UNITED STATES | ||
SECURITIES AND EXCHANGE COMMISSION | ||
Washington, DC 20549 | ||
FORM N-PX | ||
ANNUAL REPORT OF PROXY VOTING RECORD | ||
OF REGISTERED MANAGEMENT INVESTMENT COMPANY | ||
Investment Company Act file number 811-23403 | ||
Principal Diversified Select Real Asset Fund | ||
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(Exact name of registrant as specified in charter) | ||
711 High Street, Des Moines, Iowa 50392 | ||
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(Address of principal executive offices) (Zip code) | ||
LAURA B. LATHAM | ||
Principal Financial Group | ||
Des Moines, Iowa 50392 | ||
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(Name and address of agent for service) | ||
Registrant's telephone number, including area code: 515-247-5419 | ||
Date of fiscal year end: 03/31 | ||
Date of reporting period: 07/01/2019 - 06/30/2020 |
FORM N-PX
ICA File Number: 811-23403
Registrant Name: Principal Diversified Select Real Asset Fund
Reporting Period: 07/01/2019 - 06/30/2020
Principal Diversified Select Real Asset Fund
AGNICO EAGLE MINES LIMITED Meeting Date: MAY 01, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Mel Leiderman | Management | For | For |
1.6 | Elect Director Deborah McCombe | Management | For | For |
1.7 | Elect Director James D. Nasso | Management | For | For |
1.8 | Elect Director Sean Riley | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | 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 |
AGUAS ANDINAS SA Meeting Date: APR 27, 2020 Record Date: APR 21, 2020 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: AGUAS/A CI Security ID: CL0000000035 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REVIEW OF REPORT OF EXTERNAL AUDITORS, ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF THE PERIOD 2019 | Management | FOR | FOR |
2 | APPROPRIATION OF PROFITS OF THE PERIOD 2019 | Management | FOR | FOR |
3 | REPORT ON RELATED OPERATIONS | Management | FOR | FOR |
4 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS | Management | FOR | FOR |
5 | APPOINTMENT OF RATING AGENCIES | Management | FOR | FOR |
6 | DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE PERIOD 2020 | Management | FOR | FOR |
7 | REPORT ON EXPENSES INCURRED BY THE BOARD OF DIRECTORS DURING THE PERIOD 2019 | Management | FOR | FOR |
8 | DETERMINATION OF THE REMUNERATION AD EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE PERIOD 2020 | Management | FOR | FOR |
9 | REPORT ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS DURING THE PERIOD 2019 | Management | FOR | FOR |
10 | DETERMINATION OF THE NEWSPAPER FOR PUBLICATION OF NOTICES OF SUMMONS TO REGULAR AND SPECIAL STOCKHOLDERS MEETINGS AND OTHER MATTER OF INTEREST FOR STOCKHOLDERS | Management | FOR | FOR |
11 | OTHER MATTERS OF CORPORATE INTEREST AND OF THE COMPETENCE OF THE MEETING | Management | A | FOR |
AIMS APAC REIT Meeting Date: JUL 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O5RU Security ID: Y0029Z136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
ALEXANDRIA REAL ESTATE EQUITIES, INC. Meeting Date: JUN 08, 2020 Record Date: MAR 31, 2020 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 John L. Atkins, III | Management | For | For |
1.4 | Elect Director James P. Cain | Management | For | For |
1.5 | Elect Director Maria C. Freire | Management | For | For |
1.6 | Elect Director Jennifer Friel Goldstein | Management | For | For |
1.7 | Elect Director Richard H. Klein | Management | For | For |
1.8 | Elect Director James H. Richardson | Management | For | For |
1.9 | Elect Director Michael A. Woronoff | 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 Ernst & Young LLP as Auditors | Management | For | For |
ALTAGAS LTD Meeting Date: MAY 01, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALA CN Security ID: CA0213611001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY | Management | FOR | FOR |
3 | ELECTION OF DIRECTOR: VICTORIA A. CALVERT | Management | FOR | FOR |
4 | ELECTION OF DIRECTOR: DAVID W. CORNHILL | Management | FOR | FOR |
5 | ELECTION OF DIRECTOR: RANDALL L. CRAWFORD | Management | FOR | FOR |
6 | ELECTION OF DIRECTOR: ALLAN L. EDGEWORTH | Management | FOR | FOR |
7 | ELECTION OF DIRECTOR: ROBERT B. HODGINS | Management | FOR | FOR |
8 | ELECTION OF DIRECTOR: CYNTHIA JOHNSTON | Management | FOR | FOR |
9 | ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN | Management | FOR | FOR |
10 | ELECTION OF DIRECTOR: PHILLIP R. KNOLL | Management | FOR | FOR |
11 | ELECTION OF DIRECTOR: TERRY D. MCCALLISTER | Management | FOR | FOR |
12 | ELECTION OF DIRECTOR: LINDA G. SULLIVAN | Management | FOR | FOR |
13 | ELECTION OF DIRECTOR: NANCY G. TOWER | Management | FOR | FOR |
14 | ADVISORY VOTE TO APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 12, 2020 | Management | FOR | FOR |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.11. THANK YOU | Management | MGMT | MGMT |
AMCOR PLC Meeting Date: NOV 05, 2019 Record Date: SEP 16, 2019 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 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 |
AMERICAN HOMES 4 RENT Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMH Security ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director Douglas N. Benham | Management | For | For |
1.4 | Elect Director John "Jack" Corrigan | Management | For | Against |
1.5 | Elect Director David Goldberg | Management | For | Against |
1.6 | Elect Director Matthew J. Hart | Management | For | For |
1.7 | Elect Director James H. Kropp | Management | For | Against |
1.8 | Elect Director Winifred "Wendy" M. Webb | Management | For | For |
1.9 | Elect Director Jay Willoughby | Management | For | For |
1.10 | Elect Director Kenneth M. Woolley | Management | For | For |
1.11 | Elect Director Matthew R. Zaist | 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 |
AMERICAN STATES WATER COMPANY Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: AWR Security ID: 29899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election of Director: Mr. John R. Fielder | Management | For | For |
1.2 | Election of Director: Mr. C. James Levin | Management | For | For |
1.3 | Election of Director: Ms. Janice F. Wilkins | Management | For | For |
2. | Advisory vote to approve the compensation of our named executive officers. | Management | Against | Against |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 18, 2020 Record Date: MAR 23, 2020 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 Robert D. Hormats | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Grace D. Lieblein | Management | For | For |
1f | Elect Director Craig Macnab | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Pamela D.A. Reeve | Management | For | For |
1i | Elect Director David E. Sharbutt | Management | For | For |
1j | Elect Director Bruce L. Tanner | Management | For | For |
1k | 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 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
AMERICAN WATER WORKS COMPANY, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: AWK Security ID: 30420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Director: Jeffrey N. Edwards | Management | For | For |
1B. | Election of Director: Martha Clark Goss | Management | For | For |
1C. | Election of Director: Veronica M. Hagen | Management | For | For |
1D. | Election of Director: Kimberly J. Harris | Management | For | For |
1E. | Election of Director: Julia L. Johnson | Management | For | For |
1F. | Election of Director: Patricia L. Kampling | Management | For | For |
1G. | Election of Director: Karl F. Kurz | Management | For | For |
1H. | Election of Director: Walter J. Lynch | Management | For | For |
1I. | Election of Director: George MacKenzie | Management | For | For |
1J. | Election of Director: James G. Stavridis | Management | For | For |
1K. | Election of Director: Lloyd M. Yates | Management | For | For |
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers | Management | For | For |
3. | Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For |
AMERICOLD REALTY TRUST Meeting Date: MAY 27, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: COLD Security ID: 03064D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred W. Boehler | Management | For | For |
1b | Elect Director George J. Alburger, Jr. | Management | For | For |
1c | Elect Director Kelly H. Barrett | Management | For | For |
1d | Elect Director Antonio F. Fernandez | Management | For | For |
1e | Elect Director James R. Heistand | Management | For | For |
1f | Elect Director Michelle M. MacKay | Management | For | For |
1g | Elect Director David J. Neithercut | Management | For | For |
1h | Elect Director Mark R. Patterson | Management | For | For |
1i | Elect Director Andrew P. Power | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANADARKO PETROLEUM CORPORATION Meeting Date: AUG 08, 2019 Record Date: JUL 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: APC Security ID: 032511107 | ||||
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 |
ANGLO AMERICAN PLC Meeting Date: MAY 05, 2020 Record Date: MAY 01, 2020 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 Hixonia Nyasulu as Director | Management | For | For |
4 | Elect Nonkululeko Nyembezi 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 Tony O'Neill as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens 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 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Long Term Incentive Plan | Management | For | For |
19 | Approve Bonus Share 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 Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ANTOFAGASTA PLC Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
6 | Re-elect Ollie Oliveira as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Andronico Luksic as Director | Management | For | For |
10 | Re-elect Vivianne Blanlot as Director | Management | For | For |
11 | Re-elect Jorge Bande as Director | Management | For | For |
12 | Re-elect Francisca Castro as Director | Management | For | For |
13 | Re-elect Michael Anglin as Director | Management | For | For |
14 | Elect Tony Jensen as Director | 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 |
APA GROUP Meeting Date: OCT 24, 2019 Record Date: OCT 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: APA AU Security ID: AU000000APA1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | ADOPTION OF THE REMUNERATION REPORT | Management | FOR | FOR |
3 | NOMINATION OF STEVEN CRANE FOR RE-ELECTION AS A DIRECTOR | Management | FOR | FOR |
4 | NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A DIRECTOR | Management | FOR | FOR |
5 | NOMINATION OF JAMES FAZZINO FOR ELECTION AS A DIRECTOR | Management | FOR | FOR |
6 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN | Management | FOR | FOR |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU | Management | MGMT | MGMT |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY Meeting Date: APR 28, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIV Security ID: 03748R754 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Thomas L. Keltner | Management | For | For |
1.3 | Elect Director Robert A. Miller | Management | For | For |
1.4 | Elect Director Devin I. Murphy | Management | For | For |
1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
1.6 | Elect Director John D. Rayis | Management | For | For |
1.7 | Elect Director Ann Sperling | Management | For | For |
1.8 | Elect Director Michael A. Stein | Management | For | For |
1.9 | Elect Director Nina A. Tran | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
AQUAVENTURE HOLDINGS LTD Meeting Date: MAR 16, 2020 Record Date: FEB 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: WAAS Security ID: G0443N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 23, 2019, among Culligan International Company, a Delaware corporation ("Parent"), Amberjack Merger Sub Limited, a business company incorporated under the l | Management | For | For |
2. | To approve one or more adjournments of the special meeting, if necessary, to solicit additional proxies if there are sufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. | Management | For | For |
ARCELORMITTAL SA Meeting Date: JUN 13, 2020 Record Date: MAY 30, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MT Security ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Omission of Dividends | 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 Committee, Members and Chairs of the Other Committee, and CEO | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Reelect Lakshmi N. Mittal as Director | Management | For | Against |
X | Reelect Bruno Lafont as Director | Management | For | For |
XI | Reelect Michel Wurth as Director | Management | For | For |
XII | Elect Aditya Mittal as Director | Management | For | For |
XIII | Elect Etienne Schneider as Director | Management | For | For |
XIV | Approve Share Repurchase | Management | For | For |
XV | Ratify Deloitte as Auditor | Management | For | For |
XVI | Approve Share Plan Grant Under the Performance Share Unit Plan | Management | For | For |
1 | Increase Authorized Share Capital, Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 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 Terrell K. Crews | Management | For | For |
1c | Elect Director Pierre Dufour | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | For |
1e | Elect Director Suzan F. Harrison | Management | For | For |
1f | Elect Director Juan R. Luciano | Management | For | For |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Francisco J. Sanchez | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | 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 | Approve Omnibus Stock Plan | Management | For | For |
ARENA REIT Meeting Date: NOV 22, 2019 Record Date: NOV 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ARF Security ID: Q0457C152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Rosemary Hartnett as Director | Management | For | For |
3 | Elect Simon Parsons as Director | Management | For | For |
4 | Ratify Past Issuance of Securities to Existing and New Institutional Investors | Management | For | For |
5 | Approve Grant of Deferred STI Rights to Rob de Vos | Management | For | For |
6 | Approve Grant LTI Performance Rights to Rob de Vos | Management | For | For |
7 | Approve Grant of Deferred STI Rights to Gareth Winter | Management | For | For |
8 | Approve Grant of LTI Performance Rights to Gareth Winter | Management | For | For |
AROUNDTOWN SA Meeting Date: DEC 16, 2019 Record Date: DEC 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ran Laufer as Director | Management | For | Against |
2 | Elect Simone Runge-Brandner as Director | Management | For | For |
3 | Reelect Jelena Afxentiou as Director | Management | For | Against |
4 | Reelect Oschrie Massatschi as Director | Management | For | Against |
5 | Reelect Frank Roseen as Director | Management | For | Against |
6 | Reelect Markus Leininger as Director | Management | For | For |
7 | Reelect Markus Kreuter as Director | Management | For | For |
AROUNDTOWN SA Meeting Date: DEC 16, 2019 Record Date: DEC 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
AROUNDTOWN SA Meeting Date: MAY 06, 2020 Record Date: APR 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | To approve the directors' remuneration policy | Management | FOR | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | To approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2019 | Management | FOR | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2019 | Management | FOR | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
7 | Re-election of Francisco J. Martinez as director of the Company | Management | FOR | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
6 | Re-election of Robert Dove as director of the Company | Management | FOR | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5 | Re-election of Andrea Brentan as director of the Company | Management | FOR | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | Re-election of Jackson Robinson as director of the Company | Management | FOR | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
11 | Appropriation of Distributable Profits and Deeds of Release | Management | / | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
8 | Allotment of Share Capital | Management | FOR | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
9 | Disapplication of Pre-emption rights | Management | FOR | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAY 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
10 | Change in the Company name | Management | FOR | FOR |
ATLANTICA YIELD PLC Meeting Date: MAY 05, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: AY US Security ID: GB00BLP5YB54 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
10 | Change in the Company name | Management | FOR | FOR |
9 | Disapplication of Pre-emption rights | Management | FOR | FOR |
8 | Allotment of Share Capital | Management | FOR | FOR |
11 | Appropriation of Distributable Profits and Deeds of Release | Management | / | FOR |
4 | Re-election of Jackson Robinson as director of the Company | Management | FOR | FOR |
5 | Re-election of Andrea Brentan as director of the Company | Management | FOR | FOR |
6 | Re-election of Robert Dove as director of the Company | Management | FOR | FOR |
7 | Re-election of Francisco J. Martinez as director of the Company | Management | FOR | FOR |
1 | To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2019 | Management | FOR | FOR |
2 | To approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2019 | Management | FOR | FOR |
3 | To approve the directors' remuneration policy | Management | FOR | FOR |
ATLAS ARTERIA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALX AU Security ID: AU0000013559 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | RE-ELECTION OF DIRECTOR - DEBRA GOODIN | Management | FOR | FOR |
4 | ADOPTION OF REMUNERATION REPORT | Management | FOR | FOR |
5 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO GRAEME BEVANS UNDER ATLAS ARTERIA'S LONG TERM INCENTIVE PLAN | Management | FOR | FOR |
6 | APPROVAL OF GRANT OF RESTRICTED SECURITIES TO GRAEME BEVANS UNDER ATLAS ARTERIA'S SHORT TERM INCENTIVE PLAN | Management | FOR | FOR |
7 | APPROVAL TO REFRESH ATLAS ARTERIA'S PLACEMENT CAPACITY UNDER ASX LISTING RULE 7.1 WITH REGARD TO THE ISSUE OF ATLAX SHARES UNDER THE INSTITUTIONAL PLACEMENT | Management | FOR | FOR |
9 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Management | FOR | FOR |
10 | ELECTION OF DIRECTOR - FIONA BECK | Management | FOR | FOR |
11 | RE-ELECTION OF DIRECTOR - JEFFREY CONYERS | Management | FOR | FOR |
12 | RE-ELECTION OF DIRECTOR - DEREK STAPLEY | Management | FOR | FOR |
13 | APPROVAL TO REFRESH ATLAS ARTERIA'S PLACEMENT CAPACITY UNDER ASX LISTING RULE 7.1 WITH REGARD TO THE ISSUE OF ATLIX SHARES UNDER THE INSTITUTIONAL PLACEMENT | Management | FOR | FOR |
14 | AMENDMENTS TO ATLIX BYE-LAWS: THAT THE BYE-LAWS OF ATLIX BE AMENDED IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ON THIS NOTICE OF 2020 ANNUAL GENERAL MEETING | Management | FOR | FOR |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS OF ATLAS ARTERIA LIMITED (ATLAX) 3, 4, AND 5 AND FOR ATLAS ARTERIA INTERNATIONAL LIMITED (ATLIX) 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL | Management | MGMT | MGMT |
2 | BELOW RESOLUTIONS IS FOR ATLAS ARTERIA LIMITED (ATLAX) | Management | MGMT | MGMT |
8 | BELOW RESOLUTIONS IS FOR ATLAS ARTERIA INTERNATIONAL LIMITED (ATLIX) | Management | MGMT | MGMT |
AUSNET SERVICES LTD Meeting Date: JUL 18, 2019 Record Date: JUN 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: AST AU Security ID: AU000000AST5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | ELECTION OF MR LI LEQUAN AS A DIRECTOR | Management | FOR | FOR |
3 | RE-ELECTION OF MR TAN CHEE MENG AS A DIRECTOR | Management | FOR | FOR |
4 | RE-ELECTION OF MR PETER MASON AS A DIRECTOR | Management | FOR | FOR |
5 | REMUNERATION REPORT | Management | FOR | FOR |
6 | GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR - MR NINO FICCA | Management | FOR | FOR |
7 | GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR - MR TONY NARVAEZ | Management | FOR | FOR |
8 | ISSUE OF SHARES - 10% PRO RATA | Management | FOR | FOR |
9 | ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN | Management | FOR | FOR |
