP
Security ID: D66992104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Qi Lu to the Supervisory Board | Management | For | For |
6.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
SARTORIUS STEDIM BIOTECH SA
Meeting Date: MAR 24, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DIM
Security ID: F8005V210 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.68 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 313,800 | Management | For | For |
6 | Approve Compensation of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
9 | Authorize Repurchase of Up to 0.10 Percent of Issued Share Capital | Management | For | For |
10 | Reelect Anne-Marie Graffin as Director | Management | For | For |
11 | Reelect Susan Dexter as Director | Management | For | For |
12 | Renew Appointment of KPMG as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SBI HOLDINGS, INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8473
Security ID: J6991H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitao, Yoshitaka | Management | For | For |
1.2 | Elect Director Kawashima, Katsuya | Management | For | For |
1.3 | Elect Director Nakagawa, Takashi | Management | For | For |
1.4 | Elect Director Takamura, Masato | Management | For | For |
1.5 | Elect Director Morita, Shumpei | Management | For | For |
1.6 | Elect Director Yamada, Masayuki | Management | For | For |
1.7 | Elect Director Kusakabe, Satoe | Management | For | For |
1.8 | Elect Director Yoshida, Masaki | Management | For | For |
1.9 | Elect Director Sato, Teruhide | Management | For | For |
1.10 | Elect Director Takenaka, Heizo | Management | For | For |
1.11 | Elect Director Suzuki, Yasuhiro | Management | For | For |
1.12 | Elect Director Ito, Hiroshi | Management | For | For |
1.13 | Elect Director Takeuchi, Kanae | Management | For | For |
1.14 | Elect Director Fukuda, Junichi | Management | For | For |
1.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro | Management | For | For |
SCENTRE GROUP
Meeting Date: APR 08, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: SCG
Security ID: Q8351E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Carolyn Kay as Director | Management | For | For |
4 | Elect Margaret Seale as Director | Management | For | For |
5 | Elect Guy Russo as Director | Management | For | For |
6 | Approve Grant of Performance Rights to Peter Allen | Management | For | Against |
SCHIBSTED ASA
Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCHA
Security ID: R75677105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Ratify PWC as Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9a | Elect Ole Jacob Sunde (Chair) as Director | Management | For | Did Not Vote |
9b | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
9c | Elect Phillipe Vimard as Director | Management | For | Did Not Vote |
9d | Elect Anna Mossberg as Director | Management | For | Did Not Vote |
9e | Elect Satu Huber as Director | Management | For | Did Not Vote |
9f | Elect Karl-Christian Agerup as Director | Management | For | Did Not Vote |
9g | Elect Rune Bjerke as Director | Management | For | Did Not Vote |
9h | Elect Hugo Maurstad as Director | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members | Management | For | Did Not Vote |
12a | Elect Kjersti Loken Stavrum (Chair) as Member to the Nominating Committee | Management | For | Did Not Vote |
12b | Elect Spencer Adair as Member to the Nominating Committee | Management | For | Did Not Vote |
12c | Elect Ann Kristin Brautaset as Member to the Nominating Committee | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SCHIBSTED ASA
Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCHA
Security ID: R75677147 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Ratify PWC as Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9a | Elect Ole Jacob Sunde (Chair) as Director | Management | For | Did Not Vote |
9b | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
9c | Elect Phillipe Vimard as Director | Management | For | Did Not Vote |
9d | Elect Anna Mossberg as Director | Management | For | Did Not Vote |
9e | Elect Satu Huber as Director | Management | For | Did Not Vote |
9f | Elect Karl-Christian Agerup as Director | Management | For | Did Not Vote |
9g | Elect Rune Bjerke as Director | Management | For | Did Not Vote |
9h | Elect Hugo Maurstad as Director | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members | Management | For | Did Not Vote |
12a | Elect Kjersti Loken Stavrum (Chair) as Member to the Nominating Committee | Management | For | Did Not Vote |
12b | Elect Spencer Adair as Member to the Nominating Committee | Management | For | Did Not Vote |
12c | Elect Ann Kristin Brautaset as Member to the Nominating Committee | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SCHINDLER HOLDING AG
Meeting Date: MAR 23, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCHP
Security ID: H7258G233 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 4.00 per Share and Participation Certificate | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Variable Remuneration of Directors in the Amount of CHF 4.6 Million | Management | For | Against |
4.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11.3 Million | Management | For | For |
4.3 | Approve Fixed Remuneration of Directors in the Amount of CHF 7 Million | Management | For | For |
4.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 11.6 Million | Management | For | For |
5.1 | Reelect Silvio Napoli as Director and Board Chairman | Management | For | Against |
5.2 | Elect Adam Keswick as Director | Management | For | Against |
5.3 | Elect Gunter Schaeuble as Director | Management | For | Against |
5.4.1 | Reelect Alfred Schindler as Director | Management | For | Against |
5.4.2 | Reelect Pius Baschera as Director | Management | For | Against |
5.4.3 | Reelect Erich Ammann as Director | Management | For | Against |
5.4.4 | Reelect Luc Bonnard as Director | Management | For | Against |
5.4.5 | Reelect Patrice Bula as Director | Management | For | For |
5.4.6 | Reelect Monika Buetler as Director | Management | For | For |
5.4.7 | Reelect Orit Gadiesh as Director | Management | For | Against |
5.4.8 | Reelect Tobias Staehelin as Director | Management | For | Against |
5.4.9 | Reelect Carole Vischer as Director | Management | For | Against |
5.5 | Appoint Adam Keswick as Member of the Compensation Committee | Management | For | Against |
5.6.1 | Reappoint Pius Baschera as Member of the Compensation Committee | Management | For | Against |
5.6.2 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
5.7 | Designate Adrian von Segesser as Independent Proxy | Management | For | For |
5.8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SCHNEIDER ELECTRIC SE
Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SU
Security ID: F86921107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 2.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Reelect Jean-Pascal Tricoire as Director | Management | For | For |
10 | Elect Anna Ohlsson-Leijon as Director | Management | For | For |
11 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Zennia Csikos as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Xiaoyun Ma as Representative of Employee Shareholders to the Board | Management | For | For |
14 | Elect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 9.88 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 13 of Bylaws Re: Editorial Change | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC
Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: SDR
Security ID: G78602136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Michael Dobson as Director | Management | For | For |
5 | Re-elect Peter Harrison as Director | Management | For | For |
6 | Re-elect Richard Keers as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Sir Damon Buffini as Director | Management | For | For |
9 | Re-elect Rhian Davies as Director | Management | For | For |
10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
11 | Re-elect Deborah Waterhouse as Director | Management | For | For |
12 | Re-elect Matthew Westerman as Director | Management | For | For |
13 | Re-elect Claire Howard as Director | Management | For | For |
14 | Re-elect Leonie Schroder as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SCOR SE
Meeting Date: JUN 30, 2021 Record Date: JUN 28, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SCR
Security ID: F15561677 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Kessler, Chairman and CEO | Management | For | Against |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.775 Million | Management | For | For |
8 | Approve Remuneration Policy of Denis Kessler, Chairman and CEO | Management | For | Against |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Claude Tendil as Director | Management | For | Against |
11 | Reelect Bruno Pfister as Director | Management | For | Against |
12 | Elect Patricia Lacoste as Director | Management | For | For |
13 | Elect Laurent Rousseau as Director | Management | For | For |
14 | Ratify Appointment of Adrien Couret as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 588,347,051 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,086,759 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 147,086,759 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | For |
23 | Authorize Issuance of Warrants (Bons 2021 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital | Management | For | For |
24 | Authorize Issuance of Warrants (AOF 2021) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | For |
27 | Authorize Issuance of up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-24, 26 and 28 at EUR 770,880,186 | Management | For | For |
30 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
31 | Amend Article 16 of Bylaws Re: Corporate Governance | Management | For | For |
32 | Amend Article 10 of Bylaws Re: Directors Length of Term | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCSK CORP.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9719
Security ID: J70081104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Tabuchi, Masao | Management | For | Against |
2.2 | Elect Director Tanihara, Toru | Management | For | Against |
2.3 | Elect Director Tamefusa, Koji | Management | For | For |
2.4 | Elect Director Fukunaga, Tetsuya | Management | For | For |
2.5 | Elect Director Kato, Kei | Management | For | For |
2.6 | Elect Director Haga, Bin | Management | For | For |
2.7 | Elect Director Matsuda, Kiyoto | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Anzai, Yasunori | Management | For | For |
3.2 | Elect Director and Audit Committee Member Yabuki, Kimitoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
SEB SA
Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SK
Security ID: F82059100 |
||||
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 2.14 per Share | Management | For | For |
4 | Reelect Yseulys Costes as Director | Management | For | For |
5 | Reelect PEUGEOT INVEST ASSETS as Director | Management | For | For |
6 | Reelect Brigitte Forestier as Director | Management | For | For |
7 | Appoint Deloitte & Associes and KPMG as Auditors | Management | For | For |
8 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | Against |
12 | Approve Compensation of Vice-CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17 at EUR 11 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 11 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 220,000 Shares for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
23 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECOM CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9735
Security ID: J69972107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Iida, Makoto | Management | For | For |
2.2 | Elect Director Nakayama, Yasuo | Management | For | For |
2.3 | Elect Director Ozeki, Ichiro | Management | For | For |
2.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.5 | Elect Director Fuse, Tatsuro | Management | For | For |
2.6 | Elect Director Izumida, Tatsuya | Management | For | For |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.8 | Elect Director Hirose, Takaharu | Management | For | For |
2.9 | Elect Director Kawano, Hirobumi | Management | For | For |
2.10 | Elect Director Watanabe, Hajime | Management | For | For |
2.11 | Elect Director Hara, Miri | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
SECURITAS AB
Meeting Date: DEC 09, 2020 Record Date: DEC 01, 2020 Meeting Type: SPECIAL |
||||
Ticker: SECU.B
Security ID: W7912C118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Charlotte Kyller as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Axel Martensson as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Dividends of SEK 4.80 Per Share | Management | For | For |
7 | Amend Articles of Association Re: Company Name; Participation at General Meetings; Share Registrar | Management | For | For |
SECURITAS AB
Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: SECU.B
Security ID: W7912C118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Charlotte Kyller as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Axel Martensson as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive Board's Proposal on Allocation of Income | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
7c | Approve May 12, 2021, as Record Date for Dividend Payment | Management | For | For |
7d.1 | Approve Discharge of Ingrid Bonde | Management | For | For |
7d.2 | Approve Discharge of John Brandon | Management | For | For |
7d.3 | Approve Discharge of Anders Boos | Management | For | For |
7d.4 | Approve Discharge of Fredrik Cappelen | Management | For | For |
7d.5 | Approve Discharge of Carl Douglas | Management | For | For |
7d.6 | Approve Discharge of Marie Ehrling | Management | For | For |
7d.7 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
7d.8 | Approve Discharge of Dick Seger | Management | For | For |
7d.9 | Approve Discharge of Magnus Ahlqvist | Management | For | For |
8 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
9.a | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.b | Approve Remuneration of Auditors | Management | For | For |
10.a | Reelect Ingrid Bonde, John Brandon, Fredrik Cappelen and Sofia Schorling Hogberg as Directors; Elect Gunilla Fransson, Harry Klagsbrun, Johan Menckel and Jan Svensson (Chairman) as New Directors | Management | For | Against |
10.b | Elect Jan Svensson as Board Chairman | Management | For | Against |
11 | Ratify Ernst&Young as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve 2021 Incentive Scheme and Related Hedging Measures | Management | For | For |
16 | Approve Performance Share Program LTI 2021/2023 for Key Employees and Related Financing | Management | For | Against |
SEEK LIMITED
Meeting Date: NOV 19, 2020 Record Date: NOV 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: SEK
Security ID: Q8382E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3a | Elect Julie Fahey as Director | Management | For | For |
3b | Elect Vanessa Wallace as Director | Management | For | Against |
3c | Elect Linda Kristjanson as Director | Management | For | For |
4 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
5 | Approve Grant of Equity Right to Andrew Bassat | Management | For | Against |
6 | Approve Grant of Wealth Sharing Plan Options and Wealth Sharing Plan Rights to Andrew Bassat | Management | For | Against |
7 | Approve Conditional Spill Resolution | Management | Against | Against |
SEGA SAMMY HOLDINGS, INC.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6460
Security ID: J7028D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Satomi, Hajime | Management | For | For |
1.2 | Elect Director Satomi, Haruki | Management | For | For |
1.3 | Elect Director Fukazawa, Koichi | Management | For | For |
1.4 | Elect Director Yoshizawa, Hideo | Management | For | For |
1.5 | Elect Director Katsukawa, Kohei | Management | For | For |
1.6 | Elect Director Melanie Brock | Management | For | For |
1.7 | Elect Director Murasaki, Naoko | Management | For | For |
1.8 | Elect Director Ishiguro, Fujiyo | Management | For | For |
2.1 | Appoint Statutory Auditor Sakaue, Yukito | Management | For | For |
2.2 | Appoint Statutory Auditor Okubo, Kazutaka | Management | For | For |
2.3 | Appoint Statutory Auditor Kinoshita, Shione | Management | For | For |
3 | Appoint Alternate Statutory Auditor Inaoka, Kazuaki | Management | For | For |
4 | Approve Two Types of Restricted Stock Plans | Management | For | For |
SEGRO PLC
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: SGRO
Security ID: G80277141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Gerald Corbett as Director | Management | For | For |
5 | Re-elect Mary Barnard as Director | Management | For | For |
6 | Re-elect Sue Clayton as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Carol Fairweather as Director | Management | For | For |
9 | Re-elect Christopher Fisher as Director | Management | For | For |
10 | Re-elect Andy Gulliford as Director | Management | For | For |
11 | Re-elect Martin Moore as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Savings-Related Share Option Plan | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise Board to Offer Scrip Dividend | Management | For | For |
SEIBU HOLDINGS, INC.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9024
Security ID: J7030Q119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ogawa, Shuichiro | Management | For | For |
1.2 | Elect Director Oya, Eiko | Management | For | For |
1.3 | Elect Director Goto, Keiji | Management | For | For |
1.4 | Elect Director Arima, Atsumi | Management | For | For |
2 | Appoint Statutory Auditor Nakamura, Hitoshi | Management | For | For |
SEIKO EPSON CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6724
Security ID: J7030F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2.1 | Elect Director Usui, Minoru | Management | For | For |
2.2 | Elect Director Ogawa, Yasunori | Management | For | For |
2.3 | Elect Director Kubota, Koichi | Management | For | For |
2.4 | Elect Director Seki, Tatsuaki | Management | For | For |
2.5 | Elect Director Shigemoto, Taro | Management | For | For |
2.6 | Elect Director Omiya, Hideaki | Management | For | For |
2.7 | Elect Director Matsunaga, Mari | Management | For | For |
3 | Elect Director and Audit Committee Member Kawana, Masayuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
SEKISUI CHEMICAL CO., LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4204
Security ID: J70703137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Koge, Teiji | Management | For | For |
2.2 | Elect Director Kato, Keita | Management | For | For |
2.3 | Elect Director Hirai, Yoshiyuki | Management | For | For |
2.4 | Elect Director Kamiyoshi, Toshiyuki | Management | For | For |
2.5 | Elect Director Kamiwaki, Futoshi | Management | For | For |
2.6 | Elect Director Shimizu, Ikusuke | Management | For | For |
2.7 | Elect Director Murakami, Kazuya | Management | For | For |
2.8 | Elect Director Kase, Yutaka | Management | For | For |
2.9 | Elect Director Oeda, Hiroshi | Management | For | For |
2.10 | Elect Director Ishikura, Yoko | Management | For | For |
3 | Appoint Statutory Auditor Taketomo, Hiroyuki | Management | For | For |
SEKISUI HOUSE, LTD.
Meeting Date: APR 27, 2021 Record Date: JAN 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1928
Security ID: J70746136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Nakai, Yoshihiro | Management | For | For |
3.2 | Elect Director Horiuchi, Yosuke | Management | For | For |
3.3 | Elect Director Nishida, Kumpei | Management | For | For |
3.4 | Elect Director Tanaka, Satoshi | Management | For | For |
3.5 | Elect Director Miura, Toshiharu | Management | For | For |
3.6 | Elect Director Ishii, Toru | Management | For | For |
3.7 | Elect Director Yoshimaru, Yukiko | Management | For | For |
3.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
3.9 | Elect Director Nakajima, Yoshimi | Management | For | For |
3.10 | Elect Director Takegawa, Keiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ito, Midori | Management | For | For |
4.2 | Appoint Statutory Auditor Kobayashi, Takashi | Management | For | For |
SES SA
Meeting Date: APR 01, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: SESG
Security ID: L8300G135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Accept Nomination of One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During FY 2020 and the Outlook | Management | None | None |
5 | Receive Information on 2020 Financial Results | Management | None | None |
6 | Receive Auditor's Report | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Fix Number of Directors | Management | For | For |
11.1 | Reelect Serge Allegrezza as B Director | Management | For | For |
11.2 | Reelect Katrin Wehr-Seiter as A Director | Management | For | For |
12 | Approve Remuneration Policy | Management | For | Against |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
16 | Approve Share Repurchase | Management | For | For |
17 | Transact Other Business (Non-Voting) | Management | None | None |
SEVEN & I HOLDINGS CO., LTD.
Meeting Date: MAY 27, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3382
Security ID: J7165H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 51 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Maruyama, Yoshimichi | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Kimura, Shigeki | Management | For | For |
2.8 | Elect Director Joseph M. DePinto | Management | For | For |
2.9 | Elect Director Tsukio, Yoshio | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Yonemura, Toshiro | Management | For | For |
2.12 | Elect Director Higashi, Tetsuro | Management | For | For |
2.13 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Habano, Noriyuki | Management | For | For |
SEVERN TRENT PLC
Meeting Date: JUL 15, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: SVT
Security ID: G8056D159 |
||||
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 Kevin Beeston as Director | Management | For | For |
5 | Re-elect James Bowling as Director | Management | For | For |
6 | Re-elect John Coghlan as Director | Management | For | For |
7 | Re-elect Olivia Garfield as Director | Management | For | For |
8 | Elect Christine Hodgson as Director | Management | For | For |
9 | Elect Sharmila Nebhrajani as Director | Management | For | For |
10 | Re-elect Dominique Reiniche as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Re-elect Angela Strank as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SG HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9143
Security ID: J7134P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
1.2 | Elect Director Matsumoto, Hidekazu | Management | For | For |
1.3 | Elect Director Motomura, Masahide | Management | For | For |
1.4 | Elect Director Nakajima, Shunichi | Management | For | For |
1.5 | Elect Director Kawanago, Katsuhiro | Management | For | For |
1.6 | Elect Director Takaoka, Mika | Management | For | For |
1.7 | Elect Director Sagisaka, Osami | Management | For | For |
1.8 | Elect Director Akiyama, Masato | Management | For | For |
2.1 | Appoint Statutory Auditor Nakanishi, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Tajima, Satoshi | Management | For | For |
2.3 | Appoint Statutory Auditor Okamura, Kenichiro | Management | For | For |
2.4 | Appoint Statutory Auditor Oshima, Yoshitaka | Management | For | For |
SGS SA
Meeting Date: MAR 23, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SGSN
Security ID: H7485A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 80.00 per Share | Management | For | For |
4.1a | Reelect Calvin Grieder as Director | Management | For | For |
4.1b | Reelect Sami Atiya as Director | Management | For | For |
4.1c | Reelect Paul Desmarais as Director | Management | For | For |
4.1d | Reelect Ian Gallienne as Director | Management | For | For |
4.1e | Reelect Shelby du Pasquier as Director | Management | For | For |
4.1f | Reelect Kory Sorenson as Director | Management | For | For |
4.1g | Reelect Tobias Hartmann as Director | Management | For | For |
4.1h | Elect Janet Vergis as Director | Management | For | For |
4.2 | Reelect Calvin Grieder as Board Chairman | Management | For | For |
4.3.1 | Reappoint Ian Gallienne as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Reappoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Reappoint Kory Sorenson as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
4.5 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.1 Million | Management | For | For |
5.4 | Approve Long Term Incentive Plan for Executive Committee in the Amount of CHF 26 Million | Management | For | For |
6 | Approve CHF 70,700 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SHARP CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6753
Security ID: J71434112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tai Jeng-Wu | Management | For | For |
1.2 | Elect Director Nomura, Katsuaki | Management | For | For |
1.3 | Elect Director Hong-Jen Chuang | Management | For | For |
1.4 | Elect Director Ting-Chen Hsu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Hse-Tung Lu | Management | For | Against |
2.2 | Elect Director and Audit Committee Member Himeiwa, Yasuo | Management | For | For |
2.3 | Elect Director and Audit Committee Member Nakagawa, Yutaka | Management | For | For |
3 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan | Management | For | Against |
4 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members and Restricted Stock Plan | Management | For | Against |
5 | Amend Articles to Remove Provisions on Non-Common Shares | Management | For | For |
SHIMADZU CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7701
Security ID: J72165129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Nakamoto, Akira | Management | For | For |
2.2 | Elect Director Ueda, Teruhisa | Management | For | For |
2.3 | Elect Director Miura, Yasuo | Management | For | For |
2.4 | Elect Director Kitaoka, Mitsuo | Management | For | For |
2.5 | Elect Director Yamamoto, Yasunori | Management | For | For |
2.6 | Elect Director Wada, Hiroko | Management | For | For |
2.7 | Elect Director Hanai, Nobuo | Management | For | For |
2.8 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
3 | Appoint Statutory Auditor Fujii, Hiroyuki | Management | For | For |
SHIMAMURA CO., LTD.
Meeting Date: MAY 14, 2021 Record Date: FEB 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8227
Security ID: J72208101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2.1 | Elect Director Suzuki, Makoto | Management | For | For |
2.2 | Elect Director Saito, Tsuyoki | Management | For | For |
2.3 | Elect Director Takahashi, Iichiro | Management | For | For |
2.4 | Elect Director Fujiwara, Hidejiro | Management | For | For |
2.5 | Elect Director Matsui, Tamae | Management | For | For |
2.6 | Elect Director Suzuki, Yutaka | Management | For | For |
SHIMANO, INC.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7309
Security ID: J72262108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 277.5 | Management | For | For |
2.1 | Elect Director Chia Chin Seng | Management | For | For |
2.2 | Elect Director Otsu, Tomohiro | Management | For | For |
2.3 | Elect Director Yoshida, Tamotsu | Management | For | For |
2.4 | Elect Director Ichijo, Kazuo | Management | For | For |
2.5 | Elect Director Katsumaru, Mitsuhiro | Management | For | For |
2.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
SHIMIZU CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1803
Security ID: J72445117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Miyamoto, Yoichi | Management | For | For |
2.2 | Elect Director Inoue, Kazuyuki | Management | For | For |
2.3 | Elect Director Imaki, Toshiyuki | Management | For | For |
2.4 | Elect Director Yamaji, Toru | Management | For | For |
2.5 | Elect Director Handa, Kimio | Management | For | For |
2.6 | Elect Director Fujimura, Hiroshi | Management | For | For |
2.7 | Elect Director Ikeda, Kentaro | Management | For | For |
2.8 | Elect Director Shimizu, Motoaki | Management | For | For |
2.9 | Elect Director Iwamoto, Tamotsu | Management | For | For |
2.10 | Elect Director Kawada, Junichi | Management | For | For |
2.11 | Elect Director Tamura, Mayumi | Management | For | For |
2.12 | Elect Director Jozuka, Yumiko | Management | For | For |
3.1 | Appoint Statutory Auditor Watanabe, Hideto | Management | For | For |
3.2 | Appoint Statutory Auditor Ikenaga, Toshie | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4063
Security ID: J72810120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ueno, Susumu | Management | For | For |
3.3 | Elect Director Frank Peter Popoff | Management | For | For |
3.4 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.5 | Elect Director Fukui, Toshihiko | Management | For | For |
4 | Appoint Statutory Auditor Kagami, Mitsuko | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
SHINSEI BANK, LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8303
Security ID: J7385L129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kudo, Hideyuki | Management | For | For |
1.2 | Elect Director Hirasawa, Akira | Management | For | For |
1.3 | Elect Director Ernest M. Higa | Management | For | For |
1.4 | Elect Director Makihara, Jun | Management | For | For |
1.5 | Elect Director Murayama, Rie | Management | For | For |
1.6 | Elect Director Sasaki, Hiroko | Management | For | For |
1.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
SHIONOGI & CO., LTD.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4507
Security ID: J74229105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Teshirogi, Isao | Management | For | For |
2.2 | Elect Director Sawada, Takuko | Management | For | For |
2.3 | Elect Director Ando, Keiichi | Management | For | For |
2.4 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.5 | Elect Director Takatsuki, Fumi | Management | For | For |
3 | Appoint Statutory Auditor Fujiwara, Takaoki | Management | For | For |
SHISEIDO CO., LTD.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4911
Security ID: J74358144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Suzuki, Yukari | Management | For | For |
2.3 | Elect Director Tadakawa, Norio | Management | For | For |
2.4 | Elect Director Yokota, Takayuki | Management | For | For |
2.5 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.8 | Elect Director Oishi, Kanoko | Management | For | For |
3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SIEMENS AG
Meeting Date: JUL 09, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: SIE
Security ID: D69671218 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off and Takeover Agreement with Siemens Energy AG | Management | For | For |
SIEMENS AG
Meeting Date: FEB 03, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIE
Security ID: D69671218 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2019/20 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020/21 | Management | For | For |
6.1 | Elect Grazia Vittadini to the Supervisory Board | Management | For | For |
6.2 | Elect Kasper Rorsted to the Supervisory Board | Management | For | For |
6.3 | Reelect Jim Snabe to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Affiliation Agreement with Siemens Bank GmbH | Management | For | For |
10 | Amend Articles Re: Allow Shareholder Questions during the Virtual Meeting | Shareholder | Against | For |
SIEMENS ENERGY AG
Meeting Date: FEB 10, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ENR
Security ID: D6T47E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019/20 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019/20 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020/21 | Management | For | For |
5.1 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
5.2 | Elect Sigmar Gabriel to the Supervisory Board | Management | For | For |
5.3 | Elect Joe Kaeser to the Supervisory Board | Management | For | Against |
5.4 | Elect Hubert Lienhard to the Supervisory Board | Management | For | For |
5.5 | Elect Hildegard Mueller to the Supervisory Board | Management | For | For |
5.6 | Elect Laurence Mulliez to the Supervisory Board | Management | For | For |
5.7 | Elect Matthias Rebellius to the Supervisory Board | Management | For | For |
5.8 | Elect Ralf Thomas to the Supervisory Board | Management | For | Against |
5.9 | Elect Geisha Williams to the Supervisory Board | Management | For | For |
5.10 | Elect Randy Zwirn to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
SIEMENS GAMESA RENEWABLE ENERGY SA
Meeting Date: JUL 22, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: SGRE
Security ID: E8T87A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Ratify Appointment of and Elect Andreas C. Hoffmann as Director | Management | For | For |
7 | Ratify Appointment of and Elect Tim Oliver Holt as Director | Management | For | For |
8 | Ratify Appointment of and Elect Harald von Heynitz as Director | Management | For | For |
9 | Ratify Appointment of and Elect Maria Ferraro as Director | Management | For | For |
10 | Ratify Appointment of and Elect Andreas Nauen as Director | Management | For | For |
11 | Fix Number of Directors at 10 | Management | For | For |
12 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
15 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion and Issuance of Notes up to EUR 800 Million | Management | For | For |
16 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
17 | Amend Remuneration Policy | Management | For | For |
18.1 | Amend Articles of General Meeting Regulations Re: Right of Information and Intervention at General Meetings | Management | For | For |
18.2 | Amend Article 15 of General Meeting Regulations Re: Public Request for Representation | Management | For | For |
18.3 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
18.4 | Amend Article 20 and Add New Provision to General Meeting Regulations Re: Remote Attendance at General Meetings | Management | For | For |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
20 | Advisory Vote on Remuneration Report | Management | For | For |
SIEMENS GAMESA RENEWABLE ENERGY SA
Meeting Date: MAR 17, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: SGRE
Security ID: E8T87A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Treatment of Net Loss | Management | For | For |
6 | Ratify Appointment of and Elect Tim Dawidowsky as Director | Management | For | For |
7 | Reelect Mariel von Schumann as Director | Management | For | For |
8 | Reelect Klaus Rosenfeld as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Restricted Stock Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
SIEMENS HEALTHINEERS AG
Meeting Date: FEB 12, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SHL
Security ID: D6T479107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Christoph Zindel for Fiscal 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Roland Busch (from Feb. 12, 2020) for Fiscal 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Nathalie Von Siemens for Fiscal 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Michael Sen (until Feb. 12, 2020) for Fiscal 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2021 | Management | For | For |
6 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
7 | Approve Increase in Size of Board to Ten Members | Management | For | For |
8 | Elect Peer Schatz to the Supervisory Board | Management | For | Against |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Approve Creation of EUR 537.5 Million Pool of Capital without Preemptive Rights | Management | For | Against |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 107.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
SIKA AG
Meeting Date: APR 20, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIKA
Security ID: H7631K273 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Monika Ribar as Director | Management | For | For |
4.1.3 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.4 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.5 | Reelect Justin Howell as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.1.7 | Reelect Viktor Balli as Director | Management | For | For |
4.2 | Elect Paul Schuler as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SINGAPORE AIRLINES LIMITED
Meeting Date: JUL 27, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C6L
Security ID: Y7992P128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Simon Cheong Sae Peng as Director | Management | For | For |
2b | Elect Goh Choon Phong as Director | Management | For | For |
2c | Elect Hsieh Tsun-yan as Director | Management | For | For |
3 | Approve Directors' Emoluments | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
6 | Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014 | Management | For | For |
7 | Approve Mandate for Interested Person Transactions | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Issuance of Additional Mandatory Convertible Bonds and Additional Conversion Shares | Management | For | For |
SINGAPORE EXCHANGE LIMITED
Meeting Date: SEP 24, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S68
Security ID: Y79946102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kwa Chong Seng as Director | Management | For | For |
3b | Elect Kevin Kwok as Director | Management | For | For |
3c | Elect Lim Chin Hu as Director | Management | For | For |
4 | Elect Beh Swan Gin as Director | Management | For | For |
5 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
6 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Mark Makepeace as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S63
Security ID: Y7996W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Vincent Chong Sy Feng as Director | Management | For | For |
4 | Elect Lim Ah Doo as Director | Management | For | For |
5 | Elect Lim Sim Seng as Director | Management | For | For |
6 | Elect Ong Su Kiat Melvyn as Director | Management | For | For |
7 | Elect Ng Bee Bee (May) as Director | Management | For | For |
8 | Approve Directors' Remuneration | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 | Management | For | For |
12 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1) | Management | For | For |
15 | Approve Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2) | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date: JUL 30, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: Z74
Security ID: Y79985209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chua Sock Koong as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Lee Theng Kiat as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Amend Constitution | Management | For | For |
SINO LAND COMPANY LIMITED
Meeting Date: OCT 28, 2020 Record Date: OCT 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: 83
Security ID: Y80267126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Robert Ng Chee Siong as Director | Management | For | For |
3.2 | Elect Adrian David Li Man-kiu as Director | Management | For | Against |
3.3 | Elect Thomas Tang Wing Yung as Director | Management | For | Against |
3.4 | 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 |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SJM HOLDINGS LIMITED
Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: 880
Security ID: Y8076V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Chan Un Chan as Director | Management | For | For |
2.2 | Elect Shum Hong Kuen, David as Director | Management | For | For |
2.3 | Elect Tse Hau Yin as Director | Management | For | For |
3 | Elect Yeung Ping Leung, Howard as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN AB
Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SEB.A
Security ID: W25381141 |
||||
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 |
3.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3.2 | Designate Per Colleen as Inspector 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 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 4.10 Per Share | Management | For | Did Not Vote |
10.1 | Approve Discharge of Johan H. Andresen | Management | For | Did Not Vote |
10.2 | Approve Discharge of Signhild Arnegard Hansen | Management | For | Did Not Vote |
10.3 | Approve Discharge of Anne-Catherine Berner | Management | For | Did Not Vote |
10.4 | Approve Discharge of Samir Brikho | Management | For | Did Not Vote |
10.5 | Approve Discharge of Winnie Fok | Management | For | Did Not Vote |
10.6 | Approve Discharge of Anna-Karin Glimstrom | Management | For | Did Not Vote |
10.7 | Approve Discharge of Annika Dahlberg | Management | For | Did Not Vote |
10.8 | Approve Discharge of Charlotta Lindholm | Management | For | Did Not Vote |
10.9 | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
10.10 | Approve Discharge of Magnus Olsson | Management | For | Did Not Vote |
10.11 | Approve Discharge of Lars Ottersgard | Management | For | Did Not Vote |
10.12 | Approve Discharge of Jesper Ovesen | Management | For | Did Not Vote |
10.13 | Approve Discharge of Helena Saxon | Management | For | Did Not Vote |
10.14 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | Did Not Vote |
10.15 | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
10.16 | Approve Discharge of Hakan Westerberg | Management | For | Did Not Vote |
10.17 | Approve Discharge of Johan Torgeby (as President) | Management | For | Did Not Vote |
11 | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
12 | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.1 | Reelect Signhild Arnegard Hansen as Director | Management | For | Did Not Vote |
14.2 | Reelect Anne-Catherine Berner as Director | Management | For | Did Not Vote |
14.3 | Reelect Winnie Fok as Director | Management | For | Did Not Vote |
14.4 | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14.5 | Reelect Lars Ottersgard as Director | Management | For | Did Not Vote |
14.6 | Reelect Jesper Ovesen as Director | Management | For | Did Not Vote |
14.7 | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
14.8 | Reelect Johan Torgeby as Director | Management | For | Did Not Vote |
14.9 | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.10 | Reelect Marcus Wallenberg as Board Chairman | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17.1 | Approve SEB All Employee Program 2021 for All Employees in Most of the Countries where SEB Operates | Management | For | Did Not Vote |
17.2 | Approve SEB Share Deferral Program 2021 for Group Executive Committee, Senior Managers and Key Employees | Management | For | Did Not Vote |
17.3 | Approve SEB Restricted Share Program 2021 for Some Employees in Certain Business Units | Management | For | Did Not Vote |
18.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18.2 | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | Did Not Vote |
18.3 | Approve Transfer of Class A Shares to Participants in 2021 Long-Term Equity Programs | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Articles Re: Editorial Changes; Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings | Management | For | Did Not Vote |
22.1 | The Bank Immediately shall Work for the Exclusion of Fossil Companies as Borrowers in the Bank | Shareholder | None | Did Not Vote |
22.2 | The Bank shall Exclude Fossil Fuels as Investment Objects | Shareholder | None | Did Not Vote |
23.1 | By 2025, the Bank will Only Finance those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius | Shareholder | None | Did Not Vote |
23.2 | The Board of Directors of the Bank shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
SKANSKA AB
Meeting Date: OCT 22, 2020 Record Date: OCT 14, 2020 Meeting Type: SPECIAL |
||||
Ticker: SKA.B
Security ID: W83567110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Dividends of SEK 3.25 Per Share | Management | For | Did Not Vote |
SKANSKA AB
Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SKA.B
Security ID: W83567110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Helena Stjernholm as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Mats Guldbrand as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 9.5 Per Share | Management | For | Did Not Vote |
9.a | Approve Discharge of Board Chairman Hans Biorck | Management | For | Did Not Vote |
9.b | Approve Discharge of Board Member Par Boman | Management | For | Did Not Vote |
9.c | Approve Discharge of Board Member Jan Gurander | Management | For | Did Not Vote |
9.d | Approve Discharge of Board Member Fredrik Lundberg | Management | For | Did Not Vote |
9.e | Approve Discharge of Board Member Catherine Marcus | Management | For | Did Not Vote |
9.f | Approve Discharge of Board Member Jayne McGivern | Management | For | Did Not Vote |
9.g | Approve Discharge of Board Member Asa Soderstrom Winberg | Management | For | Did Not Vote |
9.h | Approve Discharge of Board Member Charlotte Stromberg | Management | For | Did Not Vote |
9.i | Approve Discharge of Employee Representative Richard Horstedt | Management | For | Did Not Vote |
9.j | Approve Discharge of Employee Representative Ola Falt | Management | For | Did Not Vote |
9.k | Approve Discharge of Employee Representative Yvonne Stenman | Management | For | Did Not Vote |
9.l | Approve Discharge of Employee Representative Anders Rattgard (Deputy Board Member) | Management | For | Did Not Vote |
9.m | Approve Discharge of Employee Representative Par-Olow Johansson (Deputy Board Member) | Management | For | Did Not Vote |
9.n | Approve Discharge of Employee Representative Hans Reinholdsson (Deputy Board Member) | Management | For | Did Not Vote |
9.o | Approve Discharge of President Anders Danielsson | Management | For | Did Not Vote |
10.a | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 725,000 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.a | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
12.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
12.c | Reelect Jan Gurander as Director | Management | For | Did Not Vote |
12.d | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
12.e | Reelect Catherine Marcus as Director | Management | For | Did Not Vote |
12.f | Reelect Jayne McGivern as Director | Management | For | Did Not Vote |
12.g | Reelect Asa Soderstrom Winberg as Director | Management | For | Did Not Vote |
12.h | Reelect Hans Biorck as Board Chairman | 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 Equity Plan Financing | Management | For | Did Not Vote |
16 | Amend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings | Management | For | Did Not Vote |
SKF AB
Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: SKF.B
Security ID: W84237143 |
||||
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 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
10.1 | Approve Discharge of Board Member Hans Straberg | Management | For | Did Not Vote |
10.2 | Approve Discharge of Board Member Hock Goh | Management | For | Did Not Vote |
10.3 | Approve Discharge of Board Member Alrik Danielson | Management | For | Did Not Vote |
10.4 | Approve Discharge of Board Member Ronnie Leten | Management | For | Did Not Vote |
10.5 | Approve Discharge of Board Member Barb Samardzich | Management | For | Did Not Vote |
10.6 | Approve Discharge of Board Member Colleen Repplier | Management | For | Did Not Vote |
10.7 | Approve Discharge of Board Member Hakan Buskhe | Management | For | Did Not Vote |
10.8 | Approve Discharge of Board Member Susanna Schneeberger | Management | For | Did Not Vote |
10.9 | Approve Discharge of Board Member Lars Wedenborn | Management | For | Did Not Vote |
10.10 | Approve Discharge of Board Member Jonny Hilbert | Management | For | Did Not Vote |
10.11 | Approve Discharge of Board Member Zarko Djurovic | Management | For | Did Not Vote |
10.12 | Approve Discharge of Board Member Kennet Carlsson | Management | For | Did Not Vote |
10.13 | Approve Discharge of Board Member Claes Palm | Management | For | Did Not Vote |
10.14 | Approve Discharge of CEO Alrik Danielson | Management | For | Did Not Vote |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.1 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
13.2 | Reelect Hock Goh as Director | Management | For | Did Not Vote |
13.3 | Reelect Barb Samardzich as Director | Management | For | Did Not Vote |
13.4 | Reelect Colleen Repplier as Director | Management | For | Did Not Vote |
13.5 | Reelect Geert Follens as Director | Management | For | Did Not Vote |
13.6 | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
13.7 | Reelect Susanna Schneeberger as Director | Management | For | Did Not Vote |
13.8 | Elect Rickard Gustafson as New Director | Management | For | Did Not Vote |
14 | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
15 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
18 | Amend Articles of Association Re: Collecting of Proxies; Advanced Voting; Editorial Changes | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20 | Approve 2021 Performance Share Program | Management | For | Did Not Vote |
SMC CORP. (JAPAN)
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6273
Security ID: J75734103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 300 | Management | For | For |
2.1 | Elect Director Takada, Yoshiki | Management | For | For |
2.2 | Elect Director Isoe, Toshio | Management | For | For |
2.3 | Elect Director Ota, Masahiro | Management | For | For |
2.4 | Elect Director Maruyama, Susumu | Management | For | For |
2.5 | Elect Director Samuel Neff | Management | For | For |
2.6 | Elect Director Doi, Yoshitada | Management | For | For |
2.7 | Elect Director Kaizu, Masanobu | Management | For | For |
2.8 | Elect Director Kagawa, Toshiharu | Management | For | For |
2.9 | Elect Director Iwata, Yoshiko | Management | For | For |
2.10 | Elect Director Miyazaki, Kyoichi | Management | For | For |
SMITH & NEPHEW PLC
Meeting Date: APR 14, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: SN
Security ID: G82343164 |
||||
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 Roland Diggelmann as Director | Management | For | For |
5 | Re-elect Erik Engstrom as Director | Management | For | For |
6 | Re-elect Robin Freestone as Director | Management | For | For |
7 | Elect John Ma as Director | Management | For | For |
8 | Elect Katarzyna Mazur-Hofsaess as Director | Management | For | For |
9 | Elect Rick Medlock as Director | Management | For | For |
10 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
11 | Re-elect Marc Owen as Director | Management | For | For |
12 | Re-elect Roberto Quarta as Director | Management | For | For |
13 | Re-elect Angie Risley as Director | Management | For | For |
14 | Elect Bob White as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
SMITHS GROUP PLC
Meeting Date: NOV 16, 2020 Record Date: NOV 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: SMIN
Security ID: G82401111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Pam Cheng as Director | Management | For | For |
5 | Elect Karin Hoeing as Director | Management | For | For |
6 | Re-elect Sir George Buckley as Director | Management | For | For |
7 | Re-elect Dame Ann Dowling as Director | Management | For | For |
8 | Re-elect Tanya Fratto as Director | Management | For | For |
9 | Re-elect William Seeger as Director | Management | For | For |
10 | Re-elect Mark Seligman as Director | Management | For | For |
11 | Re-elect John Shipsey as Director | Management | For | For |
12 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
13 | Re-elect Noel Tata as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
SMURFIT KAPPA GROUP PLC
Meeting Date: FEB 05, 2021 Record Date: FEB 03, 2021 Meeting Type: SPECIAL |
||||
Ticker: SKG
Security ID: G8248F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
SMURFIT KAPPA GROUP PLC
Meeting Date: APR 30, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: SKG
Security ID: G8248F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6a | Re-elect Irial Finan as Director | Management | For | For |
6b | Re-elect Anthony Smurfit as Director | Management | For | For |
6c | Re-elect Ken Bowles as Director | Management | For | For |
6d | Re-elect Anne Anderson as Director | Management | For | For |
6e | Re-elect Frits Beurskens as Director | Management | For | For |
6f | Re-elect Carol Fairweather as Director | Management | For | For |
6g | Re-elect James Lawrence as Director | Management | For | For |
6h | Re-elect Dr Lourdes Melgar as Director | Management | For | For |
6i | Re-elect John Moloney as Director | Management | For | For |
6j | Re-elect Jorgen Rasmussen as Director | Management | For | For |
6k | Re-elect Gonzalo Restrepo as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Increase in the Maximum Award Opportunity in the Rules of the 2018 Performance Share Plan | Management | For | For |
SNAM SPA
Meeting Date: FEB 02, 2021 Record Date: JAN 22, 2021 Meeting Type: SPECIAL |
||||
Ticker: SRG
Security ID: T8578N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Article 2 | Management | For | For |
2 | Amend Company Bylaws Re: Article 12 | Management | For | For |
3 | Amend Company Bylaws Re: Articles 13 and 24 | Management | For | For |
SNAM SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: SRG
Security ID: T8578N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Approve Proposed Changes to the 2020-2022 Long Term Share Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SOCIETE GENERALE SA
Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: GLE
Security ID: F8591M517 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
13 | Approve Compensation of Philippe Heim, Vice-CEO | Management | For | For |
14 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
15 | Approve the Aggregate Remuneration Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
16 | Reelect William Connelly as Director | Management | For | For |
17 | Reelect Lubomira Rochet as Director | Management | For | For |
18 | Reelect Alexandra Schaapveld as Director | Management | For | For |
19 | Elect Henri Poupart-Lafarge as Director | Management | For | For |
20 | Elect Helene Crinquant as Representative of Employee Shareholders to the Board | Management | None | Against |
21 | Elect Sebastien Wetter as Representative of Employee Shareholders to the Board | Management | None | For |
22 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO SA
Meeting Date: JAN 12, 2021 Record Date: JAN 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: SW
Security ID: F84941123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
6 | Reelect Francoise Brougher as Director | Management | For | For |
7 | Elect Federico J Gonzalez Tejera as Director | Management | For | For |
8 | Renew Appointment of KPMG as Auditor | Management | For | For |
9 | Approve Compensation Reports of Corporate Officers | Management | For | For |
10 | Approve Compensation of Sophie Bellon, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Denis Machuel, CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy for CEO | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFINA SA
Meeting Date: MAY 06, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SOF
Security ID: B80925124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Report Re: 2020 Financial Year and of the Remuneration Applicable to Non-Executive Directors and Members of the Executive Committee | Management | None | None |
2.2 | Approve Remuneration Report | Management | For | For |
2.3 | Approve Remuneration Policy | Management | For | For |
3.1 | Approve Discharge of Directors | Management | For | For |
3.2 | Approve Discharge of Auditors | Management | For | For |
4.1 | Reelect Nicolas Boel as Director | Management | For | For |
4.2 | Reelect Laura Cioli as Independent Director | Management | For | For |
4.3 | Reelect Laurent de Meeus d'Argenteuil as Director | Management | For | For |
4.4 | Reelect Anja Langenbucher as Independent Director | Management | For | For |
4.5 | Reelect Dominique Lancksweert as Director | Management | For | Against |
4.6 | Reelect Catherine Soubie as Independent Director | Management | For | For |
4.7 | Reelect Gwill York as Independent Director | Management | For | For |
5 | Transact Other Business | Management | None | None |
SOFTBANK CORP.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9434
Security ID: J75963132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Miyauchi, Ken | Management | For | For |
2.2 | Elect Director Miyakawa, Junichi | Management | For | For |
2.3 | Elect Director Shimba, Jun | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.6 | Elect Director Son, Masayoshi | Management | For | For |
2.7 | Elect Director Kawabe, Kentaro | Management | For | For |
2.8 | Elect Director Horiba, Atsushi | Management | For | For |
2.9 | Elect Director Kamigama, Takehiro | Management | For | For |
2.10 | Elect Director Oki, Kazuaki | Management | For | For |
2.11 | Elect Director Uemura, Kyoko | Management | For | For |
2.12 | Elect Director Hishiyama, Reiko | Management | For | For |
2.13 | Elect Director Koshi, Naomi | Management | For | For |
3 | Approve Cash Compensation Ceiling for Directors, Restricted Stock Plan and Stock Option Plan | Management | For | For |
SOFTBANK GROUP CORP.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9984
Security ID: J7596P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions | Management | For | Against |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Goto, Yoshimitsu | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Kawabe, Kentaro | Management | For | For |
3.5 | Elect Director Iijima, Masami | Management | For | For |
3.6 | Elect Director Matsuo, Yutaka | Management | For | For |
3.7 | Elect Director Lip-Bu Tan | Management | For | For |
3.8 | Elect Director Erikawa, Keiko | Management | For | For |
3.9 | Elect Director Kenneth A. Siegel | Management | For | For |
4.1 | Appoint Statutory Auditor Nakata, Yuji | Management | For | Against |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Otsuka, Keiichi | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2331
Security ID: J7607Z104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Murai, Atsushi | Management | For | For |
2.2 | Elect Director Aoyama, Yukiyasu | Management | For | For |
2.3 | Elect Director Kayaki, Ikuji | Management | For | For |
2.4 | Elect Director Hokari, Hirohisa | Management | For | For |
2.5 | Elect Director Murai, Tsuyoshi | Management | For | For |
2.6 | Elect Director Nomura, Shigeki | Management | For | For |
2.7 | Elect Director Suzuki, Motohisa | Management | For | For |
2.8 | Elect Director Kishimoto, Koji | Management | For | For |
2.9 | Elect Director Kadowaki, Hideharu | Management | For | For |
2.10 | Elect Director Ando, Toyoaki | Management | For | For |
2.11 | Elect Director Suetsugu, Hirotomo | Management | For | For |
2.12 | Elect Director Ikenaga, Toshie | Management | For | For |
3 | Appoint Statutory Auditor Nakagawa, Yoshiaki | Management | For | For |
SOLVAY SA
Meeting Date: MAY 11, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: SOLB
Security ID: B82095116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6a | Receive Information on End of Mandate of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors | Management | None | None |
6b.1 | Reelect Nicolas Boel as Director | Management | For | Against |
6b.2 | Reelect Ilham Kadri as Director | Management | For | For |
6b.3 | Reelect Bernard de Laguiche as Director | Management | For | Against |
6b.4 | Reelect Francoise de Viron as Director | Management | For | For |
6b.5 | Reelect Agnes Lemarchand as Director | Management | For | For |
6c | Indicate Francoise de Viron as Independent Board Member | Management | For | For |
6d | Indicate Agnes Lemarchand as Independent Board Member | Management | For | For |
6e | Reelect Herve Coppens d'Eeckenbrugge as Director | Management | For | Against |
6f | Receive Information on End of Mandate of Evelyn du Monceau as Director | Management | None | None |
6g | Elect Edouard Janssen as Director | Management | For | Against |
6h | Receive Information on Resignation of Amparo Moraleda as Director | Management | None | None |
6i | Elect Wolfgang Colberg as Director | Management | For | For |
6j | Indicate Wolfgang Colberg as Independent Board Member | Management | For | For |
7 | Transact Other Business | Management | None | None |
SOMPO HOLDINGS, INC.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8630
Security ID: J7621A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Sakurada, Kengo | Management | For | For |
2.2 | Elect Director Tsuji, Shinji | Management | For | For |
2.3 | Elect Director Teshima, Toshihiro | Management | For | For |
2.4 | Elect Director Scott Trevor Davis | Management | For | For |
2.5 | Elect Director Higashi, Kazuhiro | Management | For | For |
2.6 | Elect Director Nawa, Takashi | Management | For | For |
2.7 | Elect Director Shibata, Misuzu | Management | For | For |
2.8 | Elect Director Yamada, Meyumi | Management | For | For |
2.9 | Elect Director Yanagida, Naoki | Management | For | For |
2.10 | Elect Director Uchiyama, Hideyo | Management | For | For |
2.11 | Elect Director Endo, Isao | Management | For | For |
2.12 | Elect Director Ito, Kumi | Management | For | For |
SONIC HEALTHCARE LIMITED
Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: SHL
Security ID: Q8563C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Compton as Director | Management | For | For |
2 | Elect Neville Mitchell as Director | Management | For | For |
3 | Elect Suzanne Crowe as Director | Management | For | For |
4 | Elect Chris Wilks as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Increase in Non-Executive Directors' Remuneration Fee Pool | Management | For | For |
7 | Approve Sonic Healthcare Limited Employee Option Plan | Management | For | For |
8 | Approve Sonic Healthcare Limited Performance Rights Plan | Management | For | For |
9 | Approve the Grant of Options and Performance Rights to Colin Goldschmidt | Management | For | For |
10 | Approve the Grant of Options and Performance Rights to Chris Wilks | Management | For | For |
11 | Approve the Amendments to the Company's Constitution | Management | For | For |
12 | Approve the Conditional Spill Resolution | Management | Against | Against |
SONOVA HOLDING AG
Meeting Date: JUN 15, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SOON
Security ID: H8024W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Lynn Bleil as Director | Management | For | For |
4.1.3 | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.4 | Reelect Stacy Seng as Director | Management | For | For |
4.1.5 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.6 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.7 | Reelect Adrian Widmer as Director | Management | For | For |
4.2.1 | Elect Gregory Behar as Director | Management | For | Against |
4.2.2 | Elect Roland Diggelmann as Director | Management | For | For |
4.3 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.1 | Appoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Roland Diggelmann as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | For |
6 | Approve CHF 61,299 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SONY GROUP CORP.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6758
Security ID: J76379106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Oka, Toshiko | Management | For | For |
1.6 | Elect Director Akiyama, Sakie | Management | For | For |
1.7 | Elect Director Wendy Becker | Management | For | For |
1.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.9 | Elect Director Adam Crozier | Management | For | For |
1.10 | Elect Director Kishigami, Keiko | Management | For | For |
1.11 | Elect Director Joseph A. Kraft Jr | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SOUTH32 LTD.
Meeting Date: OCT 29, 2020 Record Date: OCT 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: S32
Security ID: Q86668102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Frank Cooper as Director | Management | For | For |
2b | Elect Xiaoling Liu as Director | Management | For | For |
2c | Elect Ntombifuthi (Futhi) Mtoba as Director | Management | For | For |
2d | Elect Karen Wood as Director | Management | For | For |
3 | Elect Guy Lansdown as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Grant of Rights to Graham Kerr | Management | For | Against |
6 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
SPARK NEW ZEALAND LTD.
Meeting Date: NOV 06, 2020 Record Date: NOV 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: SPK
Security ID: Q8619N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Limited as Auditor of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Paul Berriman as Director | Management | For | For |
3 | Elect Charles Sitch as Director | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: SPX
Security ID: G83561129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Jamie Pike as Director | Management | For | For |
7 | Re-elect Nicholas Anderson as Director | Management | For | For |
8 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
9 | Re-elect Peter France as Director | Management | For | For |
10 | Re-elect Caroline Johnstone as Director | Management | For | For |
11 | Re-elect Jane Kingston as Director | Management | For | For |
12 | Re-elect Kevin Thompson as Director | Management | For | For |
13 | Elect Nimesh Patel as Director | Management | For | For |
14 | Elect Angela Archon as Director | Management | For | For |
15 | Elect Dr Olivia Qiu as Director | Management | For | For |
16 | Elect Richard Gillingwater as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Scrip Dividend Alternative | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SQUARE ENIX HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9684
Security ID: J7659R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.3 | Elect Director Nishiura, Yuji | Management | For | For |
1.4 | Elect Director Ogawa, Masato | Management | For | For |
1.5 | Elect Director Okamoto, Mitsuko | Management | For | For |
1.6 | Elect Director Abdullah Aldawood | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
SSE PLC
Meeting Date: AUG 12, 2020 Record Date: AUG 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: SSE
Security ID: G8842P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gregor Alexander as Director | Management | For | For |
5 | Re-elect Sue Bruce as Director | Management | For | For |
6 | Re-elect Tony Cocker as Director | Management | For | For |
7 | Re-elect Crawford Gillies as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Helen Mahy as Director | Management | For | For |
11 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
12 | Re-elect Martin Pibworth as Director | Management | For | For |
13 | Re-elect Melanie Smith as Director | Management | For | For |
14 | Elect Angela Strank as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ST. JAMES'S PLACE PLC
Meeting Date: MAY 14, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: STJ
Security ID: G5005D124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Andrew Croft as Director | Management | For | For |
4 | Re-elect Ian Gascoigne as Director | Management | For | For |
5 | Re-elect Craig Gentle as Director | Management | For | For |
6 | Re-elect Emma Griffin as Director | Management | For | For |
7 | Re-elect Rosemary Hilary as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect Roger Yates as Director | Management | For | For |
10 | Elect Lesley-Ann Nash as Director | Management | For | For |
11 | Elect Paul Manduca as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: STAN
Security ID: G84228157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Maria Ramos as Director | Management | For | For |
5 | Re-elect David Conner as Director | Management | For | For |
6 | Re-elect Byron Grote as Director | Management | For | For |
7 | Re-elect Andy Halford as Director | Management | For | For |
8 | Re-elect Christine Hodgson as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Naguib Kheraj as Director | Management | For | For |
11 | Re-elect Phil Rivett as Director | Management | For | For |
12 | Re-elect David Tang as Director | Management | For | For |
13 | Re-elect Carlson Tong as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Approve Standard Chartered Share Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANDARD LIFE ABERDEEN PLC
Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: SLA
Security ID: G84246118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6A | Re-elect Sir Douglas Flint as Director | Management | For | For |
6B | Re-elect Jonathan Asquith as Director | Management | For | For |
6C | Re-elect Stephanie Bruce as Director | Management | For | For |
6D | Re-elect John Devine as Director | Management | For | For |
6E | Re-elect Melanie Gee as Director | Management | For | For |
6F | Re-elect Brian McBride as Director | Management | For | For |
6G | Re-elect Martin Pike as Director | Management | For | For |
6H | Re-elect Cathleen Raffaeli as Director | Management | For | For |
6I | Re-elect Cecilia Reyes as Director | Management | For | For |
6J | Re-elect Jutta af Rosenborg as Director | Management | For | For |
7 | Elect Stephen Bird as Director | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
13 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
STANLEY ELECTRIC CO., LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6923
Security ID: J76637115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hiratsuka, Yutaka | Management | For | For |
1.2 | Elect Director Tanabe, Toru | Management | For | For |
1.3 | Elect Director Yoneya, Mitsuhiro | Management | For | For |
1.4 | Elect Director Kaizumi, Yasuaki | Management | For | For |
1.5 | Elect Director Ueda, Keisuke | Management | For | For |
1.6 | Elect Director Mori, Masakatsu | Management | For | For |
1.7 | Elect Director Kono, Hirokazu | Management | For | For |
1.8 | Elect Director Takeda, Yozo | Management | For | For |
1.9 | Elect Director Tomeoka, Tatsuaki | Management | For | For |
2 | Appoint Statutory Auditor Shimoda, Koji | Management | For | For |
STELLANTIS NV
Meeting Date: MAR 08, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL |
||||
Ticker: STLA
Security ID: N82405106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Faurecia Distribution | Management | For | For |
3 | Close Meeting | Management | None | None |
STELLANTIS NV
Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: STLA
Security ID: N82405106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | Against |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Capital Distribution of EUR 0.32 per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.a | Amend Remuneration Policy | Management | For | For |
4.b | Approve Equity Incentive Plan and Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Class B Special Voting Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
STMICROELECTRONICS NV
Meeting Date: MAY 27, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: STM
Security ID: N83574108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy for Management Board | Management | For | For |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Jean-Marc Chery to Management Board | Management | For | For |
10 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | For |
11 | Approve Unvested Stock Award Plan for Management and Key Employees | Management | For | For |
12 | Reelect Nicolas Dufourcq to Supervisory Board | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
15 | Allow Questions | Management | None | None |
STOCKLAND
Meeting Date: OCT 20, 2020 Record Date: OCT 18, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SGP
Security ID: Q8773B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Kate McKenzie as Director | Management | For | For |
3 | Elect Tom Pockett as Director | Management | For | For |
4 | Elect Andrew Stevens as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Renewal of Termination Benefits Framework | Management | For | For |
STORA ENSO OYJ
Meeting Date: MAR 19, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: STERV
Security ID: X8T9CM113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | For |
8A | Demand Minority Dividend | Management | Abstain | Abstain |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
18 | Decision Making Order | Management | None | None |
19 | Close Meeting | Management | None | None |
STRAUMANN HOLDING AG
Meeting Date: APR 09, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: STMN
Security ID: H8300N119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.75 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9 Million | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.1 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | Against |
6.2 | Reelect Sebastian Burckhardt as Director | Management | For | Against |
6.3 | Reelect Marco Gadola as Director | Management | For | Against |
6.4 | Reelect Juan Gonzalez as Director | Management | For | For |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Thomas Straumann as Director | Management | For | Against |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
6.8 | Elect Petra Rumpf as Director | Management | For | Against |
7.1 | Appoint Beat Luethi as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Regula Wallimann as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Juan Gonzalez as Member of the Compensation Committee | Management | For | For |
8 | Designate Neovius AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SUBARU CORP.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7270
Security ID: J7676H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Nakamura, Tomomi | Management | For | For |
2.2 | Elect Director Hosoya, Kazuo | Management | For | For |
2.3 | Elect Director Mizuma, Katsuyuki | Management | For | For |
2.4 | Elect Director Onuki, Tetsuo | Management | For | For |
2.5 | Elect Director Osaki, Atsushi | Management | For | For |
2.6 | Elect Director Hayata, Fumiaki | Management | For | For |
2.7 | Elect Director Abe, Yasuyuki | Management | For | For |
2.8 | Elect Director Yago, Natsunosuke | Management | For | For |
2.9 | Elect Director Doi, Miwako | Management | For | For |
3 | Appoint Statutory Auditor Kato, Yoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
SUEZ SA
Meeting Date: JUN 30, 2021 Record Date: JUN 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: SEV
Security ID: F6327G101 |
||||
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 0.65 per Share | Management | For | For |
4 | Ratify Appointment of Bertrand Meunier as Director | Management | For | For |
5 | Ratify Appointment of Jacques Richier as Director | Management | For | For |
6 | Ratify Appointment of Anthony R. Coscia as Director | Management | For | For |
7 | Ratify Appointment of Philippe Petitcolin as Director | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Louis Chaussade, Chairman of the Board Until May 12, 2020 | Management | For | For |
11 | Approve Compensation of Philippe Varin, Chairman of the Board From May 12, 2020 Until December 31, 2020 | Management | For | For |
12 | Approve Compensation of Bertrand Camus, CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMCO CORP.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3436
Security ID: J76896109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
1.2 | Elect Director Takii, Michiharu | Management | For | For |
1.3 | Elect Director Furuya, Hisashi | Management | For | For |
1.4 | Elect Director Hiramoto, Kazuo | Management | For | For |
1.5 | Elect Director Kato, Akane | Management | For | For |
2 | Elect Director and Audit Committee Member Inoue, Fumio | Management | For | For |
SUMITOMO CHEMICAL CO., LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4005
Security ID: J77153120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokura, Masakazu | Management | For | For |
1.2 | Elect Director Iwata, Keiichi | Management | For | For |
1.3 | Elect Director Takeshita, Noriaki | Management | For | For |
1.4 | Elect Director Matsui, Masaki | Management | For | For |
1.5 | Elect Director Akahori, Kingo | Management | For | For |
1.6 | Elect Director Mito, Nobuaki | Management | For | For |
1.7 | Elect Director Ueda, Hiroshi | Management | For | For |
1.8 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.9 | Elect Director Ikeda, Koichi | Management | For | For |
1.10 | Elect Director Tomono, Hiroshi | Management | For | For |
1.11 | Elect Director Ito, Motoshige | Management | For | For |
1.12 | Elect Director Muraki, Atsuko | Management | For | For |
2 | Appoint Statutory Auditor Aso, Mitsuhiro | Management | For | For |
SUMITOMO CORP.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8053
Security ID: J77282119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.2 | Elect Director Hyodo, Masayuki | Management | For | For |
2.3 | Elect Director Nambu, Toshikazu | Management | For | For |
2.4 | Elect Director Yamano, Hideki | Management | For | For |
2.5 | Elect Director Seishima, Takayuki | Management | For | For |
2.6 | Elect Director Shiomi, Masaru | Management | For | For |
2.7 | Elect Director Ehara, Nobuyoshi | Management | For | For |
2.8 | Elect Director Ishida, Koji | Management | For | For |
2.9 | Elect Director Iwata, Kimie | Management | For | For |
2.10 | Elect Director Yamazaki, Hisashi | Management | For | For |
2.11 | Elect Director Ide, Akiko | Management | For | For |
3 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
5 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | For |
SUMITOMO DAINIPPON PHARMA CO., LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4506
Security ID: J10542116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Tada, Masayo | Management | For | For |
3.2 | Elect Director Nomura, Hiroshi | Management | For | For |
3.3 | Elect Director Odagiri, Hitoshi | Management | For | For |
3.4 | Elect Director Kimura, Toru | Management | For | For |
3.5 | Elect Director Ikeda, Yoshiharu | Management | For | For |
3.6 | Elect Director Atomi, Yutaka | Management | For | For |
3.7 | Elect Director Arai, Saeko | Management | For | For |
3.8 | Elect Director Endo, Nobuhiro | Management | For | For |
3.9 | Elect Director Usui, Minoru | Management | For | For |
4.1 | Appoint Statutory Auditor Oe, Yoshinori | Management | For | For |
4.2 | Appoint Statutory Auditor Fujii, Junsuke | Management | For | Against |
4.3 | Appoint Statutory Auditor Mochizuki, Mayumi | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
SUMITOMO ELECTRIC INDUSTRIES LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5802
Security ID: J77411114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Matsumoto, Masayoshi | Management | For | For |
2.2 | Elect Director Inoue, Osamu | Management | For | For |
2.3 | Elect Director Nishida, Mitsuo | Management | For | For |
2.4 | Elect Director Kasui, Yoshitomo | Management | For | For |
2.5 | Elect Director Nishimura, Akira | Management | For | For |
2.6 | Elect Director Hato, Hideo | Management | For | For |
2.7 | Elect Director Shirayama, Masaki | Management | For | For |
2.8 | Elect Director Kobayashi, Nobuyuki | Management | For | For |
2.9 | Elect Director Sato, Hiroshi | Management | For | For |
2.10 | Elect Director Tsuchiya, Michihiro | Management | For | For |
2.11 | Elect Director Christina Ahmadjian | Management | For | For |
2.12 | Elect Director Miyata, Yasuhiro | Management | For | For |
2.13 | Elect Director Sahashi, Toshiyuki | Management | For | For |
2.14 | Elect Director Watanabe, Katsuaki | Management | For | For |
2.15 | Elect Director Horiba, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Kijima, Tatsuo | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SUMITOMO METAL MINING CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5713
Security ID: J77712180 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 99 | Management | For | For |
2 | Amend Articles to Remove All Provisions on Advisory Positions - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Nakazato, Yoshiaki | Management | For | For |
3.2 | Elect Director Nozaki, Akira | Management | For | For |
3.3 | Elect Director Matsumoto, Nobuhiro | Management | For | For |
3.4 | Elect Director Higo, Toru | Management | For | For |
3.5 | Elect Director Kanayama, Takahiro | Management | For | For |
3.6 | Elect Director Nakano, Kazuhisa | Management | For | For |
3.7 | Elect Director Ishii, Taeko | Management | For | For |
3.8 | Elect Director Kinoshita, Manabu | Management | For | For |
4.1 | Appoint Statutory Auditor Imai, Koji | Management | For | For |
4.2 | Appoint Statutory Auditor Wakamatsu, Shoji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8316
Security ID: J7771X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nakashima, Toru | Management | For | For |
2.5 | Elect Director Kudo, Teiko | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8309
Security ID: J7772M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Takakura, Toru | Management | For | For |
2.2 | Elect Director Araumi, Jiro | Management | For | For |
2.3 | Elect Director Yamaguchi, Nobuaki | Management | For | For |
2.4 | Elect Director Oyama, Kazuya | Management | For | For |
2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
2.7 | Elect Director Shudo, Kuniyuki | Management | For | For |
2.8 | Elect Director Tanaka, Koji | Management | For | For |
2.9 | Elect Director Matsushita, Isao | Management | For | For |
2.10 | Elect Director Saito, Shinichi | Management | For | Against |
2.11 | Elect Director Kawamoto, Hiroko | Management | For | Against |
2.12 | Elect Director Aso, Mitsuhiro | Management | For | For |
2.13 | Elect Director Kato, Nobuaki | Management | For | For |
2.14 | Elect Director Yanagi, Masanori | Management | For | For |
2.15 | Elect Director Kashima, Kaoru | Management | For | For |
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8830
Security ID: J77841112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Onodera, Kenichi | Management | For | For |
2.2 | Elect Director Nishima, Kojun | Management | For | For |
2.3 | Elect Director Takemura, Nobuaki | Management | For | For |
2.4 | Elect Director Kobayashi, Masato | Management | For | For |
2.5 | Elect Director Kato, Hiroshi | Management | For | For |
2.6 | Elect Director Katayama, Hisatoshi | Management | For | For |
2.7 | Elect Director Odai, Yoshiyuki | Management | For | For |
2.8 | Elect Director Ito, Koji | Management | For | For |
2.9 | Elect Director Izuhara, Yozo | Management | For | For |
2.10 | Elect Director Kemori, Nobumasa | Management | For | For |
3 | Appoint Alternate Statutory Auditor Uno, Kozo | Management | For | For |
SUN HUNG KAI PROPERTIES LIMITED
Meeting Date: NOV 05, 2020 Record Date: OCT 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: 16
Security ID: Y82594121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Yip Dicky Peter as Director | Management | For | For |
3.1b | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1c | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1d | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1e | Elect Fan Hung-ling, Henry as Director | Management | For | For |
3.1f | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
3.1g | Elect Lui Ting, Victor as Director | Management | For | For |
3.1h | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUNCORP GROUP LIMITED
Meeting Date: OCT 22, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: SUN
Security ID: Q88040110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Steve Johnston | Management | For | For |
3a | Elect Elmer Funke Kupper as Director | Management | For | For |
3b | Elect Simon Machell as Director | Management | For | For |
SUNDRUG CO., LTD.
Meeting Date: JUN 26, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9989
Security ID: J78089109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
SUNTEC REAL ESTATE INVESTMENT TRUST
Meeting Date: DEC 04, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: T82U
Security ID: Y82954101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50 Percent Interest in Two Grade A Office Buildings with Ancillary Retail in Victoria, West End, London, United Kingdom | Management | For | For |
SUNTEC REAL ESTATE INVESTMENT TRUST
Meeting Date: APR 15, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: T82U
Security ID: Y82954101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
SUNTORY BEVERAGE & FOOD LTD.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2587
Security ID: J78186103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Saito, Kazuhiro | Management | For | For |
3.2 | Elect Director Kimura, Josuke | Management | For | For |
3.3 | Elect Director Shekhar Mundlay | Management | For | For |
3.4 | Elect Director Peter Harding | Management | For | For |
3.5 | Elect Director Aritake, Kazutomo | Management | For | For |
3.6 | Elect Director Inoue, Yukari | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yamazaki, Yuji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Uchida, Harumichi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Masuyama, Mika | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
SUZUKEN CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9987
Security ID: J78454105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
2.1 | Elect Director Bessho, Yoshiki | Management | For | For |
2.2 | Elect Director Miyata, Hiromi | Management | For | For |
2.3 | Elect Director Asano, Shigeru | Management | For | For |
2.4 | Elect Director Tamura, Hisashi | Management | For | For |
2.5 | Elect Director Takahashi, Chie | Management | For | For |
2.6 | Elect Director Usui, Yasunori | Management | For | For |
2.7 | Elect Director Samura, Shunichi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ueda, Keisuke | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Iwatani, Toshiaki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ogasawara, Takeshi | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Usui, Yasunori | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
SUZUKI MOTOR CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7269
Security ID: J78529138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2.1 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Nagao, Masahiko | Management | For | For |
2.4 | Elect Director Suzuki, Toshiaki | Management | For | For |
2.5 | Elect Director Saito, Kinji | Management | For | For |
2.6 | Elect Director Yamashita, Yukihiro | Management | For | For |
2.7 | Elect Director Kawamura, Osamu | Management | For | For |
2.8 | Elect Director Domichi, Hideaki | Management | For | For |
2.9 | Elect Director Kato, Yuriko | Management | For | For |
3 | Appoint Statutory Auditor Toyoda, Taisuke | Management | For | For |
SVENSKA CELLULOSA AB
Meeting Date: APR 15, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: SCA.B
Security ID: W90152120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7b | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | Did Not Vote |
7c1 | Approve Discharge of Charlotte Bengtsson | Management | For | Did Not Vote |
7c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
7c3 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
7c4 | Approve Discharge of Annemarie Gardshol | Management | For | Did Not Vote |
7c5 | Approve Discharge of Ulf Larsson (as Board Member) | Management | For | Did Not Vote |
7c6 | Approve Discharge of Martin Lindqvist | Management | For | Did Not Vote |
7c7 | Approve Discharge of Lotta Lyra | Management | For | Did Not Vote |
7c8 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
7c9 | Approve Discharge of Anders Sundstrom | Management | For | Did Not Vote |
7c10 | Approve Discharge of Barbara M. Thoralfsson | Management | For | Did Not Vote |
7c11 | Approve Discharge of Employee Representative Roger Bostrom | Management | For | Did Not Vote |
7c12 | Approve Discharge of Employee Representative Hans Wentjav | Management | For | Did Not Vote |
7c13 | Approve Discharge of Employee Representative Johanna Viklund Linden | Management | For | Did Not Vote |
7c14 | Approve Discharge of Deputy Employee Representative Per Andersson | Management | For | Did Not Vote |
7c15 | Approve Discharge of Deputy Employee Representative Maria Jonsson | Management | For | Did Not Vote |
7c16 | Approve Discharge of Deputy Employee Representative Stefan Lundkvist | Management | For | Did Not Vote |
7c17 | Approve Discharge of Ulf Larsson (as CEO) | Management | For | Did Not Vote |
8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11.1 | Reelect Charlotte Bengtsson as Director | Management | For | Did Not Vote |
11.2 | Reelect Par Boman as Director | Management | For | Did Not Vote |
11.3 | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
11.4 | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
11.5 | Reelect Ulf Larsson as Director | Management | For | Did Not Vote |
11.6 | Reelect Martin Lindqvist as Director | Management | For | Did Not Vote |
11.7 | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
11.8 | Reelect Anders Sundstrom as Director | Management | For | Did Not Vote |
11.9 | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
11.10 | Elect Carina Hakansson as New Director | Management | For | Did Not Vote |
12 | Reelect Par Boman as Board Chairman | 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 | Amend Articles Re: Powers of Attorneys and Postal Ballots; Editorial Changes | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 24, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: SHB.A
Security ID: W9112U104 |
||||
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 |
3.1 | Designate Carina Sverin as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3.2 | Designate Carina Silberg as Inspector 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 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 4.10 Per Share | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11.1 | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | Did Not Vote |
11.2 | Approve Discharge of Board Member Hans Biorck | Management | For | Did Not Vote |
11.3 | Approve Discharge of Board Chairman Par Boman | Management | For | Did Not Vote |
11.4 | Approve Discharge of Board Member Kerstin Hessius | Management | For | Did Not Vote |
11.5 | Approve Discharge of Board Member Lisa Kaae | Management | For | Did Not Vote |
11.6 | Approve Discharge of Board Member Fredrik Lundberg | Management | For | Did Not Vote |
11.7 | Approve Discharge of Board Member Ulf Riese | Management | For | Did Not Vote |
11.8 | Approve Discharge of Board Member Arja Taaveniku | Management | For | Did Not Vote |
11.9 | Approve Discharge of Board Member Carina Akerstrom | Management | For | Did Not Vote |
11.10 | Approve Discharge of Board Member Jan-Erik Hoog | Management | For | Did Not Vote |
11.11 | Approve Discharge of Board Member Ole Johansson | Management | For | Did Not Vote |
11.12 | Approve Discharge of Board Member Bente Rathe | Management | For | Did Not Vote |
11.13 | Approve Discharge of Board Member Charlotte Skog | Management | For | Did Not Vote |
11.14 | Approve Discharge of Employee Representative Anna Hjelmberg | Management | For | Did Not Vote |
11.15 | Approve Discharge of Employee Representative Lena Renstrom | Management | For | Did Not Vote |
11.16 | Approve Discharge of Employee Representative, Deputy Stefan Henricson | Management | For | Did Not Vote |
11.17 | Approve Discharge of Employee Representative, Deputy Charlotte Uriz | Management | For | Did Not Vote |
11.18 | Approve Discharge of President Carina Akerstrom | Management | For | Did Not Vote |
12 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
15 | Amend Articles of Association Re: Postal Ballots; Editorial Changes | Management | For | Did Not Vote |
16 | Determine Number of Directors (9) | Management | For | Did Not Vote |
17 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
18.1 | Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
18.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
19.1 | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
19.2 | Elect Stina Bergfors as New Director | Management | For | Did Not Vote |
19.3 | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
19.4 | Reelect Par Boman as Director | Management | For | Did Not Vote |
19.5 | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
19.6 | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
19.7 | Reelect Ulf Riese as Director | Management | For | Did Not Vote |
19.8 | Reelect Arja Taaveniku as Director | Management | For | Did Not Vote |
19.9 | Reelect Carina Akerstrom as Director | Management | For | Did Not Vote |
20 | Reelect Par Boman as Chairman | Management | For | Did Not Vote |
21.1 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
21.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
22 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
23 | Appoint Auditors in Foundations without Own Management | Management | For | Did Not Vote |
24 | Close Meeting | Management | None | None |
SWEDBANK AB
Meeting Date: FEB 15, 2021 Record Date: FEB 05, 2021 Meeting Type: SPECIAL |
||||
Ticker: SWED.A
Security ID: W94232100 |
||||
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 | Approve Dividends of SEK 4.35 Per Share | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
SWEDBANK AB
Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: SWED.A
Security ID: W94232100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 2.90 Per Share | Management | For | For |
10.a | Approve Discharge of Bodil Eriksson as Ordinary Board Member Until 28 May 2020 | Management | For | For |
10.b | Approve Discharge of Mats Granryd as Ordinary Board Member Until 28 May 2020 | Management | For | For |
10.c | Approve Discharge of Bo Johansson as Ordinary Board Member Until 28 May 2020 | Management | For | For |
10.d | Approve Discharge of Magnus Uggla as Ordinary Board Member Until 28 May 2020 | Management | For | For |
10.e | Approve Discharge of Kerstin Hermansson as Ordinary Board Member | Management | For | For |
10.f | Approve Discharge of Josefin Lindstrand as Ordinary Board Member | Management | For | For |
10.g | Approve Discharge of Bo Magnusson as Ordinary Board Member and Deputy Chair | Management | For | For |
10.h | Approve Discharge of Anna Mossberg as Ordinary Board Member | Management | For | For |
10.i | Approve Discharge of Goran Persson as Ordinary Board Member and Chair | Management | For | For |
10.j | Approve Discharge of Bo Bengtsson as Ordinary Board Member as of 28 May 2020 | Management | For | For |
10.k | Approve Discharge of Goran Bengtsson as Ordinary Board Member as of 28 May 2020 | Management | For | For |
10.l | Approve Discharge of Hans Eckerstrom as Ordinary Board Member as of 28 May 2020 | Management | For | For |
10.m | Approve Discharge of Bengt Erik Lindgren as Ordinary Board Member as of 28 May 2020 | Management | For | For |
10.n | Approve Discharge of Biljana Pehrsson as Ordinary Board Member as of 28 May 2020 | Management | For | For |
10.o | Approve Discharge of Jens Henriksson, CEO | Management | For | For |
10.p | Approve Discharge of Camilla Linder as Ordinary Employee Representative until 28 May 2020, thereafter as Deputy Employee Representative | Management | For | For |
10.q | Approve Discharge of Roger Ljung as Ordinary Employee Representative | Management | For | For |
10.r | Approve Discharge of Henrik Joelsson as Deputy Employee Representative | Management | For | For |
10.s | Approve Discharge of Ake Skoglund as Deputy Employee Representative until 28 May 2020, thereafter as Ordinary Employee Representative | Management | For | For |
11 | Amend Articles Re: Editorial Changes; Number of Board Members; Collecting of Proxies and Advanced Voting; Participation at General Meetings | Management | For | For |
12 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 2.8 Million for Chairman, SEK 955,800 for Vice Chairman and SEK 653,400 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14.a | Elect Annika Creutzer as New Director | Management | For | For |
14.b | Elect Per Olof Nyman as New Director | Management | For | For |
14.c | Reelect Bo Bengtsson as Director | Management | For | For |
14.d | Reelect Goran Bengtsson as Director | Management | For | For |
14.e | Reelect Hans Eckerstrom as Director | Management | For | For |
14.f | Reelect Kerstin Hermansson as Director | Management | For | For |
14.g | Reelect Bengt Erik Lindgren as Director | Management | For | For |
14.h | Reelect Josefin Lindstrand as Director | Management | For | For |
14.i | Reelect Bo Magnusson as Director | Management | For | For |
14.j | Reelect Anna Mossberg as Director | Management | For | For |
14.k | Reelect Biljana Pehrsson as Director | Management | For | For |
14.l | Reelect Goran Persson as Director | Management | For | For |
15 | Elect Goran Persson as Board Chairman and Bo Magnusson as Vice Chairman | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee; Approve Nomination Committee Procedures | Management | For | For |
17 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
18 | Authorize General Share Repurchase Program | Management | For | For |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
20.a | Approve Common Deferred Share Bonus Plan (Eken 2021) | Management | For | For |
20.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2021) | Management | For | For |
20.c | Approve Equity Plan Financing to Participants of 2021 and Previous Programs | Management | For | For |
21 | Approve Remuneration Report | Management | For | For |
22.a | Deliberation on Possible Legal Action Against Representatives | Shareholder | Against | Against |
22.b | Request Compensation from Representatives for the Damage that the Investigation finds that Swedbank has Suffered | Shareholder | Against | Against |
22.c | Engage a Law Firm, Chosen by Swedbank and Accepted by Therium Capital Management Nordic AS, to Carry Out the Investigation and Represent Swedbank as a Legal Counsel in the Action for Damages | Shareholder | Against | Against |
22.d | Enter into a Third-Party Financing Agreement with Therium Capital Management Nordic AS | Shareholder | Against | Against |
23.a1 | Swedbank Adopts Guidelines to Immediately Decline Loans to Projects Aiming at Extracting Fossil Fuels | Shareholder | None | Against |
23.a2 | Swedbank Adopts Guidelines to Immediately Decline Loans to Companies whose Main Activity is to Extract Fossil Fuels (Excluding Specific Projects Focused on Activities Other than Fossil Fuel Extraction) | Shareholder | None | Against |
23.b | Swedbank, before the AGM 2022, Reports its Exposure in Loans to Companies whose Main Activity is to Extract Fossil Energy | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
SWEDISH MATCH AB
Meeting Date: APR 13, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: SWMA
Security ID: W92277115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Peter Lundkvist and Filippa Gerstadt Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Approve Remuneration Report | Management | For | Did Not Vote |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 15.00 Per Share | Management | For | Did Not Vote |
9.a | Approve Discharge of Charles A. Blixt | Management | For | Did Not Vote |
9.b | Approve Discharge of Andrew Cripps | Management | For | Did Not Vote |
9.c | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | Did Not Vote |
9.d | Approve Discharge of Conny Carlsson | Management | For | Did Not Vote |
9.e | Approve Discharge of Alexander Lacik | Management | For | Did Not Vote |
9.f | Approve Discharge of Pauline Lindwall | Management | For | Did Not Vote |
9.g | Approve Discharge of Wenche Rolfsen | Management | For | Did Not Vote |
9.h | Approve Discharge of Joakim Westh | Management | For | Did Not Vote |
9.i | Approve Discharge of Patrik Engelbrektsson | Management | For | Did Not Vote |
9.j | Approve Discharge of Par-Ola Olausson | Management | For | Did Not Vote |
9.k | Approve Discharge of Dragan Popovic | Management | For | Did Not Vote |
9.l | Approve Discharge of Lars Dahlgren | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.25 million to Chair, SEK 1.04 Million to Vice Chair and SEK 900,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.a | Reelect Charles A. Blixt as Director | Management | For | Did Not Vote |
12.b | Reelect Andrew Cripps as Director | Management | For | Did Not Vote |
12.c | Reelect Jacqueline Hoogerbrugge as Director | Management | For | Did Not Vote |
12.d | Reelect Conny Carlsson as Director | Management | For | Did Not Vote |
12.e | Reelect Alexander Lacik as Director | Management | For | Did Not Vote |
12.f | Reelect Pauline Lindwall as Director | Management | For | Did Not Vote |
12.g | Reelect Wenche Rolfsen as Director | Management | For | Did Not Vote |
12.h | Reelect Joakim Westh as Director | Management | For | Did Not Vote |
12.i | Reelect Conny Karlsson as Board Chair | Management | For | Did Not Vote |
12.j | Reelect Andrew Cripps as Deputy Director | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16.a | Approve SEK 10.8 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
16.b | Approve Bonus Issue | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
20.a | Amend Articles Re: Equity-Related; Set Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares | Management | For | Did Not Vote |
20.b | Approve 10:1 Stock Split | Management | For | Did Not Vote |
21 | Amend Articles of Association Re: Editorial Changes | Management | For | Did Not Vote |
SWIRE PACIFIC LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: 19
Security ID: Y83310105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect D P Cogman as Director | Management | For | Against |
1b | Elect M B Swire as Director | Management | For | For |
1c | Elect S C Swire as Director | Management | For | For |
1d | Elect M J Murray as Director | Management | For | Against |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWIRE PROPERTIES LTD.
Meeting Date: MAY 11, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1972
Security ID: Y83191109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Patrick Healy as Director | Management | For | For |
1b | Elect Lung Ngan Yee Fanny as Director | Management | For | Against |
1c | Elect Martin James Murray as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISS LIFE HOLDING AG
Meeting Date: APR 23, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SLHN
Security ID: H8404J162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 21.00 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.7 Million | Management | For | For |
4.3 | Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Management | For | For |
5.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.2 | Reelect Thomas Buess as Director | Management | For | For |
5.3 | Reelect Adrienne Fumagalli as Director | Management | For | For |
5.4 | Reelect Ueli Dietiker as Director | Management | For | For |
5.5 | Reelect Damir Filipovic as Director | Management | For | For |
5.6 | Reelect Frank Keuper as Director | Management | For | For |
5.7 | Reelect Stefan Loacker as Director | Management | For | For |
5.8 | Reelect Henry Peter as Director | Management | For | For |
5.9 | Reelect Martin Schmid as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.12 | Appoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
5.13 | Reappoint Franziska Sauber as Member of the Compensation Committee | Management | For | For |
5.14 | Reappoint Klaus Tschuetscher as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Approve CHF 48,582 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SWISS PRIME SITE AG
Meeting Date: MAR 23, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SPSN
Security ID: H8403W107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.35 per Registered Share | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.8 Million | Management | For | For |
5.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million | Management | For | For |
6 | Approve Creation of CHF 107.1 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
7.1.1 | Reelect Ton Buechner as Director | Management | For | For |
7.1.2 | Reelect Christopher Chambers as Director | Management | For | For |
7.1.3 | Reelect Barbara Frei-Spreiter as Director | Management | For | For |
7.1.4 | Reelect Gabrielle Nater-Bass as Director | Management | For | For |
7.1.5 | Reelect Mario Seris as Director | Management | For | For |
7.1.6 | Reelect Thomas Studhalter as Director | Management | For | For |
7.1.7 | Elect Barbara Knoflach as Director | Management | For | For |
7.2 | Reelect Ton Buechner as Board Chairman | Management | For | For |
7.3.1 | Reappoint Christopher Chambers as Member of the Nomination and Compensation Committee | Management | For | For |
7.3.2 | Reappoint Barbara Frei-Spreiter as Member of the Nomination and Compensation Committee | Management | For | For |
7.3.3 | Reappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee | Management | For | For |
7.4 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
7.5 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SWISS RE AG
Meeting Date: APR 16, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SREN
Security ID: H8431B109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.90 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1.a | Reelect Sergio Ermotti as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Joachim Oechslin as Director | Management | For | For |
5.1.f | Reelect Deanna Ong as Director | Management | For | For |
5.1.g | Reelect Jay Ralph as Director | Management | For | For |
5.1.h | Reelect Joerg Reinhardt as Director | Management | For | For |
5.1.i | Reelect Philip Ryan as Director | Management | For | For |
5.1.j | Reelect Paul Tucker as Director | Management | For | For |
5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.l | Reelect Susan Wagner as Director | Management | For | For |
5.1.m | Reelect Larry Zimpleman as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.5 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify KPMG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 10.3 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 36.5 Million | Management | For | For |
7 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SWISSCOM AG
Meeting Date: MAR 31, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCMN
Security ID: H8398N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Roland Abt as Director | Management | For | For |
4.2 | Reelect Alain Carrupt as Director | Management | For | For |
4.3 | Elect Guus Dekkers as Director | Management | For | For |
4.4 | Reelect Frank Esser as Director | Management | For | For |
4.5 | Reelect Barbara Frei as Director | Management | For | For |
4.6 | Reelect Sandra Lathion-Zweifel as Director | Management | For | For |
4.7 | Reelect Anna Mossberg as Director | Management | For | For |
4.8 | Reelect Michael Rechsteiner as Director | Management | For | For |
4.9 | Elect Michael Rechsteiner as Board Chairman | Management | For | For |
5.1 | Reappoint Roland Abt as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Frank Esser as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.4 | Appoint Michael Rechsteiner as Member of the Compensation Committee | Management | For | For |
5.5 | Reappoint Renzo Simoni as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 8.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SYDNEY AIRPORT
Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: SYD
Security ID: Q8808P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Grant Fenn as Director | Management | For | For |
3 | Elect Abi Cleland as Director | Management | For | For |
4 | Approve Grant of 407,727 Rights to Geoff Culbert | Management | For | For |
5 | Approve Grant of 182,927 Rights to Geoff Culbert | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
SYMRISE AG
Meeting Date: MAY 05, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: SY1
Security ID: D827A1108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.97 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Michael Koenig to the Supervisory Board | Management | For | Against |
6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Hirsch to the Supervisory Board | Management | For | For |
6.4 | Elect Horst-Otto Gerberding to the Supervisory Board | Management | For | For |
6.5 | Elect Andrea Pfeifer to the Supervisory Board | Management | For | For |
6.6 | Elect Peter Vanacker to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Online Participation; Absentee Vote; Virtual General Meeting | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
SYSMEX CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6869
Security ID: J7864H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Asano, Kaoru | Management | For | For |
2.3 | Elect Director Tachibana, Kenji | Management | For | For |
2.4 | Elect Director Matsui, Iwane | Management | For | For |
2.5 | Elect Director Kanda, Hiroshi | Management | For | For |
2.6 | Elect Director Yoshida, Tomokazu | Management | For | For |
2.7 | Elect Director Takahashi, Masayo | Management | For | For |
2.8 | Elect Director Ota, Kazuo | Management | For | For |
2.9 | Elect Director Fukumoto, Hidekazu | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Onishi, Koichi | Management | For | For |
T&D HOLDINGS, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8795
Security ID: J86796109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Uehara, Hirohisa | Management | For | For |
2.2 | Elect Director Morinaka, Kanaya | Management | For | For |
2.3 | Elect Director Nagata, Mitsuhiro | Management | For | For |
2.4 | Elect Director Ogo, Naoki | Management | For | For |
2.5 | Elect Director Watanabe, Kensaku | Management | For | For |
2.6 | Elect Director Soejima, Naoki | Management | For | For |
2.7 | Elect Director Kitahara, Mutsuro | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Shimma, Yuichiro | Management | For | For |
TABCORP HOLDINGS LIMITED
Meeting Date: OCT 20, 2020 Record Date: OCT 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: TAH
Security ID: Q8815D101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Bruce Akhurst as Director | Management | For | For |
2b | Elect Anne Brennan as Director | Management | For | For |
2c | Elect David Gallop as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to David Attenborough | Management | For | Against |
TAIHEIYO CEMENT CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5233
Security ID: J7923L128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Fukuda, Shuji | Management | For | For |
2.2 | Elect Director Fushihara, Masafumi | Management | For | For |
2.3 | Elect Director Kitabayashi, Yuichi | Management | For | For |
2.4 | Elect Director Karino, Masahiro | Management | For | For |
2.5 | Elect Director Ando, Kunihiro | Management | For | For |
2.6 | Elect Director Ohashi, Tetsuya | Management | For | For |
2.7 | Elect Director Koizumi, Yoshiko | Management | For | For |
2.8 | Elect Director Emori, Shinhachiro | Management | For | For |
2.9 | Elect Director Furikado, Hideyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Fukuhara, Katsuhide | Management | For | For |
3.2 | Appoint Statutory Auditor Mitani, Wakako | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aoki, Toshihito | Management | For | For |
5 | Approve Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
TAISEI CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1801
Security ID: J79561148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Yamauchi, Takashi | Management | For | For |
2.2 | Elect Director Aikawa, Yoshiro | Management | For | For |
2.3 | Elect Director Sakurai, Shigeyuki | Management | For | For |
2.4 | Elect Director Tanaka, Shigeyoshi | Management | For | For |
2.5 | Elect Director Yaguchi, Norihiko | Management | For | For |
2.6 | Elect Director Kimura, Hiroshi | Management | For | For |
2.7 | Elect Director Yamamoto, Atsushi | Management | For | For |
2.8 | Elect Director Teramoto, Yoshihiro | Management | For | For |
2.9 | Elect Director Nishimura, Atsuko | Management | For | For |
2.10 | Elect Director Murakami, Takao | Management | For | For |
2.11 | Elect Director Otsuka, Norio | Management | For | For |
2.12 | Elect Director Kokubu, Fumiya | Management | For | For |
3 | Appoint Statutory Auditor Miura, Masamitsu | Management | For | For |
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4581
Security ID: J79885109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Uehara, Akira | Management | For | For |
2.2 | Elect Director Uehara, Shigeru | Management | For | For |
2.3 | Elect Director Uehara, Ken | Management | For | For |
2.4 | Elect Director Kuroda, Jun | Management | For | For |
2.5 | Elect Director Watanabe, Tetsu | Management | For | For |
2.6 | Elect Director Kitatani, Osamu | Management | For | For |
2.7 | Elect Director Kunibe, Takeshi | Management | For | For |
2.8 | Elect Director Uemura, Hiroyuki | Management | For | For |
3 | Appoint Statutory Auditor Ikoma, Takeshi | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4502
Security ID: J8129E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Christophe Weber | Management | For | For |
3.2 | Elect Director Iwasaki, Masato | Management | For | For |
3.3 | Elect Director Andrew Plump | Management | For | For |
3.4 | Elect Director Constantine Saroukos | Management | For | For |
3.5 | Elect Director Sakane, Masahiro | Management | For | For |
3.6 | Elect Director Olivier Bohuon | Management | For | For |
3.7 | Elect Director Jean-Luc Butel | Management | For | For |
3.8 | Elect Director Ian Clark | Management | For | For |
3.9 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3.10 | Elect Director Steven Gillis | Management | For | For |
3.11 | Elect Director Kuniya, Shiro | Management | For | For |
3.12 | Elect Director Shiga, Toshiyuki | Management | For | For |
4 | Elect Director and Audit Committee Member Iijima, Masami | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TAYLOR WIMPEY PLC
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: TW
Security ID: G86954107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Irene Dorner as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Chris Carney as Director | Management | For | For |
6 | Re-elect Jennie Daly as Director | Management | For | For |
7 | Re-elect Gwyn Burr as Director | Management | For | For |
8 | Re-elect Angela Knight as Director | Management | For | For |
9 | Re-elect Robert Noel as Director | Management | For | For |
10 | Re-elect Humphrey Singer as Director | Management | For | For |
11 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
12 | Elect Scilla Grimble as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
TDK CORP.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6762
Security ID: J82141136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Sumita, Makoto | Management | For | For |
2.4 | Elect Director Osaka, Seiji | Management | For | For |
2.5 | Elect Director Sato, Shigeki | Management | For | For |
2.6 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.7 | Elect Director Nakayama, Kozue | Management | For | For |
2.8 | Elect Director Iwai, Mutsuo | Management | For | For |
TEAMVIEWER AG
Meeting Date: JUN 15, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: TMV
Security ID: D8T895100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
4.2 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2022 until the Next AGM | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 14, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: 669
Security ID: Y8563B159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Stephan Horst Pudwill as Director | Management | For | For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
3d | Elect Virginia Davis Wilmerding as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TEIJIN LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3401
Security ID: J82270117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Jun | Management | For | For |
1.2 | Elect Director Nabeshima, Akihisa | Management | For | For |
1.3 | Elect Director Koyama, Toshiya | Management | For | For |
1.4 | Elect Director Ogawa, Eiji | Management | For | For |
1.5 | Elect Director Moriyama, Naohiko | Management | For | For |
1.6 | Elect Director Uchikawa, Akimoto | Management | For | For |
1.7 | Elect Director Otsubo, Fumio | Management | For | For |
1.8 | Elect Director Uchinaga, Yukako | Management | For | For |
1.9 | Elect Director Suzuki, Yoichi | Management | For | For |
1.10 | Elect Director Onishi, Masaru | Management | For | For |
2 | Appoint Statutory Auditor Nakayama, Hitomi | Management | For | For |
3 | Approve Cash Compensation Ceiling for Directors, Restricted Stock Plan and Performance Share Plan | Management | For | For |
TELE2 AB
Meeting Date: SEP 11, 2020 Record Date: SEP 03, 2020 Meeting Type: SPECIAL |
||||
Ticker: TEL2.B
Security ID: W95878166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Extraordinary Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
7.a | Approve Equity Plan Financing | Management | For | Did Not Vote |
7.b | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
8 | Approve Performance Based Share Plan LTI 2020 for CEO Kjell Morten Johnsen | Management | For | Did Not Vote |
TELE2 AB
Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: TEL2.B
Security ID: W95878166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Jan Sarlvik as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Ordinary Dividends of SEK 6 Per Share | Management | For | Did Not Vote |
9a | Approve Discharge of Carla Smits-Nusteling | Management | For | Did Not Vote |
9b | Approve Discharge of Andrew Barron | Management | For | Did Not Vote |
9c | Approve Discharge of Anders Bjorkman | Management | For | Did Not Vote |
9d | Approve Discharge of Georgi Ganev | Management | For | Did Not Vote |
9e | Approve Discharge of Cynthia Gordon | Management | For | Did Not Vote |
9f | Approve Discharge of Eva Lindqvist | Management | For | Did Not Vote |
9g | Approve Discharge of Lars-Ake Norling | Management | For | Did Not Vote |
9h | Approve Discharge of Anders Nilsson (CEO) | Management | For | Did Not Vote |
9i | Approve Discharge of Kjell Johnsen (CEO) | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members of Board | Management | For | Did Not Vote |
11a | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.6 Million | Management | For | Did Not Vote |
11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Andrew Barron as Director | Management | For | Did Not Vote |
12b | Elect Stina Bergfors as New Director | Management | For | Did Not Vote |
12c | Reelect Georgi Ganev as Director | Management | For | Did Not Vote |
12d | Elect Sam Kini as New Director | Management | For | Did Not Vote |
12e | Reelect Eva Lindqvist as Director | Management | For | Did Not Vote |
12f | Reelect Lars-Ake Norling as Director | Management | For | Did Not Vote |
12g | Reelect Carla Smits-Nusteling as Director | Management | For | Did Not Vote |
13 | Reelect Carla Smits-Nusteling as Board Chairman | Management | For | Did Not Vote |
14a | Determine Number of Auditors and Deputy Auditors | Management | For | Did Not Vote |
14b | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16a | Approve Performance Share Matching Plan LTI 2021 | Management | For | Did Not Vote |
16b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | Did Not Vote |
16c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | Did Not Vote |
16d | Approve Equity Plan Financing Through Transfer of Class B Shares to Participants | Management | For | Did Not Vote |
16e | Approve Equity Plan Financing Through Reissuance of Class B Shares | Management | For | Did Not Vote |
16f | Authorize Share Swap Agreement | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18a | Investigate if Current Board Members and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values | Shareholder | None | Did Not Vote |
18b | In the Event that the Investigation Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled | Shareholder | None | Did Not Vote |
18c | The Investigation and Any Measures Should be Presented as soon as possible, however Not Later than AGM 2022 | Shareholder | None | Did Not Vote |
19a | Give Full Compensation to Private Customers who have Lost their Pool of Phone Call | Shareholder | None | Did Not Vote |
19b | Instruct the Executive Management to Prepare a Code of Conduct for the Customer Service Department, | Shareholder | None | Did Not Vote |
20 | Close Meeting | Management | None | None |
TELE2 AB
Meeting Date: JUN 28, 2021 Record Date: JUN 17, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: TEL2.B
Security ID: W95878166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate John Hernander as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Extra Dividends of SEK 3.00 Per Share | Management | For | For |
TELECOM ITALIA SPA
Meeting Date: MAR 31, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: TIT
Security ID: T92778108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Fix Board Terms for Directors | Management | For | For |
7.1 | Slate Submitted by Management | Management | For | For |
7.2 | Slate Submitted by a Group of Fund Managers and SICAVs | Shareholder | None | Against |
7-bis | Appoint Unelected Candidates Who Are Included in Properly Submitted Slates | Management | None | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Slate Submitted by Vivendi SA | Shareholder | None | Against |
9.2 | Slate Submitted by a Group of Fund Managers and SICAVs | Shareholder | None | For |
9.3 | Slate Submitted by Cassa Depositi e Prestiti SpA | Shareholder | None | Against |
9-bis | Appoint Unelected Candidates Who Are Included in Properly Submitted Slates | Shareholder | None | For |
10.a | Appoint Angelo Rocco Bonissoni as Chairman of Internal Statutory Auditors | Shareholder | None | Against |
10.b | Appoint Francesco Fallacara as Chairman of Internal Statutory Auditors | Shareholder | None | For |
10.c | Appoint Franco Luciano Tutino as Chairman of Internal Statutory Auditors | Shareholder | None | For |
11 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ERIC.B
Security ID: W26049119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.2 | Approve Remuneration Report | Management | For | Did Not Vote |
7.3a | Approve Discharge of Board Chairman Ronnie Leten | Management | For | Did Not Vote |
7.3b | Approve Discharge of Board Member Helena Stjernholm | Management | For | Did Not Vote |
7.3c | Approve Discharge of Board Member Jacob Wallenberg | Management | For | Did Not Vote |
7.3d | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | Did Not Vote |
7.3e | Approve Discharge of Board Member Jan Carlson | Management | For | Did Not Vote |
7.3f | Approve Discharge of Board Member Nora Denzel | Management | For | Did Not Vote |
7.3g | Approve Discharge of Board Member Borje Ekholm | Management | For | Did Not Vote |
7.3h | Approve Discharge of Board Member Eric A. Elzvik | Management | For | Did Not Vote |
7.3i | Approve Discharge of Board Member Kurt Jofs | Management | For | Did Not Vote |
7.3j | Approve Discharge of Board Member Kristin S. Rinne | Management | For | Did Not Vote |
7.3k | Approve Discharge of Employee Representative Torbjorn Nyman | Management | For | Did Not Vote |
7.3l | Approve Discharge of Employee Representative Kjell-Ake Soting | Management | For | Did Not Vote |
7.3m | Approve Discharge of Employee Representative Roger Svensson | Management | For | Did Not Vote |
7.3n | Approve Discharge of Deputy Employee Representative Per Holmberg | Management | For | Did Not Vote |
7.3o | Approve Discharge of Deputy Employee Representative Anders Ripa | Management | For | Did Not Vote |
7.3p | Approve Discharge of Deputy Employee Representative Loredana Roslund | Management | For | Did Not Vote |
7.3q | Approve Discharge of President Borje Ekholm | Management | For | Did Not Vote |
7.4 | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | Did Not Vote |
8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
10.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
10.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
10.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
10.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
10.5 | Reelect Eric A. Elzvik as Director | Management | For | Did Not Vote |
10.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
10.7 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
10.8 | Reelect Kristin S. Rinne as Director | Management | For | Did Not Vote |
10.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
10.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
11 | Reelect Ronnie Leten as Board Chair | Management | For | Did Not Vote |
12 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings | Management | For | Did Not Vote |
16.1 | Approve Long-Term Variable Compensation Program 2021 (LTV 2021) | Management | For | Did Not Vote |
16.2 | Approve Equity Plan Financing of LTV 2021 | Management | For | Did Not Vote |
16.3 | Approve Alternative Equity Plan Financing of LTV 2021, if Item 16.2 is Not Approved | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing of LTV 2020 | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing of LTV 2018 and 2019 | Management | For | Did Not Vote |
TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date: MAY 20, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: O2D
Security ID: D8T9CK101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2022 Interim Financial Statements Until the 2022 AGM | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Elect Stefanie Oeschger to the Supervisory Board | Management | For | For |
8.2 | Elect Ernesto Gardelliano to the Supervisory Board | Management | For | Against |
9 | Approve Creation of EUR 1.5 Billion Pool of Capital without Preemptive Rights | Management | For | Against |
TELEFONICA SA
Meeting Date: APR 22, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: TEF
Security ID: 879382109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | Against |
4.2 | Reelect Carmen Garcia de Andres as Director | Management | For | For |
4.3 | Reelect Ignacio Moreno Martinez as Director | Management | For | For |
4.4 | Reelect Francisco Jose Riberas Mera as Director | Management | For | Against |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6.1 | Approve Scrip Dividends | Management | For | For |
6.2 | Approve Scrip Dividends | Management | For | For |
7.1 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.2 | Amend Articles Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone | Management | For | For |
8.1 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8.2 | Amend Articles of General Meeting Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Restricted Stock Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
TELENET GROUP HOLDING NV
Meeting Date: DEC 03, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL |
||||
Ticker: TNET
Security ID: B89957110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Intermediate Dividends of EUR 1.375 Per Share | Management | For | For |
2 | Authorize Implementation of Approved Resolutions | Management | For | For |
TELENOR ASA
Meeting Date: MAY 27, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: TEL
Security ID: R21882106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Chairman's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Approve Equity Plan Financing | Management | For | Did Not Vote |
11.1 | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
11.2 | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
11.3 | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
11.4 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
11.5 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
11.6 | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
11.7 | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
11.8 | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
11.9 | Elect Maalfrid Brath as Member of Corporate Assembly | Management | For | Did Not Vote |
11.10 | Elect Kjetil Houg as Member of Corporate Assembly | Management | For | Did Not Vote |
11.11 | Elect Elin Myrmel-Johansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.12 | Elect Randi Marjamaa as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.13 | Elect Lars Tronsgaard as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12.1 | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
TELEPERFORMANCE SE
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TEP
Security ID: F9120F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
11 | Reelect Daniel Julien as Director | Management | For | Against |
12 | Reelect Emily Abrera as Director | Management | For | For |
13 | Reelect Alain Boulet as Director | Management | For | For |
14 | Reelect Robert Paszczak as Director | Management | For | For |
15 | Reelect Stephen Winningham as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Transactions | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELIA CO. AB
Meeting Date: DEC 02, 2020 Record Date: NOV 24, 2020 Meeting Type: SPECIAL |
||||
Ticker: TELIA
Security ID: W95890104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Agenda of Meeting | Management | For | For |
3.1 | Designate Jan Andersson as Inspector of Minutes of Meeting | Management | For | For |
3.2 | Designate Javiera Ragnartz as Inspector of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 0.65 Per Share | Management | For | For |
TELIA CO. AB
Meeting Date: APR 12, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: TELIA
Security ID: W95890104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Agenda 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
9.1 | Approve Discharge of Ingrid Bonde | Management | For | Did Not Vote |
9.2 | Approve Discharge of Rickard Gustafson | Management | For | Did Not Vote |
9.3 | Approve Discharge of Lars-Johan Jarnheimer | Management | For | Did Not Vote |
9.4 | Approve Discharge of Jeanette Jager | Management | For | Did Not Vote |
9.5 | Approve Discharge of Olli-Pekka Kallasvuo | Management | For | Did Not Vote |
9.6 | Approve Discharge of Nina Linander | Management | For | Did Not Vote |
9.7 | Approve Discharge of Jimmy Maymann | Management | For | Did Not Vote |
9.8 | Approve Discharge of Anna Settman | Management | For | Did Not Vote |
9.9 | Approve Discharge of Olaf Swantee | Management | For | Did Not Vote |
9.10 | Approve Discharge of Martin Tiveus | Management | For | Did Not Vote |
9.11 | Approve Discharge of Agneta Ahlstrom | Management | For | Did Not Vote |
9.12 | Approve Discharge of Stefan Carlsson | Management | For | Did Not Vote |
9.13 | Approve Discharge of Hans Gustavsson | Management | For | Did Not Vote |
9.14 | Approve Discharge of Martin Saaf | Management | For | Did Not Vote |
9.15 | Approve Discharge of Allison Kirkby | Management | For | Did Not Vote |
9.16 | Approve Discharge of Christian Luiga | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million to Chair, SEK 900,000 to Vice Chair and SEK 640,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.1 | Reelect Ingrid Bonde as Director | Management | For | Did Not Vote |
13.2 | Elect Luisa Delgado as New Director | Management | For | Did Not Vote |
13.3 | Reelect Rickard Gustafson as Director | Management | For | Did Not Vote |
13.4 | Reelect Lars-Johan Jarnheimer as Director | Management | For | Did Not Vote |
13.5 | Reelect Jeanette Jager as Director | Management | For | Did Not Vote |
13.6 | Reelect Nina Linander as Director | Management | For | Did Not Vote |
13.7 | Reelect Jimmy Maymann as Director | Management | For | Did Not Vote |
13.8 | Reelect Martin Tiveus as Director | Management | For | Did Not Vote |
14.1 | Reelect Lars-Johan Jarnheimer as Board Chair | Management | For | Did Not Vote |
14.2 | Elect Ingrid Bonde as Vice Chair | Management | For | Did Not Vote |
15 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
18 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20.a | Approve Performance Share Program 2021/2024 for Key Employees | Management | For | Did Not Vote |
20.b | Approve Equity Plan Financing Through Transfer of Shares | Management | For | Did Not Vote |
21 | Approve 1:3 Reverse Stock Split | Shareholder | Against | Did Not Vote |
22 | Company Shall Review its Routines around that Letters Shall be Answered within Two Months from the Date of Receipt | Shareholder | Against | Did Not Vote |
TELSTRA CORPORATION LIMITED
Meeting Date: OCT 13, 2020 Record Date: OCT 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: TLS
Security ID: Q8975N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter R Hearl as Director | Management | For | For |
3b | Elect Bridget Loudon as Director | Management | For | For |
3c | Elect John P Mullen as Director | Management | For | For |
3d | Elect Elana Rubin as Director | Management | For | For |
4 | Adopt New Constitution | Management | For | For |
5a | Approve Grant of Restricted Shares to Andrew Penn | Management | For | For |
5b | Approve Grant of Performance Rights to Andrew Penn | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
TEMENOS AG
Meeting Date: MAY 20, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TEMN
Security ID: H8547Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.90 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of USD 8.2 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of USD 40 Million | Management | For | For |
6.1 | Elect James Benson as Director | Management | For | For |
6.2.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
6.2.2 | Reelect Thibault de Tersant as Director | Management | For | For |
6.2.3 | Reelect Ian Cookson as Director | Management | For | For |
6.2.4 | Reelect Erik Hansen as Director | Management | For | For |
6.2.5 | Reelect Peter Spenser as Director | Management | For | For |
6.2.6 | Reelect Homaira Akbari as Director | Management | For | For |
6.2.7 | Reelect Maurizio Carli as Director | Management | For | For |
7.1 | Reappoint Homaira Akbari as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Peter Spenser as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Maurizio Carli as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint James Benson as Member of the Compensation Committee | Management | For | For |
8 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
TENARIS SA
Meeting Date: MAY 03, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: TEN
Security ID: L90272102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Elect Directors (Bundled) | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration Report | Management | For | Did Not Vote |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | Did Not Vote |
TERNA RETE ELETTRICA NAZIONALE SPA
Meeting Date: APR 30, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRN
Security ID: T9471R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Long Term Incentive Plan | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
TERUMO CORP.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4543
Security ID: J83173104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mimura, Takayoshi | Management | For | For |
2.2 | Elect Director Sato, Shinjiro | Management | For | For |
2.3 | Elect Director Takagi, Toshiaki | Management | For | For |
2.4 | Elect Director Hatano, Shoji | Management | For | For |
2.5 | Elect Director Nishikawa, Kyo | Management | For | For |
2.6 | Elect Director Kuroda, Yukiko | Management | For | For |
2.7 | Elect Director Nishi, Hidenori | Management | For | For |
2.8 | Elect Director Ozawa, Keiya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Shibazaki, Takanori | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Uno, Soichiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
TESCO PLC
Meeting Date: FEB 11, 2021 Record Date: FEB 09, 2021 Meeting Type: SPECIAL |
||||
Ticker: TSCO
Security ID: G87621101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
3 | Authorise Issue of Equity | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TESCO PLC
Meeting Date: JUN 25, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: G8T67X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Allan as Director | Management | For | For |
6 | Re-elect Melissa Bethell as Director | Management | For | For |
7 | Re-elect Stewart Gilliland as Director | Management | For | For |
8 | Re-elect Steve Golsby as Director | Management | For | For |
9 | Re-elect Byron Grote as Director | Management | For | For |
10 | Re-elect Ken Murphy as Director | Management | For | For |
11 | Re-elect Simon Patterson as Director | Management | For | For |
12 | Re-elect Alison Platt as Director | Management | For | For |
13 | Re-elect Lindsey Pownall as Director | Management | For | For |
14 | Elect Bertrand Bodson as Director | Management | For | For |
15 | Elect Thierry Garnier as Director | Management | For | For |
16 | Elect Imran Nawaz as Director | Management | For | For |
17 | Elect Karen Whitworth as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise UK Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Long-Term Incentive Plan | Management | For | For |
27 | Approve Savings-Related Share Option Scheme | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date: JUN 14, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: TEVA
Security ID: 881624209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosemary A. Crane | Management | For | For |
1b | Elect Director Abbas Hussain | Management | For | For |
1c | Elect Director Gerald M. Lieberman | Management | For | For |
1d | Elect Director Ronit Satchi-Fainaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
THALES SA
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: HO
Security ID: F9156M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.76 per Share | Management | For | For |
4 | Reelect French State as Director | Management | For | For |
5 | Renew Appointment Ernst & Young Audit as Auditor | Management | For | For |
6 | Approve Amendment of Remuneration Policy of Chairman and CEO Re: FY 2019 | Management | For | For |
7 | Approve Amendment of Remuneration Policy of Chairman and CEO Re: FY 2020 | Management | For | For |
8 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Reelect Bernard Fontana as Director | Management | For | Against |
16 | Elect Delphine Geny-Stephann as Director | Management | For | Against |
17 | Elect Anne Rigail as Director | Management | For | Against |
18 | Reelect Philippe Lepinay as Representative of Employee Shareholders to the Board | Management | For | For |
THE A2 MILK COMPANY LIMITED
Meeting Date: NOV 18, 2020 Record Date: NOV 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: ATM
Security ID: Q2774Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect David Hearn as Director | Management | For | For |
3 | Elect Julia Hoare as Director | Management | For | For |
4 | Elect Jesse Wu as Director | Management | For | For |
THE BANK OF EAST ASIA, LIMITED
Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 23
Security ID: Y06942109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Elect Adrian David Li Man-kiu as Director | Management | For | For |
3b | Elect Brian David Li Man-bun as Director | Management | For | For |
3c | Elect David Mong Tak-yeung as Director | Management | For | For |
3d | Elect Francisco Javier Serrado Trepat as Director | Management | For | For |
4 | Adopt 2021 Staff Share Option Scheme | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE BANK OF KYOTO, LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8369
Security ID: J03990108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Doi, Nobuhiro | Management | For | For |
2.2 | Elect Director Anami, Masaya | Management | For | For |
2.3 | Elect Director Iwahashi, Toshiro | Management | For | For |
2.4 | Elect Director Yasui, Mikiya | Management | For | For |
2.5 | Elect Director Hata, Hiroyuki | Management | For | For |
2.6 | Elect Director Otagiri, Junko | Management | For | For |
2.7 | Elect Director Oyabu, Chiho | Management | For | For |
2.8 | Elect Director Ueki, Eiji | Management | For | For |
3.1 | Appoint Statutory Auditor Ando, Hiroyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Nakatsukasa, Hiroyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Tanaka, Motoko | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
THE BRITISH LAND CO. PLC
Meeting Date: JUL 29, 2020 Record Date: JUL 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: BLND
Security ID: G15540118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Simon Carter as Director | Management | For | For |
4 | Re-elect Lynn Gladden as Director | Management | For | For |
5 | Re-elect Chris Grigg as Director | Management | For | For |
6 | Re-elect Alastair Hughes as Director | Management | For | For |
7 | Re-elect William Jackson as Director | Management | For | For |
8 | Re-elect Nicholas Macpherson as Director | Management | For | For |
9 | Re-elect Preben Prebensen as Director | Management | For | For |
10 | Re-elect Tim Score as Director | Management | For | For |
11 | Re-elect Laura Wade-Gery as Director | Management | For | For |
12 | Re-elect Rebecca Worthington as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE CHIBA BANK, LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8331
Security ID: J05670104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Sakuma, Hidetoshi | Management | For | For |
2.2 | Elect Director Yonemoto, Tsutomu | Management | For | For |
2.3 | Elect Director Yamazaki, Kiyomi | Management | For | For |
2.4 | Elect Director Awaji, Mutsumi | Management | For | For |
2.5 | Elect Director Tashima, Yuko | Management | For | For |
2.6 | Elect Director Takayama, Yasuko | Management | For | For |
3.1 | Appoint Statutory Auditor Kikuchi, Kazuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Takahashi, Norikazu | Management | For | For |
3.3 | Appoint Statutory Auditor Katayama, Yuichi | Management | For | For |
3.4 | Appoint Statutory Auditor Takahashi, Wataru | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
THE CHUGOKU ELECTRIC POWER CO., INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9504
Security ID: J07098106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Karita, Tomohide | Management | For | For |
2.2 | Elect Director Shimizu, Mareshige | Management | For | For |
2.3 | Elect Director Ashitani, Shigeru | Management | For | For |
2.4 | Elect Director Shigeto, Takafumi | Management | For | For |
2.5 | Elect Director Takimoto, Natsuhiko | Management | For | For |
2.6 | Elect Director Kitano, Tatsuo | Management | For | For |
2.7 | Elect Director Takaba, Toshio | Management | For | For |
2.8 | Elect Director Furuse, Makoto | Management | For | For |
3 | Amend Articles to Limit Duration of Operation of Nuclear Power Plants to 40 years | Shareholder | Against | Against |
4 | Amend Articles to Ban Resumption of Operation of Shimane Nuclear Power Plant and Decommission the Plant | Shareholder | Against | Against |
5 | Amend Articles to Conclude Nuclear Safety Agreements with Local Governments within 60-Kilometer Radius of Nuclear Power Plants | Shareholder | Against | Against |
6 | Amend Articles to Ban Construction of New Nuclear Power Plants | Shareholder | Against | Against |
7 | Amend Articles to Establish Special Committee on Green Projects | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Concerning Promotion of Females in the Utility | Shareholder | Against | Against |
9 | Amend Articles to Support Power Producer and Supplier for Fair Competition | Shareholder | Against | Against |
THE GPT GROUP
Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: GPT
Security ID: Q4252X155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vickki McFadden as Director | Management | For | For |
2 | Elect Robert Whitfield as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Robert Johnston | Management | For | For |
5 | Approve Re-insertion of Proportional Takeover Provisions | Management | For | For |
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Meeting Date: JUN 02, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3
Security ID: Y33370100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lee Ka-shing as Director | Management | For | Against |
3.2 | Elect Poon Chung-kwong as Director | Management | For | For |
3.3 | Elect Peter Wong Wai-yee as Director | Management | For | Against |
3.4 | Elect John Ho Hon-ming as Director | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Bonus Shares | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.4 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE KANSAI ELECTRIC POWER CO., INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9503
Security ID: J30169106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.2 | Elect Director Okihara, Takamune | Management | For | Against |
2.3 | Elect Director Kobayashi, Tetsuya | Management | For | Against |
2.4 | Elect Director Sasaki, Shigeo | Management | For | For |
2.5 | Elect Director Kaga, Atsuko | Management | For | For |
2.6 | Elect Director Tomono, Hiroshi | Management | For | For |
2.7 | Elect Director Takamatsu, Kazuko | Management | For | For |
2.8 | Elect Director Naito, Fumio | Management | For | For |
2.9 | Elect Director Morimoto, Takashi | Management | For | For |
2.10 | Elect Director Misono, Toyokazu | Management | For | For |
2.11 | Elect Director Inada, Koji | Management | For | For |
2.12 | Elect Director Mori, Nozomu | Management | For | For |
2.13 | Elect Director Sugimoto, Yasushi | Management | For | For |
2.14 | Elect Director Shimamoto, Yasuji | Management | For | For |
3 | Amend Articles to Add Provision that Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy | Shareholder | Against | Against |
4 | Amend Articles to Keep Shareholder Meeting Minutes and Disclose Them to Public | Shareholder | Against | Against |
5 | Amend Articles to Add Provisions Concerning Management Based on CSR (Information Disclosure and Dialogue) | Shareholder | Against | Against |
6 | Amend Articles to Add Provisions Concerning Management Based on CSR (Facility Safety Enhancement) | Shareholder | Against | Against |
7 | Amend Articles to Add Provisions Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) | Shareholder | Against | Against |
8 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 1 Higher Than Management Proposal | Shareholder | Against | Against |
9 | Remove Incumbent Director Morimoto, Takashi | Shareholder | Against | Against |
10 | Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers | Shareholder | Against | For |
11 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
12 | Amend Articles to Establish Evaluation Committee on the Effectiveness of Nuclear Accident Evacuation Plan | Shareholder | Against | Against |
13 | Amend Articles to Establish Evaluation Committee on the Appropriateness of Board Resolution Process in the Wake of Inappropriate Practices of Accepting Money and Gifts | Shareholder | Against | Against |
14 | Amend Articles to Establish Promotion Committee on Nuclear Phase-Out and Carbon Zero | Shareholder | Against | Against |
15 | Amend Articles to Promote Maximum Disclosure to Gain Trust from Society | Shareholder | Against | Against |
16 | Amend Articles to Encourage Dispersed Renewable Energy | Shareholder | Against | Against |
17 | Amend Articles to Request the Government to Develop Necessary Legal System to Stabilize Electricity Rate | Shareholder | Against | Against |
18 | Amend Articles to Demolish All Nuclear Power Plants | Shareholder | Against | Against |
19 | Amend Articles to Establish Work Environment where Employees Think About Safety of Nuclear Power Generation | Shareholder | Against | Against |
20 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
21 | Amend Articles to Require Individual Disclosure of Compensation Received after Directors and Executive Officers' Retirement | Shareholder | Against | For |
22 | Amend Articles to Reduce Maximum Board Size and Require Majority Outsider Board | Shareholder | Against | Against |
23 | Amend Articles to Require Individual Compensation Disclosure for Directors, Including Those Who Retire During Tenure | Shareholder | Against | For |
24 | Amend Articles to Require Individual Compensation Disclosure for Executive Officers, Including Those Who Retire During Tenure | Shareholder | Against | For |
25 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
26 | Amend Articles to Promote Decarbonization | Shareholder | Against | Against |
THE SAGE GROUP PLC
Meeting Date: FEB 04, 2021 Record Date: FEB 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: SGE
Security ID: G7771K142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sangeeta Anand as Director | Management | For | For |
5 | Elect Irana Wasti as Director | Management | For | For |
6 | Re-elect Sir Donald Brydon as Director | Management | For | For |
7 | Re-elect Dr John Bates as Director | Management | For | For |
8 | Re-elect Jonathan Bewes as Director | Management | For | For |
9 | Re-elect Annette Court as Director | Management | For | For |
10 | Re-elect Drummond Hall as Director | Management | For | For |
11 | Re-elect Steve Hare as Director | Management | For | For |
12 | Re-elect Jonathan Howell as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Political Donations and Expenditure | Management | For | For |
16 | Amend Discretionary Share 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 |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
THE SHIZUOKA BANK LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8355
Security ID: J74444100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | For |
2.2 | Elect Director Shibata, Hisashi | Management | For | For |
2.3 | Elect Director Yagi, Minoru | Management | For | For |
2.4 | Elect Director Fukushima, Yutaka | Management | For | For |
2.5 | Elect Director Kiyokawa, Koichi | Management | For | For |
2.6 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.7 | Elect Director Fujisawa, Kumi | Management | For | For |
2.8 | Elect Director Ito, Motoshige | Management | For | For |
2.9 | Elect Director Tsubochi, Kazuto | Management | For | For |
2.10 | Elect Director Inano, Kazutoshi | Management | For | For |
THE SWATCH GROUP AG
Meeting Date: MAY 11, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UHR
Security ID: H83949133 |
||||
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 0.70 per Registered Share and CHF 3.50 per Bearer Share | Management | For | For |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 780,000 | Management | For | For |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | For |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | For |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 4.2 Million | Management | For | Against |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 10.7 Million | Management | For | Against |
5.1 | Reelect Nayla Hayek as Director | Management | For | Against |
5.2 | Reelect Ernst Tanner as Director | Management | For | Against |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Against |
5.4 | Reelect Georges Hayek as Director | Management | For | Against |
5.5 | Reelect Claude Nicollier as Director | Management | For | Against |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Against |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Against |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Against |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Against |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Against |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Against |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Amend Articles Re: Virtual General Meeting | Management | For | Against |
10 | Transact Other Business (Voting) | Management | For | Against |
THE SWATCH GROUP AG
Meeting Date: MAY 11, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UHR
Security ID: H83949141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 780,000 | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 4.2 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 10.7 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Amend Articles Re: Virtual General Meeting | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
THK CO., LTD.
Meeting Date: MAR 20, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6481
Security ID: J83345108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Teramachi, Akihiro | Management | For | For |
2.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
2.3 | Elect Director Imano, Hiroshi | Management | For | For |
2.4 | Elect Director Maki, Nobuyuki | Management | For | For |
2.5 | Elect Director Teramachi, Takashi | Management | For | For |
2.6 | Elect Director Shimomaki, Junji | Management | For | For |
2.7 | Elect Director Sakai, Junichi | Management | For | For |
2.8 | Elect Director Kainosho, Masaaki | Management | For | For |
TIS, INC. (JAPAN)
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3626
Security ID: J8T622102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kuwano, Toru | Management | For | For |
3.2 | Elect Director Okamoto, Yasushi | Management | For | For |
3.3 | Elect Director Adachi, Masahiko | Management | For | For |
3.4 | Elect Director Yanai, Josaku | Management | For | For |
3.5 | Elect Director Kitaoka, Takayuki | Management | For | For |
3.6 | Elect Director Shinkai, Akira | Management | For | For |
3.7 | Elect Director Sano, Koichi | Management | For | For |
3.8 | Elect Director Tsuchiya, Fumio | Management | For | For |
3.9 | Elect Director Mizukoshi, Naoko | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
TOBU RAILWAY CO., LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9001
Security ID: J84162148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Nezu, Yoshizumi | Management | For | For |
2.2 | Elect Director Miwa, Hiroaki | Management | For | For |
2.3 | Elect Director Ojiro, Akihiro | Management | For | For |
2.4 | Elect Director Onodera, Toshiaki | Management | For | For |
2.5 | Elect Director Yokota, Yoshimi | Management | For | For |
2.6 | Elect Director Yamamoto, Tsutomu | Management | For | For |
2.7 | Elect Director Shigeta, Atsushi | Management | For | For |
2.8 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
2.9 | Elect Director Ando, Takaharu | Management | For | For |
2.10 | Elect Director Yagasaki, Noriko | Management | For | For |
2.11 | Elect Director Yanagi, Masanori | Management | For | For |
2.12 | Elect Director Yoshino, Toshiya | Management | For | For |
3 | Appoint Statutory Auditor Sugiyama, Tomoya | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
TOHO CO., LTD. (9602)
Meeting Date: MAY 27, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9602
Security ID: J84764117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Shimatani, Yoshishige | Management | For | For |
3.2 | Elect Director Tako, Nobuyuki | Management | For | For |
3.3 | Elect Director Ichikawa, Minami | Management | For | For |
3.4 | Elect Director Matsuoka, Hiroyasu | Management | For | For |
3.5 | Elect Director Sumi, Kazuo | Management | For | For |
4 | Elect Director and Audit Committee Member Orii, Masako | Management | For | For |
TOHO GAS CO., LTD.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9533
Security ID: J84850114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3.1 | Elect Director Tominari, Yoshiro | Management | For | For |
3.2 | Elect Director Masuda, Nobuyuki | Management | For | For |
3.3 | Elect Director Senda, Shinichi | Management | For | For |
3.4 | Elect Director Torii, Akira | Management | For | For |
3.5 | Elect Director Kimura, Hidetoshi | Management | For | For |
3.6 | Elect Director Yamazaki, Satoshi | Management | For | For |
3.7 | Elect Director Hattori, Tetsuo | Management | For | For |
3.8 | Elect Director Hamada, Michiyo | Management | For | For |
3.9 | Elect Director Oshima, Taku | Management | For | For |
4.1 | Appoint Statutory Auditor Kodama, Mitsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Koyama, Norikazu | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
TOHOKU ELECTRIC POWER CO., INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9506
Security ID: J85108108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Masuko, Jiro | Management | For | For |
2.2 | Elect Director Higuchi, Kojiro | Management | For | For |
2.3 | Elect Director Okanobu, Shinichi | Management | For | For |
2.4 | Elect Director Yamamoto, Shunji | Management | For | For |
2.5 | Elect Director Abe, Toshinori | Management | For | For |
2.6 | Elect Director Kato, Isao | Management | For | For |
2.7 | Elect Director Ishiyama, Kazuhiro | Management | For | For |
2.8 | Elect Director Takano, Hiromitsu | Management | For | For |
2.9 | Elect Director Kondo, Shiro | Management | For | For |
2.10 | Elect Director Kamijo, Tsutomu | Management | For | For |
2.11 | Elect Director Kawanobe, Osamu | Management | For | For |
2.12 | Elect Director Nagai, Mikito | Management | For | For |
3.1 | Elect Director and Audit Committee Member Miyahara, Ikuko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ide, Akiko | Management | For | For |
4 | Amend Articles to Abandon Resumption of Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business | Shareholder | Against | Against |
5 | Amend Articles to Decommission Nuclear Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station | Shareholder | Against | Against |
6 | Amend Articles to Add Provision Concerning Responsible Management of Radioactive Materials | Shareholder | Against | Against |
7 | Amend Articles to Add Provision Concerning Facility Investment Decision-Making Process | Shareholder | Against | Against |
8 | Amend Articles to Abolish Advisory Posts | Shareholder | Against | For |
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8766
Security ID: J86298106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.2 | Elect Director Komiya, Satoru | Management | For | For |
2.3 | Elect Director Yuasa, Takayuki | Management | For | For |
2.4 | Elect Director Harashima, Akira | Management | For | For |
2.5 | Elect Director Okada, Kenji | Management | For | For |
2.6 | Elect Director Endo, Yoshinari | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Mimura, Akio | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Mitachi, Takashi | Management | For | For |
2.11 | Elect Director Endo, Nobuhiro | Management | For | For |
2.12 | Elect Director Katanozaka, Shinya | Management | For | For |
2.13 | Elect Director Osono, Emi | Management | For | For |
2.14 | Elect Director Moriwaki, Yoichi | Management | For | For |
3 | Approve Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan | Management | For | For |
TOKYO CENTURY CORP.
Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8439
Security ID: J8671Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Asada, Shunichi | Management | For | For |
2.2 | Elect Director Nogami, Makoto | Management | For | For |
2.3 | Elect Director Yukiya, Masataka | Management | For | For |
2.4 | Elect Director Yoshida, Masao | Management | For | For |
2.5 | Elect Director Higaki, Yukito | Management | For | For |
2.6 | Elect Director Nakamura, Akio | Management | For | For |
2.7 | Elect Director Asano, Toshio | Management | For | For |
2.8 | Elect Director Tanaka, Miho | Management | For | For |
2.9 | Elect Director Okada, Akihiko | Management | For | For |
2.10 | Elect Director Ogushi, Keiichiro | Management | For | For |
2.11 | Elect Director Baba, Koichi | Management | For | For |
2.12 | Elect Director Hirasaki, Tatsuya | Management | For | For |
2.13 | Elect Director Tamba, Toshihito | Management | For | For |
3 | Appoint Alternate Statutory Auditor Iwanaga, Toshihiko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9501
Security ID: J86914108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | Against |
1.2 | Elect Director Kunii, Hideko | Management | For | For |
1.3 | Elect Director Takaura, Hideo | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Onishi, Shoichiro | Management | For | For |
1.6 | Elect Director Shinkawa, Asa | Management | For | For |
1.7 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
1.8 | Elect Director Fubasami, Seiichi | Management | For | For |
1.9 | Elect Director Moriya, Seiji | Management | For | For |
1.10 | Elect Director Akimoto, Nobuhide | Management | For | For |
1.11 | Elect Director Makino, Shigenori | Management | For | For |
1.12 | Elect Director Yoshino, Shigehiro | Management | For | For |
1.13 | Elect Director Morishita, Yoshihito | Management | For | For |
2 | Amend Articles to Establish Committee on Treated Radioactive Water at Fukushima Daiichi Nuclear Power Plant | Shareholder | Against | Against |
3 | Amend Articles to Ban Resumption of Operation of Kashiwazaki Kariwa Nuclear Power Plant | Shareholder | Against | Against |
4 | Amend Articles to Add Provision on Compensation for Damages Related to Fukushima Daiichi Nuclear Power Plant Accident | Shareholder | Against | Against |
5 | Amend Articles to Add Provision on Health Care for Workers Engaged in Restoration Work at Fukushima Daiichi Nuclear Power Plant Accident Site | Shareholder | Against | Against |
6 | Amend Articles to Add Provision on Management and Disclosure of Materials Concerning Fukushima Daiichi Nuclear Power Plant Accident | Shareholder | Against | Against |
7 | Amend Articles to Abandon Power Supply Contract with Electric Companies Using Nuclear Power | Shareholder | Against | Against |
8 | Amend Articles to Add Provision on Promotion of Hydroelectric Power Generation | Shareholder | Against | Against |
9 | Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers | Shareholder | Against | For |
TOKYO ELECTRON LTD.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8035
Security ID: J86957115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.5 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.6 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.7 | Elect Director Ikeda, Seisu | Management | For | For |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
1.9 | Elect Director Charles Ditmars Lake II | Management | For | For |
1.10 | Elect Director Sasaki, Michio | Management | For | For |
1.11 | Elect Director Eda, Makiko | Management | For | For |
1.12 | Elect Director Ichikawa, Sachiko | Management | For | For |
2 | Appoint Statutory Auditor Wagai, Kyosuke | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
TOKYO GAS CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9531
Security ID: J87000113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hirose, Michiaki | Management | For | For |
3.2 | Elect Director Uchida, Takashi | Management | For | For |
3.3 | Elect Director Nakajima, Isao | Management | For | For |
3.4 | Elect Director Saito, Hitoshi | Management | For | For |
3.5 | Elect Director Takami, Kazunori | Management | For | For |
3.6 | Elect Director Edahiro, Junko | Management | For | For |
3.7 | Elect Director Indo, Mami | Management | For | For |
3.8 | Elect Director Nohara, Sawako | Management | For | For |
3.9 | Elect Director Ono, Hiromichi | Management | For | For |
4 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
TOKYU CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9005
Security ID: J88720149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.2 | Elect Director Takahashi, Kazuo | Management | For | For |
2.3 | Elect Director Tomoe, Masao | Management | For | For |
2.4 | Elect Director Hoshino, Toshiyuki | Management | For | For |
2.5 | Elect Director Fujiwara, Hirohisa | Management | For | For |
2.6 | Elect Director Takahashi, Toshiyuki | Management | For | For |
2.7 | Elect Director Hamana, Setsu | Management | For | For |
2.8 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
2.9 | Elect Director Watanabe, Isao | Management | For | For |
2.10 | Elect Director Konaga, Keiichi | Management | For | For |
2.11 | Elect Director Kanise, Reiko | Management | For | For |
2.12 | Elect Director Miyazaki, Midori | Management | For | For |
2.13 | Elect Director Shimada, Kunio | Management | For | For |
2.14 | Elect Director Shimizu, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsumoto, Taku | Management | For | For |
TOKYU FUDOSAN HOLDINGS CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3289
Security ID: J88764105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
2.2 | Elect Director Okuma, Yuji | Management | For | For |
2.3 | Elect Director Nishikawa, Hironori | Management | For | For |
2.4 | Elect Director Uemura, Hitoshi | Management | For | For |
2.5 | Elect Director Saiga, Katsuhide | Management | For | For |
2.6 | Elect Director Okada, Masashi | Management | For | For |
2.7 | Elect Director Kimura, Shohei | Management | For | For |
2.8 | Elect Director Ota, Yoichi | Management | For | For |
2.9 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.10 | Elect Director Kaiami, Makoto | Management | For | For |
2.11 | Elect Director Arai, Saeko | Management | For | For |
2.12 | Elect Director Ogasawara, Michiaki | Management | For | For |
2.13 | Elect Director Miura, Satoshi | Management | For | For |
2.14 | Elect Director Hoshino, Tsuguhiko | Management | For | For |
2.15 | Elect Director Jozuka, Yumiko | Management | For | For |
3.1 | Appoint Statutory Auditor Mochida, Kazuo | Management | For | For |
3.2 | Appoint Statutory Auditor Hashizume, Masahiko | Management | For | For |
3.3 | Appoint Statutory Auditor Takechi, Katsunori | Management | For | For |
3.4 | Appoint Statutory Auditor Nakazawa, Takahiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nagao, Ryo | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
TOPPAN PRINTING CO., LTD.
Meeting Date: JUL 21, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7911
Security ID: 890747108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaneko, Shingo | Management | For | For |
1.2 | Elect Director Maro, Hideharu | Management | For | For |
1.3 | Elect Director Maeda, Yukio | Management | For | For |
1.4 | Elect Director Okubo, Shinichi | Management | For | For |
1.5 | Elect Director Arai, Makoto | Management | For | For |
1.6 | Elect Director Ezaki, Sumio | Management | For | For |
1.7 | Elect Director Ueki, Tetsuro | Management | For | For |
1.8 | Elect Director Yamano, Yasuhiko | Management | For | For |
1.9 | Elect Director Nakao, Mitsuhiro | Management | For | For |
1.10 | Elect Director Kotani, Yuichiro | Management | For | For |
1.11 | Elect Director Sakai, Kazunori | Management | For | For |
1.12 | Elect Director Saito, Masanori | Management | For | For |
1.13 | Elect Director Kurobe, Takashi | Management | For | For |
1.14 | Elect Director Noma, Yoshinobu | Management | For | For |
1.15 | Elect Director Toyama, Ryoko | Management | For | For |
1.16 | Elect Director Nakabayashi, Mieko | Management | For | For |
2 | Appoint Statutory Auditor Kakiuchi, Keiko | Management | For | For |
TOPPAN, INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7911
Security ID: 890747108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Amend Provisions on Number of Directors | Management | For | For |
2.1 | Elect Director Kaneko, Shingo | Management | For | For |
2.2 | Elect Director Maro, Hideharu | Management | For | For |
2.3 | Elect Director Okubo, Shinichi | Management | For | For |
2.4 | Elect Director Sakai, Kazunori | Management | For | For |
2.5 | Elect Director Kurobe, Takashi | Management | For | For |
2.6 | Elect Director Majima, Hironori | Management | For | For |
2.7 | Elect Director Noma, Yoshinobu | Management | For | For |
2.8 | Elect Director Toyama, Ryoko | Management | For | For |
2.9 | Elect Director Nakabayashi, Mieko | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
TORAY INDUSTRIES, INC.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3402
Security ID: J89494116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Elect Director Suga, Yasuo | Management | For | For |
3 | Appoint Statutory Auditor Tanaka, Yoshiyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
TOSHIBA CORP.
Meeting Date: JUL 31, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: 6502
Security ID: J89752117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Restore Shareholder Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
2.1 | Elect Director Tsunakawa, Satoshi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Furuta, Yuki | Management | For | For |
2.4 | Elect Director Ota, Junji | Management | For | For |
2.5 | Elect Director Kobayashi, Nobuyuki | Management | For | For |
2.6 | Elect Director Yamauchi, Takashi | Management | For | For |
2.7 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.8 | Elect Director Paul J. Brough | Management | For | For |
2.9 | Elect Director Ayako Hirota Weissman | Management | For | For |
2.10 | Elect Director Jerome Thomas Black | Management | For | For |
2.11 | Elect Director George Raymond Zage III | Management | For | For |
2.12 | Elect Director Nagayama, Osamu | Management | For | For |
3.1 | Elect Shareholder Director Nominee Allen Chu | Shareholder | Against | Against |
3.2 | Elect Shareholder Director Nominee Shimizu, Yuya | Shareholder | Against | Against |
4.1 | Elect Shareholder Director Nominee Takeuchi, Akira | Shareholder | Against | Against |
4.2 | Elect Shareholder Director Nominee Sugiyama, Tadaaki | Shareholder | Against | Against |
4.3 | Elect Shareholder Director Nominee Imai, Yoichiro | Shareholder | Against | Against |
TOSHIBA CORP.
Meeting Date: MAR 18, 2021 Record Date: FEB 01, 2021 Meeting Type: SPECIAL |
||||
Ticker: 6502
Security ID: J89752117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Three Individuals to Investigate Status of Operations and Property of the Company | Shareholder | Against | For |
2 | Amend Articles to Mandate Shareholder Approval for Strategic Investment Policies including Capital Strategies | Shareholder | Against | Against |
TOSHIBA CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6502
Security ID: J89752117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsunakawa, Satoshi | Management | For | For |
1.2 | Elect Director Nagayama, Osamu | Management | For | Against |
1.3 | Elect Director Ota, Junji | Management | For | Against |
1.4 | Elect Director Kobayashi, Nobuyuki | Management | For | Against |
1.5 | Elect Director Yamauchi, Takashi | Management | For | Against |
1.6 | Elect Director Paul J. Brough | Management | For | For |
1.7 | Elect Director Ayako Hirota Weissman | Management | For | For |
1.8 | Elect Director Jerome Thomas Black | Management | For | For |
1.9 | Elect Director George Raymond Zage III | Management | For | For |
1.10 | Elect Director Watahiki, Mariko | Management | For | For |
1.11 | Elect Director George Olcott | Management | For | For |
1.12 | Elect Director Hashimoto, Katsunori | Management | For | For |
1.13 | Elect Director Hatazawa, Mamoru | Management | For | For |
TOSOH CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4042
Security ID: J90096132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
1.3 | Elect Director Kuwada, Mamoru | Management | For | For |
1.4 | Elect Director Adachi, Toru | Management | For | For |
1.5 | Elect Director Doi, Toru | Management | For | For |
1.6 | Elect Director Abe, Tsutomu | Management | For | For |
1.7 | Elect Director Miura, Keiichi | Management | For | For |
1.8 | Elect Director Hombo, Yoshihiro | Management | For | For |
1.9 | Elect Director Hidaka, Mariko | Management | For | For |
2 | Appoint Statutory Auditor Okayama, Makoto | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Takahashi, Yojiro | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOTAL SE
Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.64 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | Against |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Jacques Aschenbroich as Director | Management | For | For |
9 | Elect Glenn Hubbard as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
14 | Approve the Company's Sustainable Development and Energy Transition | Management | For | For |
15 | Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
TOTO LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5332
Security ID: J90268103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitamura, Madoka | Management | For | For |
1.2 | Elect Director Kiyota, Noriaki | Management | For | For |
1.3 | Elect Director Shirakawa, Satoshi | Management | For | For |
1.4 | Elect Director Hayashi, Ryosuke | Management | For | For |
1.5 | Elect Director Taguchi, Tomoyuki | Management | For | For |
1.6 | Elect Director Tamura, Shinya | Management | For | For |
1.7 | Elect Director Kuga, Toshiya | Management | For | For |
1.8 | Elect Director Shimizu, Takayuki | Management | For | For |
1.9 | Elect Director Taketomi, Yojiro | Management | For | For |
1.10 | Elect Director Shimono, Masatsugu | Management | For | For |
1.11 | Elect Director Tsuda, Junji | Management | For | For |
1.12 | Elect Director Yamauchi, Shigenori | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
TOYO SUISAN KAISHA, LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2875
Security ID: 892306101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Imamura, Masanari | Management | For | For |
2.3 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.4 | Elect Director Oki, Hitoshi | Management | For | For |
2.5 | Elect Director Makiya, Rieko | Management | For | For |
2.6 | Elect Director Mochizuki, Masahisa | Management | For | For |
2.7 | Elect Director Murakami, Osamu | Management | For | For |
2.8 | Elect Director Murayama, Ichiro | Management | For | For |
2.9 | Elect Director Hayama, Tomohide | Management | For | For |
2.10 | Elect Director Matsumoto, Chiyoko | Management | For | For |
2.11 | Elect Director Yachi, Hiroyasu | Management | For | For |
2.12 | Elect Director Mineki, Machiko | Management | For | For |
2.13 | Elect Director Yazawa, Kenichi | Management | For | For |
2.14 | Elect Director Chino, Isamu | Management | For | For |
2.15 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
TOYODA GOSEI CO., LTD.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7282
Security ID: J91128108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koyama, Toru | Management | For | For |
1.2 | Elect Director Yamada, Tomonobu | Management | For | For |
1.3 | Elect Director Yasuda, Hiroshi | Management | For | For |
1.4 | Elect Director Oka, Masaki | Management | For | For |
1.5 | Elect Director Ishikawa, Takashi | Management | For | For |
1.6 | Elect Director Miyazaki, Naoki | Management | For | For |
1.7 | Elect Director Tsuchiya, Sojiro | Management | For | For |
1.8 | Elect Director Yamaka, Kimio | Management | For | For |
1.9 | Elect Director Matsumoto, Mayumi | Management | For | For |
2 | Appoint Statutory Auditor Suzuki, Yamato | Management | For | For |
TOYOTA INDUSTRIES CORP.
Meeting Date: JUN 10, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6201
Security ID: J92628106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Tetsuro | Management | For | For |
1.2 | Elect Director Onishi, Akira | Management | For | For |
1.3 | Elect Director Sasaki, Takuo | Management | For | For |
1.4 | Elect Director Mizuno, Yojiro | Management | For | For |
1.5 | Elect Director Ishizaki, Yuji | Management | For | For |
1.6 | Elect Director Sumi, Shuzo | Management | For | For |
1.7 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.8 | Elect Director Maeda, Masahiko | Management | For | For |
2 | Appoint Statutory Auditor Inagawa, Toru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Furusawa, Hitoshi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
TOYOTA MOTOR CORP.
Meeting Date: JUN 16, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7203
Security ID: J92676113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director James Kuffner | Management | For | For |
1.6 | Elect Director Kon, Kenta | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Amend Articles to Delete Provisions on Class AA Shares | Management | For | For |
TOYOTA TSUSHO CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8015
Security ID: J92719111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
2.1 | Elect Director Karube, Jun | Management | For | For |
2.2 | Elect Director Kashitani, Ichiro | Management | For | For |
2.3 | Elect Director Kondo, Takahiro | Management | For | For |
2.4 | Elect Director Tominaga, Hiroshi | Management | For | For |
2.5 | Elect Director Iwamoto, Hideyuki | Management | For | For |
2.6 | Elect Director Fujisawa, Kumi | Management | For | For |
2.7 | Elect Director Komoto, Kunihito | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Inoue, Yukari | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TPG TELECOM LTD.