10 | ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE SCHEME | Management | FOR | FOR |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN | Management | MGMT | MGMT |
AVERY DENNISON CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 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 Peter K. Barker | Management | For | For |
1d | Elect Director Mark J. Barrenechea | Management | For | For |
1e | Elect Director Mitchell R. Butier | Management | For | For |
1f | Elect Director Ken C. Hicks | Management | For | For |
1g | Elect Director Andres A. Lopez | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Julia A. Stewart | Management | For | For |
1j | 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 |
BADGER METER, INC. Meeting Date: APR 24, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMI Security ID: 56525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | For | For |
1.1 | Todd A. Adams | Management | For | For |
1.2 | Kenneth C. Bockhorst | Management | For | For |
1.3 | Gale E. Klappa | Management | For | For |
1.4 | Gail A. Lione | Management | For | For |
1.5 | James W. McGill | Management | For | For |
1.6 | Tessa M. Myers | Management | For | For |
1.7 | James F. Stern | Management | For | For |
1.8 | Glen E. Tellock | Management | For | For |
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR 2020 | Management | For | For |
4 | EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS | Shareholder | Against | For |
BARRICK GOLD CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABX 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 Andrew J. Quinn | Management | For | For |
1.8 | Elect Director M. Loreto Silva | Management | For | For |
1.9 | 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 |
BHP GROUP LIMITED Meeting Date: NOV 07, 2019 Record Date: NOV 05, 2019 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 Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve the Grant of Awards to Andrew Mackenzie | Management | For | For |
11 | Elect Ian Cockerill as Director | Management | For | For |
12 | Elect Susan Kilsby as Director | Management | For | For |
13 | Elect Terry Bowen as Director | Management | For | For |
14 | Elect Malcolm Broomhead as Director | Management | For | For |
15 | Elect Anita Frew as Director | Management | For | For |
16 | Elect Andrew Mackenzie as Director | Management | For | For |
17 | Elect Lindsay Maxsted as Director | Management | For | For |
18 | Elect John Mogford as Director | Management | For | For |
19 | Elect Shriti Vadera as Director | Management | For | For |
20 | Elect Ken MacKenzie as Director | Management | For | For |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement | Shareholder | Against | Against |
BIG YELLOW GROUP PLC Meeting Date: JUL 19, 2019 Record Date: JUL 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: BYG Security ID: G1093E108 | ||||
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 Richard Cotton as Director | Management | For | For |
5 | Re-elect James Gibson as Director | Management | For | For |
6 | Re-elect Georgina Harvey as Director | Management | For | For |
7 | Re-elect Steve Johnson as Director | Management | For | For |
8 | Re-elect Dr Anna Keay as Director | Management | For | For |
9 | Re-elect Adrian Lee as Director | Management | For | For |
10 | Re-elect Vince Niblett as Director | Management | For | For |
11 | Re-elect John Trotman as Director | Management | For | For |
12 | Re-elect Nicholas Vetch 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 |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BP PLC Meeting Date: MAY 27, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: BP Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Bernard Looney as Director | Management | For | For |
4(b) | Re-elect Brian Gilvary as Director | Management | For | For |
4(c) | Re-elect Dame Alison Carnwath as Director | Management | For | For |
4(d) | Re-elect Pamela Daley as Director | Management | For | For |
4(e) | Re-elect Sir Ian Davis as Director | Management | For | For |
4(f) | Re-elect Dame Ann Dowling as Director | Management | For | For |
4(g) | Re-elect Helge Lund as Director | Management | For | For |
4(h) | Re-elect Melody Meyer as Director | Management | For | For |
4(i) | Re-elect Brendan Nelson as Director | Management | For | For |
4(j) | Re-elect Paula Reynolds as Director | Management | For | For |
4(k) | Re-elect Sir John Sawers as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Executive Directors' Incentive Plan | Management | For | For |
8 | Authorise EU 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 |
BUNGE LIMITED Meeting Date: MAY 21, 2020 Record Date: MAR 26, 2020 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 Vinita Bali | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
1d | Elect Director Andrew Ferrier | Management | For | For |
1e | Elect Director Paul Fribourg | Management | For | For |
1f | Elect Director J. Erik Fyrwald | Management | For | For |
1g | Elect Director Gregory A. Heckman | Management | For | For |
1h | Elect Director Bernardo Hees | Management | For | For |
1i | Elect Director Kathleen Hyle | Management | For | For |
1j | Elect Director Henry W. (Jay) Winship | Management | For | For |
1k | Elect Director Mark N. Zenuk | Management | For | For |
2 | Approve Deloitte & Touche 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CASTELLUM AB Meeting Date: MAR 19, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
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.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 | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Amend Articles Re: Participation on General Meetings; Editorial Changes | Management | For | Did Not Vote |
11 | Receive Nominating Committees Report | Management | None | None |
12 | Determine Number of Directors (8) and Deputy Directors (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 Million to Chairman and SEK 425,000 to Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Charlotte Stromberg as Director (Chairman) | Management | For | Did Not Vote |
14.b | Reelect Per Berggren as Director | Management | For | Did Not Vote |
14.c | Relect Anna-Karin Hatt as Director | Management | For | Did Not Vote |
14.d | Releect Christer Jacobson as Director | Management | For | Did Not Vote |
14.e | Reelect Christina Karlsson Kazeem as Director | Management | For | Did Not Vote |
14.f | Reelect Nina Linander as Director | Management | For | Did Not Vote |
14.g | Elect Sdravko Markovski as New Director | Management | For | Did Not Vote |
14.h | Elect Joacim Sjoberg as New Director | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
CENTURIA CAPITAL GROUP Meeting Date: NOV 14, 2019 Record Date: NOV 12, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNI Security ID: Q2227W112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | None | For |
3 | Elect John Slater as Director | Management | For | Against |
4 | Elect Jason Huljich as Director | Management | For | For |
5 | Approve Centuria Capital Group Executive Incentive Plan | Management | For | For |
6 | Approve Grant of Performance Rights to John McBain and Jason Huljich | Management | For | For |
7 | Ratify Past Issuance of Securities to Institutional Investors | Management | For | For |
CENTURIA INDUSTRIAL REIT Meeting Date: NOV 13, 2019 Record Date: NOV 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: CIP Security ID: Q2227X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Securities to Moelis Australia Advisory Pty Ltd | Management | For | For |
2 | Ratify Past Issuance of Securities to Existing and New Institutional Investors | Management | For | For |
CENTURIA INDUSTRIAL REIT Meeting Date: FEB 17, 2020 Record Date: FEB 15, 2020 Meeting Type: SPECIAL | ||||
Ticker: CIP Security ID: Q2227X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Securities to Existing and New Institutional Investors | Management | For | For |
CENTURIA METROPOLITAN REIT Meeting Date: NOV 13, 2019 Record Date: NOV 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: CMA Security ID: Q2227V122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 8 Central Avenue Acquisition | Management | For | For |
2 | Approve Issuance of Securities to Centuria Capital Limited and Centuria Funds Management Limited | Management | For | For |
3 | Ratify Past Issuance of Securities to Institutional Investors | Management | For | For |
CENTURIA OFFICE REIT Meeting Date: FEB 19, 2020 Record Date: FEB 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: COF Security ID: ADPV45914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Securities to Existing and New Institutional Investors | Management | For | For |
2 | Approve the Amendments to the Company's Constitution | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 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 William Davisson | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CFECAPITAL, S. DE R.L. DE C.V. Meeting Date: APR 20, 2020 Record Date: APR 08, 2020 Meeting Type: BOND MEETING | ||||
Ticker: FCFE18 MM Security ID: MXFEFC0C0003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ANNUAL REPORT FROM THE ADMINISTRATOR AND THE ANNUAL REPORTS FROM THE TECHNICAL COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019. RESOLUTIONS IN THIS REGARD | Management | FOR | FOR |
2 | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE TRUST FOR THE 2019 FISCAL YEAR, WITH THE PRIOR VALIDATION OF THE AUDIT COMMITTEE AND OF THE TECHNICAL COMMITTEE. RESOLUTIONS IN THIS REGARD | Management | FOR | FOR |
3 | DISCUSSION AND, IF DEEMED APPROPRIATE, CLASSIFICATION OF THE INDEPENDENCE AND PERFORMANCE OF THE INDEPENDENT MEMBERS, AS WELL AS, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENT OF THE FULL MEMBERS AND OF THEIR RESPECTIVE ALTERNATES. RESOLUTIONS IN | Management | FOR | FOR |
4 | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MODIFICATIONS THAT ARE PROPOSED BY THE ADMINISTRATOR TO THE DOCUMENTS OF THE ISSUANCE THAT MAY BE APPLICABLE, FOR THE PURPOSE OF GRANTING THE TECHNICAL COMMITTEE THE POWER TO DECLARE EXTRAORDINARY DIS | Management | FOR | FOR |
5 | DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD | Management | FOR | FOR |
CHENIERE ENERGY, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: LNG Security ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Directors: G. Andrea Botta | Management | For | For |
1B. | Election of Directors: Jack A. Fusco | Management | For | For |
1C. | Election of Directors: Vicky A. Bailey | Management | For | For |
1D. | Election of Directors: Nuno Brandolini | Management | For | For |
1E. | Election of Director: Michele A. Evans | Management | For | For |
1F. | Election of Directors: David I. Foley | Management | For | For |
1G. | Election of Directors: David B. Kilpatrick | Management | For | For |
1H. | Election of Directors: Andrew Langham | Management | For | For |
1I. | Election of Directors: Courtney R. Mather | Management | For | For |
1J. | Election of Directors: Donald F. Robillard, Jr | Management | For | For |
1K. | Election of Directors: Neal A. Shear | Management | For | For |
2. | Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2019. | Management | For | For |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For |
4. | Approve the Cheniere Energy, Inc. 2020 Incentive Plan. | Management | For | For |
5. | Shareholder Proposal regarding climate change risk analysis. | Management | Against | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 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 Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | For |
7 | Report on Petrochemical Risk | Shareholder | Against | For |
8 | Report on Human Rights Practices | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
10 | Require Independent Board Chair | Shareholder | Against | Against |
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Meeting Date: OCT 28, 2019 Record Date: OCT 23, 2019 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: 144 HK Security ID: HK0144000764 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | TO APPROVE THE NON-ACCEPTANCE BY THE COMPANY OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF BROADFORD GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED H SHARES IN DALIAN PORT (PDA) CO | Management | FOR | FOR |
4 | TO APPROVE THE RE-ELECTION OF MR. GE LEFU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | FOR | FOR |
1 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Management | MGMT | MGMT |
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1010/2019101000307.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1010/2019101000303.pdf | Management | MGMT | MGMT |
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Meeting Date: JUN 15, 2020 Record Date: JUN 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 144 HK Security ID: HK0144000764 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT | Management | FOR | FOR |
4 | TO DECLARE A FINAL DIVIDEND OF 58 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 IN SCRIP FORM WITH CASH OPTION | Management | FOR | FOR |
5 | TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR | Management | FOR | FOR |
6 | TO RE-ELECT MR. SU JIAN AS A DIRECTOR | Management | FOR | FOR |
7 | TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR | Management | FOR | FOR |
8 | TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR | Management | FOR | FOR |
9 | TO RE-ELECT MR. LI KA FAI DAVID AS A DIRECTOR | Management | FOR | FOR |
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | FOR | FOR |
11 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | FOR | FOR |
12 | TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE | Management | FOR | FOR |
13 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE | Management | FOR | FOR |
14 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE | Management | FOR | FOR |
15 | TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B | Management | FOR | FOR |
1 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Management | MGMT | MGMT |
2 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0428/2020042800970.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0428/2020042801042.pdf | Management | MGMT | MGMT |
CHINA WATER AFFAIRS GROUP LTD Meeting Date: SEP 06, 2019 Record Date: SEP 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: Security ID: G21090124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE FOR THE YEAR ENDED 31 MARCH 2019 | Management | For | For |
2. | TO DECLARE A FINAL DIVIDEND: DIVIDEND OF HK16 CENTS PER SHARE | Management | For | For |
3.I | TO RE-ELECT MS. DING BIN AS EXECUTIVE DIRECTOR | Management | For | For |
3.II | TO RE-ELECT MR. ZHAO HAI HU AS NON-EXECUTIVE DIRECTOR | Management | For | For |
3.III | TO RE-ELECT MR. ONG KING KEUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3.IV | TO RE-ELECT MR. SIU CHI MING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3.V | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONS | Management | For | For |
4. | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5. | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND ALLOT SHARES | Management | For | For |
6. | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES | Management | For | For |
7. | TO EXTEND THE GENERAL MANDATE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | For | For |
CITY DEVELOPMENTS LIMITED Meeting Date: JUN 24, 2020 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 |
4a | Elect Kwek Leng Beng as Director | Management | For | For |
4b | Elect Tan Yee Peng as Director | Management | For | For |
4c | Elect Koh Thiam Hock as Director | Management | For | For |
5 | Elect Sherman Kwek Eik Tse 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 Transactions with Related Parties | Management | For | For |
CLEARWAY ENERGY, INC. Meeting Date: APR 30, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CWEN US Security ID: US18539C2044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
4 | To ratify the appointment of KPMG LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. | Management | FOR | FOR |
2 | To approve the amendment and restatement of Clearway Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. | Management | FOR | FOR |
3 | To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. | Management | FOR | FOR |
CNOOC LIMITED Meeting Date: NOV 21, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
CNOOC LIMITED Meeting Date: MAY 21, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Hu Guangjie as Director | Management | For | For |
A4 | Elect Wen Dongfen as Director | Management | For | For |
A5 | Elect Lawrence J. Lau as Director | Management | For | For |
A6 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CONOCOPHILLIPS Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 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 William H. McRaven | Management | For | For |
1i | Elect Director Sharmila Mulligan | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | 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 |
CORESITE REALTY CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: COR Security ID: 21870Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Jean A. Bua | Management | For | For |
1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
1.6 | Elect Director Michael R. Koehler | Management | For | For |
1.7 | Elect Director J. David Thompson | Management | For | For |
1.8 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORTEVA, INC. Meeting Date: APR 28, 2020 Record Date: MAR 09, 2020 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 Robert A. Brown | Management | For | For |
1c | Elect Director James C. Collins, Jr. | Management | For | For |
1d | Elect Director Klaus A. Engel | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Lois D. Juliber | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Nayaki Nayyar | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Lee M. Thomas | Management | For | For |
1l | Elect Director Patrick J. Ward | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCI US Security ID: US22822V1017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
13 | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. | Management | FOR | FOR |
1 | Election of Director: P. Robert Bartolo | Management | FOR | FOR |
2 | Election of Director: Jay A. Brown | Management | FOR | FOR |
3 | Election of Director: Cindy Christy | Management | FOR | FOR |
4 | Election of Director: Ari Q. Fitzgerald | Management | FOR | FOR |
5 | Election of Director: Robert E. Garrison II | Management | FOR | FOR |
6 | Election of Director: Andrea J. Goldsmith | Management | FOR | FOR |
7 | Election of Director: Lee W. Hogan | Management | FOR | FOR |
8 | Election of Director: Edward C. Hutcheson, Jr. | Management | FOR | FOR |
9 | Election of Director: J. Landis Martin | Management | FOR | FOR |
10 | Election of Director: Robert F. McKenzie | Management | FOR | FOR |
11 | Election of Director: Anthony J. Melone | Management | FOR | FOR |
12 | Election of Director: W. Benjamin Moreland | Management | FOR | FOR |
14 | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | FOR | FOR |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 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 Robert E. Garrison, II | Management | For | For |
1f | Elect Director Andrea J. Goldsmith | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUBESMART Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 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 |
DANAHER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Director: Linda Hefner Filler | Management | For | For |
1B. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For |
1C. | Election of Director: Teri List-Stoll | Management | For | For |
1D. | Election of Director: Walter G. Lohr, Jr. | Management | For | For |
1E. | Election of Director: Jessica L. Mega, MD, MPH | Management | For | For |
1F. | Election of Director: Pardis C. Sabeti, MD, D. Phil. | Management | For | For |
1G. | Election of Director: Mitchell P. Rales | Management | For | For |
1H. | Election of Director: Steven M. Rales | Management | For | For |
1I. | Election of Director: John T. Schwieters | Management | For | For |
1J. | Election of Director: Alan G. Spoon | Management | For | For |
1K. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For |
1L. | Election of Director: Elias A. Zerhouni, MD | Management | For | For |
2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 | Management | For | For |
3. | To approve on an advisory basis the Company's named executive officer compensatio | Management | For | For |
4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholdrs to call a special meeting of shareholders from 25% to 10% | Shareholder | For | Against |
DEXUS Meeting Date: OCT 30, 2019 Record Date: OCT 28, 2019 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 Mark Ford as Director | Management | For | For |
3.2 | Elect Nicola Roxon as Director | Management | For | For |
4.1 | Ratify Past Issuance of Securities to Institutional and Sophisticated Investors | Management | For | For |
4.2 | Ratify Past Issuance of Exchangeable Notes to Professional and Sophisticated Investors | Management | For | For |
DOMINION ENERGY, INC. Meeting Date: MAY 06, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: GEI CN Security ID: US25746U1097 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
14 | Ratification of Appointment of Independent Auditor. | Management | FOR | FOR |
17 | Shareholder Proposal Regarding the Right of Shareholders to Act by Written Consent | Shareholder | N | N |
1 | Election of Director: James A. Bennett | Management | FOR | FOR |
2 | Election of Director: Helen E. Dragas | Management | FOR | FOR |
3 | Election of Director: James O. Ellis, Jr. | Management | FOR | FOR |
4 | Election of Director: Thomas F. Farrell, II | Management | FOR | FOR |
5 | Election of Director: D. Maybank Hagood | Management | FOR | FOR |
6 | Election of Director: John W. Harris | Management | FOR | FOR |
7 | Election of Director: Ronald W. Jibson | Management | FOR | FOR |
8 | Election of Director: Mark J. Kington | Management | FOR | FOR |
9 | Election of Director: Joseph M. Rigby | Management | FOR | FOR |
10 | Election of Director: Pamela J. Royal, M.D. | Management | FOR | FOR |
11 | Election of Director: Robert H. Spilman, Jr. | Management | FOR | FOR |
12 | Election of Director: Susan N. Story | Management | FOR | FOR |
13 | Election of Director: Michael E. Szymanczyk | Management | FOR | FOR |
16 | Shareholder Proposal Regarding a Policy to Require an Independent Chair | Shareholder | N | N |
15 | Advisory Vote on Approval of Executive Compensation (Say on Pay). | Management | FOR | FOR |
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 30, 2020 Record Date: MAY 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIR.UN Security ID: 26153W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Trustee R. Sacha Bhatia | Management | For | For |
1B | Elect Trustee Michael J. Cooper | Management | For | For |
1C | Elect Trustee J. Michael Knowlton | Management | For | For |
1D | Elect Trustee Ben Mulroney | Management | For | For |
1E | Elect Trustee Brian Pauls | Management | For | For |
1F | Elect Trustee Vicky Schiff | Management | For | For |
1G | Elect Trustee Vincenza Sera | Management | For | For |
1H | Elect Trustee Sheldon Wiseman | Management | For | For |
2 | Approve Pricewaterhousecoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
DS SMITH PLC Meeting Date: SEP 03, 2019 Record Date: SEP 01, 2019 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 Final Dividend | 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 | Re-elect Chris Britton as Director | Management | For | For |
8 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
9 | Elect David Robbie as Director | Management | For | For |
10 | Re-elect Louise Smalley as Director | Management | For | For |
11 | Elect Rupert Soames as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise 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 |
DUKE ENERGY CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: GEI CN Security ID: US26441C2044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
6 | Shareholder proposal regarding providing a semiannual report on Duke Energy's political contributions and expenditures | Shareholder | N | N |
7 | Shareholder proposal regarding providing an annual report on Duke Energy's lobbying payments | Shareholder | N | N |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
1 | DIRECTOR | Management | FOR | FOR |
2 | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2020 | Management | FOR | FOR |
4 | Shareholder proposal regarding independent board chair | Shareholder | N | N |
5 | Shareholder proposal regarding elimination of supermajority voting provisions in Duke Energy's Certificate of Incorporation | Shareholder | / | N |
3 | Advisory vote to approve Duke Energy's named executive officer compensation | Management | FOR | FOR |
DUKE REALTY CORPORATION Meeting Date: APR 29, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: DRE Security ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Case | Management | For | For |
1b | Elect Director James B. Connor | Management | For | For |
1c | Elect Director Ngaire E. Cuneo | Management | For | For |
1d | Elect Director Charles R. Eitel | Management | For | For |
1e | Elect Director Tamara D. Fischer | Management | For | For |
1f | Elect Director Norman K. Jenkins | Management | For | For |
1g | Elect Director Melanie R. Sabelhaus | Management | For | For |
1h | Elect Director Peter M. Scott, III | Management | For | For |
1i | Elect Director David P. Stockert | Management | For | For |
1j | Elect Director Chris T. Sultemeier | Management | For | For |
1k | Elect Director Michael E. Szymanczyk | Management | For | For |
1l | Elect Director Warren M. Thompson | Management | For | For |
1m | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EBARA CORPORATION Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: Security ID: J12600128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Maeda, Toichi | Management | For | For |
2.2 | Appoint a Director Asami, Masao | Management | For | For |
2.3 | Appoint a Director Uda, Sakon | Management | For | For |
2.4 | Appoint a Director Sawabe, Hajime | Management | For | For |
2.5 | Appoint a Director Yamazaki, Shozo | Management | For | For |
2.6 | Appoint a Director Oeda, Hiroshi | Management | For | For |
2.7 | Appoint a Director Hashimoto, Masahiro | Management | For | For |
2.8 | Appoint a Director Nishiyama, Junko | Management | For | For |
2.9 | Appoint a Director Fujimoto, Mie | Management | For | For |
2.10 | Appoint a Director Fujimoto, Tetsuji | Management | For | For |
ECOLAB INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1B. | Election of Director: Shari L. Ballard | Management | For | For |
1C. | Election of Director: Barbara J. Beck | Management | For | For |
1D. | Election of Director: Jeffrey M. Ettinger | Management | For | For |
1E. | Election of Director: Arthur J. Higgins | Management | For | For |
1F. | Election of Director: Michael Larson | Management | For | For |
1G. | Election of Director: David W. MacLennan | Management | For | For |
1H. | Election of Director: Tracy B. McKibben | Management | For | For |
1I. | Election of Director: Lionel L. Nowell, III | Management | For | For |
1J. | Election of Director: Victoria J. Reich | Management | For | For |
1K. | Election of Director: Suzanne M. Vautrinot | Management | For | For |
1L. | Election of Director: John J. Zillmer | Management | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. | Management | For | For |
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For |
4. | Stockholder proposal regarding proxy access, if properly presented. | Management | For | Against |
ECOLAB INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For |
ECOPETROL SA Meeting Date: DEC 16, 2019 Record Date: NOV 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: ECOPETROL Security ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman of Meeting | Management | For | For |
6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Meeting Approval Committee | Management | For | For |
8 | Approve Reallocation of Occasional Reserves | Management | For | Against |
9 | Approve Dividends Charged to Occasional Reserves | Management | For | Against |
ECOPETROL SA Meeting Date: MAR 27, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ECOPETROL Security ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Amend Regulations on General Meetings | Management | For | Against |
6 | Elect Chairman of Meeting | Management | For | For |
7 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
8 | Elect Meeting Approval Committee | Management | For | For |
9 | Present Board of Directors' Report, CEO's Evaluation and Compliance with the Corporate Governance Code | Management | None | None |
10 | Present Board of Directors and Chairman's Report | Management | None | None |
11 | Present Individual and Consolidated Financial Statements | Management | None | None |
12 | Present Auditor's Report | Management | None | None |
13 | Approve Management Reports | Management | For | For |
14 | Approve Individual and Consolidated Financial Statements | Management | For | For |
15 | Approve Allocation of Income | Management | For | For |
16 | Amend Bylaws | Management | For | For |
17 | Transact Other Business (Non-Voting) | Management | None | None |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 16, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: EDP PL Security ID: PTEDP0AM0009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 MANAGEMENT BOARD | Management | FOR | FOR |
5 | APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD | Management | FOR | FOR |
6 | APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR | Management | FOR | FOR |
7 | AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES | Management | FOR | FOR |
8 | AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS | Management | FOR | FOR |
9 | AUTHORIZE INCREASE IN CAPITAL UP TO 10 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS | Management | FOR | FOR |
10 | APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO EXECUTIVE BOARD | Management | FOR | FOR |
11 | APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO OTHER CORPORATE BODIES | Management | FOR | FOR |
1 | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORT | Management | MGMT | MGMT |
EMERA INC Meeting Date: JUN 05, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: EMA CN Security ID: CA2908761018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | ELECTION OF DIRECTOR: SCOTT C. BALFOUR | Management | FOR | FOR |
3 | ELECTION OF DIRECTOR: JAMES V. BERTRAM | Management | FOR | FOR |
4 | ELECTION OF DIRECTOR: SYLVIA D. CHROMINSKA | Management | FOR | FOR |
5 | ELECTION OF DIRECTOR: HENRY E. DEMONE | Management | FOR | FOR |
6 | ELECTION OF DIRECTOR: KENT M. HARVEY | Management | FOR | FOR |
7 | ELECTION OF DIRECTOR: B. LYNN LOEWEN | Management | FOR | FOR |
8 | ELECTION OF DIRECTOR: JOHN B. RAMIL | Management | FOR | FOR |
9 | ELECTION OF DIRECTOR: ANDREA S. ROSEN | Management | FOR | FOR |
10 | ELECTION OF DIRECTOR: RICHARD P. SERGEL | Management | FOR | FOR |
11 | ELECTION OF DIRECTOR: M. JACQUELINE SHEPPARD | Management | FOR | FOR |
12 | ELECTION OF DIRECTOR: JOCHEN E. TILK | Management | FOR | FOR |
13 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | FOR | FOR |
14 | AUTHORIZE DIRECTORS TO ESTABLISH THE AUDITORS' FEE AS REQUIRED PURSUANT TO THE NOVA SCOTIA COMPANIES ACT | Management | FOR | FOR |
15 | CONSIDER AND APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | FOR | FOR |
16 | CONSIDER AND APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE COMMON SHARE PURCHASE PLAN (THE "PLAN") TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN | Management | FOR | FOR |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU | Management | MGMT | MGMT |
ENBRIDGE INC Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENB CN Security ID: CA29250N1050 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | FOR | FOR |
3 | ELECTION OF DIRECTOR: MARCEL R. COUTU | Management | FOR | FOR |
4 | ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM | Management | FOR | FOR |
5 | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | FOR | FOR |
6 | ELECTION OF DIRECTOR: J. HERB ENGLAND | Management | FOR | FOR |
7 | ELECTION OF DIRECTOR: CHARLES W. FISCHER | Management | FOR | FOR |
8 | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | FOR | FOR |
9 | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | FOR | FOR |
10 | ELECTION OF DIRECTOR: TERESA S. MADDEN | Management | FOR | FOR |
11 | ELECTION OF DIRECTOR: AL MONACO | Management | FOR | FOR |
12 | ELECTION OF DIRECTOR: DAN C. TUTCHER | Management | FOR | FOR |
13 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | FOR | FOR |
14 | AMEND, RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN OF ENBRIDGE | Management | FOR | FOR |
15 | RATIFY, CONFIRM AND APPROVE THE AMENDMENTS TO GENERAL BY-LAW NO. 1 OF ENBRIDGE | Management | FOR | FOR |
16 | ADVISORY VOTE TO APPROVE ENBRIDGE'S APPROACH TO EXECUTIVE COMPENSATION | Management | FOR | FOR |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU | Management | MGMT | MGMT |
ENI SPA Meeting Date: MAY 13, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
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 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | For |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Elect Lucia Calvosa as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | For |
8.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
11 | Approve Long Term Incentive Plan 2020-2022 | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Second Section of the Remuneration Report | Management | For | For |
14 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENTRA ASA Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ENTRA Security ID: R2R8A2105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Total Dividends of NOK 4.70 Per Share | Management | For | Did Not Vote |
6 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
7 | Discuss Company's Corporate Governance Statement | Management | None | None |
8a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
8b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
11 | Approve Creation of NOK 18.2 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Approve Remuneration of Directors | Management | For | Did Not Vote |
13b | Approve Remuneration of Audit Committee | Management | For | Did Not Vote |
13c | Approve Remuneration of Compensation Committee | Management | For | Did Not Vote |
14a | Reelect Siri Hatlen as Director | Management | For | Did Not Vote |
14b | Reelect Kjell Bjordal as Director | Management | For | Did Not Vote |
14c | Reelect Camilla AC Tepfers as Director | Management | For | Did Not Vote |
14d | Reelect Widar Salbuvik as Director | Management | For | Did Not Vote |
14e | Elect Benedicte Schilbred Fasmer as New Director | Management | For | Did Not Vote |
15 | Elect Torkel Storflor Halmo as New Member of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
EOG RESOURCES, INC. Meeting Date: APR 30, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | 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 |
EPR PROPERTIES Meeting Date: MAY 29, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EPR Security ID: 26884U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barrett Brady | Management | For | For |
1.2 | Elect Director Peter C. Brown | Management | For | For |
1.3 | Elect Director James B. Connor | Management | For | For |
1.4 | Elect Director Robert J. Druten | Management | For | For |
1.5 | Elect Director Gregory K. Silvers | Management | For | For |
1.6 | Elect Director Robin P. Sterneck | Management | For | For |
1.7 | Elect Director Virginia E. Shanks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Declaration of Trust to Permit the Company to Redeem Securities Held by an Unsuitable Shareholder | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EQM MIDSTREAM PARTNERS, LP Meeting Date: JUN 15, 2020 Record Date: APR 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 26885B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | To approve the Agreement and Plan of Merger, dated as of February 26, 2020, by and among Equitrans Midstream Corporation (ETRN), EQM LP Corporation, LS Merger Sub, LLC (Merger Sub), EQM Midstream Partners, LP (EQM), and EQGP Services, LLC, pursuant to wh | Management | For | For |
EQUINIX, INC. Meeting Date: JUN 18, 2020 Record Date: APR 20, 2020 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 William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Charles Meyers | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Sandra Rivera | Management | For | For |
1.10 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
EQUINOR ASA Meeting Date: MAY 14, 2020 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; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | 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 0.27 Per Share | Management | For | Did Not Vote |
7 | Approve Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | 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 Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy | Shareholder | Against | Did Not Vote |
12 | Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Did Not Vote |
13 | Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Did Not Vote |
14 | Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
16.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Elect All Members and Deputy Members of Corporate Assembly Bundled | Management | For | Did Not Vote |
18.1 | Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.2 | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.3 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
18.4 | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
18.5 | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
18.6 | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
18.7 | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
18.8 | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
18.9 | Elect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.10 | Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.11 | Elect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
18.12 | Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly | Management | For | Did Not Vote |
18.13 | Elect Knut Nesse as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.14 | Elect Trond Straume as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.15 | Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.16 | Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
19 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
20 | Elect All Members of Nominating Committee Bundled | Management | For | Did Not Vote |
20.1 | Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
20.2 | Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen | Management | For | Did Not Vote |
20.3 | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
20.4 | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
21 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
22 | Approve Equity Plan Financing | Management | For | Did Not Vote |
23 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
ESSENTIAL PROPERTIES REALTY TRUST, INC. Meeting Date: APR 30, 2020 Record Date: MAR 09, 2020 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 Anthony K. Dobkin | Management | For | For |
1.4 | Elect Director Scott A. Estes | Management | For | For |
1.5 | Elect Director Peter M. Mavoides | Management | For | For |
1.6 | Elect Director Lawrence J. Minich | Management | For | For |
1.7 | Elect Director Heather L. Neary | Management | For | For |
1.8 | Elect Director Stephen D. Sautel | Management | For | Withhold |
1.9 | Elect Director Janaki Sivanesan | 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 Ernst & Young LLP as Auditors | Management | For | For |
ESSENTIAL UTILITIES INC Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: WTRG Security ID: 29670G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elizabeth B. Amato | Management | For | For |
1.2 | Nicholas DeBenedictis | Management | For | For |
1.3 | Christopher H. Franklin | Management | For | For |
1.4 | Wendy A. Franks | Management | For | For |
1.5 | Daniel J. Hilferty | Management | For | For |
1.6 | Francis O. Idehen | Management | For | For |
1.7 | Ellen T. Ruff | Management | For | For |
1.8 | Lee C. Stewart | Management | For | For |
1.9 | Christopher C. Womack | Management | For | For |