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: TPG
Security ID: Q9159A141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Frank John Sixt as Director | Management | For | For |
4 | Elect Antony Moffatt as Director | Management | For | For |
5 | Elect Jack Teoh as Director | Management | For | For |
6 | Approve Issuance of Deferred Share Rights and Performance Rights to Inaki Berroeta | Management | For | For |
TRANSURBAN GROUP LTD.
Meeting Date: OCT 08, 2020 Record Date: OCT 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: TCL
Security ID: Q9194A106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Terence Bowen as Director | Management | For | For |
2b | Elect Neil Chatfield as Director | Management | For | For |
2c | Elect Jane Wilson as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Awards to Scott Charlton | Management | For | For |
TREASURY WINE ESTATES LIMITED
Meeting Date: NOV 05, 2020 Record Date: NOV 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: TWE
Security ID: Q9194S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Antonia Korsanos as Director | Management | For | For |
2b | Elect Ed Chan as Director | Management | For | For |
2c | Elect Louisa Cheang as Director | Management | For | For |
2d | Elect Warwick Every-Burns as Director | Management | For | For |
2e | Elect Garry Hounsell as Director | Management | For | For |
2f | Elect Colleen Jay as Director | Management | For | For |
2g | Elect Lauri Shanahan as Director | Management | For | For |
2h | Elect Paul Rayner as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Tim Ford | Management | For | For |
TREND MICRO, INC.
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 4704
Security ID: J9298Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 153 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Chang Ming-Jang | Management | For | For |
3.2 | Elect Director Eva Chen | Management | For | For |
3.3 | Elect Director Mahendra Negi | Management | For | For |
3.4 | Elect Director Omikawa, Akihiko | Management | For | For |
3.5 | Elect Director Nonaka, Ikujiro | Management | For | For |
3.6 | Elect Director Koga, Tetsuo | Management | For | For |
4.1 | Appoint Statutory Auditor Sempo, Masaru | Management | For | For |
4.2 | Appoint Statutory Auditor Hasegawa, Fumio | Management | For | For |
4.3 | Appoint Statutory Auditor Kameoka, Yasuo | Management | For | For |
4.4 | Appoint Statutory Auditor Fujita, Koji | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
TRYG A/S
Meeting Date: DEC 18, 2020 Record Date: DEC 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: TRYG
Security ID: K9640A110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of DKK 37 Billion Pool of Capital with Preemptive Rights to Finance the Company's Participation in the Acquisition of RSA Insurance Group plc; Amend Articles Accordingly | Management | For | For |
2 | Approve Director Indemnification | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
TRYG A/S
Meeting Date: MAR 26, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRYG
Security ID: K9640A110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 7.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6.b | Amend Articles Re: Amend Corporate Purpose | Management | For | Did Not Vote |
6.c | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
6.d | Amend Articles Re: General Meeting Agenda | Management | For | Did Not Vote |
6.e | Approve Company Announcements in English; Amend Articles Accordingly | Management | For | Did Not Vote |
6.f | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.1 | Reelect Jukka Pertola as Member of Board | Management | For | Did Not Vote |
7.2 | Reelect Torben Nielsen as Member of Board | Management | For | Did Not Vote |
7.3 | Reelect Lene Skole as Member of Board | Management | For | Did Not Vote |
7.4 | Reelect Mari Thjomoe as Member of Board | Management | For | Did Not Vote |
7.5 | Reelect Carl-Viggo Ostlund as Member of Board | Management | For | Did Not Vote |
7.6 | Elect Lone Moller Olsen as New Member of Board | Management | For | Did Not Vote |
7.7 | Reelect Ida Sofie Jensen as Member of Board | Management | For | Did Not Vote |
7.8 | Reelect Claus Wistoft as Member of Board | Management | For | Did Not Vote |
7.9 | Reelect Karen Bladt as Member of Board | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
TSURUHA HOLDINGS, INC.
Meeting Date: AUG 11, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3391
Security ID: J9348C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
2.2 | Elect Director Tsuruha, Jun | Management | For | For |
2.3 | Elect Director Goto, Teruaki | Management | For | For |
2.4 | Elect Director Ogawa, Hisaya | Management | For | For |
2.5 | Elect Director Mitsuhashi, Shinya | Management | For | For |
2.6 | Elect Director Murakami, Shoichi | Management | For | For |
2.7 | Elect Director Atsumi, Fumiaki | Management | For | For |
2.8 | Elect Director Abe, Mitsunobu | Management | For | For |
2.9 | Elect Director Okada, Motoya | Management | For | For |
2.10 | Elect Director Fujii, Fumiyo | Management | For | For |
2.11 | Elect Director Sato, Harumi | Management | For | For |
2.12 | Elect Director Yahata, Masahiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamazaki, Mikine | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
UBISOFT ENTERTAINMENT SA
Meeting Date: JUL 02, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UBI
Security ID: F9396N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Corporate Officers | Management | For | For |
6 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
10 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Yves Guillemot as Director | Management | For | Against |
15 | Reelect Gerard Guillemot as Director | Management | For | Against |
16 | Reelect Florence Naviner as Director | Management | For | For |
17 | Elect John Parkes as Representative of Employee Shareholders to the Board | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers | Management | For | Against |
29 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans to Corporate Executive Officers | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-27 at EUR 4 Million | Management | For | For |
31 | Amend Article 8 of Bylaws Re: Employee Representatives | Management | For | For |
32 | Amend Article 12 of Bylaws Re: CEO and Vice-CEO Age Limit | Management | For | For |
33 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
34 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UBS GROUP AG
Meeting Date: NOV 19, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: UBSG
Security ID: H42097107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Dividend of USD 0.365 per Share | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
UBS GROUP AG
Meeting Date: APR 08, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UBSG
Security ID: H42097107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of USD 0.37 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding French Cross-Border Matter | Management | For | For |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
5.2 | Reelect Jeremy Anderson as Director | Management | For | For |
5.3 | Reelect William Dudley as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Mark Hughes as Director | Management | For | For |
5.7 | Reelect Nathalie Rachou as Director | Management | For | For |
5.8 | Reelect Julie Richardson as Director | Management | For | For |
5.9 | Reelect Dieter Wemmer as Director | Management | For | For |
5.10 | Reelect Jeanette Wong as Director | Management | For | For |
6.1 | Elect Claudia Boeckstiegel as Director | Management | For | For |
6.2 | Elect Patrick Firmenich as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 85 Million | Management | For | For |
8.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
9.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.3 | Ratify BDO AG as Special Auditors | Management | For | For |
10 | Amend Articles Re: Voting Majority for Board Resolutions | Management | For | For |
11 | Approve CHF 15.7 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to CHF 4 Billion in Issued Share Capital | Management | For | For |
13 | Transact Other Business (Voting) | Management | None | Against |
UCB SA
Meeting Date: APR 29, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: UCB
Security ID: B93562120 |
||||
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 1.27 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 |
9.1.A | Elect Stefan Oschmann as Director | Management | For | For |
9.1.B | Indicate Stefan Oschmann as Independent Director | Management | For | For |
9.2 | Elect Fiona du Monceau as Director | Management | For | For |
9.3.A | Ratify the Co-optation of Susan Gasser as Independent Director | Management | For | For |
9.3.B | Elect Susan Gasser as Director | Management | For | For |
9.3.C | Indicate Susan Gasser as Independent Director | Management | For | For |
9.4.A | Elect Jonathan Peacock as Director | Management | For | For |
9.4.B | Indicate Jonathan Peacock as Independent Director | Management | For | For |
9.5.A | Reelect Albrecht De Graeve as Director | Management | For | For |
9.5.B | Indicate Albrecht De Graeve as Independent Director | Management | For | For |
9.6.A | Elect Viviane Monges as Director | Management | For | For |
9.6.B | Indicate Viviane Monges as Independent Director | Management | For | For |
10 | Ratify Mazars as Auditors | Management | For | For |
11 | Approve Long-Term Incentive Plans - Program of Free Allocation of Shares | Management | For | For |
12.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
UMICORE
Meeting Date: APR 29, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UMI
Security ID: B95505184 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Grant of an Identical Profit Premium to Umicore Employees | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Members of the Supervisory Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Thomas Leysen as Member of the Supervisory Board | Management | For | For |
8.2 | Reelect Koenraad Debackere as an Independent Member of the Supervisory Board | Management | For | For |
8.3 | Reelect Mark Garrett as an Independent Member of the Supervisory Board | Management | For | For |
8.4 | Reelect Eric Meurice as an Independent Member of the Supervisory Board | Management | For | For |
8.5 | Elect Birgit Behrendt as an Independent Member of the Supervisory Board | Management | For | For |
9 | Approve Remuneration of the Members of the Supervisory Board | Management | For | For |
10.1 | Ratify EY BV as Auditors | Management | For | For |
10.2 | Approve Auditors' Remuneration | Management | For | For |
1.1 | Approve Change-of-Control Clause Re: Finance Contract with European Investment Bank | Management | For | For |
1.2 | Approve Change-of-Control Clause Re: Revolving Facility Agreement with J.P. Morgan AG | Management | For | For |
1.3 | Approve Change-of-Control Clause Re: Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669) | Management | For | For |
UNIBAIL-RODAMCO-WESTFIELD NV
Meeting Date: JUN 29, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL |
||||
Ticker:
Security ID: F95094581 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
i | Discuss Annual Report | Management | None | None |
1 | Approve Remuneration Report | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
ii | Receive Explanation on Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Dominic Lowe to Management Board | Management | For | For |
6 | Elect Jean-Marie Tritant to Supervisory Board | Management | For | Against |
7 | Elect Fabrice Mouchel to Supervisory Board | Management | For | Against |
8 | Elect Catherine Pourre to Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Approve Remuneration Policy for Management Board Members | Management | For | For |
11 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Approve Cancellation of Repurchased Shares | Management | For | For |
UNIBAIL-RODAMCO-WESTFIELD SE
Meeting Date: NOV 10, 2020 Record Date: NOV 06, 2020 Meeting Type: SPECIAL |
||||
Ticker: URW
Security ID: F95094581 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion | Management | For | For |
2 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Leon Bressier as Supervisory Board Member | Shareholder | Against | For |
B | Elect Susana Gallardo as Supervisory Board Member | Shareholder | Against | For |
C | Elect Xavier Niel as Supervisory Board Member | Shareholder | Against | For |
UNIBAIL-RODAMCO-WESTFIELD SE
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: URW
Security ID: F95094581 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation Treatment of Losses | Management | For | For |
4 | Approve Transaction with Christophe Cuvillier | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
7 | Approve Compensation of Jaap Tonckens, Member of the Management Board | Management | For | For |
8 | Approve Compensation of Colin Dyer, Chairman of the Supervisory Board Until 13 November 2020 | Management | For | For |
9 | Approve Compensation of Leon Bressler, Chairman of the Supervisory Board Since 13 November 2020 | Management | For | For |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
12 | Approve Remuneration Policy for Management Board Members | Management | For | For |
13 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
14 | Ratify Appointment of Julie Avrane-Chopard as Supervisory Board Member | Management | For | For |
15 | Ratify Appointment of Cecile Cabanis as Supervisory Board Member | Management | For | For |
16 | Reelect John McFarlane as Supervisory Board Member | Management | For | For |
17 | Elect as Aline Sylla-Walbaum as Supervisory Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21 | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 2.6 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
26 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Written Consultation | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNICHARM CORP.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 8113
Security ID: J94104114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | For |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Wada, Hiroko | Management | For | For |
2.2 | Elect Director and Audit Committee Member Sugita, Hiroaki | Management | For | For |
2.3 | Elect Director and Audit Committee Member Asada, Shigeru | Management | For | For |
UNICREDIT SPA
Meeting Date: APR 15, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UCG
Security ID: T9T23L642 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Increase Legal Reserve | Management | For | For |
4 | Approve Elimination of Negative Reserves | Management | For | For |
5 | Approve Dividend Distribution | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Fix Number of Directors | Management | For | For |
8.1 | Slate 1 Submitted by Management | Management | For | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Appoint Ciro Di Carluccio as Alternate Auditor | Shareholder | None | For |
11 | Approve 2021 Group Incentive System | Management | For | For |
12 | Approve Remuneration Policy | Management | For | Against |
13 | Approve Severance Payments Policy | Management | For | For |
14 | Approve Second Section of the Remuneration Report | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021 Group Incentive System | Management | For | For |
2 | Amend Company Bylaws Re: Clause 6 | Management | For | For |
3 | Authorize Cancellation of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER NV
Meeting Date: SEP 21, 2020 Record Date: AUG 24, 2020 Meeting Type: SPECIAL |
||||
Ticker: UNA
Security ID: N8981F289 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Unification | Management | For | For |
2 | Approve Unification | Management | For | For |
3 | Approve Discharge of Executive Directors | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
UNILEVER PLC
Meeting Date: OCT 12, 2020 Record Date: OCT 10, 2020 Meeting Type: SPECIAL |
||||
Ticker: ULVR
Security ID: G92087165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Unification of the Unilever Group under a Single Parent Company | Management | For | For |
UNILEVER PLC
Meeting Date: OCT 12, 2020 Record Date: OCT 10, 2020 Meeting Type: COURT |
||||
Ticker: ULVR
Security ID: G92087165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cross-Border Merger between Unilever PLC and Unilever N.V. | Management | For | For |
UNILEVER PLC
Meeting Date: MAY 05, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: ULVR
Security ID: G92087165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Climate Transition Action Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Alan Jope as Director | Management | For | For |
9 | Re-elect Andrea Jung as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Strive Masiyiwa as Director | Management | For | For |
12 | Re-elect Youngme Moon as Director | Management | For | For |
13 | Re-elect Graeme Pitkethly as Director | Management | For | For |
14 | Re-elect John Rishton as Director | Management | For | For |
15 | Re-elect Feike Sijbesma as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve SHARES Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
26 | Approve Reduction of the Share Premium Account | Management | For | For |
UNIPER SE
Meeting Date: MAY 19, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UN01
Security ID: D8530Z100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.37 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Judith Buss to the Supervisory Board | Management | For | For |
6.2 | Elect Esa Hyvaerinen to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 145.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Creation of EUR 145.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12.1 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
12.2 | Amend Articles Re: Online Participation in the General Meeting | Management | For | For |
13 | Elect Nora Steiner-Forsberg to the Supervisory Board | Shareholder | For | Against |
UNITED INTERNET AG
Meeting Date: MAY 27, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UTDI
Security ID: D8542B125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Ralph Dommermuth for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Frank Krause for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Martin Mildner for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Stefan Rasch to the Supervisory Board | Management | For | For |
6.2 | Elect Andreas Soeffing to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U11
Security ID: Y9T10P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
5 | Elect Wong Kan Seng as Director | Management | For | For |
6 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
7 | Elect Chia Tai Tee as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
UNITED UTILITIES GROUP PLC
Meeting Date: JUL 24, 2020 Record Date: JUL 22, 2020 Meeting Type: ANNUAL |
||||
Ticker: UU
Security ID: G92755100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir David Higgins as Director | Management | For | For |
5 | Re-elect Steve Mogford as Director | Management | For | For |
6 | Re-elect Mark Clare as Director | Management | For | For |
7 | Re-elect Brian May as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Re-elect Alison Goligher as Director | Management | For | For |
10 | Re-elect Paulette Rowe as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
UOL GROUP LIMITED
Meeting Date: APR 23, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U14
Security ID: Y9299W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wee Cho Yaw as Director | Management | For | Against |
5 | Elect Wee Ee-chao as Director | Management | For | For |
6 | Elect Sim Hwee Cher as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Lau Cheng Soon as Director | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
UPM-KYMMENE OYJ
Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: UPM
Security ID: X9518S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Remuneration of Directors in the Amount of EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Charitable Donations | Management | For | For |
19 | Close Meeting | Management | None | None |
USS CO., LTD.
Meeting Date: JUN 15, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4732
Security ID: J9446Z105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.75 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.4 | Elect Director Akase, Masayuki | Management | For | For |
2.5 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.6 | Elect Director Tamura, Hitoshi | Management | For | For |
2.7 | Elect Director Kato, Akihiko | Management | For | For |
2.8 | Elect Director Takagi, Nobuko | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Kenichi | Management | For | For |
3.2 | Appoint Statutory Auditor Miyake, Keiji | Management | For | For |
3.3 | Appoint Statutory Auditor Ogawa, Jun | Management | For | For |
VALEO SA
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FR
Security ID: F96221340 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Caroline Maury Devine as Director | Management | For | For |
6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
7 | Reelect Veronique Weill as Director | Management | For | For |
8 | Elect Christophe Perillat as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Christophe Perillat, Vice CEO | Management | For | For |
14 | Approve Remuneration Policy of Christophe Perillat, CEO | Management | For | For |
15 | Approve Remuneration Policy of Jacques Aschenbroich, Chairman of the Board | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Increase of up to 9.52 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 1.86 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VENTURE CORPORATION LIMITED
Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: V03
Security ID: Y9361F111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Goon Kok Loon as Director | Management | For | Against |
4 | Elect Wong Yew Meng as Director | Management | For | For |
5 | Elect Kay Kuok Oon Kwong as Director | Management | For | For |
6 | Elect Wong-Yeo Siew Eng as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Adopt Venture Corporation Restricted Share Plan 2021 | Management | For | Against |
VEOLIA ENVIRONNEMENT SA
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VIE
Security ID: F9686M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Caisse des Depots et Consignations as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Elect Pierre-Andre de Chalendar as Director | Management | For | For |
9 | Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 1 | Management | For | Against |
10 | Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 2 | Management | For | For |
11 | Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 3 | Management | For | For |
12 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | Against |
13 | Approve Compensation of Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 17,358,340 | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
24 | Amend Article 11.2 of Bylaws Re: Board Composition | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VERBUND AG
Meeting Date: APR 20, 2021 Record Date: APR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: VER
Security ID: A91460104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
8.1 | New/Amended Proposals from Shareholders | Management | None | Against |
8.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
VESTAS WIND SYSTEMS A/S
Meeting Date: APR 08, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: VWS
Security ID: K9773J128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 8.45 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6.a | Reelect Anders Runevad as Director | Management | For | Did Not Vote |
6.b | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
6.c | Reelect Bruce Grant as Director | Management | For | Did Not Vote |
6.d | Reelect Eva Merete Sofelde Berneke as Director | Management | For | Did Not Vote |
6.e | Reelect Helle Thorning-Schmidt as Director | Management | For | Did Not Vote |
6.f | Reelect Karl-Henrik Sundstrom as Director | Management | For | Did Not Vote |
6.g | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
6.h | Elect Kentaro Hosomi as New Director | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
8.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Change Par Value from DKK 1 to DKK 0.01 or Multiples Thereof | Management | For | Did Not Vote |
8.3 | Approve Creation of DKK 20.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million | Management | For | Did Not Vote |
8.4 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
8.5 | Allow Electronic Distribution of Company Communication | Management | For | Did Not Vote |
8.6 | Authorize Board to Decide on the Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
8.7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
VICINITY CENTRES
Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: VCX
Security ID: Q9395F102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Peter Kahan as Director | Management | For | Against |
3b | Elect Karen Penrose as Director | Management | For | For |
4 | Approve Grant of Performance Rights and Restricted Rights to Grant Kelley | Management | For | Against |
5 | Ratify Past Issuance of Stapled Securities to Institutional Investors and Retail Securityholders | Management | For | For |
VIFOR PHARMA AG
Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VIFN
Security ID: H9150Q103 |
||||
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 2.00 per Share | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
6.1.1 | Reelect Jacques Theurillat as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Romeo Cerutti as Director | Management | For | For |
6.1.3 | Reelect Michel Burnier as Director | Management | For | For |
6.1.4 | Reelect Sue Mahony as Director | Management | For | For |
6.1.5 | Reelect Kim Stratton as Director | Management | For | For |
6.1.6 | Elect Alexandre LeBeaut as Director | Management | For | For |
6.1.7 | Elect Asa Riisberg as Director | Management | For | For |
6.2.1 | Reappoint Sue Mahony as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Michel Burnier as Member of the Compensation Committee | Management | For | For |
6.2.3 | Reappoint Romeo Cerutti as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Walder Wyss AG as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
VINCI SA
Meeting Date: APR 08, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DG
Security ID: F5879X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Reelect Yannick Assouad as Director | Management | For | For |
5 | Reelect Graziella Gavezotti as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
11 | Approve Company's Environmental Transition Plan | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI SA
Meeting Date: MAR 29, 2021 Record Date: MAR 25, 2021 Meeting Type: SPECIAL |
||||
Ticker: VIV
Security ID: F97982106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 20 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI SE
Meeting Date: JUN 22, 2021 Record Date: JUN 18, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VIV
Security ID: F97982106 |
||||
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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
5 | Advisory Vote on Exceptional Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE | Management | For | For |
6 | Exceptional Distribution in kind of Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE | Management | For | For |
7 | Approve Compensation Report | Management | For | Against |
8 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
9 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
11 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
12 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
13 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
14 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
15 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
16 | Approve Remuneration Policy of Supervisory Board Members and Chairman | Management | For | Against |
17 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
18 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
19 | Reelect Veronique Driot-Argentin as Supervisory Board Member | Management | For | For |
20 | Reelect Sandrine Le Bihan as Representative of Employee Shareholders to the Board | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 28, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: G93882192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Margherita Della Valle as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
13 | Re-elect David Thodey as Director | Management | For | Against |
14 | Re-elect David Nish as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Incentive Plan | Management | For | For |
VOESTALPINE AG
Meeting Date: JUL 01, 2020 Record Date: JUN 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: VOE
Security ID: A9101Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Herbert Eibensteiner for Fiscal 2019/20 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Franz Kainersdorfer for Fiscal 2019/20 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Robert Ottel for Fiscal 2019/20 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Franz Rotter for Fiscal 2019/20 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Peter Schwab for Fiscal 2019/20 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Hubert Zajicek (from July 4, 2019) for Fiscal 2019/20 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Eder (until July 3, 2019) for Fiscal 2019/20 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Joachim Lemppenau for Fiscal 2019/20 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinrich Schaller for Fiscal 2019/20 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Franz Gasselsberger for Fiscal 2019/20 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Wolfgang Eder (from July 3, 2019) for Fiscal 2019/20 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ingrid Joerg (from July 3, 2019) for Fiscal 2019/20 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Florian Khol (from July 3, 2019) for Fiscal 2019/20 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Maria Kubitschek (from July 3, 2019) for Fiscal 2019/20 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Elisabeth Stadler (from July 3, 2019) for Fiscal 2019/20 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans-Peter Hagen (until July 3, 2019) for Fiscal 2019/20 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Michael Kutschera (until July 3, 2019) for Fiscal 2019/20 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Helga Nowotny (until July 3, 2019) for Fiscal 2019/20 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Josef Peischer (until July 3, 2019) for Fiscal 2019/20 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Josef Gritz for Fiscal 2019/20 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Friedrich Hofstaetter (until June 15, 2019) for Fiscal 2019/20 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Sandra Fritz (from June 15, 2019) for Fiscal 2019/20 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Hans-Karl Schaller for Fiscal 2019/20 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Gerhard Scheidreiter for Fiscal 2019/20 | Management | For | For |
5 | Ratify Deloitte as Auditors for Fiscal 2020/21 | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | Against |
VOLKSWAGEN AG
Meeting Date: SEP 30, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: VOW3
Security ID: D94523145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member H. Diess for Fiscal 2019 | Management | For | Against |
3.2 | Approve Discharge of Management Board Member O. Blume for Fiscal 2019 | Management | For | Against |
3.3 | Approve Discharge of Management Board Member J. Heizmann (until Oct. 1, 2019) for Fiscal 2019 | Management | For | Against |
3.4 | Approve Discharge of Management Board Member G. Kilian for Fiscal 2019 | Management | For | Against |
3.5 | Approve Discharge of Management Board Member A. Renschler for Fiscal 2019 | Management | For | Against |
3.6 | Approve Discharge of Management Board Member A. Schot for Fiscal 2019 | Management | For | Against |
3.7 | Approve Discharge of Management Board Member S. Sommer for Fiscal 2019 | Management | For | Against |
3.8 | Approve Discharge of Management Board Member H. D. Werner for Fiscal 2019 | Management | For | Against |
3.9 | Approve Discharge of Management Board Member F. Witter for Fiscal 2019 | Management | For | Against |
4.1 | Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal 2019 | Management | For | Against |
4.2 | Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal 2019 | Management | For | Against |
4.3 | Approve Discharge of Supervisory Board Member H.A. Al Abdulla for Fiscal 2019 | Management | For | Against |
4.4 | Approve Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal 2019 | Management | For | Against |
4.5 | Approve Discharge of Supervisory Board Member B. Althusmann for Fiscal 2019 | Management | For | Against |
4.6 | Approve Discharge of Supervisory Board Member B. Dietze (until May 31, 2019) for Fiscal 2019 | Management | For | Against |
4.7 | Approve Discharge of Supervisory Board Member H.-P. Fischer for Fiscal 2019 | Management | For | Against |
4.8 | Approve Discharge of Supervisory Board Member M. Heiss for Fiscal 2019 | Management | For | Against |
4.9 | Approve Discharge of Supervisory Board Member U. Hueck (until Feb. 8, 2019) for Fiscal 2019 | Management | For | Against |
4.10 | Approve Discharge of Supervisory Board Member J. Jaervklo for Fiscal 2019 | Management | For | Against |
4.11 | Approve Discharge of Supervisory Board Member U. Jakob for Fiscal 2019 | Management | For | Against |
4.12 | Approve Discharge of Supervisory Board Member L. Kiesling for Fiscal 2019 | Management | For | Against |
4.13 | Approve Discharge of Supervisory Board Member P. Mosch for Fiscal 2019 | Management | For | Against |
4.14 | Approve Discharge of Supervisory Board Member B. Murkovic for Fiscal 2019 | Management | For | Against |
4.15 | Approve Discharge of Supervisory Board Member B. Osterloh for Fiscal 2019 | Management | For | Against |
4.16 | Approve Discharge of Supervisory Board Member H.M. Piech for Fiscal 2019 | Management | For | Against |
4.17 | Approve Discharge of Supervisory Board Member F.O. Porsche for Fiscal 2019 | Management | For | Against |
4.18 | Approve Discharge of Supervisory Board Member W. Porsche for Fiscal 2019 | Management | For | Against |
4.19 | Approve Discharge of Supervisory Board Member C. Schoenhardt (from June 21, 2019)for Fiscal 2019 | Management | For | Against |
4.20 | Approve Discharge of Supervisory Board Member A. Stimoniaris for Fiscal 2019 | Management | For | Against |
4.21 | Approve Discharge of Supervisory Board Member S. Weil for Fiscal 2019 | Management | For | Against |
4.22 | Approve Discharge of Supervisory Board Member W. Weresch (from Feb. 21, 2019) for Fiscal 2019 | Management | For | Against |
5 | Elect Hussain Abdulla to the Supervisory Board | Management | For | Against |
6 | Amend Articles Re: Proof of Entitlement | Management | For | For |
7.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
7.2 | Ratify Ernst & Young GmbH as Auditors for the Consolidated Interim Financial Statements and Interim Management Report until Sep. 30, 2020 and the First Quarter of Fiscal 2021 | Management | For | For |
VOLVO AB
Meeting Date: MAR 31, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: VOLV.B
Security ID: 928856301 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Martin Jonasson as Inspector of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share | Management | For | Did Not Vote |
9.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote |
9.2 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote |
9.3 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote |
9.4 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote |
9.5 | Approve Discharge of James W. Griffith | Management | For | Did Not Vote |
9.6 | Approve Discharge of Martin Lundstedt (as Board Member) | Management | For | Did Not Vote |
9.7 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
9.8 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
9.9 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
9.10 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
9.11 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
9.12 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | Did Not Vote |
9.13 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | Did Not Vote |
9.14 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | Did Not Vote |
9.15 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | Did Not Vote |
9.16 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | Did Not Vote |
9.17 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
10.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
12.2 | Reelect Eckhard Cordes as Director | Management | For | Did Not Vote |
12.3 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
12.4 | Elect Martha Finn Brooks as New Director | Management | For | Did Not Vote |
12.5 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
12.6 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
12.7 | Reelect Kathryn Marinello as Director | Management | For | Did Not Vote |
12.8 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
12.9 | Reelect Hanne de Mora as Director | Management | For | Did Not Vote |
12.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12.11 | Reelect Carl-Henric Svenberg as Director | Management | For | Did Not Vote |
13 | Reelect Carl-Henric Svanberg as Board Chairman | Management | For | Did Not Vote |
14.1 | Elect Bengt Kjell to Serve on Nomination Committee | Management | For | Did Not Vote |
14.2 | Elect Anders Oscarsson to Serve on Nomination Committee | Management | For | Did Not Vote |
14.3 | Elect Ramsay Brufer to Serve on Nomination Committee | Management | For | Did Not Vote |
14.4 | Elect Carine Smith Ihenacho to Serve on Nomination Committee | Management | For | Did Not Vote |
14.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
18 | Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year | Shareholder | None | Did Not Vote |
VOLVO AB
Meeting Date: JUN 29, 2021 Record Date: JUN 18, 2021 Meeting Type: SPECIAL |
||||
Ticker: VOLV.B
Security ID: 928856202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 9.50 Per Share | Management | For | For |
VOLVO AB
Meeting Date: JUN 29, 2021 Record Date: JUN 18, 2021 Meeting Type: SPECIAL |
||||
Ticker: VOLV.B
Security ID: 928856301 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 9.50 Per Share | Management | For | For |
VONOVIA SE
Meeting Date: APR 16, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VNA
Security ID: D9581T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.69 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 283 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WARTSILA OYJ ABP
Meeting Date: MAR 04, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: WRT1V
Security ID: X98155116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
12 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
13 | Fix Number of Directors at Eight | Management | For | For |
14 | Reelect Maarit Aarni-Sirvio, Karen Bomba, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair) and Mats Rahmstrom as Directors; Elect Tiina Tuomela as New Director | Management | For | Against |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 57 Million Shares without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Meeting Date: DEC 09, 2020 Record Date: DEC 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: SOL
Security ID: Q85717108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Josephine L Sukkar as Director | Management | For | For |
3b | Elect Tiffany L Fuller as Director | Management | For | For |
3c | Elect Thomas CD Millner as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Todd J Barlow | Management | For | For |
WELCIA HOLDINGS CO., LTD.
Meeting Date: MAY 25, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3141
Security ID: J9505A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
1.2 | Elect Director Matsumoto, Tadahisa | Management | For | For |
1.3 | Elect Director Sato, Norimasa | Management | For | For |
1.4 | Elect Director Nakamura, Juichi | Management | For | For |
1.5 | Elect Director Okada, Motoya | Management | For | For |
1.6 | Elect Director Narita, Yukari | Management | For | For |
1.7 | Elect Director Nakai, Tomoko | Management | For | For |
1.8 | Elect Director Ishizuka, Kunio | Management | For | For |
WENDEL SE
Meeting Date: JUL 02, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MF
Security ID: F98370103 |
||||
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 2.80 per Share | Management | For | For |
4 | Approve Transaction with Corporate Officers | Management | For | Against |
5 | Approve Transaction with Wendel-Participations SE | Management | For | For |
6 | Elect Thomas de Villeneuv as Supervisory Board Member | Management | For | Against |
7 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
8 | Approve Remuneration Policy of Management Board Members | Management | For | For |
9 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board | Management | For | For |
12 | Approve Compensation of Bernard Gautier, Management Board Member Until Sept. 9, 2019 | Management | For | Against |
13 | Approve Compensation of David Darmon, Management Board Member Since Sept. 9, 2019 | Management | For | For |
14 | Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
24 | Authorize Capitalization of Reserves of up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests up to 100 Percent of Issued Capital | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
29 | Amend Article 12 of Bylaws Re: Nomination of Supervisory Board Members | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WENDEL SE
Meeting Date: JUN 29, 2021 Record Date: JUN 25, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MF
Security ID: F98370103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Transaction with Corporate Officers | Management | For | For |
5 | Approve Transaction with Wendel-Participations SE | Management | For | For |
6 | Reelect Nicolas ver Hulst as Supervisory Board Member | Management | For | Against |
7 | Reelect Priscilla de Moustier as Supervisory Board Member | Management | For | Against |
8 | Reelect Benedicte Coste as Supervisory Board Member | Management | For | Against |
9 | Elect Francois de Mitry as Supervisory Board Member | Management | For | Against |
10 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
11 | Approve Remuneration Policy of Management Board Members | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Approve Compensation Report of Management Board Members and Supervisory Board Members | Management | For | For |
14 | Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board | Management | For | For |
15 | Approve Compensation of David Darmon, Management Board Member | Management | For | For |
16 | Approve Compensation of Bernard Gautier, Management Board Member Until Sept. 9, 2019 | Management | For | For |
17 | Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WESFARMERS LIMITED
Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: WES
Security ID: Q95870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michael Alfred Chaney as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott | Management | For | For |
5 | Approve Grant of Additional Performance-Tested Shares to Robert Scott | Management | For | For |
WEST JAPAN RAILWAY CO.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9021
Security ID: J95094108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Hasegawa, Kazuaki | Management | For | For |
2.2 | Elect Director Saito, Norihiko | Management | For | For |
2.3 | Elect Director Miyahara, Hideo | Management | For | For |
2.4 | Elect Director Takagi, Hikaru | Management | For | For |
2.5 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.6 | Elect Director Nozaki, Haruko | Management | For | For |
2.7 | Elect Director Ogata, Fumito | Management | For | For |
2.8 | Elect Director Sugioka, Atsushi | Management | For | For |
2.9 | Elect Director Kurasaka, Shoji | Management | For | For |
2.10 | Elect Director Nakamura, Keijiro | Management | For | For |
2.11 | Elect Director Kawai, Tadashi | Management | For | For |
2.12 | Elect Director Nakanishi, Yutaka | Management | For | For |
2.13 | Elect Director Tsubone, Eiji | Management | For | For |
WESTPAC BANKING CORP.
Meeting Date: DEC 11, 2020 Record Date: DEC 09, 2020 Meeting Type: ANNUAL |
||||
Ticker: WBC
Security ID: Q97417101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Grant of Performance Share Rights to Peter King | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Elect Peter Nash as Director | Management | For | For |
4b | Elect John McFarlane as Director | Management | For | For |
4c | Elect Christopher Lynch as Director | Management | For | For |
4d | Elect Michael Hawker as Director | Management | For | For |
5a | Elect Noel Davis as Director | Shareholder | Against | Against |
5b | Elect Paul Whitehead as Director | Shareholder | Against | Against |
WH GROUP LIMITED
Meeting Date: JUN 01, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: 288
Security ID: G96007102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Long as Director | Management | For | For |
2b | Elect Wan Hongjian as Director | Management | For | For |
2c | Elect Ma Xiangjie as Director | Management | For | For |
2d | Elect Dennis Pat Rick Organ as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Meeting Date: MAY 06, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1997
Security ID: G9593A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Paul Yiu Cheung Tsui as Director | Management | For | For |
2b | Elect Tak Hay Chau as Director | Management | For | For |
2c | Elect Andrew Kwan Yuen Leung as Director | Management | For | For |
2d | Elect Glenn Sekkemn Yee as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Adopt New Articles of Association | Management | For | For |
WHITBREAD PLC
Meeting Date: JUL 07, 2020 Record Date: JUL 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: WTB
Security ID: G9606P197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Horst Baier as Director | Management | For | For |
4 | Re-elect David Atkins as Director | Management | For | For |
5 | Re-elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Frank Fiskers as Director | Management | For | For |
9 | Re-elect Richard Gillingwater as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Re-elect Louise Smalley as Director | Management | For | For |
13 | Re-elect Susan Martin 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 EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WHITBREAD PLC
Meeting Date: JUN 17, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: WTB
Security ID: G9606P197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Elect Kal Atwal as Director | Management | For | For |
4 | Elect Fumbi Chima as Director | Management | For | For |
5 | Re-elect David Atkins as Director | Management | For | For |
6 | Re-elect Horst Baier as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Adam Crozier as Director | Management | For | For |
10 | Re-elect Frank Fiskers as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Chris Kennedy as Director | Management | For | For |
13 | Re-elect Louise Smalley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WILMAR INTERNATIONAL LIMITED
Meeting Date: APR 15, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: F34
Security ID: Y9586L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Lim Siong Guan as Director | Management | For | Against |
5 | Elect Kuok Khoon Hong as Director | Management | For | For |
6 | Elect Pua Seck Guan as Director | Management | For | For |
7 | Elect Kishore Mahbubani as Director | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
10 | Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019 | Management | For | Against |
11 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
WISETECH GLOBAL LIMITED
Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: WTC
Security ID: Q98056106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Maree Isaacs as Director | Management | For | For |
4 | Elect Arlene Tansey as Director | Management | For | For |
5 | Approve Equity Incentives Plan | Management | For | For |
6 | Approve Grant of Share Rights to Non-Executive Directors | Management | For | For |
WIX.COM LTD.
Meeting Date: NOV 09, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: WIX
Security ID: M98068105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Deirdre Bigley as Director | Management | For | For |
1b | Reelect Allon Bloch as Director | Management | For | For |
2 | Reappoint Appointment and Compensation of Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
3 | Discuss Financial Statements and the Report of the Board | Management | None | None |
WM MORRISON SUPERMARKETS PLC
Meeting Date: JUN 10, 2021 Record Date: JUN 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: MRW
Security ID: G62748119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Higginson as Director | Management | For | For |
5 | Re-elect David Potts as Director | Management | For | For |
6 | Re-elect Trevor Strain as Director | Management | For | For |
7 | Re-elect Michael Gleeson as Director | Management | For | For |
8 | Re-elect Rooney Anand as Director | Management | For | For |
9 | Elect Susanne Given as Director | Management | For | For |
10 | Re-elect Kevin Havelock as Director | Management | For | For |
11 | Elect Lyssa McGowan as Director | Management | For | For |
12 | Elect Jeremy Townsend as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
WOLTERS KLUWER NV
Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: WKL
Security ID: N9643A197 |
||||
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.36 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.a | Reelect Frans Cremers to Supervisory Board | Management | For | For |
5.b | Reelect Ann Ziegler to Supervisory Board | Management | For | For |
6 | Reelect Kevin Entricken to Management Board | Management | For | For |
7 | Approve Remuneration Policy for Management Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
WOODSIDE PETROLEUM LTD.
Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: WPL
Security ID: 980228100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christopher Haynes as Director | Management | For | For |
2b | Elect Richard Goyder as Director | Management | For | For |
2c | Elect Gene Tilbrook Goh as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Peter Coleman | Management | For | For |
5a | Approve the Amendments to the Company's Constitution Proposed by Market Forces | Shareholder | Against | Against |
5b | Approve Capital Protection | Shareholder | Against | Against |
6 | ***Withdrawn Resolution*** Approve the Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR) | Shareholder | None | None |
WOOLWORTHS GROUP LIMITED
Meeting Date: JUN 18, 2021 Record Date: JUN 16, 2021 Meeting Type: SPECIAL |
||||
Ticker: WOW
Security ID: Q98418108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the Demerger | Management | For | For |
1b | Approve Capital Reduction | Management | For | For |
2 | Approve Employee Incentive | Management | For | For |
WOOLWORTHS GROUP LTD.
Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: WOW
Security ID: Q98418108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Scott Perkins as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Rights to Brad Banducci | Management | For | For |
5 | Approve Renewal of Approach to Termination Benefits for 3 Years | Management | For | For |
WORLDLINE SA
Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: WLN
Security ID: F9867T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with SIX Group AG Re: Second Settlement Agreement and Lock-up Agreement | Management | For | For |
5 | Approve Transaction with Deutscher Sparkassen Verlag GmbH Re: Amendment to the Business Combination Agreement | Management | For | For |
6 | Reelect Agnes Audier as Director | Management | For | For |
7 | Reelect Nazan Somer Ozelgin as Director | Management | For | For |
8 | Reelect Danielle Lagarde as Director | Management | For | For |
9 | Reelect Lorenz von Habsburg Lothringen as Director | Management | For | For |
10 | Reelect Daniel Schmucki as Director | Management | For | For |
11 | Renew Appointment of Johannes Dijsselhof as Censor | Management | For | Against |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Gilles Grapinet, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | Against |
15 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
16 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
18 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
28 | Authorize up to 1.40 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
29 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
30 | Approve Acquisition of Worldline France SAS, its Valuation and Remuneration | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WPP PLC
Meeting Date: JUN 09, 2021 Record Date: JUN 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: WPP
Security ID: G9788D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Compensation Committee Report | Management | For | For |
4 | Elect Angela Ahrendts as Director | Management | For | For |
5 | Elect Tom Ilube as Director | Management | For | For |
6 | Elect Ya-Qin Zhang as Director | Management | For | For |
7 | Re-elect Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Sandrine Dufour as Director | Management | For | For |
9 | Re-elect Tarek Farahat as Director | Management | For | For |
10 | Re-elect Roberto Quarta as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect John Rogers as Director | Management | For | For |
13 | Re-elect Cindy Rose as Director | Management | For | For |
14 | Re-elect Nicole Seligman as Director | Management | For | For |
15 | Re-elect Sally Susman as Director | Management | For | For |
16 | Re-elect Keith Weed as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
WYNN MACAU LIMITED
Meeting Date: MAY 27, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1128
Security ID: G98149100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Linda Chen as Director | Management | For | For |
2b | Elect Craig S. Billings as Director | Management | For | For |
2c | Elect Jeffrey Kin-fung Lam as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
XINYI GLASS HOLDINGS LTD.
Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: 868
Security ID: G9828G108 |
||||
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 Tung Ching Bor as Director | Management | For | For |
3A2 | Elect Sze Nang Sze as Director | Management | For | For |
3A3 | Elect Ng Ngan Ho as Director | Management | For | For |
3A4 | Elect Wong Ying Wai as Director | Management | For | For |
3A5 | Elect Tran Chuen Wah, John as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YAKULT HONSHA CO., LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2267
Security ID: J95468120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Narita, Hiroshi | Management | For | For |
1.2 | Elect Director Wakabayashi, Hiroshi | Management | For | For |
1.3 | Elect Director Ishikawa, Fumiyasu | Management | For | For |
1.4 | Elect Director Ito, Masanori | Management | For | For |
1.5 | Elect Director Doi, Akifumi | Management | For | For |
1.6 | Elect Director Hayashida, Tetsuya | Management | For | For |
1.7 | Elect Director Hirano, Susumu | Management | For | For |
1.8 | Elect Director Imada, Masao | Management | For | For |
1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
1.10 | Elect Director Fukuoka, Masayuki | Management | For | For |
1.11 | Elect Director Maeda, Norihito | Management | For | For |
1.12 | Elect Director Tobe, Naoko | Management | For | For |
1.13 | Elect Director Hirano, Koichi | Management | For | For |
1.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
1.15 | Elect Director Nagasawa, Yumiko | Management | For | For |
YAMADA HOLDINGS CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9831
Security ID: J95534103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Approve Career Achievement Bonus for Director | Management | For | For |
YAMAHA CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7951
Security ID: J95732103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Nakata, Takuya | Management | For | For |
2.2 | Elect Director Yamahata, Satoshi | Management | For | For |
2.3 | Elect Director Fukui, Taku | Management | For | For |
2.4 | Elect Director Hidaka, Yoshihiro | Management | For | For |
2.5 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.6 | Elect Director Paul Candland | Management | For | For |
2.7 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.8 | Elect Director Yoshizawa, Naoko | Management | For | For |
YAMAHA MOTOR CO., LTD.
Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7272
Security ID: J95776126 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.2 | Elect Director Hidaka, Yoshihiro | Management | For | For |
2.3 | Elect Director Watanabe, Katsuaki | Management | For | For |
2.4 | Elect Director Yamaji, Katsuhito | Management | For | For |
2.5 | Elect Director Okawa, Tatsumi | Management | For | For |
2.6 | Elect Director Maruyama, Heiji | Management | For | For |
2.7 | Elect Director Nakata, Takuya | Management | For | For |
2.8 | Elect Director Kamigama, Takehiro | Management | For | For |
2.9 | Elect Director Tashiro, Yuko | Management | For | For |
2.10 | Elect Director Ohashi, Tetsuji | Management | For | For |
3 | Appoint Statutory Auditor Kawai, Eriko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujita, Ko | Management | For | For |
YAMATO HOLDINGS CO., LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9064
Security ID: J96612114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamauchi, Masaki | Management | For | For |
1.2 | Elect Director Nagao, Yutaka | Management | For | For |
1.3 | Elect Director Shibasaki, Kenichi | Management | For | For |
1.4 | Elect Director Kanda, Haruo | Management | For | For |
1.5 | Elect Director Mori, Masakatsu | Management | For | For |
1.6 | Elect Director Tokuno, Mariko | Management | For | For |
1.7 | Elect Director Kobayashi, Yoichi | Management | For | For |
1.8 | Elect Director Sugata, Shiro | Management | For | For |
1.9 | Elect Director Kuga, Noriyuki | Management | For | For |
2 | Appoint Statutory Auditor Yamashita, Takashi | Management | For | For |
YAMAZAKI BAKING CO., LTD.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 2212
Security ID: 984632109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
YARA INTERNATIONAL ASA
Meeting Date: NOV 17, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: YAR
Security ID: R9900C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Special Dividends of NOK 18 Per Share | Management | For | Did Not Vote |
YARA INTERNATIONAL ASA
Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: YAR
Security ID: R9900C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Approve NOK 22.8 Million Reduction in Share Capital via Share Cancellation and Redemption | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Amend Articles Re: Electronic General Meetings | Management | For | Did Not Vote |
YASKAWA ELECTRIC CORP.
Meeting Date: MAY 26, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6506
Security ID: J9690T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuda, Junji | Management | For | For |
1.2 | Elect Director Ogasawara, Hiroshi | Management | For | For |
1.3 | Elect Director Murakami, Shuji | Management | For | For |
1.4 | Elect Director Minami, Yoshikatsu | Management | For | For |
1.5 | Elect Director Ogawa, Masahiro | Management | For | For |
1.6 | Elect Director Morikawa, Yasuhiko | Management | For | For |
1.7 | Elect Director Kato, Yuichiro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Nakayama, Yuji | Management | For | For |
2.2 | Elect Director and Audit Committee Member Tsukahata, Koichi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Akita, Yoshiki | Management | For | For |
2.4 | Elect Director and Audit Committee Member Tsukamoto, Hideo | Management | For | For |
2.5 | Elect Director and Audit Committee Member Koike, Toshikazu | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
YOKOGAWA ELECTRIC CORP.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6841
Security ID: J97272124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Nishijima, Takashi | Management | For | For |
3.2 | Elect Director Nara, Hitoshi | Management | For | For |
3.3 | Elect Director Anabuki, Junichi | Management | For | For |
3.4 | Elect Director Dai, Yu | Management | For | For |
3.5 | Elect Director Uji, Noritaka | Management | For | For |
3.6 | Elect Director Seki, Nobuo | Management | For | For |
3.7 | Elect Director Sugata, Shiro | Management | For | For |
3.8 | Elect Director Uchida, Akira | Management | For | For |
3.9 | Elect Director Urano, Kuniko | Management | For | For |
4.1 | Appoint Statutory Auditor Maemura, Koji | Management | For | For |
4.2 | Appoint Statutory Auditor Takayama, Yasuko | Management | For | For |
Z HOLDINGS CORP.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4689
Security ID: J9894K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Kawabe, Kentaro | Management | For | For |
2.2 | Elect Director Idezawa, Takeshi | Management | For | For |
2.3 | Elect Director Jungho Shin | Management | For | For |
2.4 | Elect Director Ozawa, Takao | Management | For | For |
2.5 | Elect Director Masuda, Jun | Management | For | For |
2.6 | Elect Director Oketani, Taku | Management | For | For |
3 | Elect Director and Audit Committee Member Usumi, Yoshio | Management | For | For |
ZALANDO SE
Meeting Date: MAY 19, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: ZAL
Security ID: D98423102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2022 AGM | Management | For | For |
6.1 | Elect Kelly Bennett to the Supervisory Board as Shareholder Representative | Management | For | For |
6.2 | Elect Jennifer Hyman to the Supervisory Board as Shareholder Representative | Management | For | For |
6.3 | Elect Niklas Oestberg to the Supervisory Board as Shareholder Representative | Management | For | For |
6.4 | Elect Anders Holch Povlsen to the Supervisory Board as Shareholder Representative | Management | For | For |
6.5 | Elect Mariella Roehm-Kottmann to the Supervisory Board as Shareholder Representative | Management | For | For |
6.6 | Elect Cristina Stenbeck to the Supervisory Board as Shareholder Representative | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
ZOZO, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3092
Security ID: J9893A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Sawada, Kotaro | Management | For | For |
2.2 | Elect Director Yanagisawa, Koji | Management | For | For |
2.3 | Elect Director Hirose, Fuminori | Management | For | For |
2.4 | Elect Director Kawabe, Kentaro | Management | For | For |
2.5 | Elect Director Ozawa, Takao | Management | For | For |
2.6 | Elect Director Ono, Koji | Management | For | For |
2.7 | Elect Director Hotta, Kazunori | Management | For | For |
2.8 | Elect Director Saito, Taro | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
ZURICH INSURANCE GROUP AG
Meeting Date: APR 07, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ZURN
Security ID: H9870Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director (pro-forma vote as Jeffrey Hayman is not available for appointment) | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.1l | Elect Sabine Keller-Busse as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.2.6 | Appoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79.8 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
International Small Company Fund
AAK AB
Meeting Date: NOV 26, 2020 Record Date: NOV 18, 2020 Meeting Type: SPECIAL |
||||
Ticker: AAK
Security ID: W9609S117 |
||||
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 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5.1 | Designate Leif Tornvall as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.2 | Designate Yvonne Sorberg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Dividends of SEK 2.10 Per Share | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
AAK AB
Meeting Date: MAY 07, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: AAK
Security ID: W9609S117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Leif Tornvall as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Yvonne Sorberg as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | For |
7c1 | Approve Discharge of Board Chairman Georg Brunstam | Management | For | For |
7c2 | Approve Discharge of Board Member Bengt Baron | Management | For | For |
7c3 | Approve Discharge of Board Member Gun Nilsson | Management | For | For |
7c4 | Approve Discharge of Board Member Marianne Kirkegaard | Management | For | For |
7c5 | Approve Discharge of Board Member Marta Schorling Andreen | Management | For | For |
7c6 | Approve Discharge of Board Member Patrik Andersson | Management | For | For |
7c7 | Approve Discharge of Employee Representative Leif Hakansson | Management | For | For |
7c8 | Approve Discharge of Employee Representative Lena Nilsson | Management | For | For |
7c9 | Approve Discharge of Deputy Employee Representative Mikael Myhre | Management | For | For |
7c10 | Approve Discharge of Deputy Employee Representative Annica Edvardsson | Management | For | For |
7c11 | Approve Discharge of Former Deputy Employee Representative Fredrik Rydberg | Management | For | For |
7c12 | Approve Discharge of CEO Johan Westman | Management | For | For |
8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.1 Million | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Gun Nilsson as Director | Management | For | Against |
10.2 | Reelect Marianne Kirkegaard as Director | Management | For | For |
10.3 | Reelect Marta Schorling Andreen as Director | Management | For | Against |
10.4 | Reelect Patrik Andersson as Director | Management | For | For |
10.5 | Reelect Georg Brunstam as Director | Management | For | Against |
10.6 | Reelect Georg Brunstam as Board Chairman | Management | For | Against |
10.7 | Ratify KPMG as Auditors | Management | For | For |
11 | Reelect Marta Schorling Andreen, Henrik Didner, Leif Tornvall and Elisabet Jamal Bergstrom as Members of Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Stock Option Plan for Key Employees; Approve Creation of SEK 8.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Amend Articles Re: Proxies and Postal Voting | Management | For | For |
AALBERTS NV
Meeting Date: MAY 27, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: AALB
Security ID: N00089271 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect L. (Lieve) Declercq to Supervisory Board | Management | For | For |
8 | Reelect A.R. (Arno) Monincx to Management Board | Management | For | For |
9 | Adopt Revised Remuneration Policy for Management Board | Management | For | For |
10 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ABC-MART, INC.
Meeting Date: MAY 27, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2670
Security ID: J00056101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Noguchi, Minoru | Management | For | For |
2.2 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
2.3 | Elect Director Kojima, Jo | Management | For | For |
2.4 | Elect Director Kikuchi, Takashi | Management | For | For |
2.5 | Elect Director Hattori, Kiichiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Matsuoka, Tadashi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Sugahara, Taio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Toyoda, Ko | Management | For | For |
ALACER GOLD CORP.
Meeting Date: JUL 10, 2020 Record Date: JUN 01, 2020 Meeting Type: SPECIAL |
||||
Ticker: ASR
Security ID: 010679108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by SSR Mining Inc. | Management | For | For |
ALK-ABELLO A/S
Meeting Date: MAR 18, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALK.B
Security ID: K03294111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income; Approve Remuneration of Directors; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6 | Reelect Anders Hedegaard (Chairman) as Director | Management | For | Did Not Vote |
7 | Reelect Lene Skole (Vice Chairman) as Director | Management | For | Did Not Vote |
8.a | Reelect Lars Holmqvist as Director | Management | For | Did Not Vote |
8.b | Reelect Jakob Riis as Director | Management | For | Did Not Vote |
8.c | Reelect Vincent Warnery as Director | Management | For | Did Not Vote |
8.d | Elect Gitte Aabo as New Director | Management | For | Did Not Vote |
8.e | Elect Bertil Lindmark as New Director | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10.a | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
10.b | Approve Company Announcements in English | Management | For | Did Not Vote |
10.c | Approve Director Indemnification | Management | For | Did Not Vote |
10.d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
10.e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
11 | Other Business | Management | None | None |
ALMIRALL SA
Meeting Date: JUL 24, 2020 Record Date: JUL 19, 2020 Meeting Type: ANNUAL |
||||
Ticker: ALM
Security ID: E0459H111 |
||||
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 Discharge of Board | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
6 | Approve Scrip Dividends | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Fix Number of Directors at 12 | Management | For | For |
9 | Reelect Seth Orlow as Director | Management | For | For |
10 | Elect Alexandra B. Kimball as Director | Management | For | For |
11 | Elect Eva-Lotta Coulter as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers Auditores as Auditor of Standalone Financial Statements | Management | For | For |
13 | Appoint PricewaterhouseCoopers Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
14.1 | Amend Article 42 Re: Board Meetings | Management | For | For |
14.2 | Amend Article 47 Re: Audit Committee | Management | For | For |
14.3 | Amend Article 47bis Re: Appointments and Remuneration Committee | Management | For | For |
14.4 | Add Article 47ter Re: Dermatology Committee | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Receive Amendments to Board of Directors Regulations | Management | None | None |
ALSTRIA OFFICE REIT-AG
Meeting Date: SEP 29, 2020 Record Date: SEP 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: AOX
Security ID: D0378R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.52 per Share | Management | For | For |
3 | Approve Increase in the Dividend by Partially Changing the Profit Carried Forward in Accordance with Agenda Item 2 or if Rejected, Approve Investment in Green Projects | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
7.1 | Elect Johannes Conradi to the Supervisory Board | Management | For | For |
7.2 | Elect Marianne Voigt to the Supervisory Board | Management | For | For |
8.1 | Approve Creation of EUR 35.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8.2 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 | Management | For | For |
8.3 | Exclude Preemptive Rights up to a Further 5 Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 | Management | For | For |
9 | Approve Creation of EUR 260,000 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 419 Million; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to an Aggregate Nominal Amount of EUR 1 Million to Employees of the Company; Approve Creation of EUR 1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Articles Re: Proof of Entitlement and General Meeting Participation | Management | For | For |
ALSTRIA OFFICE REIT-AG
Meeting Date: MAY 06, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: AOX
Security ID: D0378R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.53 per Share | Management | For | For |
3 | Approve EUR 1.8 Million Investment in Green Projects | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
7.1 | Elect Frank Poerschke to the Supervisory Board | Management | For | For |
7.2 | Elect Elisabeth Stheeman to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
AMADA CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6113
Security ID: J01218106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Isobe, Tsutomu | Management | For | For |
2.2 | Elect Director Kurihara, Toshinori | Management | For | For |
2.3 | Elect Director Miwa, Kazuhiko | Management | For | For |
2.4 | Elect Director Yamanashi, Takaaki | Management | For | For |
2.5 | Elect Director Okamoto, Mitsuo | Management | For | For |
2.6 | Elect Director Mazuka, Michiyoshi | Management | For | For |
2.7 | Elect Director Chino, Toshitake | Management | For | For |
2.8 | Elect Director Miyoshi, Hidekazu | Management | For | For |
3 | Appoint Statutory Auditor Nishiura, Seiji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
AMBU A/S
Meeting Date: DEC 09, 2020 Record Date: DEC 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: AMBU.B
Security ID: K03293147 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Management's Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 0.29 Per Share | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
6 | Elect Jorgen Jensen (Chair) as Director | Management | For | For |
7 | Elect Christian Sagild (Vice-Chair) as Director | Management | For | For |
8a | Reelect Mikael Worning as Director | Management | For | For |
8b | Reelect Henrik Ehlers Wulff as Director | Management | For | For |
8c | Reelect Britt Meelby Jensen as Director | Management | For | For |
9 | Ratify Ernst & Young as Auditors | Management | For | For |
10a | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
10b | Amend Articles Re: Authorization to Hold Completely Electronic General Meetings | Management | For | Against |
11 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
ANRITSU CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6754
Security ID: J01554104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
2.1 | Elect Director Hamada, Hirokazu | Management | For | For |
2.2 | Elect Director Kubota, Akifumi | Management | For | For |
2.3 | Elect Director Niimi, Masumi | Management | For | For |
2.4 | Elect Director Shima, Takeshi | Management | For | For |
2.5 | Elect Director Aoki, Kazuyoshi | Management | For | For |
2.6 | Elect Director Masamura, Tatsuro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ueda, Nozomi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Aoyagi, Junichi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Wakinaga, Toru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
APHRIA INC.
Meeting Date: APR 14, 2021 Record Date: MAR 12, 2021 Meeting Type: SPECIAL |
||||
Ticker: APHA
Security ID: 03765K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Tilray, Inc. | Management | For | For |
ARKEMA SA
Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AKE
Security ID: F0392W125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Thierry Pilenko as Director | Management | For | For |
6 | Elect Bpifrance Investissement as Director | Management | For | For |
7 | Elect Ilse Henne as Director | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASM INTERNATIONAL NV
Meeting Date: MAY 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASM
Security ID: N07045201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 2.00 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Paul Verhagen to Management Board | Management | For | For |
9 | Elect Stefanie Kahle-Galonske to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Articles Re: Provision to Cover the Absence or Inability to Act of All Members of the Supervisory Board | Management | For | For |
14 | Approve Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASR NEDERLAND NV
Meeting Date: OCT 28, 2020 Record Date: SEP 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: ASRNL
Security ID: N0709G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announce Intention to Appoint Joop Wijn as Supervisory Board Member | Management | None | None |
2b | Elect Joop Wijn to Supervisory Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
ASR NEDERLAND NV
Meeting Date: MAY 19, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASRNL
Security ID: N0709G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 2.04 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.a | Approve Cancellation of Repurchased Shares | Management | For | For |
6.b | Amend Articles Re: Cancellation of Repurchased Shares | Management | For | For |
7 | Allow Questions | Management | None | None |
8.a | Acknowledge Resignation of Kick van der Pol as Supervisory Board Member | Management | None | None |
9 | Close Meeting | Management | None | None |
ATS AUTOMATION TOOLING SYSTEMS INC.
Meeting Date: AUG 13, 2020 Record Date: JUN 18, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ATA
Security ID: 001940105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave W. Cummings | Management | For | For |
1.2 | Elect Director Joanne S. Ferstman | Management | For | For |
1.3 | Elect Director Andrew P. Hider | Management | For | For |
1.4 | Elect Director Kirsten Lange | Management | For | For |
1.5 | Elect Director Michael E. Martino | Management | For | For |
1.6 | Elect Director David L. McAusland | Management | For | For |
1.7 | Elect Director Philip B. Whitehead | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name | Management | For | For |
AUTO1 GROUP SE
Meeting Date: JUN 24, 2021 Record Date: JUN 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: AG1
Security ID: D0R06D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: SEP 18, 2020 Record Date: SEP 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Peter Bamford as Director | Management | For | For |
10 | Re-elect Simon Arora as Director | Management | For | For |
11 | Re-elect Paul McDonald as Director | Management | For | For |
12 | Re-elect Ron McMillan as Director | Management | For | For |
13 | Re-elect Tiffany Hall as Director | Management | For | For |
14 | Re-elect Carolyn Bradley as Director | Management | For | For |
15 | Re-elect Gilles Petit as Director | Management | For | For |
16 | Approve Discharge of Auditors | Management | For | For |
17 | Reappoint KPMG Luxembourg as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: DEC 03, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5, 6, 9 24, and 28 of the Articles of Association | Management | For | For |
2 | Approve Dematerialisation of Shares | Management | For | For |
3 | Amend Article 8 Re: Transparency Disclosures for Acquisitions and Disposals of Shares Over Certain Thresholds | Management | For | For |
4 | Amend Article 35 Re: Insert Additional Article 35 to Include Provisions for Regulation of Takeovers, Squeeze-Out and Sell-Out Rights | Management | For | For |
BALFOUR BEATTY PLC
Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: BBY
Security ID: G3224V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Philip Aiken as Director | Management | For | Against |
5 | Re-elect Dr Stephen Billingham as Director | Management | For | For |
6 | Re-elect Stuart Doughty as Director | Management | For | For |
7 | Re-elect Philip Harrison as Director | Management | For | For |
8 | Re-elect Michael Lucki as Director | Management | For | For |
9 | Re-elect Barbara Moorhouse as Director | Management | For | For |
10 | Re-elect Leo Quinn as Director | Management | For | For |
11 | Re-elect Anne Drinkwater as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Approve Performance Share Plan | Management | For | For |
17 | Adopt New Articles of Association | 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 |
BANCA MEDIOLANUM SPA
Meeting Date: APR 15, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: BMED
Security ID: T1R88K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
2.3 | Approve Severance Payments Policy | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3.1 | Slate 1 Submitted by Ennio Doris, Lina Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA | Shareholder | None | Against |
4.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.4 | Approve Remuneration of Directors | Shareholder | None | Against |
5.1.1 | Slate 1 Submitted by Ennio Doris, Lina Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA | Shareholder | None | Against |
5.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.2 | Approve Internal Auditors' Remuneration | Shareholder | None | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BAWAG GROUP AG
Meeting Date: OCT 30, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: BG
Security ID: A0997C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2021 | Management | For | For |
6 | Amend Articles Re: Shareholders' Right to Delegate Supervisory Board Members | Management | For | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BAWAG GROUP AG
Meeting Date: MAR 03, 2021 Record Date: FEB 21, 2021 Meeting Type: SPECIAL |
||||
Ticker: BG
Security ID: A0997C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
BEACH ENERGY LIMITED
Meeting Date: NOV 25, 2020 Record Date: NOV 23, 2020 Meeting Type: ANNUAL |
||||
Ticker: BPT
Security ID: Q13921103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Glenn Davis as Director | Management | For | For |
3 | Elect Richard Richards as Director | Management | For | For |
4 | Approve Issuance of Securities to Matthew Kay Under the Beach 2019 Short Term Incentive Offer | Management | For | For |
5 | Approve Issuance of Securities to Matthew Kay Under the Beach 2020 Long Term Incentive Offer | Management | For | For |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Capital Protection | Shareholder | Against | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: SEP 06, 2020 Record Date: AUG 09, 2020 Meeting Type: SPECIAL |
||||
Ticker: BEZQ
Security ID: M2012Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gil Sharon as Director | Management | For | For |
2 | Reelect Zeev Vurembrand as External Director | Management | For | For |
3 | Issue Indemnification and Exemption Agreements to Tomer Raved , Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: JAN 18, 2021 Record Date: DEC 21, 2020 Meeting Type: SPECIAL |
||||
Ticker: BEZQ
Security ID: M2012Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase Registered Share Capital and Amend Articles Accordingly | Management | For | For |
2 | Approve Employment Terms of Gil Sharon, Chairman, Retroactively | Management | For | For |
3 | Approve Grant of Options to David Mizrahi, CEO | Management | For | For |
4 | Approve Amendments to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: BEZQ
Security ID: M2012Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin as Auditors | Management | For | For |
3 | Reelect Gil Sharonas Director | Management | For | For |
4 | Reelect Darren Glatt as Director | Management | For | For |
5 | Reelect Ran Fuhrer as Director | Management | For | For |
6 | Reelect Tomer Rabad as Director | Management | For | For |
7 | Reelect David Granot as Director | Management | For | For |
8 | Reelect Yossi Abergil as Director on Behalf of the Employees | Management | For | For |
9 | Reelect Edith Lusky as External Director | Management | For | For |
10 | Elect Tzipi Tzipora Malka Livni as External Director | Management | For | For |
11 | Issue Indemnification and Exemption Agreements to Tzipi Tzipora Malka Livni, External Director (Subject to Approval of Item 10) | Management | For | For |
12 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BKW AG
Meeting Date: MAY 07, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BKW
Security ID: H10053108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.40 per Share | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.8 Million | Management | For | For |
6.1.1 | Reelect Hartmut Geldmacher as Director | Management | For | For |
6.1.2 | Reelect Kurt Schaer as Director | Management | For | For |
6.1.3 | Reelect Roger Baillod as Director | Management | For | For |
6.1.4 | Reelect Carole Ackermann as Director | Management | For | For |
6.1.5 | Reelect Rebecca Guntern as Director | Management | For | For |
6.1.6 | Elect Petra Denkas Director | Management | For | For |
6.2 | Elect Roger Baillod as Board Chairman | Management | For | For |
6.3.1 | Appoint Roger Baillod as Member of the Compensation and Nomination Committee | Management | For | For |
6.3.2 | Reappoint Hartmut Geldmacher as Member of the Compensation and Nomination Committee | Management | For | Against |
6.3.3 | Reappoint Andreas Rickenbacher as Member of the Compensation and Nomination Committee | Management | For | Against |
6.4 | Designate Andreas Byland as Independent Proxy | Management | For | For |
6.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
BOOHOO GROUP PLC
Meeting Date: JUN 18, 2021 Record Date: JUN 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: BOO
Security ID: G6153P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Neil Catto as Director | Management | For | For |
4 | Re-elect Carol Kane as Director | Management | For | Against |
5 | Re-elect John Lyttle as Director | Management | For | For |
6 | Elect Tim Morris as a Director | Management | For | For |
7 | Elect Shaun McCabe as a Director | Management | For | For |
8 | Ratify PKF Littlejohn LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise UK Political Donations and Expenditure | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
BORALEX INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: BLX
Security ID: 09950M300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Courville | Management | For | For |
1.2 | Elect Director Lise Croteau | Management | For | For |
1.3 | Elect Director Patrick Decostre | Management | For | For |
1.4 | Elect Director Ghyslain Deschamps | Management | For | For |
1.5 | Elect Director Marie-Claude Dumas | Management | For | For |
1.6 | Elect Director Marie Giguere | Management | For | For |
1.7 | Elect Director Edward H. Kernaghan | Management | For | For |
1.8 | Elect Director Patrick Lemaire | Management | For | For |
1.9 | Elect Director Alain Rheaume | Management | For | For |
1.10 | Elect Director Zin Smati | Management | For | For |
1.11 | Elect Director Dany St-Pierre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Renew Shareholder Rights Plan | Management | For | For |
BPER BANCA SPA
Meeting Date: JAN 29, 2021 Record Date: JAN 20, 2021 Meeting Type: SPECIAL |
||||
Ticker: BPE
Security ID: T1325T119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
BPER BANCA SPA
Meeting Date: APR 21, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: BPE
Security ID: T1325T119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Slate 2 Submitted by Fondazione di Sardegna | Shareholder | None | Against |
2.3 | Slate 3 Submitted by Unipol Gruppo SpA | Shareholder | None | Against |
3.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Slate 2 Submitted by Fondazione di Sardegna | Shareholder | None | Against |
3.3 | Slate 3 Submitted by Unipol Gruppo SpA | Shareholder | None | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Internal Auditors' Remuneration | Management | For | For |
6 | Integrate Remuneration of External Auditors | Management | For | For |
7a1 | Approve Remuneration Policy | Management | For | For |
7a2 | Approve Second Section of the Remuneration Report | Management | For | Against |
7b | Approve Incentive Bonus Plan | Management | For | For |
7c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2019-2021 Long-Term Incentive Plan, 2021 MBO Incentive Plan and for Any Severance Payments | Management | For | For |
BPER BANCA SPA
Meeting Date: JUN 23, 2021 Record Date: JUN 14, 2021 Meeting Type: ORDINARY SHAREHOLDERS |
||||
Ticker: BPE
Security ID: T1325T119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint Daniela Travella as Chairman of Internal Statutory Auditors | Shareholder | None | For |
1b | Appoint Patrizia Tettamanzi as Internal Statutory Auditor | Shareholder | None | For |
1c | Appoint Sonia Peron as Alternate Internal Statutory Auditor | Shareholder | None | For |
2 | Elect Elisa Valeriani as Director | Shareholder | None | For |
BUCHER INDUSTRIES AG
Meeting Date: APR 15, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BUCN
Security ID: H10914176 |
||||
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 6.50 per Share | Management | For | For |
4.1 | Amend Articles Re: Opting Out Clause | Management | For | For |
4.2 | Amend Articles Re: Size of Compensation Committee | Management | For | For |
4.3 | Amend Articles Re: Remuneration of Directors | Management | For | For |
5.1.1 | Reelect Anita Hauser as Director | Management | For | Against |
5.1.2 | Reelect Michael Hauser as Director | Management | For | Against |
5.1.3 | Reelect Martin Hirzel as Director | Management | For | For |
5.1.4 | Reelect Philip Mosimann as Director and Board Chairman | Management | For | Against |
5.1.5 | Reelect Heinrich Spoerry as Director | Management | For | Against |
5.1.6 | Reelect Valentin Vogt as Director | Management | For | For |
5.2.1 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
5.2.2 | Reappoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.2 Million | Management | For | For |
6.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
6.3 | Approve Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
6.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
BUZZI UNICEM SPA
Meeting Date: NOV 19, 2020 Record Date: NOV 10, 2020 Meeting Type: SPECIAL |
||||
Ticker: BZU
Security ID: T2320M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Saving Shares into Ordinary Shares; Amend Bylaws Re: Articles 5, 7, 8, 25, and 28 | Management | For | For |
1 | Authorize Extraordinary Dividend | Management | For | For |
BUZZI UNICEM SPA
Meeting Date: MAY 07, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: BZU
Security ID: T2320M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
CA IMMOBILIEN ANLAGEN AG
Meeting Date: AUG 25, 2020 Record Date: AUG 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: CAI
Security ID: A1144Q155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young as Auditors for Fiscal 2020 | Management | For | For |
7.1 | Approve Decrease in Size of Supervisory Board | Management | For | For |
7.2 | Elect Michael Stanton as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
CA IMMOBILIEN ANLAGEN AG
Meeting Date: MAY 06, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CAI
Security ID: A1144Q155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors for Fiscal Year 2021 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Elect Torsten Hollstein as Supervisory Board Member | Management | For | For |
8.2 | Elect Florian Koschat as Supervisory Board Member | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 02, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: CAR.UN
Security ID: 134921105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Lori-Ann Beausoleil | Management | For | For |
1.2 | Elect Trustee Harold Burke | Management | For | For |
1.3 | Elect Trustee Gina Cody | Management | For | For |
1.4 | Elect Trustee Mark Kenney | Management | For | For |
1.5 | Elect Trustee Poonam Puri | Management | For | For |
1.6 | Elect Trustee Jamie Schwartz | Management | For | For |
1.7 | Elect Trustee Michael Stein | Management | For | For |
1.8 | Elect Trustee Elaine Todres | Management | For | For |
1.9 | Elect Trustee Rene Tremblay | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANON MARKETING JAPAN INC.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 8060
Security ID: J05166111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Adachi, Masachika | Management | For | For |
2.2 | Elect Director Hamada, Shiro | Management | For | For |
2.3 | Elect Director Hirukawa, Hatsumi | Management | For | For |
2.4 | Elect Director Mizoguchi, Minoru | Management | For | For |
2.5 | Elect Director Dobashi, Akio | Management | For | For |
2.6 | Elect Director Osawa, Yoshio | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
CAPITAL POWER CORPORATION
Meeting Date: APR 29, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: CPX
Security ID: 14042M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Gardiner | Management | For | For |
1.2 | Elect Director Doyle Beneby | Management | For | For |
1.3 | Elect Director Kelly Huntington | Management | For | For |
1.4 | Elect Director Barry Perry | Management | For | For |
1.5 | Elect Director Jane Peverett | Management | For | For |
1.6 | Elect Director Robert L. Phillips | Management | For | For |
1.7 | Elect Director Katharine Stevenson | Management | For | For |
1.8 | Elect Director Keith Trent | Management | For | For |
1.9 | Elect Director Brian Vaasjo | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARL ZEISS MEDITEC AG
Meeting Date: AUG 06, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: AFX
Security ID: D14895102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018/19 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018/19 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
6 | Elect Tania von der Goltz to the Supervisory Board | Management | For | For |
7.1 | Elect Karl Lamprecht to the Supervisory Board | Management | For | Against |
7.2 | Elect Isabel De Paoli to the Supervisory Board | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Amend Articles Re: Participation Right | Management | For | For |
CARL ZEISS MEDITEC AG
Meeting Date: MAY 27, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: AFX
Security ID: D14895102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2019/20 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2019/20 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2020/21 | Management | For | For |
6.1 | Elect Peter Kameritsch to the Supervisory Board | Management | For | Against |
6.2 | Elect Christian Mueller to the Supervisory Board | Management | For | Against |
6.3 | Elect Torsten Reitze to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
CARLSBERG A/S
Meeting Date: MAR 15, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: CARL.B
Security ID: K36628137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 22 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5a | Approve Remuneration of Directors in the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5b | Approve DKK 58 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
5c | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
5d | Instruct Board to Complete an Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | For | Did Not Vote |
6a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
6b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | Did Not Vote |
6c | Reelect Carl Bache as Director | Management | For | Did Not Vote |
6d | Reelect Magdi Batato as Director | Management | For | Did Not Vote |
6e | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
6f | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
6g | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Did Not Vote |
6h | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
6i | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
6j | Elect Henrik Poulsen as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CASTELLUM AB
Meeting Date: DEC 21, 2020 Record Date: DEC 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: CAST
Security ID: W2084X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Issuance of Shares in Connection with Merger Agreement with Entra ASA | Management | For | Did Not Vote |
CASTELLUM AB
Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: CAST
Security ID: W2084X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Magnus Stromer as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Lars-Erik Jansson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 6.90 Per Share | Management | For | For |
9.1 | Approve Discharge of Board Chairman Charlotte Stromberg | Management | For | For |
9.2 | Approve Discharge of Board Member Per Berggren | Management | For | For |
9.3 | Approve Discharge of Board Member Anna-Karin Hatt | Management | For | For |
9.4 | Approve Discharge of Board Member Christer Jacobson | Management | For | For |
9.5 | Approve Discharge of Board Member Christina Karlsson Kazeem | Management | For | For |
9.6 | Approve Discharge of Board Member Nina Linander | Management | For | For |
9.7 | Approve Discharge of Board Member Zdravko Markovski | Management | For | For |
9.8 | Approve Discharge of Board Member Joacim Sjoberg | Management | For | For |
9.9 | Approve Discharge of Former Board Member Johan Skoglund | Management | For | For |
9.10 | Approve Discharge of CEO Henrik Saxborn | Management | For | For |
10.A | Fix Number of Directors at Seven; Reelect Per Berggren, Christina Karlsson Kazeem, Zdravko Markovski and Joacim Sjoberg as Directors; Elect Rutger Arnhult (New Chair), Anna Kinberg Batra and Anna-Karin Celsing as New Directors | Shareholder | None | Against |
10.B | Fix Number of Directors at Seven; Reelect Per Berggren (New Chair), Anna-Karin Hatt, Christer Jacobson, Christina Karlsson Kazeem, Nina Linander, Zdravko Markovski and Joacim Sjoberg as Directors | Shareholder | None | For |
10.1 | Determine Number of Members (7) and Deputy Members of Board | Management | For | For |
10.2a | Reelect Per Berggren as Director | Management | None | For |
10.2b | Reelect Anna-Karin Hatt as Director | Management | None | For |
10.2c | Reelect Christer Jacobson as Director | Management | None | For |
10.2d | Reelect Christina Karlsson Kazeem as Director | Management | None | For |
10.2e | Reelect Nina Linander as Director | Management | None | For |
10.2f | Reelect Zdravko Markovski as Director | Management | None | For |
10.2g | Reelect Joacim Sjoberg as Director | Management | None | For |
10.2h | Reelect Rutger Arnhult as Director | Management | None | Against |
10.2i | Elect Anna Kinberg Batra as New Director | Management | None | Against |
10.2j | Elect Anna-Karin Celsing as New Director | Management | None | Against |
10.3a | Elect Rutger Arnhult as New Board Chairman | Management | None | Against |
10.3b | Elect Per Berggren as New Board Chairman | Management | None | For |
11.1 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11.2 | Ratify Deloitte as Auditors | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
CELLECTIS SA
Meeting Date: JUN 01, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ALCLS
Security ID: 15117K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | Against |
6 | Reelect Andre Choulika as Director | Management | For | For |
7 | Reelect David Sourdive as Director | Management | For | Against |
8 | Reelect Alain-Paul Godard as Director | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-18 at EUR 681,822 | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize up to 1,136,370 Shares for Use in Stock Option Plans | Management | For | For |
22 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-22 at EUR 1,136,370 | Management | For | For |
24 | Amend Article 18 of Bylaws Re: Electronic Votes | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
CEMBRA MONEY BANK AG
Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CMBN
Security ID: H1329L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Felix Weber as Director | Management | For | For |
5.1.2 | Reelect Urs Baumann as Director | Management | For | For |
5.1.3 | Reelect Thomas Buess as Director | Management | For | For |
5.1.4 | Reelect Denis Hall as Director | Management | For | For |
5.1.5 | Reelect Monica Maechler as Director | Management | For | For |
5.2.1 | Elect Martin Blessing as Director | Management | For | For |
5.2.2 | Elect Susanne Kloess-Braekler as Director | Management | For | For |
5.3 | Reelect Felix Weber as Board Chairman | Management | For | For |
5.4.1 | Reappoint Urs Baumann as Member of the Compensation and Nomination Committee | Management | For | For |
5.4.2 | Appoint Martin Blessing as Member of the Compensation and Nomination Committee | Management | For | For |
5.4.3 | Appoint Susanne Kloess-Braekler as Member of the Compensation and Nomination Committee | Management | For | For |
5.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.6 | Ratify KPMG AG as Auditors | Management | For | For |
6 | Approve Renewal of CHF 3 Million Pool of Authorized Share Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
7.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
CERES POWER HOLDINGS PLC
Meeting Date: JUN 17, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: CWR
Security ID: G2091U128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Elect William Brown as Director | Management | For | For |
4 | Re-elect Philip Caldwell as Director | Management | For | For |
5 | Re-elect Stephen Callaghan as Director | Management | For | For |
6 | Re-elect Aidan Hughes as Director | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
CHARTER HALL GROUP
Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: CHC
Security ID: Q2308A138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect David Ross as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Issuance of Service Rights to David Harrison | Management | For | For |
5 | Approve Issuance of Performance Rights to David Harrison | Management | For | For |
CLINIGEN GROUP PLC
Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: CLIN
Security ID: G2R22L107 |
||||
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 Peter Allen as Director | Management | For | For |
5 | Re-elect Ian Nicholson as Director | Management | For | For |
6 | Re-elect Anne Hyland as Director | Management | For | For |
7 | Re-elect Alan Boyd as Director | Management | For | For |
8 | Re-elect Shaun Chilton as Director | Management | For | For |
9 | Re-elect Nick Keher as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
COCOKARA FINE, INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3098
Security ID: J0845T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2 | Approve Share Exchange Agreement with Matsumotokiyoshi Holdings Co., Ltd | Management | For | For |
3.1 | Elect Director Tsukamoto, Atsushi | Management | For | For |
3.2 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
3.3 | Elect Director Watanabe, Ryoichi | Management | For | For |
3.4 | Elect Director Tanima, Makoto | Management | For | For |
3.5 | Elect Director Kawai, Junko | Management | For | For |
COFINIMMO SA
Meeting Date: AUG 25, 2020 Record Date: AUG 11, 2020 Meeting Type: SPECIAL |
||||
Ticker: COFB
Security ID: B25654136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Special Board Report Re: Article 7:199 of the Companies and Associations Code | Management | None | None |
1.2.1 | Renew Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions | Management | For | For |
1.2.2 | Renew Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend | Management | For | For |
1.2.3 | Renew Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means | Management | For | For |
1.3 | Amend Article 6.2 to Reflect Changes in Capital | Management | For | For |
2 | Approve Reduction in Issue Premium by EUR 450,000,000 by Transfer to an Unblocked Account | Management | For | For |
3 | Amend Article 25 Re: Participation and Remote Voting via Electronic Means of Communication | Management | For | For |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
COFINIMMO SA
Meeting Date: MAY 12, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: COFB
Security ID: B25654136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 5.80 per Share | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Francoise Roels as Director | Management | For | For |
8.2 | Reelect Jacques van Rijckevorsel as Director | Management | For | For |
8.3 | Indicate Jacques van Rijckevorsel as Independent Director | Management | For | For |
8.4 | Reelect Ines Archer-Toper as Director | Management | For | For |
8.5 | Indicate Ines Archer-Toper as Independent Director | Management | For | For |
9 | Approve Change-of-Control Clause Re: Credit Agreements | Management | For | For |
10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
11 | Transact Other Business | Management | None | None |
1.1 | Receive Special Board Report In Accordance with Article 7:199 of the Companies and Associations Code | Management | None | None |
1.2.1 | Renew Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions | Management | For | For |
1.2.2 | Renew Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend | Management | For | For |
1.2.3 | Renew Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means | Management | For | For |
1.3 | Amend Article 6.2 of the Articles of Association to Reflect Changes in Capital | Management | For | For |
2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
COFINIMMO SA
Meeting Date: JUN 07, 2021 Record Date: MAY 24, 2021 Meeting Type: SPECIAL |
||||
Ticker: COFB
Security ID: B25654136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Special Board Report Re: Article 7:199 of the Companies and Associations Code | Management | None | None |
1.2.1 | Renew Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions | Management | For | For |
1.2.2 | Renew Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend | Management | For | For |
1.2.3 | Renew Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means | Management | For | For |
1.3 | Amend Article 6.2 to Reflect Changes in Capital | Management | For | For |
2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
COMFORTDELGRO CORPORATION LIMITED
Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C52
Security ID: Y1690R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Lim Jit Poh as Director and His Continued Appointment as Independent Non-Executive Director | Management | For | For |
5 | Approve Lim Jit Poh to Continue Office as Independent Non-Executive Director by Shareholders (Excluding Directors, Chief Executive Officer and Their Respective Associates) | Management | For | For |
6 | Elect Sum Wai Fun as Director and Her Continued Appointment as Independent Non-Executive Director | Management | For | For |
7 | Approve Sum Wai Fun to Continue Office as Independent Non-Executive Director by Shareholders (Excluding Directors, Chief Executive Officer and Their Respective Associates) | Management | For | For |
8 | Elect Tham Ee Mern, Lilian as Director | Management | For | For |
9 | Elect Mark Christopher Greaves as Director | Management | For | For |
10 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Shares Under the ComfortDelGro Executive Share Award Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
COMPUTACENTER PLC
Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CCC
Security ID: G23356150 |
||||
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 |
4a | Re-elect Tony Conophy as Director | Management | For | For |
4b | Re-elect Rene Haas as Director | Management | For | For |
4c | Re-elect Philip Hulme as Director | Management | For | For |
4d | Re-elect Ljiljana Mitic as Director | Management | For | For |
4e | Re-elect Mike Norris as Director | Management | For | For |
4f | Re-elect Peter Ogden as Director | Management | For | For |
4g | Re-elect Minnow Powell as Director | Management | For | For |
4h | Re-elect Ros Rivaz as Director | Management | For | For |
4i | Re-elect Peter Ryan as Director | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CONDUIT HOLDINGS LTD.