2. | To ratify the appointment of LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. | Management | For | For |
3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2019 | Management | For | For |
4. | To approve an amendment to the Articles of Incorporation to establish a majority voting standard in uncontested director elections. | Management | For | For |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 07, 2019 Record Date: NOV 04, 2019 Meeting Type: MIX | ||||
Ticker: ETL FP Security ID: FR0010221234 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 | Management | FOR | FOR |
6 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 | Management | FOR | FOR |
7 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | FOR | FOR |
8 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 - SETTING OF THE DIVIDEND | Management | FOR | FOR |
9 | APPOINTMENT OF MRS. CYNTHIA GORDON AS DIRECTOR | Management | FOR | FOR |
10 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANA GARCIA FAU AS DIRECTOR | Management | FOR | FOR |
11 | APPROVAL OF THE FIXED COMPONENTS MAKING UP THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | FOR | FOR |
12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER | Management | FOR | FOR |
13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | FOR | FOR |
14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER | Management | FOR | FOR |
15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | FOR | FOR |
16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | FOR | FOR |
17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | FOR | FOR |
18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | FOR | FOR |
19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM | Management | FOR | FOR |
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | FOR | FOR |
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | FOR | FOR |
22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN | Management | FOR | FOR |
23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN | Management | FOR | FOR |
24 | AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE | Management | FOR | FOR |
25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE 17TH TO THE 19TH RESOLUTIONS | Management | FOR | FOR |
26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF | Management | FOR | FOR |
27 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIP | Management | FOR | FOR |
28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES | Management | FOR | FOR |
29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE S | Management | FOR | FOR |
30 | POWERS TO CARRY OUT FORMALITIES | Management | FOR | FOR |
1 | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | MGMT | MGMT |
2 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO | Management | MGMT | MGMT |
3 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR | Management | MGMT | MGMT |
4 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/1002/201910021904455.pdf | Management | MGMT | MGMT |
EVOQUA WATER TECHNOLOGIES Meeting Date: FEB 18, 2020 Record Date: DEC 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AQUA Security ID: 30057T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020 | Management | For | For |
EVOQUA WATER TECHNOLOGIES Meeting Date: FEB 18, 2020 Record Date: DEC 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AQUA Security ID: 30057T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | TNA | |
1.1 | Ron C. Keating | Management | For | For |
1,2 | Martin J. Lamb | Management | For | For |
1.3 | Peter M. Wilver | Management | For | For |
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For |
3. | Approval of the amendment and restatement of the Evoqua Water Technologies Corp. 2017 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance and incorporate other changes. | Management | For | For |
EVRAZ PLC Meeting Date: JUN 16, 2020 Record Date: JUN 12, 2020 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alexander Abramov as Director | Management | For | For |
5 | Re-elect Alexander Frolov as Director | Management | For | For |
6 | Re-elect Eugene Shvidler as Director | Management | For | For |
7 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
8 | Re-elect Laurie Argo as Director | Management | For | For |
9 | Re-elect Karl Gruber as Director | Management | For | For |
10 | Re-elect Deborah Gudgeon as Director | Management | For | For |
11 | Re-elect Alexander Izosimov as Director | Management | For | For |
12 | Re-elect Sir Michael Peat 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Joseph L. Hooley | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | 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 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Costs & Benefits of Climate-Related Expenditures | Shareholder | Against | Against |
7 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FABEGE AB Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: FABG Security ID: W7888D199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 3.20 Per Share | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.d | Approve Record Dates for Dividend Payment | Management | For | Did Not Vote |
9 | Determine Number of Members (6) and Deputy Members (0) of Board; Receive Nominating Committee's Report | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Anette Asklin, Martha Josefsson, Jan Litborn (Chair), Per-Ingemar Persson and Mats Qviberg as Directors; Elect Emma Henriksson as New Director | Management | For | Did Not Vote |
12 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
13 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Other Business | Management | None | None |
17 | Close Meeting | Management | None | None |
FMC CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 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 Mark Douglas | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | For |
1e | Elect Director K'Lynne Johnson | Management | For | For |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | For |
1h | Elect Director Margareth Ovrum | Management | For | For |
1i | Elect Director Robert C. Pallash | Management | For | For |
1j | Elect Director William H. Powell | 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 |
FORTESCUE METALS GROUP LTD. Meeting Date: OCT 29, 2019 Record Date: OCT 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Sharon Warburton as Director | Management | For | For |
3 | Elect Ya-Qin Zhang as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | Against |
FRANCO-NEVADA CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FNV Security ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Harquail | Management | For | For |
1.2 | Elect Director Paul Brink | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Louis Gignac | Management | For | For |
1.7 | Elect Director Maureen Jensen | Management | For | For |
1.8 | Elect Director Jennifer Maki | Management | For | For |
1.9 | Elect Director Randall Oliphant | Management | For | For |
1.10 | Elect Director David R. Peterson | Management | For | For |
1.11 | Elect Director Elliott Pew | 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 |
FREEPORT-MCMORAN INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Dustan E. McCoy | Management | For | For |
1.5 | Elect Director John J. Stephens | Management | For | For |
1.6 | Elect Director Frances Fragos Townsend | 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 |
GECINA SA Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
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 Asset Revaluation Gap to Corresponding 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 Re: FY 2020 | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Compensation of Corporate Officers | Management | For | For |
8 | Approve Compensation of Chairman of the Board | Management | For | For |
9 | Approve Compensation of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Ratify Appointment of Jerome Brunel as Censor | Management | For | For |
14 | Reelect Ines Reinmann Toper as Director | Management | For | For |
15 | Reelect Claude Gendron as Director | Management | For | For |
16 | Elect Jerome Brunel as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Spin-Off Agreement with GEC 25 | Management | For | For |
19 | Amend Article 7 of Bylaws Re: Shares | Management | For | For |
20 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
21 | Amend Article 19 of Bylaws Re: Remuneration of Directors, Censors, Chairman of the Board, CEO and Vice-CEO | Management | For | For |
22 | Amend Article 23 of Bylaws Re: Allocation of Income | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
33 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GIBSON ENERGY INC Meeting Date: MAY 05, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: GEI CN Security ID: CA3748252069 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | ELECTION OF DIRECTOR: JAMES M. ESTEY | Management | FOR | FOR |
3 | ELECTION OF DIRECTOR: DOUGLAS P. BLOOM | Management | FOR | FOR |
4 | ELECTION OF DIRECTOR: JAMES J. CLEARY | Management | FOR | FOR |
5 | ELECTION OF DIRECTOR: JOHN L. FESTIVAL | Management | FOR | FOR |
6 | ELECTION OF DIRECTOR: MARSHALL L. MCRAE | Management | FOR | FOR |
7 | ELECTION OF DIRECTOR: MARY ELLEN PETERS | Management | FOR | FOR |
8 | ELECTION OF DIRECTOR: STEVEN R. SPAULDING | Management | FOR | FOR |
9 | ELECTION OF DIRECTOR: JUDY E. COTTE | Management | FOR | FOR |
10 | TO PASS A RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS, TO SERVE AS OUR AUDITORS UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | FOR | FOR |
11 | TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | FOR | FOR |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU | Management | MGMT | MGMT |
GLENCORE PLC Meeting Date: JUN 02, 2020 Record Date: MAY 31, 2020 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 | Re-elect Anthony Hayward as Director | Management | For | For |
3 | Re-elect Ivan Glasenberg as Director | Management | For | For |
4 | Re-elect Peter Coates as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Gill Marcus as Director | Management | For | For |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Elect Kalidas Madhavpeddi as Director | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration Report | 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 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 |
GOODMAN GROUP Meeting Date: NOV 20, 2019 Record Date: NOV 18, 2019 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 |
2 | Elect Phillip Pryke as Director | Management | For | For |
3 | Elect Anthony Rozic as Director | Management | For | For |
4 | Elect Chris Green as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Issuance of Performance Rights to Gregory Goodman | Management | For | For |
7 | Approve Issuance of Performance Rights to Danny Peeters | Management | For | For |
8 | Approve Issuance of Performance Rights to Anthony Rozic | Management | For | For |
9 | Approve the Spill Resolution | Management | Against | Against |
GUANGDONG INVESTMENT LTD Meeting Date: JUN 12, 2020 Record Date: JUN 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: Security ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE AND CONSIDER THE AUDITED DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
3.I | TO RE-ELECT MR. HOU WAILIN AS DIRECTOR | Management | For | For |
3.II | TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR | Management | For | For |
3.III | TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR | Management | For | For |
3.IV | TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR | Management | For | For |
3.V | TO RE-ELECT MR. FUNG DANIEL RICHARD AS DIRECTOR | Management | For | For |
3.VI | TO RE-ELECT DR. CHENG MO CHI, MOSES AS DIRECTOR | Management | For | For |
3.VII | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For |
4. | TO RE-APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | Management | For | For |
5. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY | Management | For | For |
6. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 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 Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Patricia Hemingway Hall | Management | For | For |
1i | Elect Director Robert A. Malone | Management | For | For |
1j | Elect Director Jeffrey A. Miller | 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 | Amend Omnibus Stock Plan | Management | For | For |
HEALTHCARE REALTY TRUST INCORPORATED Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: HR Security ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd J. Meredith | Management | For | For |
1.2 | Elect Director John V. Abbott | Management | For | For |
1.3 | Elect Director Nancy H. Agee | Management | For | For |
1.4 | Elect Director Edward H. Braman | Management | For | For |
1.5 | Elect Director James J. Kilroy | Management | For | For |
1.6 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
1.7 | Elect Director John Knox Singleton | Management | For | For |
1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
1.9 | Elect Director Christann M. Vasquez | Management | For | For |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHPEAK PROPERTIES, INC. Meeting Date: APR 23, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PEAK Security ID: 42250P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1d | Elect Director David B. Henry | Management | For | For |
1e | Elect Director Thomas M. Herzog | Management | For | For |
1f | Elect Director Lydia H. Kennard | Management | For | For |
1g | Elect Director Sara G. Lewis | Management | For | For |
1h | Elect Director Katherine M. Sandstrom | 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 |
HYDRO ONE LTD Meeting Date: MAY 08, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: GEI CN Security ID: CA4488112083 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | ELECTION OF DIRECTOR: CHERIE BRANT | Management | FOR | FOR |
3 | ELECTION OF DIRECTOR: BLAIR COWPER-SMITH | Management | FOR | FOR |
4 | ELECTION OF DIRECTOR: DAVID HAY | Management | FOR | FOR |
5 | ELECTION OF DIRECTOR: TIMOTHY HODGSON | Management | FOR | FOR |
6 | ELECTION OF DIRECTOR: JESSICA MCDONALD | Management | FOR | FOR |
7 | ELECTION OF DIRECTOR: MARK POWESKA | Management | FOR | FOR |
8 | ELECTION OF DIRECTOR: RUSSEL ROBERTSON | Management | FOR | FOR |
9 | ELECTION OF DIRECTOR: WILLIAM SHEFFIELD | Management | FOR | FOR |
10 | ELECTION OF DIRECTOR: MELISSA SONBERG | Management | FOR | FOR |
11 | ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH | Management | FOR | FOR |
12 | APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | FOR | FOR |
13 | ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S APPROACH TO EXECUTIVE COMPENSATION | Management | FOR | FOR |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU | Management | MGMT | MGMT |
ICL-ISRAEL CHEMICALS LTD. Meeting Date: JAN 30, 2020 Record Date: JAN 02, 2020 Meeting Type: SPECIAL | ||||
Ticker: ICL Security ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework D&O Liability Insurance Policy to Directors/Officers | 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-ISRAEL CHEMICALS LTD. Meeting Date: APR 23, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: ICL Security ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Yoav Doppelt as Director | Management | For | For |
1.2 | Reelect Aviad Kaufman as Director | Management | For | For |
1.3 | Reelect Avisar Paz as Director | Management | For | For |
1.4 | Reelect Sagi Kabla as Director | Management | For | For |
1.5 | Reelect Ovadia Eli as Director | Management | For | For |
1.6 | Reelect Reem Aminoach as Director | Management | For | For |
1.7 | Reelect Lior Reitblatt as Director | Management | For | For |
1.8 | Reelect Tzipi Ozer Armon as Director | Management | For | For |
2 | Reappoint Somekh Chaikin as Auditors | Management | For | For |
3 | Approve Grants of Equity-Based Awards to Company's Non-Employee Directors | Management | For | For |
4 | Approve Name Change to ICL Ltd. or Any Other Name That Will Be Approved and Amend Articles of Association Accordingly to Facilitate a Change in the Company's Formal Name to ICL | Management | For | For |
5 | 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 |
IDEX CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KATRINA L. HELMKAMP | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MARK A. BECK | Management | For | For |
1.4 | ELECTION OF DIRECTOR: CARL R. CHRISTENSON | Management | For | For |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2020. | Management | For | For |
4. | To consider a stockholder proposal regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting. | Management | For | Against |
IMPERIAL OIL LTD. Meeting Date: MAY 01, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: IMO Security ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director D.C. (David) Brownell | Management | For | For |
2.2 | Elect Director D.W. (David) Cornhill | Management | For | For |
2.3 | Elect Director B.W. (Bradley) Corson | Management | For | For |
2.4 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.5 | Elect Director M.C. (Miranda) Hubbs | Management | For | For |
2.6 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.7 | Elect Director D.S. (David) Sutherland | Management | For | For |
INDEPENDENCE REALTY TRUST, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: IRT Security ID: 45378A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
1.2 | Elect Director William C. Dunkelberg | Management | For | For |
1.3 | Elect Director Richard D. Gebert | Management | For | For |
1.4 | Elect Director Melinda H. McClure | Management | For | For |
1.5 | Elect Director Mack D. Pridgen, III | Management | For | For |
1.6 | Elect Director DeForest B. Soaries, 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INDUSTRIAL LOGISTICS PROPERTIES TRUST Meeting Date: MAY 28, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ILPT Security ID: 456237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce M. Gans | Management | For | Withhold |
1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
2 | Declassify the Board of Directors | 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 |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INGREDION INCORPORATED Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 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 |
INMOBILIARIA COLONIAL SOCIMI SA Meeting Date: JUN 29, 2020 Record Date: JUN 24, 2020 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 Allocation of Income | 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 Company to Call EGM with 15 Days' Notice | Management | For | For |
6.1 | Reelect Ali Jassim M. J. Al-Thani as Director | Management | For | Against |
6.2 | Reelect Adnane Mousannif as Director | Management | For | Against |
6.3 | Reelect Carlos Fernandez Gonzalez as Director | Management | For | Against |
7 | Amend Restricted Stock Plan | Management | For | Against |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Amend Article 19 Re: Right of Attendance | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right of Information and Attendance | Management | For | For |
10.2 | Add Article 12 bis of General Meeting Regulations Re: Telematic Attendance | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 11, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Burns | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Anders Gustafsson | Management | For | For |
1f | Elect Director Jacqueline C. Hinman | Management | For | For |
1g | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1h | Elect Director Kathryn D. Sullivan | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director J. Steven Whisler | 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 Call Special Meeting | Shareholder | Against | For |
INTERXION HOLDING NV Meeting Date: FEB 27, 2020 Record Date: JAN 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: INXN Security ID: N47279109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Discuss the Recommended Tender Offer by Digital Intrepid Holding B.V on all Issued and Outstanding Ordinary Shares of the Company | Management | None | None |
B.1 | Approve Legal Merger | Management | For | For |
B.2 | Approve Legal Demerger | Management | For | For |
B.3 | Approve Sale of Company Assets and Sale of Post-Demerger Share | Management | For | For |
B.4 | Approve Conditions of Liquidation Re: Item 3 | Management | For | For |
B.5 | Approve Discharge of Management Board | Management | For | For |
B.6 | Approve Conversion from Dutch Public Company (N.V.). to Dutch Private Company with Limited Liability (B.V.) and Amend Articles of Association in Relation with Conversion | Management | For | For |
B.7 | Elect Directors (Bundled) | Management | For | For |
INVITATION HOMES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: INVH Security ID: 46187W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce Blair | 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 Michael D. Fascitelli | Management | For | For |
1.6 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.7 | Elect Director Joseph D. Margolis | Management | For | For |
1.8 | Elect Director John B. Rhea | Management | For | For |
1.9 | Elect Director J. Heidi Roizen | Management | For | For |
1.10 | Elect Director Janice L. Sears | Management | For | For |
1.11 | 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 |
ITALGAS S.P.A. Meeting Date: MAY 12, 2020 Record Date: APR 30, 2020 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: IG IM Security ID: IT0005211237 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | FINANCIAL STATEMENTS OF ITALGAS S.P.A. AS AT 31 DECEMBER 2019, CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITING FIRM. NON-FINANCIAL STATEMENT. RELATED AND CONS | Management | FOR | FOR |
3 | ALLOCATION OF THE PROFITS FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND | Management | FOR | FOR |
4 | TERMINATION BY AGREEMENT OF THE APPOINTMENT OF THE CURRENT EXTERNAL AUDITOR OF THE ACCOUNTS AND APPOINTMENT OF THE NEW EXTERNAL AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD 2020-2028. RELATED AND CONSEQUENT RESOLUTIONS | Management | FOR | FOR |
5 | REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE DECREE 58/1998 | Management | FOR | FOR |
6 | REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT, PURSUANT TO ARTICLE 123-TER, SUBSECTION 6, OF LEGISLATIVE DECREE 58/1998 | Management | FOR | FOR |
7 | 2020-2022 LONG TERM MONETARY INCENTIVE PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS | Management | FOR | FOR |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Management | MGMT | MGMT |
8 | 21 APR 2020: PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU | Management | MGMT | MGMT |
9 | 21 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | MGMT | MGMT |
JAPAN HOTEL REIT INVESTMENT CORP. Meeting Date: NOV 22, 2019 Record Date: AUG 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: 8985 Security ID: J2761Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Japanese Era Year to Western Year | Management | For | For |
2 | Elect Executive Director Masuda, Kaname | Management | For | For |
3.1 | Elect Supervisory Director Mishiku, Tetsuya | Management | For | For |
3.2 | Elect Supervisory Director Kashii, Hiroto | Management | For | Against |
3.3 | Elect Supervisory Director Umezawa, Mayumi | Management | For | For |
4 | Elect Alternate Executive Director Furukawa, Hisashi | Management | For | For |
JAPAN RETAIL FUND INVESTMENT CORP. Meeting Date: NOV 22, 2019 Record Date: AUG 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: 8953 Security ID: J27544105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Namba, Shuichi | Management | For | For |
3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
4.1 | Elect Alternate Executive Director Araki, Keita | Management | For | For |
4.2 | Elect Alternate Executive Director Machida, Takuya | Management | For | For |
5 | Elect Alternate Supervisory Director Murayama, Shuhei | Management | For | For |
JFE HOLDINGS, INC. Meeting Date: JUN 19, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5411 Security ID: J2817M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kakigi, Koji | Management | For | For |
1.2 | Elect Director Kitano, Yoshihisa | Management | For | For |
1.3 | Elect Director Terahata, Masashi | Management | For | For |
1.4 | Elect Director Oda, Naosuke | Management | For | For |
1.5 | Elect Director Oshita, Hajime | Management | For | For |
1.6 | Elect Director Yamamoto, Masami | Management | For | For |
1.7 | Elect Director Kemori, Nobumasa | Management | For | For |
1.8 | Elect Director Ando, Yoshiko | Management | For | For |
K+S AG Meeting Date: JUN 10, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SDF Security ID: D48164129 | ||||
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 Andreas Kreimeyer to the Supervisory Board | Management | For | For |
6.2 | Elect Philip Freiherr to the Supervisory Board | Management | For | For |
6.3 | Elect Rainier van Roessel to the Supervisory Board | Management | For | For |
7.1 | Amend Articles Re: Remuneration of Strategy Committee | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
8 | Approve Creation of EUR 38.3 Million Pool of Capital with Partial Exclusion of 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 600 Million; Approve Creation of EUR 19.1 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 |
11 | Approve Affiliation Agreement with K+S Holding GmbH | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Director: Richard D. Kinder | Management | For | For |
1B. | Election of Director: Steven J. Kean | Management | For | For |
1C. | Election of Director: Kimberly A. Dang | Management | For | For |
1D. | Election of Director: Ted A. Gardner | Management | For | For |
1E. | Election of Director: Anthony W. Hall, Jr. | Management | For | For |
1F. | Election of Director: Gary L. Hultquist | Management | For | For |
1G. | Election of Director: Ronald L. Kuehn, Jr. | Management | For | For |
1H. | Election of Director: Deborah A. Macdonald | Management | For | For |
1I. | Election of Director: Michael C. Morgan | Management | For | For |
1J. | Election of Director: Arthur C. Reichstetter | Management | For | For |
1K. | Election of Director: Fayez Sarofim | Management | For | For |
1L. | Election of Director: C. Park Shaper | Management | For | For |
1M. | Election of Director: William A. Smith | Management | For | For |
1N. | Election of Director: Joel V. Staff | Management | For | For |
1O. | Election of Director: Robert F. Vagt | Management | For | For |
1P. | Election of Director: Perry M. Waughtal | Management | For | For |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 | Management | For | For |
3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | For | For |
KIRKLAND LAKE GOLD LTD. Meeting Date: JAN 28, 2020 Record Date: DEC 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: KL Security ID: 49741E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Detour Gold Corporation | Management | For | For |
KIRKLAND LAKE GOLD LTD. Meeting Date: JUN 30, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KL Security ID: 49741E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2a | Elect Director Jonathan Gill | Management | For | For |
2b | Elect Director Peter Grosskopf | Management | For | For |
2c | Elect Director Ingrid Hibbard | Management | For | For |
2d | Elect Director Arnold Klassen | Management | For | For |
2e | Elect Director Elizabeth Lewis-Gray | Management | For | For |
2f | Elect Director Anthony Makuch | Management | For | For |
2g | Elect Director Barry Olson | Management | For | For |
2h | Elect Director Jeff Parr | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Long Term Incentive Plan | Management | For | For |
6 | Amend Deferred Share Unit Plan | Management | For | For |
KOREA ZINC CO., LTD. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 010130 Security ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Choi Yoon-beom as Inside Director | Management | For | For |
2.2 | Elect Jang Hyeong-jin as Non-Independent Non-Executive Director | Management | For | For |
2.3 | Elect Seong Yong-rak as Outside Director | Management | For | For |
2.4 | Elect Lee Jong-gwang as Outside Director | Management | For | For |
2.5 | Elect Kim Doh-hyeon as Outside Director | Management | For | For |
3.1 | Elect Lee Jong-gwang as a Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Doh-hyeon as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KURITA WATER INDUSTRIES LTD. Meeting Date: JUN 29, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: Security ID: J37221116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Kadota, Michiya | Management | For | For |
2.2 | Appoint a Director Ito, Kiyoshi | Management | For | For |
2.3 | Appoint a Director Yamada, Yoshio | Management | For | For |
2.4 | Appoint a Director Ejiri, Hirohiko | Management | For | For |
2.5 | Appoint a Director Suzuki, Yasuo | Management | For | For |
2.6 | Appoint a Director Kobayashi, Toshimi | Management | For | For |
2.7 | Appoint a Director Moriwaki, Tsuguto | Management | For | For |
2.8 | Appoint a Director Sugiyama, Ryoko | Management | For | For |
2.9 | Appoint a Director Tanaka, Keiko | Management | For | For |
3.1 | Appoint a Corporate Auditor Kobayashi, Kenjiro | Management | For | For |
3.2 | Appoint a Corporate Auditor Tada, Toshiaki | Management | For | For |
4.1 | Appoint a Substitute Corporate Auditor Nagasawa,Tetsuya | Management | For | For |
LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 24, 2019 Record Date: JUL 18, 2019 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 Ed Chan Yiu Cheong as Director | Management | For | For |
3.2 | Elect Blair Chilton Pickerell as Director | Management | For | For |
3.3 | Elect May Siew Boi Tan as Director | Management | For | For |
4 | Authorize Repurchase of Issued Units | Management | For | For |
MAGELLAN MIDSTREAM PARTNERS, LP Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: MMP Security ID: 559080106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Director | Management | TNA |
MAGELLAN MIDSTREAM PARTNERS, LP Meeting Date: APR 24, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: MMP Security ID: 559080106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Chansoo Joung | Management | For | For |
MAGELLAN MIDSTREAM PARTNERS, LP Meeting Date: APR 25, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: MMP Security ID: 559080106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.2 | Michael N. Mears | Management | For | For |
MAGELLAN MIDSTREAM PARTNERS, LP Meeting Date: APR 26, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MMP Security ID: 559080106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.3 | James R. Montague | Management | For | For |
MAGELLAN MIDSTREAM PARTNERS, LP Meeting Date: APR 27, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: MMP Security ID: 559080106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For |
MAGELLAN MIDSTREAM PARTNERS, LP Meeting Date: APR 28, 2020 Record Date: FEB 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: MMP Security ID: 559080106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Ratification of Appointment of Independent Registered Public Accounting Firm for 2020 | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Steven A. Davis | Management | For | For |
2b | Elect Director J. Michael Stice | Management | For | For |
2c | Elect Director John P. Surma | Management | For | For |
2d | Elect Director Susan Tomasky | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | For | For |
6 | Report on Integrating Community Impacts Into Executive Compensation Program | Shareholder | Against | Against |
MERLIN PROPERTIES SOCIMI SA Meeting Date: JUN 16, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 14 | Management | For | For |
5.2 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
5.3 | Reelect George Donald Johnston as Director | Management | For | For |
5.4 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
5.5 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
5.6 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
5.7 | Reelect John Gomez-Hall as Director | Management | For | For |
5.8 | Reelect Emilio Novela Berlin as Director | Management | For | For |
5.9 | Elect Maria Ana Forner Beltran as Director | Management | For | For |
5.10 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
5.11 | Elect Ignacio Gil-Casares Satrustegui as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Amend Article 38 Re: Director Remuneration | Management | For | For |
10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion and Issuance of Notes up to EUR 750 Million | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
METAWATER CO.,LTD. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: Security ID: J4231P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint a Director Nakamura, Yasushi | Management | For | For |
1.2 | Appoint a Director Kato, Akira | Management | For | For |
1.3 | Appoint a Director Nakamura, Yasushi | Management | For | For |
1.4 | Appoint a Director Yamaguchi, Kenji | Management | For | For |
1.5 | Appoint a Director Sakabe, Susumu | Management | For | For |
1.6 | Appoint a Director Matsumura, Motofumi | Management | For | For |
1.7 | Appoint a Director Sue, Keiichiro | Management | For | For |
1.8 | Appoint a Director Aizawa, Kaoru | Management | For | For |
1.9 | Appoint a Director Kosao, Fumiko | Management | For | For |
MIDDLESEX WATER COMPANY Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MSEX Security ID: 596680108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Election of Director: James F. Cosgrove Jr. | Management | For | For |
2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | Against | Against |
3. | To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For |
MIDEA REAL ESTATE HOLDING LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3990 Security ID: G60920108 | ||||
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 Hao Hengle as Director | Management | For | For |
3b | Elect He Jianfeng as Director | Management | For | For |
3c | Elect Tan Jinsong as Director | Management | For | For |
3d | 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 | Adopt Share Option Scheme | Management | For | Against |
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 27, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MI.UN Security ID: 60448E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Roger Greenberg | Management | For | For |
1.2 | Elect Trustee Allan Kimberley | Management | For | For |
1.3 | Elect Trustee Heather Kirk | Management | For | For |
1.4 | Elect Trustee Jacqueline Moss | Management | For | For |
1.5 | Elect Trustee Simon Nyilassy | Management | For | For |
1.6 | Elect Trustee Philip Orsino | Management | For | For |
1.7 | Elect Trustee Michael Waters | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Amend Declaration of Trust Re: Development Limit in Property Investments | Management | For | For |
4 | Amend Declaration of Trust Re: The Limit on Investments in Mortgages and Similar Instruments | Management | For | For |
MITSUBISHI ESTATE CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 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 18 | 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 Naganuma, Bunroku | Management | For | For |
2.7 | Elect Director Kato, Jo | Management | For | For |
2.8 | Elect Director Okusa, Toru | 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 |
MMC NORILSK NICKEL PJSC Meeting Date: SEP 26, 2019 Record Date: AUG 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: GMKN Security ID: 55315J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019 | Management | For | For |
MMC NORILSK NICKEL PJSC Meeting Date: DEC 16, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: GMKN Security ID: 55315J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 604.09 per Share for First Nine Months of Fiscal 2019 | Management | For | For |
MMC NORILSK NICKEL PJSC Meeting Date: MAY 13, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: GMKN Security ID: 55315J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 557.20 per Share | Management | For | For |
5.1 | Elect Nikolai Abramov as Director | Management | None | For |
5.2 | Elect Sergei Barbashev as Director | Management | None | Against |
5.3 | Elect Sergei Batekhin as Director | Management | None | Against |
5.4 | Elect Aleksei Bashkirov as Director | Management | None | Against |
5.5 | Elect Sergei Bratukhin as Director | Management | None | Against |
5.6 | Elect Sergei Volk as Director | Management | None | For |
5.7 | Elect Marianna Zakharova as Director | Management | None | Against |
5.8 | Elect Roger Munnings as Director | Management | None | For |
5.9 | Elect Gareth Penny as Director | Management | None | Against |
5.10 | Elect Maksim Poletaev as Director | Management | None | Against |
5.11 | Elect Viacheslav Solomin as Director | Management | None | Against |
5.12 | Elect Evgenii Shvarts as Director | Management | None | For |
5.13 | Elect Robert Edwards as Director | Management | None | Against |
6.1 | Elect Aleksei Dzybalov as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgii Svanidze as Members of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
6.5 | Elect Elena Ianevich as Member of Audit Commission | Management | For | For |
7 | Ratify KPMG as RAS Auditor | Management | For | For |
8 | Ratify KPMG as IFRS Auditor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
MONDI PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | Abstain |
5 | Elect Enoch Godongwana as Director | Management | For | For |
6 | Elect Philip Yea as Director | Management | For | For |
7 | Re-elect Tanya Fratto as Director | Management | For | For |
8 | Re-elect Stephen Harris as Director | Management | For | For |
9 | Re-elect Andrew King as Director | Management | For | For |
10 | Re-elect Dominique Reiniche as Director | Management | For | For |
11 | Re-elect Stephen Young 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MUELLER WATER PRODUCTS, INC. Meeting Date: JAN 29, 2020 Record Date: DEC 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: MWA Security ID: 624758108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Director: Shirley C. Franklin | Management | For | For |
1B. | Election of Director: Scott Hall | Management | For | For |
1C. | Election of Director: Thomas J. Hansen | Management | For | For |
1D. | Election of Director: Jerry W. Kolb | Management | For | For |
1E. | Election of Director: Mark J. O'Brien | Management | For | For |
1F. | Election of Director: Christine Ortiz | Management | For | For |
1G. | Election of Director: Bernard G. Rethore | Management | For | For |
1H. | Election of Director: Lydia W. Thomas | Management | For | For |
1I. | Election of Director: Michael T. Tokarz | Management | For | For |
1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For |
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers | Management | For | For |
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 29, 2019 Record Date: JUN 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: NG/ LN Security ID: GB00BDR05C01 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT') | Management | FOR | FOR |
2 | TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019 | Management | FOR | FOR |
3 | TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR | Management | FOR | FOR |
4 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management | FOR | FOR |
5 | TO ELECT ANDY AGG AS A DIRECTOR | Management | FOR | FOR |
6 | TO RE-ELECT DEAN SEAVERS AS A DIRECTOR | Management | FOR | FOR |
7 | TO RE-ELECT NICOLA SHAW AS A DIRECTOR | Management | FOR | FOR |
8 | TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR | Management | FOR | FOR |
9 | TO RE-ELECT THERESE ESPERDY AS A DIRECTOR | Management | FOR | FOR |
10 | TO RE-ELECT PAUL GOLBY AS A DIRECTOR | Management | FOR | FOR |
11 | TO RE-ELECT AMANDA MESLER AS A DIRECTOR | Management | FOR | FOR |
12 | TO ELECT EARL SHIPP AS A DIRECTOR | Management | FOR | FOR |
13 | TO ELECT JONATHAN SILVER AS A DIRECTOR | Management | FOR | FOR |
14 | TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR | Management | FOR | FOR |
15 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | FOR | FOR |
16 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | FOR | FOR |
17 | TO APPROVE THE NEW DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT | Management | FOR | FOR |
18 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT | Management | FOR | FOR |
19 | TO AUTHORISE DIRECTORS TO MAKE POLITICAL DONATIONS | Management | FOR | FOR |