Meeting Date: MAY 13, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: CRE
Security ID: G24385109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Neil Eckert as Director | Management | For | For |
3 | Elect Trevor Carvey as Director | Management | For | For |
4 | Elect Elaine Whelan as Director | Management | For | For |
5 | Elect Sir Brian Williamson as Director | Management | For | For |
6 | Elect Malcolm Furbert as Director | Management | For | For |
7 | Elect Elizabeth Murphy as Director | Management | For | For |
8 | Elect Dr Richard Sandor as Director | Management | For | For |
9 | Elect Ken Randall as Director | Management | For | For |
10 | Ratify KPMG Audit Limited as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Common Shares | Management | For | For |
CONVATEC GROUP PLC
Meeting Date: MAY 07, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CTEC
Security ID: G23969101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr John McAdam as Director | Management | For | For |
5 | Re-elect Karim Bitar as Director | Management | For | For |
6 | Re-elect Frank Schulkes as Director | Management | For | For |
7 | Re-elect Margaret Ewing as Director | Management | For | For |
8 | Re-elect Brian May as Director | Management | For | For |
9 | Re-elect Rick Anderson as Director | Management | For | For |
10 | Re-elect Dr Regina Benjamin as Director | Management | For | For |
11 | Re-elect Sten Scheibye as Director | Management | For | For |
12 | Elect Heather Mason as Director | Management | For | For |
13 | Elect Constantin Coussios as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COSMOS PHARMACEUTICAL CORP.
Meeting Date: AUG 21, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3349
Security ID: J08959108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | Against |
2.2 | Elect Director Yokoyama, Hideaki | Management | For | Against |
2.3 | Elect Director Iwashita, Masahiro | Management | For | For |
2.4 | Elect Director Takemori, Motoi | Management | For | For |
2.5 | Elect Director Shibata, Futoshi | Management | For | For |
2.6 | Elect Director Uno, Yukitaka | Management | For | For |
CYBERARK SOFTWARE LTD.
Meeting Date: JUN 29, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: CYBR
Security ID: M2682V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ehud (Udi) Mokady as Director | Management | For | For |
1.2 | Reelect David Schaeffer as Director | Management | For | For |
2 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DAI NIPPON PRINTING CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7912
Security ID: J10584142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kitajima, Yoshitoshi | Management | For | For |
2.2 | Elect Director Kitajima, Yoshinari | Management | For | For |
2.3 | Elect Director Miya, Kenji | Management | For | For |
2.4 | Elect Director Yamaguchi, Masato | Management | For | For |
2.5 | Elect Director Inoue, Satoru | Management | For | For |
2.6 | Elect Director Hashimoto, Hirofumi | Management | For | For |
2.7 | Elect Director Kuroyanagi, Masafumi | Management | For | For |
2.8 | Elect Director Miyama, Minako | Management | For | For |
2.9 | Elect Director Miyajima, Tsukasa | Management | For | For |
2.10 | Elect Director Tomizawa, Ryuichi | Management | For | For |
2.11 | Elect Director Sasajima, Kazuyuki | Management | For | For |
2.12 | Elect Director Morita, Ikuo | Management | For | For |
3 | Appoint Statutory Auditor Ishii, Taeko | Management | For | For |
DCC PLC
Meeting Date: JUL 17, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: DCC
Security ID: G2689P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5(a) | Re-elect Mark Breuer as Director | Management | For | For |
5(b) | Re-elect Caroline Dowling as Director | Management | For | For |
5(c) | Elect Tufan Erginbilgic as Director | Management | For | For |
5(d) | Re-elect David Jukes as Director | Management | For | For |
5(e) | Re-elect Pamela Kirby as Director | Management | For | For |
5(f) | Re-elect Jane Lodge as Director | Management | For | For |
5(g) | Re-elect Cormac McCarthy as Director | Management | For | For |
5(h) | Re-elect John Moloney as Director | Management | For | For |
5(i) | Re-elect Donal Murphy as Director | Management | For | For |
5(j) | Re-elect Mark Ryan as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Amend Long Term Incentive Plan | Management | For | For |
DCC PLC
Meeting Date: FEB 04, 2021 Record Date: FEB 02, 2021 Meeting Type: SPECIAL |
||||
Ticker: DCC
Security ID: G2689P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
DECHRA PHARMACEUTICALS PLC
Meeting Date: OCT 27, 2020 Record Date: OCT 23, 2020 Meeting Type: ANNUAL |
||||
Ticker: DPH
Security ID: G2769C145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Sandland as Director | Management | For | For |
6 | Elect Alison Platt as Director | Management | For | For |
7 | Re-elect Tony Rice as Director | Management | For | For |
8 | Re-elect Ian Page as Director | Management | For | For |
9 | Re-elect Anthony Griffin as Director | Management | For | For |
10 | Re-elect Lisa Bright as Director | Management | For | For |
11 | Re-elect Julian Heslop as Director | Management | For | For |
12 | Re-elect Ishbel Macpherson as Director | Management | For | For |
13 | Re-elect Lawson Macartney as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DENKA CO., LTD.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4061
Security ID: J1257Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Yamamoto, Manabu | Management | For | For |
2.2 | Elect Director Imai, Toshio | Management | For | For |
2.3 | Elect Director Shimmura, Tetsuya | Management | For | For |
2.4 | Elect Director Takahashi, Kazuo | Management | For | For |
2.5 | Elect Director Fukuda, Yoshiyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Suzuki, Masaharu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kinoshita, Toshio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamamoto, Akio | Management | For | Against |
3.4 | Elect Director and Audit Committee Member Matoba, Miyuki | Management | For | For |
DOWNER EDI LIMITED
Meeting Date: NOV 05, 2020 Record Date: NOV 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: DOW
Security ID: Q32623151 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Mike Harding as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Grant Fenn | Management | For | For |
DS SMITH PLC
Meeting Date: SEP 08, 2020 Record Date: SEP 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: SMDS
Security ID: G2848Q123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Gareth Davis as Director | Management | For | For |
5 | Re-elect Miles Roberts as Director | Management | For | For |
6 | Re-elect Adrian Marsh as Director | Management | For | For |
7 | Elect Celia Baxter as Director | Management | For | For |
8 | Elect Geoff Drabble as Director | Management | For | For |
9 | Elect Alina Kessel as Director | Management | For | For |
10 | Re-elect David Robbie as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Re-elect Rupert Soames as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Sharesave Plan | Management | For | For |
16 | Approve Stock Purchase Plan | Management | For | For |
17 | Approve the French Schedule to the Performance Share Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DWS GROUP GMBH & CO. KGAA
Meeting Date: NOV 18, 2020 Record Date: OCT 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: DWS
Security ID: D23390103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.67 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2021 Interim Financial Statements | Management | For | For |
6.1 | Elect Bernd Leukert to the Supervisory Board | Management | For | For |
6.2 | Elect Minoru Kimura to the Supervisory Board | Management | For | For |
7 | Amend Affiliation Agreement with Subsidiary DWS International GmbH | Management | For | For |
DWS GROUP GMBH & CO. KGAA
Meeting Date: JUN 09, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: DWS
Security ID: D23390103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.81 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
EMPIRE COMPANY LIMITED
Meeting Date: SEP 10, 2020 Record Date: JUL 20, 2020 Meeting Type: ANNUAL |
||||
Ticker: EMP.A
Security ID: 291843407 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENTAIN PLC
Meeting Date: JUN 25, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENT
Security ID: G3167C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect David Satz as Director | Management | For | For |
6 | Elect Robert Hoskin as Director | Management | For | For |
7 | Elect Stella David as Director | Management | For | For |
8 | Elect Vicky Jarman as Director | Management | For | For |
9 | Elect Mark Gregory as Director | Management | For | For |
10 | Re-elect Rob Wood as Director | Management | For | For |
11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | For |
12 | Re-elect Barry Gibson as Director | Management | For | For |
13 | Re-elect Peter Isola as Director | Management | For | For |
14 | Re-elect Pierre Bouchut as Director | Management | For | For |
15 | Re-elect Virginia McDowell as Director | Management | For | For |
16 | Approve Increase in Aggregate Fees Payable to Non-executive Directors | Management | For | For |
17 | Approve Increase in Size of Board | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Shares | Management | For | For |
EQUINOX GOLD CORP.
Meeting Date: MAY 05, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EQX
Security ID: 29446Y502 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Ross Beaty | Management | For | For |
2.2 | Elect Director Lenard Boggio | Management | For | For |
2.3 | Elect Director Maryse Belanger | Management | For | For |
2.4 | Elect Director Timothy Breen | Management | For | For |
2.5 | Elect Director Gordon Campbell | Management | For | For |
2.6 | Elect Director Wesley K. Clark | Management | For | For |
2.7 | Elect Director Sally Eyre | Management | For | For |
2.8 | Elect Director Marshall Koval | Management | For | For |
2.9 | Elect Director Christian Milau | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ERG SPA
Meeting Date: APR 26, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: ERG
Security ID: T3707Z101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Fix Number of Directors | Shareholder | None | For |
3.2.1 | Slate 1 Submitted by San Quirico SpA | Shareholder | None | Against |
3.2.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.3 | Elect Edoardo Garrone as Board Chair | Shareholder | None | Against |
3.4 | Approve Remuneration of Directors | Shareholder | None | For |
3.5 | Approve Remuneration of Control and Risk Committee Members | Shareholder | None | For |
3.6 | Approve Remuneration of Nominations and Remuneration Committee Members | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Long Term Incentive Plan | Management | For | Against |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EURONEXT NV
Meeting Date: NOV 20, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL |
||||
Ticker: ENX
Security ID: N3113K397 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3a | Approve Combination | Management | For | For |
3b | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) | Management | For | For |
3c | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) | Management | For | For |
4 | Close Meeting | Management | None | None |
EURONEXT NV
Meeting Date: MAY 11, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENX
Security ID: N3113K397 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Remuneration Report | Management | For | Against |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 2.25 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Elect Piero Novelli to Supervisory Board | Management | For | For |
4.b | Elect Alessandra Ferone to Supervisory Board | Management | For | For |
4.c | Elect Diana Chan to Supervisory Board | Management | For | For |
4.d | Elect Olivier Sichel to Supervisory Board | Management | For | For |
4.e | Elect Rika Coppens to Supervisory Board | Management | For | For |
5 | Elect Delphine d'Amarzit to Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7 | Amend Remuneration Policy for Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
EUTELSAT COMMUNICATIONS SA
Meeting Date: NOV 05, 2020 Record Date: NOV 03, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ETL
Security ID: F3692M128 |
||||
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 0.89 per Share | Management | For | For |
4 | Approve Transfer From Legal Reserve Account to Other Reserve Account | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Rodolphe Belmer as Director | Management | For | For |
7 | Reelect Fonds Strategique de Participations as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Dominique D Hinnin, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
11 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
12 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Amend Article 15 of Bylaws Re: Board Deliberation | Management | For | For |
22 | Ratify Change Location of Registered Office to 32 Boulevard Gallieni, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVOTEC SE
Meeting Date: JUN 15, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: EVT
Security ID: D1646D105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5 | Elect Constanze Ulmer-Eilfort to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
F.C.C. CO., LTD.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7296
Security ID: J1346G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Saito, Yoshitaka | Management | For | For |
3.2 | Elect Director Suzuki, Kazuto | Management | For | For |
3.3 | Elect Director Mukoyama, Atsuhiro | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
FAURECIA SE
Meeting Date: MAY 31, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EO
Security ID: F3445A108 |
||||
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 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Jean-Bernard Levy as Director | Management | For | For |
6 | Reelect Patrick Koller as Director | Management | For | For |
7 | Reelect Penelope Herscher as Director | Management | For | For |
8 | Reelect Valerie Landon as Director | Management | For | For |
9 | Reelect Peugeot 1810 as Director | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
12 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 to 19 | Management | For | For |
21 | Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 95 Million for Contributions in Kind | Management | For | For |
22 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 30 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
27 | Amend Article 16 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 22, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: FCR.UN
Security ID: 31890B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Bernard McDonell | Management | For | For |
1.2 | Elect Trustee Adam E. Paul | Management | For | For |
1.3 | Elect Trustee Leonard Abramsky | Management | For | For |
1.4 | Elect Trustee Sheila Botting | Management | For | For |
1.5 | Elect Trustee Ian Clarke | Management | For | For |
1.6 | Elect Trustee Paul C. Douglas | Management | For | For |
1.7 | Elect Trustee Annalisa King | Management | For | For |
1.8 | Elect Trustee Aladin (Al) W. Mawani | Management | For | For |
1.9 | Elect Trustee Andrea Stephen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
FLATEXDEGIRO AG
Meeting Date: JUN 29, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FTK
Security ID: D3690M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Ratify BDO AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.1 | Elect Martin Korbmacher to the Supervisory Board | Management | For | Against |
5.2 | Elect Stefan Mueller to the Supervisory Board | Management | For | For |
5.3 | Elect Herbert Seuling to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Capitalization of Reserves; Amend Authorizations on the Issuance of Warrants/Bonds; Approve Creation of Authorized Capital Pools | Management | For | Against |
9 | Amend Articles Re: AGM Location and Convocation; Participation and Voting Rights | Management | For | Against |
FLUTTER ENTERTAINMENT PLC
Meeting Date: DEC 29, 2020 Record Date: DEC 27, 2020 Meeting Type: SPECIAL |
||||
Ticker: FLTR
Security ID: G3643J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Fastball Shares by TSE Holdings Limited | Management | For | For |
FLUTTER ENTERTAINMENT PLC
Meeting Date: JAN 19, 2021 Record Date: JAN 17, 2021 Meeting Type: SPECIAL |
||||
Ticker: FLTR
Security ID: G3643J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3A | Conditional upon the Adoption of Resolutions 1 and 2, Adopt New Articles of Association | Management | For | For |
3B | Conditional upon the Adoption of Resolution 1 and Resolution 2 not being Validly Adopted, Adopt New Articles of Association | Management | For | For |
4 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
FLUTTER ENTERTAINMENT PLC
Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: FLTR
Security ID: G3643J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3a | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
3b | Re-elect Michael Cawley as Director | Management | For | For |
3c | Re-elect Nancy Cruickshank as Director | Management | For | For |
3d | Re-elect Richard Flint as Director | Management | For | For |
3e | Re-elect Andrew Higginson as Director | Management | For | For |
3f | Re-elect Jonathan Hill as Director | Management | For | For |
3g | Re-elect Alfred Hurley Jr as Director | Management | For | For |
3h | Re-elect Peter Jackson as Director | Management | For | For |
3i | Re-elect David Lazzarato as Director | Management | For | For |
3j | Re-elect Gary McGann as Director | Management | For | For |
3k | Re-elect Mary Turner as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
10 | Approve Bonus Issue of Shares | Management | For | For |
11 | Approve Reduction of Capital | Management | For | For |
FRASERS LOGISTICS & COMMERCIAL TRUST
Meeting Date: JAN 20, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BUOU
Security ID: Y26465107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
FUTURE PLC
Meeting Date: JAN 14, 2021 Record Date: JAN 12, 2021 Meeting Type: SPECIAL |
||||
Ticker: FUTR
Security ID: G37005132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Goco Group Plc | Management | For | For |
FUTURE PLC
Meeting Date: FEB 10, 2021 Record Date: FEB 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: FUTR
Security ID: G37005132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | Against |
5 | Elect Richard Huntingford as Director | Management | For | For |
6 | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
7 | Elect Rachel Addison as Director | Management | For | For |
8 | Elect Meredith Amdur as Director | Management | For | For |
9 | Elect Mark Brooker as Director | Management | For | For |
10 | Re-elect Hugo Drayton as Director | Management | For | For |
11 | Re-elect Rob Hattrell as Director | Management | For | For |
12 | Re-elect Alan Newman as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve US Employee Stock Purchase Plan | Management | For | For |
18 | Approve Value Creation Plan | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
GEA GROUP AG
Meeting Date: NOV 26, 2020 Record Date: NOV 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: G1A
Security ID: D28304109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6 | Elect Annette Koehler to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with GEA Internal Services GmbH | Management | For | For |
8.1 | Amend Articles Re: Proof of Entitlement | Management | For | For |
8.2 | Amend Articles Re: Electronic Participation in the General Meeting and Absentee Vote | Management | For | For |
8.3 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
8.4 | Amend Articles Re: Advanced Payment | Management | For | For |
9 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 52 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GENUS PLC
Meeting Date: NOV 25, 2020 Record Date: NOV 23, 2020 Meeting Type: ANNUAL |
||||
Ticker: GNS
Security ID: G3827X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Iain Ferguson as Director | Management | For | For |
5 | Elect Alison Henriksen as Director | Management | For | For |
6 | Re-elect Stephen Wilson as Director | Management | For | For |
7 | Re-elect Lysanne Gray as Director | Management | For | For |
8 | Re-elect Lykele van der Broek as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect Ian Charles as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GEORG FISCHER AG
Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FI.N
Security ID: H26091142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 15 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Hubert Achermann as Director | Management | For | For |
4.2 | Reelect Riet Cadonau as Director | Management | For | For |
4.3 | Reelect Peter Hackel as Director | Management | For | For |
4.4 | Reelect Roger Michaelis as Director | Management | For | For |
4.5 | Reelect Eveline Saupper as Director | Management | For | For |
4.6 | Reelect Yves Serra as Director | Management | For | For |
4.7 | Reelect Jasmin Staiblin as Director | Management | For | For |
5.1 | Reelect Yves Serra as Board Chairman | Management | For | For |
5.2.1 | Appoint Hubert Achermann as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
7 | Approve Remuneration of Executive Committee in the Amount of CHF 10.8 Million | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
GN STORE NORD A/S
Meeting Date: MAR 17, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: GN
Security ID: K4001S214 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.45 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
7.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
7.2 | Reelect Jukka Pekka Pertola as Director | Management | For | Abstain |
7.3 | Reelect Helene Barnekow as Director | Management | For | For |
7.4 | Reelect Montserrat Maresch Pascual as Director | Management | For | For |
7.5 | Reelect Wolfgang Reim as Director | Management | For | For |
7.6 | Reelect Ronica Wang as Director | Management | For | For |
7.7 | Reelect Anette Weber as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve DKK 16.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9.3.a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
9.3.b | Amend Articles Re: Company Calendar | Management | For | For |
10 | Instruct Board to Complete an Assessment of the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | Against | For |
11 | Other Business (Non-Voting) | Management | None | None |
GRAFTON GROUP PLC
Meeting Date: JAN 21, 2021 Record Date: JAN 19, 2021 Meeting Type: SPECIAL |
||||
Ticker: GFTU
Security ID: G4035Q189 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to the Euroclear System | Management | For | For |
2 | Adopt New Articles of Association Re: Migration | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
4 | Adopt New Articles of Association Re: Article 5 | Management | For | For |
5 | Approve Capital Reorganisation | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
GRAFTON GROUP PLC
Meeting Date: APR 28, 2021 Record Date: APR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: GFTU
Security ID: G4035Q189 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Michael Roney as Director | Management | For | For |
3b | Re-elect Paul Hampden Smith as Director | Management | For | For |
3c | Re-elect Susan Murray as Director | Management | For | For |
3d | Re-elect Vincent Crowley as Director | Management | For | For |
3e | Re-elect Rosheen McGuckian as Director | Management | For | For |
3f | Re-elect David Arnold as Director | Management | For | For |
3g | Re-elect Gavin Slark as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve 2021 SAYE Plan | Management | For | For |
14 | Approve 2021 Long Term Incentive Plan | Management | For | For |
GRANITE REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 10, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: GRT.UN
Security ID: 387437114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Peter Aghar | Management | For | For |
1.2 | Elect Trustee Remco Daal | Management | For | For |
1.3 | Elect Trustee Kevan Gorrie | Management | For | For |
1.4 | Elect Trustee Fern Grodner | Management | For | For |
1.5 | Elect Trustee Kelly Marshall | Management | For | For |
1.6 | Elect Trustee Al Mawani | Management | For | For |
1.7 | Elect Trustee Gerald Miller | Management | For | For |
1.8 | Elect Trustee Sheila A. Murray | Management | For | For |
1.9 | Elect Trustee Jennifer Warren | Management | For | For |
2.1 | Elect Director Peter Aghar of Granite REIT Inc. | Management | For | For |
2.2 | Elect Director Remco Daal of Granite REIT Inc. | Management | For | For |
2.3 | Elect Director Kevan Gorrie of Granite REIT Inc. | Management | For | For |
2.4 | Elect Director Fern Grodner of Granite REIT Inc. | Management | For | For |
2.5 | Elect Director Kelly Marshall of Granite REIT Inc. | Management | For | For |
2.6 | Elect Director Al Mawani of Granite REIT Inc. | Management | For | For |
2.7 | Elect Director Gerald Miller of Granite REIT Inc. | Management | For | For |
2.8 | Elect Director Sheila A. Murray of Granite REIT Inc. | Management | For | For |
2.9 | Elect Director Jennifer Warren of Granite REIT Inc. | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Approve Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GVC HOLDINGS PLC
Meeting Date: DEC 09, 2020 Record Date: DEC 07, 2020 Meeting Type: SPECIAL |
||||
Ticker: GVC
Security ID: G427A6103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Entain plc; Adopt New Memorandum and Articles of Association | Management | For | For |
HALMA PLC
Meeting Date: SEP 04, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: HLMA
Security ID: G42504103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Andrew Williams as Director | Management | For | For |
6 | Re-elect Adam Meyers as Director | Management | For | For |
7 | Re-elect Daniela Barone Soares as Director | Management | For | For |
8 | Re-elect Roy Twite as Director | Management | For | For |
9 | Re-elect Tony Rice as Director | Management | For | For |
10 | Re-elect Carole Cran as Director | Management | For | For |
11 | Re-elect Jo Harlow as Director | Management | For | For |
12 | Re-elect Jennifer Ward as Director | Management | For | For |
13 | Re-elect Marc Ronchetti as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
HANWA CO., LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8078
Security ID: J18774166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Furukawa, Hironari | Management | For | For |
2.2 | Elect Director Kato, Yasumichi | Management | For | For |
2.3 | Elect Director Nagashima, Hidemi | Management | For | For |
2.4 | Elect Director Nakagawa, Yoichi | Management | For | For |
2.5 | Elect Director Kurata, Yasuharu | Management | For | For |
2.6 | Elect Director Hatanaka, Yasushi | Management | For | For |
2.7 | Elect Director Sasayama, Yoichi | Management | For | For |
2.8 | Elect Director Hori, Ryuji | Management | For | For |
2.9 | Elect Director Tejima, Tatsuya | Management | For | For |
2.10 | Elect Director Nakai, Kamezo | Management | For | For |
2.11 | Elect Director Sasaki, Junko | Management | For | For |
2.12 | Elect Director Kuchiishi, Takatoshi | Management | For | For |
2.13 | Elect Director Matsubara, Keiji | Management | For | For |
3 | Appoint Statutory Auditor Kawanishi, Hideo | Management | For | For |
HAZAMA ANDO CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1719
Security ID: J1912N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Fukutomi, Masato | Management | For | For |
2.2 | Elect Director Ikegami, Toru | Management | For | For |
2.3 | Elect Director Gomi, Muneo | Management | For | For |
2.4 | Elect Director Miyamori, Shinya | Management | For | For |
2.5 | Elect Director Kato, Ichiro | Management | For | For |
2.6 | Elect Director Komatsu, Takeshi | Management | For | For |
2.7 | Elect Director Fujita, Masami | Management | For | For |
2.8 | Elect Director Kitagawa, Mariko | Management | For | For |
2.9 | Elect Director Kuwayama, Mieko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hiramatsu, Takemi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
HELLOFRESH SE
Meeting Date: MAY 26, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: HFG
Security ID: D3R2MA100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Reelect John Rittenhouse to the Supervisory Board | Management | For | For |
6.2 | Reelect Ursula Radeke-Pietsch to the Supervisory Board | Management | For | For |
6.3 | Reelect Derek Zissman to the Supervisory Board | Management | For | For |
6.4 | Reelect Susanne Schroeter-Crossan to the Supervisory Board | Management | For | For |
6.5 | Reelect Stefan Smalla to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Creation of EUR 13.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
HERA SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: HER
Security ID: T5250M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Article 3 | Management | For | For |
2 | Amend Company Bylaws Re: Article 20 | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
HIKMA PHARMACEUTICALS PLC
Meeting Date: APR 23, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: HIK
Security ID: G4576K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Douglas Hurt as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Siggi Olafsson as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Patrick Butler as Director | Management | For | For |
10 | Re-elect Ali Al-Husry as Director | Management | For | For |
11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
12 | Re-elect John Castellani as Director | Management | For | For |
13 | Re-elect Nina Henderson as Director | Management | For | For |
14 | Re-elect Cynthia Schwalm as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HUSQVARNA AB
Meeting Date: OCT 23, 2020 Record Date: OCT 15, 2020 Meeting Type: SPECIAL |
||||
Ticker: HUSQ.B
Security ID: W4235G116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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.a | Designate Ricard Wennerklint as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.b | Designate Henrik Didner as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Dividends of SEK 2.25 Per Share | Management | For | Did Not Vote |
8 | Amend Articles | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
HUSQVARNA AB
Meeting Date: APR 14, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: HUSQ.B
Security ID: W4235G116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Board Member Tom Johnstone | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Board Member Ulla Litzen | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Board Member Katarina Martinson | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Board Member Bertrand Neuschwander | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Board Member Daniel Nodhall | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Board Member Lars Pettersson | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Board Member Christine Robins | Management | For | Did Not Vote |
7.c8 | Approve Discharge of CEO Henric Andersson | Management | For | Did Not Vote |
8.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
10.a1 | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
10.a2 | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
10.a3 | Reelect Bertrand Neuschwander as Director | Management | For | Did Not Vote |
10.a4 | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
10.a5 | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10.a6 | Reelect Christine Robins as Director | Management | For | Did Not Vote |
10.a7 | Reelect Henric Andersson as Director | Management | For | Did Not Vote |
10.a8 | Elect Ingrid Bonde as New Director | Management | For | Did Not Vote |
10.b | Elect Tom Johnstone as Board Chairman | Management | For | Did Not Vote |
11.a | Ratify KPMG as Auditors | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Approve Performance Share Incentive Program LTI 2021 | Management | For | Did Not Vote |
15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Amend Articles Re: Participation at General Meetings | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
HYSAN DEVELOPMENT COMPANY LIMITED
Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: 14
Security ID: Y38203124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Churchouse Frederick Peter as Director | Management | For | For |
2.2 | Elect Poon Chung Yin Joseph as Director | Management | For | For |
2.3 | Elect Lee Chien as Director | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu 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 | Amend Articles of Association | Management | For | For |
IBSTOCK PLC
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: IBST
Security ID: G46956135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Nicholls as Director | Management | For | For |
5 | Re-elect Louis Eperjesi as Director | Management | For | For |
6 | Re-elect Tracey Graham as Director | Management | For | For |
7 | Re-elect Claire Hawkings as Director | Management | For | For |
8 | Re-elect Joe Hudson as Director | Management | For | For |
9 | Re-elect Chris McLeish as Director | Management | For | For |
10 | Re-elect Justin Read as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long-Term Incentive Plan | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ICON PLC
Meeting Date: JUL 21, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: ICLR
Security ID: G4705A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Pendergast | Management | For | For |
1.2 | Elect Director Hugh Brady | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
1.4 | Elect Director Julie O'Neill | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
ICON PLC
Meeting Date: JUN 15, 2021 Record Date: APR 26, 2021 Meeting Type: SPECIAL |
||||
Ticker: ICLR
Security ID: G4705A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
IG GROUP HOLDINGS PLC
Meeting Date: SEP 17, 2020 Record Date: SEP 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: IGG
Security ID: G4753Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect June Felix as Director | Management | For | For |
6 | Re-elect Sally-Ann Hibberd as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect Bridget Messer as Director | Management | For | For |
9 | Re-elect Jonathan Moulds as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Jon Noble as Director | Management | For | For |
12 | Elect Andrew Didham as Director | Management | For | For |
13 | Elect Mike McTighe as Director | Management | For | For |
14 | Elect Helen Stevenson as Director | Management | For | For |
15 | Elect Charlie Rozes as Director | Management | For | For |
16 | Elect Rakesh Bhasin as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Authorise the Appropriation of the Relevant Distributable Profits of the Company and Release Any and All Claims Against its Shareholders, Directors and Former Directors in Respect of the Relevant Dividends | Management | For | For |
IGO LTD.
Meeting Date: NOV 18, 2020 Record Date: NOV 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: IGO
Security ID: Q4875H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Debra Bakker as Director | Management | For | For |
2 | ***Withdrawn Resolution*** Elect Neil Warburton as Director | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Issuance of Service Rights to Peter Bradford | Management | For | For |
5 | Approve Issuance of Performance Rights to Peter Bradford | Management | For | For |
IMI PLC
Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: IMI
Security ID: G47152114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
7 | Re-elect Caroline Dowling as Director | Management | For | For |
8 | Re-elect Carl-Peter Forster as Director | Management | For | For |
9 | Re-elect Katie Jackson as Director | Management | For | For |
10 | Elect Dr Ajai Puri as Director | Management | For | For |
11 | Re-elect Isobel Sharp as Director | Management | For | For |
12 | Re-elect Daniel Shook as Director | Management | For | For |
13 | Re-elect Roy Twite as Director | Management | For | For |
14 | Appoint 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 UK Political Donations and Expenditure | Management | For | For |
18 | Approve IMI Employee Share Ownership Plan | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
C | Authorise Market Purchase of Ordinary Shares | Management | For | For |
D | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: JUN 27, 2021 Record Date: JUN 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: COL
Security ID: E6451E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL) | Management | For | For |
2 | Approve Issuance of Shares in Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL) | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: JUN 29, 2021 Record Date: JUN 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: COL
Security ID: E6451E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated Financial Statements | Management | For | For |
1.2 | Approve Standalone Financial Statements | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Long-Term Incentive Plan | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11.1 | Amend Article 5 Re: Share Capital | Management | For | For |
11.2 | Amend Article 29 Re: Quorum, Constitution, Adoption of Resolutions, Internal Regime and Delegation of Powers | Management | For | For |
11.3 | Amend Article 30 Re: Director Remuneration | Management | For | For |
11.4 | Amend Article 32 Re: Audit and Control Committee | Management | For | For |
11.5 | Add New Article 19 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12.1 | Amend Article 5 of General Meeting Regulations Re: Competences | Management | For | For |
12.2 | Amend Article 10 of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
12.3 | Amend Article 12 of General Meeting Regulations Re: Right to Attend and Voting | Management | For | For |
12.4 | Amend Article 12 bis of General Meeting Regulations Re:Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12.5 | Amend Article 20 of General Meeting Regulations Re: Development of the Meeting and Intervention of Shareholders | Management | For | For |
12.6 | Amend Article 22 of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERMEDIATE CAPITAL GROUP PLC
Meeting Date: JUL 21, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: ICP
Security ID: G4807D192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Approve Final Dividend | Management | For | Did Not Vote |
7 | Re-elect Vijay Bharadia as Director | Management | For | Did Not Vote |
8 | Re-elect Benoit Durteste as Director | Management | For | Did Not Vote |
9 | Re-elect Virginia Holmes as Director | Management | For | Did Not Vote |
10 | Re-elect Michael Nelligan as Director | Management | For | Did Not Vote |
11 | Re-elect Kathryn Purves as Director | Management | For | Did Not Vote |
12 | Re-elect Amy Schioldager as Director | Management | For | Did Not Vote |
13 | Re-elect Andrew Sykes as Director | Management | For | Did Not Vote |
14 | Re-elect Stephen Welton as Director | Management | For | Did Not Vote |
15 | Elect Lord Davies of Abersoch as Director | Management | For | Did Not Vote |
16 | Elect Antje Hensel-Roth as Director | Management | For | Did Not Vote |
17 | Approve Omnibus Plan | Management | For | Did Not Vote |
18 | Approve Deal Vintage Bonus Plan | Management | For | Did Not Vote |
19 | Authorise Issue of Equity | Management | For | Did Not Vote |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
24 | Adopt New Articles of Association | Management | For | Did Not Vote |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: AUG 04, 2020 Record Date: JUL 05, 2020 Meeting Type: ANNUAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Shaul Kobrinsky as External Director | Management | For | For |
3.2 | Elect Iris Avner as External Director | Management | For | For |
3.3 | Elect Yaacov Lifshitz as External Director | Management | For | For |
3.4 | Elect Mona Bkheet as External Director | Management | For | Abstain |
4.1 | Reelect Aharon Abramovich as External Director | Management | For | For |
4.2 | Reelect Baruch Lederman as External Director | Management | For | For |
4.3 | Elect Danny Yamin as External Director | Management | For | Abstain |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: MAY 23, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Yodfat Harel Buchris as Director | Management | For | For |
3.2 | Reelect Ben-Zion Zilberfarb as Director | Management | For | For |
3.3 | Elect Doron Avital as Director | Management | For | For |
3.4 | Elect Ronen Lago as Director | Management | For | Abstain |
4.1 | Elect Sigal Barmack as External Director | Management | For | For |
4.2 | Elect Akiva Sternberg as External Director | Management | For | Abstain |
5 | Approve Updates to Compensation Policy Re: Liability Insurance Policy | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
J SAINSBURY PLC
Meeting Date: JUL 02, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: SBRY
Security ID: G77732173 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Tanuj Kapilashrami as Director | Management | For | For |
5 | Elect Simon Roberts as Director | Management | For | For |
6 | Elect Keith Weed as Director | Management | For | For |
7 | Re-elect Brian Cassin as Director | Management | For | For |
8 | Re-elect Jo Harlow as Director | Management | For | For |
9 | Re-elect David Keens as Director | Management | For | For |
10 | Re-elect Kevin O'Byrne as Director | Management | For | For |
11 | Re-elect Dame Susan Rice as Director | Management | For | For |
12 | Re-elect Martin Scicluna as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve Share Incentive Plan Rules and Trust Deed | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAFCO GROUP CO., LTD.
Meeting Date: JUN 15, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8595
Security ID: J25832106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fuki, Shinichi | Management | For | For |
1.2 | Elect Director Shibusawa, Yoshiyuki | Management | For | For |
1.3 | Elect Director Miyoshi, Keisuke | Management | For | For |
2.1 | Elect Director and Audit Committee Member Tamura, Shigeru | Management | For | For |
2.2 | Elect Director and Audit Committee Member Tanami, Koji | Management | For | For |
2.3 | Elect Director and Audit Committee Member Akiba, Kenichi | Management | For | For |
2.4 | Elect Director and Audit Committee Member Kajihara, Yoshie | Management | For | For |
JAPAN HOTEL REIT INVESTMENT CORP.
Meeting Date: DEC 23, 2020 Record Date: NOV 15, 2020 Meeting Type: SPECIAL |
||||
Ticker: 8985
Security ID: J2761Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Deemed Approval System | Management | For | For |
JD SPORTS FASHION PLC
Meeting Date: JUL 31, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: JD
Security ID: G5144Y112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Peter Cowgill as Director | Management | For | Against |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Leslie as Director | Management | For | Against |
7 | Re-elect Martin Davies as Director | Management | For | For |
8 | Re-elect Heather Jackson as Director | Management | For | For |
9 | Re-elect Kath Smith as Director | Management | For | For |
10 | Re-elect Andrew Rubin as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long Term Incentive Plan 2020 | Management | For | Against |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JFE HOLDINGS, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 5411
Security ID: J2817M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kakigi, Koji | Management | For | For |
2.2 | Elect Director Kitano, Yoshihisa | Management | For | For |
2.3 | Elect Director Terahata, Masashi | Management | For | For |
2.4 | Elect Director Oshita, Hajime | Management | For | For |
2.5 | Elect Director Kobayashi, Toshinori | Management | For | For |
2.6 | Elect Director Yamamoto, Masami | Management | For | For |
2.7 | Elect Director Kemori, Nobumasa | Management | For | For |
2.8 | Elect Director Ando, Yoshiko | Management | For | For |
3.1 | Appoint Statutory Auditor Hara, Nobuya | Management | For | For |
3.2 | Appoint Statutory Auditor Saiki, Isao | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
JGC HOLDINGS CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1963
Security ID: J26945105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Sato, Masayuki | Management | For | For |
2.2 | Elect Director Ishizuka, Tadashi | Management | For | For |
2.3 | Elect Director Terajima, Kiyotaka | Management | For | For |
2.4 | Elect Director Yamazaki, Yutaka | Management | For | For |
2.5 | Elect Director Yamada, Shoji | Management | For | For |
2.6 | Elect Director Endo, Shigeru | Management | For | For |
2.7 | Elect Director Matsushima, Masayuki | Management | For | For |
2.8 | Elect Director Ueda, Kazuo | Management | For | For |
2.9 | Elect Director Yao, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Muto, Kazuyoshi | Management | For | For |
JOHN WOOD GROUP PLC
Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: WG
Security ID: G9745T118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Roy Franklin as Director | Management | For | For |
4 | Re-elect Thomas Botts as Director | Management | For | For |
5 | Re-elect Birgitte Brinch Madsen as Director | Management | For | For |
6 | Re-elect Jacqui Ferguson as Director | Management | For | For |
7 | Re-elect Adrian Marsh as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Robin Watson as Director | Management | For | For |
10 | Re-elect David Kemp as Director | Management | For | For |
11 | Elect Brenda Reichelderfer as Director | Management | For | For |
12 | Elect Susan Steele as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KAMIGUMI CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9364
Security ID: J29438165 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Kubo, Masami | Management | For | For |
2.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
2.3 | Elect Director Tahara, Norihito | Management | For | For |
2.4 | Elect Director Horiuchi, Toshihiro | Management | For | For |
2.5 | Elect Director Murakami, Katsumi | Management | For | For |
2.6 | Elect Director Hiramatsu, Koichi | Management | For | For |
2.7 | Elect Director Nagata, Yukihiro | Management | For | For |
2.8 | Elect Director Shiino, Kazuhisa | Management | For | For |
2.9 | Elect Director Ishibashi, Nobuko | Management | For | For |
2.10 | Elect Director Suzuki, Mitsuo | Management | For | For |
3 | Appoint Statutory Auditor Kuroda, Ai | Management | For | For |
4 | Appoint Alternate Statutory Auditor Saeki, Kuniharu | Management | For | For |
KEPPEL DC REIT
Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: AJBU
Security ID: Y47230100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Elect Tan Tin Wee as Director | Management | For | For |
4 | Elect Thomas Pang Thieng Hwi as Director | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
KEYERA CORP.
Meeting Date: MAY 11, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: KEY
Security ID: 493271100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim Bertram | Management | For | For |
1.2 | Elect Director Doug Haughey | Management | For | For |
1.3 | Elect Director Michael Norris | Management | For | For |
1.4 | Elect Director Charlene Ripley | Management | For | For |
1.5 | Elect Director Janet Woodruff | Management | For | For |
1.6 | Elect Director Blair Goertzen | Management | For | For |
1.7 | Elect Director Gianna Manes | Management | For | For |
1.8 | Elect Director Thomas O'Connor | Management | For | For |
1.9 | Elect Director Dean Setoguchi | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KEYWORDS STUDIOS PLC
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: KWS
Security ID: G5254U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Andrew Day as Director | Management | For | For |
4 | Re-elect Georges Fornay as Director | Management | For | For |
5 | Re-elect Charlotta Ginman as Director | Management | For | For |
6 | Re-elect Ross Graham as Director | Management | For | For |
7 | Re-elect Giorgio Guastalla as Director | Management | For | For |
8 | Re-elect David Reeves as Director | Management | For | For |
9 | Re-elect Jon Hauck as Director | Management | For | For |
10 | Elect Sonia Sedler as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
KINDRED GROUP PLC
Meeting Date: MAY 12, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KIND
Security ID: X4S1CH103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Prepare and Approve the Register of Shareholders Entitled to Vote | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Determine Whether the Meeting has been Duly Convened | Management | None | None |
7 | Statement by CEO | Management | None | None |
8 | Approve Dividends | Management | For | Did Not Vote |
9 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Fix Number of Directors | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors | Management | For | Did Not Vote |
13 | Re-elect Peter Boggs as Director | Management | For | Did Not Vote |
14 | Re-elect Gunnel Duveblad as Director | Management | For | Did Not Vote |
15 | Re-elect Erik Forsberg as Director | Management | For | Did Not Vote |
16 | Re-elect Carl-Magnus Mansson as Director | Management | For | Did Not Vote |
17 | Elect Evert Carlsson as Director | Management | For | Did Not Vote |
18 | Elect Fredrik Peyron as Director | Management | For | Did Not Vote |
19 | Elect Heidi Skogster as Director | Management | For | Did Not Vote |
20 | Appoint Evert Carlsson as Board Chair | Management | For | Did Not Vote |
21 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
22 | Approve Guidelines on Electing Nomination Committee | Management | For | Did Not Vote |
23 | Approve Remuneration Policy | Management | For | Did Not Vote |
24 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
25 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
26 | Close Meeting | Management | None | None |
KINDRED GROUP PLC
Meeting Date: JUN 10, 2021 Record Date: MAY 31, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: KIND
Security ID: X4S1CH103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Prepare and Approve the Register of Shareholders Entitled to Vote | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Determine Whether the Meeting has been Duly Convened | Management | None | None |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
9 | Close Meeting | Management | None | None |
KINNEVIK AB
Meeting Date: AUG 19, 2020 Record Date: AUG 13, 2020 Meeting Type: SPECIAL |
||||
Ticker: KINV.B
Security ID: W5139V265 |
||||
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 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Amend Articles Re: Equity-Related; Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares; Share Classes | Management | For | Did Not Vote |
7.b | Approve 2:1 Stock Split | Management | For | Did Not Vote |
7.c | Amend Articles Re: Equity-Related; Set Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes | Management | For | Did Not Vote |
7.d | Approve SEK 13.9 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.e | Approve Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
KION GROUP AG
Meeting Date: JUL 16, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: KGX
Security ID: D4S14D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Jiang Kui to the Supervisory Board | Management | For | Against |
6.2 | Elect Christina Reuter to the Supervisory Board | Management | For | For |
6.3 | Elect Hans Ring to the Supervisory Board | Management | For | For |
6.4 | Elect Xu Ping to the Supervisory Board | Management | For | Against |
7 | Approve Creation of EUR 11.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Amend Corporate Purpose | Management | For | For |
10 | Amend Articles Re: Supervisory Board Remuneration | Management | For | For |
11 | Approve Affiliation Agreement with Dematic Holdings GmbH | Management | For | For |
KION GROUP AG
Meeting Date: MAY 11, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: KGX
Security ID: D4S14D103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: AGM Convocation; Participation and Voting Rights; Proof of Entitlement | Management | For | For |
KOJAMO OYJ
Meeting Date: MAR 17, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: KOJAMO
Security ID: X4543E117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.37 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 67,500 for Chair, EUR 40,500 for Vice Chair and EUR 34,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Mikael Aro (Chair), Mikko Mursula, Matti Harjuniemi, Anne Leskela, Minna Metsala and Reima Rytsola as Directors; Elect Catharina Stackelberg-Hammaren as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 24.7 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV
Meeting Date: MAY 06, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: DSM
Security ID: N5017D122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles of Association | Management | For | For |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Dimitri de Vreeze to Management Board | Management | For | For |
9.a | Reelect Frits van Paasschen to Supervisory Board | Management | For | For |
9.b | Reelect John Ramsay to Supervisory Board | Management | For | For |
9.c | Elect Carla Mahieu to Supervisory Board | Management | For | For |
9.d | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
11.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Discuss Voting Results | Management | None | None |
16 | Close Meeting | Management | None | None |
KYOWA EXEO CORP.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1951
Security ID: J38232104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Funabashi, Tetsuya | Management | For | For |
3.2 | Elect Director Kurosawa, Tomohiro | Management | For | For |
3.3 | Elect Director Koyama, Yuichi | Management | For | For |
3.4 | Elect Director Higuchi, Hideo | Management | For | For |
3.5 | Elect Director Mino, Koichi | Management | For | For |
3.6 | Elect Director Asano, Kenji | Management | For | For |
3.7 | Elect Director Sakaguchi, Takafumi | Management | For | For |
3.8 | Elect Director Kohara, Yasushi | Management | For | For |
3.9 | Elect Director Iwasaki, Naoko | Management | For | For |
3.10 | Elect Director Mochizuki, Tatsushi | Management | For | For |
3.11 | Elect Director Yoshida, Keiji | Management | For | For |
4.1 | Appoint Statutory Auditor Suwabe, Masato | Management | For | For |
4.2 | Appoint Statutory Auditor Takahashi, Kimiko | Management | For | For |
5 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
KYUDENKO CORP.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1959
Security ID: J38425104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishimura, Matsuji | Management | For | For |
1.2 | Elect Director Sato, Naofumi | Management | For | For |
1.3 | Elect Director Takei, Hideki | Management | For | For |
1.4 | Elect Director Ishibashi, Kazuyuki | Management | For | For |
1.5 | Elect Director Jono, Masaaki | Management | For | For |
1.6 | Elect Director Yamamoto, Yasuhiro | Management | For | For |
1.7 | Elect Director Kashima, Yasuhiro | Management | For | For |
1.8 | Elect Director Fukui, Keizo | Management | For | For |
1.9 | Elect Director Suyama, Kazuhiro | Management | For | For |
1.10 | Elect Director Hokahori, Takahiro | Management | For | For |
1.11 | Elect Director Watanabe, Akiyoshi | Management | For | For |
1.12 | Elect Director Kuratomi, Sumio | Management | For | For |
1.13 | Elect Director Shibasaki, Hiroko | Management | For | For |
2.1 | Appoint Statutory Auditor Michinaga, Yukinori | Management | For | Against |
2.2 | Appoint Statutory Auditor Yoshizako, Toru | Management | For | Against |
2.3 | Appoint Statutory Auditor Soeda, Hidetoshi | Management | For | Against |
LEG IMMOBILIEN AG
Meeting Date: AUG 19, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LEG
Security ID: D4960A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 35.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Creation of EUR 21.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Increase in Size of Board to Seven Members | Management | For | For |
10 | Elect Martin Wiesmann to the Supervisory Board | Management | For | For |
11 | Approve Affiliation Agreement with EnergieServicePlus GmbH | Management | For | For |
12 | Approve Merger by Absorption of LEG Immobilien N.V. and Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
LEG IMMOBILIEN AG
Meeting Date: MAY 27, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LEG
Security ID: D4960A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.78 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Sylvia Eichelberg to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
LINK MOBILITY GROUP HOLDING ASA
Meeting Date: MAY 26, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: LINK
Security ID: R9747R118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | None | None |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of NOK 600,000 for Chair, NOK 350,000 for Other Directors and NOK 70,000 for Directors Employed by the Company | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
9.1 | Reelect Jens Rugseth (Chair) as Director | Management | For | Did Not Vote |
9.2 | Reelect Robert Joseph Nicewicz Jr as Director | Management | For | Did Not Vote |
9.3 | Reelect Ralph Paul Choufani as Director | Management | For | Did Not Vote |
9.4 | Reelect Charles Joseph Brucato III as Director | Management | For | Did Not Vote |
9.5 | Reelect Katherine Ji-Young Woo as Director | Management | For | Did Not Vote |
9.6 | Reelect Grethe Helene Viksaas as Director | Management | For | Did Not Vote |
9.7 | Reelect Sara Katarina Murby Forste as Director | Management | For | Did Not Vote |
10 | Reelect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
10.1 | Reelect Tor Malmo (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
10.2 | Reelect Oddny Svergja as Member of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Creation of NOK 272,137.676 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Equity Plan Financing; Approve Creation of NOK 68,034.419 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
LOGITECH INTERNATIONAL S.A.
Meeting Date: SEP 09, 2020 Record Date: SEP 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: LOGN
Security ID: H50430232 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Creation of CHF 4.3 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Wendy Becker | Management | For | For |
6C | Elect Director Edouard Bugnion | Management | For | For |
6D | Elect Director Bracken Darrell | Management | For | For |
6E | Elect Director Guy Gecht | Management | For | For |
6F | Elect Director Didier Hirsch | Management | For | For |
6G | Elect Director Neil Hunt | Management | For | For |
6H | Elect Director Marjorie Lao | Management | For | For |
6I | Elect Director Neela Montgomery | Management | For | For |
6J | Elect Director Michael Polk | Management | For | For |
6K | Elect Director Riet Cadonau | Management | For | For |
6L | Elect Director Deborah Thomas | Management | For | For |
7 | Elect Wendy Becker as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
8D | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Board of Directors in the Amount of CHF 3,500,000 | Management | For | For |
10 | Approve Remuneration of the Group Management Team in the Amount of USD 29,400,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 | Management | For | For |
12 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
LOOMIS AB
Meeting Date: DEC 10, 2020 Record Date: DEC 02, 2020 Meeting Type: SPECIAL |
||||
Ticker: LOOMIS
Security ID: W5S50Y116 |
||||
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 | 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 | Approve Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
LOOMIS AB
Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
||||
Ticker: LOOMIS
Security ID: W5S50Y116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Elisabet Jamal Bergstrom as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Jacob Lundgren as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | For |
7c | Approve May 10, 2021 as Record Date for Dividend Payment | Management | For | For |
7d1 | Approve Discharge of Board Chairman Alf Goransson | Management | For | For |
7d2 | Approve Discharge of Board Member Jeanette Almberg | Management | For | For |
7d3 | Approve Discharge of Board Member Lars Blecko | Management | For | For |
7d4 | Approve Discharge of Board Member Cecilia Daun Wennborg | Management | For | For |
7d5 | Approve Discharge of Board Member Johan Lundberg | Management | For | For |
7d6 | Approve Discharge of Board Member Jan Svensson | Management | For | For |
7d7 | Approve Discharge of Board Member and Employee Representative Sofie Norden | Management | For | For |
7d8 | Approve Discharge of Deputy Board Member and Employee Representative Jasmina Petrovic | Management | For | For |
7d9 | Approve Discharge of Former Board Member Ingrid Bonde | Management | For | For |
7d10 | Approve Discharge of Former Deputy Board Member and Employee Representative Janna Astrom | Management | For | For |
7d11 | Approve Discharge of CEO and Former Board Member Patrik Andersson | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10 | Reelect Alf Goransson (Chairman), Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg and Johan Lundberg as Directors; Elect Liv Forhaug as New Director | Management | For | Against |
11 | Ratify Deloitte as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Performance Share Plan (LTIP 2021) | Management | For | Against |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Amend Articles Re: Proxies and Postal Voting | Management | For | For |
LUNDIN ENERGY AB
Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: LUNE
Security ID: W64566107 |
||||
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 | 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 Board's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of USD 1.80 Per Share | Management | For | Did Not Vote |
11.a | Approve Discharge of Board Member Peggy Bruzelius | Management | For | Did Not Vote |
11.b | Approve Discharge of Board Member C. Ashley Heppenstall | Management | For | Did Not Vote |
11.c | Approve Discharge of Board Chairman Ian H. Lundin | Management | For | Did Not Vote |
11.d | Approve Discharge of Board Member Lukas H. Lundin | Management | For | Did Not Vote |
11.e | Approve Discharge of Board Member Grace Reksten Skaugen | Management | For | Did Not Vote |
11.f | Approve Discharge of Board Member Torstein Sanness | Management | For | Did Not Vote |
11.g | Approve Discharge of Board Member and CEO Alex Schneiter | Management | For | Did Not Vote |
11.h | Approve Discharge of Board Member Jakob Thomasen | Management | For | Did Not Vote |
11.i | Approve Discharge of Board Member Cecilia Vieweg | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Receive Nomination Committee's Report | Management | None | None |
14 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16.a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
16.b | Reelect C. Ashley Heppenstall as Director | Management | For | Did Not Vote |
16.c | Reelect Ian H. Lundin as Director | Management | For | Did Not Vote |
16.d | Reelect Lukas H. Lundin as Director | Management | For | Did Not Vote |
16.e | Reelect Grace Reksten as Director | Management | For | Did Not Vote |
16.f | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
16.g | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
16.h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
16.i | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
16.j | Elect Adam I. Lundin as New Director | Management | For | Did Not Vote |
16.k | Reelect Ian H. Lundin as Board Chairman | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
19 | Approve Performance Share Plan LTIP 2021 | Management | For | Did Not Vote |
20 | Approve Equity Plan Financing of LTIP 2021 | Management | For | Did Not Vote |
21 | Approve Extra Remuneration for Alex Schneiter | Management | For | Did Not Vote |
22 | Approve Issuance of up to 28.5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
23 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
24.a | Instruct Company to Align its Legal Defence Strategy with its Human Rights Policy | Shareholder | Against | Did Not Vote |
24.b | Instruct Company to Disclose All Current and Projected Direct and Indirect Costs Connected with the Legal Defence | Shareholder | Against | Did Not Vote |
25 | Close Meeting | Management | None | None |
LUNDIN MINING CORPORATION
Meeting Date: MAY 07, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: LUN
Security ID: 550372106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Charter | Management | For | For |
1.2 | Elect Director C. Ashley Heppenstall | Management | For | For |
1.3 | Elect Director Marie Inkster | Management | For | For |
1.4 | Elect Director Peter C. Jones | Management | For | For |
1.5 | Elect Director Jack O. Lundin | Management | For | For |
1.6 | Elect Director Lukas H. Lundin | Management | For | For |
1.7 | Elect Director Dale C. Peniuk | Management | For | For |
1.8 | Elect Director Karen P. Poniachik | Management | For | For |
1.9 | Elect Director Catherine J. G. Stefan | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend By-law No. 1 | Management | For | For |
MAN WAH HOLDINGS LIMITED
Meeting Date: JUL 03, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL |
||||
Ticker: 1999
Security ID: G5800U107 |
||||
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 Wong Man Li as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
4 | Elect Hui Wai Hing as Director and Approve the Terms of Her Appointment, Including Her Remuneration | Management | For | For |
5 | Elect Yang Huiyan as Director and Approve the Terms of Her Appointment, Including Her Remuneration | Management | For | For |
6 | Elect Chau Shing Yim, David as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | Against |
7 | Elect Kan Chun Nin, Tony as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MAN WAH HOLDINGS LIMITED
Meeting Date: JUL 03, 2020 Record Date: JUN 26, 2020 Meeting Type: SPECIAL |
||||
Ticker: 1999
Security ID: G5800U107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | Against |
MAPLETREE COMMERCIAL TRUST
Meeting Date: JUL 22, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: N2IU
Security ID: Y5759T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MAPLETREE INDUSTRIAL TRUST
Meeting Date: JUL 15, 2020 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ME8U
Security ID: Y5759S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements, and Auditor's Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MAPLETREE INDUSTRIAL TRUST
Meeting Date: AUG 27, 2020 Record Date: Meeting Type: SPECIAL |
||||
Ticker: ME8U
Security ID: Y5759S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
MCUBS MIDCITY INVESTMENT CORP.
Meeting Date: OCT 22, 2020 Record Date: SEP 13, 2020 Meeting Type: SPECIAL |
||||
Ticker: 3227
Security ID: J4176C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Japan Retail Fund Investment | Management | For | For |
2 | Terminate Asset Management Contract | Management | For | For |
3 | Amend Articles To Change Fiscal Term End | Management | For | For |
MEDIOBANCA SPA
Meeting Date: OCT 28, 2020 Record Date: OCT 19, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MB
Security ID: T10584117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | For |
2a | Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights | Management | For | For |
2b | Approve Issuance of Shares for a Private Placement Reserved to Italian and Non-Italian Professional Investors | Management | For | For |
2c | Authorize Board to Increase Capital to Service Performance Share Schemes | Management | For | For |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Fix Number of Directors | Management | For | For |
2b.1 | Slate 1 Submitted by Management | Management | For | For |
2b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2b.3 | Slate 3 Submitted by Bluebell Capital Partners Limited and Novator Capital Limited | Shareholder | None | Against |
2c | Approve Remuneration of Directors | Management | For | For |
3a.1 | Slate 1 Submitted by Banca Mediolanum SpA | Shareholder | None | Against |
3a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3a.3 | Slate 3 Submitted by Bluebell Capital Partners Limited and Novator Capital Limited | Shareholder | None | Against |
3b | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4a | Approve Remuneration Policy | Management | For | For |
4b | Approve Second Section of the Remuneration Report | Management | For | For |
4c | Approve Severance Payments Policy | Management | For | For |
4d | Approve Performance Share Schemes | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MIRAIT HOLDINGS CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1417
Security ID: J4307G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Elect Director Kawaratani, Shinichi | Management | For | For |
MITSUBISHI HC CAPITAL, INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8593
Security ID: J4706D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Kawabe, Seiji | Management | For | For |
2.2 | Elect Director Yanai, Takahiro | Management | For | For |
2.3 | Elect Director Nishiura, Kanji | Management | For | For |
2.4 | Elect Director Anei, Kazumi | Management | For | For |
2.5 | Elect Director Inoue, Satoshi | Management | For | For |
2.6 | Elect Director Sato, Haruhiko | Management | For | For |
2.7 | Elect Director Nakata, Hiroyasu | Management | For | For |
2.8 | Elect Director Watanabe, Go | Management | For | For |
2.9 | Elect Director Icho, Mitsumasa | Management | For | For |
2.10 | Elect Director Sasaki, Yuri | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Nakata, Hiroyasu | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Meeting Date: FEB 26, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL |
||||
Ticker: 8593
Security ID: J4706D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Hitachi Capital Corp. | Management | For | For |
2 | Amend Articles To Change Company Name - Adopt Board Structure with Audit Committee - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Kawabe, Seiji | Management | For | For |
3.2 | Elect Director Yanai, Takahiro | Management | For | For |
3.3 | Elect Director Nishiura, Kanji | Management | For | For |
3.4 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
3.5 | Elect Director Anei, Kazumi | Management | For | For |
3.6 | Elect Director Inoue, Satoshi | Management | For | For |
3.7 | Elect Director Sato, Haruhiko | Management | For | For |
3.8 | Elect Director Nakata, Hiroyasu | Management | For | For |
3.9 | Elect Director Icho, Mitsumasa | Management | For | For |
3.10 | Elect Director Sasaki, Yuri | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kishino, Seiichiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Miake, Shuji | Management | For | For |
4.3 | Elect Director and Audit Committee Member Minoura, Teruyuki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Hiraiwa, Koichiro | Management | For | For |
4.5 | Elect Director and Audit Committee Member Kaneko, Hiroko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Non-Monetary Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: OCT 15, 2020 Record Date: SEP 14, 2020 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association Re: Indemnification and Insurance of Directors and Officers | Management | For | For |
2 | Approve Amended Exemption and Indemnification Agreements to Directors and Officers Who Are Controllers Affiliated and their Relatives and CEO (Pending Approval of Item 1) | Management | For | For |
3 | Approve Employment Terms of Moshe Larry, Incoming CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MONCLER SPA
Meeting Date: MAR 25, 2021 Record Date: MAR 16, 2021 Meeting Type: SPECIAL |
||||
Ticker: MONC
Security ID: T6730E110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd | Management | For | For |
2 | Amend Company Bylaws Re: Article 8, 12 and 13 | Management | For | For |
MONCLER SPA
Meeting Date: APR 22, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: MONC
Security ID: T6730E110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Fix Number of Directors | Management | For | For |
5.2 | Elect Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MORINAGA MILK INDUSTRY CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2264
Security ID: J46410114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miyahara, Michio | Management | For | For |
2.2 | Elect Director Onuki, Yoichi | Management | For | For |
2.3 | Elect Director Okawa, Teiichiro | Management | For | For |
2.4 | Elect Director Minato, Tsuyoshi | Management | For | For |
2.5 | Elect Director Yanagida, Yasuhiko | Management | For | For |
2.6 | Elect Director Hyodo, Hitoshi | Management | For | For |
2.7 | Elect Director Kawakami, Shoji | Management | For | For |
2.8 | Elect Director Yoneda, Takatomo | Management | For | For |
2.9 | Elect Director Tominaga, Yukari | Management | For | For |
3 | Appoint Alternate Statutory Auditor Suzuki, Michio | Management | For | For |
MYCRONIC AB
Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: MYCR
Security ID: W6191U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
9.1 | Approve Discharge of Patrik Tigerschiold | Management | For | Did Not Vote |
9.2 | Approve Discharge of Arun Bansal | Management | For | Did Not Vote |
9.3 | Approve Discharge of Anna Belfrage | Management | For | Did Not Vote |
9.4 | Approve Discharge of Katarina Bonde | Management | For | Did Not Vote |
9.5 | Approve Discharge of Staffan Dahlstrom | Management | For | Did Not Vote |
9.6 | Approve Discharge of Robert Larsson | Management | For | Did Not Vote |
9.7 | Approve Discharge of Johan Densjo | Management | For | Did Not Vote |
9.8 | Approve Discharge of Jorgen Lundberg | Management | For | Did Not Vote |
9.9 | Approve Discharge of Anders Lindqvist | Management | For | Did Not Vote |
9.10 | Approve Discharge of Ulla-Britt Frajdin Hellqvist | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.8 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1 | Reelect Patrik Tigerschiold (Chair) as Director | Management | For | Did Not Vote |
12.2 | Reelect Arun Bansal as Director | Management | For | Did Not Vote |
12.3 | Reelect Anna Belfrage as Director | Management | For | Did Not Vote |
12.4 | Reelect Katarina Bonde as Director | Management | For | Did Not Vote |
12.5 | Reelect Staffan Dahlstrom as Director | Management | For | Did Not Vote |
12.6 | Reelect Robert Larsson as 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 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19.a | Approve Performance Based Share Plan LTIP 2021 | Management | For | Did Not Vote |
19.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
20 | Amend Articles Re: Proxies and Postal Ballots | Management | For | Did Not Vote |
NEC CORP.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6701
Security ID: J48818207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Endo, Nobuhiro | Management | For | For |
1.2 | Elect Director Niino, Takashi | Management | For | For |
1.3 | Elect Director Morita, Takayuki | Management | For | For |
1.4 | Elect Director Ishiguro, Norihiko | Management | For | For |
1.5 | Elect Director Matsukura, Hajime | Management | For | For |
1.6 | Elect Director Nishihara, Moto | Management | For | For |
1.7 | Elect Director Seto, Kaoru | Management | For | For |
1.8 | Elect Director Iki, Noriko | Management | For | For |
1.9 | Elect Director Ito, Masatoshi | Management | For | For |
1.10 | Elect Director Nakamura, Kuniharu | Management | For | For |
1.11 | Elect Director Ota, Jun | Management | For | For |
1.12 | Elect Director Christina Ahmadjian | Management | For | For |
2 | Appoint Statutory Auditor Odake, Nobuhiro | Management | For | For |
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1973
Security ID: J4884R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ushijima, Yushi | Management | For | For |
1.2 | Elect Director Noda, Osamu | Management | For | For |
1.3 | Elect Director Sekizawa, Hiroyuki | Management | For | For |
1.4 | Elect Director Takeuchi, Kazuhiko | Management | For | For |
1.5 | Elect Director Ashizawa, Michiko | Management | For | For |
1.6 | Elect Director Muramatsu, Kuniko | Management | For | For |
1.7 | Elect Director Yoshida, Mamoru | Management | For | For |
1.8 | Elect Director Ashida, Junji | Management | For | For |
1.9 | Elect Director Kawakubo, Toru | Management | For | For |
2 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
NET ONE SYSTEMS CO., LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7518
Security ID: J48894109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Takeshita, Takafumi | Management | For | For |
2.2 | Elect Director Tanaka, Takuya | Management | For | For |
2.3 | Elect Director Shinoura, Fumihiko | Management | For | For |
2.4 | Elect Director Tsuji, Koji | Management | For | For |
2.5 | Elect Director Hayano, Ryugo | Management | For | For |
2.6 | Elect Director Kusaka, Shigeki | Management | For | For |
2.7 | Elect Director Ito, Maya | Management | For | For |
3 | Appoint Statutory Auditor Noguchi, Kazuhiro | Management | For | For |
4 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
NEXANS SA
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NEX
Security ID: F65277109 |
||||
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 0.70 per Share | Management | For | For |
4 | Reelect Marc Grynberg as Director | Management | For | For |
5 | Reelect Andronico Luksic Craig as Director | Management | For | Against |
6 | Reelect Francisco Perez Mackenna as Director | Management | For | For |
7 | Elect Selma Alami as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Selim Yetkin as Representative of Employee Shareholders to the Board | Management | Against | Against |
8 | Renew Appointments of Mazars as Auditor and Appoint CBA as Alternate Auditor | Management | For | For |
9 | Approve Transaction with Bpifrance Financement | Management | For | For |
10 | Approve Transaction with Natixis | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Christopher Guerin, CEO | Management | For | Against |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4.3 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 | Management | For | For |
24 | Authorize Capital Increase of up to EUR 4.3 Million for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
27 | Authorize Up to EUR 300,000 for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) | Management | For | For |
28 | Authorize Up to EUR 50,000 for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) | Management | For | For |
29 | Authorize Up to EUR 100,000 for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NH FOODS LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2282
Security ID: J4929Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hata, Yoshihide | Management | For | For |
1.2 | Elect Director Kito, Tetsuhiro | Management | For | For |
1.3 | Elect Director Ikawa, Nobuhisa | Management | For | For |
1.4 | Elect Director Maeda, Fumio | Management | For | For |
1.5 | Elect Director Kono, Yasuko | Management | For | For |
1.6 | Elect Director Iwasaki, Atsushi | Management | For | For |
1.7 | Elect Director Arase, Hideo | Management | For | For |
1.8 | Elect Director Kataoka, Masahito | Management | For | For |
2 | Appoint Statutory Auditor Miyagai, Sadanori | Management | For | For |
NIHON UNISYS, LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8056
Security ID: J51097103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Hiraoka, Akiyoshi | Management | For | For |
3.2 | Elect Director Saito, Noboru | Management | For | For |
3.3 | Elect Director Katsuya, Koji | Management | For | For |
3.4 | Elect Director Nagai, Kazuo | Management | For | For |
3.5 | Elect Director Kanazawa, Takahito | Management | For | For |
3.6 | Elect Director Kawada, Go | Management | For | For |
3.7 | Elect Director Sonoda, Ayako | Management | For | For |
3.8 | Elect Director Sato, Chie | Management | For | For |
3.9 | Elect Director Nalin Advani | Management | For | For |
4.1 | Appoint Statutory Auditor Oishi, Masaya | Management | For | Against |
4.2 | Appoint Statutory Auditor Kojo, Harumi | Management | For | For |
4.3 | Appoint Statutory Auditor Mizuguchi, Keiko | Management | For | For |
5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: NEC
Security ID: Q6813N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Peter Costello as Director | Management | For | For |
3 | Approve Grant of Additional 2020 Performance Rights to Hugh Marks | Management | For | Against |
4 | Approve Grant of 2021 Performance Rights to Hugh Marks | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
NIPPON EXPRESS CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9062
Security ID: ADPV45415 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2 | Approve Formation of Holding Company | Management | For | For |
3 | Amend Articles to Change Location of Head Office - Delete References to Record Date - Change Fiscal Year End | Management | For | For |
4.1 | Elect Director Watanabe, Kenji | Management | For | For |
4.2 | Elect Director Saito, Mitsuru | Management | For | For |
4.3 | Elect Director Ishii, Takaaki | Management | For | For |
4.4 | Elect Director Akita, Susumu | Management | For | For |
4.5 | Elect Director Horikiri, Satoshi | Management | For | For |
4.6 | Elect Director Masuda, Takashi | Management | For | For |
4.7 | Elect Director Nakayama, Shigeo | Management | For | For |
4.8 | Elect Director Yasuoka, Sadako | Management | For | For |
4.9 | Elect Director Shiba, Yojiro | Management | For | For |
5 | Appoint Statutory Auditor Sanui, Nobuko | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
7 | Approve Annual Bonus | Management | For | For |
NIPPON SHINYAKU CO., LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4516
Security ID: J55784102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Maekawa, Shigenobu | Management | For | For |
2.2 | Elect Director Sano, Shozo | Management | For | For |
2.3 | Elect Director Takaya, Takashi | Management | For | For |
2.4 | Elect Director Edamitsu, Takanori | Management | For | For |
2.5 | Elect Director Nakai, Toru | Management | For | For |
2.6 | Elect Director Takagaki, Kazuchika | Management | For | For |
2.7 | Elect Director Ishizawa, Hitoshi | Management | For | For |
2.8 | Elect Director Kimura, Hitomi | Management | For | For |
2.9 | Elect Director Sugiura, Yukio | Management | For | For |
2.10 | Elect Director Sakurai, Miyuki | Management | For | For |
2.11 | Elect Director Wada, Yoshinao | Management | For | For |
2.12 | Elect Director Kobayashi, Yukari | Management | For | For |
NISHIO RENT ALL CO., LTD.