20 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | FOR | FOR |
21 | TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME | Management | FOR | FOR |
23 | TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME | Management | FOR | FOR |
25 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | FOR | FOR |
26 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT | Management | FOR | FOR |
27 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | FOR | FOR |
28 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Management | FOR | FOR |
22 | PLEASE NOTE THAT RESOLUTION 22 IS CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 21. THANK YOU | Management | MGMT | MGMT |
24 | PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU | Management | MGMT | MGMT |
NESTE CORP. Meeting Date: MAY 18, 2020 Record Date: MAY 06, 2020 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 | 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; 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 0.46 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 | 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 Eight | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Martina Floel, Jean-Baptiste Renard, Jari Rosendal and Marco Wiren (Vice Chair) as Directors; Elect Nick Elmslie and Johanna Soderstrom as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NEW WORLD DEVELOPMENT CO. LTD. Meeting Date: NOV 19, 2019 Record Date: NOV 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: 17 Security ID: Y63084126 | ||||
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 Chi-Kong Adrian as Director | Management | For | For |
3b | Elect Yeung Ping-Leung, Howard as Director | Management | For | Against |
3c | Elect Ho Hau-Hay, Hamilton as Director | Management | For | For |
3d | Elect Lee Luen-Wai, John as Director | Management | For | For |
3e | Elect Cheng Chi-Heng as Director | Management | For | For |
3f | Elect Au Tak-Cheong as Director | Management | For | For |
3g | 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 |
NEW WORLD DEVELOPMENT CO. LTD. Meeting Date: JUN 19, 2020 Record Date: JUN 15, 2020 Meeting Type: SPECIAL | ||||
Ticker: 17 Security ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
NEW WORLD DEVELOPMENT COMPANY LIMITED Meeting Date: JUN 19, 2020 Record Date: JUN 15, 2020 Meeting Type: SPECIAL | ||||
Ticker: 17 Security ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Services Group Master Services Agreement, Services Group Transactions, Services Group Annual Caps and Related Transactions | Management | For | For |
NEWCREST MINING LTD. Meeting Date: NOV 12, 2019 Record Date: NOV 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: NCM Security ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Hay as Director | Management | For | For |
2b | Elect Vickki McFadden 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 |
NEWMONT CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | 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 Noreen Doyle | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | 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 |
NEWRIVER REIT PLC Meeting Date: JUL 25, 2019 Record Date: JUL 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: NRR Security ID: G64950101 | ||||
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 Colin Rutherford as Director | Management | For | For |
4 | Re-elect Margaret Ford as Director | Management | For | For |
5 | Re-elect David Lockhart as Director | Management | For | For |
6 | Re-elect Allan Lockhart as Director | Management | For | For |
7 | Re-elect Mark Davies as Director | Management | For | For |
8 | Re-elect Kay Chaldecott as Director | Management | For | For |
9 | Re-elect Alastair Miller as Director | Management | For | For |
10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Interim Dividends | 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 |
NEXTERA ENERGY PARTNERS, LP Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEP US Security ID: US65341B1061 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5 | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2020. | Management | FOR | FOR |
1 | Election of Director: Susan D. Austin | Management | FOR | FOR |
2 | Election of Director: Robert J. Byrne | Management | FOR | FOR |
3 | Election of Director: Peter H. Kind | Management | FOR | FOR |
4 | Election of Director: James L. Robo | Management | FOR | FOR |
6 | Approval, by non-binding advisory vote, of NextEra Energy Partners' compensation of its named executive officers as disclosed in the proxy statement. | Management | FOR | FOR |
NINE DRAGONS PAPER (HOLDINGS) LIMITED Meeting Date: DEC 16, 2019 Record Date: DEC 10, 2019 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 Liu Ming Chung as Director | Management | For | For |
3a2 | Elect Zhang Lianpeng as Director | Management | For | Against |
3a3 | Elect Tam Wai Chu, Maria as Director | Management | For | For |
3a4 | Elect Ng Leung Sing as Director | Management | For | Against |
3a5 | Elect Lam Yiu Kin as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Bye-Laws | Management | For | For |
NIPPON STEEL CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5401 Security ID: J55678106 | ||||
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 | 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 Tanimoto, Shinji | Management | For | For |
2.4 | Elect Director Nakamura, Shinichi | Management | For | For |
2.5 | Elect Director Miyamoto, Katsuhiro | Management | For | For |
2.6 | Elect Director Migita, Akio | Management | For | For |
2.7 | Elect Director Onoyama, Shuhei | 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 |
3.1 | Elect Director and Audit Committee Member Matsuno, Masato | Management | For | For |
3.2 | Elect Director and Audit Committee Member Furumoto, Shozo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Miyoshi, Nobuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Obayashi, Hiroshi | Management | For | For |
3.5 | Elect Director and Audit Committee Member Makino, Jiro | Management | For | For |
3.6 | Elect Director and Audit Committee Member Azuma, Seiichiro | Management | For | For |
3.7 | Elect Director and Audit Committee Member Yoshikawa, Hiroshi | 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 |
6 | Amend Articles to Change Company Name | Shareholder | Against | Against |
7 | Amend Articles to Limit Board of Directors to 6 with Equal Number from Each of Two Partners to a 2012 Merger | Shareholder | Against | Against |
NORSK HYDRO ASA Meeting Date: MAY 11, 2020 Record Date: MAY 04, 2020 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 | Management | For | Did Not Vote |
4 | Authorize Board to Distribute Dividends of NOK 1.25 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
8 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
9 | Elect Terje Venold (Chair), Morten Stromgren, Berit Ledel Henriksen and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
10 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NOVATEK JSC Meeting Date: SEP 30, 2019 Record Date: SEP 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019 | Management | For | For |
2 | Amend Charter | Management | For | For |
NOVATEK JSC Meeting Date: APR 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report and Financial Statements | Management | For | For |
1.2 | Approve Dividends of RUB 18.10 per Share | Management | For | For |
2.1 | Elect Andrei Akimov as Director | Management | None | None |
2.2 | Elect Arnaud Le Foll as Director | Management | None | Against |
2.3 | Elect Michael Borrell as Director | Management | None | Against |
2.4 | Elect Robert Castaigne as Director | Management | None | For |
2.5 | Elect Tatiana Mitrova as Director | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.7 | Elect Aleksandr Natalenko as Director | Management | None | Against |
2.8 | Elect Viktor Orlov as Director | Management | None | For |
2.9 | Elect Gennadii Timchenko as Director | Management | None | None |
3.1 | Elect Olga Beliaeva as Member of Audit Commission | Management | For | For |
3.2 | Elect Anna Merzliakova as Member of Audit Commission | Management | For | For |
3.3 | Elect Igor Riaskov as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | None | None |
NOVOLIPETSK STEEL Meeting Date: SEP 27, 2019 Record Date: SEP 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: NLMK Security ID: 67011E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2019 | Management | For | For |
NOVOLIPETSK STEEL Meeting Date: DEC 20, 2019 Record Date: NOV 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: NLMK Security ID: 67011E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.22 per Share for First Nine Months of Fiscal 2019 | Management | For | For |
2.1 | Approve New Edition of Regulations on General Meetings | Management | For | For |
2.2 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
NOVOLIPETSK STEEL Meeting Date: APR 24, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: NLMK Security ID: 67011E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Annual Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 19.40 per Share | Management | For | For |
4.1 | Elect Oleg Bagrin as Director | Management | None | Against |
4.2 | Elect Thomas Veraszto as Director | Management | None | For |
4.3 | Elect Nikolai Gagarin as Director | Management | None | Against |
4.4 | Elect Sergei Kravchenko as Director | Management | None | For |
4.5 | Elect Joachim Limberg as Director | Management | None | For |
4.6 | Elect Vladimir Lisin as Director | Management | None | Against |
4.7 | Elect Marjan Oudeman as Director | Management | None | For |
4.8 | Elect Karen Sarkisov as Director | Management | None | Against |
4.9 | Elect Stanislav Shekshnia as Director | Management | None | For |
4.10 | Elect Benedict Sciortino as Director | Management | None | Against |
5 | Elect Grigorii Fedorishin as President | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Ratify PricewaterhouseCoopers Audit as RAS Auditor | Management | For | For |
7.2 | Ratify PricewaterhouseCoopers Audit as IFRS Auditor | Management | For | For |
NOVOLIPETSK STEEL Meeting Date: MAY 29, 2020 Record Date: MAY 05, 2020 Meeting Type: SPECIAL | ||||
Ticker: NLMK Security ID: 67011E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of RUB 17.36 per Share | Management | For | For |
NOVOLIPETSK STEEL Meeting Date: JUN 30, 2020 Record Date: JUN 05, 2020 Meeting Type: SPECIAL | ||||
Ticker: NLMK Security ID: 67011E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.21 per Share First Quarter of Fiscal 2020 | Management | For | For |
NSI NV Meeting Date: APR 24, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: NSI Security ID: N6S10A115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 2.16 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Composition of the Management Board | Management | For | For |
9a | Reelect Bernd Stahli to Management Board | Management | For | For |
10 | Approve Composition of the Supervisory Board | Management | For | For |
10a | Reelect Karin Koks - Van der Sluijs to Supervisory Board | Management | For | For |
10b | Reelect Harm Meijer to Supervisory Board | Management | For | For |
10c | Elect Jan Willem Dockheer to Supervisory Board | Management | For | For |
11a | Amend Remuneration Policy for Management Board | Management | For | For |
11b | Amend Remuneration Policy for Supervisory Board | Management | For | For |
12a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
12b | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Acquisition | Management | For | Against |
12c | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 12.a | Management | For | For |
12d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 12.b | Management | For | Against |
12e | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Outlook for 2020 | Management | None | None |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
NUCOR CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Joseph D. Rupp | Management | For | For |
1.6 | Elect Director Leon J. Topalian | Management | For | For |
1.7 | Elect Director John H. Walker | Management | For | For |
1.8 | Elect Director Nadja Y. West | 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 | Amend Omnibus Stock Plan | Management | For | For |
NUTRIEN LTD. Meeting Date: MAY 06, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: NTR Security ID: 67077M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director Russell K. Girling | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Charles V. Magro | Management | For | For |
1.9 | Elect Director Keith G. Martell | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Mayo M. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: DEC 31, 2019 Record Date: JUL 11, 2019 Meeting Type: PROXY CONTEST | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1 | Revoke Consent to Request to Fix a Record Date | Shareholder | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Card | ||||
1 | Consent to Request to Fix a Record Date | Shareholder | For | Did Not Vote |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 29, 2020 Record Date: APR 03, 2020 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 Nicholas Graziano | Management | For | For |
1d | Elect Director Carlos M. Gutierrez | Management | For | For |
1e | Elect Director Vicki Hollub | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of the Warrant Shares Upon Exercise of the Warrant | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Amend Charter to Enhance Shareholders' Ability to Act by Written Consent | Management | For | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting and Approve Certain Additional Amendments | Management | For | For |
9 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | For |
OCI NV Meeting Date: JUN 17, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: OCI Security ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Director's Report (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Receive Explanation on Company's Dividend Policy | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Executive Directors | Management | For | For |
7 | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9.a | Receive Explanation on Reappointment and Appointment of Executive Directors | Management | None | None |
9.b | Reelect Nassef Sawiris as Executive Director | Management | For | For |
9.c | Reelect Hassan Badrawi as Executive Director | Management | For | For |
9.d | Reelect Maud de Vries as Executive Director | Management | For | For |
9.e | Elect Ahmed El-Hoshy as Executive Director | Management | For | For |
10.a | Receive Explanation on Reappointment of Non-Executive Directors | Management | None | None |
10.b | Reelect Michael Bennett as Non-Executive Director | Management | For | For |
10.c | Reelect Jerome Guiraud as Non-Executive Director | Management | For | For |
10.d | Reelect Gregory Heckman as Non-Executive Director | Management | For | For |
10.e | Reelect Robert Jan van de Kraats as Non-Executive Director | Management | For | For |
10.f | Reelect Anja Montijn-Groenewoud as Non-Executive Director | Management | For | For |
10.g | Reelect Sipko Schat as Non-Executive Director | Management | For | For |
10.h | Reelect Dod Fraser as Non-Executive Director | Management | For | For |
10.i | Reelect David Welch as Non-Executive Director | Management | For | For |
11 | Grant Board Authority to Issue Shares | Management | For | Against |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Close Meeting | Management | None | None |
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 192 per Share for First Nine Months of Fiscal 2019 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration of Members of Audit Commission | Management | For | For |
4 | Approve Charter in New Edition | Management | For | For |
5 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
7 | Amend Regulations on Board of Directors | Management | For | For |
8 | Amend Regulations on Management | Management | For | For |
9 | Cancel Regulations on Audit Commission | Management | For | For |
10 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: JUN 23, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Ravil Maganov as Director | Management | None | Against |
2.5 | Elect Roger Munnings as Director | Management | None | For |
2.6 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.7 | Elect Pavel Teplukhin as Director | Management | None | For |
2.8 | Elect Leonid Fedun as Director | Management | None | Against |
2.9 | Elect Liubov Khoba as Director | Management | None | Against |
2.10 | Elect Sergei Shatalov as Director | Management | None | For |
2.11 | Elect Wolfgang Schuessel as Director | Management | None | For |
3.1 | Approve Remuneration of Directors | Management | For | For |
3.2 | Approve Remuneration of New Directors | Management | For | For |
4 | Ratify KPMG as Auditor | Management | For | For |
5 | Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives | Management | For | For |
OJI HOLDINGS CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 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 Kisaka, Ryuichi | Management | For | For |
1.5 | Elect Director Kamada, Kazuhiko | Management | For | For |
1.6 | Elect Director Isono, Hiroyuki | Management | For | For |
1.7 | Elect Director Ishida, Koichi | Management | For | For |
1.8 | Elect Director Shindo, Fumio | Management | For | For |
1.9 | Elect Director Aoki, Shigeki | Management | For | For |
1.10 | Elect Director Nara, Michihiro | Management | For | For |
1.11 | Elect Director Takata, Toshihisa | Management | For | For |
1.12 | Elect Director Ai, Sachiko | Management | For | For |
2 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ONEOK, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: OKE Security ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of 11 directors: Brian L. Derksen | Management | For | For |
1B. | Election of 11 directors: Julie H. Edwards | Management | For | For |
1C. | Election of 11 directors: John W. Gibson | Management | For | For |
1D. | Election of 11 directors: Mark W. Helderman | Management | For | For |
1E. | Election of 11 directors: Randall J. Larson | Management | For | For |
1F. | Election of 11 directors: Steven J. Malcolm | Management | For | For |
1G. | Election of 11 directors: Jim W. Mogg | Management | For | For |
1H. | Election of 11 directors: Pattye L. Moore | Management | For | For |
1I. | Election of 11 directors: Gary D. Parker | Management | For | For |
1J. | Election of 11 directors: Eduardo A. Rodriguez | Management | For | For |
1K. | Election of 11 directors: Terry K. Spencer | Management | For | For |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. | Management | For | For |
3. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | For | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 05, 2020 Record Date: MAR 16, 2020 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARK HOTELS & RESORTS INC. Meeting Date: APR 24, 2020 Record Date: MAR 02, 2020 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PATTERN ENERGY GROUP INC. Meeting Date: MAR 10, 2020 Record Date: JAN 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: PEGI US Security ID: US70338P1003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | To approve the adjournment of the special meeting to a later date or dates, to solicit additional proxies if there is not a quorum present or there are insufficient votes to adopt the Merger Agreement and approve the Merger, in each case, at the time of t | Management | FOR | FOR |
1 | To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of November 3, 2019, among Pattern, Pacific US Inc. and Pacific BidCo US Inc., and approve the Merger. | Management | FOR | N |
2 | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Pattern's named executive officers that is based on or otherwise relates to the Merger. | Management | FOR | N |
PENNON GROUP PLC Meeting Date: JUL 25, 2019 Record Date: SEP 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: PNN LN Security ID: GB00B18V8630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 MARCH 2019 | Management | FOR | FOR |
2 | TO DECLARE A FINAL DIVIDEND OF 28.22P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 | Management | FOR | FOR |
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | FOR | FOR |