Meeting Date: DEC 18, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: 9699
Security ID: J56902109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 77 | Management | For | For |
2.1 | Elect Director Nishio, Masashi | Management | For | For |
2.2 | Elect Director Tonomura, Yoshihiro | Management | For | For |
2.3 | Elect Director Shibamoto, Kazunori | Management | For | For |
2.4 | Elect Director Tsujimura, Toshio | Management | For | For |
2.5 | Elect Director Hamada, Masayoshi | Management | For | For |
2.6 | Elect Director Hashimoto, Koji | Management | For | For |
2.7 | Elect Director Kitayama, Takashi | Management | For | For |
2.8 | Elect Director Kamada, Hiroaki | Management | For | For |
2.9 | Elect Director Yotsumoto, Kazuo | Management | For | For |
2.10 | Elect Director Nakano, Koji | Management | For | For |
2.11 | Elect Director Tanaka, Koji | Management | For | For |
2.12 | Elect Director Shimanaka, Tetsumi | Management | For | For |
2.13 | Elect Director Nosaka, Hiromi | Management | For | For |
NOMURA RESEARCH INSTITUTE LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4307
Security ID: J5900F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Konomoto, Shingo | Management | For | For |
1.2 | Elect Director Fukami, Yasuo | Management | For | For |
1.3 | Elect Director Momose, Hironori | Management | For | For |
1.4 | Elect Director Anzai, Hidenori | Management | For | For |
1.5 | Elect Director Ebato, Ken | Management | For | For |
1.6 | Elect Director Funakura, Hiroshi | Management | For | For |
1.7 | Elect Director Omiya, Hideaki | Management | For | For |
1.8 | Elect Director Sakata, Shinoi | Management | For | For |
1.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
2 | Appoint Statutory Auditor Kosakai, Kenkichi | Management | For | For |
NORTHLAND POWER INC.
Meeting Date: MAY 19, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NPI
Security ID: 666511100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John W. Brace | Management | For | For |
2 | Elect Director Linda L. Bertoldi | Management | For | For |
3 | Elect Director Marie Bountrogianni | Management | For | For |
4 | Elect Director Lisa Colnett | Management | For | For |
5 | Elect Director Kevin Glass | Management | For | For |
6 | Elect Director Russell Goodman | Management | For | For |
7 | Elect Director Keith Halbert | Management | For | For |
8 | Elect Director Helen Mallovy Hicks | Management | For | For |
9 | Elect Director Ian Pearce | Management | For | For |
10 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Amend Articles Re: Increase Board Range to Three to Twelve Directors and Permit Removal of All references to Class A, Shares and Class B and C Convertible Shares | Management | For | For |
12 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NRW HOLDINGS LIMITED
Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: NWH
Security ID: Q6951V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Arnett as Director | Management | For | Against |
2 | Elect Fiona Murdoch as Director | Management | For | For |
3 | Approve Remuneration Report | Management | None | Against |
NSD CO., LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9759
Security ID: J56107105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Imajo, Yoshikazu | Management | For | For |
1.2 | Elect Director Maekawa, Hideshi | Management | For | For |
1.3 | Elect Director Yamoto, Osamu | Management | For | For |
1.4 | Elect Director Kawamata, Atsuhiro | Management | For | For |
1.5 | Elect Director Jinnochi, Kumiko | Management | For | For |
1.6 | Elect Director Takeuchi, Toru | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
NUVEI CORPORATION
Meeting Date: MAY 28, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: NVEI
Security ID: 67079A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Fayer | Management | For | For |
1.2 | Elect Director Michael Hanley | Management | For | For |
1.3 | Elect Director David Lewin | Management | For | For |
1.4 | Elect Director Daniela Mielke | Management | For | For |
1.5 | Elect Director Pascal Tremblay | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
OKUMA CORP.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6103
Security ID: J60966116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Ieki, Atsushi | Management | For | For |
2.2 | Elect Director Ryoki, Masato | Management | For | For |
2.3 | Elect Director Horie, Chikashi | Management | For | For |
2.4 | Elect Director Yamamoto, Takeshi | Management | For | For |
2.5 | Elect Director Ishimaru, Osamu | Management | For | For |
2.6 | Elect Director Senda, Harumitsu | Management | For | For |
2.7 | Elect Director Komura, Kinya | Management | For | For |
2.8 | Elect Director Asahi, Yasuhiro | Management | For | For |
2.9 | Elect Director Ozawa, Masatoshi | Management | For | For |
2.10 | Elect Director Moriwaki, Toshimichi | Management | For | For |
2.11 | Elect Director Inoue, Shoji | Management | For | For |
2.12 | Elect Director Asai, Noriko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamana, Takehiko | Management | For | Against |
3.2 | Appoint Statutory Auditor Tanaka, Satoshi | Management | For | Against |
3.3 | Appoint Alternate Statutory Auditor Uozumi, Naoto | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
OPEN TEXT CORPORATION
Meeting Date: SEP 14, 2020 Record Date: AUG 05, 2020 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: OTEX
Security ID: 683715106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Robert (Bob) Hau | Management | For | For |
1.7 | Elect Director Stephen J. Sadler | Management | For | For |
1.8 | Elect Director Harmit Singh | Management | For | For |
1.9 | Elect Director Michael Slaunwhite | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Employee Stock Purchase Plan | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
OZ MINERALS LTD.
Meeting Date: APR 01, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: OZL
Security ID: Q7161P122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter Wasow as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Long Term Incentive Grant of Performance Rights to Andrew Cole | Management | For | For |
5 | Approve Short Term Incentive Grant of Performance Rights to Andrew Cole | Management | For | For |
PARAGON BANKING GROUP PLC
Meeting Date: FEB 24, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: PAG
Security ID: G6376N154 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Peter Hill as Director | Management | For | For |
5 | Elect Alison Morris as Director | Management | For | For |
6 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
7 | Re-elect Nigel Terrington as Director | Management | For | For |
8 | Re-elect Richard Woodman as Director | Management | For | For |
9 | Re-elect Barbara Ridpath as Director | Management | For | For |
10 | Re-elect Hugo Tudor as Director | Management | For | For |
11 | Re-elect Graeme Yorston as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
PAREX RESOURCES INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PXT
Security ID: 69946Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Lisa Colnett | Management | For | For |
2.2 | Elect Director Sigmund Cornelius | Management | For | For |
2.3 | Elect Director Robert Engbloom | Management | For | For |
2.4 | Elect Director Wayne Foo | Management | For | For |
2.5 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
2.6 | Elect Director Glenn McNamara | Management | For | For |
2.7 | Elect Director Imad Mohsen | Management | For | For |
2.8 | Elect Director Carmen Sylvain | Management | For | For |
2.9 | Elect Director Paul Wright | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PENTA-OCEAN CONSTRUCTION CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 1893
Security ID: J63653109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Shimizu, Takuzo | Management | For | For |
2.2 | Elect Director Ueda, Kazuya | Management | For | For |
2.3 | Elect Director Noguchi, Tetsushi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroshi | Management | For | For |
2.5 | Elect Director Katsumura, Junji | Management | For | For |
2.6 | Elect Director Yamashita, Tomoyuki | Management | For | For |
2.7 | Elect Director Kawashima, Yasuhiro | Management | For | For |
2.8 | Elect Director Takahashi, Hidenori | Management | For | For |
2.9 | Elect Director Nakano, Hokuto | Management | For | For |
3 | Appoint Statutory Auditor Inatomi, Michio | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
PERSOL HOLDINGS CO., LTD.
Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2181
Security ID: J6367Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Mizuta, Masamichi | Management | For | For |
3.2 | Elect Director Wada, Takao | Management | For | For |
3.3 | Elect Director Takahashi, Hirotoshi | Management | For | For |
3.4 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
3.5 | Elect Director Nishiguchi, Naohiro | Management | For | For |
3.6 | Elect Director Yamauchi, Masaki | Management | For | For |
4 | Elect Director and Audit Committee Member Hayashi, Daisuke | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
POSTNL NV
Meeting Date: APR 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: PNL
Security ID: N7203C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of Fiscal Year 2020 | Management | None | None |
2b | Receive Annual Report | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5b | Approve Allocation of Income and Dividends of EUR 0.28 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7a | Announce Vacancies on the Supervisory Board | Management | None | None |
7b | Opportunity to Make Recommendations | Management | None | None |
7c | Announce Intention to Nominate Nienke Meijer, Koos Timmermans, and Agnes Jongerius to Supervisory Board | Management | None | None |
7d | Reelect Agnes Jongerius to Supervisory Board | Management | For | For |
7e | Elect Koos Timmermans to Supervisory Board | Management | For | For |
7f | Elect Nienke Meijer to Supervisory Board | Management | For | For |
7g | Announce Vacancies on the Board Arising in 2022 | Management | None | None |
8a | Ratify Ernst & Young Accountants LLP as Auditors for FY 2021 | Management | For | For |
8b | Ratify KPMG Accountants NV as Auditors for FY 2022, 2023 and 2024 | Management | For | For |
9a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
PROXIMUS SA
Meeting Date: APR 21, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: PROX
Security ID: B6951K109 |
||||
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 Information Provided by the Joint Commission | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Discharge of Members of the Board of Directors | Management | For | For |
9 | Approve Discharge of Members of the Board of Auditors | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Reelect Pierre Demuelenaere as Independent Director | Management | For | For |
12 | Reelect Karel De Gucht as Director as Proposed by the Belgian State | Management | For | For |
13 | Elect Ibrahim Ouassari as Director as Proposed by the Belgian State | Management | For | For |
14 | Acknowledge the Appointment of Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors | Management | None | None |
15 | Transact Other Business | Management | None | None |
PROXIMUS SA
Meeting Date: APR 21, 2021 Record Date: APR 07, 2021 Meeting Type: SPECIAL |
||||
Ticker: PROX
Security ID: B6951K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
2 | Authorize Repurchase of Issued Share Capital | Management | For | Against |
3 | Authorize Implementation of Approved Resolutions and Filng of Required Documents/Formalities at Trade Registry | Management | For | For |
PRYSMIAN SPA
Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PRY
Security ID: T7630L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate 1 Submitted by Management | Management | For | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Employee Stock Purchase Plan | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Authorize the Convertibility of the Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service the Conversion of Bonds | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PSP SWISS PROPERTY AG
Meeting Date: MAR 31, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: PSPN
Security ID: H64687124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.65 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Luciano Gabriel as Director | Management | For | For |
5.2 | Reelect Corinne Denzler as Director | Management | For | For |
5.3 | Reelect Adrian Dudle as Director | Management | For | For |
5.4 | Reelect Peter Forstmoser as Director | Management | For | For |
5.5 | Reelect Henrik Saxborn as Director | Management | For | For |
5.6 | Reelect Josef Stadler as Director | Management | For | For |
5.7 | Reelect Aviram Wertheim as Director | Management | For | For |
6 | Reelect Luciano Gabriel as Board Chairman | Management | For | For |
7.1 | Reappoint Peter Forstmoser as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Adrian Dudle as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Josef Stadler as Member of the Compensation Committee | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
9 | Approve Remuneration of Executive Committee in the Amount of CHF 4.2 Million | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
PUMA SE
Meeting Date: MAY 05, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
||||
Ticker: PUM
Security ID: D62318148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board | Management | For | For |
QINETIQ GROUP PLC
Meeting Date: JUL 14, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: QQ
Security ID: G7303P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Lynn Brubaker as Director | Management | For | For |
5 | Re-elect Sir James Burnell-Nugent as Director | Management | For | For |
6 | Re-elect Michael Harper as Director | Management | For | For |
7 | Elect Shonaid Jemmett-Page as Director | Management | For | For |
8 | Re-elect Neil Johnson as Director | Management | For | For |
9 | Re-elect Ian Mason as Director | Management | For | For |
10 | Re-elect Susan Searle as Director | Management | For | For |
11 | Re-elect David Smith as Director | Management | For | For |
12 | Re-elect Steve Wadey as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REDROW PLC
Meeting Date: NOV 06, 2020 Record Date: NOV 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: RDW
Security ID: G7455X147 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect John Tutte as Director | Management | For | For |
3 | Re-elect Matthew Pratt as Director | Management | For | For |
4 | Re-elect Barbara Richmond as Director | Management | For | For |
5 | Re-elect Nick Hewson as Director | Management | For | For |
6 | Re-elect Sir Michael Lyons as Director | Management | For | For |
7 | Elect Nicky Dulieu as Director | Management | For | For |
8 | Reappoint KPMG LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELIANCE WORLDWIDE CORPORATION LIMITED
Meeting Date: OCT 29, 2020 Record Date: OCT 27, 2020 Meeting Type: ANNUAL |
||||
Ticker: RWC
Security ID: Q8068F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Christine Bartlett as Director | Management | For | For |
2.2 | Elect Ian Rowden as Director | Management | For | For |
2.3 | Elect Russell Chenu as Director | Management | For | For |
2.4 | Elect Stuart Crosby as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
RENTOKIL INITIAL PLC
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: RTO
Security ID: G7494G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Performance Share Plan | Management | For | Against |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Stuart Ingall-Tombs as Director | Management | For | For |
7 | Elect Sarosh Mistry as Director | Management | For | For |
8 | Re-elect John Pettigrew as Director | Management | For | For |
9 | Re-elect Andy Ransom as Director | Management | For | For |
10 | Re-elect Richard Solomons as Director | Management | For | For |
11 | Re-elect Julie Southern as Director | Management | For | For |
12 | Re-elect Cathy Turner as Director | Management | For | For |
13 | Re-elect Linda Yueh as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RHEINMETALL AG
Meeting Date: MAY 11, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: RHM
Security ID: D65111102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus-Guenter Vennemann to the Supervisory Board | Management | For | For |
6.3 | Elect Sahin Albayrak to the Supervisory Board | Management | For | For |
6.4 | Elect Britta Giesen to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Approve Creation of EUR 22.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 22.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12 | Amend Corporate Purpose | Management | For | For |
13 | Amend Articles Re: Proof of Entitlement | Management | For | For |
ROCKWOOL INTERNATIONAL A/S
Meeting Date: APR 07, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: ROCK.B
Security ID: K8254S144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive Annual Report and Auditor's Report | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
5 | Approve Remuneration of Directors for 2021/2022 | Management | For | For |
6 | Approve Allocation of Income and Dividends of DKK 32.00 Per Share | Management | For | For |
7.a | Reelect Carsten Bjerg as Director | Management | For | For |
7.b | Reelect Rebekka Glasser Herlofsen as Director | Management | For | Abstain |
7.c | Elect Carsten Kahler as New Director | Management | For | For |
7.d | Reelect Thomas Kahler as Director | Management | For | For |
7.e | Reelect Andreas Ronken as Director | Management | For | For |
7.f | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.a | Authorize Share Repurchase Program | Management | For | For |
9.b | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
9.c.1 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
9.c2 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
9.d | Assess Environmental and Community Impacts from Siting of Manufacturing Facilities | Shareholder | Against | Against |
9.e | Disclose Report on Political Contributions | Shareholder | Against | For |
10 | Other Business | Management | None | None |
ROYAL UNIBREW A/S
Meeting Date: APR 28, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: RBREW
Security ID: K8390X122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 13.5 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
7.1 | Approve DKK 1.1 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
7.4 | Approve Company Announcements in English | Management | For | Did Not Vote |
7.5 | Amend Articles Re: Attendance at General Meetings | Management | For | Did Not Vote |
8.a | Reelect Walther Thygesen as Director | Management | For | Did Not Vote |
8.b | Reelect Jais Valeur as Director | Management | For | Did Not Vote |
8.c | Reelect Christian Sagild as Director | Management | For | Did Not Vote |
8.d | Reelect Catharina Stackelberg-Hammaren as Director | Management | For | Did Not Vote |
8.e | Reelect Heidi Kleinbach-Sauter as Director | Management | For | Did Not Vote |
8.f | Elect Peter Ruzicka as New Director | Management | For | Did Not Vote |
8.g | Elect Torben Carlsen as New Director | Management | For | Did Not Vote |
9 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
RUBIS SCA
Meeting Date: DEC 09, 2020 Record Date: DEC 07, 2020 Meeting Type: SPECIAL |
||||
Ticker: RUI
Security ID: F7686C152 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Amend Article 56 of Bylaws Re: General Management Rights on Company Income | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RYOHIN KEIKAKU CO., LTD.
Meeting Date: NOV 27, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7453
Security ID: J6571N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Matsuzaki, Satoru | Management | For | For |
2.2 | Elect Director Domae, Nobuo | Management | For | For |
2.3 | Elect Director Shimizu, Satoshi | Management | For | For |
2.4 | Elect Director Okazaki, Satoshi | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
S&T AG
Meeting Date: JUN 08, 2021 Record Date: MAY 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: SANT
Security ID: A6627D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy for Management Board | Management | For | For |
8 | Elect Yu-Mei Wu as Alternate Supervisory Board Member | Management | For | Against |
9.1 | New/Amended Proposals from Shareholders | Management | None | Against |
9.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
SAIZERIYA CO., LTD.
Meeting Date: NOV 26, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 7581
Security ID: J6640M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Shogaki, Yasuhiko | Management | For | For |
2.2 | Elect Director Horino, Issei | Management | For | For |
2.3 | Elect Director Nagaoka, Noboru | Management | For | For |
2.4 | Elect Director Shimazaki, Koji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nakajima, Yasuo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Watanabe, Susumu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Matsuda, Michiharu | Management | For | Against |
SANKYU INC.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 9065
Security ID: J68037100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Nakamura, Kimikazu | Management | For | For |
2.2 | Elect Director Nakamura, Kimihiro | Management | For | For |
2.3 | Elect Director Ago, Yasuto | Management | For | For |
2.4 | Elect Director Miyoshi, Hideki | Management | For | For |
2.5 | Elect Director Morofuji, Katsuaki | Management | For | For |
2.6 | Elect Director Hori, Keijiro | Management | For | For |
3 | Remove Director Inoue, Masao | Management | For | For |
4.1 | Appoint Statutory Auditor Tsuji, Yoshiteru | Management | For | For |
4.2 | Appoint Statutory Auditor Shiraha, Ryuzo | Management | For | For |
SARACEN MINERAL HOLDINGS LIMITED
Meeting Date: OCT 06, 2020 Record Date: OCT 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: SAR
Security ID: Q8309T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sally Langer as Director | Management | For | For |
2 | Elect Roric Smith as Director | Management | For | For |
3 | Elect Samantha Tough as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | None | For |
6 | Approve Issuance of Performance Rights to Raleigh Finlayson | Management | For | For |
7 | Approve Issuance of Share Rights to Sally Langer | Management | For | For |
8 | Approve Termination Benefits | Management | For | For |
SARACEN MINERAL HOLDINGS LIMITED
Meeting Date: JAN 15, 2021 Record Date: JAN 13, 2021 Meeting Type: COURT |
||||
Ticker: SAR
Security ID: Q8309T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Northern Star Resources Ltd | Management | For | For |
SARTORIUS STEDIM BIOTECH SA
Meeting Date: MAR 24, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DIM
Security ID: F8005V210 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.68 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 313,800 | Management | For | For |
6 | Approve Compensation of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
9 | Authorize Repurchase of Up to 0.10 Percent of Issued Share Capital | Management | For | For |
10 | Reelect Anne-Marie Graffin as Director | Management | For | For |
11 | Reelect Susan Dexter as Director | Management | For | For |
12 | Renew Appointment of KPMG as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SATO HOLDINGS CORP.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6287
Security ID: J69682102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Kotaki, Ryutaro | Management | For | For |
2.2 | Elect Director Abe, Yoichi | Management | For | For |
2.3 | Elect Director Konuma, Hiroyuki | Management | For | For |
2.4 | Elect Director Narumi, Tatsuo | Management | For | For |
2.5 | Elect Director Tanaka, Yuko | Management | For | For |
2.6 | Elect Director Ito, Ryoji | Management | For | For |
2.7 | Elect Director Yamada, Hideo | Management | For | For |
2.8 | Elect Director Fujishige, Sadayoshi | Management | For | For |
2.9 | Elect Director Nonogaki, Yoshiko | Management | For | For |
3 | Appoint Statutory Auditor Kubo, Naoki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Shikou Yun | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
SAWAI PHARMACEUTICAL CO., LTD.
Meeting Date: DEC 21, 2020 Record Date: SEP 30, 2020 Meeting Type: SPECIAL |
||||
Ticker: 4555
Security ID: J69811107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Formation of Holding Company | Management | For | For |
2 | Amend Articles to Delete References to Record Date | Management | For | For |
SCOR SE
Meeting Date: JUN 30, 2021 Record Date: JUN 28, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SCR
Security ID: F15561677 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Kessler, Chairman and CEO | Management | For | Against |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.775 Million | Management | For | For |
8 | Approve Remuneration Policy of Denis Kessler, Chairman and CEO | Management | For | Against |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Claude Tendil as Director | Management | For | Against |
11 | Reelect Bruno Pfister as Director | Management | For | Against |
12 | Elect Patricia Lacoste as Director | Management | For | For |
13 | Elect Laurent Rousseau as Director | Management | For | For |
14 | Ratify Appointment of Adrien Couret as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 588,347,051 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,086,759 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 147,086,759 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | For |
23 | Authorize Issuance of Warrants (Bons 2021 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital | Management | For | For |
24 | Authorize Issuance of Warrants (AOF 2021) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | For |
27 | Authorize Issuance of up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-24, 26 and 28 at EUR 770,880,186 | Management | For | For |
30 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
31 | Amend Article 16 of Bylaws Re: Corporate Governance | Management | For | For |
32 | Amend Article 10 of Bylaws Re: Directors Length of Term | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEIKO HOLDINGS CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8050
Security ID: J7029N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Hattori, Shinji | Management | For | For |
3.2 | Elect Director Nakamura, Yoshinobu | Management | For | For |
3.3 | Elect Director Takahashi, Shuji | Management | For | For |
3.4 | Elect Director Takizawa, Shimesu | Management | For | For |
3.5 | Elect Director Niwasaki, Kiyoko | Management | For | For |
3.6 | Elect Director Sakamoto, Kazuhiko | Management | For | For |
3.7 | Elect Director Ichimura, Makoto | Management | For | For |
3.8 | Elect Director Kobayashi, Tetsu | Management | For | For |
3.9 | Elect Director Sekine, Jun | Management | For | For |
3.10 | Elect Director Nagano, Tsuyoshi | Management | For | For |
3.11 | Elect Director Teraura, Yasuko | Management | For | For |
SERIA CO., LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 2782
Security ID: J7113X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Kawai, Eiji | Management | For | For |
2.2 | Elect Director Iwama, Yasushi | Management | For | For |
2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
SEVEN GROUP HOLDINGS LIMITED
Meeting Date: NOV 18, 2020 Record Date: NOV 16, 2020 Meeting Type: ANNUAL |
||||
Ticker: SVW
Security ID: Q84384108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Kerry Stokes as Director | Management | For | For |
3 | Elect Chris Mackay as Director | Management | For | For |
4 | Elect Warwick Smith as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Grant of Share Rights to Ryan Stokes | Management | For | For |
SHINSEI BANK, LTD.
Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8303
Security ID: J7385L129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kudo, Hideyuki | Management | For | For |
1.2 | Elect Director Hirasawa, Akira | Management | For | For |
1.3 | Elect Director Ernest M. Higa | Management | For | For |
1.4 | Elect Director Makihara, Jun | Management | For | For |
1.5 | Elect Director Murayama, Rie | Management | For | For |
1.6 | Elect Director Sasaki, Hiroko | Management | For | For |
1.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
SHIP HEALTHCARE HOLDINGS, INC.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3360
Security ID: J7T445100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
4.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
4.2 | Elect Director Konishi, Kenzo | Management | For | For |
4.3 | Elect Director Ogawa, Hirotaka | Management | For | For |
4.4 | Elect Director Ohashi, Futoshi | Management | For | For |
4.5 | Elect Director Okimoto, Koichi | Management | For | For |
4.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
4.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
4.8 | Elect Director Shimada, Shoji | Management | For | For |
4.9 | Elect Director Umino, Atsushi | Management | For | For |
4.10 | Elect Director Sano, Seiichiro | Management | For | For |
4.11 | Elect Director Imabeppu, Toshio | Management | For | For |
4.12 | Elect Director Ito, Fumiyo | Management | For | For |
4.13 | Elect Director Nishio, Shinya | Management | For | For |
5.1 | Appoint Statutory Auditor Toda, Narushige | Management | For | For |
5.2 | Appoint Statutory Auditor Nakao, Hidemitsu | Management | For | Against |
5.3 | Appoint Statutory Auditor Oyama, Hiroyasu | Management | For | For |
5.4 | Appoint Statutory Auditor Sano, Nobuyuki | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
7 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SHOP APOTHEKE EUROPE NV
Meeting Date: APR 21, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: SAE
Security ID: N7975Z103 |
||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Receive Report of Auditors (Non-Voting) | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.e | Approve Allocation of Income | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Mazars Accountants N.V. as Auditors | Management | For | For |
6.a | Receive Information on the Resignation of Jan Pyttel as Member of Supervisory Board | Management | None | None |
6.b | Approve Discharge of Jan Pyttel from Supervisory Board | Management | For | For |
6.c | Elect Henriette Peucker to Supervisory Board | Management | For | For |
6.d | Approve Increase in the Fixed Annual Base Fees of Supervisory Board | Management | For | Against |
6.e | Amend Remuneration Policy for Supervisory Board | Management | For | Against |
7.a | Revoke Board Authority to Issue Shares from Last Meeting on April 30, 2020 | Management | For | For |
7.b | Revoke Board to Exclude Preemptive Rights from Share Issuances under Item 7.a | Management | For | For |
7.c | Grant Board Authority to Issue Shares Up to 20 Percent of Issued Capital | Management | For | Against |
7.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7.c | Management | For | Against |
7.e | Grant Board Authority to Issue Shares Up To 0.07 Percent of Issued Capital in Connection with the 2019 ESOP | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Amend Articles of Association | Management | For | Against |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
SIG COMBIBLOC GROUP AG
Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIGN
Security ID: H76406117 |
||||
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 Omission of Dividends | Management | For | For |
4 | Approve Dividends of CHF 0.42 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | For |
6.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
6.1.2 | Reelect Werner Bauer as Director | Management | For | For |
6.1.3 | Reelect Wah-Hui Chu as Director | Management | For | For |
6.1.4 | Reelect Colleen Goggins as Director | Management | For | For |
6.1.5 | Reelect Mariel Hoch as Director | Management | For | For |
6.1.6 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.7 | Reelect Nigel Wright as Director | Management | For | For |
6.1.8 | Elect Abdallah al Obeikan as Director | Management | For | For |
6.1.9 | Elect Martine Snels as Director | Management | For | For |
6.2 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
6.3.1 | Reappoint Wah-Hui Chu as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Colleen Goggins as Member of the Compensation Committee | Management | For | For |
6.3.3 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
7 | Approve Creation of CHF 675,042 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Opting Out Clause | Management | For | For |
9 | Designate Keller KLG as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
SIGNIFY NV
Meeting Date: OCT 27, 2020 Record Date: SEP 29, 2020 Meeting Type: SPECIAL |
||||
Ticker: LIGHT
Security ID: N8063K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Francisco Javier van Engelen Sousa to Management Board | Management | For | For |
SIGNIFY NV
Meeting Date: MAY 18, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: LIGHT
Security ID: N8063K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation by CEO | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5.a | Approve Extraordinary Dividends of EUR 1.35 Per Share | Management | For | For |
5.b | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect Gerard van de Aast to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
SILVER LAKE RESOURCES LIMITED
Meeting Date: NOV 20, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: SLR
Security ID: Q85014100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect David Quinlivan as Director | Management | For | For |
SIXT SE
Meeting Date: JUN 16, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: SIX2
Security ID: D69899116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.05 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Erich Sixt to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Issuance of Participation Certificates and Profit Sharing Rights without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
10 | Amend Articles Re: Supervisory Board Committees | Management | For | For |
SKF AB
Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: SKF.B
Security ID: W84237143 |
||||
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 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
10.1 | Approve Discharge of Board Member Hans Straberg | Management | For | Did Not Vote |
10.2 | Approve Discharge of Board Member Hock Goh | Management | For | Did Not Vote |
10.3 | Approve Discharge of Board Member Alrik Danielson | Management | For | Did Not Vote |
10.4 | Approve Discharge of Board Member Ronnie Leten | Management | For | Did Not Vote |
10.5 | Approve Discharge of Board Member Barb Samardzich | Management | For | Did Not Vote |
10.6 | Approve Discharge of Board Member Colleen Repplier | Management | For | Did Not Vote |
10.7 | Approve Discharge of Board Member Hakan Buskhe | Management | For | Did Not Vote |
10.8 | Approve Discharge of Board Member Susanna Schneeberger | Management | For | Did Not Vote |
10.9 | Approve Discharge of Board Member Lars Wedenborn | Management | For | Did Not Vote |
10.10 | Approve Discharge of Board Member Jonny Hilbert | Management | For | Did Not Vote |
10.11 | Approve Discharge of Board Member Zarko Djurovic | Management | For | Did Not Vote |
10.12 | Approve Discharge of Board Member Kennet Carlsson | Management | For | Did Not Vote |
10.13 | Approve Discharge of Board Member Claes Palm | Management | For | Did Not Vote |
10.14 | Approve Discharge of CEO Alrik Danielson | Management | For | Did Not Vote |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.1 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
13.2 | Reelect Hock Goh as Director | Management | For | Did Not Vote |
13.3 | Reelect Barb Samardzich as Director | Management | For | Did Not Vote |
13.4 | Reelect Colleen Repplier as Director | Management | For | Did Not Vote |
13.5 | Reelect Geert Follens as Director | Management | For | Did Not Vote |
13.6 | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
13.7 | Reelect Susanna Schneeberger as Director | Management | For | Did Not Vote |
13.8 | Elect Rickard Gustafson as New Director | Management | For | Did Not Vote |
14 | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
15 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
18 | Amend Articles of Association Re: Collecting of Proxies; Advanced Voting; Editorial Changes | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20 | Approve 2021 Performance Share Program | Management | For | Did Not Vote |
SOFTCAT PLC
Meeting Date: DEC 10, 2020 Record Date: DEC 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: SCT
Security ID: G8251T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect Graeme Watt as Director | Management | For | For |
6 | Re-elect Martin Hellawell as Director | Management | For | For |
7 | Re-elect Graham Charlton as Director | Management | For | For |
8 | Re-elect Vin Murria as Director | Management | For | For |
9 | Re-elect Robyn Perriss as Director | Management | For | For |
10 | Re-elect Karen Slatford as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SONAE SGPS SA
Meeting Date: APR 30, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: SON
Security ID: X8252W176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Selection and Evaluation Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Authorize Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
7 | Eliminate Preemptive Rights | Management | For | For |
8 | Approve Capital Raising Re: Issuance of Convertible Bonds | Management | For | For |
9 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
10 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
11 | Authorize Company Subsidiaries to Purchase Shares in Parent | Management | For | For |
SOPRA STERIA GROUP SA
Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SOP
Security ID: F20906115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Approve Compensation Report | Management | For | For |
5 | Approve Compensation of Pierre Pasquier, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Vincent Paris, CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
11 | Elect Astrid Anciaux as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SPARK NEW ZEALAND LTD.
Meeting Date: NOV 06, 2020 Record Date: NOV 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: SPK
Security ID: Q8619N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Limited as Auditor of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Paul Berriman as Director | Management | For | For |
3 | Elect Charles Sitch as Director | Management | For | For |
SPIE SA
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SPIE
Security ID: F8691R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Sandrine Teran as Director | Management | For | For |
6 | Elect Sandrine Teran as Director | Management | For | For |
7 | Elect Patrick Jeantet as Director | Management | For | For |
8 | Approve Compensation of Gauthier Louette, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Gauthier Louette, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SSP GROUP PLC
Meeting Date: MAR 25, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: SSPG
Security ID: G8402N125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Restricted Share Plan | Management | For | For |
5 | Re-elect Mike Clasper as Director | Management | For | For |
6 | Re-elect Simon Smith as Director | Management | For | For |
7 | Re-elect Jonathan Davies as Director | Management | For | For |
8 | Re-elect Carolyn Bradley as Director | Management | For | For |
9 | Re-elect Ian Dyson as Director | Management | For | For |
10 | Elect Judy Vezmar as Director | Management | For | For |
11 | Elect Tim Lodge as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SSP GROUP PLC
Meeting Date: APR 06, 2021 Record Date: APR 01, 2021 Meeting Type: SPECIAL |
||||
Ticker: SSPG
Security ID: G8402N125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
2 | Approve the Terms of the Rights Issue | Management | For | For |
SSR MINING INC.
Meeting Date: JUL 10, 2020 Record Date: JUN 01, 2020 Meeting Type: SPECIAL |
||||
Ticker: SSRM
Security ID: 784730103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with the Acquisition of Alacer Gold Corp. | Management | For | For |
2 | Conditional on the Completion of the Arrangement: Fix Number of Directors at Ten | Management | For | For |
SSR MINING INC.
Meeting Date: MAY 21, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SSRM
Security ID: 784730103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.E. Michael Anglin | Management | For | For |
1.2 | Elect Director Rodney P. Antal | Management | For | For |
1.3 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.4 | Elect Director Brian R. Booth | Management | For | For |
1.5 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.6 | Elect Director Simon A. Fish | Management | For | For |
1.7 | Elect Director Alan P. Krusi | Management | For | For |
1.8 | Elect Director Beverlee F. Park | Management | For | For |
1.9 | Elect Director Grace Kay Priestly | Management | For | For |
1.10 | Elect Director Elizabeth A. Wademan | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve 2021 Share Compensation Plan | Management | For | Against |
ST. JAMES'S PLACE PLC
Meeting Date: MAY 14, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: STJ
Security ID: G5005D124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Andrew Croft as Director | Management | For | For |
4 | Re-elect Ian Gascoigne as Director | Management | For | For |
5 | Re-elect Craig Gentle as Director | Management | For | For |
6 | Re-elect Emma Griffin as Director | Management | For | For |
7 | Re-elect Rosemary Hilary as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect Roger Yates as Director | Management | For | For |
10 | Elect Lesley-Ann Nash as Director | Management | For | For |
11 | Elect Paul Manduca as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANTEC INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: STN
Security ID: 85472N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin A. a Porta | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Richard C. Bradeen | Management | For | For |
1.4 | Elect Director Shelley A. M. Brown | Management | For | For |
1.5 | Elect Director Patricia D. Galloway | Management | For | For |
1.6 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.7 | Elect Director Gordon (Gord) A. Johnston | Management | For | For |
1.8 | Elect Director Donald (Don) J. Lowry | Management | For | For |
1.9 | Elect Director Marie-Lucie Morin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend By-Law No. 1 | Management | For | For |
STROEER SE & CO. KGAA
Meeting Date: NOV 04, 2020 Record Date: OCT 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: SAX
Security ID: D8169G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG Wirtschaftspruefungsgesellschaft as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Barbara Liese-Bloch to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Georg Altenburg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Proof of Entitlement | Management | For | For |
8 | Amend Articles Re: Online Participation in the General Meeting | Management | For | For |
9 | Approve Terms of Stock Option Plan 2015 | Management | For | Against |
10 | Approve Terms of Stock Option Plan 2019 | Management | For | Against |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
13 | Approve Remuneration of Supervisory Board | Management | For | For |
SUMITOMO BAKELITE CO., LTD.
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4203
Security ID: J77024115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Hayashi, Shigeru | Management | For | For |
2.2 | Elect Director Fujiwara, Kazuhiko | Management | For | For |
2.3 | Elect Director Inagaki, Masayuki | Management | For | For |
2.4 | Elect Director Asakuma, Sumitoshi | Management | For | For |
2.5 | Elect Director Nakamura, Takashi | Management | For | For |
2.6 | Elect Director Kuwaki, Goichiro | Management | For | For |
2.7 | Elect Director Kobayashi, Takashi | Management | For | For |
2.8 | Elect Director Abe, Hiroyuki | Management | For | For |
2.9 | Elect Director Matsuda, Kazuo | Management | For | For |
2.10 | Elect Director Nagashima, Etsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Kawate, Noriko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Yufu, Setsuko | Management | For | For |
SUMITOMO FORESTRY CO., LTD.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 1911
Security ID: J77454122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ichikawa, Akira | Management | For | For |
2.2 | Elect Director Mitsuyoshi, Toshiro | Management | For | For |
2.3 | Elect Director Sasabe, Shigeru | Management | For | For |
2.4 | Elect Director Sato, Tatsuru | Management | For | For |
2.5 | Elect Director Kawata, Tatsumi | Management | For | For |
2.6 | Elect Director Kawamura, Atsushi | Management | For | For |
2.7 | Elect Director Hirakawa, Junko | Management | For | For |
2.8 | Elect Director Yamashita, Izumi | Management | For | For |
2.9 | Elect Director Kurihara, Mitsue | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 6302
Security ID: J77497170 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Betsukawa, Shunsuke | Management | For | For |
2.2 | Elect Director Shimomura, Shinji | Management | For | For |
2.3 | Elect Director Okamura, Tetsuya | Management | For | For |
2.4 | Elect Director Kojima, Eiji | Management | For | For |
2.5 | Elect Director Suzuki, Hideo | Management | For | For |
2.6 | Elect Director Hiraoka, Kazuo | Management | For | For |
2.7 | Elect Director Takahashi, Susumu | Management | For | For |
2.8 | Elect Director Kojima, Hideo | Management | For | For |
2.9 | Elect Director Hamaji, Akio | Management | For | For |
3 | Appoint Statutory Auditor Hodaka, Yaeko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Wakae, Takeo | Management | For | For |
SUMMIT INDUSTRIAL INCOME REIT
Meeting Date: MAY 12, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: SMU.UN
Security ID: 866120116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Paul Dykeman | Management | For | For |
1.2 | Elect Trustee Louis Maroun | Management | For | For |
1.3 | Elect Trustee Saul Shulman | Management | For | For |
1.4 | Elect Trustee Larry Morassutti | Management | For | For |
1.5 | Elect Trustee Michael Catford | Management | For | For |
1.6 | Elect Trustee Anne McLellan | Management | For | For |
1.7 | Elect Trustee Jo-Ann Lempert | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
SUPER RETAIL GROUP LIMITED
Meeting Date: OCT 28, 2020 Record Date: OCT 26, 2020 Meeting Type: ANNUAL |
||||
Ticker: SUL
Security ID: Q88009107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3.1 | Elect Howard Mowlem as Director | Management | For | For |
3.2 | Elect Reginald Rowe as Director | Management | For | For |
3.3 | Elect Annabelle Chaplain as Director | Management | For | For |
3.4 | Elect Gary Dunne as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Anthony Michael Heraghty | Management | For | Against |
5 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | None | For |
SUSHIRO GLOBAL HOLDINGS LTD.
Meeting Date: DEC 24, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3563
Security ID: J78446101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Provisions on Corporate Philosophy - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Mizutome, Koichi | Management | For | For |
3.2 | Elect Director Kondo, Akira | Management | For | For |
3.3 | Elect Director Takaoka, Kozo | Management | For | For |
3.4 | Elect Director Miyake, Minesaburo | Management | For | For |
3.5 | Elect Director Kanise, Reiko | Management | For | For |
3.6 | Elect Director Sato, Koki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Notsuka, Yoshihiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Ichige, Yumiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Taira, Mami | Management | For | For |
SWIRE PACIFIC LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: 19
Security ID: Y83310105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect D P Cogman as Director | Management | For | Against |
1b | Elect M B Swire as Director | Management | For | For |
1c | Elect S C Swire as Director | Management | For | For |
1d | Elect M J Murray as Director | Management | For | Against |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
TAG IMMOBILIEN AG
Meeting Date: MAY 11, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: TEG
Security ID: D8283Q174 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Creation of EUR 29 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
TAYLOR WIMPEY PLC
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: TW
Security ID: G86954107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Irene Dorner as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Chris Carney as Director | Management | For | For |
6 | Re-elect Jennie Daly as Director | Management | For | For |
7 | Re-elect Gwyn Burr as Director | Management | For | For |
8 | Re-elect Angela Knight as Director | Management | For | For |
9 | Re-elect Robert Noel as Director | Management | For | For |
10 | Re-elect Humphrey Singer as Director | Management | For | For |
11 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
12 | Elect Scilla Grimble as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
TELEPERFORMANCE SE
Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TEP
Security ID: F9120F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
11 | Reelect Daniel Julien as Director | Management | For | Against |
12 | Reelect Emily Abrera as Director | Management | For | For |
13 | Reelect Alain Boulet as Director | Management | For | For |
14 | Reelect Robert Paszczak as Director | Management | For | For |
15 | Reelect Stephen Winningham as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Transactions | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TFI INTERNATIONAL INC.
Meeting Date: APR 27, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: TFII
Security ID: 87241L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Abi-Karam | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director Lucien Bouchard | Management | For | For |
1.5 | Elect Director William T. England | Management | For | For |
1.6 | Elect Director Diane Giard | Management | For | For |
1.7 | Elect Director Richard Guay | Management | For | For |
1.8 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.9 | Elect Director Neil D. Manning | Management | For | For |
1.10 | Elect Director Joey Saputo | Management | For | For |
1.11 | Elect Director Rosemary Turner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE CHIBA BANK, LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 8331
Security ID: J05670104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Sakuma, Hidetoshi | Management | For | For |
2.2 | Elect Director Yonemoto, Tsutomu | Management | For | For |
2.3 | Elect Director Yamazaki, Kiyomi | Management | For | For |
2.4 | Elect Director Awaji, Mutsumi | Management | For | For |
2.5 | Elect Director Tashima, Yuko | Management | For | For |
2.6 | Elect Director Takayama, Yasuko | Management | For | For |
3.1 | Appoint Statutory Auditor Kikuchi, Kazuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Takahashi, Norikazu | Management | For | For |
3.3 | Appoint Statutory Auditor Katayama, Yuichi | Management | For | For |
3.4 | Appoint Statutory Auditor Takahashi, Wataru | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC.
Meeting Date: JUN 03, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: DSG
Security ID: 249906108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director Deborah Close | Management | For | For |
1.3 | Elect Director Eric A. Demirian | Management | For | For |
1.4 | Elect Director Dennis Maple | Management | For | For |
1.5 | Elect Director Chris Muntwyler | Management | For | For |
1.6 | Elect Director Jane O'Hagan | Management | For | For |
1.7 | Elect Director Edward J. Ryan | Management | For | For |
1.8 | Elect Director John J. Walker | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TIS, INC. (JAPAN)
Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 3626
Security ID: J8T622102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kuwano, Toru | Management | For | For |
3.2 | Elect Director Okamoto, Yasushi | Management | For | For |
3.3 | Elect Director Adachi, Masahiko | Management | For | For |
3.4 | Elect Director Yanai, Josaku | Management | For | For |
3.5 | Elect Director Kitaoka, Takayuki | Management | For | For |
3.6 | Elect Director Shinkai, Akira | Management | For | For |
3.7 | Elect Director Sano, Koichi | Management | For | For |
3.8 | Elect Director Tsuchiya, Fumio | Management | For | For |
3.9 | Elect Director Mizukoshi, Naoko | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
TOKYOTOKEIBA CO., LTD.
Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: 9672
Security ID: J88462106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Nakanishi, Mitsuru | Management | For | For |
2.2 | Elect Director Inoguchi, Keiichi | Management | For | For |
2.3 | Elect Director Ito, Masahiro | Management | For | For |
2.4 | Elect Director Takakura, Kazuhito | Management | For | For |
2.5 | Elect Director Sato, Koji | Management | For | For |
2.6 | Elect Director Nagashima, Etsuko | Management | For | For |
3 | Appoint Statutory Auditor Ishijima, Shintaro | Management | For | Against |
TOROMONT INDUSTRIES LTD.
Meeting Date: MAY 05, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TIH
Security ID: 891102105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Blake | Management | For | For |
1.2 | Elect Director Benjamin D. Cherniavsky | Management | For | For |
1.3 | Elect Director Jeffrey S. Chisholm | Management | For | For |
1.4 | Elect Director Cathryn E. Cranston | Management | For | For |
1.5 | Elect Director James W. Gill | Management | For | For |
1.6 | Elect Director Wayne S. Hill | Management | For | For |
1.7 | Elect Director Sharon L. Hodgson | Management | For | For |
1.8 | Elect Director Scott J. Medhurst | Management | For | For |
1.9 | Elect Director Robert M. Ogilvie | Management | For | For |
1.10 | Elect Director Katherine A. Rethy | Management | For | For |
1.11 | Elect Director Richard G. Roy | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
TOURMALINE OIL CORP.
Meeting Date: JUN 02, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: TOU
Security ID: 89156V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Rose | Management | For | For |
1.2 | Elect Director Brian G. Robinson | Management | For | For |
1.3 | Elect Director Jill T. Angevine | Management | For | For |
1.4 | Elect Director William D. Armstrong | Management | For | For |
1.5 | Elect Director Lee A. Baker | Management | For | For |
1.6 | Elect Director John W. Elick | Management | For | For |
1.7 | Elect Director Andrew B. MacDonald | Management | For | For |
1.8 | Elect Director Lucy M. Miller | Management | For | For |
1.9 | Elect Director Janet L. Weiss | Management | For | For |
1.10 | Elect Director Ronald C. Wigham | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TOWA PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4553
Security ID: J90505108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Yoshida, Itsuro | Management | For | For |
2.2 | Elect Director Konno, Kazuhiko | Management | For | For |
2.3 | Elect Director Tanaka, Masao | Management | For | For |
3.1 | Elect Director and Audit Committee Member Shirakawa, Toshio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Eiki, Norikazu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Goto, Kenryo | Management | For | For |
TOYODA GOSEI CO., LTD.
Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7282
Security ID: J91128108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koyama, Toru | Management | For | For |
1.2 | Elect Director Yamada, Tomonobu | Management | For | For |
1.3 | Elect Director Yasuda, Hiroshi | Management | For | For |
1.4 | Elect Director Oka, Masaki | Management | For | For |
1.5 | Elect Director Ishikawa, Takashi | Management | For | For |
1.6 | Elect Director Miyazaki, Naoki | Management | For | For |
1.7 | Elect Director Tsuchiya, Sojiro | Management | For | For |
1.8 | Elect Director Yamaka, Kimio | Management | For | For |
1.9 | Elect Director Matsumoto, Mayumi | Management | For | For |
2 | Appoint Statutory Auditor Suzuki, Yamato | Management | For | For |
TP ICAP PLC
Meeting Date: FEB 01, 2021 Record Date: JAN 28, 2021 Meeting Type: SPECIAL |
||||
Ticker: TCAP
Security ID: G8984B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Liquidnet Holdings, Inc. | Management | For | For |
TP ICAP PLC
Meeting Date: FEB 01, 2021 Record Date: JAN 28, 2021 Meeting Type: COURT |
||||
Ticker: TCAP
Security ID: G8984B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
TP ICAP PLC
Meeting Date: FEB 01, 2021 Record Date: JAN 28, 2021 Meeting Type: SPECIAL |
||||
Ticker: TCAP
Security ID: G8984B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Introduction of a New Holding Company | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Reduction of Capital | Management | For | For |
TP ICAP PLC
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: TCAP
Security ID: G8963N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for TP ICAP Limited | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for TP ICAP Group plc | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Richard Berliand as Director | Management | For | For |
6 | Re-elect Nicolas Breteau as Director | Management | For | For |
7 | Elect Kath Cates as Director | Management | For | For |
8 | Elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
10 | Re-elect Michael Heaney as Director | Management | For | For |
11 | Re-elect Mark Hemsley as Director | Management | For | For |
12 | Re-elect Edmund Ng as Director | Management | For | For |
13 | Re-elect Philip Price as Director | Management | For | For |
14 | Re-elect Robin Stewart as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Hold Any Repurchased Shares as Treasury Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TRELLEBORG AB
Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: TREL.B
Security ID: W96297101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.a | Designate Greta O Johan Kocks Fromma Stiftelse as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.b | Designate Didner & Gerge Funds as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK 5 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Board Chairman Hans Biorck | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Board Member Gunilla Fransson | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Board Member Johan Malmquist | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Board Member Peter Nilsson | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Board Member Anne Mette Olesen | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Board Member Susanne Pahlen Aklundh | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Board Member Jan Stahlberg | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Former Board Member Panu Routila | Management | For | Did Not Vote |
7.c9 | Approve Discharge of Employee Representative Maria Eriksson | Management | For | Did Not Vote |
7.c10 | Approve Discharge of Employee Representative Jimmy Faltin | Management | For | Did Not Vote |
7.c11 | Approve Discharge of Employee Representative Lars Pettersson | Management | For | Did Not Vote |
7.c12 | Approve Discharge of Former Employee Representative Peter Larsson | Management | For | Did Not Vote |
7.c13 | Approve Discharge of CEO Peter Nilsson | 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 Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.a1 | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
10.a2 | Reelect Gunilla Fransson as Director | Management | For | Did Not Vote |
10.a3 | Elect Monica Gimre as New Director | Management | For | Did Not Vote |
10.a4 | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
10.a5 | Reelect Peter Nilsson as Director | Management | For | Did Not Vote |
10.a6 | Reelect Anne Mette Olesen as Director | Management | For | Did Not Vote |
10.a7 | Reelect Jan Stahlberg as Director | Management | For | Did Not Vote |
10.b | Reelect Hans Biorck as Board Chairman | Management | For | Did Not Vote |
10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration Report | Management | For | Did Not Vote |
12 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Amend Articles Re: Editorial Changes; Participation at General Meeting; Postal Voting | Management | For | Did Not Vote |
TS TECH CO., LTD.
Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7313
Security ID: J9299N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Yasuda, Masanari | Management | For | For |
3.2 | Elect Director Nakajima, Yoshitaka | Management | For | For |
3.3 | Elect Director Hasegawa, Kenichi | Management | For | For |
3.4 | Elect Director Hayashi, Akihiko | Management | For | For |
3.5 | Elect Director Arai, Yutaka | Management | For | For |
3.6 | Elect Director Igaki, Atsushi | Management | For | For |
3.7 | Elect Director Toba, Eiji | Management | For | For |
3.8 | Elect Director Kobori, Takahiro | Management | For | For |
3.9 | Elect Director Suzaki, Yasushi | Management | For | For |
3.10 | Elect Director Mutaguchi, Teruyasu | Management | For | For |
3.11 | Elect Director Ogita, Takeshi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Sekine, Tatsuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Motoda, Tatsuya | Management | For | For |
4.3 | Elect Director and Audit Committee Member Hayashi, Hajime | Management | For | For |
4.4 | Elect Director and Audit Committee Member Nakada, Tomoko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
TSURUHA HOLDINGS, INC.
Meeting Date: AUG 11, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL |
||||
Ticker: 3391
Security ID: J9348C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
2.2 | Elect Director Tsuruha, Jun | Management | For | For |
2.3 | Elect Director Goto, Teruaki | Management | For | For |
2.4 | Elect Director Ogawa, Hisaya | Management | For | For |
2.5 | Elect Director Mitsuhashi, Shinya | Management | For | For |
2.6 | Elect Director Murakami, Shoichi | Management | For | For |
2.7 | Elect Director Atsumi, Fumiaki | Management | For | For |
2.8 | Elect Director Abe, Mitsunobu | Management | For | For |
2.9 | Elect Director Okada, Motoya | Management | For | For |
2.10 | Elect Director Fujii, Fumiyo | Management | For | For |
2.11 | Elect Director Sato, Harumi | Management | For | For |
2.12 | Elect Director Yahata, Masahiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamazaki, Mikine | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
UPM-KYMMENE OYJ
Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: UPM
Security ID: X9518S108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Remuneration of Directors in the Amount of EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Charitable Donations | Management | For | For |
19 | Close Meeting | Management | None | None |
VAT GROUP AG
Meeting Date: MAY 18, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VACN
Security ID: H90508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 2.25 per Share from Reserves of Accumulated Profits and CHF 2.25 from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chairmam | Management | For | For |
4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
4.1.5 | Reelect Heinz Kundert as Director | Management | For | For |
4.1.6 | Reelect Libo Zhang as Director | Management | For | For |
4.1.7 | Reelect Daniel Lippuner as Director | Management | For | For |
4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Karl Schlegel as Member of the Nomination and Compensation Committee | Management | For | Against |
4.2.3 | Reappoint Heinz Kundert as Member of the Nomination and Compensation Committee | Management | For | Against |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 650,140 | Management | For | For |
7.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.7 Million | Management | For | For |
7.5 | Approve Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
VESTAS WIND SYSTEMS A/S
Meeting Date: APR 08, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: VWS
Security ID: K9773J128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.45 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.a | Reelect Anders Runevad as Director | Management | For | For |
6.b | Reelect Bert Nordberg as Director | Management | For | For |
6.c | Reelect Bruce Grant as Director | Management | For | For |
6.d | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
6.e | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
6.f | Reelect Karl-Henrik Sundstrom as Director | Management | For | For |
6.g | Reelect Lars Josefsson as Director | Management | For | For |
6.h | Elect Kentaro Hosomi as New Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.2 | Amend Articles Re: Change Par Value from DKK 1 to DKK 0.01 or Multiples Thereof | Management | For | For |
8.3 | Approve Creation of DKK 20.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million | Management | For | For |
8.4 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
8.5 | Allow Electronic Distribution of Company Communication | Management | For | For |
8.6 | Authorize Board to Decide on the Distribution of Extraordinary Dividends | Management | For | For |
8.7 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
VESUVIUS PLC
Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: VSVS
Security ID: G9339E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Kath Durrant as Director | Management | For | For |
5 | Elect Dinggui Gao as Director | Management | For | For |
6 | Re-elect Patrick Andre as Director | Management | For | For |
7 | Re-elect Friederike Helfer as Director | Management | For | For |
8 | Re-elect Jane Hinkley as Director | Management | For | For |
9 | Re-elect Douglas Hurt as Director | Management | For | For |
10 | Re-elect John McDonough as Director | Management | For | For |
11 | Re-elect Guy Young as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt Amended Articles of Association | Management | For | For |
WAREHOUSES DE PAUW SCA
Meeting Date: APR 28, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: WDP
Security ID: B9T59Z100 |
||||
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 Explanation of Company's Dividend Policy | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Reelect Frank Meysman as Director | Management | For | For |
9.1 | Approve Change-of-Control Clause Re: Credit Agreements in which the Company Must Immediately Repay the Relevant Credit | Management | For | For |
9.2 | Approve Change-of-Control Clause Re: Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting | Management | For | For |
WAREHOUSES DE PAUW SCA
Meeting Date: APR 28, 2021 Record Date: APR 14, 2021 Meeting Type: SPECIAL |
||||
Ticker: WDP
Security ID: B9T59Z100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Receive Special Board Report Re: Renewal of Authorized Capital | Management | None | None |
A2I | Authorize Increase in Share Capital of up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions | Management | For | For |
A2II | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
A2III | Authorize Increase in Share Capital of up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means | Management | For | For |
B | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
WESDOME GOLD MINES LTD.
Meeting Date: JUN 01, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: WDO
Security ID: 95083R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Main | Management | For | For |
1.2 | Elect Director Duncan Middlemiss | Management | For | For |
1.3 | Elect Director Nadine Miller | Management | For | For |
1.4 | Elect Director Warwick Morley-Jepson | Management | For | For |
1.5 | Elect Director Brian Skanderbeg | Management | For | For |
1.6 | Elect Director Edie Thome | Management | For | For |
1.7 | Elect Director Bill Washington | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WHITBREAD PLC
Meeting Date: JUN 17, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: WTB
Security ID: G9606P197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Elect Kal Atwal as Director | Management | For | For |
4 | Elect Fumbi Chima as Director | Management | For | For |
5 | Re-elect David Atkins as Director | Management | For | For |
6 | Re-elect Horst Baier as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Adam Crozier as Director | Management | For | For |
10 | Re-elect Frank Fiskers as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Chris Kennedy as Director | Management | For | For |
13 | Re-elect Louise Smalley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WIENERBERGER AG
Meeting Date: MAY 04, 2021 Record Date: APR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: WIE
Security ID: A95384110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2021 | Management | For | For |
6.1 | Approve Decrease in Size of Capital Representatives to Seven Members | Management | For | For |
6.2 | Elect David Davies as Supervisory Board Member | Management | For | For |
6.3 | Elect Peter Johnson as Supervisory Board Member | Management | For | For |
6.4 | Elect Kati Ter Horst as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
WIZZ AIR HOLDINGS PLC
Meeting Date: JUL 28, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: WIZZ
Security ID: G96871101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Simon Duffy as Director | Management | For | For |
6 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
7 | Re-elect Stephen Johnson as Director | Management | For | For |
8 | Re-elect Barry Eccleston as Director | Management | For | For |
9 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
10 | Re-elect Peter Agnefjall as Director | Management | For | For |
11 | Re-elect Peter Agnefjall as Director (Independent Shareholder Vote) | Management | For | For |
12 | Re-elect Maria Kyriacou as Director | Management | For | For |
13 | Re-elect Maria Kyriacou as Director (Independent Shareholder Vote) | Management | For | For |
14 | Re-elect Andrew Broderick as Director | Management | For | For |
15 | Elect Charlotte Pedersen as Director | Management | For | For |
16 | Elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board and/or the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BS6
Security ID: Y9728A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Ren Letian as Director | Management | For | For |
5 | Elect Song Shuming as Director | Management | For | For |
6 | Elect Toe Teow Heng as Director | Management | For | Against |
7 | Elect Chen Timothy Teck-Leng @ Chen Teck Leng as Director | Management | For | Against |
8 | Approve Teo Yi-Dar (Zhang Yida) to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the SGX-ST | Management | For | For |
9 | Approve Teo Yi-Dar (Zhang Yida) to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the SGX-ST | Management | For | For |
10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
||||
Ticker: 551
Security ID: G98803144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Chan Lu Min as Director | Management | For | For |
2.2 | Elect Lin Cheng-Tien as Director | Management | For | For |
2.3 | Elect Hu Chia-Ho as Director | Management | For | For |
2.4 | Elect Wong Hak Kun as Director | Management | For | For |
2.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZENKOKU HOSHO CO., LTD.
Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 7164
Security ID: J98829104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 117 | Management | For | For |
2 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ZEON CORP.
Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: 4205
Security ID: J9886P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Tanaka, Kimiaki | Management | For | For |
2.2 | Elect Director Hirakawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Matsura, Kazuyoshi | Management | For | For |
2.4 | Elect Director Kitabata, Takao | Management | For | For |
2.5 | Elect Director Nagumo, Tadanobu | Management | For | For |
2.6 | Elect Director Ikeno, Fumiaki | Management | For | For |
3 | Appoint Statutory Auditor Hayashi, Sachio | Management | For | For |
ZUR ROSE GROUP AG
Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ROSE
Security ID: H9875C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 31.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
5 | Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | For |
6 | Amend Articles Re: Designation of the Compensation Committee | Management | For | For |
7.1 | Reelect Stefan Feuerstein as Director and Board Chairman | Management | For | For |
7.2 | Reelect Volker Amelung as Director | Management | For | For |
7.3 | Reelect Christian Mielsch as Director | Management | For | For |
7.4 | Reelect Walter Oberhaensli as Director | Management | For | For |
7.5 | Reelect Thomas Schneider as Director | Management | For | For |
7.6 | Reelect Florian Seubert as Director | Management | For | For |
7.7 | Elect Andrea Belliger as Director | Management | For | For |
8.1 | Reappoint Stefan Feuerstein as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Thomas Schneider as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Florian Seubert as Member of the Compensation Committee | Management | For | For |
9 | Designate Fuerer Partner Advocaten KlG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11.1 | Approve Remuneration Report | Management | For | For |
11.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
11.3 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
11.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
Opportunistic Municipal Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Origin Emerging Markets Fund
ALIBABA GROUP HOLDING LIMITED
Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL |
||||
Ticker: BABA
Security ID: US01609W1027 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Amend and restate the Company's Memorandum and Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. | Management | For | For |
2.1 | Election of Director: MAGGIE WEI WU (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). | Management | For | Against |
2.2 | Election of Director: KABIR MISRA (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). | Management | For | For |
2.3 | Election of Director: WALTER TEH MING KWAUK (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). | Management | For | For |
3. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. | Management | For | For |
ALKEM LABORATORIES LTD
Meeting Date: DEC 27, 2020 Record Date: NOV 20, 2020 Meeting Type: OTHER MEETING |
||||
Ticker:
Security ID: INE540L01014 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: "RESOLVED THAT IN PARTIAL MODIFICATION OF THE EARLIER RESOLUTION PASSED BY THE SHAREHOLDERS THROUGH POSTAL BALLOT ON 06TH JANUARY, | Shareholder | None | For |
ALKEM LABORATORIES LTD
Meeting Date: MAR 24, 2021 Record Date: FEB 13, 2021 Meeting Type: OTHER MEETING |
||||
Ticker:
Security ID: INE540L01014 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 4, 13 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY AMENDMENT THERETO OR RE- ENACTMENT THEREOF) AND THE RULES FRAM | Shareholder | None | For |
ANGLO AMERICAN PLATINUM LIMITED
Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: ZAE000013181 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1.1 | RE-ELECT NOMBULELO MOHOLI AS DIRECTOR | Management | For | For |
O.1.2 | RE-ELECT STEPHEN PEARCE AS DIRECTOR | Management | For | For |
O.2.1 | ELECT THABI LEOKA AS DIRECTOR | Management | For | For |
O.2.2 | ELECT ROGER DIXON AS DIRECTOR | Management | For | For |
O.3.1 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.3.2 | RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT AND RISK | Management | For | For |
O.3.3 | RE-ELECT DAISY NAIDOO AS MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
O.4 | REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH JFM KOTZE AS INDIVIDUAL DESIGNATED AUDITOR | Management | For | For |
O.5 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
O.6 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS | Management | For | For |
O.7.1 | APPROVE REMUNERATION POLICY | Management | For | For |
O.7.2 | APPROVE REMUNERATION IMPLEMENTATION REPORT | Management | For | For |
S.1 | APPROVE NON-EXECUTIVE DIRECTORS' FEES | Management | For | For |
S.2 | APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | For |
S.3 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | For | For |
ANHUI CONCH CEMENT CO LTD
Meeting Date: FEB 03, 2021 Record Date: JAN 28, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE1000001W2 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG XIAORONG (AS SPECIFIED) ("MR. ZHANG") AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD ("BOARD") OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING. FROM THE DATE OF APPROVAL AT | Management | For | For |
ANTA SPORTS PRODUCTS LTD
Meeting Date: MAY 07, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG040111059 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF HK47 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
3 | TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
6 | TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | Management | For | For |
8 | TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | Management | For | Against |
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | Management | For | For |
11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 | Management | For | Against |
ASUSTEK COMPUTER INC
Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002357001 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 26 PER SHARE. | Management | For | For |
3 | AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | AMENDMENT TO THE RULES FOR ELECTION OF DIRECTORS | Management | For | For |
AUROBINDO PHARMA LTD
Meeting Date: AUG 27, 2020 Record Date: AUG 20, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: INE406A01037 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND REPORTS OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND REPORT OF AUDITORS THEREON | Management | For | For |
3 | TO CONFIRM THE FIRST INTERIM DIVIDEND OF INR 1.25 AND SECOND INTERIM DIVIDEND OF INR 1.75, IN AGGREGATE INR 3.00 PER EQUITY SHARE OF INR 1 EACH, AS DIVIDEND PAID FOR THE FINANCIAL YEAR 2019-20 | Management | For | For |
4 | TO APPOINT A DIRECTOR IN PLACE OF MR.K.NITHYANANDA REDDY (DIN: 01284195) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT | Management | For | Against |
5 | TO APPOINT A DIRECTOR IN PLACE OF MR.M.MADAN MOHAN REDDY (DIN: 01284266) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS REAPPOINTMENT | Management | For | Against |
6 | TO REVISE THE REMUNERATION OF MR. K. NITHYANANDA REDDY (DIN: 01284195), WHOLE-TIME DIRECTOR & VICE CHAIRMAN AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION ( | Management | For | For |
7 | TO REVISE THE REMUNERATION PAYABLE TO MR. N. GOVINDARAJAN (DIN: 00050482), MANAGING DIRECTOR AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | Management | For | For |
8 | TO REVISE THE REMUNERATION OF DR. M. SIVAKUMARAN (DIN: 01284320), WHOLE-TIME DIRECTOR AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | Management | For | For |
9 | TO REVISE THE REMUNERATION OF MR. M. MADAN MOHAN REDDY (DIN: 01284266) WHOLE-TIME DIRECTOR AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | Management | For | For |
10 | TO REVISE THE REMUNERATION OF MR. P. SARATH CHANDRA REDDY (DIN: 01628013), WHOLE-TIME DIRECTOR AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | Management | For | For |
AUTOHOME, INC.
Meeting Date: FEB 02, 2021 Record Date: DEC 28, 2020 Meeting Type: SPECIAL |
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Ticker: ATHM
Security ID: US05278C1071 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | IT IS RESOLVED as a special resolution: THAT the share capital of the Company be re-organized as follows, effective as of February 5, 2021 (the "Variation of Share Capital"): a. all the authorized Class A Ordinary Shares (whether issued or unissued) and C | Management | None | For |
2. | IT IS RESOLVED as a special resolution: THAT the adoption of the Fifth Amended and Restated Memorandum of Association and Articles of Association in substitution for and to the exclusion of the Company's currently effective fourth amended and restated mem | Management | None | For |
B3 SA - BRASIL BOLSA BALCAO
Meeting Date: APR 29, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: BRB3SAACNOR6 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | For | For |
2 | TO RESOLVE ON THE ALLOCATION OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2020, AS FOLLOWS. I. BRL 4,152,303,684.20 FULLY ALLOCATED TO THE DIVIDENDS ACCOUNT OF WHICH BRL 3,353,789,177.63 HAVE ALREADY BEEN PAID TO SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQU | Management | For | For |
3 | TO ESTABLISH THAT THE BOARD OF DIRECTORS FOR THE 2021, 2023 TERM OF OFFICE SHALL COMPRISE ELEVEN 11 MEMBERS | Management | For | For |
4 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN | Management | For | For |
5 | SHOULD ANY OF THE CANDIDATES INTEGRATING THE SLATE NO LONGER INTEGRATES IT, WILL THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE BEING GRANTED TO THE SAME SLATE | Management | For | Against |
6 | IN CASE OF ADOPTION OF THE ELECTION PROCEDURE BY MULTIPLE VOTING, DO YOU WISH TO DISTRIBUTE THE VOTE ADOPTED IN EQUAL PERCENTAGES FOR THE CANDIDATES INTEGRATING THE ELECTED SLATE. IF THE | Management | For | Against |
7.1 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALBERTO MONTEIRO DE QUEIROZ NETTO | Management | For | For |
7.10 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MAURICIO MACHADO DE MINAS | Management | For | For |
7.11 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PEDRO PAULO GIUBBINA LORENZINI | Management | For | For |
7.2 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA CARLA ABRAO COSTA | Management | For | For |
7.3 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO CARLOS QUINTELLA | Management | For | For |
7.4 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLAUDIA FARKOUH PRADO | Management | For | For |
7.5 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CRISTINA ANNE BETTS | Management | For | Against |
7.6 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO MAZZILLI DE VASSIMON | Management | For | For |
7.7 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLORIAN BARTUNEK | Management | For | For |
7.8 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME AFFONSO FERREIRA | Management | For | Against |
7.9 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE DE MENEZES BERENGUER NETO | Management | For | For |
8 | DO YOU WANT TO REQUEST ADOPTION OF THE MULTIPLE VOTING PROCEDURE FOR ELECTION OF THE BOARD OF DIRECTORS, UNDER ARTICLE 141 OF LAW NO. 6.404.76 | Management | For | Against |
9 | TO RESOLVE ON THE GLOBAL COMPENSATION OF THE MANAGERS FOR YEAR 2021 IN THE AMOUNT OF BRL 98,220,572.73, ACCORDING TO THE MANAGEMENT PROPOSAL | Management | For | For |
10 | DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976 | Management | For | For |
11 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ANGELA APARECIDA SEIXAS AND GILBERTO LOURENCO DA APARECIDA MAURICIO DE SOUZA AND MARIA ELENA CARDOSO FIGUEIRA ANDRE COJI AND MA | Management | For | For |
12 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CO | Management | For | Against |
13 | IN CASE OF ESTABLISHMENT OF THE FISCAL COUNCIL, TO DEFINE THE COMPENSATION OF THE FISCAL COUNCIL, UNDER THE CORPORATE LEGISLATION, IN BRL 525,491.00 | Management | For | For |
B3 SA - BRASIL BOLSA BALCAO
Meeting Date: MAY 10, 2021 Record Date: APR 23, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: BRB3SAACNOR6 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RESOLVE ON THE PROPOSAL FOR SPLITTING OF THE SHARES ISSUED BY THE COMPANY IN THE PROPORTION OF ONE TO THREE 1.3, WITHOUT ANY CHANGE IN THE COMPANY'S CAPITAL STOCK | Management | For | For |
2 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. A. BLOCK A COMPANY'S PURPOSE. AMEND THE COMPANY'S PURPOSE PROVIDED FOR IN ARTICLE | Management | For | For |
3 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS B. BLOCK B CAPITAL STOCK B.1 CHANGE THE EXPRESSION OF THE COMPANY'S CAPITAL STOCK PROVIDED FOR IN ARTICLE 5 SO AS TO REFLECT THE CANCELLATIO | Management | For | For |
4 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. C. BLOCK C ADJUSTMENTS TO APPROVAL AUTHORITIES AND LIMITS. C.1 ADJUST THE WORDING OF ARTICLE 16, H, TO INCREASE THE MINIMUM AMOUNT OF INTER | Management | For | For |
5 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. D. BLOCK D ADJUSTMENTS TO THE BOARD OF DIRECTORS COMPOSITION REQUIREMENTS. D.1 AMEND PARAGRAPH 4 OF ARTICLE 22 TO SET FORTH THAT DIRECTORS | Management | For | For |
6 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. E. BLOCK E, ADJUSTMENTS TO THE JOINT EXECUTIVE BOARDS COMPOSITION, AMEND ARTICLE 32, MAIN SECTION, TO ENABLE THE EVENTUAL INCREASEMENT IN T | Management | For | For |
7 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. F. BLOCK F ADJUSTMENTS RELATING TO THE BOARD OF DIRECTORS STATUTORY ADVISORY COMMITTEES, F.1 AMEND PARAGRAPH 1 OF ARTICLE 46 TO SET FORTH T | Management | For | For |
8 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. G. BLOCK G RIGHT TO INDEMNITY BY THE COMPANY AMEND ARTICLE 76, MAIN PROVISION, IN LINE WITH THE PROPOSAL MADE IN ITEM F.2. ABOVE, SO AS TO E | Management | For | For |
9 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. H. BLOCK H MARKET ARBITRATION CHAMBER CAMARA DE ARBITRAGEM DO MERCADO CAM, INCLUDE NEW PARAGRAPH 1 IN ARTICLE 76 SO THAT THE DEFINITION OF | Management | For | For |
10 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I. BLOCK I OTHER ADJUSTMENTS, I.1 AMEND ARTICLES 35, G, 37, G, AND 50, F AND G TO ADJUST THE NAME OF THE FINANCING INFRASTRUCTURE UNIT, I.2 | Management | For | For |
11 | TO RESTATE THE COMPANY'S BYLAWS SO AS TO REFLECT THE CHANGES MENTIONED ABOVE | Management | For | For |
12 | TO RESOLVE ON THE PROPOSALS FOR CHANGES IN THE STOCK GRANTING PLAN OF THE COMPANY, AS DETAILED IN THE MANAGEMENT PROPOSAL | Management | For | For |
BAIDU, INC.
Meeting Date: MAR 01, 2021 Record Date: JAN 28, 2021 Meeting Type: SPECIAL |
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Ticker: BIDU
Security ID: US0567521085 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Change of Authorised Share Capital by One-to-Eighty Subdivision of Shares: By an Ordinary Resolution that each share classified as Class A ordinary shares, Class B ordinary shares and preferred shares of a par value of US$0.00005 each in the share capital | Management | None | For |
BANCO BRADESCO SA
Meeting Date: MAR 10, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: BRBBDCACNPR8 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOU | Shareholder | None | For |
BANCO DO BRASIL SA BB BRASIL
Meeting Date: JUL 30, 2020 Record Date: JUL 28, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: BRBBASACNOR3 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSED INCREASE IN THE SHARE CAPITAL OF BANCO DO BRASIL BY INCORPORATING PART OF THE BALANCE RECORDED IN THE STATUTORY RESERVE FOR OPERATING MARGIN | Management | For | For |
2 | PROPOSED CHANGES TO THE COMPANY'S BYLAWS | Management | For | For |
BANCO DO BRASIL SA BB BRASIL
Meeting Date: JUL 30, 2020 Record Date: JUL 28, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: BRBBASACNOR3 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 2 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGA | Management | For | For |
1.2 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 2 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGA | Management | For | Against |
2 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGE | Management | For | Against |
3.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOAQUIM JOSE XAVIER DA SILVEIRA, INDEPENDENT MEMBER APPOINTED BY CONTROLLER SHAREHOLDERS | Management | For | For |
3.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE GUIMARAES MONFORTE, INDEPENDENT MEMBER APPOINTED BY CONTROLLER SHAREHOLDERS | Management | For | Against |
4.1 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 PAULO ANTONIO SPENCER U | Management | For | For |
4.2 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 SAMUEL YOSHIAKI OLIVEIR | Management | For | For |
4.3 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 LENA OLIVEIRA DE CARVAL | Management | For | For |
4.4 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 RODRIGO BRANDAO DE ALME | Management | For | For |
5 | TO EXAMINE THE ADMINISTRATORS RENDERING OF ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2019 | Management | For | For |
6 | PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2019, AS FOLLOWS AMOUNTS IN BRL. NET INCOME 17.899.348.571,70 ACCUMULATED PROFIT LOSSES, 7.166.695,12 ADJUSTED NET INCOME, 17.906.515.266,82 LEGAL RESERVE, 894.967.428,59 REMUNERATION TO | Management | For | For |
7 | PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT FOR PAYMENT OF FEES AND BENEFITS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS MEMBERS AT MOST IN BRL 79.468.311,26, CORRESPONDING TO THE PERIOD FROM APRIL 2020 TO MARCH 2021, ADJUSTED IN RELATION TO THE GLOBAL | Management | For | For |
8 | PROPOSAL OF FIXING THE REMUNERATION OF THE FISCAL COUNCIL, EQUIVALENT TO ONE TENTH OF THE AVERAGE MONTHLY COMPENSATION OF THE EXECUTIVE BOARD MEMBERS FOR THE PERIOD FROM APRIL 2020 TO MARCH 2021, EXCLUDING BENEFITS THAT ARE NOT REMUNERATION | Management | For | For |
9 | PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE AUDIT COMMITTEE EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABRIL 2020 TO MARCH 2021 | Management | For | For |
BANCO DO BRASIL SA BB BRASIL
Meeting Date: DEC 09, 2020 Record Date: DEC 07, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: BRBBASACNOR3 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE CO | Shareholder | None | For |
1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE CO | Shareholder | None | For |
2 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGE | Management | For | For |
3.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANDRE GUILHERME BRANDAO. NAME APPOINTED BY CONTROLLER SHAREHOLDERS | Shareholder | None | For |
3.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO AUGUSTO CANTIZANI BARBOSA. NAME APPOINTED BY CONTROLLER SHAREHOLDERS | Shareholder | None | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO B | Shareholder | None | For |
5 | PROTOCOL AND RATIONALE FOR THE INCORPORATION OF BESC DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A BESCVAL OR INCORPORATED COMPANY BY BANCO DO BRASIL S.A | Management | For | For |
6 | RATIFY THE APPOINTMENT OF THE COMPANY INVESTOR CONSULTING PARTNERS CONSULTORIA LTDA. AS RESPONSIBLE FOR THE EQUITY AND ACCOUNTING EVALUATIONS OF BANCO DO BRASIL S.A. AND BESCVAL THAT SUBSIDIZE THE INCORPORATION | Management | For | For |
7 | EVALUATION REPORT ON THE NET EQUITY OF BANCO DO BRASIL S.A. AND BESCVAL, AND THE EQUITY EVALUATION REPORT, AT BOOK VALUE, OF BESCVAL, ALL PREPARED BY THE COMPANY INVESTOR CONSULTING PARTNERS CONSULTORIA LTDA | Management | For | For |
8 | PROPOSAL FOR THE INCORPORATION OF BESC DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A. BESCVAL BY BANCO DO BRASIL | Management | For | For |
9 | BANCO DO BRASIL S.A. SHARE CAPITAL INCREASE DUE TO THE INCORPORATION, THROUGH TRANSFER OF BESCVALS NET EQUITY TO BANCO DO BRASIL SA, AND THE CONSEQUENT AMENDMENT TO ARTICLE 7 OF BANCO DO BRASIL BYLAWS, AS PROVIDED FOR IN THE PROTOCOL AND RATIONALE FOR THE | Management | For | For |
10 | ISSUANCE OF 425 ORDINARY SHARES, SCRIBED AND WITH NO PAR VALUE, BY BANCO DO BRASIL SA, AS A RESULT OF THE INCORPORATION AND THE RESPECTIVE SHARE CAPITAL INCREASE AFOREMENTIONED, TO BE ATTRIBUTED EXCLUSIVELY TO THE BESCVALS MINORITY SHAREHOLDERS, IN SUBSTI | Management | For | For |
11 | PREVIOUS CANCELLATION OF STOCK TREASURY ISSUED BY BANCO DO BRASIL S.A. IN AN EQUAL NUMBER OF SHARES TO BE EFFECTIVELY ISSUED DUE TO THE INCORPORATION, SO AS TO PREVENT A CHANGE IN THE TOTAL NUMBER OF SHARES PROVIDED FOR IN THE BYLAWS OF BANCO DO BRASIL S. | Management | For | For |
12 | AUTHORIZE THE BANCO DO BRASIL S.A. EXECUTIVE OFFICERS, UNDER THE TERMS OF ARTICLE 227, PARAGRAPH 3, OF LAW 6404 76, TO PERFORM ALL SUBSEQUENT ACTS REQUIRED FOR THE EFFECTIVE IMPLEMENTATION OF THE BESCVAL INCORPORATION, ALSO CONSIDERING THE PROVISIONS OF T | Management | For | For |
13 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER III CAPITAL AND SHARES ARTICLES 7 AND 8 | Management | For | For |
14 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER IV GENERAL MEETINGS ARTICLES 9 AND 10. ATTENTION. THE PROPOSED AMENDMENT TO PARAGRAPH 2 OF ART. 9 REFLECTS ON THE PROPOSED AMENDMENT TO ART. 30, ITEM I, LETTER A, APPROACHED IN ITEM 17. ANY VOTE INDICATED | Management | For | For |
15 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER V BANK MANAGEMENT AND ORGANIZATION SECTION I RULES COMMON TO THE MANAGERIAL BODIES ARTICLES 11 AND 16 | Management | For | For |
16 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER V BANK MANAGEMENT AND ORGANIZATION SECTION II BOARD OF DIRECTORS ARTICLES 18, 19, 20, 21 AND 22 | Management | For | For |
17 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER V BANK MANAGEMENT AND ORGANIZATION SECTION III BOARD OF OFFICERS ARTICLES 24, 30 AND 31. ATTENTION. THE PROPOSED AMENDMENT TO ART. 30, ITEM I, LETTER A, REFLECTS THE PROPOSAL IN PARAGRAPH 2, ARTICLE 9, RE | Management | For | For |
18 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER V BANK MANAGEMENT AND ORGANIZATION SECTION V COMMITTEES BOUND TO THE BOARD OF DIRECTORS ARTICLES 33 AND 34 | Management | For | For |
19 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER VI SUPERVISORY BOARD ARTICLES 40, 41 AND 42 | Management | For | For |
20 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER VII FISCAL YEAR, PROFIT, RESERVES AND DIVIDENDS ARTICLES 47 AND 48 | Management | For | For |
21 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER VIII RELATIONSHIPS WITH THE MARKET ARTICLE 50 | Management | For | For |
22 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER X CONTROLLING SHAREHOLDERS OBLIGATIONS ARTICLES 59, 60 AND 61 | Management | For | For |
23 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE 63 | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA
Meeting Date: JUL 29, 2020 Record Date: JUL 27, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: BRBBSEACNOR5 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2019 | Management | For | For |
2 | PURSUANT TO THE LAW 6404 FROM 12.15.1976, AND TO THE BYLAWS OF THE BB SEGURIDADE PARTICIPACOES S.A., I PRESENT TO THE RESOLUTION OF THIS SHAREHOLDERS MEETING THE NET INCOME APPROPRIATION RELATED TO THE FISCAL YEAR OF 2019, WHICH ARE AS FOLLOWS AMOUNTS IN | Management | For | For |
3 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 1 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE | Management | For | For |
4 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGE | Management | For | Abstain |
5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MAURO RIBEIRO NETO AS APPOINTED BY BANCO DO BRASIL S.A | Management | For | Abstain |
6.1 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LUCINEIA POSSAR, PRINCIPAL AS APPOINTED BY B | Management | For | For |
6.2 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION . LUIS FELIPE VITAL NUNES PEREIRA, AS APPOINT | Management | For | For |
6.3 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FRANCISCO OLINTO VELO SCHMITT, APPOINTED BY | Management | For | For |
7 | I SUBMIT TO YOUR ASSESSMENT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 162, PARAGRAPH 3, OF LAW 6,404, DATED 12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF JULY 12, 1996, THE PROPOSAL FOR THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL IN 10 PERCENT O | Management | For | For |
8 | I SUBMIT TO THE ASSESSMENT. A, THE PROPOSAL TO ESTABLISH THE TOTAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS AND OF THE BOARD OF DIRECTORS, FROM APRIL 2020 TO MARCH 2021, AT A MAXIMUM OF BRL 9,897,553.33, AN | Management | For | For |
9 | I SUBMIT TO YOUR ASSESSMENT. A, PURSUANT TO ARTICLE 38, PARAGRAPH 8, OF DECREE NO. 8.945, OF DECEMBER 27, 2016 AND ARTICLE 10, SUBSECTION XIII OF THE COMPANY'S BYLAWS, THE PROPOSAL TO ESTABLISH THE INDIVIDUAL MONTHLY COMPENSATION OF THE MEMBERS OF THE AUD | Management | For | For |
10 | DUE TO THE PANDEMIC CAUSED BY THE NEW CORONAVIRUS COVID19, THE FEDERAL GOVERNMENT PUBLISHED PROVISIONAL MEASURE PM NO. 931 2020, WHICH EXTENDED THE JOINT STOCK COMPANIES DEADLINE TO HOLD THE ANNUAL SHAREHOLDERS MEETING ASM FOR SEVEN MONTHS. SUPPORTED BY P | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA
Meeting Date: APR 29, 2021 Record Date: APR 23, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: BRBBSEACNOR5 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER III GENERAL MEETINGS OF SHAREHOLDERS | Management | For | For |
2 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER IV MANAGEMENT | Management | For | For |
3 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER V BOARD OF DIRECTORS | Management | For | For |
4 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VI EXECUTIVE BOARD | Management | For | For |
5 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VII SUBSIDIARY BODIES OF THE ADMINISTRATION | Management | For | Against |
6 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER X FISCAL COUNCIL, | Management | For | For |
7 | TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER XVII SPECIAL PROVISIONS | Management | For | For |
8 | TO RESOLVE ON THE PROPOSAL TO CREATE THE MATCHING PROGRAM FOR MEMBERS OF THE EXECUTIVE BOARD | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA
Meeting Date: APR 29, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: BRBBSEACNOR5 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO TAKE THE ACCOUNTS OF THE ADMINISTRATORS AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2020 | Management | For | For |
2 | PURSUANT TO THE LAW 6404 FROM 12.15.1976, AND TO THE BYLAWS OF THE BB SEGURIDADE PARTICIPACOES S.A., I PRESENT TO THE RESOLUTION OF THIS SHAREHOLDERS MEETING THE NET INCOME APPROPRIATION RELATED TO THE FISCAL YEAR OF 2020, WHICH ARE AS FOLLOWS. AMOUNTS IN | Management | For | For |
3.1 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
3.2 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | Against |
3.3 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
3.4 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
3.5 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
3.6 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
3.7 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
4 | IN CASE OF ADOPTION OF THE MULTIPLE VOTE PROCESS, THE VOTES CORRESPONDING TO YOUR ACTIONS MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTING | Management | For | Against |
5.1 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. CARLOS MOTTA DOS SANTOS | Management | For | For |
5.2 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MAURO RIBEIRO NETO | Management | For | Against |
5.3 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCIO HAMILTON FERREIRA | Management | For | For |
5.4 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ARNALDO JOSE VOLLET | Management | For | For |
5.5 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. RICARDO MOURA DE ARAUJO FARIA | Management | For | For |
5.6 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. CLAUDIO XAVIER SEEFELDER FILHO | Management | For | For |
5.7 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ISABEL DA SILVA RAMOS | Management | For | For |
6 | INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. BRUNO MONTEIRO MARTINS | Management | For | For |
7 | I SUBMIT TO YOUR REVIEW, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 162, 3, OF LAW 6,404, OF 12.15.1976, AND IN ARTICLE 1 OF LAW 9.292, OF 07.12.1996, THE PROPOSAL FOR FIXING THE FEES OF MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT OF THE AVERAGE MONTHLY | Management | For | For |
8 | I SUBMIT FOR YOUR REVIEW. A. THE PROPOSAL FOR FIXING THE GLOBAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS FOR THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS, FROM APRIL 2021 TO MARCH 2022, UP TO ELEVEN MILLION, EIGHT HUNDRED AND NINETY FI | Management | For | Against |
9 | I SUBMIT FOR YOUR REVIEW. A PURSUANT TO THE PROVISIONS OF ART. 38, 8, OF DECREE NO. 8.945, OF 12.27.2016 AND ART. 10, ITEM XIII OF THE COMPANY'S BYLAWS, THE PROPOSAL FOR FIXING THE INDIVIDUAL MONTHLY COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT 1 | Management | For | For |
10 | DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ART.141 OF LAW 6,404 OF 1976 | Management | For | Against |
11 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141, 4, I, OF LAW NO. 6,404 OF 1976 | Management | For | Abstain |
BIM BIRLESIK MAGAZALAR A.S.
Meeting Date: JAN 06, 2021 Record Date: JAN 05, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: TREBIMM00018 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING, ELECTION OF CHAIRMAN AND GRANTING CHAIRMAN AUTHORIZATION TO SIGN EXTRAORDINARY GENERAL ASSEMBLY MEETING MINUTES | Management | For | For |
2 | DISCUSSION AND RESOLUTION OF THE BOARD OF DIRECTORS' RECOMMENDATION ON DIVIDEND PAYMENT FROM EXTRAORDINARY RESERVES | Management | For | For |
3 | INFORMING THE GENERAL ASSEMBLY ABOUT THE SHARE PAYBACK PROGRAM TRANSACTIONS REALIZED BETWEEN 07.08.2020 - 26.11.2020 | Management | For | For |
4 | WISHES AND CLOSING | Management | For | For |
BIM BIRLESIK MAGAZALAR A.S.
Meeting Date: APR 28, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TREBIMM00018 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES | Management | For | For |
2 | READING AND NEGOTIATING THE ANNUAL REPORT FOR THE YEAR 2020 | Management | For | For |
3 | READING AND NEGOTIATING THE AUDITORS REPORTS FOR THE YEAR 2020 | Management | For | For |
4 | REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2020 | Management | For | For |
5 | DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2020 | Management | For | For |
6 | DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2020 | Management | For | For |
7 | ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE | Management | For | Against |
8 | GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOAR | Management | For | Against |
9 | PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2020 FOR THE GENERAL ASSEMBLY'S INFORMATION | Management | For | For |
10 | INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD | Management | For | For |
11 | APPROVAL OF THE INDEPENDENT AUDITOR SELECTION MADE BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD | Management | For | For |
12 | WISHES AND CLOSING | Management | For | For |
BYD ELECTRONIC (INTERNATIONAL) CO LTD
Meeting Date: SEP 09, 2020 Record Date: SEP 03, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: HK0285041858 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE SECOND SUPPLEMENTAL AGREEMENT AND THE PROPOSED ANNUAL CAP | Management | For | For |
BYD ELECTRONIC (INTERNATIONAL) CO LTD
Meeting Date: JUN 08, 2021 Record Date: JUN 02, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: HK0285041858 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF RMB0.241 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
3 | TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF 2021 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION | Management | For | For |
4 | TO RE-ELECT MR. WANG NIAN- QIANG AS AN EXECUTIVE DIRECTOR | Management | For | Against |
5 | TO RE-ELECT MR. WANG BO AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
6 | TO RE-ELECT MR. QIAN JING-JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | TO RE-ELECT MR. ANTONY FRANCIS MAMPILLY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For |
9 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTI | Management | For | Against |
10 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 9 ABOVE BY SUCH ADDITIONAL SHARES AS SHALL REPRESENT THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT | Management | For | Against |
BYD ELECTRONIC (INTERNATIONAL) CO LTD
Meeting Date: JUN 24, 2021 Record Date: JUN 21, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: HK0285041858 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE FRAMEWORK AGREEMENT AND THE ANNUAL CAPS | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED
Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG202881093 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER COMMON SHARE. PROPOSED CASH DIVIDEND: TWD 1.20767123 PER PREFERRED SHARE. | Management | For | For |
3 | AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS' MEETING. | Management | For | For |
4 | ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.5 PER COMMON SHARE. | Management | For | For |
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I
Meeting Date: FEB 10, 2021 Record Date: FEB 03, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE0000007J8 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | BY-ELECTION OF SUPERVISORS | Management | For | Against |
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I
Meeting Date: APR 01, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE0000007J8 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | 2020 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
4 | 2020 ANNUAL ACCOUNTS | Management | For | For |
5 | 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
6 | REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM | Management | For | Against |
7 | REAPPOINTMENT OF 2021 INTERNAL CONTROL AUDIT FIRM | Management | For | Against |
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I
Meeting Date: JUN 23, 2021 Record Date: JUN 17, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE0000007J8 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: MA JI | Management | For | For |
1.2 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIANG YUNTAO | Management | For | For |
1.3 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YE PENG | Management | For | For |
1.4 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WANG ZHIGANG | Management | For | For |
1.5 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU XIANCHAO | Management | For | For |
1.6 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG YUZHI | Management | For | For |
2.1 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI CHUNHAO | Management | For | For |
2.2 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG CHUNYING | Management | For | For |
2.3 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG WEIMING | Management | For | For |
3.1 | ELECTION AND NOMINATION OF SUPERVISOR: LIU YONGCHUAN | Management | For | Against |
3.2 | ELECTION AND NOMINATION OF SUPERVISOR: ZHAO SHUPING | Management | For | For |
4 | A COOPERATION LICENSING AGREEMENT TO BE SIGNED BETWEEN THE COMPANY, ITS SUBSIDIARY AND A COMPANY | Management | For | For |
CHINA GAS HOLDINGS LTD
Meeting Date: AUG 20, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: BMG2109G1033 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF HK40 CENTS PER SHARE | Management | For | For |
4 | TO RE-APPOINT THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY | Management | For | Against |
7 | TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY | Management | For | Against |
3.A.I | TO RE-ELECT MR. LIU MING HUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
3.A.V | TO RE-ELECT MR. ZHANG LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.AII | TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
3.AIV | TO RE-ELECT MS. CHEN YANYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.B | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
3AIII | TO RE-ELECT MS. LIU CHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
CHINA MERCHANTS BANK CO LTD
Meeting Date: SEP 09, 2020 Record Date: SEP 02, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE1000002M1 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION REGARDING THE ELECTION OF MR. MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
CHINA MERCHANTS BANK CO LTD
Meeting Date: JUN 25, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE1000002M1 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2020 | Management | For | For |
2 | WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2020 | Management | For | For |
3 | ANNUAL REPORT FOR THE YEAR 2020 (INCLUDING THE AUDITED FINANCIAL REPORT) | Management | For | For |
4 | AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2020 | Management | For | For |
5 | PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2020 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) | Management | For | For |
6 | RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2021 | Management | For | For |
7 | RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2020 | Management | For | For |
8 | RESOLUTION REGARDING ELECTION OF MR. LI CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
9 | RESOLUTION REGARDING ELECTION OF MR. SHI YONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
10 | RESOLUTION REGARDING ELECTION OF MR. GUO XIKUN AS A SHAREHOLDER SUPERVISOR OF THE COMPANY | Management | For | For |
11 | MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR 2021- 2023 | Management | For | For |
12 | RESOLUTION REGARDING THE REDEMPTION OF CAPITAL BONDS | Management | For | For |
13 | PROPOSAL REGARDING THE AUTHORISATION TO ISSUE CAPITAL BONDS | Management | For | For |
14 | PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS | Management | For | Against |
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
Meeting Date: SEP 24, 2020 Record Date: SEP 18, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE1000002N9 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. FU JINGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED AND THE TERM OF OFFICE WILL BE THE SAME AS THE CURRENT SESSION OF THE BOARD, A | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
Meeting Date: MAR 23, 2021 Record Date: MAR 17, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE1000002N9 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE CNBM INDICATIVE AGREEMENT, THE CNBM SUPPLEMENTAL AGREEMENT, AND THE RESTRUCTURING AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
Meeting Date: MAY 14, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE1000002N9 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
5 | TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2021 IN ITS ABSOLUTE DISCRETION (INCLUDING BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTR | Management | For | For |
6 | TO CONSIDER AND APPROVE THE CONTINUATION OF APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, T | Management | For | For |
7 | TO GIVE A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL UNLISTED SHARES NOT EXCEEDING 20% OF THE NUMBER OF UNLISTED SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASS | Management | For | Against |
8 | TO CONSIDER AND APPROVE THE COMPANY'S ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD | Management | For | For |
9.A | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
9.B | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS | Management | For | For |
CHINA YUHUA EDUCATION CORP LTD
Meeting Date: FEB 01, 2021 Record Date: JAN 26, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG2120K1094 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST 2020 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.092 PER SHARE FOR THE YEAR ENDED 31 AUGUST 2020 | Management | For | For |
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THE AUDITORS' REMUNERATION FOR THE YEAR ENDING 31 AUGUST 2021 | Management | For | For |
3.A.I | TO RE-ELECT MR. LI GUANGYU AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
3.AII | TO RE-ELECT MS. LI HUA AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
3.B | TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
5.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Against |
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
5.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | For | Against |
CHONG KUN DANG PHARMACEUTICAL CORP.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7185750007 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
3.1 | ELECTION OF INSIDE DIRECTOR GIM YEONG JU | Management | For | For |
3.2 | ELECTION OF INSIDE DIRECTOR GIM SEONG GON | Management | For | For |
3.3 | ELECTION OF INSIDE DIRECTOR GU JA MIN | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Meeting Date: SEP 28, 2020 Record Date: SEP 23, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: KYG2453A1085 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 11 SEPTEMBER 2020) | Management | For | Against |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Meeting Date: DEC 23, 2020 Record Date: DEC 18, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: KYG2453A1085 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 DECEMBER 2020) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS) | Management | For | For |
2 | TO APPROVE THE SALES AND LEASING AGENCY SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 DECEMBER 2020) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS) | Management | For | For |
3 | TO APPROVE THE CONSULTANCY AND OTHER SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 DECEMBER 2020) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS) | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG2453A1085 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF RMB21.87 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY | Management | For | Against |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY | Management | For | Against |
3.A.1 | TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.A.2 | TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.A.3 | TO RE-ELECT MR. MEI WENJUE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.B | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY | Management | For | For |
CSPC PHARMACEUTICAL GROUP LIMITED
Meeting Date: OCT 12, 2020 Record Date: OCT 06, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: HK1093012172 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE BONUS ISSUE OF THE SHARES ON THE BASIS OF THREE BONUS SHARES FOR EVERY FIVE EXISTING SHARES IN THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH THE ISSUE O | Management | For | For |
DELTA ELECTRONICS INC
Meeting Date: JUN 11, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002308004 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE 2020 ANNUAL FINAL ACCOUNTING BOOKS AND STATEMENTS. | Management | For | For |
2 | ADOPTION OF THE 2020 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE. | Management | For | For |
3.1 | THE ELECTION OF THE DIRECTOR:YANCEY HAI,SHAREHOLDER NO.38010 | Management | For | For |
3.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXX | Management | For | For |
3.2 | THE ELECTION OF THE DIRECTOR:MARK KO,SHAREHOLDER NO.15314 | Management | For | For |
3.3 | THE ELECTION OF THE DIRECTOR:BRUCE CH CHENG,SHAREHOLDER NO.1 | Management | For | For |
3.4 | THE ELECTION OF THE DIRECTOR:PING CHENG,SHAREHOLDER NO.43 | Management | For | For |
3.5 | THE ELECTION OF THE DIRECTOR:SIMON CHANG,SHAREHOLDER NO.19 | Management | For | For |
3.6 | THE ELECTION OF THE DIRECTOR:VICTOR CHENG,SHAREHOLDER NO.44 | Management | For | For |
3.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JI-REN LEE,SHAREHOLDER NO.Y120143XXX | Management | For | For |
3.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SHYUE- CHING LU,SHAREHOLDER NO.H100330XXX | Management | For | For |
3.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR:ROSE TSOU,SHAREHOLDER NO.E220471XXX | Management | For | For |
4 | DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICTIONS ON DIRECTORS. | Management | For | For |
DINO POLSKA SPOLKA AKCYJNA
Meeting Date: JUL 02, 2020 Record Date: JUN 16, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: PLDINPL00011 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | ELECT THE CHAIRPERSON OF THE SHAREHOLDER MEETING | Management | For | For |
3 | ASSERT THAT THE SHAREHOLDER MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS | Management | For | For |
4 | ADOPT A RESOLUTION TO ACCEPT THE AGENDA | Management | For | For |
5.1 | EXAMINE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO POLSKA" S.A. AND THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
5.2 | EXAMINE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
5.3 | EXAMINE MOTION ON THE DISTRIBUTION OF THE NET PROFIT FOR THE 2019 FINANCIAL YEAR | Management | For | For |
6.1 | EXAMINE SUPERVISORY BOARD ACTIVITY REPORT FOR THE 2019 FINANCIAL YEAR | Management | For | For |
6.2 | EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE COMPANY'S ACTIVITY REPORT IN THE 2019 FINANCIAL YEAR, THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AND THE MANAGEMENT BOARD'S MOTION ON THE DISTRIBUTION OF THE COMPANY | Management | For | For |
6.3 | EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
6.4 | EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE OF THE "DINO POLSKA" S.A. GROUP ACTIVITY REPORT FOR THE 2019 FINANCIAL YEAR | Management | For | For |
7.1 | ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO POLSKA" S.A. AND THE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR | Management | For | For |
7.2 | ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR THE "DINO POLSKA" S.A. GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
7.3 | ACCEPT THE MANAGEMENT BOARD'S MOTION ON THE DISTRIBUTION OF THE NET PROFIT ACHIEVED IN THE 2019 FINANCIAL YEAR | Management | For | For |
7.4 | GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR | Management | For | For |
8.1 | APPROVE THE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR | Management | For | For |
8.2 | APPROVE THE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR | Management | For | For |
9 | ADOPT A RESOLUTION ON THE DISTRIBUTION OF THE NET PROFIT FOR THE 2019 FINANCIAL YEAR | Management | For | For |
10.1 | APPROVE ACTIVITY REPORT OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
10.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
11 | ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR | Management | For | For |
12 | ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR | Management | For | For |
13 | ADOPT A RESOLUTION TO APPOINT MR. SZYMON PIDUCH TO BE A MEMBER OF THE COMPANY'S SUPERVISORY BOARD | Management | For | For |
14 | ADOPT A RESOLUTION TO ACCEPT THE COMPENSATION POLICY FOR THE COMPANY'S MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS | Management | For | Against |
15 | ADOPT A RESOLUTION TO SET THE AMOUNT OF COMPENSATION FOR SUPERVISORY BOARD MEMBER | Management | For | For |
16 | ADOPT A RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND ADOPT THE CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
DINO POLSKA SPOLKA AKCYJNA
Meeting Date: JUN 18, 2021 Record Date: JUN 02, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: PLDINPL00011 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | ELECT THE CHAIRPERSON OF THE SHAREHOLDER MEETING | Management | For | For |
3 | ASSERT THAT THE SHAREHOLDER MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS | Management | For | For |
4 | ADOPT A RESOLUTION TO ACCEPT THE AGENDA | Management | For | For |
9 | ADOPT A RESOLUTION ON THE DISTRIBUTION OF THE NET PROFIT FOR 2020 | Management | For | For |
10 | ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR | Management | For | For |
11 | ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR | Management | For | For |
12 | EXAMINE AND GIVE AN OPINION ON THE ANNUAL REPORT ON THE COMPENSATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF DINO POLSKA S.A. IN 2019 AND 2020 | Management | For | Against |
13 | ADOPT A RESOLUTION ON SPECIFYING THE NUMBER OF SUPERVISORY BOARD MEMBERS IN THE NEXT TERM OF OFFICE | Management | For | For |
14 | ELECT SUPERVISORY BOARD MEMBERS AND ADOPT RESOLUTIONS TO APPOINT SUPERVISORY BOARD MEMBERS | Management | For | Abstain |
15 | ADOPT A RESOLUTION TO SET THE AMOUNT OF COMPENSATION FOR SUPERVISORY BOARD MEMBERS | Management | For | Abstain |
5.A | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE MANAGEMENT BOARD: THE MANAGEMENT BOARD ACTIVITY REPORT FOR DINO POLSKA S.A. AND THE DINO POLSKA S.A. GROUP IN 2020 | Management | For | For |
5.B | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE MANAGEMENT BOARD: THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2020 | Management | For | For |
5.C | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE MANAGEMENT BOARD: THE MANAGEMENT BOARD'S MOTION ON THE DISTRIBUTION OF THE NET PROFIT FOR 2020 | Management | For | For |
6.A | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE SUPERVISORY BOARD: SUPERVISORY BOARD ACTIVITY REPORT FOR THE 2020 FINANCIAL YEAR | Management | For | For |
6.B | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE REPORT ON THE ACTIVITY OF THE COMPANY AND THE DINO POLSKA S.A. GROUP, THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STA | Management | For | For |
7.A | EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON THE FOLLOWING MATTERS: ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR DINO POLSKA S.A. AND THE DINO POLSKA S.A. GROUP IN 2020 | Management | For | For |
7.B | EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON THE FOLLOWING MATTERS: ACCEPT THE FINANCIAL STATEMENTS OF DINO POLSKA S.A FOR THE YEAR ENDED ON 31 DECEMBER 2020 | Management | For | For |
7.C | EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON THE FOLLOWING MATTERS: ACCEPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2020 | Management | For | For |
7.D | EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON THE FOLLOWING MATTERS: ACCEPT THE MANAGEMENT BOARD'S MOTION ON THE DISTRIBUTION OF THE NET PROFIT GENERATED IN 2020 | Management | For | For |
7.E | EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON THE FOLLOWING MATTERS: GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR | Management | For | For |
8.A | ADOPT RESOLUTIONS TO APPROVE: THE MANAGEMENT BOARD ACTIVITY REPORT FOR DINO POLSKA S.A. AND THE DINO POLSKA S.A. GROUP IN 2020 | Management | For | For |
8.B | ADOPT RESOLUTIONS TO APPROVE: THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR 2020, | Management | For | For |
8.C | ADOPT RESOLUTIONS TO APPROVE: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR 2020 | Management | For | For |
DL HOLDINGS CO. LTD
Meeting Date: DEC 04, 2020 Record Date: SEP 29, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: KR7000210005 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF SPLIT-OFF | Management | For | For |
2.1 | ELECTION OF INSIDE DIRECTOR BAE WON BOK | Management | For | Against |
2.2 | ELECTION OF A NON-PERMANENT DIRECTOR: SIN HYEON SIK | Management | For | For |
2.3 | ELECTION OF OUTSIDE DIRECTOR: I HAN SANG | Management | For | For |
2.4 | ELECTION OF OUTSIDE DIRECTOR: I YEONG MYEONG | Management | For | For |
2.5 | ELECTION OF OUTSIDE DIRECTOR: I YUN JEONG | Management | For | For |
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: I HAN SANG | Management | For | For |
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: I YEONG MYEONG | Management | For | For |
3.3 | ELECTION OF AUDIT COMMITTEE MEMBER: I YUN JEONG | Management | For | For |
4 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For |
DL HOLDINGS CO. LTD
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7000210005 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
E INK HOLDINGS INC
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0008069006 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE 2020 FINANCIAL STATEMENTS OF THE COMPANY. | Management | For | For |
2 | TO ADOPT THE PROPOSAL FOR 2020 EARNINGS DISTRIBUTION OF THE COMPANY.PROPOSED CASH DIVIDEND: TWD2.7 PER SHARE. | Management | For | For |
3 | PROPOSAL FOR PARTIAL AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION. | Management | For | For |
4 | PROPOSAL FOR PARTIAL AMENDMENTS TO THE COMPANY'S 'RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS'. | Management | For | For |
5 | PROPOSAL FOR PARTIAL AMENDMENTS TO THE COMPANY'S 'PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS'. | Management | For | For |
ELAN MICROELECTRONICS CORP
Meeting Date: JUN 16, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002458007 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACKNOWLEDGEMENT OF THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | ACKNOWLEDGEMENT OF THE 2020 SURPLUS EARNING DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD9 PER SHARE. | Management | For | For |
3 | TO APPROVE THE AMENDMENT OF THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETING. | Management | For | For |
4.1 | THE ELECTION OF THE DIRECTORS:YEH, I- HAU,SHAREHOLDER NO.00000005 | Management | For | For |
4.2 | THE ELECTION OF THE DIRECTORS:YEN, KUO- LUNG,SHAREHOLDER NO.00000259 | Management | For | For |
4.3 | THE ELECTION OF THE DIRECTORS:YUE LUNG INVESTMENT CO. LTD.,,SHAREHOLDER NO.00017356 | Management | For | Abstain |
4.4 | THE ELECTION OF THE DIRECTORS:CHIU, TE- CHEN,SHAREHOLDER NO.H120145XXX | Management | For | Against |
4.5 | THE ELECTION OF THE DIRECTORS:ZONGLONG INVESTMENT CO. LTD.,SHAREHOLDER NO.00043970,WEA, CHI-LIN AS REPRESENTATIVE | Management | For | Against |
4.6 | THE ELECTION OF THE INDEPENDENT DIRECTORS:LIN, HSIEN-MING,SHAREHOLDER NO.D101317XXX | Management | For | Against |
4.7 | THE ELECTION OF THE INDEPENDENT DIRECTORS:TANG, CHUAN-YI,SHAREHOLDER NO.A110319XXX | Management | For | For |
4.8 | THE ELECTION OF THE INDEPENDENT DIRECTORS:SHAW, MING-FU,SHAREHOLDER NO.P121657XXX | Management | For | For |
4.9 | THE ELECTION OF THE INDEPENDENT DIRECTORS:LU, FANG-CHENG,SHAREHOLDER NO.00354418 | Management | For | For |
5 | RELEASE OF RESTRICTIONS ON COMPETITIVE ACTIVITIES OF THE COMPANY'S DIRECTORS. | Management | For | Against |
ELITE MATERIAL CO LTD
Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002383007 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT YEAR 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE. | Management | For | For |
3 | TO AMEND THE COMPANY BYLAW OF ARTICLES OF INCORPORATION OF ELITE MATERIAL CO. LTD. | Management | For | For |
4 | TO AMEND THE COMPANY BYLAW OF PROCEDURES OF ACQUISITION AND DISPOSITION OF ASSETS OF ELITE MATERIAL CO. LTD. | Management | For | For |
5 | TO AMEND THE COMPANY BYLAW OF PROCEDURES OF CAPITAL LENDING TO OTHERS OF ELITE MATERIAL CO. LTD. | Management | For | For |
6 | TO AMEND THE COMPANY BYLAW OF RULES FOR ELECTION OF DIRECTORS | Management | For | For |
ENN ENERGY HOLDINGS LTD
Meeting Date: MAY 10, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG3066L1014 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF HKD 2.10 PER SHARE AND A SPECIAL DIVIDEND OF HKD 0.32 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | For | For |
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For |
3A.I | TO RE-ELECT MR. WANG YUSUO AS DIRECTOR | Management | For | Against |
3A.II | TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR | Management | For | For |
3A.IV | TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR | Management | For | For |
3A.V | TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR | Management | For | For |
3AIII | TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR | Management | For | For |
3B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
FANGDA SPECIAL STEEL TECHNOLOGY CO LTD
Meeting Date: JUN 01, 2021 Record Date: MAY 26, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE000001G04 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXTERNAL INVESTMENT MANAGEMENT MEASURES | Management | For | For |
2 | SECURITIES INVESTMENT WITH PROPRIETARY FUNDS | Management | For | For |
FLAT GLASS GROUP CO LTD
Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE100002375 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | RESOLUTION OF AUTHORISING THE BOARD, THE CHAIRMAN OF THE BOARD AND/OR (WHERE APPROPRIATE) PERSONS DELEGATED BY THE CHAIRMAN OF THE BOARD TO DEAL WITH AND COMPLETE ALL THE MATTERS IN RELATION TO THE ISSUANCE WITH FULL AUTHORITY | Management | For | For |
1.A | RESOLUTION IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED | Management | For | For |
1.B | RESOLUTION IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: METHOD AND TIME OF ISSUANCE | Management | For | For |
1.C | RESOLUTION IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: TARGET PLACEES AND SUBSCRIPTION METHOD | Management | For | For |
1.D | RESOLUTION IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: ISSUE PRICE AND PRICING METHOD | Management | For | For |
1.E | RESOLUTION IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: NUMBER OF NEW H SHARES TO BE ISSUED | Management | For | For |
1.F | RESOLUTION IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: ACCUMULATED PROFITS BEFORE THE ISSUANCE | Management | For | For |
1.G | RESOLUTION IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: PLACE OF LISTING | Management | For | For |
1.H | RESOLUTION IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: USE OF PROCEEDS | Management | For | For |
1.I | RESOLUTION IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: VALIDITY PERIOD OF THE RESOLUTIONS | Management | For | For |
FLAT GLASS GROUP CO LTD
Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: CLASS MEETING |
||||
Ticker:
Security ID: CNE100002375 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | RESOLUTION OF AUTHORISING THE BOARD, THE CHAIRMAN OF THE BOARD AND/OR (WHERE APPROPRIATE) PERSONS DELEGATED BY THE CHAIRMAN OF THE BOARD TO DEAL WITH AND COMPLETE ALL THE MATTERS IN RELATION TO THE ISSUANCE WITH FULL AUTHORITY | Management | For | For |
1.A | RESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED | Management | For | For |
1.B | RESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: METHOD AND TIME OF ISSUANCE | Management | For | For |
1.C | RESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: TARGET PLACEES AND SUBSCRIPTION METHOD | Management | For | For |
1.D | RESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: ISSUE PRICE AND PRICING METHOD | Management | For | For |
1.E | RESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: NUMBER OF NEW H SHARES TO BE ISSUED | Management | For | For |
1.F | RESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: ACCUMULATED PROFITS BEFORE THE ISSUANCE | Management | For | For |
1.G | RESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: PLACE OF LISTING | Management | For | For |
1.H | RESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: USE OF PROCEEDS | Management | For | For |
1.I | RESOLUTIONS IN RELATION TO THE ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE: VALIDITY PERIOD OF THE RESOLUTIONS | Management | For | For |
FLAT GLASS GROUP CO LTD
Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE100002375 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE REPORT ON THE COMPANY'S FINAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
6 | TO CONSIDER AND APPROVE THE REPORT ON THE COMPANY'S FINANCIAL BUDGET FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | For | For |
7 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP IN THE PRC AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO APPROVE AND AUTHORISE THE BOARD TO DET | Management | For | For |
9 | TO CONSIDER AND APPROVE THE PROPOSAL ON DETERMINATION OF THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | For | For |
10 | TO CONSIDER AND APPROVE THE PROPOSAL ON DETERMINATION OF THE REMUNERATION OF THE SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | For | For |
11 | TO CONSIDER AND APPROVE THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
12 | TO CONSIDER AND APPROVE THE INVESTMENT IN CONSTRUCTION OF 6 PV MODULES GLASS PROJECTS WITH A DAILY MELTING CAPACITY OF 1,200 TONS | Management | For | For |
13 | TO CONSIDER AND APPROVE THE IMPLEMENTATION OF DAILY RELATED PARTY TRANSACTIONS FOR 2020 AND THE ESTIMATE ON DAILY RELATED PARTY TRANSACTIONS FOR 2021 | Management | For | For |
14 | TO CONSIDER AND APPROVE THE GUARANTEES TO BE PROVIDED BY THE GROUP FOR ITS POTENTIAL CREDIT FACILITY OF UP TO RMB8 BILLION AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD AND ITS AUTHORIZED PERSONS TO SIGN ALL LEGAL DOCUMENTS RELATING TO THE CREDIT FACILITIES, | Management | For | Against |
15.1 | TO CONSIDER AND APPROVE APPOINTMENT OF THE EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MR. RUAN HONGLIANG AS AN EXECUTIVE DIRECTOR | Management | For | Against |
15.2 | TO CONSIDER AND APPROVE APPOINTMENT OF THE EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MS. JIANG JINHUA AS AN EXECUTIVE DIRECTOR | Management | For | For |
15.3 | TO CONSIDER AND APPROVE APPOINTMENT OF THE EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MR. WEI YEZHONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
15.4 | TO CONSIDER AND APPROVE APPOINTMENT OF THE EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MR. SHEN QIFU AS AN EXECUTIVE DIRECTOR | Management | For | For |
16.1 | TO CONSIDER AND APPROVE APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MS. XU PAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
16.2 | TO CONSIDER AND APPROVE APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MS. HUA FULAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
16.3 | TO CONSIDER AND APPROVE APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MS. NG YAU KUEN CARMEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
17.1 | TO CONSIDER AND APPROVE APPOINTMENT OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISOR COMMITTEE: THE APPOINTMENT OF MR. ZHENG WENRONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management | For | For |
17.2 | TO CONSIDER AND APPROVE APPOINTMENT OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISOR COMMITTEE: THE APPOINTMENT OF MR. ZHU QUANMING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management | For | Against |
17.3 | TO CONSIDER AND APPROVE APPOINTMENT OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISOR COMMITTEE: THE APPOINTMENT OF MR. SHEN FUQUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management | For | Against |
FUBON FINANCIAL HOLDING CO LTD
Meeting Date: JUN 11, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002881000 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | THE 2020 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. | Management | For | For |
3 | ISSUANCE OF NEW SHARES FROM CAPITALIZATION OF THE COMPANYS CAPITAL RESERVE. PROPOSED BONUS ISSUE: 100 SHARES PER 1,000 SHARES. | Management | For | For |
4 | THE COMPANYS PLAN TO RAISE LONG-TERM CAPITAL. | Management | For | For |
5 | AMENDMENT TO THE COMPANYS RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS MEETINGS. | Management | For | For |
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD
Meeting Date: NOV 09, 2020 Record Date: NOV 02, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE100002GK7 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
2 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2020 STOCK OPTION INCENTIVE PLAN | Management | For | For |
3 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2020 STOCK OPTION INCENTIVE PLAN | Management | For | For |
4 | ELECTION OF SUPERVISORS | Management | For | Against |
GANSU QILIANSHAN CEMENT GROUP CO LTD
Meeting Date: NOV 13, 2020 Record Date: NOV 06, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE000000L65 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management | For | For |
2 | A SUBSIDIARY'S MERGER AND ACQUISITION OF A COMPANY | Management | For | For |
GANSU QILIANSHAN CEMENT GROUP CO LTD
Meeting Date: DEC 17, 2020 Record Date: DEC 09, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE000000L65 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHANGE OF TIME LIMIT FOR PERFORMING COMMITMENTS ON HORIZONTAL COMPETITION BY CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD
Meeting Date: DEC 22, 2020 Record Date: DEC 16, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: KYG3777B1032 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE, RATIFY AND CONFIRM THE MASTER CKDS AND AUTOMOBILE COMPONENTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 1 DECEMBER 2020 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL | Management | For | For |
2 | TO APPROVE, RATIFY AND CONFIRM THE MASTER CKDS AND AUTOMOBILE COMPONENTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE MASTER CKDS AND AUTOMOBILE CO | Management | For | For |
3 | TO APPROVE, RATIFY AND CONFIRM THE NEW POWERTRAIN SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE NEW POWERTRAIN SALES AGREEMENT (AS DEFINED IN THE CIRCU | Management | For | For |
4 | TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF THE LYNK & CO FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE LYNK & CO WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) | Management | For | For |
5 | TO APPROVE, RATIFY AND CONFIRM THE FENGSHENG FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE FENGSHENG FINANCING ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF TH | Management | For | For |
6 | TO APPROVE, RATIFY AND CONFIRM THE GEELY HOLDING FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE GEELY HOLDING FINANCING ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EA | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD
Meeting Date: MAY 24, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG3777B1032 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
3 | TO RE-ELECT MR. GUI SHENG YUE AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE DIRECTOR | Management | For | Against |
6 | TO RE-ELECT MR. AN QING HENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES | Management | For | For |
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES | Management | For | For |
GIGA-BYTE TECHNOLOGY CO LTD
Meeting Date: JUN 16, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002376001 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS (PROPOSED BY THE BOARD). | Management | For | For |
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS(PROPOSED BY THE BOARD).PROPOSED CASH DIVIDEND TWD 4 PER SHARE FROM RETAINED EARNINGS AND TWD 1 PER SHARE FROM CAPITAL SURPLUS. | Management | For | For |
3 | AMENDMENT TO THE COMPANY'S 'RULES OF PROCEDURE FOR SHAREHOLDER MEETINGS' (PROPOSED BY THE BOARD). | Management | For | For |
4 | AMENDMENT TO THE COMPANY'S 'RULES FOR DIRECTOR ELECTION'(PROPOSED BY THE BOARD). | Management | For | For |
5.1 | THE ELECTION OF THE DIRECTOR.:PEI CHENG YEH,SHAREHOLDER NO.1 | Management | For | For |
5.2 | THE ELECTION OF THE DIRECTOR.:MING WEI INVESTMENTS CO., LTD.,SHAREHOLDER NO.143343,MING HSIUNG LIU AS REPRESENTATIVE | Management | For | For |
5.3 | THE ELECTION OF THE DIRECTOR.:SHIJA INVESTMENTS CO., LTD.,SHAREHOLDER NO.143342,MOU MING MA AS REPRESENTATIVE | Management | For | For |
5.4 | THE ELECTION OF THE DIRECTOR.:YUEI-YEI KAI FA INVESTMENT LIMITED.,SHAREHOLDER NO.164617,CHUN MING TSENG AS REPRESENTATIVE | Management | For | For |
5.5 | THE ELECTION OF THE DIRECTOR.:SHI DA INVESTMENT LIMITED,SHAREHOLDER NO.162973,CONG YUAN KO AS REPRESENTATIVE | Management | For | For |
5.6 | THE ELECTION OF THE DIRECTOR.:XI WEI INVESTMENT CO., LTD.,SHAREHOLDER NO.143344,E TAY LEE AS REPRESENTATIVE | Management | For | For |
5.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HWEI MIN WANG,SHAREHOLDER NO.F120036XXX | Management | For | For |
5.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YI HUNG CHAN,SHAREHOLDER NO.N120740XXX | Management | For | For |
5.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG LI YANG,SHAREHOLDER NO.R121469XXX | Management | For | For |
6 | RELEASING THE RESTRICTION OF THE NON COMPETE CLAUSE FOR NEW DIRECTORS(PROPOSED BY THE BOARD). | Management | For | For |
GLOBAL UNICHIP CORP
Meeting Date: MAY 20, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0003443008 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND :TWD 5 PER SHARE. | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Meeting Date: JUL 07, 2020 Record Date: JUN 29, 2020 Meeting Type: MIX |
||||
Ticker:
Security ID: MX01OM000018 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
E.I | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CANCEL THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED BASED ON TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET | Management | For | For |
E.II | DESIGNATION OF SPECIAL DELEGATES | Management | For | For |
O.I | PRESENTATION OF THE REPORTS FROM THE BOARD OF DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
O.II | PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR AND OF THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE PASSA | Management | For | For |
O.III | PRESENTATION OF THE REPORTS AND OPINION THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW AND THE PASSAGE O | Management | For | For |
O.IV | PRESENTATION IN REGARD TO THE ALLOCATION OF RESULTS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD | Management | For | For |
O.V | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE ADOPTION OF RESOLUTIONS IN THIS REGARD | Management | For | For |
O.VI | DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PR | Management | For | For |
O.VII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date: APR 23, 2021 Record Date: APR 12, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: MXP370711014 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE SINGLE LIABILITY AGREEMENT OF THE COMPANY WITH ITS CONTROLLING COMPANY | Management | For | For |
III | DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE THE CORRESPONDING RESOLUTIONS PASSED BY THE GENERAL MEETING | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date: APR 23, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: MXP370711014 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW AND SECTION IV, ARTICLE 39 OF THE FINANCIAL GROUPS LAW, CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2020 | Management | For | For |
II | ALLOCATION OF PROFITS | Management | For | For |
III | EXTERNAL AUDITORS REPORT ON THE COMPANY'S FISCAL STATUS | Management | For | For |
IV | DESIGNATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, AT THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND ASSESSMENT OF THE INDEPENDENCE THEREOF | Management | For | For |
V | DETERMINATION OF COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
VI | APPOINTMENT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
VII | BOARD OF DIRECTORS REPORT ON THE TRANSACTIONS CARRIED OUT WITH OWN SHARES DURING FISCAL YEAR 2020, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT TO BE USED FOR THE PURCHASE OF OWN SHARES FOR THE FISCAL YEAR CORRESPONDING TO 2021 | Management | For | For |
VIII | APPOINTMENT OF REPRESENTATIVE OR REPRESENTATIVES TO FORMALIZE AND EXECUTE, AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED BY THE MEETING | Management | For | For |
GRUPO MEXICO SAB DE CV
Meeting Date: APR 30, 2021 Record Date: APR 22, 2021 Meeting Type: ORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: MXP370841019 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | REPORT OF THE CEO OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2020. DISCUSSION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31ST, 2020. PRES | Management | For | Abstain |
II | READING OF THE REPORT ON COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS DURING THE 2019 FISCAL YEAR | Management | For | For |
III | RESOLUTION ON THE APPLICATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31ST, 2020 | Management | For | Abstain |
IV | REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES, INCLUDING A REPORT ON THE APPLICATION OF THE RESOURCES FOR THE BUY BACK OF SHARES | Management | For | Abstain |
IX | APPOINTMENT OF DELEGATES WHO COMPLY WITH AND FORMALIZE THE RESOLUTIONS TAKEN BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For |
V | RESOLUTION ON THE RATIFICATION OF THE ACTS CARRIED OUT BY THE EXECUTIVE CHAIRMAN, THE DIRECTOR OF ADMINISTRATION AND FINANCE WITH FUNCTIONS OF CEO, THE BOARD OF DIRECTORS AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2020 | Management | For | Abstain |
VI | RESOLUTION REGARDING THE RATIFICATION OF THE COMPANY'S EXTERNAL AUDITOR | Management | For | Abstain |
VII | APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS OF THE MEMBERS OF THE BOARDS OWN COMMITTEES AND THEIR PR | Management | For | Abstain |
VIII | PROPOSAL ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD ITSELF. RESOLUTIONS IN THIS REGARD | Management | For | Abstain |
HANA FINANCIAL GROUP INC
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7086790003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF 16TH FINANCIAL STATEMENT (INCLUDING STATEMENT OF APPROPRIATIONS FOR RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENT | Management | For | For |
2 | PROPOSAL FOR AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | For |
3.1 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK WON KOO | Management | For | For |
3.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG JIN | Management | For | For |
3.3 | APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG HOON | Management | For | For |
3.4 | APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON | Management | For | For |
3.5 | APPOINTMENT OF OUTSIDE DIRECTOR: LEE JUNG WON | Management | For | For |
3.6 | APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOOK KYO | Management | For | Against |
3.7 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG MOON | Management | For | For |
3.8 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PARK SUNG HO | Management | For | For |
3.9 | APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG TAI | Management | For | For |
4 | APPOINTMENT OF AN OUTSIDE DIRECTOR FOR AUDIT COMMITTEE MEMBER: PAIK TAE SEUNG | Management | For | For |
5.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER - OUTSIDE DIRECTOR: YANG DONGHOON | Management | For | For |
5.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER - OUTSIDE DIRECTOR: LEE, JUNG WON | Management | For | For |
5.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER - OUTSIDE DIRECTOR: PARK, DONG MOON | Management | For | For |
6 | DETERMINATION OF THE COMPENSATION CEILING FOR DIRECTORS IN 2021 | Management | For | For |
HANSOL CHEMICAL CO LTD, SEOUL
Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7014680003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | ELECTION OF INSIDE DIRECTOR: JO YEON JU | Management | For | For |
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against |
HCL TECHNOLOGIES LTD
Meeting Date: SEP 29, 2020 Record Date: SEP 22, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: INE860A01027 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREO | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF INR 2/- PER EQUITY SHARE (FACE VALUE OF INR 2/- EACH) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 | Management | For | For |
3 | TO APPOINT MS. ROSHNI NADAR MALHOTRA (DIN - 02346621), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT AS DIRECTOR | Management | For | Against |
4 | APPOINTMENT OF DR. MOHAN CHELLAPPA AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
5 | APPOINTMENT OF MR. SIMON JOHN ENGLAND AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPOINTMENT OF MR. SHIKHAR NEELKAMAL MALHOTRA AS NON- EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | Against |
7 | RE-APPOINTMENT OF MR. THOMAS SIEBER AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
HON HAI PRECISION INDUSTRY CO LTD
Meeting Date: JUN 23, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002317005 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2020 EARNINGS. PROPOSED CASH DIVIDEND :TWD 4 PER SHARE. | Management | For | For |
3 | TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS. | Management | For | For |
HYUNDAI MOBIS CO., LTD
Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7012330007 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | Against |
2 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING | Management | For | For |
3.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE SOO | Management | For | For |
3.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO SEONG HWAN | Management | For | For |
3.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE HYEONG GEUN | Management | For | Against |
3.4 | ELECTION OF INSIDE DIRECTOR CANDIDATE: KO YEONG SEOK | Management | For | For |
4 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE SOO | Management | For | For |
5 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN A | Management | For | For |
6.1 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
6.2 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS | Management | For | Against |
7 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
INFOSYS LIMITED
Meeting Date: JUN 19, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: INFY
Security ID: US4567881085 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O1 | Adoption of financial statements | Management | None | For |
O2 | Declaration of dividend | Management | None | For |
O3 | Appointment of U.B. Pravin Rao as a director liable to retire by rotation | Management | None | For |
S4 | Approval for the buyback of equity shares of the Company | Management | None | For |
S5 | Reappointment of Michael Gibbs as an independent director | Management | None | For |
S6 | Appointment of Bobby Parikh as an independent director | Management | None | For |
S7 | Appointment of Chitra Nayak as an independent director | Management | None | For |
S8 | Approval for changing the terms of remuneration of U.B. Pravin Rao, Chief Operating Officer and Whole- time Director | Management | None | Against |
JIANGSU HENGRUI MEDICINE CO LTD
Meeting Date: AUG 18, 2020 Record Date: AUG 10, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE0000014W7 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
2 | APPRAISAL MANAGEMENT MEASURES FOR THE 2020 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
3 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
JIANGXI WANNIANQING CEMENT CO LTD
Meeting Date: OCT 22, 2020 Record Date: OCT 15, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE000000SZ5 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS | Management | For | For |
2.1 | PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING SCALE | Management | For | For |
2.2 | PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING METHOD | Management | For | For |
2.3 | PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: BOND DURATION | Management | For | For |
2.4 | PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: PAR VALUE, ISSUE PRICE AND INTEREST RATE | Management | For | For |
2.5 | PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: PURPOSE OF THE FUNDS RAISED | Management | For | For |
2.6 | PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: GUARANTEE ARRANGEMENT FOR THE BOND | Management | For | For |
2.7 | PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING TARGETS | Management | For | For |
2.8 | PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ARRANGEMENT FOR LISTING OF THE CORPORATE BONDS TO BE ISSUED | Management | For | For |
2.9 | PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE | Management | For | For |
3 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS | Management | For | For |
4 | AUTHORIZATION TO THE BOARD TO TAKE REPAYMENT GUARANTEE MEASURES IN CASE THE COMPANY IS EXPECTED TO DEFAULT ON PAYMENT OF THE PRINCIPAL AND INTEREST AS SCHEDULED OR ACTUALLY FAIL TO PAY THE PRINCIPAL AND INTEREST | Management | For | For |
KB FINANCIAL GROUP INC
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7105560007 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2.1 | ELECTION OF OUTSIDE DIRECTOR: STUART B. SOLOMON | Management | For | For |
2.2 | ELECTION OF OUTSIDE DIRECTOR: SEON U SEOK HO | Management | For | For |
2.3 | ELECTION OF OUTSIDE DIRECTOR: CHOE MYEONG HUI | Management | For | For |
2.4 | ELECTION OF OUTSIDE DIRECTOR: JEONG GU HWAN | Management | For | For |
3 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GIM GYEONG HO | Management | For | For |
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SEON U SEOK HO | Management | For | For |
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: CHOE MYEONG HUI | Management | For | For |
4.3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: O GYU TAEK | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
KUMBA IRON ORE LTD
Meeting Date: AUG 07, 2020 Record Date: JUL 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: ZAE000085346 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
NB4.1 | NON-BINDING ADVISORY VOTE: APPROVAL OF THE REMUNERATION POLICY | Management | For | For |
NB4.2 | NON-BINDING ADVISORY VOTE: APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For |
O.1 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR: TO APPOINT PRICEWATERHOUSECOOPERS INC (PWC) AS INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY AND THAT MR SIZWE MASONDO BE APPOINTED AS THE INDIVIDUAL DESIGNATED AUDITOR | Management | For | For |
O.2.1 | TO RE-ELECT DR MANDLA GANTSHO AS A DIRECTOR OF THE COMPANY | Management | For | For |
O.2.2 | TO RE-ELECT MR SEAMUS FRENCH AS A DIRECTOR OF THE COMPANY | Management | For | Against |
O.2.3 | TO RE-ELECT MR SANGO NTSALUBA AS A DIRECTOR OF THE COMPANY | Management | For | Against |
O.2.4 | TO ELECT MR DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY | Management | For | For |
O.2.5 | TO ELECT MRS MICHELLE JENKINS AS A DIRECTOR OF THE COMPANY | Management | For | For |
O.3.1 | ELECTION OF MR SANGO NTSALUBA AS A MEMBER OF THE AUDIT COMMITTE | Management | For | Against |
O.3.2 | ELECTION OF MR TERENCE GOODLACE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
O.3.3 | ELECTION OF MRS MARY BOMELA AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
O.3.4 | ELECTION OF MRS MICHELLE JENKINS AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
O.5 | GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | For | For |
O.6 | AUTHORISATION TO SIGN DOCUMENTS TO GIVE EFFECT TO RESOLUTIONS | Management | For | For |
S.1 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For |
S.2 | REMUNERATION PAYABLE TO NON- EXECUTIVE DIRECTORS | Management | For | For |
S.3 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | For |
S.4 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For |
KUMBA IRON ORE LTD
Meeting Date: MAY 14, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: ZAE000085346 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERSINC | Management | For | For |
O.2.1 | ROTATION OF DIRECTORS: TO RE- ELECT MRS MARY BOMELA AS A DIRECTOR OF THE COMPANY | Management | For | For |
O.2.2 | ROTATION OF DIRECTORS: TO RE- ELECT MRS NTOMBI LANGA-ROYDS AS A DIRECTOR OF THE COMPANY | Management | For | For |
O.2.3 | ROTATION OF DIRECTORS: TO RE- ELECT MS BUYELWA SONJICA AS A DIRECTOR OF THE COMPANY | Management | For | For |
O.3.1 | ELECTION OF AUDIT COMMITTEE MEMBERS: ELECTION OF MR SANGO NTSALUBA AS A MEMBER OF THE COMMITTEE | Management | For | For |
O.3.2 | ELECTION OF AUDIT COMMITTEE MEMBERS: ELECTION OF MR TERENCE GOODLACE AS A MEMBER OF THE COMMITTEE | Management | For | For |
O.3.3 | ELECTION OF AUDIT COMMITTEE MEMBERS: ELECTION OF MRS MARY BOMELA AS A MEMBER OF THE COMMITTEE | Management | For | For |
O.3.4 | ELECTION OF AUDIT COMMITTEE MEMBERS: ELECTION OF MRS MICHELLE JENKINS AS A MEMBER OF THE COMMITTEE: | Management | For | For |
O.4.1 | APPROVAL OF THE REMUNERATION POLICY: NON-BINDING ADVISORY VOTE: APPROVAL OF THE REMUNERATION POLICY | Management | For | For |
O.4.2 | APPROVAL OF THE REMUNERATION POLICY: NON-BINDING ADVISORY VOTE: APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For |
O.5 | GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | For | For |
O.6 | AUTHORISATION TO SIGN DOCUMENTS TO GIVE EFFECT TO RESOLUTIONS | Management | For | For |
S.1 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For |
S.2 | REMUNERATION PAYABLE TO NON- EXECUTIVE DIRECTORS | Management | For | For |
S.3 | APPROVAL FOR THE GRANTING OF FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | For |
S.4 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For |
S.5 | APPROVAL OF THE EXTENSION OF THE EMPLOYEE SHARE OWNERSHIP SCHEME REFER TO THE NOTICE OF MEETING FOR MORE INFORMATION ON ELECTRONIC PARTICIPATION | Management | For | For |
KUMHO PETRO CHEMICAL CO LTD
Meeting Date: JUN 15, 2021 Record Date: MAY 20, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: KR7011780004 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF INSIDE DIRECTOR: GO YEONG HUN | Management | For | For |
1.2 | ELECTION OF INSIDE DIRECTOR: GO YEONG DO | Management | For | For |
KWEICHOW MOUTAI CO LTD
Meeting Date: JUN 09, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE0000018R8 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | 2020 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
4 | 2020 ANNUAL ACCOUNTS | Management | For | For |
5 | 2021 FINANCIAL BUDGET REPORT | Management | For | For |
6 | 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY192.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
7 | 2020 WORK REPORT OF INDEPENDENT DIRECTORS | Management | For | For |
8 | 2021 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management | For | For |
LG INNOTEK CO LTD
Meeting Date: MAR 18, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7011070000 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF A NON-PERMANENT DIRECTOR: JEONG NYEON CHAE | Management | For | Against |
4 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHAE JUN | Management | For | Against |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
LOTES CO LTD
Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0003533006 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFICATION OF ANNUAL BUSINESS REPORT AND FINAL STATEMENT 2020 | Management | For | For |
2 | RATIFICATION OF SURPLUS EARNINGS DISTRIBUTION 2020 BUSINESS REPORT AND FINANCIAL STATEMENT.PROPOSED RETAINED EARNING: TWD 13.3 PER SHARE | Management | For | For |
3 | TO DISCUSS AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. | Management | For | For |
4 | TO DISCUSS AMENDMENTS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
5 | TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For |
6 | TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES. | Management | For | For |
7 | TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS. | Management | For | For |
8 | TO DISCUSS TO ABOLISH TO THE RULES GOVERNING THE SCOPE OF POWERS OF SUPERVISORS. | Management | For | For |
9.1 | THE ELECTION OF THE DIRECTOR:CHIA MING INVESTMENT CO., LTD.,SHAREHOLDER NO.15,CHU,TE-HSIANG AS REPRESENTATIVE | Management | For | For |
9.2 | THE ELECTION OF THE DIRECTOR:CHIA MING INVESTMENT CO., LTD.,SHAREHOLDER NO.15,HO,TE-YU AS REPRESENTATIVE | Management | For | For |
9.3 | THE ELECTION OF THE DIRECTOR:HSIEH,CHIA- YING,SHAREHOLDER NO.J120074XXX | Management | For | For |
9.4 | THE ELECTION OF THE DIRECTOR:CHIU,JIANN- JONG,SHAREHOLDER NO.Y120492XXX | Management | For | For |
9.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WANG,JEN- CHUN,SHAREHOLDER NO.G220136XXX | Management | For | For |
9.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHIANG,YIH- CHERNG,SHAREHOLDER NO.N120035XXX | Management | For | For |
9.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WU,CHANG- HSIU,SHAREHOLDER NO.F223588XXX | Management | For | For |
LUXSHARE PRECISION INDUSTRY CO LTD
Meeting Date: JUL 27, 2020 Record Date: JUL 20, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE100000TP3 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON PUBLIC ISSUANCE OF CONVERTIBLE BONDS | Management | For | For |
2 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | Management | For | For |
MANAPPURAM FINANCE LTD
Meeting Date: AUG 28, 2020 Record Date: AUG 21, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: INE522D01027 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | TO APPOINT A DIRECTOR IN PLACE OF MR. GAUTAM RAVI NARAYAN (DIN: 02971674), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | Management | For | Against |
3 | APPOINTMENT OF MR. HARSHAN KOLLARA SANKARAKUTTY (DIN: 01519810) AS AN INDEPENDENT, NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | APPOINTMENT OF MR. SHAILESH JAYANTILAL MEHTA (DIN: 01633893) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | APPROVAL FOR AMENDING THE INCIDENTAL OBJECTS IN THE MEMORANDUM OF ASSOCIATION: CLAUSE 30A | Management | For | For |
6 | APPROVAL TO BORROW IN EXCESS OF THE PAID-UP SHARE CAPITAL AND FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 | Management | For | For |
7 | APPROVAL TO CREATE CHARGE/MORTGAGE OVER THE PROPERTIES OF THE COMPANY FOR THE PURPOSE OF BORROWING IN THE TERMS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 | Management | For | For |
MEDIATEK INCORPORATION
Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002454006 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.PROPOSED CASH DIVIDEND: TWD21 PER SHARE. | Management | For | For |
3 | DISCUSSION OF CASH DISTRIBUTION FROM CAPITAL RESERVE.PROPOSED TWD16 PER SHARE. | Management | For | For |
4 | DISCUSSION ON ISSUANCE OF RESTRICTED STOCK AWARDS. | Management | For | For |
5.1 | THE ELECTION OF THE DIRECTORS:MING-KAI TSAI,SHAREHOLDER NO.1 | Management | For | For |
5.2 | THE ELECTION OF THE DIRECTORS:RICK TSA,SHAREHOLDER NO.374487 | Management | For | For |
5.3 | THE ELECTION OF THE DIRECTORS:CHENG-YAW SUN,SHAREHOLDER NO.109274 | Management | For | For |
5.4 | THE ELECTION OF THE DIRECTORS:KENNETH KIN,SHAREHOLDER NO.F102831XXX | Management | For | For |
5.5 | THE ELECTION OF THE DIRECTORS:JOE CHEN,SHAREHOLDER NO.157 | Management | For | For |
5.6 | THE ELECTION OF THE INDEPENDENT DIRECTORS:CHUNG- YU WU,SHAREHOLDER NO.1512 | Management | For | For |
5.7 | THE ELECTION OF THE INDEPENDENT DIRECTORS:PENG- HENG CHANG,SHAREHOLDER NO.A102501XXX | Management | For | For |
5.8 | THE ELECTION OF THE INDEPENDENT DIRECTORS:MING-JE TANG,SHAREHOLDER NO.A100065XXX | Management | For | For |
6 | SUSPENSION OF THE NON- COMPETITION RESTRICTIONS ON THE 9TH SESSION DIRECTORS OF THE COMPANY | Management | For | For |
MEITUAN
Meeting Date: SEP 29, 2020 Record Date: SEP 23, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: KYG596691041 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | TO APPROVE, SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES OF THE CAYMAN ISLANDS, THE CHANGE OF THE ENGLISH NAME OF THE COMPANY FROM "MEITUAN DIANPING" TO "MEITUAN" AND THE ADOPTION OF THE CHINESE NAME OF ("AS SPECIFIED") AS TH | Management | For | For |
1.B | TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTAT | Management | For | For |
MEITUAN
Meeting Date: JUN 23, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG596691041 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | Management | For | For |
2 | TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | TO RE-ELECT MR. LAU CHI PING MARTIN AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
4 | TO RE-ELECT MR. NEIL NANPENG SHEN AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
5 | TO AUTHORIZE THE BOARD OF DIRECTORS ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSI | Management | For | Against |
7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | Against |
9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2021 | Management | For | For |
11 | TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION TO UPDATE THE NAME OF THE COMPANY FROM "MEITUAN DIANPING" TO "MEITUAN" | Management | For | For |
10.A | TO APPROVE THE SUBSCRIPTION AGREEMENT (THE "TENCENT SUBSCRIPTION AGREEMENT") DATED APRIL 19, 2021 AND ENTERED INTO BY THE COMPANY AS ISSUER AND TENCENT MOBILITY LIMITED ("TENCENT") AS SUBSCRIBER IN RELATION TO THE SUBSCRIPTION OF 11,352,600 NEW SHARES (TH | Management | For | For |
10.B | TO APPROVE THE GRANT OF A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE TENCENT SUBSCRIPTION SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE TENCENT SUBS | Management | For | For |
10.C | TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS ARE, IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE | Management | For | For |
MICRO-STAR INTERNATIONAL CO LTD
Meeting Date: JUN 11, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002377009 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.1 PER SHARE. | Management | For | For |
3 | AMENDMENT TO THE RULES OF SHAREHOLDERS MEETING OF THE COMPANY. | Management | For | For |
4.1 | THE ELECTION OF THE DIRECTOR:HSU, HSIANG,SHAREHOLDER NO.1 | Management | For | For |
4.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HSU, KAO- SHAN,SHAREHOLDER NO.461 | Management | For | For |
4.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LIU, CHENG-YI,SHAREHOLDER NO.P120217XXX | Management | For | For |
4.2 | THE ELECTION OF THE DIRECTOR:HUANG, CHIN- CHING,SHAREHOLDER NO.5 | Management | For | For |
4.3 | THE ELECTION OF THE DIRECTOR:YU, HSIEN- NENG,SHAREHOLDER NO.9 | Management | For | For |
4.4 | THE ELECTION OF THE DIRECTOR:LIN, WEN- TUNG,SHAREHOLDER NO.10 | Management | For | For |
4.5 | THE ELECTION OF THE DIRECTOR:KUO, HSU- KUANG,SHAREHOLDER NO.99 | Management | For | For |
4.6 | THE ELECTION OF THE DIRECTOR:LIAO, CHUN- KENG,SHAREHOLDER NO.492 | Management | For | For |
4.7 | THE ELECTION OF THE DIRECTOR:HUNG, YU- SHENG,SHAREHOLDER NO.11864 | Management | For | For |
4.8 | THE ELECTION OF THE DIRECTOR:CHEN, TE- LING,SHAREHOLDER NO.A224121XXX | Management | For | For |
4.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HSU, JUN- SHYAN,SHAREHOLDER NO.26 | Management | For | For |
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Meeting Date: DEC 10, 2020 Record Date: NOV 16, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: US55315J1025 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PAYMENT (DECLARATION) OF DIVIDENDS ON THE SHARES OF PJSC MMC NORILSK NICKEL FOR NINE MONTHS OF 2020. 1. PAY OUT DIVIDENDS ON ORDINARY NOMINAL SHARES OF PJSC MMC NORILSK NICKEL FOR THE NINE MONTHS OF 2020 IN CASH AT RUB 623,35 PER ORDINARY SHARE. 2. TO S | Management | For | For |
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Meeting Date: MAY 19, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US55315J1025 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RATIFY THE 2020 REPORT FROM PJSC MMC NORILSK NICKEL | Management | For | For |
2 | TO RATIFY THE 2020 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK NICKEL | Management | For | For |
3 | TO APPROVE 2020 PJSC MMC NORILSK NICKEL CONSOLIDATE FINANCIAL STATEMENTS | Management | For | For |
4 | DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL FOR 2020, INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS, BASED ON THE RESULTS OF 2020: 1. APPROVE THE DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL IN 2020 IN ACCORDANCE WITH THE RECOMMENDATION OF THE B | Management | For | For |
5.1 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY VALENTINOVICH BARBASHEV | Management | For | Abstain |
5.10 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: MAXIM VLADIMIROVICH POLETAEV | Management | For | Abstain |
5.11 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: VYACHESLAV ALEXEEVICH SOLOMIN | Management | For | Abstain |
5.12 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: EVGENY ARKADIEVICH SCHWARTZ | Management | For | For |
5.13 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ROBERT WILLEM JOHN EDWARDS | Management | For | For |
5.2 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY LEONIDOVICH BATEKHIN | Management | For | Abstain |
5.3 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ALEXEY VLADIMIROVICH BASHKIROV | Management | For | Abstain |
5.4 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY BORISOVICH BRATUKHIN | Management | For | Abstain |
5.5 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY NIKOLAEVICH VOLK | Management | For | Abstain |
5.6 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: MARIANNA ALEXANDROVNA ZAKHAROVA | Management | For | Abstain |
5.7 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: LUCHITSKY STANISLAV LVOVICH | Management | For | Abstain |
5.8 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ROGER LLEWELYN MUNNINGS | Management | For | Abstain |
5.9 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: GARETH PETER PENNY | Management | For | For |
6.1 | ELECTING MEMBER TO THE INTERNAL AUDIT COMMISSION AT PJSC MMC NORILSK NICKEL: ALEXEY SERGEEVICH DZYBALOV | Management | For | For |
6.2 | ELECTING MEMBER TO THE INTERNAL AUDIT COMMISSION AT PJSC MMC NORILSK NICKEL: ANNA VIKTOROVNA MASALOVA | Management | For | For |
6.3 | ELECTING MEMBER TO THE INTERNAL AUDIT COMMISSION AT PJSC MMC NORILSK NICKEL: GEORGIY EDUARDOVICH SVANIDZE | Management | For | For |
6.4 | ELECTING MEMBER TO THE INTERNAL AUDIT COMMISSION AT PJSC MMC NORILSK NICKEL: VLADIMIR NIKOLAEVICH SHILKOV | Management | For | For |
6.5 | ELECTING MEMBER TO THE INTERNAL AUDIT COMMISSION AT PJSC MMC NORILSK NICKEL: ELENA ALEXANDROVNA YANEVICH | Management | For | For |
7 | TO APPROVE JSC KPMG AS THE AUDITOR OF RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS FOR PJSC MMC NORILSK NICKEL FOR 2021 | Management | For | For |
8 | TO APPROVE JSC KPMG AS THE AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS FOR PJSC MMC NORILSK NICKEL FOR 2021 AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST HALF OF 2021 | Management | For | For |
9 | REMUNERATION FOR AND REIMBURSEMENT OF EXPENSES INCURRED BY MEMBERS OF THE BOARD OF DIRECTORS AT PJSC MMC NORILSK NICKEL: 1. TO ESTABLISH THAT THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL SHALL RECEIVE REMUNERATION AND REIMBURSEMENT OF | Management | For | Against |
10 | TO SET THE REMUNERATION FOR ANY AUDIT COMMISSION MEMBER AT PJSC MMC NORILSK NICKEL WHO IS NOT EMPLOYED BY THE COMPANY AT THE AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT HUNDRED THOUSAND) PER ANNUM BEFORE TAXES, PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. THE | Management | For | For |
11 | TO AUTHORIZE ASSOCIATED TRANSACTIONS THAT REPRESENT RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC NORILSK | Management | For | For |
12 | TO APPROVE AN INTERESTED PARTY TRANSACTION FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD AT PJSC MMC NORILSK NICKEL AND THAT CONCERNS INDEMNIFICATION INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD AT PJSC MMC | Management | For | For |
MUTHOOT FINANCE LTD
Meeting Date: SEP 30, 2020 Record Date: SEP 23, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: INE414G01012 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2020 AND THE STATEMENT OF PROFIT AND LOSS AND CASH FLO | Management | For | For |
2 | TO APPOINT A DIRECTOR IN PLACE OF MR. GEORGE THOMAS MUTHOOT (HOLDING DIN: 00018281), WHO RETIRES BY ROTATION AT THE ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | Management | For | For |
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. GEORGE ALEXANDER MUTHOOT (HOLDING DIN: 00016787), WHO RETIRES BY ROTATION AT THE ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | Management | For | Against |
4 | RE-APPOINTMENT OF MR. ALEXANDER M GEORGE (HOLDING DIN: 00938073) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM SEPTEMBER 30, 2020 | Management | For | For |
5 | RE-APPOINTMENT OF MR. JOSE MATHEW (HOLDING DIN: 00023232) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINTMENT OF JUSTICE (RETD.) JACOB BENJAMIN KOSHY (HOLDING DIN: 07901232) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
7 | INCREASE IN BORROWING POWERS OF THE BOARD OF DIRECTORS UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 | Management | For | For |
8 | CONSENT FOR CREATION OF CHARGE, MORTGAGE, HYPOTHECATION ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY UNDER SECTION 180(1) (A) OF THE COMPANIES ACT, 2013 | Management | For | For |
NASPERS LTD
Meeting Date: AUG 21, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: ZAE000015889 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For |
O.10 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH SERVICES FZ LLC SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For |
O.11 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH HOLDINGS SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For |
O.12 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE NASPERS SHARE INCENTIVE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For |
O.13 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | Against |
O.14 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For |
O.15 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For |
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | For |
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For |
O.4.1 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON- EXECUTIVE DIRECTOR: M GIROTRA | Management | For | For |
O.4.2 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON- EXECUTIVE DIRECTOR: Y XU | Management | For | For |
O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON | Management | For | For |
O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: M R SOROUR | Management | For | For |
O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: E M CHOI | Management | For | For |
O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R C C JAFTA | Management | For | For |
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON | Management | For | For |
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA | Management | For | For |
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | For | For |
O.6.4 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: S J Z PACAK | Management | For | Against |
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For |
O.8 | TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | For | For |
O.9 | TO APPROVE AMENDMENTS TO THE TRUST DEED CONSTITUTING THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME | Management | For | For |
S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | For | For |
S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | For | For |
S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For |
S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For |
S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For |
S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For |
S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | For |
S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | For |
S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | For | For |
S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For |
S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For |
S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For |
S.5 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | For | For |
S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | For | Abstain |
S1.10 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | For | For |
S1.11 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For |
S1.12 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For |
S1.13 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For |
NCSOFT CORP
Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7036570000 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF INSIDE DIRECTOR: GIM TAEK JIN | Management | For | For |
4 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: HWANG CHAN HYEON | Management | For | Against |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against |
NETEASE, INC.