4 | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR | Management | FOR | FOR |
5 | TO RE-ELECT NEIL COOPER AS A DIRECTOR | Management | FOR | FOR |
6 | TO RE-ELECT SUSAN DAVY AS A DIRECTOR | Management | FOR | FOR |
7 | TO ELECT IAIN EVANS AS A DIRECTOR | Management | FOR | FOR |
8 | TO RE-ELECT CHRISTOPHER LOUGHLIN AS A DIRECTOR | Management | FOR | FOR |
9 | TO RE-ELECT GILL RIDER AS A DIRECTOR | Management | FOR | FOR |
10 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY | Management | FOR | FOR |
11 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD | Management | FOR | FOR |
12 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS/INCUR POLITICAL EXPENDITURE UP TO A SPECIFIED LIMIT | Management | FOR | FOR |
13 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | FOR | FOR |
14 | TO AUTHORISE THE PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | FOR | FOR |
15 | TO AUTHORISE THE PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | FOR | FOR |
16 | TO AUTHORISE THE PURCHASE OF THE COMPANY'S OWN SHARES | Management | FOR | FOR |
17 | TO AUTHORISE A GENERAL MEETING OTHER THAN AN AGM TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | FOR | FOR |
18 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO DEFINE THE RIGHTS ATTACHED TO THE WATERSHARE+ SHARE: ARTICLE 5, ARTICLE 5.A | Management | FOR | FOR |
19 | TO GRANT THE DIRECTORS AUTHORITY TO ISSUE THE WATERSHARE+ SHARE | Management | FOR | FOR |
20 | 12 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | MGMT | MGMT |
PENNON GROUP PLC Meeting Date: MAY 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Security ID: G8295T213 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVE MATTERS RELATING TO THE DISPOSAL BY THE COMPANY OF THE VIRIDOR BUSINESS | Management | For | For |
PENNON GROUP PLC Meeting Date: MAY 28, 2020 Record Date: MAY 08, 2020 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: PNN LN Security ID: GB00B18V8630 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE MATTERS RELATING TO THE DISPOSAL BY THE COMPANY OF THE VIRIDOR BUSINESS | Management | FOR | FOR |
2 | 12 MAY 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Management | MGMT | MGMT |
PENTAIR PLC Meeting Date: MAY 05, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNR Security ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Re-election of Director: Mona Abutaleb Stephenson | Management | For | For |
1B. | Re-election of Director: Glynis A. Bryan | Management | For | For |
1C. | Re-election of Director: T. Michael Glenn | Management | For | For |
1D. | Re-election of Director: Theodore L. Harris | Management | For | For |
1E. | Re-election of Director: David A. Jones | Management | For | For |
1F. | Re-election of Director: Michael T. Speetzen | Management | For | For |
1G. | Re-election of Director: John L. Stauch | Management | For | For |
1H. | Re-election of Director: Billie I. Williamson | Management | For | For |
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For |
3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For |
4. | To approve the Pentair plc 2020 Share and Incentive Plan. | Management | For | For |
5. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For |
6. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | For | For |
7. | To authorize the price range at which Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: AUG 09, 2019 Record Date: JUL 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nivio Ziviani and Walter Mendes de Oliveira Filho as Directors | Management | For | For |
2 | Waive Tender Offer and Approve Company's Delisting from Bolsas y Mercados Argentinos S.A. (BYMA) | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: SEP 30, 2019 Record Date: SEP 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Petrobras Logistica de Gas SA (Logigas) | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Remuneration of Company's Management | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: MAR 04, 2020 Record Date: FEB 10, 2020 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Petrobras Negocios Eletronicos S.A. (e-PETRO) | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | Against |
3 | Elect Maria Claudia Guimaraes as Director | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 06, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Holley | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | 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 | Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For |
PHYSICIANS REALTY TRUST Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOC Security ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Pamela J. Kessler | Management | For | For |
1.8 | Elect Director Richard A. Weiss | 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 |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 21, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edison C. Buchanan | Management | For | For |
1b | Elect Director Andrew F. Cates | Management | For | For |
1c | Elect Director Phillip A. Gobe | Management | For | For |
1d | Elect Director Larry R. Grillot | Management | For | For |
1e | Elect Director Stacy P. Methvin | Management | For | For |
1f | Elect Director Royce W. Mitchell | Management | For | For |
1g | Elect Director Frank A. Risch | Management | For | For |
1h | Elect Director Scott D. Sheffield | Management | For | For |
1i | Elect Director Mona K. Sutphen | 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 |
POSCO Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Chang In-hwa as Inside Director | Management | For | For |
2.2 | Elect Chon Jung-son as Inside Director | Management | For | For |
2.3 | Elect Kim Hak-dong as Inside Director | Management | For | For |
2.4 | Elect Jeong Tak as Inside Director | Management | For | For |
3 | Elect Chang Seung-wha as Outside Director | Management | For | For |
4 | Elect Park Heui-jae as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
PROLOGIS PROPERTY MEXICO SA DE CV Meeting Date: FEB 10, 2020 Record Date: JAN 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: FIBRAPL14 Security ID: P4559M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Use up to 200 Million Real Estate Trust Certificates (CBFIs) Approved by Holders Meeting on Sep. 20, 2017 | Management | For | For |
1.2 | Grant Preemptive Rights to Holders of Real Estate Trust Certificates (CBFIs) to Subscribe Additional CBFIs | Management | For | For |
1.3 | Allocate Additional Real Estate Trust Certificates (CBFIs) Among Existing Holders | Management | For | For |
2 | Approve Increase of Total Amount of Program by up to 200 Million Real Estate Trust Certificates (CBFIs) and of up to MXN 8.3 Billion | Management | For | For |
3 | Instruct Common Representative and Trustee to Execute Necessary and Convenient Actions in order to Comply with Matters in Items 1 and 2 | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROLOGIS, INC. Meeting Date: APR 29, 2020 Record Date: MAR 06, 2020 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYONIER INC. Meeting Date: MAY 14, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: RYN Security ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Kincaid *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Keith E. Bass | Management | For | For |
1c | Elect Director Dod A. Fraser | Management | For | For |
1d | Elect Director Scott R. Jones | Management | For | For |
1e | Elect Director Blanche L. Lincoln | Management | For | For |
1f | Elect Director V. Larkin Martin | Management | For | For |
1g | Elect Director Ann C. Nelson | Management | For | For |
1h | Elect Director David L. Nunes | 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 CORPORACION, SA Meeting Date: MAY 13, 2020 Record Date: MAY 08, 2020 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: REE SM Security ID: ES0173093024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) | Management | FOR | FOR |
3 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLI | Management | FOR | FOR |
4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | FOR | FOR |
5 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REPORT ON NON-FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COM | Management | FOR | FOR |
6 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR | Management | FOR | FOR |
7 | RATIFICATION AND APPOINTMENT AS DIRECTOR, WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA | Management | FOR | FOR |
8 | RATIFICATION AND APPOINTMENT AS EXECUTIVE DIRECTOR OF MR. ROBERTO GARCIA MERINO | Management | FOR | FOR |
9 | RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE | Management | FOR | FOR |
10 | DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) | Management | FOR | FOR |
11 | DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS A | Management | FOR | FOR |
12 | AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREA | Management | FOR | FOR |
13 | AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT EMPLOYEES | Management | FOR | FOR |
14 | AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS | Management | FOR | FOR |
15 | REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A | Management | FOR | FOR |
16 | REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR | Management | FOR | FOR |
17 | REAPPOINTMENT OF THE STATUTORY AUDITOR OF THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP | Management | FOR | FOR |
18 | DELEGATION FOR FULL IMPLEMENTATION OF RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS | Management | FOR | FOR |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Management | MGMT | MGMT |
19 | REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR | Management | MGMT | MGMT |
20 | REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A | Management | MGMT | MGMT |
REPSOL SA Meeting Date: MAY 07, 2020 Record Date: MAY 01, 2020 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 Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Creation of Reserves Not Arising from Profits and Approve Transfer of Reserves for the Transition to the 2007 Spanish General Accounting Plan Account to Voluntary Reserves | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Scrip Dividends | Management | For | For |
7 | Approve Scrip Dividends | Management | For | For |
8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Approve Share Matching Program | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC. Meeting Date: MAY 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: REXR Security ID: 76169C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Ziman | Management | For | For |
1.2 | Elect Director Howard Schwimmer | Management | For | For |
1.3 | Elect Director Michael S. Frankel | Management | For | For |
1.4 | Elect Director Robert L. Antin | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director Diana J. Ingram | Management | For | For |
1.7 | Elect Director Tyler H. Rose | Management | For | For |
1.8 | Elect Director Peter E. Schwab | 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 |
RIO TINTO LIMITED Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Hinda Gharbi as Director | Management | For | For |
6 | Elect Jennifer Nason as Director | Management | For | For |
7 | Elect Ngaire Woods as Director | Management | For | For |
8 | Elect Megan Clark as Director | Management | For | For |
9 | Elect David Constable as Director | Management | For | For |
10 | Elect Simon Henry as Director | Management | For | For |
11 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
12 | Elect Sam Laidlaw as Director | Management | For | For |
13 | Elect Michael L'Estrange as Director | Management | For | For |
14 | Elect Simon McKeon as Director | Management | For | For |
15 | Elect Jakob Stausholm as Director | Management | For | For |
16 | Elect Simon Thompson as Director | Management | For | For |
17 | Appoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Amend Articles of Association Re: General Updates and Changes | Management | For | For |
21 | Amend Articles of Association Re: Hybrid and Contemporaneous General Meetings | Management | For | For |
22 | Approve the Renewal of Off-Market and On-Market Share Buyback Authorities | Management | For | For |
23 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
24 | Approve Emissions Targets | Shareholder | Against | For |
ROSNEFT OIL CO. Meeting Date: SEP 30, 2019 Record Date: SEP 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 15.34 for First Half Year of Fiscal 2019 | Management | For | For |
ROSNEFT OIL CO. Meeting Date: JUN 02, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 18.07 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7 | Elect Directors | Management | None | None |
8.1 | Elect Olga Andrianova as Member of Audit Commission | Management | For | For |
8.2 | Elect Tatiana Zobkova as Member of Audit Commission | Management | For | For |
8.3 | Elect Sergei Poma as Member of Audit Commission | Management | For | For |
8.4 | Elect Zakhar Sabantsev as Member of Audit Commission | Management | For | For |
8.5 | Elect Pavel Shumov as Member of Audit Commission | Management | For | For |
9 | Ratify Ernst and Young as Auditor | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | For |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SABANA SHARI'AH COMPLIANT INDUSTRIAL REIT Meeting Date: JUN 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: M1GU Security ID: Y7368R104 | ||||
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 |
SABRA HEALTH CARE REIT, INC. Meeting Date: JUN 09, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBRA Security ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Ronald G. Geary | Management | For | For |
1e | Elect Director Lynne S. Katzmann | Management | For | For |
1f | Elect Director Raymond J. Lewis | Management | For | For |
1g | Elect Director Jeffrey A. Malehorn | Management | For | For |
1h | Elect Director Richard K. Matros | Management | For | For |
1i | Elect Director Milton J. Walters | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHLUMBERGER N.V. Meeting Date: APR 01, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de La Chevardiere | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director Olivier Le Peuch | Management | For | For |
1d | Elect Director Tatiana A. Mitrova | Management | For | For |
1e | Elect Director Lubna S. Olayan | Management | For | For |
1f | Elect Director Mark G. Papa | Management | For | For |
1g | Elect Director Leo Rafael Reif | Management | For | For |
1h | Elect Director Henri Seydoux | Management | For | For |
1i | Elect Director Jeff W. Sheets | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francoise Colpron | Management | For | For |
1b | Elect Director Edward L. Doheny, II | Management | For | For |
1c | Elect Director Michael P. Doss | Management | For | For |
1d | Elect Director Henry R. Keizer | Management | For | For |
1e | Elect Director Jacqueline B. Kosecoff | 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 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEGRO PLC Meeting Date: APR 21, 2020 Record Date: APR 17, 2020 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 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 |
21 | Adopt New Articles of Association | Management | For | For |
SEKISUI HOUSE REIT, INC. Meeting Date: JAN 29, 2020 Record Date: OCT 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3309 Security ID: J91258103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Inoue, Junichi | Management | For | For |
3 | Elect Alternate Executive Director Kida, Atsuhiro | Management | For | For |
4.1 | Elect Supervisory Director Nomura, Shigeru | Management | For | For |
4.2 | Elect Supervisory Director Omiya, Tatsushi | Management | For | For |
5 | Elect Alternate Supervisory Director Yada, Yu | Management | For | For |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | 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 |
SJW GROUP Meeting Date: APR 29, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: SJW Security ID: 784305104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Director: K. Armstrong | Management | For | For |
1B. | Election of Director: W. J. Bishop | Management | For | For |
1C. | Election of Director: M. Hanley | Management | For | For |
1D. | Election of Director: H. Hunt | Management | For | For |
1E. | Election of Director: G. P. Landis | Management | For | For |
1F. | Election of Director: D. C. Man | Management | For | For |
1G. | Election of Director: D. B. More | Management | For | For |
1H. | Election of Director: E. W. Thornburg | Management | For | For |
1I. | Election of Director: R. A. Van Valer | Management | For | For |
1J. | Election of Director: C. P. Wallace | Management | For | For |
2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | For | For |
3. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for fiscal year 2020. | Management | For | For |
SMURFIT KAPPA GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKG Security ID: G8248F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | Abstain |
4 | Elect Lourdes Melgar as Director | Management | For | For |
5a | Re-elect Irial Finan as Director | Management | For | For |
5b | Re-elect Anthony Smurfit as Director | Management | For | For |
5c | Re-elect Ken Bowles as Director | Management | For | For |
5d | Re-elect Anne Anderson as Director | Management | For | For |
5e | Re-elect Frits Beurskens as Director | Management | For | For |
5f | Re-elect Carol Fairweather as Director | Management | For | For |
5g | Re-elect James Lawrence as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Jorgen Rasmussen as Director | Management | For | For |
5j | Re-elect Gonzalo Restrepo 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SNAM S.P.A. Meeting Date: OCT 23, 2019 Record Date: OCT 14, 2019 Meeting Type: MIX | ||||
Ticker: SRG IM Security ID: IT0003153415 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | TO AMEND ART. 13 AND 20 AND TO INTRODUCE ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | FOR | FOR |
3 | CONSENSUAL TERMINATION OF THE EXTERNAL AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT | Management | FOR | FOR |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Management | MGMT | MGMT |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA Meeting Date: APR 23, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SQM.B Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Designate Auditors | Management | For | For |
3 | Designate Risk Assessment Companies | Management | For | For |
4 | Designate Account Inspectors | Management | For | For |
5 | Approve Investment Policy | Management | For | For |
6 | Approve Financing Policy | Management | For | For |
7 | Approve Dividends | Management | For | For |
8 | Approve Remuneration of Board of Directors and Board Committees | Management | For | For |
9 | Other Business | Management | For | Against |
SOUTH32 LTD. Meeting Date: OCT 24, 2019 Record Date: OCT 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: S32 Security ID: Q86668102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Wayne Osborn as Director | Management | For | For |
2b | Elect Keith Rumble as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant to Graham Kerr | Management | For | For |
SPARK INFRASTRUCTURE GROUP Meeting Date: MAY 27, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKI AU Security ID: AU000000SKI7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | ADOPTION OF THE REMUNERATION REPORT | Management | FOR | FOR |
3 | RE-ELECTION OF MR GREG MARTIN AS A DIRECTOR OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS NO 3 AND SPARK HOLDINGS NO 4 | Management | FOR | FOR |
4 | ELECTION OF MR MILES GEORGE AS A DIRECTOR OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS NO 3 AND SPARK HOLDINGS NO 4 | Management | FOR | FOR |
5 | GRANT OF PERFORMANCE RIGHTS TO MR RICK FRANCIS | Management | FOR | FOR |
6 | CHANGE OF NOTE TRUSTEE: THAT SUBJECT TO APPROVAL OF MELBOURNE SECURITIES CORPORATION LIMITED ACN 160 326 545 ("MSC TRUSTEES") AS A TRUSTEE UNDER SECTION 283AC (1)(F) OF THE CORPORATIONS ACT, 2001 (CTH), MSC TRUSTEES BE APPROVED AS SUCCESSOR NOTE TRUSTEE T | Management | FOR | FOR |
7 | ELECTION OF MS ALEXANDRA FINLEY AS A DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS NO 6 | Management | FOR | FOR |
8 | ELECTION OF MR GERARD DOVER AS A DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS NO 6 | Management | FOR | FOR |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU | Management | MGMT | MGMT |