Meeting Date: SEP 25, 2020 Record Date: AUG 26, 2020 Meeting Type: ANNUAL |
||||
Ticker: NTES
Security ID: US64110W1027 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | Ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2020 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. | Management | For | For |
1A. | Re-election of Director: William Lei Ding | Management | For | For |
1B. | Re-election of Director: Alice Yu-Fen Cheng | Management | For | For |
1C. | Re-election of Director: Denny Ting Bun Lee | Management | For | Against |
1D. | Re-election of Director: Joseph Tze Kay Tong | Management | For | For |
1E. | Re-election of Director: Lun Feng | Management | For | For |
1F. | Re-election of Director: Michael Man Kit Leung | Management | For | Against |
1G. | Re-election of Director: Michael Sui Bau Tong | Management | For | For |
NOVATEK JOINT STOCK COMPANY
Meeting Date: APR 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US6698881090 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | APPROVE NOVATEK'S ANNUAL REPORT FOR 2020, ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS). ALLOCATE ONE HUNDRED AND SEVEN BILLION NINE HUNDRED SEVENTY-ONE MILLION FORTY-ONE THOUSAND THREE HUNDRED SIXTY RUBLES (RUB 107,971,041,360) TO THE PAYMENT OF 2020 D | Management | For | For |
1.2 | DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2020 IN THE AMOUNT OF RUB 23.74 (TWENTY THREE RUBLES, SEVENTY FOUR KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES RUB 72,081,904, | Management | For | For |
2.2 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ARNAUD LE FOLL | Management | For | Abstain |
2.3 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ROBERT CASTAIGNE | Management | For | For |
2.4 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: MARION DOMINIQUE | Management | For | Abstain |
2.5 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: TATYANA MITROVA | Management | For | For |
2.6 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: LEONID MIKHELSON | Management | For | Abstain |
2.7 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ALEXANDER NATALENKO | Management | For | Abstain |
2.8 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: VIKTOR ORLOV | Management | For | For |
3.1 | ELECTION OF NOVATEK REVISION COMMISSION MEMBER: OLGA V. BELYAEVA | Management | For | For |
3.2 | ELECTION OF NOVATEK REVISION COMMISSION MEMBER: ANNA V. MERZLYAKOVA | Management | For | For |
3.3 | ELECTION OF NOVATEK REVISION COMMISSION MEMBER: IGOR A. RYASKOV | Management | For | For |
3.4 | ELECTION OF NOVATEK REVISION COMMISSION MEMBER: NIKOLAY K. SHULIKIN | Management | For | For |
4 | APPROVAL OF NOVATEK'S AUDITOR FOR 2020: APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS NOVATEK'S AUDITOR FOR 2021 | Management | For | For |
6 | REMUNERATION TO MEMBERS OF NOVATEK REVISION COMMISSION: 1. ESTABLISH THE SIZE OF REMUNERATION PAYABLE TO THE MEMBERS OF NOVATEK'S REVISION COMMISSION DURING THE PERIOD OF EXERCISING THEIR DUTIES IN SIZE OF 2,100,000 (TWO MILLION ONE HUNDRED THOUSAND) RUBL | Management | For | Abstain |
NOVATEK MICROELECTRONICS CORP
Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0003034005 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 15.6 PER SHARE. | Management | For | For |
3.1 | THE ELECTION OF THE DIRECTOR:T. S. HO,SHAREHOLDER NO.6 | Management | For | For |
3.2 | THE ELECTION OF THE DIRECTOR:STEVE WANG,SHAREHOLDER NO.8136 | Management | For | For |
3.3 | THE ELECTION OF THE DIRECTOR:MAX WU,SHAREHOLDER NO.D101448XXX | Management | For | For |
3.4 | THE ELECTION OF THE DIRECTOR:J.H. CHANG,SHAREHOLDER NO.117738 | Management | For | For |
3.5 | THE ELECTION OF THE DIRECTOR:UNITED MICROELECTRONICS CORP. ,SHAREHOLDER NO.1,UMC AS REPRESENTATIVE | Management | For | Abstain |
3.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JACK TSAI,SHAREHOLDER NO.J100670XXX | Management | For | For |
3.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JACK LIU,SHAREHOLDER NO.H101286XXX | Management | For | For |
3.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR:TINGTING HWANG,SHAREHOLDER NO.A227898XXX,MADAM AS REPRESENTATIVE | Management | For | For |
4 | TO RELEASE NEWLY ELECTED DIRECTORS OF THE 9TH TERM OF BOARD OF DIRECTORS FROM NON COMPETITION RESTRICTIONS. | Management | For | For |
PARADE TECHNOLOGIES LTD
Meeting Date: JUN 25, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG6892A1085 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RATIFY THE 2020 BUSINESS REPORT. | Management | For | For |
2 | TO ADOPT THE COMPANYS 2020 AUDITED CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | For |
3 | TO APPROVE THE 2020 PROFIT DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND :TWD 9.12111221 PER SHARE FOR FIRST HALF OF 2020. PROPOSED CASH DIVIDEND :TWD 12.61 PER SHARE FOR SECOND HALF OF 2020. | Management | For | For |
4 | TO APPROVE 2021 EMPLOYEE RESTRICTED STOCK AWARDS PLAN | Management | For | For |
PHISON ELECTRONICS CORPORATION
Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0008299009 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE COMPANYS 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | THE COMPANYS 2020 SURPLUS EARNING DISTRIBUTION. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT23 PER SHARE. | Management | For | For |
3 | THE COMPANYS PRIVATE PLACEMENT OF COMMON SHARES. | Management | For | For |
4 | AMENDMENT TO PART OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
5 | AMENDMENT TO PART OF THE PROCEDURES FOR ELECTION OF DIRECTORS OF THE COMPANY ( FORMERLY KNOWN AS THE PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS). | Management | For | For |
6 | AMENDMENT TO PART OF THE PROCEDURE OF ACQUISITION AND DISPOSAL OF ASSETS, PROCEDURE OF ENGAGING IN DERIVATIVES TRADING, PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND GUARANTEE. | Management | For | For |
PICC PROPERTY AND CASUALTY COMPANY LTD
Meeting Date: DEC 29, 2020 Record Date: NOV 27, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE100000593 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LUO XI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AN | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE1000003X6 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2020 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2020 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2020 AND ITS SUMMARY | Management | For | For |
4 | TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2020 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2020 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2020 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS | Management | For | For |
6 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2021, APPOINTING ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY AND ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OF | Management | For | For |
7 | TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020 | Management | For | For |
8.01 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.02 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.03 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.04 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.05 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.06 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON- EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | Against |
8.07 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NONEXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | Against |
8.08 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG YONGJIAN AS A NONEXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.09 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. OUYANG HUI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.11 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG SING YIP AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.12 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.13 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.14 | TO CONSIDER AND APPROVE THE ELECTION OF MR. JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
8.15 | TO CONSIDER AND APPROVE THE ELECTION OF MR. NG KONG PING ALBERT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
9.01 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
9.02 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
9.03 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
10 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS | Management | For | For |
11 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEED | Management | For | For |
12 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
PJSC MMC NORILSK NICKEL
Meeting Date: MAY 19, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: NILSY
Security ID: US55315J1025 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Ratifying the 2020 Annual Report from PJSC MMC Norilsk Nickel. To ratify the 2020 report from PJSC MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER O | Management | None | For |
2. | Ratifying the 2020 Annual Accounting (Financial) Statements from PJSC MMC Norilsk Nickel. To ratify the 2020 Annual Accounting (financial) Statements of PJSC MMC Norilsk Nickel. | Management | None | For |
3. | Approval of the 2020 PJSC MMC Norilsk Nickel Consolidated Financial Statements. To approve 2020 PJSC MMC Norilsk Nickel consolidate financial statements. | Management | None | For |
4. | Distribution of profit of PJSC MMC Norilsk Nickel for 2020, including payment (declaration) of dividends, based on the results of 2020. 1. Approve the distribution of profit of PJSC MMC Norilsk Nickel in 2020 in accordance with the recommendation of the B | Management | None | For |
7. | Approving the Auditor of RAS statements for PJSC MMC Norilsk Nickel. To approve JSC KPMG as the Auditor of Russian Accounting Standards financial statements for PJSC MMC Norilsk Nickel for 2021. | Management | None | For |
8. | Approving the Auditor of IFRS consolidated financial statements for PJSC MMC Norilsk Nickel. To approve JSC KPMG as the Auditor of Consolidated Financial Statements for PJSC MMC Norilsk Nickel for 2021 and Interim Consolidated Financial Statements for the | Management | None | For |
9. | Remuneration for and reimbursement of expenses incurred by members of the Board of Directors at PJSC MMC Norilsk Nickel. 1. To establish that the Members of the Board of Directors of PJSC MMC Norilsk Nickel shall receive remuneration and reimbursement of | Management | None | Against |
10. | Remuneration for the Audit Commission at PJSC MMC Norilsk Nickel. To set the remuneration for any Audit Commission member at PJSC MMC Norilsk Nickel who is not employed by the Company at the amount of RUB 1,800,000 (one million eight hundred thousand) per | Management | None | For |
11. | Approval for interested party transactions to reimburse losses incurred by members of the Board of Directors and the Management Board at PJSC MMC Norilsk Nickel. To authorize associated transactions that represent related party transactions for all member | Management | None | For |
12. | Approval for an interested party transaction for indemnity insurance for the members of the Board of Directors and the Management Board at PJSC MMC Norilsk Nickel. To approve an interested party transaction for all members of the Board of Directors and th | Management | None | For |
5A. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Sergey Valentinovich Barbashev | Management | None | Take No Action |
5B. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Sergey Leonidovich Batekhin | Management | None | Take No Action |
5C. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Alexey Vladimirovich Bashkirov | Management | None | Take No Action |
5D. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Sergey Borisovich Bratukhin | Management | None | Take No Action |
5E. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Sergey Nikolaevich Volk | Management | None | Take No Action |
5F. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Marianna Alexandrovna Zakharova | Management | None | Take No Action |
5G. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Luchitsky Stanislav Lvovich | Management | None | Take No Action |
5H. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Roger Llewelyn Munnings | Management | None | Take No Action |
5I. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Gareth Peter Penny | Management | None | For |
5J. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Maxim Vladimirovich Poletaev | Management | None | Take No Action |
5K. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Vyacheslav Alexeevich Solomin | Management | None | Take No Action |
5L. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Evgeny Arkadievich Schwartz | Management | None | For |
5M. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Robert Willem John Edwards | Management | None | For |
6A. | Election of member to the Internal Audit Commission: Alexey Sergeevich Dzybalov | Management | None | For |
6B. | Election of member to the Internal Audit Commission: Anna Viktorovna Masalova | Management | None | For |
6C. | Election of member to the Internal Audit Commission: Georgiy Eduardovich Svanidze | Management | None | For |
6D. | Election of member to the Internal Audit Commission: Vladimir Nikolaevich Shilkov | Management | None | For |
6E. | Election of member to the Internal Audit Commission: Elena Alexandrovna Yanevich | Management | None | For |
PT BANK MANDIRI (PERSERO) TBK
Meeting Date: OCT 21, 2020 Record Date: SEP 28, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: ID1000095003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | Against |
PT BANK MANDIRI (PERSERO) TBK
Meeting Date: MAR 15, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: ID1000095003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT AND VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY ACTIONS REPORT OF 2020 AND VALIDATION OF THE FINANCIAL STATEMENTS | Management | For | For |
2 | THE APPROVAL OF THE USE THE NET PROFITS OF THE COMPANY'S FOR THE FINANCIAL YEAR 2020 | Management | For | For |
3 | THE DETERMINATION OF THE REMUNERATION (SALARY, FACILITY, ALLOWANCE AND OTHER BENEFITS) FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2021 AS WELL AS TANTIEM FOR THE YEAR 2020 | Management | For | Against |
4 | THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020 | Management | For | Against |
5 | APPROVAL ON UTILIZATION OF FUND RESULTING FROM LIMITED BOND OFFERING | Management | For | For |
6 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | Against |
7 | APPROVAL ON THE IMPLEMENTATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY'S REGULATION IN LINE WITH PROCUREMENT OF GOODS AND SERVICES OF COMPANY (PERMEN BUMN NO.08/2020) | Management | For | For |
8 | APPROVAL ON THE IMPLEMENTATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY'S REGULATION IN LINE WITH ANNUAL MANAGEMENT CONTRACT (PERMEN BUMN NO.11/2020) | Management | For | For |
9 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | Against |
Q TECHNOLOGY (GROUP) COMPANY LTD
Meeting Date: MAY 24, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG7306T1058 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF HK5.0 CENTS (EQUIVALENT TO APPROXIMATELY RMB4.2 CENTS) PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
3 | TO RE-ELECT MR. HE NINGNING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
4 | TO RE-ELECT MR. NG SUI YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
5 | TO RE-ELECT MR. FAN FUQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO AUTHORIZE THE BOARD (THE "BOARD") OF DIRECTORS (THE "DIRECTORS") OF THE COMPANY TO FIX THE REMUNERATIONS OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | For | For |
7 | TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | Management | For | For |
8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY'S SHARES | Management | For | Against |
9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES | Management | For | For |
10 | CONDITIONAL ON THE PASSING OF RESOLUTIONS 8 AND 9, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS BY RESOLUTION 8 BY ADDING THERETO THE TOTAL NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION 9 | Management | For | Against |
REALTEK SEMICONDUCTOR CORP
Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002379005 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | DISTRIBUTION OF 2020 RETAINED EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER SHARE FROM RETAINED EARNINGS. PROPOSED CASH DIVIDEND TWD 2 PER SHARE FROM CAPITAL RESERVES. | Management | For | For |
3.1 | THE ELECTION OF THE DIRECTOR.:COTEK PHARMACEUTICAL INDUSTRY CO., LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS REPRESENTATIVE | Management | For | For |
3.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LO CHUN PA,SHAREHOLDER NO.J121210XXX | Management | For | For |
3.2 | THE ELECTION OF THE DIRECTOR.:SONNEN LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS REPRESENTATIVE | Management | For | For |
3.3 | THE ELECTION OF THE DIRECTOR.:UNITED GLORY CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN CHIEN AS REPRESENTATIVE | Management | For | For |
3.4 | THE ELECTION OF THE DIRECTOR.:UNITED GLORY CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO JONG AS REPRESENTATIVE | Management | For | For |
3.5 | THE ELECTION OF THE DIRECTOR.:HUANG YUNG FANG,SHAREHOLDER NO.4926 | Management | For | For |
3.6 | THE ELECTION OF THE DIRECTOR.:YEN KUANG YU,SHAREHOLDER NO.36744 | Management | For | For |
3.7 | THE ELECTION OF THE DIRECTOR.:NI SHU CHING,SHAREHOLDER NO.88 | Management | For | For |
3.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER NO.Q102343XXX | Management | For | For |
3.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN FU YEN,SHAREHOLDER NO.P100255XXX | Management | For | For |
4 | RELEASE THE DIRECTORS AND THEIR REPRESENTATIVES FROM NON- COMPETITION RESTRICTIONS. | Management | For | For |
RELIANCE INDUSTRIES LTD
Meeting Date: JUL 15, 2020 Record Date: JUL 08, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: INE002A01018 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FY ENDED MARCH 31, 2020: "RESOLVED THAT A DIVIDEND AT THE RATE OF INR 6.50 (SIX RUPEES AND FIFTY PAISE ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH FULLY PAIDUP OF THE COMPANY, AND A PRO-RATA DIVIDEND | Management | For | For |
3 | TO APPOINT SHRI HITAL R. MESWANI, WHO RETIRES BY ROTATION AS A DIRECTOR | Management | For | Against |
4 | TO APPOINT SHRI P.M.S. PRASAD, WHO RETIRES BY ROTATION AS A DIRECTOR | Management | For | Against |
5 | TO RE APPOINT SHRI HITAL R. MESWANI AS A WHOLE TIME DIRECTOR | Management | For | For |
6 | TO APPOINT SHRI K. V. CHOWDARY AS A DIRECTOR | Management | For | Against |
7 | TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FY ENDING MARCH 31, 2021 | Management | For | For |
1.A | TO CONSIDER AND ADOPT: RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND | Management | For | For |
1.B | TO CONSIDER AND ADOPT: RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | Management | For | For |
RELIANCE INDUSTRIES LTD
Meeting Date: MAR 31, 2021 Record Date: MAR 24, 2021 Meeting Type: COURT MEETING |
||||
Ticker:
Security ID: INE002A01018 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FOR THE PURPOSE OF THEIR CONSIDERING, AND IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN RELIANCE INDUSTRIES LIMITED ("TRANSFEROR COMPANY" OR "COMPANY") & ITS SHAREHOLDERS AND CREDITORS AND RELIANCE | Management | For | For |
RELIANCE INDUSTRIES LTD
Meeting Date: JUN 24, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: INE002A01018 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR TH | Management | For | For |
2 | RESOLVED THAT A DIVIDEND AT THE RATE OF INR 7/- (SEVEN RUPEES ONLY) PER EQUITY SHARE OF E 10/- (TEN RUPEES) EACH FULLY PAID-UP OF THE COMPANY, AND A PRO- RATA DIVIDEND ON THE PARTLY PAID-UP EQUITY SHARES OF THE COMPANY (THAT IS, DIVIDEND IN PROPORTION TO | Management | For | For |
3 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COM | Management | For | Against |
4 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SHRI PAWAN KUMAR KAPIL (DIN: 02460200), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COM | Management | For | Against |
5 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND THE APPLICABLE PROVIS | Management | For | For |
6 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF, FOR TH | Management | For | For |
SAMSUNG ELECTRO- MECHANICS CO LTD, SUWON
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7009150004 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2 | ELECTION OF INSIDE DIRECTOR: GIM DU YEONG | Management | For | Against |
3 | ELECTION OF OUTSIDE DIRECTOR: GIM YONG GYUN | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US7960508882 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.2.3 | ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT OF DONG-JIN KOH | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7005930003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.2.3 | ELECTION OF INSIDE DIRECTOR: GO DONG JIN | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US7960508882 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.2.2 | ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT OF HYUN-SUK KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7005930003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.2.2 | ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US7960508882 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.2.1 | ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT OF DR. KINAM KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7005930003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.2.1 | ELECTION OF INSIDE DIRECTOR: GIM GI NAM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US7960508882 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1.2 | ELECTION OF INDEPENDENT DIRECTOR: APPOINTMENT OF DR. JEONG KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7005930003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1.2 | ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US7960508882 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1.1 | ELECTION OF INDEPENDENT DIRECTOR: APPOINTMENT OF DR. BYUNG-GOOK PARK | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7005930003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1.1 | ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG GUK | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US7960508882 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2021) | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7005930003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US7960508882 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | ELECTION OF INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER: APPOINTMENT OF DR. SUN-UK KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7005930003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUNWOOK | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US7960508882 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2020) | Management | For | For |
SAMSUNG ELECTRONICS CO LTD
Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7005930003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
SANY HEAVY INDUSTRY CO LTD
Meeting Date: DEC 14, 2020 Record Date: DEC 07, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE000001F70 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | INCREASE OF THE QUOTA FOR MORTGAGE BUSINESS AND FINANCIAL LEASING BUSINESS IN 2020 AND ESTIMATION OF THE QUOTA FOR MORTGAGE BUSINESS AND FINANCIAL LEASING BUSINESS IN 2021 | Management | For | For |
2 | CONDUCTING DEPOSITS IN, LOANS FROM AND WEALTH MANAGEMENT BUSINESS IN RELATED BANKS | Management | For | For |
3 | 2020 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS QUOTA | Management | For | For |
4 | PROVISION OF GUARANTEE FOR A SUBSIDIARY | Management | For | Against |
5 | 2020 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management | For | Against |
6 | MANAGEMENT MEASURES FOR 2020 EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | Against |
7 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2020 EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | Against |
SANY HEAVY INDUSTRY CO LTD
Meeting Date: APR 23, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE000001F70 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | 2020 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
4 | 2020 ANNUAL ACCOUNTS | Management | For | For |
5 | 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
6 | 2020 REMUNERATION APPRAISAL FOR DIRECTORS AND SUPERVISORS | Management | For | For |
7 | APPLICATION FOR BANK CREDIT LINE | Management | For | For |
8 | 2021 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
9 | CONNECTED TRANSACTION REGARDING SETTING UP OF A TRUST PLAN | Management | For | For |
10 | 2021 REAPPOINTMENT OF AUDIT FIRM | Management | For | For |
11 | LAUNCHING FINANCIAL DERIVATIVES BUSINESS | Management | For | For |
12 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | Management | For | For |
13 | 2020 WORK REPORT OF INDEPENDENT DIRECTORS | Management | For | For |
SANY HEAVY INDUSTRY CO LTD
Meeting Date: JUN 18, 2021 Record Date: JUN 09, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE000001F70 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
2 | APPLICATION FOR UNIFIED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES | Management | For | For |
3 | LAUNCHING FINANCIAL LEASING BUSINESS VIA A CONTROLLED SUBSIDIARY | Management | For | For |
4 | CONNECTED TRANSACTION REGARDING PROVISION OF GUARANTEE FOR THE FINANCING APPLIED FOR TO FINANCIAL INSTITUTIONS BY THE ABOVE CONTROLLED SUBSIDIARY | Management | For | Against |
5 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | Management | For | For |
6 | 2021 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
7 | MANAGEMENT MEASURES FOR 2021 EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For |
8 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2021 EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For |
9 | GUARANTEE FOR OVERSEAS WHOLLY-OWNED SUBSIDIARIES | Management | For | For |
SBERBANK OF RUSSIA
Meeting Date: SEP 25, 2020 Record Date: AUG 25, 2020 Meeting Type: ANNUAL |
||||
Ticker: SBRCY
Security ID: US80585Y3080 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Approval of the Annual Report for 2019. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For |
2. | Profit distribution and payment of dividends for 2019. | Management | For | For |
3. | Appointment of an auditing organization. | Management | For | For |
4. | DIRECTOR | Management | For | For |
5. | Approval of a related-party transaction. | Management | For | For |
6. | Amendments to the Charter. | Management | For | For |
SBERBANK OF RUSSIA PJSC
Meeting Date: SEP 25, 2020 Record Date: AUG 25, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US80585Y3080 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT FOR 2019 | Management | For | For |
2 | PROFIT DISTRIBUTION AND PAYMENT OF DIVIDENDS FOR 2019 | Management | For | For |
3 | APPOINTMENT OF AN AUDITING ORGANIZATION | Management | For | For |
4.1 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: ESKO TAPANI AHO | Management | For | For |
4.10 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: GENNADY MELIKYAN | Management | For | For |
4.11 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MAKSIM ORESHKIN | Management | For | Abstain |
4.12 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: ANTON SILUANOV | Management | For | Abstain |
4.13 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DMITRY CHERNYSHENKO | Management | For | Abstain |
4.14 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: NADYA CHRISTINA WELLS | Management | For | For |
4.2 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: LEONID BOGUSLAVSKY | Management | For | For |
4.3 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: HERMAN GREF | Management | For | Abstain |
4.4 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: BELLA ZLATKIS | Management | For | Abstain |
4.5 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: SERGEY IGNATIEV | Management | For | Abstain |
4.6 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MICHAEL KOVALCHUK | Management | For | For |
4.7 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: VLADIMIR KOLYCHEV | Management | For | Abstain |
4.8 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: NIKOLAY KUDRYAVTSEV | Management | For | For |
4.9 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: ALEKSANDER KULESHOV | Management | For | For |
5 | APPROVAL OF A RELATED-PARTY TRANSACTION | Management | For | For |
6 | AMENDMENTS TO THE CHARTER | Management | For | For |
SBERBANK OF RUSSIA PJSC
Meeting Date: APR 23, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: US80585Y3080 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT FOR 2020 | Management | For | For |
2 | DISTRIBUTION OF PROFITS AND PAYMENT OF DIVIDENDS FOR 2020: RUB 18.70 PER ORDINARY SHARE AND RUB 18.70 PER PREFERRED SHARE | Management | For | For |
3 | APPOINTMENT OF THE AUDITING ORGANIZATION: PRICEWATERHOUSECOOPERS | Management | For | For |
4.1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: ESKO TAPANI AHO | Management | For | For |
4.10 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: GENNADY MELIKYAN | Management | For | For |
4.11 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: MAKSIM ORESHKIN | Management | For | Abstain |
4.12 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: ANTON SILUANOV | Management | For | Abstain |
4.13 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: DMITRY CHERNYSHENKO | Management | For | Abstain |
4.14 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: NADYA CHRISTINA WELLS | Management | For | For |
4.2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: NATALIE ALEXANDRA BRAGINSKY MOUNIER | Management | For | For |
4.3 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: HERMAN GREF | Management | For | Abstain |
4.4 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: BELLA ZLATKIS | Management | For | Abstain |
4.5 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: SERGEY IGNATIEV | Management | For | Abstain |
4.6 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: MIKHAIL KOVALCHUK | Management | For | For |
4.7 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: VLADIMIR KOLYCHEV | Management | For | Abstain |
4.8 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: NIKOLAY KUDRYAVTSEV | Management | For | For |
4.9 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: ALEXANDER KULESHOV | Management | For | For |
5 | APPROVAL OF THE NEW VERSION OF THE CHARTER | Management | For | For |
6 | GRANTING CONSENT TO A RELATED-PARTY TRANSACTION | Management | For | For |
7 | ON APPROVAL OF THE AMOUNT OF BASIC REMUNERATION TO THE SUPERVISORY BOARD MEMBERS | Management | For | For |
8 | AMENDMENTS TO THE REGULATIONS ON REMUNERATION AND COMPENSATION PAYABLE TO MEMBERS OF THE SUPERVISORY BOARD OF SBERBANK | Management | For | For |
SEEGENE, INC.
Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7096530001 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECTION OF INSIDE DIRECTOR: CHEON JONG YUN | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | Against |
5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | Against |
6 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For |
SHAANXI COAL INDUSTRY COMPANY LIMITED
Meeting Date: JAN 07, 2021 Record Date: DEC 31, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE100001T64 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2020 TO 2022 | Management | For | For |
2 | EXTENSION OF A CONTROLLED SUBSIDIARY'S BANK CREDIT LINE AND GUARANTEE | Management | For | For |
SHAANXI COAL INDUSTRY COMPANY LIMITED
Meeting Date: JUN 10, 2021 Record Date: JUN 04, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE100001T64 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | 2020 ANNUAL ACCOUNTS | Management | For | For |
4 | 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
5 | IMPLEMENTING RESULTS OF 2020 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2021 CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
6 | APPOINTMENT OF 2021 AUDIT FIRM | Management | For | For |
7 | CANCELLATION OF THE REPURCHASED SHARES | Management | For | For |
8 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
9 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE CANCELLATION OF THE REPURCHASED SHARES | Management | For | For |
10 | ADJUSTMENT OF THE GUARANTEE QUOTA AND RENEWAL OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management | For | For |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Meeting Date: JUL 22, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE100000171 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
4 | TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION | Management | For | For |
6 | TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 | Management | For | For |
7 | TO RE-ELECT MR. ZHANG HUA WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO RE-ELECT MR. WANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO RE-ELECT MRS. ZHOU SHU HUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
10 | TO APPOINT MR. HU YUN YONG AS A SUPERVISOR OF THE COMPANY | Management | For | Against |
11 | TO APPOINT MS. GU MEI JUN AS A SUPERVISOR OF THE COMPANY | Management | For | For |
12 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE NEW H SHARES | Management | For | Against |
13 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO REPURCHASE H SHARES | Management | For | For |
14 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | Against |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Meeting Date: DEC 29, 2020 Record Date: DEC 22, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE100001M79 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE FULFILMENT OF THE CONDITIONS FOR THE NON- PUBLIC ISSUANCE OF A SHARES BY THE COMPANY | Management | For | For |
2.1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED | Management | For | For |
2.10 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: VALIDITY PERIOD OF THE RESOLUTIONS IN RELATION TO THE PLAN OF THE PROPOSED NON- PUBLIC ISSUANCE OF A SHARES | Management | For | For |
2.2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: METHOD OF ISSUANCE | Management | For | For |
2.3 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: SUBSCRIBERS AND SUBSCRIPTION METHOD | Management | For | For |
2.4 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: PRICE DETERMINATION DATE, ISSUE PRICE AND PRICING PRINCIPLES | Management | For | For |
2.5 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: NUMBER OF THE SHARES TO BE ISSUED | Management | For | For |
2.6 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: AMOUNT AND USE OF PROCEEDS | Management | For | For |
2.7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: LOCK-UP PERIOD | Management | For | For |
2.8 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: PLACE OF LISTING | Management | For | For |
2.9 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: ARRANGEMENTS FOR THE ACCUMULATED PROFITS OF THE COMPANY PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
3 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
4 | TO CONSIDER AND APPROVE THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
5 | TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED | Management | For | For |
6 | TO CONSIDER AND APPROVE THE DILUTION OF IMMEDIATE RETURN RESULTING FROM THE PROPOSED NON-PUBLIC ISSUANCE AND ITS REMEDIAL MEASURES | Management | For | For |
7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE UNDERTAKINGS GIVEN BY THE RELEVANT RESPONSIBLE PARTIES IN RESPECT OF THE REMEDIAL MEASURES FOR THE DILUTION OF IMMEDIATE RETURN RESULTING FROM THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
8 | TO CONSIDER AND APPROVE THE SHAREHOLDERS' RETURN PLAN FOR THE NEXT THREE YEARS (2020-2022) | Management | For | For |
9 | TO CONSIDER AND APPROVE THE RESOLUTION FOR AUTHORIZING THE BOARD AND THE PERSONS AUTHORIZED BY THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE AT THE GENERAL MEETING | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Meeting Date: MAY 27, 2021 Record Date: MAY 21, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE100001M79 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENTERING INTO THE TRANSFER CONTRACT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Meeting Date: JUN 11, 2021 Record Date: JUN 04, 2021 Meeting Type: CLASS MEETING |
||||
Ticker:
Security ID: CNE100001M79 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF THE GENERAL MANDATE TO REPURCHASE H SHARES | Management | For | For |
2 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF THE GENERAL MANDATE TO REPURCHASE A SHARES | Management | For | For |
3 | TO CONSIDER AND APPROVE THE ADOPTION OF 2021 RESTRICTED SHARE INCENTIVE SCHEME AND THE PROPOSED GRANT | Management | For | For |
4 | TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR THE APPRAISAL SYSTEM OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME | Management | For | For |
5 | TO CONSIDER AND APPROVE THE MANDATE TO THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE 2021 RESTRICTED SHARE INCENTIVE SCHEME | Management | For | For |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Meeting Date: JUN 11, 2021 Record Date: JUN 04, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE100001M79 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE GROUP FOR THE YEAR 2020 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR THE YEAR 2020 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2020 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF THE GROUP FOR THE YEAR 2020 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2020 | Management | For | For |
6 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2021 AND RE-APPOINTMENT OF ERNST & YOUNG AS INTERNATIONAL FINANCIAL REPORT AUDITORS OF TH | Management | For | For |
7 | TO CONSIDER AND APPROVE THE APPRAISAL RESULTS AND REMUNERATIONS OF EXECUTIVE DIRECTORS FOR 2020 | Management | For | For |
8 | TO CONSIDER AND APPROVE THE ESTIMATES OF ONGOING RELATED PARTY TRANSACTIONS OF THE GROUP FOR 2021 | Management | For | For |
9 | TO CONSIDER AND APPROVE THE RENEWED AND ADDITIONAL ENTRUSTED LOAN/ BORROWING QUOTA OF THE GROUP | Management | For | Against |
10 | TO CONSIDER AND APPROVE THE ADDITIONAL TOTAL CREDIT APPLICATIONS OF THE COMPANY | Management | For | For |
11 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE MANAGEMENT TO DISPOSE OF THE SHARES OF THE LISTED COMPANIES HELD BY THE GROUP | Management | For | For |
12 | TO CONSIDER AND APPROVE THE RENEWED AND ADDITIONAL GUARANTEE QUOTA OF THE GROUP | Management | For | For |
13 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES | Management | For | Against |
14 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF THE GENERAL MANDATE TO REPURCHASE H SHARES | Management | For | For |
15 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF THE GENERAL MANDATE TO REPURCHASE A SHARES | Management | For | For |
16 | TO CONSIDER AND APPROVE THE ADOPTION OF 2021 RESTRICTED SHARE INCENTIVE SCHEME AND THE PROPOSED GRANT | Management | For | For |
17 | TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR THE APPRAISAL SYSTEM OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME | Management | For | For |
18 | TO CONSIDER AND APPROVE THE MANDATE TO THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE 2021 RESTRICTED SHARE INCENTIVE SCHEME | Management | For | For |
19.A | ELECT MR. WANG QUANDI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
19.B | ELECT MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For |
SHENZHEN TOPBAND CO LTD
Meeting Date: MAR 30, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE1000005H4 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
2 | 2020 ANNUAL ACCOUNTS | Management | For | For |
3 | 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management | For | For |
4 | 2020 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
5 | 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
6 | 2020 REMUNERATION FOR DIRECTORS | Management | For | For |
7 | 2020 REMUNERATION FOR SUPERVISORS | Management | For | For |
8 | 2021 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES | Management | For | For |
9 | REAPPOINTMENT OF 2021 AUDIT FIRM | Management | For | For |
10 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL | Management | For | For |
11 | CHANGE OF THE COMPANY'S BUSINESS SCOPE | Management | For | For |
12 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
13 | BY-ELECTION OF INDEPENDENT DIRECTORS | Management | For | For |
SHENZHEN TOPBAND CO LTD
Meeting Date: MAY 10, 2021 Record Date: APR 29, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE1000005H4 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2020 NON-PUBLIC SHARE OFFERING | Management | For | For |
2 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2020 NON-PUBLIC SHARE OFFERING | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG8087W1015 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
3 | TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
5 | TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO RE-ELECT MS. LIU CHUNHONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO RE-ELECT MR. LIU XINGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For |
9 | TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | Management | For | Against |
11 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | Management | For | For |
12 | TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 | Management | For | Against |
SINO BIOPHARMACEUTICAL LTD
Meeting Date: JUL 15, 2020 Record Date: JUL 09, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: KYG8167W1380 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE BONUS ISSUE OF SHARES ON THE BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
2 | TO APPROVE THE INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM HKD 500,000,000.00 DIVIDED INTO 20,000,000,000 SHARES TO HKD 750,000,000.00 DIVIDED INTO 30,000,000,000 SHARES | Management | For | For |
SINOTRUK (HONG KONG) LTD
Meeting Date: JUN 29, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: HK3808041546 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DE | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF EITHER HKD 1.04 OR RMB0.88 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
4 | TO APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
5 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2023 PRODUCTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 MAY 2021 (THE "CIRCULAR")) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE TWO YEARS ENDING 31 DEC | Management | For | For |
6 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2021 WEICHAI PARTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE PROPOSED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2021 AS SET OUT IN THE CIRCULAR | Management | For | For |
3.A | TO RE-ELECT MR. DAI LIXIN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For |
3.B | TO RE-ELECT MR. LI SHAOHUA, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For |
3.C | TO RE-ELECT MR. MATTHIAS GRUNDLER, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
3.D | TO RE-ELECT DR. H.C. ANDREAS TOSTMANN, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
3.E | TO RE-ELECT DR. WANG DENGFENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3.F | TO RE-ELECT MR. ZHAO HANG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3.G | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7.A | TO RE-ELECT MS. LI XIA, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For |
7.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF MS. LI XIA AS AN EXECUTIVE DIRECTOR | Management | For | For |
SOULBRAIN CO., LTD.
Meeting Date: MAR 29, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KR7357780006 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | Against |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
3 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For |
4.1 | ELECTION OF INSIDE DIRECTOR: NO HWAN CHEOL | Management | For | For |
4.2 | ELECTION OF INSIDE DIRECTOR: YUN SEOK HWAN | Management | For | For |
4.3 | ELECTION OF OUTSIDE DIRECTOR: GIM HONG GAP | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
6 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
SOULBRAIN CO., LTD.
Meeting Date: JUN 11, 2021 Record Date: MAY 17, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: KR7357780006 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD
Meeting Date: MAY 25, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG8586D1097 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
5 | THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE | Management | For | Against |
6 | THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF | Management | For | For |
7 | THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH | Management | For | Against |
3.A | TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
3.B | TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3.C | TO RE-ELECT MR. SHAO YANG DONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For |
3.D | TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: TW0002330008 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE OF PROCEDURES FOR ELECTION OF DIRECTOR' BY THE TAIWAN STOCK EXCHANGE, TO APPROVE AMENDMENTS TO THE BALLOT FORMAT REQUIREMENT FOR ELECTION OF DIRECTORS SET FORTH IN TSMC'S 'RULES FOR ELECTION OF DIRECTORS'. | Management | For | For |
3 | TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2021. | Management | For | For |
4.1 | THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758 | Management | For | For |
4.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX | Management | For | For |
4.2 | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | Management | For | For |
4.3 | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | Management | For | For |
4.4 | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE | Management | For | For |
4.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX | Management | For | For |
4.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX | Management | For | For |
4.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX | Management | For | For |
4.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.505930XXX | Management | For | For |
4.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX | Management | For | For |
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: TSM
Security ID: US8740391003 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1) | To accept 2020 Business Report and Financial Statements. | Management | For | For |
2) | Based on recent amendments to the "Template of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". | Management | For | For |
3) | To approve the issuance of employee restricted stock awards for year 2021. | Management | For | For |
4) | DIRECTOR | Management | For | For |
TENCENT HOLDINGS LTD
Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: KYG875721634 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE LIMITED | Management | For | Against |
TENCENT HOLDINGS LTD
Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG875721634 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR | Management | For | For |
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | Against |
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | For | Against |
3.A | TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR | Management | For | For |
3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For |
VALE SA
Meeting Date: MAR 12, 2021 Record Date: MAR 10, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: BRVALEACNOR0 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENTS OF WORDING. 1.1 AMENDMENT TO THE WORDING IN ARTICLE 1, HEAD PARAGRAPH, TO INCLUDE THE DEFINITION OF VALE AS COMPANY AND CONSEQUENT AMENDMENT IN SUBSEQUENT PROVISIONS, ARTICLE 2, HEAD PARAGRAPH, ARTICLE 3, ARTICLE 4, ARTICLE 5, PARAGRAPH 6, ARTI | Management | For | For |
2 | CHANGE IN THE POSITIONS OF ALTERNATE MEMBER AND NEW RULE FOR REPLACING DIRECTORS. 2.1 ELIMINATION OF THE POSITION OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS, EXCEPT FOR THE MEMBER AND HIS OR HER ALTERNATE ELECTED, IN A SEPARATE VOTE, BY THE EMPLOYEES, | Management | For | For |
3 | BRINGING FLEXIBILITY IN TERMS OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WHICH MAY BE COMPRISED OF AT LEAST 11 AND AT MOST 13 MEMBERS, ACCORDING TO THE MANAGEMENT PROPOSAL, HEAD PARAGRAPH OF ARTICLE 11 | Management | For | For |
4 | AMENDMENTS OF ITEMS REFERRING TO THE INDEPENDENCE STRUCTURE. 4.1 INCREASING THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, ARTICLE 11, PARAGRAPH 3. 4.2 ACCORDING TO THE MANAGEMENT PROPOSAL, INCLU | Management | For | For |
5 | PROVISIONS FOR THE CHAIRMAN AND VICE CHARMAIN. 5.1 PROVISION THAT THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS BE INDIVIDUALLY ELECTED BY THE SHAREHOLDERS MEETING, NEW PARAGRAPH 5 OF ARTICLE 11. 5.2 CONSOLIDATION OF FORMER PARAGRAPHS 5 AND 6 O | Management | For | For |
6 | INCLUSION OF THE APPOINTMENT, BY THE ELECTED INDEPENDENT MEMBERS, OF A LEAD INDEPENDENT MEMBER, AND PROVISION OF THE RESPECTIVE DUTIES, ACCORDING TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH 6 OF ARTICLE 11 | Management | For | For |
7 | INCLUSION OF THE PROCEDURE FOR SUBMISSION OF A VOTING LIST, INDIVIDUALLY, BY CANDIDATE, FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH 10, ITEMS I, II, III, IV AND VII, OF ARTICLE 11 | Management | For | For |
8 | PROVISION THAT, FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, THOSE CANDIDATES WHO RECEIVE THE HIGHEST NUMBER OF VOTES IN FAVOR ARE CONSIDERED ELECTED, AND THOSE CANDIDATES WHO HAVE MORE VOTES AGAINST THAN IN FAVOR ARE EXCLUDED, SUBJECT TO THE NU | Management | For | Against |
9 | RENUMBERING AND ADJUSTMENT TO THE WORDING IN NEW PARAGRAPHS 11 AND 12 OF ARTICLE 11, ACCORDING TO THE MANAGEMENT PROPOSAL | Management | For | For |
10 | AMENDMENT TO THE HEAD PARAGRAPH OF ARTICLE 12 TO REDUCE THE NUMBER OF ORDINARY MEETINGS AND AMEND THE MINIMUM NUMBER OF MEMBERS TO CALL A MEETING OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL | Management | For | For |
11 | AMENDMENTS ON THE RESPONSIBILITIES OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD. 11.1 INCLUSION IN ARTICLE 14, ITEM VI, OF THE SAFETY OF PEOPLE AS A FACTOR TO BE CONSIDERED WHEN ESTABLISHING THE PURPOSE, GUIDELINES AND STRATEGIC PLAN OF THE COMPANY, | Management | For | For |
12 | PROVISIONS ABOUT THE COMMITTEES AND THE COMMITTEES COORDINATORS. 12.1 AMENDMENT IN ARTICLE 15, HEAD PARAGRAPH, OF THE NUMBER OF PERMANENT ADVISORY COMMITTEES, INCLUSION OF THE COMPENSATION SCOPE FOR THE PERSONNEL AND GOVERNANCE COMMITTEE AND INCLUSION OF | Management | For | For |
13 | AMENDMENT OF ARTICLE 23, PARAGRAPH 3, TO INCREASE THE TERM OF OFFICE OF THE MEMBERS OF THE EXECUTIVE BOARD, ACCORDING TO THE MANAGEMENT PROPOSAL | Management | For | For |
14 | TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS APPROVED AT THE SHAREHOLDERS MEETING | Management | For | For |
VALE SA
Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: BRVALEACNOR0 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY'S SHARE BASED COMPENSATION PLAN | Management | For | For |
2 | PURSUANT TO ARTICLES 224 AND 225 OF LAW 6,404.76, APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE INCORPORATION OF COMPANHIA PAULISTA DE FERROLIGAS CPFL AND VALESUL ALUMINIO S.A. VALESUL BY VALE | Management | For | For |
3 | RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES MACSO, A SPECIALIZED COMPANY CONTRACTED TO ASSESS CPFL AND VALESUL | Management | For | For |
4 | APPROVE THE APPRAISAL REPORTS, PREPARED BY MACSO | Management | For | For |
5 | APPROVE THE INCORPORATIONS, WITHOUT CAPITAL INCREASE AND WITHOUT THE ISSUANCE OF NEW SHARES, OF CPFL AND VALESUL BY VALE | Management | For | For |
6 | PURSUANT TO ARTICLES 224 AND 225 OF LAW 6,404.76, APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE PARTIAL SPIN OFF OF MINERACOES BRASILEIRAS REUNIDAS S.A. MBR, FOLLOWED BY THE INCORPORATION OF THE SPUN OFF PORTION BY VALE | Management | For | For |
7 | RATIFY THE APPOINTMENT OF MACSO, A SPECIALIZED COMPANY, HIRED TO ASSESS THE NET ASSETS TO BE SPUN OFF, FORMED BY CERTAIN MBR ASSETS AND LIABILITIES MBR SPUN OFF COLLECTION FOR INCORPORATION BY VALE | Management | For | For |
8 | APPROVE THE APPRAISAL REPORT, PREPARED BY MACSO | Management | For | For |
9 | APPROVE THE INCORPORATION, WITHOUT CAPITAL INCREASE AND WITHOUT THE ISSUANCE OF NEW SHARES, OF THE MBR SPUN OFF COLLECTION BY VALE | Management | For | For |
VALE SA
Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: BRVALEACNOR0 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPRECIATION OF THE REPORT FROM ADMINISTRATION AND ACCOUNTS, AND EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2020 | Management | For | For |
2 | RESOLVE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2020, UNDER THE TERMS OF THE PROPOSAL FOR ALLOCATION OF RESULTS | Management | For | For |
3 | DEFINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, AS PROPOSED BY MANAGEMENT, IN 13 MEMBERS AND 1 ALTERNATE MEMBER | Management | For | For |
4 | DO YOU WANT TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6.404, OF DECEMBER 15, 1976, AS AMENDED LAW NO. 6.404.1976 | Management | For | Against |
5.1 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
5.10 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | None |
5.11 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
5.12 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
5.13 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
5.14 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
5.15 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | None |
5.16 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | None |
5.2 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
5.3 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES | Management | For | For |
5.4 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
5.5 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
5.6 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
5.7 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | None |
5.8 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
5.9 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
6 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION O | Management | For | Against |
7.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOSE LUCIANO DUARTE PENIDO, INDEPENDENT | Management | For | For |
7.10 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MURILO CESAR LEMOS DOS SANTOS PASSOS, INDEPENDENT | Management | For | Against |
7.11 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ROGER ALLAN DOWNEY, INDEPENDENT | Management | For | For |
7.12 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . SANDRA MARIA GUERRA DE AZEVEDO, INDEPENDENT | Management | For | For |
7.13 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCELO GASPARINO DA SILVA, INDEPENDENT | Management | For | For |
7.14 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MAURO GENTILE RODRIGUES CUNHA, INDEPENDENT | Management | For | For |
7.15 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ROBERTO DA CUNHA CASTELLO BRANCO, INDEPENDENT | Management | For | Abstain |
7.16 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . RACHEL DE OLIVEIRA MAIA, INDEPENDENT | Management | For | Abstain |
7.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . FERNANDO JORGE BUSO GOMES | Management | For | For |
7.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . CLINTON JAMES DINES, INDEPENDENT. IF ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021 | Management | For | For |
7.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . EDUARDO DE OLIVEIRA RODRIGUES FILHO | Management | For | For |
7.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ELAINE DORWARD KING, INDEPENDENT | Management | For | For |
7.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOSE MAURICIO PEREIRA COELHO | Management | For | For |
7.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . KEN YASUHARA | Management | For | Abstain |
7.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE OLIVEIRA, INDEPENDENT. IF ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021 | Management | For | For |
7.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MARIA FERNANDA DOS SANTOS TEIXEIRA, INDEPENDENT | Management | For | For |
8 | TO ELECT MR JOSE LUCIANO DUARTE PENIDO INDEPENDENT AS CHAIRMAN OF THE BOARD OF DIRECTORS IF HE IS ELECTED MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 9 AND MOVE ON TO ITEM 10. IF THE SHAREH | Management | For | For |
9 | TO ELECT MR. ROBERTO DA CUNHA CASTELLO BRANCO, INDEPENDENT AS CHAIRMAN OF THE BOARD OF DIRECTORS, IF ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 8. IF THE SHAREHOLDER VOTES FOR | Management | For | Against |
10 | ELECT MR. FERNANDO JORGE BUSO GOMES AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, IF ELECTED MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 11 AND MOVE ON TO ITEM 12. IF THE SHAREHOLDER VOTES FO | Management | For | For |
11 | TO ELECT MR. MAURO GENTILE RODRIGUES CUNHA AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, IF ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 11. IF THE SHAREHOLDER VOTES FOR IN BOTH I | Management | For | Against |
12.1 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . CRISTINA FONTES DOHERTY, EFFECTIVE. NELSON DE MENEZES FIL | Management | For | For |
12.2 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . MARCUS VINICIUS DIAS SEVERINI, EFFECTIVE. VERA ELIAS, SUB | Management | For | For |
12.3 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . MARCELO MORAES, EFFECTIVE | Management | For | Against |
12.4 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . RAPHAEL MANHAES MARTINS, EFFECTIVE. ADRIANA DE ANDRADE SO | Management | For | For |
13 | ESTABLISHMENT OF THE COMPENSATION FOR THE MANAGEMENT AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2021, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL | Management | For | For |
WEICHAI POWER CO LTD
Meeting Date: JUL 31, 2020 Record Date: JUL 24, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
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Ticker:
Security ID: CNE1000004L9 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE GRANT OF THE GUARANTEE(S) BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED IN RESPECT OF CERTAIN LOANS | Management | For | For |
WEICHAI POWER CO LTD
Meeting Date: NOV 13, 2020 Record Date: NOV 09, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
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Ticker:
Security ID: CNE1000004L9 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI SALE AND PROCESSING SERVICES AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SALE OF DIESEL ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI- FINISHED PRODUCTS, HYDRAULIC PRODU | Management | For | For |
2 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES SERVICES AGREEMENT AND CHONGQING WEICHAI UTILITIES SERVICES AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AN | Management | For | For |
3 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY PURCHASE AND PROCESSING SERVICES AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP METAL ETC., DIES | Management | For | For |
4 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI POWER DIESEL ENGINES SUPPLY FRAMEWORK AGREEMENT AND THE WEICHAI YANGZHOU DIESEL ENGINES SUPPLY FRAMEWORK AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SALE OF ENGINES, NEW ENERGY POWERTR | Management | For | For |
5 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE TRANSMISSIONS SUPPLY FRAMEWORK AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SALE OF TRANSMISSIONS BY SFGC TO YANGZHOU YAXING AND ITS SUBSIDIARIES AND THE RELEVANT NEW CAPS | Management | For | For |
6 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE AXLES SUPPLY FRAMEWORK AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SALE OF AXLES BY HANDE AXLE TO YANGZHOU YAXING AND ITS SUBSIDIARIES AND THE RELEVANT NEW CAPS | Management | For | For |
7 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT SUPPLY AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SUPPLY OF BASE ENGINES, GAS ENGINE PARTS, UTILITY AND LABOUR SERVICES, TECHNOLOGY DEVELOPMENT SERVICES AND RELATED PRODUCTS | Management | For | For |
8 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE PURCHASE OF GAS ENGINES, GAS ENGINE PARTS, LABOUR SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSI | Management | For | For |
9 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE PROVISION OF LOGISTICS AND STORAGE SERVICES BY WEICHAI LOGISTICS (AND ITS ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVAN | Management | For | For |
10 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LEASING AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE LEASING OF FACTORY BUILDINGS BY THE COMPANY TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS | Management | For | For |
11 | TO CONSIDER AND APPROVE THE GRANT OF THE GUARANTEE(S) BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED IN RESPECT OF CERTAIN LOANS | Management | For | For |
12 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 23 OCTOBER 2020 | Management | For | For |
WEICHAI POWER CO LTD
Meeting Date: JAN 29, 2021 Record Date: JAN 25, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
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Ticker:
Security ID: CNE1000004L9 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO ISSUE SHARES TO THE BOARD | Management | For | Against |
2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANY'S COMPLIANCE WITH THE CONDITIONS OF NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
3.1 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:CLASS AND PAR VALUE OF SHARES TO BE ISSUED | Management | For | For |
3.10 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: USE OF PROCEEDS | Management | For | For |
3.2 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:METHOD AND TIME OF ISSUANCE | Management | For | For |
3.3 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD | Management | For | For |
3.4 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:PRICING BENCHMARK DATE, ISSUE PRICE AND PRICING | Management | For | For |
3.5 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:NUMBER OF SHARES TO BE ISSUED | Management | For | For |
3.6 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:LOCK-UP PERIOD ARRANGEMENT | Management | For | For |
3.7 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:PLACE OF LISTING OF THE NEW A SHARES TO BE ISSUED | Management | For | For |
3.8 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS | Management | For | For |
3.9 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:VALIDITY OF THE RESOLUTIONS IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
4 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
5 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
6 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ABSENCE OF NEED TO PREPARE A REPORT ON THE USE OF PREVIOUSLY RAISED PROCEEDS | Management | For | For |
7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE REMEDIAL MEASURES FOR THE DILUTION OF IMMEDIATE RETURNS UPON THE NON-PUBLIC ISSUANCE OF A SHARES AND UNDERTAKINGS BY THE RELEVANT PERSONS | Management | For | For |
8 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANY'S PLAN ON SHAREHOLDERS' RETURN FOR THE UPCOMING THREE YEARS (2021 - 2023) | Management | For | For |
9 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSON(S) TO DEAL WITH MATTERS RELEVANT TO THE NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
10 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS TO THE COMPANY'S MANAGEMENT MEASURES ON THE USE OF RAISED PROCEEDS | Management | For | For |
WEICHAI POWER CO LTD
Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: EXTRAORDINARY GENERAL MEETING |
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Ticker:
Security ID: CNE1000004L9 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF AND LISTING OF WEICHAI TORCH TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS | Management | For | Abstain |
2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL IN RELATION TO THE SPIN-OFF AND LISTING OF WEICHAI TORCH TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE | Management | For | Abstain |
3 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE "PLAN FOR THE SPIN-OFF AND LISTING OF WEICHAI TORCH TECHNOLOGY CO., LTD., A SUBSIDIARY OF WEICHAI POWER CO., LTD., ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE" (AS SPECIFIED) | Management | For | Abstain |
4 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF AND LISTING OF WEICHAI TORCH TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH THE "CERTAIN PROVISIONS ON PILOT D | Management | For | Abstain |
5 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF AND LISTING OF WEICHAI TORCH TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE WHICH BENEFITS TO SAFEGUARD THE LEGAL RIGHTS AND INTE | Management | For | Abstain |
6 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ABILITY OF THE COMPANY TO MAINTAIN ITS INDEPENDENCE AND SUSTAINABLE OPERATION ABILITY | Management | For | Abstain |
7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPACITY OF WEICHAI TORCH TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, TO OPERATE IN ACCORDANCE WITH THE CORRESPONDING REGULATIONS | Management | For | Abstain |
8 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE EXPLANATION REGARDING THE COMPLETENESS AND COMPLIANCE OF THE STATUTORY PROCEDURES PERFORMED FOR THE SPIN-OFF AND THE VALIDITY OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN RELATION THERETO | Management | For | Abstain |
9 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANALYSIS IN RELATION TO THE OBJECTIVES, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY OF THE SPIN-OFF | Management | For | Abstain |
10 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE AUTHORISATION TO THE BOARD OF THE COMPANY AND ITS AUTHORISED PERSONS TO DEAL WITH THE MATTERS RELATING TO THE SPIN-OFF | Management | For | Abstain |
11 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 30 APRIL 2021 | Management | For | For |
12 | TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTION BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND AS SPECIFIED (SHANTUI CONSTRUCTION MACHINERY CO., LTD.) | Management | For | Abstain |
13 | TO CONSIDER AND APPROVE THE CNHTC PURCHASE AGREEMENT DATED 25 FEBRUARY 2021 IN RESPECT OF THE PURCHASE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE | Management | For | For |
14 | TO CONSIDER AND APPROVE THE CNHTC SUPPLY AGREEMENT DATED 25 FEBRUARY 2021 IN RESPECT OF THE SALE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE COMPAN | Management | For | For |
WILL SEMICONDUCTOR CO LTD SHANGHAI
Meeting Date: JUN 10, 2021 Record Date: JUN 02, 2021 Meeting Type: ANNUAL GENERAL MEETING |
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Ticker:
Security ID: CNE100002XM8 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | 2020 WORK REPORT OF INDEPENDENT DIRECTORS | Management | For | For |
4 | 2020 ANNUAL ACCOUNTS | Management | For | For |
5 | 2020 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
6 | 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
7 | REAPPOINTMENT OF 2021 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | Management | For | For |
8 | 2020 CONNECTED TRANSACTIONS AND 2021 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
9 | 2021 BANK COMPREHENSIVE CREDIT LINE AND AUTHORIZATION TO SIGN RELEVANT EXTERNAL BANK LOANS CONTRACTS | Management | For | For |
10 | 2021 PROVISION OF GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | Management | For | For |
11 | IMPLEMENTATION RESULT OF THE 2020 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND 2021 REMUNERATION PLAN | Management | For | For |
12 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
13.1 | ELECTION OF INDEPENDENT DIRECTOR: HU RENYU | Management | For | For |
13.2 | ELECTION OF INDEPENDENT DIRECTOR: WU XINGJUN | Management | For | For |
X5 RETAIL GROUP N.V.
Meeting Date: MAY 12, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL GENERAL MEETING |
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Ticker:
Security ID: US98387E2054 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5 | COMPOSITION OF THE MANAGEMENT BOARD: RE- APPOINTMENT OF IGOR SHEKHTERMAN AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
6 | REMUNERATION OF THE MANAGEMENT BOARD: AMENDMENT OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD (NEW LONG-TERM INCENTIVE PROGRAMME) | Management | For | For |
9 | APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021: ERNST YOUNG ACCOUNTANTS LLP | Management | For | For |
3.A | FINANCIAL STATEMENTS, RESULT AND DIVIDEND FOR THE FINANCIAL YEAR 2020: REMUNERATION REPORT | Management | For | Against |
3.C | FINANCIAL STATEMENTS, RESULT AND DIVIDEND FOR THE FINANCIAL YEAR 2020: PROPOSAL TO ADOPT THE 2020 FINANCIAL STATEMENTS | Management | For | For |
3.D | FINANCIAL STATEMENTS, RESULT AND DIVIDEND FOR THE FINANCIAL YEAR 2020: PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FINANCIAL YEAR 2020 | Management | For | For |
4.A | DISCHARGE: PROPOSAL FOR DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
4.B | DISCHARGE: PROPOSAL FOR DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
7.A | COMPOSITION OF THE SUPERVISORY BOARD: RE- APPOINTMENT OF STEPHAN DUCHARME AS MEMBER OF THE SUPERVISORY BOARD | Management | For | Against |
7.B | COMPOSITION OF THE SUPERVISORY BOARD: RE- APPOINTMENT OF MIKHAIL FRIDMAN AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
7.C | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF RICHARD BRASHER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
7.D | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF ALEXANDER TYNKOVAN AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
8.A | SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE NEW SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD | Management | For | For |
8.B | SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES OR GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD | Management | For | For |
8.C | SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES OR GDRS | Management | For | For |
XINYI GLASS HOLDINGS LTD
Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: KYG9828G1082 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 62.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
4 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
3.A.I | TO RE-ELECT MR. TUNG CHING BOR AS AN EXECUTIVE DIRECTOR | Management | For | For |
3.A.V | TO RE-ELECT DR. TRAN CHUEN WAH, JOHN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3.AII | TO RE-ELECT MR. SZE NANG SZE AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
3.AIV | TO RE-ELECT MR. WONG YING WAI, G.B.S., J.P. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3.B | TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For |
3AIII | TO RE-ELECT MR. NG NGAN HO AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5.A | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | For | For |
5.B | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | Management | For | Against |
5.C | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED | Management | For | Against |
ZHONGSHENG GROUP HOLDINGS LTD
Meeting Date: JUN 18, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL GENERAL MEETING |
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Ticker:
Security ID: KYG9894K1085 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.58 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
3 | TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
4 | TO RE-ELECT MR. DU QINGSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO RE-ELECT MR. SHEN JINJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
6 | TO RE-ELECT MR. CHIN SIU WA ALFRED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For |
8 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
10 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Against |
11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY | Management | For | Against |
ZHUZHOU KIBING GROUP CO LTD
Meeting Date: MAY 20, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE100001666 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2020 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | 2020 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | 2020 WORK REPORT OF INDEPENDENT DIRECTORS | Management | For | For |
4 | 2020 ANNUAL ACCOUNTS | Management | For | For |
5 | 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
6 | 2020 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
7 | 2021 EXTENSION OF LOANS AND ADDITIONAL BANK LOANS CREDIT LINE | Management | For | For |
8 | 2021 EXTENSION OF LOAN FOR CONTROLLED SUBSIDIARIES AND SUB-SUBSIDIARIES AND PROVISION OF GUARANTEE FOR THE ADDITIONAL BANK LOANS CREDIT LINE | Management | For | For |
9 | REAPPOINTMENT OF 2021 AUDIT FIRM | Management | For | For |
10 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS | Management | For | For |
11 | CAPITAL INCREASE IN A WHOLLY- OWNED SUB-SUBSIDIARY AND INVESTMENT IN CONSTRUCTION OF A PROJECT | Management | For | For |
12 | INVESTMENT IN CONSTRUCTION OF A PROJECT | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Meeting Date: AUG 12, 2020 Record Date: AUG 07, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE100000X85 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE FULFILMENT OF THE CONDITIONS FOR THE PROPOSED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 27 JULY 2020) | Management | For | For |
2.1 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED | Management | For | For |
2.10 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: USE OF PROCEEDS | Management | For | For |
2.11 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: VALIDITY PERIOD OF THE RESOLUTION | Management | For | For |
2.2 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: ISSUE METHOD AND TIME | Management | For | For |
2.3 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: TARGET SUBSCRIBERS | Management | For | For |
2.4 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: SUBSCRIPTION METHOD | Management | For | For |
2.5 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: PRICE DETERMINATION DATE AND ISSUE PRICE | Management | For | For |
2.6 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: SUBSCRIPTION PRICE AND ISSUE SIZE | Management | For | For |
2.7 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: LOCK-UP PERIOD | Management | For | For |
2.8 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: ARRANGEMENT OF ACCUMULATED PROFIT DISTRIBUTION PRIOR TO COMPLETION OF THE ISSUE | Management | For | For |
2.9 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: LISTING VENUE | Management | For | For |
3 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
4.1 | TO CONSIDER AND APPROVE INTRODUCTION OF STRATEGIC INVESTORS AND ENTRY INTO CONDITIONAL STRATEGIC COOPERATION AGREEMENTS WITH THE SUBSCRIBERS OF THE PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER AND APPROVE INTRODUCTION OF MAANSHAN HUAIJIN CORNERSTONE EQUITY I | Management | For | For |
4.2 | TO CONSIDER AND APPROVE INTRODUCTION OF STRATEGIC INVESTORS AND ENTRY INTO CONDITIONAL STRATEGIC COOPERATION AGREEMENTS WITH THE SUBSCRIBERS OF THE PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER AND APPROVE INTRODUCTION OF TAIPING LIFE INSURANCE CO., LTD. AS T | Management | For | For |
4.3 | TO CONSIDER AND APPROVE INTRODUCTION OF STRATEGIC INVESTORS AND ENTRY INTO CONDITIONAL STRATEGIC COOPERATION AGREEMENTS WITH THE SUBSCRIBERS OF THE PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER AND APPROVE | Management | For | For |
4.4 | TO CONSIDER AND APPROVE INTRODUCTION OF STRATEGIC INVESTORS AND ENTRY INTO CONDITIONAL STRATEGIC COOPERATION AGREEMENTS WITH THE SUBSCRIBERS OF THE PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER AND APPROVE INTRODUCTION OF NINGBO SHITUO ENTERPRISE MANAGEMENT C | Management | For | For |
5 | TO CONSIDER AND APPROVE ENTRY INTO CONDITIONAL SUBSCRIPTION AGREEMENTS WITH SUBSCRIBERS OF THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
6 | TO CONSIDER AND APPROVE ENTRY INTO A RELATED PARTY TRANSACTION BY THE COMPANY WITH HAINAN CHENGYISHENG IN RELATION TO THE PROPOSED NONPUBLIC ISSUANCE | Management | For | For |
7 | TO CONSIDER AND APPROVE THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS OF THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
8 | TO CONSIDER AND APPROVE THE STATEMENT OF EXEMPTION FROM THE PREPARATION OF A REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES | Management | For | For |
9 | TO CONSIDER AND APPROVE THE MEASURES ON MAKING UP DILUTED RETURNS FOR THE CURRENT PERIOD DUE TO THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
10 | TO CONSIDER AND APPROVE THE UNDERTAKINGS IN RELATION TO THE MEASURES ON MAKING UP DILUTED RETURNS FOR THE CURRENT PERIOD DUE TO THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
11 | TO CONSIDER AND APPROVE THE SHAREHOLDERS' RETURNS PLAN FOR THE NEXT THREE YEARS (2020- 2022) | Management | For | For |
12 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO HANDLE ALL MATTERS RELATING TO THE PROPOSED NONPUBLIC ISSUANCE WITHIN THE SCOPE PERMITTED BY THE RELEVANT LAWS AND REGULATIONS AT THEIR DISCRETION | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Meeting Date: SEP 16, 2020 Record Date: SEP 11, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE100000X85 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2020, AND TO APPROVE THE DECLARATION AND DISTRIBUTION OF AN INTERIM DIVIDEND IN THE AMOUNT OF RMB0.21 PER SHARE (INCLUSIVE OF TAX) | Management | For | For |
2 | TO CONSIDER AND APPROVE THE PROPOSED MERGER BY ABSORPTION BY THE COMPANY OF ITS WHOLLY-OWNED SUBSIDIARY | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Meeting Date: OCT 27, 2020 Record Date: OCT 22, 2020 Meeting Type: EXTRAORDINARY GENERAL MEETING |
||||
Ticker:
Security ID: CNE100000X85 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED | Management | For | For |
1.10 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): VALIDITY PERIOD OF THE RESOLUTION | Management | For | For |
1.2 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): ISSUE METHOD AND TIME | Management | For | For |
1.3 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD | Management | For | For |
1.4 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): ISSUE PRICE AND PRICING PRINCIPLES | Management | For | For |
1.5 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): ISSUE SIZE | Management | For | For |
1.6 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): LOCK-UP PERIOD | Management | For | For |
1.7 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): ARRANGEMENT OF ACCUMULATED PROFIT DISTRIBUTION PRIOR TO COMPLETION OF THE ISSUE | Management | For | For |
1.8 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): LISTING VENUE | Management | For | For |
1.9 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): USE OF PROCEEDS | Management | For | For |
2 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE ADJUSTED NON-PUBLIC ISSUANCE | Management | For | For |
3 | TO CONSIDER AND APPROVE THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS OF THE ADJUSTED NON-PUBLIC ISSUANCE | Management | For | For |
4 | TO CONSIDER AND APPROVE THE MEASURES ON MAKING UP DILUTED RETURNS FOR THE CURRENT PERIOD DUE TO THE ADJUSTED NON-PUBLIC ISSUANCE | Management | For | For |
5 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSON(S) TO HANDLE ALL MATTERS RELATING TO THE ADJUSTED NONPUBLIC ISSUANCE WITHIN THE SCOPE PERMITTED BY THE RELEVANT LAWS AND REGULATIONS AT THEIR DISCRETION | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: CLASS MEETING |
||||
Ticker:
Security ID: CNE100000X85 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION SET OUT IN THE COMPANY'S CIRCULAR DATED 23 APRIL 2021 | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL GENERAL MEETING |
||||
Ticker:
Security ID: CNE100000X85 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2020 | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE COMPANY'S SUPERVISORY BOARD FOR THE YEAR 2020 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE REPORT OF THE COMPANY'S SETTLEMENT ACCOUNTS FOR THE YEAR 2020 | Management | For | For |
4 | TO CONSIDER AND APPROVE THE FULL TEXT AND THE SUMMARY OF THE ANNUAL REPORT OF THE COMPANY'S A SHARES FOR THE YEAR 2020 | Management | For | For |
5 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY'S H SHARES FOR THE YEAR 2020 | Management | For | For |
6 | TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR 2020, AND TO APPROVE THE DECLARATION AND DISTRIBUTION OF A FINAL DIVIDEND IN THE AMOUNT OF RMB0.32 PER SHARE (INCLUSIVE OF TAX) | Management | For | For |
7 | TO CONSIDER AND APPROVE THE MAKING OF PROVISIONS FOR ASSET IMPAIRMENT IN THE AGGREGATE AMOUNT OF RMB1,775 MILLION FOR THE YEAR OF 2020 | Management | For | For |
8.1 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE YEAR 2021: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR FO | Management | For | For |
8.2 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE YEAR 2021: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | For | For |
8.3 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE YEAR 2021: TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE PRINCIPLES OF FIXING THE REMUNERATION OF THE COMPANY'S DOMESTIC AND INTERNATIONAL AUDITORS, AND TO AUTHOR | Management | For | For |
9 | TO CONSIDER AND APPROVE THE APPLICATION BY THE COMPANY TO FINANCIAL INSTITUTIONS FOR GENERAL CREDIT FACILITIES AND FINANCING WITH A TOTAL CREDIT LIMIT NOT EXCEEDING RMB150 BILLION AND TO AUTHORISE THE CHAIRMAN OF THE BOARD TO EXECUTE ON BEHALF OF THE COMP | Management | For | For |
10 | TO CONSIDER AND APPROVE THE AUTHORISATION TO ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO. LTD. ("ZOOMLION INDUSTRIAL VEHICLES"), A SUBSIDIARY OF THE COMPANY, TO ENGAGE IN BUSINESS WITH ITS DISTRIBUTORS SUPPORTED BY FINANCIA | Management | For | For |
11 | TO CONSIDER AND APPROVE THE AUTHORISATION TO ZOOMLION AGRICULTURAL MACHINERY CO., LTD. ("ZOOMLION AGRICULTURAL MACHINERY"), A SUBSIDIARY OF THE COMPANY, TO ENGAGE IN FINANCIAL BUSINESS WITH RELEVANT FINANCIAL INSTITUTIONS AND DOWNSTREAM CUSTOMERS AND PROV | Management | For | For |
12 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES UP TO A MAXIMUM AGGREGATE AMOUNT OF RMB18.425 BILLION BY THE COMPANY IN FAVOUR OF 46 SUBSIDIARIES, AND TO AUTHORISE THE BOARD OR ANY PERSON AUTHORISED BY THE BOARD TO ADJUST THE AVAILABLE GUARANTEE AMOUN | Management | For | For |
13 | TO CONSIDER AND APPROVE THE CARRYING OUT OF LOW RISK INVESTMENTS AND FINANCIAL MANAGEMENT BY THE COMPANY UP TO A MAXIMUM AMOUNT OF RMB12 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD TO MAKE ALL INVESTMENT DECISIONS (SUBJECT TO THE AFORESAID LIMIT) | Management | For | For |
14 | TO CONSIDER AND APPROVE THE COMPANY'S INVESTMENT IN FINANCIAL DERIVATIVES WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB6 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD AND HIS AUTHORISED PERSONS TO MAKE ALL INVESTMENT DECISIONS (SUBJECT TO THE AFORESA | Management | For | For |
15 | TO CONSIDER AND APPROVE THE AUTHORISATION TO HUNAN ZHICHENG FINANCING AND GUARANTEE CO., LTD. TO ENGAGE IN THE FINANCING GUARANTEE BUSINESS UP TO A MAXIMUM OUTSTANDING BALANCE OF RMB2 BILLION WITHIN THE EFFECTIVE TERM | Management | For | For |
16 | TO CONSIDER AND APPROVE (I) THE REGISTRATION OF ASSET-BACKED SECURITIES PRODUCTS IN THE AMOUNT OF RMB5 BILLION BY ZOOMLION FINANCE AND LEASING (CHINA) CO., LTD. ("ZOOMLION FINANCE AND LEASING (CHINA)"); (II) THE UNDERTAKING OF OBLIGATIONS TO TOP UP THE SH | Management | For | For |
17 | TO CONSIDER AND APPROVE (I) THE REGISTRATION OF SUPPLY CHAIN ASSET-BACKED SECURITIES PRODUCTS IN THE AMOUNT OF RMB6 BILLION BY ZOOMLION BUSINESS FACTORING (CHINA) CO., LTD. ("ZOOMLION BUSINESS FACTORING (CHINA)") AND (II) THE ISSUE OF NECESSARY DOCUMENTS | Management | For | For |
18.1 | TO CONSIDER AND APPROVE THE DISPOSAL BY THE COMPANY OF 81% EQUITY INTEREST IN ZOOMLION FINANCE AND LEASING (BEIJING) CO., LTD. (THE "TARGET COMPANY"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WHICH IS A RELATED PARTY TRANSACTION OF THE COMPANY: TO CONSID | Management | For | For |
18.2 | TO CONSIDER AND APPROVE THE DISPOSAL BY THE COMPANY OF 81% EQUITY INTEREST IN ZOOMLION FINANCE AND LEASING (BEIJING) CO., LTD. (THE "TARGET COMPANY"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WHICH IS A RELATED PARTY TRANSACTION OF THE COMPANY: TO CONSID | Management | For | For |
19 | TO CONSIDER AND APPROVE THE CONTINUING DEVELOPMENT BY THE COMPANY OF ITS MORTGAGEFUNDED SALES BUSINESS AND FINANCE LEASING AND SALES BUSINESS, ESTABLISH BUYER'S CREDIT AND SALES BUSINESS AND PROVIDE BUY-BACK GUARANTEES UP TO A MAXIMUM AMOUNT OF RMB47 BILL | Management | For | For |
20 | TO CONSIDER AND APPROVE THE REGISTRATION OF DEBT FINANCING INSTRUMENTS, AND TO AUTHORISE THE BOARD OR ITS AUTHORISED PERSONS TO DETERMINE ALL MATTERS IN CONNECTION WITH SUCH REGISTRATION AND THE RELATED ISSUE OF BONDS WITHIN THE LIMITED APPROVED BY THE NA | Management | For | For |
21 | TO CONSIDER AND APPROVE THE ISSUE OF MEDIUM-TERM NOTES BY THE COMPANY WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB5 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR HIS AUTHORISED PERSONS TO DETERMINE AND DEAL WITH ALL MATTERS IN CONNECTION WITH SUC | Management | For | For |
22 | TO CONSIDER, APPROVE AND CONFIRM COMPLIANCE BY THE COMPANY WITH THE CONDITIONS FOR THE ISSUE OF BONDS | Management | For | For |
23 | TO CONSIDER AND APPROVE THE ISSUE OF BONDS BY THE COMPANY TO PROFESSIONAL INVESTORS BY WAY OF PUBLIC OFFERING WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB5 BILLION (THE "BOND ISSUE") | Management | For | For |
24 | TO AUTHORISE THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE BOND ISSUE | Management | For | For |
25 | TO CONSIDER AND APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION SET OUT IN THE COMPANY'S CIRCULAR DATED 23 APRIL 2021 | Management | For | For |
Small-MidCap Dividend Income Fund
ACUSHNET HOLDINGS CORP.
Meeting Date: JUN 07, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
||||
Ticker: GOLF
Security ID: 005098108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Maher | Management | For | Withhold |
1.2 | Elect Director Yoon Soo (Gene) Yoon | Management | For | Withhold |
1.3 | Elect Director Jennifer Estabrook | Management | For | Withhold |
1.4 | Elect Director Gregory Hewett | Management | For | For |
1.5 | Elect Director Sean Sullivan | Management | For | For |
1.6 | Elect Director Steven Tishman | Management | For | For |
1.7 | Elect Director Walter (Wally) Uihlein | Management | For | Withhold |
1.8 | Elect Director Keun Chang (Kevin) Yoon | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGREE REALTY CORPORATION
Meeting Date: MAY 06, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ADC
Security ID: 008492100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Agree | Management | For | For |
1.2 | Elect Director Karen Dearing | Management | For | For |
1.3 | Elect Director Michael Hollman | Management | For | For |
1.4 | Elect Director John Rakolta, Jr. | Management | For | For |
1.5 | Elect Director Jerome Rossi | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
ALBANY INTERNATIONAL CORP.
Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: AIN
Security ID: 012348108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine L. Standish | Management | For | For |
1.2 | Elect Director Erland E. Kailbourne | Management | For | For |
1.3 | Elect Director John R. Scannell | Management | For | For |
1.4 | Elect Director Katharine L. Plourde | Management | For | For |
1.5 | Elect Director A. William Higgins | Management | For | For |
1.6 | Elect Director Kenneth W. Krueger | Management | For | For |
1.7 | Elect Director Lee C. Wortham | Management | For | For |
1.8 | Elect Director Mark J. Murphy | Management | For | For |
1.9 | Elect Director J. Michael McQuade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLETE, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALE
Security ID: 018522300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director George G. Goldfarb | Management | For | For |
1c | Elect Director James J. Hoolihan | Management | For | For |
1d | Elect Director Heidi E. Jimmerson | Management | For | For |
1e | Elect Director Madeleine W. Ludlow | Management | For | For |
1f | Elect Director Susan K. Nestegard | Management | For | For |
1g | Elect Director Douglas C. Neve | Management | For | For |
1h | Elect Director Barbara A. Nick | Management | For | For |
1i | Elect Director Bethany M. Owen | Management | For | For |
1j | Elect Director Robert P. Powers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMDOCS LIMITED
Meeting Date: JAN 29, 2021 Record Date: DEC 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: DOX
Security ID: G02602103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
2 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ASSURED GUARANTY LTD.
Meeting Date: MAY 05, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: AGO
Security ID: G0585R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francisco L. Borges | Management | For | For |
1b | Elect Director G. Lawrence Buhl | Management | For | For |
1c | Elect Director Dominic J. Frederico | Management | For | For |
1d | Elect Director Bonnie L. Howard | Management | For | For |
1e | Elect Director Thomas W. Jones | Management | For | For |
1f | Elect Director Patrick W. Kenny | Management | For | For |
1g | Elect Director Alan J. Kreczko | Management | For | For |
1h | Elect Director Simon W. Leathes | Management | For | For |
1i | Elect Director Michelle McCloskey | Management | For | For |
1j | Elect Director Michael T. O'Kane | Management | For | For |
1k | Elect Director Yukiko Omura | Management | For | For |
1l | Elect Director Lorin P.T. Radtke | Management | For | For |
1m | Elect Director Courtney C. Shea | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd. | Management | For | For |
4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd. | Management | For | For |
4ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd. | Management | For | For |
4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd. | Management | For | For |
4ae | Elect Ling Chow as Director of Assured Guaranty Re Ltd. | Management | For | For |
4af | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd. | Management | For | For |
4ag | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd. | Management | For | For |
4ah | Elect Darrin Futter as Director of Assured Guaranty Re Ltd. | Management | For | For |
4ai | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd. | Management | For | For |
4B | Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd. | Management | For | For |
AVERY DENNISON CORPORATION
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: AVY
Security ID: 053611109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Mark J. Barrenechea | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Julia A. Stewart | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BANK OZK
Meeting Date: MAY 03, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: OZK
Security ID: 06417N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Brown | Management | For | For |
1.2 | Elect Director Paula Cholmondeley | Management | For | For |
1,3 | Elect Director Beverly Cole | Management | For | For |
1.4 | Elect Director Robert East | Management | For | For |
1.5 | Elect Director Kathleen Franklin | Management | For | For |
1.6 | Elect Director Catherine B. Freedberg | Management | For | For |
1.7 | Elect Director Jeffrey Gearhart | Management | For | For |
1.8 | Elect Director George Gleason | Management | For | For |
1.9 | Elect Director Peter Kenny | Management | For | For |
1.10 | Elect Director William A. Koefoed, Jr. | Management | For | For |
1.11 | Elect Director Christopher Orndorff | Management | For | For |
1.12 | Elect Director Steven Sadoff | Management | For | For |
1.13 | Elect Director Ross Whipple | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Meeting Date: NOV 19, 2020 Record Date: SEP 24, 2020 Meeting Type: ANNUAL |
||||
Ticker: BR
Security ID: 11133T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Timothy C. Gokey | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
1j | Elect Director Amit K. Zavery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
BRUNSWICK CORPORATION
Meeting Date: MAY 05, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: BC
Security ID: 117043109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Reginald Fils-Aime | Management | For | For |
1d | Elect Director Lauren P. Flaherty | Management | For | For |
1e | Elect Director David M. Foulkes | Management | For | For |
1f | Elect Director Joseph W. McClanathan | Management | For | For |
1g | Elect Director David V. Singer | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
1i | Elect Director J. Steven Whisler | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CABLE ONE, INC.
Meeting Date: MAY 21, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CABO
Security ID: 12685J105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas S. Gayner | Management | For | Against |
1b | Elect Director Deborah J. Kissire | Management | For | For |
1c | Elect Director Thomas O. Might | Management | For | For |
1d | Elect Director Kristine E. Miller | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMDEN PROPERTY TRUST
Meeting Date: MAY 13, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: CPT
Security ID: 133131102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Heather J. Brunner | Management | For | For |
1.3 | Elect Director Mark D. Gibson | Management | For | For |
1.4 | Elect Director Scott S. Ingraham | Management | For | For |
1.5 | Elect Director Renu Khator | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director William F. Paulsen | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATHAY GENERAL BANCORP
Meeting Date: MAY 17, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: CATY
Security ID: 149150104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jane Jelenko | Management | For | For |
1b | Elect Director Anthony M. Tang | Management | For | For |
1c | Elect Director Shally Wang | Management | For | For |
1d | Elect Director Peter Wu | Management | For | For |
1e | Elect Director Chang M. Liu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CIMAREX ENERGY CO.
Meeting Date: MAY 12, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: XEC
Security ID: 171798101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen A. Hogenson | Management | For | For |
1.2 | Elect Director Lisa A. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
COMFORT SYSTEMS USA, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: FIX
Security ID: 199908104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alan P. Krusi | Management | For | For |
1.4 | Elect Director Brian E. Lane | Management | For | For |
1.5 | Elect Director Pablo G. Mercado | Management | For | For |
1.6 | Elect Director Franklin Myers | Management | For | For |
1.7 | Elect Director William J. Sandbrook | Management | For | For |
1.8 | Elect Director Constance E. Skidmore | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
1.10 | Elect Director Cindy L. Wallis-Lage | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONMED CORPORATION
Meeting Date: MAY 19, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: CNMD
Security ID: 207410101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Bronson | Management | For | For |
1.2 | Elect Director Brian P. Concannon | Management | For | For |
1.3 | Elect Director LaVerne Council | Management | For | For |
1.4 | Elect Director Charles M. Farkas | Management | For | For |
1.5 | Elect Director Martha Goldberg Aronson | Management | For | For |
1.6 | Elect Director Curt R. Hartman | Management | For | For |
1.7 | Elect Director Jerome J. Lande | Management | For | For |
1.8 | Elect Director Barbara J. Schwarzentraub | Management | For | For |
1.9 | Elect Director Mark E. Tryniski | Management | For | For |
1.10 | Elect Director John L. Workman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRANE CO.
Meeting Date: APR 26, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: CR
Security ID: 224399105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin R. Benante | Management | For | For |
1.2 | Elect Director Donald G. Cook | Management | For | For |
1.3 | Elect Director Michael Dinkins | Management | For | For |
1.4 | Elect Director Ronald C. Lindsay | Management | For | For |
1.5 | Elect Director Ellen McClain | Management | For | For |
1.6 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.7 | Elect Director Max H. Mitchell | Management | For | For |
1.8 | Elect Director Jennifer M. Pollino | Management | For | For |
1.9 | Elect Director John S. Stroup | Management | For | For |
1.10 | Elect Director James L. L. Tullis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CULLEN/FROST BANKERS, INC.
Meeting Date: APR 28, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: CFR
Security ID: 229899109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Anthony R. (Tony) Chase | Management | For | For |
1.4 | Elect Director Cynthia J. Comparin | Management | For | For |
1.5 | Elect Director Samuel G. Dawson | Management | For | For |
1.6 | Elect Director Crawford H. Edwards | Management | For | For |
1.7 | Elect Director Patrick B. Frost | Management | For | For |
1.8 | Elect Director Phillip D. Green | Management | For | For |
1.9 | Elect Director David J. Haemisegger | Management | For | For |
1.10 | Elect Director Karen E. Jennings | Management | For | For |
1.11 | Elect Director Charles W. Matthews | Management | For | Against |
1.12 | Elect Director Ida Clement Steen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYRUSONE INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CONE
Security ID: 23283R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce W. Duncan | Management | For | For |
1.2 | Elect Director David H. Ferdman | Management | For | For |
1.3 | Elect Director John W. Gamble, Jr. | Management | For | For |
1.4 | Elect Director T. Tod Nielsen | Management | For | For |
1.5 | Elect Director Denise Olsen | Management | For | For |
1.6 | Elect Director Alex Shumate | Management | For | For |
1.7 | Elect Director William E. Sullivan | Management | For | For |
1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: FANG
Security ID: 25278X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Vincent K. Brooks | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Stephanie K. Mains | Management | For | For |
1.7 | Elect Director Mark L. Plaumann | Management | For | For |
1.8 | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DONALDSON COMPANY, INC.
Meeting Date: NOV 20, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: DCI
Security ID: 257651109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tod E. Carpenter | Management | For | For |
1.2 | Elect Director Pilar Cruz | Management | For | For |
1.3 | Elect Director Ajita G. Rajendra | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EAST WEST BANCORP, INC.
Meeting Date: MAY 27, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: EWBC
Security ID: 27579R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Archana Deskus | Management | For | For |
1.4 | Elect Director Rudolph I. Estrada | Management | For | For |
1.5 | Elect Director Paul H. Irving | Management | For | For |
1.6 | Elect Director Jack C. Liu | Management | For | For |
1.7 | Elect Director Dominic Ng | Management | For | For |
1.8 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EASTGROUP PROPERTIES, INC.
Meeting Date: MAY 27, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: EGP
Security ID: 277276101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1c | Elect Director Donald F. Colleran | Management | For | For |
1d | Elect Director Hayden C. Eaves, III | Management | For | For |
1e | Elect Director David H. Hoster, II | Management | For | For |
1f | Elect Director Marshall A. Loeb | Management | For | For |
1g | Elect Director Mary E. McCormick | Management | For | For |
1h | Elect Director Katherine M. Sandstrom | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
ENERGIZER HOLDINGS, INC.
Meeting Date: FEB 01, 2021 Record Date: DEC 04, 2020 Meeting Type: ANNUAL |
||||
Ticker: ENR
Security ID: 29272W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
1b | Elect Director Bill G. Armstrong | Management | For | For |
1c | Elect Director Cynthia J. Brinkley | Management | For | For |
1d | Elect Director Rebecca Frankiewicz | Management | For | For |
1e | Elect Director Alan R. Hoskins | Management | For | For |
1f | Elect Director Kevin J. Hunt | Management | For | For |
1g | Elect Director James C. Johnson | Management | For | For |
1h | Elect Director Mark S. LaVigne | Management | For | For |
1i | Elect Director Patrick J. Moore | Management | For | For |
1j | Elect Director Nneka L. Rimmer | Management | For | For |
1k | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENPRO INDUSTRIES, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: NPO
Security ID: 29355X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marvin A. Riley | Management | For | For |
1.2 | Elect Director Thomas M. Botts | Management | For | For |
1.3 | Elect Director Felix M. Brueck | Management | For | For |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.5 | Elect Director Diane C. Creel | Management | For | For |
1.6 | Elect Director Adele M. Gulfo | Management | For | For |
1.7 | Elect Director David L. Hauser | Management | For | For |
1.8 | Elect Director John Humphrey | Management | For | For |
1.9 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: FNF
Security ID: 31620R303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond R. Quirk | Management | For | For |
1.2 | Elect Director Sandra D. Morgan | Management | For | For |
1.3 | Elect Director Heather H. Murren | Management | For | For |
1.4 | Elect Director John D. Rood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FOUR CORNERS PROPERTY TRUST, INC.
Meeting Date: JUN 11, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: FCPT
Security ID: 35086T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director John S. Moody | Management | For | For |
1c | Elect Director Douglas B. Hansen | Management | For | For |
1d | Elect Director Eric S. Hirschhorn | Management | For | For |
1e | Elect Director Charles L. Jemley | Management | For | For |
1f | Elect Director Marran H. Ogilvie | Management | For | For |
1g | Elect Director Toni Steele | Management | For | For |
1h | Elect Director Liz Tennican | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRANITE REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 10, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: GRT.UN
Security ID: 387437114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Peter Aghar | Management | For | For |
1.2 | Elect Trustee Remco Daal | Management | For | For |
1.3 | Elect Trustee Kevan Gorrie | Management | For | For |
1.4 | Elect Trustee Fern Grodner | Management | For | For |
1.5 | Elect Trustee Kelly Marshall | Management | For | For |
1.6 | Elect Trustee Al Mawani | Management | For | For |
1.7 | Elect Trustee Gerald Miller | Management | For | For |
1.8 | Elect Trustee Sheila A. Murray | Management | For | For |
1.9 | Elect Trustee Jennifer Warren | Management | For | For |
2.1 | Elect Director Peter Aghar of Granite REIT Inc. | Management | For | For |
2.2 | Elect Director Remco Daal of Granite REIT Inc. | Management | For | For |
2.3 | Elect Director Kevan Gorrie of Granite REIT Inc. | Management | For | For |
2.4 | Elect Director Fern Grodner of Granite REIT Inc. | Management | For | For |
2.5 | Elect Director Kelly Marshall of Granite REIT Inc. | Management | For | For |
2.6 | Elect Director Al Mawani of Granite REIT Inc. | Management | For | For |
2.7 | Elect Director Gerald Miller of Granite REIT Inc. | Management | For | For |
2.8 | Elect Director Sheila A. Murray of Granite REIT Inc. | Management | For | For |
2.9 | Elect Director Jennifer Warren of Granite REIT Inc. | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Approve Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
H.B. FULLER COMPANY
Meeting Date: APR 08, 2021 Record Date: FEB 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: FUL
Security ID: 359694106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Handley | Management | For | For |
1.2 | Elect Director Maria Teresa Hilado | Management | For | For |
1.3 | Elect Director Ruth S. Kimmelshue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HASBRO, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: HAS
Security ID: 418056107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope F. Cochran | Management | For | For |
1.4 | Elect Director Lisa Gersh | Management | For | For |
1.5 | Elect Director Brian D. Goldner | Management | For | For |
1.6 | Elect Director Tracy A. Leinbach | Management | For | For |
1.7 | Elect Director Edward M. Philip | Management | For | For |
1.8 | Elect Director Laurel J. Richie | Management | For | For |
1.9 | Elect Director Richard S. Stoddart | Management | For | For |
1.10 | Elect Director Mary Beth West | Management | For | For |
1.11 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 10, 2021 Record Date: JAN 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: HRC
Security ID: 431475102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Dempsey | Management | For | For |
1.2 | Elect Director John P. Groetelaars | Management | For | For |
1.3 | Elect Director Gary L. Ellis | Management | For | For |
1.4 | Elect Director Stacy Enxing Seng | Management | For | For |
1.5 | Elect Director Mary Garrett | Management | For | For |
1.6 | Elect Director James R. Giertz | Management | For | For |
1.7 | Elect Director William H. Kucheman | Management | For | For |
1.8 | Elect Director Gregory J. Moore | Management | For | For |
1.9 | Elect Director Felicia F. Norwood | Management | For | For |
1.10 | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HOLLYFRONTIER CORPORATION
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: HFC
Security ID: 436106108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Leldon E. Echols | Management | For | For |
1d | Elect Director Manuel J. Fernandez | Management | For | For |
1e | Elect Director Michael C. Jennings | Management | For | For |
1f | Elect Director R. Craig Knocke | Management | For | For |
1g | Elect Director Robert J. Kostelnik | Management | For | For |
1h | Elect Director James H. Lee | Management | For | For |
1i | Elect Director Franklin Myers | Management | For | For |
1j | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
HUBBELL INCORPORATED
Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: HUBB
Security ID: 443510607 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerben W. Bakker | Management | For | For |
1.2 | Elect Director Carlos M. Cardoso | Management | For | For |
1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
1.4 | Elect Director Rhett A. Hernandez | Management | For | For |
1.5 | Elect Director Neal J. Keating | Management | For | For |
1.6 | Elect Director Bonnie C. Lind | Management | For | For |
1.7 | Elect Director John F. Malloy | Management | For | For |
1.8 | Elect Director Jennifer M. Pollino | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
1.10 | Elect Director Steven R. Shawley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date: APR 29, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: HII
Security ID: 446413106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Tracy B. McKibben | Management | For | For |
1.7 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.8 | Elect Director C. Michael Petters | Management | For | For |
1.9 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.10 | Elect Director John K. Welch | Management | For | For |
1.11 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
HUNTSMAN CORPORATION
Meeting Date: APR 28, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: HUN
Security ID: 447011107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Nolan D. Archibald | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director M. Anthony Burns | Management | For | For |
1e | Elect Director Sonia Dula | Management | For | For |
1f | Elect Director Cynthia L. Egan | Management | For | For |
1g | Elect Director Daniele Ferrari | Management | For | For |
1h | Elect Director Robert J. Margetts | Management | For | For |
1i | Elect Director Jeanne McGovern | Management | For | For |
1j | Elect Director Wayne A. Reaud | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
IDACORP, INC.
Meeting Date: MAY 20, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: IDA
Security ID: 451107106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Odette C. Bolano | Management | For | For |
1.3 | Elect Director Thomas Carlile | Management | For | For |
1.4 | Elect Director Richard J. Dahl | Management | For | For |
1.5 | Elect Director Annette G. Elg | Management | For | For |
1.6 | Elect Director Lisa A. Grow | Management | For | For |
1.7 | Elect Director Ronald W. Jibson | Management | For | For |
1.8 | Elect Director Judith A. Johansen | Management | For | For |
1.9 | Elect Director Dennis L. Johnson | Management | For | For |
1.10 | Elect Director Richard J. Navarro | Management | For | For |
1.11 | Elect Director Mark T. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
INGREDION INCORPORATED
Meeting Date: MAY 19, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: INGR
Security ID: 457187102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Paul Hanrahan | Management | For | For |
1d | Elect Director Rhonda L. Jordan | Management | For | For |
1e | Elect Director Gregory B. Kenny | Management | For | For |
1f | Elect Director Barbara A. Klein | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Stephan B. Tanda | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
1k | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
JOHN WILEY & SONS, INC.
Meeting Date: SEP 24, 2020 Record Date: JUL 31, 2020 Meeting Type: ANNUAL |
||||
Ticker: JW.A
Security ID: 968223206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth A. Birnbaum | Management | For | For |
1.2 | Elect Director David C. Dobson | Management | For | For |
1.3 | Elect Director Mariana Garavaglia | Management | For | For |
1.4 | Elect Director William Pence | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KULICKE AND SOFFA INDUSTRIES, INC.
Meeting Date: MAR 04, 2021 Record Date: DEC 07, 2020 Meeting Type: ANNUAL |
||||
Ticker: KLIC
Security ID: 501242101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chin Hu Lim | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LCI INDUSTRIES
Meeting Date: MAY 20, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LCII
Security ID: 50189K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Gero | Management | For | For |
1b | Elect Director Frank J. Crespo | Management | For | For |
1c | Elect Director Brendan J. Deely | Management | For | For |
1d | Elect Director Ronald J. Fenech | Management | For | For |
1e | Elect Director Tracy D. Graham | Management | For | For |
1f | Elect Director Virginia L. Henkels | Management | For | For |
1g | Elect Director Jason D. Lippert | Management | For | For |
1h | Elect Director Stephanie K. Mains | Management | For | For |
1i | Elect Director Kieran M. O'Sullivan | Management | For | For |
1j | Elect Director David A. Reed | Management | For | For |
1k | Elect Director John A. Sirpilla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LEIDOS HOLDINGS, INC.
Meeting Date: APR 30, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: LDOS
Security ID: 525327102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Frank Kendall, III | Management | For | For |
1e | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1f | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1g | Elect Director Roger A. Krone | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Robert S. Shapard | Management | For | For |
1k | Elect Director Susan M. Stalnecker | Management | For | For |
1l | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEMAITRE VASCULAR, INC.
Meeting Date: JUL 30, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: LMAT
Security ID: 525558201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bridget A. Ross | Management | For | For |
1.2 | Elect Director John A. Roush | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
LINAMAR CORPORATION
Meeting Date: MAY 27, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LNR
Security ID: 53278L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Frank J. Hasenfratz | Management | For | Withhold |
2.2 | Elect Director Linda Hasenfratz | Management | For | Withhold |
2.3 | Elect Director Mark Stoddart | Management | For | Withhold |
2.4 | Elect Director Lisa Forwell | Management | For | For |
2.5 | Elect Director Terry Reidel | Management | For | For |
2.6 | Elect Director Dennis Grimm | Management | For | For |
LINCOLN ELECTRIC HOLDINGS, INC.
Meeting Date: APR 22, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: LECO
Security ID: 533900106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis E. Espeland | Management | For | For |
1.2 | Elect Director Patrick P. Goris | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Michael F. Hilton | Management | For | For |
1.5 | Elect Director G. Russell Lincoln | Management | For | For |
1.6 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.7 | Elect Director William E. MacDonald, III | Management | For | For |
1.8 | Elect Director Christopher L. Mapes | Management | For | For |
1.9 | Elect Director Phillip J. Mason | Management | For | For |
1.10 | Elect Director Ben P. Patel | Management | For | For |
1.11 | Elect Director Hellene S. Runtagh | Management | For | For |
1.12 | Elect Director Kellye L. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LITTELFUSE, INC.
Meeting Date: APR 22, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: LFUS
Security ID: 537008104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Maria C. Green | Management | For | For |
1e | Elect Director Anthony Grillo | Management | For | For |
1f | Elect Director David W. Heinzmann | Management | For | For |
1g | Elect Director Gordon Hunter | Management | For | For |
1h | Elect Director William P. Noglows | Management | For | For |
1i | Elect Director Nathan Zommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
M.D.C. HOLDINGS, INC.
Meeting Date: APR 26, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: MDC
Security ID: 552676108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Baker | Management | For | Withhold |
1.2 | Elect Director David E. Blackford | Management | For | For |
1.3 | Elect Director Courtney L. Mizel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MANTECH INTERNATIONAL CORPORATION
Meeting Date: MAY 21, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: MANT
Security ID: 564563104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George J. Pedersen | Management | For | For |
1.2 | Elect Director Kevin M. Phillips | Management | For | For |
1.3 | Elect Director Richard L. Armitage | Management | For | For |
1.4 | Elect Director Mary K. Bush | Management | For | For |
1.5 | Elect Director Barry G. Campbell | Management | For | For |
1.6 | Elect Director Richard J. Kerr | Management | For | For |
1.7 | Elect Director Peter B. LaMontagne | Management | For | For |
1.8 | Elect Director Kenneth A. Minihan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEDICAL PROPERTIES TRUST, INC.
Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: MPW
Security ID: 58463J304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | For |
1.4 | Elect Director Caterina A. Mozingo | Management | For | For |
1.5 | Elect Director Elizabeth N. Pitman | Management | For | For |
1.6 | Elect Director C. Reynolds Thompson, III | Management | For | For |
1.7 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
1.8 | Elect Director Michael G. Stewart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MKS INSTRUMENTS, INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 03, 2021 Meeting Type: ANNUAL |
||||
Ticker: MKSI
Security ID: 55306N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajeev Batra | Management | For | For |
1.2 | Elect Director Gerald G. Colella | Management | For | For |
1.3 | Elect Director Elizabeth A. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: MPWR
Security ID: 609839105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugen Elmiger | Management | For | For |
1.2 | Elect Director Jeff Zhou | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MSA SAFETY INCORPORATED
Meeting Date: MAY 19, 2021 Record Date: FEB 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: MSA
Security ID: 553498106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Phillips Rogers | Management | For | For |
1.2 | Elect Director John T. Ryan, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL HEALTH INVESTORS, INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: NHI
Security ID: 63633D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert T. Webb | Management | For | For |
1b | Elect Director Charlotte A. Swafford | Management | For | For |
1c | Elect Director D. Eric Mendelsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NORDSON CORPORATION
Meeting Date: MAR 02, 2021 Record Date: JAN 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: NDSN
Security ID: 655663102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. DeFord | Management | For | For |
1.2 | Elect Director Arthur L. George, Jr. | Management | For | For |
1.3 | Elect Director Frank M. Jaehnert | Management | For | For |
1.4 | Elect Director Ginger M. Jones | Management | For | For |
1.5 | Elect Director Jennifer A. Parmentier | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
NVENT ELECTRIC PLC
Meeting Date: MAY 14, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: NVT
Security ID: G6700G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry W. Burris | Management | For | For |
1b | Elect Director Susan M. Cameron | Management | For | For |
1c | Elect Director Michael L. Ducker | Management | For | For |
1d | Elect Director Randall J. Hogan | Management | For | For |
1e | Elect Director Ronald L. Merriman | Management | For | For |
1f | Elect Director Nicola Palmer | Management | For | For |
1g | Elect Director Herbert K. Parker | Management | For | For |
1h | Elect Director Greg Scheu | Management | For | For |
1i | Elect Director Beth A. Wozniak | Management | For | For |
1j | Elect Director Jacqueline Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
ONE GAS, INC.
Meeting Date: MAY 27, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: OGS
Security ID: 68235P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director John W. Gibson | Management | For | For |
1.3 | Elect Director Tracy E. Hart | Management | For | For |
1.4 | Elect Director Michael G. Hutchinson | Management | For | For |
1.5 | Elect Director Pattye L. Moore | Management | For | For |
1.6 | Elect Director Pierce H. Norton, II | Management | For | For |
1.7 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.8 | Elect Director Douglas H. Yaeger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 04, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: PKG
Security ID: 695156109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Donna A. Harman | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC.
Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: PZZA
Security ID: 698813102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Olivia F. Kirtley | Management | For | For |
1c | Elect Director Laurette T. Koellner | Management | For | For |
1d | Elect Director Robert M. Lynch | Management | For | For |
1e | Elect Director Jocelyn C. Mangan | Management | For | For |
1f | Elect Director Sonya E. Medina | Management | For | For |
1g | Elect Director Shaquille R. O'Neal | Management | For | For |
1h | Elect Director Anthony M. Sanfilippo | Management | For | For |
1i | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHIBRO ANIMAL HEALTH CORPORATION
Meeting Date: NOV 02, 2020 Record Date: SEP 03, 2020 Meeting Type: ANNUAL |
||||
Ticker: PAHC
Security ID: 71742Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bendheim | Management | For | Withhold |
1.2 | Elect Director Jonathan Bendheim | Management | For | Withhold |
1.3 | Elect Director Sam Gejdenson | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: POR
Security ID: 736508847 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney Brown | Management | For | For |
1b | Elect Director Jack Davis | Management | For | For |
1c | Elect Director Kirby Dyess | Management | For | For |
1d | Elect Director Mark Ganz | Management | For | For |
1e | Elect Director Marie Oh Huber | Management | For | For |
1f | Elect Director Kathryn Jackson | Management | For | For |
1g | Elect Director Michael Lewis | Management | For | For |
1h | Elect Director Michael Millegan | Management | For | For |
1i | Elect Director Neil Nelson | Management | For | For |
1j | Elect Director Lee Pelton | Management | For | For |
1k | Elect Director Maria Pope | Management | For | For |
1l | Elect Director James Torgerson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 18, 2021 Record Date: DEC 21, 2020 Meeting Type: ANNUAL |
||||
Ticker: RJF
Security ID: 754730109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles G. von Arentschildt | Management | For | For |
1b | Elect Director Marlene Debel | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Jeffrey N. Edwards | Management | For | For |
1e | Elect Director Benjamin C. Esty | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Francis S. Godbold | Management | For | For |
1h | Elect Director Thomas A. James | Management | For | For |
1i | Elect Director Gordon L. Johnson | Management | For | For |
1j | Elect Director Roderick C. McGeary | Management | For | For |
1k | Elect Director Paul C. Reilly | Management | For | For |
1l | Elect Director Raj Seshadri | Management | For | For |
1m | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
RPM INTERNATIONAL INC.
Meeting Date: OCT 08, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL |
||||
Ticker: RPM
Security ID: 749685103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Lagacy | Management | For | For |
1.2 | Elect Director Robert A. Livingston | Management | For | For |
1.3 | Elect Director Frederick R. Nance | Management | For | For |
1.4 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SERVISFIRST BANCSHARES, INC.
Meeting Date: APR 19, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SFBS
Security ID: 81768T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Broughton, III | Management | For | For |
1.2 | Elect Director J. Richard Cashio | Management | For | For |
1.3 | Elect Director James J. Filler | Management | For | For |
1.4 | Elect Director Michael D. Fuller | Management | For | For |
1.5 | Elect Director Christopher J. Mettler | Management | For | For |
1.6 | Elect Director Hatton C. V. Smith | Management | For | For |
1.7 | Elect Director Irma L. Tuder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
SNAP-ON INCORPORATED
Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: SNA
Security ID: 833034101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SPIRE, INC.
Meeting Date: JAN 28, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: SR
Security ID: 84857L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Borer | Management | For | For |
1.2 | Elect Director Maria V. Fogarty | Management | For | For |
1.3 | Elect Director Stephen S. Schwartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STERIS PLC
Meeting Date: JUL 28, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL |
||||
Ticker: STE
Security ID: G8473T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Cynthia L. Feldmann | Management | For | For |
1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1f | Elect Director Nirav R. Shah | Management | For | For |
1g | Elect Director Mohsen M. Sohi | Management | For | For |
1h | Elect Director Richard M. Steeves | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young Chartered Accountants as Irish Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STORE CAPITAL CORPORATION
Meeting Date: MAY 27, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: STOR
Security ID: 862121100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary B. Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Tawn Kelley | Management | For | For |
1.6 | Elect Director Catherine D. Rice | Management | For | For |
1.7 | Elect Director Einar A. Seadler | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TARGA RESOURCES CORP.
Meeting Date: MAY 25, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRGP
Security ID: 87612G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth A. Bowman | Management | For | For |
1.2 | Elect Director Lindsey M. Cooksen | Management | For | For |
1.3 | Elect Director Robert B. Evans | Management | For | For |
1.4 | Elect Director Joe Bob Perkins | Management | For | For |
1.5 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
TERRENO REALTY CORPORATION
Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: TRNO
Security ID: 88146M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director Linda Assante | Management | For | For |
1d | Elect Director LeRoy E. Carlson | Management | For | For |
1e | Elect Director David M. Lee | Management | For | For |
1f | Elect Director Gabriela F. Parcella | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: IPG
Security ID: 460690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joceyln Carter-Miller | Management | For | For |
1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.3 | Elect Director Dawn Hudson | Management | For | For |
1.4 | Elect Director Philippe Krakowsky | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Patrick Q. Moore | Management | For | For |
1.7 | Elect Director Michael I. Roth | Management | For | For |
1.8 | Elect Director Linda S. Sanford | Management | For | For |
1.9 | Elect Director David M. Thomas | Management | For | For |
1.10 | Elect Director E. Lee Wyatt, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
THE TIMKEN COMPANY
Meeting Date: MAY 07, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: TKR
Security ID: 887389104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria A. Crowe | Management | For | For |
1.2 | Elect Director Elizabeth A. Harrell | Management | For | For |
1.3 | Elect Director Richard G. Kyle | Management | For | For |
1.4 | Elect Director Sarah C. Lauber | Management | For | For |
1.5 | Elect Director John A. Luke, Jr. | Management | For | For |
1.6 | Elect Director Christopher L. Mapes | Management | For | For |
1.7 | Elect Director James F. Palmer | Management | For | For |
1.8 | Elect Director Ajita G. Rajendra | Management | For | For |
1.9 | Elect Director Frank C. Sullivan | Management | For | For |
1.10 | Elect Director John M. Timken, Jr. | Management | For | For |
1.11 | Elect Director Ward J. Timken, Jr. | Management | For | For |
1.12 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
WASHINGTON TRUST BANCORP, INC.
Meeting Date: APR 27, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: WASH
Security ID: 940610108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Constance A. Howes | Management | For | For |
1.2 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.3 | Elect Director Edwin J. Santos | Management | For | For |
1.4 | Elect Director Lisa M. Stanton | Management | For | For |
2 | Authorize New Class of Preferred Stock | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Small-MidCap Growth Fund
ADDUS HOMECARE CORPORATION
Meeting Date: OCT 27, 2020 Record Date: SEP 10, 2020 Meeting Type: ANNUAL |
||||
Ticker: ADUS
Security ID: 006739106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Earley | Management | For | For |
1.2 | Elect Director Steven I. Geringer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AERIE PHARMACEUTICALS, INC.
Meeting Date: JUN 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: AERI
Security ID: 00771V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mechiel (Michael) M. du Toit | Management | For | For |
1.2 | Elect Director David W. Gryska | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ALLEGIANT TRAVEL COMPANY
Meeting Date: JUN 23, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALGT
Security ID: 01748X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1b | Elect Director Montie Brewer | Management | For | For |
1c | Elect Director Gary Ellmer | Management | For | For |
1d | Elect Director Ponder Harrison | Management | For | For |
1e | Elect Director Linda A. Marvin | Management | For | For |
1f | Elect Director Charles W. Pollard | Management | For | For |
1g | Elect Director John Redmond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ALLY FINANCIAL INC.
Meeting Date: MAY 04, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ALLY
Security ID: 02005N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Franklin W. Hobbs | Management | For | For |
1b | Elect Director Kenneth J. Bacon | Management | For | For |
1c | Elect Director Katryn (Trynka) Shineman Blake | Management | For | For |
1d | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1e | Elect Director William H. Cary | Management | For | For |
1f | Elect Director Mayree C. Clark | Management | For | For |
1g | Elect Director Kim S. Fennebresque | Management | For | For |
1h | Elect Director Marjorie Magner | Management | For | For |
1i | Elect Director Brian H. Sharples | Management | For | For |
1j | Elect Director John J. Stack | Management | For | For |
1k | Elect Director Michael F. Steib | Management | For | For |
1l | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALPHATEC HOLDINGS, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ATEC
Security ID: 02081G201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Bakst | Management | For | For |
1.2 | Elect Director Mortimer Berkowitz, III | Management | For | For |
1.3 | Elect Director Quentin Blackford | Management | For | For |
1.4 | Elect Director Jason Hochberg | Management | For | For |
1.5 | Elect Director Karen K. McGinnis | Management | For | For |
1.6 | Elect Director Patrick S. Miles | Management | For | For |
1.7 | Elect Director David H. Mowry | Management | For | For |
1.8 | Elect Director David R. Pelizzon | Management | For | For |
1.9 | Elect Director Jeffrey P. Rydin | Management | For | For |
1.10 | Elect Director James L.L. Tullis | Management | For | For |
1.11 | Elect Director Donald A. Williams | Management | For | For |
1.12 | Elect Director Ward W. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALTRA INDUSTRIAL MOTION CORP.
Meeting Date: APR 27, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: AIMC
Security ID: 02208R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl R. Christenson | Management | For | For |
1.2 | Elect Director Lyle G. Ganske | Management | For | For |
1.3 | Elect Director J. Scott Hall | Management | For | For |
1.4 | Elect Director Nicole Parent Haughey | Management | For | For |
1.5 | Elect Director Margot L. Hoffman | Management | For | For |
1.6 | Elect Director Thomas W. Swidarski | Management | For | For |
1.7 | Elect Director James H. Woodward, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMBARELLA, INC.
Meeting Date: JUN 17, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: AMBA
Security ID: G037AX101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hsiao-Wuen Hon | Management | For | For |
1.2 | Elect Director Christopher B. Paisley | Management | For | For |
1.3 | Elect Director Andrew W. Verhalen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
ANAPLAN, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: PLAN
Security ID: 03272L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Conte | Management | For | Withhold |
1.2 | Elect Director Suresh Vasudevan | Management | For | Withhold |
1.3 | Elect Director Yvonne Wassenaar | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARISTA NETWORKS, INC.
Meeting Date: JUN 01, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: ANET
Security ID: 040413106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly Battles | Management | For | For |
1.2 | Elect Director Andreas Bechtolsheim | Management | For | Withhold |
1.3 | Elect Director Jayshree Ullal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARROWHEAD PHARMACEUTICALS, INC.
Meeting Date: MAR 18, 2021 Record Date: JAN 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: ARWR
Security ID: 04280A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Anzalone | Management | For | For |
1.2 | Elect Director Marianne De Backer | Management | For | For |
1.3 | Elect Director Mauro Ferrari | Management | For | For |
1.4 | Elect Director Douglass Given | Management | For | For |
1.5 | Elect Director Oye Olukotun | Management | For | For |
1.6 | Elect Director Michael S. Perry | Management | For | For |
1.7 | Elect Director William Waddill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
ASGN INCORPORATED
Meeting Date: JUN 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
||||
Ticker: ASGN
Security ID: 00191U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph W. Dyer | Management | For | For |
1.2 | Elect Director Mariel A. Joliet | Management | For | For |
1.3 | Elect Director Marty R. Kittrell | Management | For | For |
1.4 | Elect Director Carol Lindstrom | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AXONICS, INC.
Meeting Date: JUN 23, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
||||
Ticker: AXNX
Security ID: 05465P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond W. Cohen | Management | For | For |
1b | Elect Director Robert E. McNamara | Management | For | Against |
1c | Elect Director Michael H. Carrel | Management | For | Against |
1d | Elect Director Nancy Snyderman | Management | For | Against |
1e | Elect Director Jane E. Kiernan | Management | For | For |
1f | Elect Director David M. Demski | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
||||
Ticker: BHVN
Security ID: G11196105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julia P. Gregory | Management | For | Against |
1b | Elect Director Michael T. Heffernan | Management | For | Against |
1c | Elect Director Robert J. Hugin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLUEPRINT MEDICINES CORPORATION
Meeting Date: JUN 02, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: BPMC
Security ID: 09627Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George D. Demetri | Management | For | Withhold |
1.2 | Elect Director Lynn Seely | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CAESARS ENTERTAINMENT, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: CZR
Security ID: 12769G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | Withhold |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.5 | Elect Director Don R. Kornstein | Management | For | For |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Authorize New Class of Preferred Stock | Management | For | Against |
CARDLYTICS, INC.
Meeting Date: MAY 21, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: CDLX
Security ID: 14161W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Balen | Management | For | Withhold |
1.2 | Elect Director Aimee Lapic | Management | For | Withhold |
1.3 | Elect Director Jessica Jensen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHART INDUSTRIES, INC.
Meeting Date: MAY 13, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
||||
Ticker: GTLS
Security ID: 16115Q308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carey Chen | Management | For | For |
1.2 | Elect Director Jillian C. Evanko | Management | For | For |
1.3 | Elect Director Steven W. Krablin | Management | For | For |
1.4 | Elect Director Singleton B. McAllister | Management | For | For |
1.5 | Elect Director Michael L. Molinini | Management | For | For |
1.6 | Elect Director David M. Sagehorn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEWY, INC.
Meeting Date: JUL 14, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL |
||||
Ticker: CHWY
Security ID: 16679L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Svider | Management | For | Withhold |
1.2 | Elect Director Sharon McCollam | Management | For | Withhold |
1.3 | Elect Director J.K. Symancyk | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP 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 |
CNH INDUSTRIAL NV
Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: CNHI
Security ID: N20944109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.11 Per Share | Management | For | For |
2.d | Approve Discharge of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.a | Reelect Suzanne Heywood as Executive Director | Management | For | For |
4.b | Elect Scott W. Wine as Executive Director | Management | For | For |
4.c | Reelect Howard W. Buffett as Non-Executive Director | Management | For | For |
4.d | Reelect Tufan Erginbilgic as Non-Executive Director | Management | For | For |
4.e | Reelect Leo W. Houle as Non-Executive Director | Management | For | For |
4.f | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
4.g | Reelect Alessandro Nasi as Non-Executive Director | Management | For | For |
4.h | Reelect Lorenzo Simonelli as Non-Executive Director | Management | For | For |
4.i | Reelect Vagn Sorensen as Non-Executive Director | Management | For | Against |
5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
CREE, INC.
Meeting Date: OCT 26, 2020 Record Date: AUG 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: CREE
Security ID: 225447101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenda M. Dorchak | Management | For | For |
1.2 | Elect Director John C. Hodge | Management | For | For |
1.3 | Elect Director Clyde R. Hosein | Management | For | For |
1.4 | Elect Director Darren R. Jackson | Management | For | For |
1.5 | Elect Director Duy-Loan T. Le | Management | For | For |
1.6 | Elect Director Gregg A. Lowe | Management | For | For |
1.7 | Elect Director John B. Replogle | Management | For | For |
1.8 | Elect Director Thomas H. Werner | Management | For | For |
1.9 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CROWDSTRIKE HOLDINGS, INC.
Meeting Date: JUL 06, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: CRWD
Security ID: 22788C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis J. O'Leary | Management | For | Withhold |
1.2 | Elect Director Joseph E. Sexton | Management | For | Withhold |
1.3 | Elect Director Godfrey R. Sullivan | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DECKERS OUTDOOR CORPORATION
Meeting Date: SEP 11, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL |
||||
Ticker: DECK
Security ID: 243537107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Victor Luis | Management | For | For |
1.6 | Elect Director Dave Powers | Management | For | For |
1.7 | Elect Director Lauri M. Shanahan | Management | For | For |
1.8 | Elect Director Brian A. Spaly | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DENALI THERAPEUTICS INC.
Meeting Date: JUN 02, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: DNLI
Security ID: 24823R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Cole | Management | For | Withhold |
1.2 | Elect Director Jay Flatley | Management | For | Withhold |
1.3 | Elect Director Marc Tessier-Lavigne | Management | For | Withhold |
1.4 | Elect Director Nancy A. Thornberry | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
E.L.F. BEAUTY, INC.
Meeting Date: AUG 27, 2020 Record Date: JUL 06, 2020 Meeting Type: ANNUAL |
||||
Ticker: ELF
Security ID: 26856L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk L. Perry | Management | For | Withhold |
1.2 | Elect Director Sabrina L. Simmons | Management | For | Withhold |
1.3 | Elect Director Maureen C. Watson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ELASTIC N.V.
Meeting Date: OCT 21, 2020 Record Date: SEP 23, 2020 Meeting Type: ANNUAL |
||||
Ticker: ESTC
Security ID: N14506104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan Chadwick | Management | For | Against |
1b | Elect Director Michelangelo Volpi | Management | For | Against |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Executive Director | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ELEMENT SOLUTIONS INC
Meeting Date: JUN 08, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
||||
Ticker: ESI
Security ID: 28618M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Franklin | Management | For | For |
1b | Elect Director Benjamin Gliklich | Management | For | For |
1c | Elect Director Ian G.H. Ashken | Management | For | For |
1d | Elect Director Elyse Napoli Filon | Management | For | For |
1e | Elect Director Christopher T. Fraser | Management | For | Against |
1f | Elect Director Michael F. Goss | Management | For | For |
1g | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1h | Elect Director E. Stanley O' Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENPHASE ENERGY, INC.
Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ENPH
Security ID: 29355A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Badrinarayanan Kothandaraman | Management | For | For |
1.2 | Elect Director Joseph Malchow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXACT SCIENCES CORPORATION
Meeting Date: JUL 23, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL |
||||
Ticker: EXAS
Security ID: 30063P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eli Casdin | Management | For | For |
1.2 | Elect Director James E. Doyle | Management | For | For |
1.3 | Elect Director Freda Lewis-Hall | Management | For | For |
1.4 | Elect Director Kathleen G. Sebelius | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
EXACT SCIENCES CORPORATION
Meeting Date: JUN 30, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL |
||||
Ticker: EXAS
Security ID: 30063P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Clancy | Management | For | For |
1.2 | Elect Director Pierre Jacquet | Management | For | For |
1.3 | Elect Director Daniel Levangie | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FATE THERAPEUTICS, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: FATE
Security ID: 31189P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Hershberg | Management | For | For |
1.2 | Elect Director Michael Lee | Management | For | For |
1.3 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
FIRST SOLAR, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
||||
Ticker: FSLR
Security ID: 336433107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. Hambro | Management | For | For |
1.5 | Elect Director Kathryn A. Hollister | Management | For | For |
1.6 | Elect Director Molly E. Joseph | Management | For | For |
1.7 | Elect Director Craig Kennedy | Management | For | For |
1.8 | Elect Director William J. Post | Management | For | For |
1.9 | Elect Director Paul H. Stebbins | Management | For | For |
1.10 | Elect Director Michael Sweeney | Management | For | For |
1.11 | Elect Director Mark R. Widmar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Board Diversity | Shareholder | Against | For |
FIVE BELOW, INC.
Meeting Date: JUN 15, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: FIVE
Security ID: 33829M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dinesh S. Lathi | Management | For | For |
1b | Elect Director Richard L. Markee | Management | For | For |
1c | Elect Director Thomas G. Vellios | Management | For | For |
1d | Elect Director Zuhairah S. Washington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FIVE9, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: FIVN
Security ID: 338307101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burdiek | Management | For | Withhold |
1.2 | Elect Director David DeWalt | Management | For | Withhold |
1.3 | Elect Director Susan Barsamian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FLOOR & DECOR HOLDINGS, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL |
||||
Ticker: FND
Security ID: 339750101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norman H. Axelrod | Management | For | For |
1b | Elect Director Ryan Marshall | Management | For | For |
1c | Elect Director Richard L. Sullivan | Management | For | For |
1d | Elect Director Felicia D. Thornton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
HAMILTON LANE INCORPORATED
Meeting Date: SEP 03, 2020 Record Date: JUL 08, 2020 Meeting Type: ANNUAL |
||||
Ticker: HLNE
Security ID: 407497106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Berkman | Management | For | Withhold |
1.2 | Elect Director O. Griffith Sexton | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Meeting Date: APR 29, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL |
||||
Ticker: HZNP
Security ID: G46188101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William F. Daniel | Management | For | For |
1b | Elect Director H. Thomas Watkins | Management | For | For |
1c | Elect Director Pascale Witz | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
INSPIRE MEDICAL SYSTEMS, INC.
Meeting Date: APR 29, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
||||
Ticker: INSP
Security ID: 457730109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marilyn Carlson Nelson | Management | For | Withhold |
1.2 | Elect Director Jerry C. Griffin | Management | For | Withhold |
1.3 | Elect Director Casey M. Tansey | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSULET CORPORATION
Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: PODD
Security ID: 45784P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne A. I. Frederick | Management | For | For |
1.2 | Elect Director Shacey Petrovic | Management | For | For |
1.3 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
JETBLUE AIRWAYS CORPORATION
Meeting Date: MAY 13, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
||||
Ticker: JBLU
Security ID: 477143101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Monte Ford | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Robert Leduc | Management | For | For |
1g | Elect Director Teri McClure | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Vivek Sharma | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LITTELFUSE, INC.
Meeting Date: APR 22, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL |
||||
Ticker: LFUS
Security ID: 537008104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Maria C. Green | Management | For | For |
1e | Elect Director Anthony Grillo | Management | For | For |
1f | Elect Director David W. Heinzmann | Management | For | For |
1g | Elect Director Gordon Hunter | Management | For | For |
1h | Elect Director William P. Noglows | Management | For | For |
1i | Elect Director Nathan Zommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MAXLINEAR, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
||||
Ticker: MXL
Security ID: 57776J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kishore Seendripu | Management | For | For |
1.2 | Elect Director Thomas E. Pardun | Management | For | For |
1.3 | Elect Director Gregory P. Dougherty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MIRATI THERAPEUTICS, INC.
Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: MRTX
Security ID: 60468T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | Withhold |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | Withhold |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
1.10 | Elect Director Shalini Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MONGODB, INC.
Meeting Date: JUN 29, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
||||
Ticker: MDB
Security ID: 60937P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | Withhold |
1.2 | Elect Director Dev Ittycheria | Management | For | Withhold |
1.3 | Elect Director John McMahon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NANOSTRING TECHNOLOGIES, INC.
Meeting Date: JUN 16, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
||||
Ticker: NSTG
Security ID: 63009R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elisha W. Finney | Management | For | For |
1b | Elect Director Gregory Norden | Management | For | For |
1c | Elect Director Janet George | Management | For | For |
1d | Elect Director Charles P. Waite | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATERA, INC.
Meeting Date: MAY 25, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
||||
Ticker: NTRA
Security ID: 632307104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | Withhold |
1.2 | Elect Director Steven L. Chapman | Management | For | Withhold |
1.3 | Elect Director Todd Cozzens | Management | For | Withhold |
1.4 | Elect Director Matthew Rabinowitz | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEWELL BRANDS INC.
Meeting Date: MAY 05, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: NWL
Security ID: 651229106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bridget Ryan Berman | Management | For | Against |
1b | Elect Director Patrick D. Campbell | Management | For | For |
1c | Elect Director James R. Craigie | Management | For | For |
1d | Elect Director Brett M. Icahn | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | Against |
1g | Elect Director Courtney R. Mather | Management | For | For |
1h | Elect Director Ravichandra K. Saligram | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | Against |
1j | Elect Director Robert A. Steele | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Meeting Date: MAY 20, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
||||
Ticker: NCLH
Security ID: G66721104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam M. Aron | Management | For | For |
1b | Elect Director Stella David | Management | For | For |
1c | Elect Director Mary E. Landry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NUANCE COMMUNICATIONS, INC.
Meeting Date: JUN 15, 2021 Record Date: MAY 17, 2021 Meeting Type: SPECIAL |
||||
Ticker: NUAN
Security ID: 67020Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
ONEMAIN HOLDINGS, INC.
Meeting Date: MAY 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: OMF
Security ID: 68268W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Green Hall | Management | For | For |
1.2 | Elect Director Matthew R. Michelini | Management | For | Withhold |
1.3 | Elect Director Douglas H. Shulman | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PENN NATIONAL GAMING, INC.
Meeting Date: JUN 09, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
||||
Ticker: PENN
Security ID: 707569109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director John M. Jacquemin | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERFORMANCE FOOD GROUP COMPANY
Meeting Date: NOV 19, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
||||
Ticker: PFGC
Security ID: 71377A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Matthew C. Flanigan | Management | For | For |
1d | Elect Director David V. Singer | Management | For | For |
1e | Elect Director Meredith Adler | Management | For | For |
1f | Elect Director Jeffrey M. Overly | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date: APR 20, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: PNFP
Security ID: 72346Q104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abney S. Boxley, III | Management | For | For |
1.2 | Elect Director Gregory L. Burns | Management | For | For |
1.3 | Elect Director Thomas C. Farnsworth, III | Management | For | For |
1.4 | Elect Director David B. Ingram | Management | For | For |
1.5 | Elect Director Decosta E. Jenkins | Management | For | For |
1.6 | Elect Director G. Kennedy Thompson | Management | For | For |
1.7 | Elect Director Charles E. Brock | Management | For | For |
1.8 | Elect Director Richard D. Callicutt, II | Management | For | For |
1.9 | Elect Director Joseph C. Galante | Management | For | For |
1.10 | Elect Director Robert A. McCabe, Jr. | Management | For | For |
1.11 | Elect Director Reese L. Smith, III | Management | For | For |
1.12 | Elect Director M. Terry Turner | Management | For | For |
1.13 | Elect Director Renda J. Burkhart | Management | For | For |
1.14 | Elect Director Marty G. Dickens | Management | For | For |
1.15 | Elect Director Glenda Baskin Glover | Management | For | For |
1.16 | Elect Director Ronald L. Samuels | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
REPLIGEN CORPORATION
Meeting Date: MAY 13, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
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Ticker: RGEN
Security ID: 759916109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tony J. Hunt | Management | For | For |
1B | Elect Director Karen A. Dawes | Management | For | For |
1C | Elect Director Nicolas M. Barthelemy | Management | For | For |
1D | Elect Director Carrie Eglinton Manner | Management | For | For |
1E | Elect Director Rohin Mhatre | Management | For | For |
1F | Elect Director Glenn P. Muir | Management | For | For |
1G | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVOLVE GROUP, INC.
Meeting Date: JUN 11, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
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Ticker: RVLV
Security ID: 76156B107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Karanikolas | Management | For | Withhold |
1.2 | Elect Director Michael Mente | Management | For | Withhold |
1.3 | Elect Director Melanie Cox | Management | For | For |
1.4 | Elect Director Hadley Mullin | Management | For | Withhold |
1.5 | Elect Director Marc Stolzman | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
RINGCENTRAL, INC.
Meeting Date: JUN 04, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
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Ticker: RNG
Security ID: 76680R206 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Kenneth Goldman | Management | For | For |
1.3 | Elect Director Michelle McKenna | Management | For | For |
1.4 | Elect Director Robert Theis | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Neil Williams | Management | For | For |
1.7 | Elect Director Mignon Clyburn | Management | For | For |
1.8 | Elect Director Arne Duncan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SHAKE SHACK INC.
Meeting Date: JUN 09, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
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Ticker: SHAK
Security ID: 819047101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sumaiya Balbale | Management | For | Withhold |
1.2 | Elect Director Jenna Lyons | Management | For | Withhold |
1.3 | Elect Director Robert Vivian | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SI-BONE, INC.
Meeting Date: JUN 10, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
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Ticker: SIBN
Security ID: 825704109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helen Loh | Management | For | For |
1b | Elect Director Mika Nishimura | Management | For | For |
1c | Elect Director Keith C. Valentine | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SVB FINANCIAL GROUP
Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: SIVB
Security ID: 78486Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Becker | Management | For | For |
1.2 | Elect Director Eric Benhamou | Management | For | For |
1.3 | Elect Director John Clendening | Management | For | For |
1.4 | Elect Director Richard Daniels | Management | For | For |
1.5 | Elect Director Alison Davis | Management | For | For |
1.6 | Elect Director Roger Dunbar | Management | For | For |
1.7 | Elect Director Joel Friedman | Management | For | For |
1.8 | Elect Director Jeffrey Maggioncalda | Management | For | For |
1.9 | Elect Director Beverly Kay Matthews | Management | For | For |
1.10 | Elect Director Mary Miller | Management | For | For |
1.11 | Elect Director Kate Mitchell | Management | For | For |
1.12 | Elect Director Garen Staglin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNAPTICS INCORPORATED
Meeting Date: OCT 27, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL |
||||
Ticker: SYNA
Security ID: 87157D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelson C. Chan | Management | For | For |
1b | Elect Director Susan J. Hardman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TERADYNE, INC.
Meeting Date: MAY 07, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
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Ticker: TER
Security ID: 880770102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director Edwin J. Gillis | Management | For | For |
1c | Elect Director Timothy E. Guertin | Management | For | For |
1d | Elect Director Peter Herweck | Management | For | For |
1e | Elect Director Mark E. Jagiela | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Marilyn Matz | Management | For | For |
1h | Elect Director Paul J. Tufano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Approve Merger, Share Exchanges and Substantial Sales of Company Asset | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 27, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
||||
Ticker: CAKE
Security ID: 163072101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David Overton | Management | For | For |
1B | Elect Director Edie A. Ames | Management | For | For |
1C | Elect Director Alexander L. Cappello | Management | For | For |
1D | Elect Director Jerome I. Kransdorf | Management | For | For |
1E | Elect Director Janice L. Meyer | Management | For | For |
1F | Elect Director Laurence B. Mindel | Management | For | For |
1G | Elect Director David B. Pittaway | Management | For | For |
1H | Elect Director Herbert Simon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Issuance of Common Stock Upon Conversion of Series A Convertible Preferred Stock | Management | For | For |
THE HAIN CELESTIAL GROUP, INC.
Meeting Date: NOV 24, 2020 Record Date: SEP 28, 2020 Meeting Type: ANNUAL |
||||
Ticker: HAIN
Security ID: 405217100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Beck | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Dean Hollis | Management | For | For |
1d | Elect Director Shervin J. Korangy | Management | For | For |
1e | Elect Director Mark L. Schiller | Management | For | For |
1f | Elect Director Michael B. Sims | Management | For | For |
1g | Elect Director Glenn W. Welling | Management | For | For |
1h | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MIDDLEBY CORPORATION
Meeting Date: MAY 10, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
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Ticker: MIDD
Security ID: 596278101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.2 | Elect Director Timothy J. FitzGerald | Management | For | For |
1.3 | Elect Director Cathy L. McCarthy | Management | For | For |
1.4 | Elect Director John R. Miller, III | Management | For | For |
1.5 | Elect Director Robert A. Nerbonne | Management | For | For |
1.6 | Elect Director Gordon O'Brien | Management | For | For |
1.7 | Elect Director Nassem Ziyad | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRADEWEB MARKETS INC.
Meeting Date: MAY 11, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
||||
Ticker: TW
Security ID: 892672106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paula Madoff | Management | For | Withhold |
1.2 | Elect Director Thomas Pluta | Management | For | Withhold |
1.3 | Elect Director Brian West | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TREX COMPANY, INC.
Meeting Date: MAY 06, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
||||
Ticker: TREX
Security ID: 89531P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cline | Management | For | For |
1.2 | Elect Director Bryan H. Fairbanks | Management | For | For |
1.3 | Elect Director Gena C. Lovett | Management | For | For |
1.4 | Elect Director Patricia B. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ULTA BEAUTY, INC.
Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: ULTA
Security ID: 90384S303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine A. Halligan | Management | For | For |
1.2 | Elect Director David C. Kimbell | Management | For | For |
1.3 | Elect Director George R. Mrkonic | Management | For | For |
1.4 | Elect Director Lorna E. Nagler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date: JUN 24, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: RARE
Security ID: 90400D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Dunsire | Management | For | For |
1b | Elect Director Michael Narachi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZENDESK, INC.
Meeting Date: MAY 18, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL |
||||
Ticker: ZEN
Security ID: 98936J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archana Agrawal | Management | For | For |
1b | Elect Director Hilarie Koplow-McAdams | Management | For | Against |
1c | Elect Director Michelle Wilson | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZILLOW GROUP, INC.
Meeting Date: JUN 08, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL |
||||
Ticker: Z
Security ID: 98954M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Gordon Stephenson | Management | For | For |
1.3 | Elect Director Claire Cormier Thielke | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ZSCALER, INC.
Meeting Date: JAN 06, 2021 Record Date: NOV 11, 2020 Meeting Type: ANNUAL |
||||
Ticker: ZS
Security ID: 98980G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jagtar (Jay) Chaudhry | Management | For | Withhold |
1.2 | Elect Director Amit Sinha | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
Spectrum Preferred and Capital Securities Income Fund
ALABAMA POWER COMPANY
Meeting Date: APR 23, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
||||
Ticker: APRDN
Security ID: 010392462 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angus R. Cooper, III | Management | For | For |
1b | Elect Director Mark A. Crosswhite | Management | For | For |
1c | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
1d | Elect Director Anthony A. Joseph | Management | For | For |
1e | Elect Director Robert D. Powers | Management | For | For |
1f | Elect Director Catherine J. Randall | Management | For | For |
1g | Elect Director R. Mitchell Shackleford, III | Management | For | For |
1h | Elect Director Selwyn M. Vickers | Management | For | For |
1i | Elect Director Phillip M. Webb | Management | For | For |
PS BUSINESS PARKS, INC.
Meeting Date: MAY 04, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: PSB
Security ID: 69360J552 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Change State of Incorporation from California to Maryland | Management | For | For |
PS BUSINESS PARKS, INC.
Meeting Date: MAY 04, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
||||
Ticker: PSB
Security ID: 69360J594 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Change State of Incorporation from California to Maryland | Management | For | For |
STANLEY BLACK & DECKER, INC.
Meeting Date: MAY 10, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
||||
Ticker: SWK
Security ID: 854502853 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
6 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
END NPX REPORT