SSE PLC Meeting Date: JUL 18, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: SSE LN Security ID: GB0007908733 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND ACCOUNTS | Management | FOR | FOR |
2 | APPROVE THE 2019 REMUNERATION REPORT | Management | FOR | FOR |
3 | APPROVE THE 2019 REMUNERATION POLICY | Management | FOR | FOR |
4 | DECLARE A FINAL DIVIDEND | Management | FOR | FOR |
5 | RE-APPOINT GREGOR ALEXANDER | Management | FOR | FOR |
6 | RE-APPOINT SUE BRUCE | Management | FOR | FOR |
7 | RE-APPOINT TONY COCKER | Management | FOR | FOR |
8 | RE-APPOINT CRAWFORD GILLIES | Management | FOR | FOR |
9 | RE-APPOINT RICHARD GILLINGWATER | Management | FOR | FOR |
10 | RE-APPOINT PETER LYNAS | Management | FOR | FOR |
11 | RE-APPOINT HELEN MAHY | Management | FOR | FOR |
12 | RE-APPOINT ALISTAIR PHILLIPS-DAVIES | Management | FOR | FOR |
13 | RE-APPOINT MARTIN PIBWORTH | Management | FOR | FOR |
14 | APPOINT MELANIE SMITH | Management | FOR | FOR |
15 | APPOINT ERNST AND YOUNG LLP AS AUDITOR | Management | FOR | FOR |
16 | AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Management | FOR | FOR |
17 | AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | FOR | FOR |
18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | FOR | FOR |
19 | TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | FOR | FOR |
20 | TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS | Management | FOR | FOR |
STANTEC INC Meeting Date: MAY 07, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: Security ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RICHARD C. BRADEEN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: SHELLEY A. M. BROWN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: PATRICIA D. GALLOWAY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ROBERT J. GOMES | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GORDON A. JOHNSTON | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DONALD J. LOWRY | Management | For | For |
1.8 | ELECTION OF DIRECTOR: MARIE-LUCIE MORIN | Management | For | For |
2. | THE REAPPOINTMENT OF ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS STANTEC'S AUDITOR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For |
3. | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN STANTEC'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF | Management | For | For |
STOCKLAND Meeting Date: OCT 21, 2019 Record Date: OCT 19, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Barry Neil as Director | Management | For | For |
3 | Elect Stephen Newton as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Mark Steinert | Management | For | For |
STORA ENSO OYJ Meeting Date: JUN 04, 2020 Record Date: MAY 25, 2020 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 | 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; 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 0.15 Per Share; Authorize Board to Decide on the Distribution of Dividends of EUR 0.35 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 | 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 Jorma Eloranta (Chair), Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen, Richard Nilsson, and Hans Straberg (Vice Chair) as Directors; Elect Hakan Buskhe as New Director | 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 or Cancellation of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
18 | Presentation of Minutes of the Meeting | Management | None | None |
19 | Close Meeting | Management | None | None |
STORE CAPITAL CORPORATION Meeting Date: MAY 28, 2020 Record Date: MAR 31, 2020 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 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 | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUEZ SA Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: MIX | ||||
Ticker: Security ID: F6327G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Management | For | For |
O.4 | RENEWAL OF THE TERM OF OFFICE OF MRS. MIRIEM BENSALAH-CHAQROUN AS DIRECTOR | Management | For | For |
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ERNOTTE CUNCI AS DIRECTOR | Management | For | For |
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO FAINE CASAS AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Management | For | For |
O.8 | APPOINTMENT OF MR. PHILIPPE VARIN AS DIRECTOR | Management | For | For |
O.9 | RENEWAL OF THE TERM OF OFFICE OF CABINET MAZARS AS PRINCIPAL STATUTORY AUDITOR | Management | For | For |
O.10 | APPROVAL OF A NEW REGULATED AGREEMENT AND OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.11 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L-225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.12 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY TO 14TH MAY 2019 | Management | For | For |
O.13 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 | Management | For | For |
O.14 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY TO 14 MAY 2019 | Management | For | For |
O.15 | APPROVAL OF THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 | Management | For | For |
O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY TO 12 MAY 2020 | Management | For | For |
O.17 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020 | Management | For | For |
O.18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 | Management | For | For |
O.19 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020 | Management | For | For |
O.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Management | For | For |
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | For | For |
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS | Management | For | For |
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF AN OFFERING GRANT | Management | For | For |
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTIN | Management | For | For |
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF | Management | For | For |
E.26 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | For | For |
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF T | Management | For | For |
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE SHAREHOLDERS | Management | For | For |
E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES | Management | For | For |
E.30 | OVERALL LIMITATION OF CAPITAL INCREASES | Management | For | For |
E.31 | AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For |
E.32 | AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
E.33 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
SUMITOMO METAL MINING CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 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 39 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.2 | Elect Director Nozaki, Akira | Management | For | For |
2.3 | Elect Director Asahi, Hiroshi | Management | For | For |
2.4 | Elect Director Matsumoto, Nobuhiro | Management | For | For |
2.5 | Elect Director Higo, Toru | Management | For | For |
2.6 | Elect Director Nakano, Kazuhisa | Management | For | For |
2.7 | Elect Director Ishii, Taeko | Management | For | For |
2.8 | Elect Director Kinoshita, Manabu | Management | For | For |
3.1 | Appoint Statutory Auditor Ino, Kazushi | Management | For | For |
3.2 | Appoint Statutory Auditor Nakayama, Yasuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Yoshida, Wataru | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
SUMMIT INDUSTRIAL INCOME REIT Meeting Date: MAY 13, 2020 Record Date: APR 01, 2020 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 James Tadeson | Management | For | For |
1.5 | Elect Trustee Larry Morassutti | Management | For | For |
1.6 | Elect Trustee Michael Catford | Management | For | For |
1.7 | Elect Trustee Dayna Gibbs | 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 22, 2020 Record Date: MAR 23, 2020 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 Meghan G. Baivier | Management | For | For |
1c | Elect Director Stephanie W. Bergeron | Management | For | For |
1d | Elect Director Brian M. Hermelin | Management | For | For |
1e | Elect Director Ronald A. Klein | Management | For | For |
1f | Elect Director Clunet R. Lewis | Management | For | For |
1g | 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 |
SUN HUNG KAI PROPERTIES LIMITED Meeting Date: NOV 07, 2019 Record Date: NOV 01, 2019 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 Kwok Kai-Chun, Geoffrey as Director | Management | For | For |
3.1b | Elect Wu Xiang-Dong as Director | Management | For | For |
3.1c | Elect Kwok Ping-Luen, Raymond as Director | Management | For | For |
3.1d | Elect Wong Chik-Wing, Mike as Director | Management | For | For |
3.1e | Elect Li Ka-Cheung, Eric as Director | Management | For | For |
3.1f | Elect Leung Ko May-Yee, Margaret as Director | Management | For | For |
3.1g | Elect Kwok Kai-Wang, Christopher as Director | Management | For | For |
3.1h | Elect Tung Chi-Ho, Eric as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUNCOR ENERGY INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: SU Security ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director John D. Gass | Management | For | For |
1.4 | Elect Director Dennis M. Houston | Management | For | For |
1.5 | Elect Director Mark S. Little | Management | For | For |
1.6 | Elect Director Brian P. MacDonald | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNSTONE HOTEL INVESTORS, INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: SHO Security ID: 867892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John V. Arabia | Management | For | For |
1B | Elect Director W. Blake Baird | Management | For | For |
1C | Elect Director Andrew Batinovich | Management | For | For |
1D | Elect Director Monica Digilio | Management | For | For |
1E | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1F | Elect Director Murray J. McCabe | Management | For | For |
1G | Elect Director Douglas M. Pasquale | Management | For | For |
1H | Elect Director Keith P. Russell | 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 |
SVENSKA CELLULOSA AB Meeting Date: MAR 31, 2020 Record Date: MAR 25, 2020 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 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) 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 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1,935,000 for Chairman and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Charlotte Bengtsson as Director | Management | For | Did Not Vote |
12.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
12.c | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
12.d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12.e | Reelect Ulf Larsson as Director | Management | For | Did Not Vote |
12.f | Reelect Martin Lindqvist as Director | Management | For | Did Not Vote |
12.g | Reelect Lotta Lyra as Director | Management | For | Did Not Vote |
12.h | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12.i | Reelect Anders Sundstrom as Director | Management | For | Did Not Vote |
12.j | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chair | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SYDNEY AIRPORT Meeting Date: MAY 22, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SYD AU Security ID: AU000000SYD9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | ADOPTION OF REMUNERATION REPORT | Management | FOR | FOR |
4 | RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR | Management | FOR | FOR |
5 | RE-ELECTION OF STEPHEN WARD AS A DIRECTOR | Management | FOR | FOR |
6 | APPROVAL TO GRANT 134,103 RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO THE CEO | Management | FOR | FOR |
8 | ELECTION OF ANNE ROZENAUERS AS A DIRECTOR | Management | FOR | FOR |
9 | RE-ELECTION OF PATRICK GOURLEY AS A DIRECTOR | Management | FOR | FOR |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU | Management | MGMT | MGMT |
2 | BELOW RESOLUTIONS 1 TO 4 ARE FOR THE COMPANY | Management | MGMT | MGMT |
7 | BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST | Management | MGMT | MGMT |
TARGA RESOURCES CORP. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election of Director: Charles R. Crisp | Management | For | For |
1.2 | Election of Director: Laura C. Fulton | Management | For | For |
1.3 | Election of Director: James W. Whalen | Management | For | For |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. | Management | For | For |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. | Management | For | For |
TATNEFT PJSC Meeting Date: DEC 19, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2019 | Management | For | For |
TATNEFT PJSC Meeting Date: JUN 17, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Fanil Agliullin as Director | Management | None | Against |
4.2 | Elect Radik Gaizatullin as Director | Management | None | Against |
4.3 | Elect Laszlo Gerecs as Director | Management | None | For |
4.4 | Elect Larisa Glukhova as Director | Management | None | Against |
4.5 | Elect Iurii Levin as Director | Management | None | For |
4.6 | Elect Nail Maganov as Director | Management | None | Against |
4.7 | Elect Rafail Nurmukhametov as Director | Management | None | Against |
4.8 | Elect Rinat Sabirov as Director | Management | None | Against |
4.9 | Elect Valerii Sorokin as Director | Management | None | Against |
4.10 | Elect Nurislam Siubaev as Director | Management | None | Against |
4.11 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
4.12 | Elect Rustam Khalimov as Director | Management | None | Against |
4.13 | Elect Rais Khisamov as Director | Management | None | Against |
4.14 | Elect Rene Steiner as Director | Management | None | Against |
5.1 | Elect Kseniia Borzunova as Member of Audit Commission | Management | For | For |
5.2 | Elect Azat Galeev as Member of Audit Commission | Management | For | For |
5.3 | Elect Guzel Gilfanova as Member of Audit Commission | Management | For | For |
5.4 | Elect Salavat Zaliaev as Member of Audit Commission | Management | For | For |
5.5 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
5.6 | Elect Liliia Rakhimzianova as Member of Audit Commission | Management | For | For |
5.7 | Elect Nazilia Farkhutdinova as Member of Audit Commission | Management | For | For |
5.8 | Elect Ravil Sharifullin as Member of Audit Commission | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
TAUBMAN CENTERS, INC. Meeting Date: JUN 25, 2020 Record Date: JUN 05, 2020 Meeting Type: SPECIAL | ||||
Ticker: TCO Security ID: 876664103 | ||||
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 |
TECK RESOURCES LIMITED Meeting Date: APR 21, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TECK.B Security ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Quan Chong | Management | For | Withhold |
1.3 | Elect Director Edward C. Dowling | Management | For | For |
1.4 | Elect Director Eiichi Fukuda | Management | For | For |
1.5 | Elect Director Toru Higo | Management | For | For |
1.6 | Elect Director Norman B. Keevil, III | Management | For | For |
1.7 | Elect Director Donald R. Lindsay | Management | For | For |
1.8 | Elect Director Sheila A. Murray | Management | For | For |
1.9 | Elect Director Tracey L. McVicar | Management | For | For |
1.10 | Elect Director Kenneth W. Pickering | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Timothy R. Snider | 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 Stock Option Plan | Management | For | For |
TERNA S.P.A. Meeting Date: MAY 18, 2020 Record Date: MAY 07, 2020 Meeting Type: MIX | ||||
Ticker: TRN IM Security ID: IT0003242622 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2019 | Management | FOR | FOR |
3 | NET PROFIT ALLOCATION | Management | FOR | FOR |
4 | TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER | Management | FOR | FOR |
5 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | FOR | FOR |
9 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | FOR | FOR |
10 | TO STATE BOARD OF DIRECTORS' MEMBERS EMOLUMENTS | Management | FOR | FOR |
14 | TO STATE THE EFFECTIVE INTERNAL AUDITORS EMOLUMENTS | Management | FOR | FOR |
15 | 2020-2023 LONG TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | Management | FOR | FOR |
16 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES | Management | FOR | FOR |
17 | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: FIRST SECTION ON REMUNERATION POLICY (BINDING RESOLUTION) | Management | FOR | FOR |
18 | REMUNERATION POLICY AND EMOLUMENTS PAID REPORT: SECOND SECTION ON EMOLUMENTS PAID (NON-BINDING RESOLUTION) | Management | FOR | FOR |
19 | TO AMEND THE COMPANY BYLAWS: ELIMINATION OF ART. 31 (TRANSITIONAL CLAUSE) | Management | FOR | FOR |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:EFFECTIVE AUDITORS- VINCENZO SIMONE- R | Shareholder | / | N |
13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITA | Shareholder | / | N |
7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:- VALENTINA BOSETTI - STEFAN | Shareholder | / | D |
8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANI | Shareholder | / | FOR |
1 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Management | MGMT | MGMT |
20 | PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU | Management | MGMT | MGMT |
21 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385908 DUE TO RECEIPT OF SLATES UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | MGMT | MGMT |
6 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS. THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO | Management | MGMT | MGMT |
11 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW | Management | MGMT | MGMT |
TERRENO REALTY CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 06, 2020 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 Franco 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 |
TETRA TECH, INC. Meeting Date: FEB 26, 2020 Record Date: JAN 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: TTEK Security ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Director: Dan L. Batrack | Management | For | For |
1B. | Election of Director: Gary R. Birkenbeuel | Management | For | For |
1C. | Election of Director: Patrick C. Haden | Management | For | For |
1D. | Election of Director: J. Christopher Lewis | Management | For | For |
1E. | Election of Director: Joanne M. Maguire | Management | For | For |
1F. | Election of Director: Kimberly E. Ritrievi | Management | For | For |
1G. | Election of Director: J. Kenneth Thompson | Management | For | For |
1H. | Election of Director: Kirsten M. Volpi | Management | For | For |
2. | To approve, on an advisory basis, the Company's executive compensation | Management | For | For |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For |
THE MOSAIC COMPANY Meeting Date: MAY 21, 2020 Record Date: MAR 24, 2020 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 Nancy E. Cooper | Management | For | For |
1d | Elect Director Gregory L. Ebel | Management | For | For |
1e | Elect Director Timothy S. Gitzel | Management | For | For |
1f | Elect Director Denise C. Johnson | Management | For | For |
1g | Elect Director Emery N. Koenig | Management | For | For |
1h | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
1i | Elect Director David T. Seaton | Management | For | For |
1j | Elect Director Steven M. Seibert | Management | For | For |
1k | Elect Director Luciano Siani Pires | Management | For | For |
1l | Elect Director Gretchen H. Watkins | Management | For | For |
1m | Elect Director Kelvin W. 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 UNITE GROUP PLC Meeting Date: JUL 23, 2019 Record Date: JUL 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: UTG Security ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Liberty Living | Management | For | For |
THE UNITE GROUP PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 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 | Deliberately left blank | Management | None | None |
4 | Re-elect Phil White as Director | Management | For | For |
5 | Re-elect Richard Smith as Director | Management | For | For |
6 | Re-elect Joe Lister as Director | Management | For | For |
7 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
8 | Re-elect Ross Paterson as Director | Management | For | For |
9 | Re-elect Richard Akers as Director | Management | For | For |
10 | Re-elect Ilaria del Beato as Director | Management | For | For |
11 | Elect Dame Shirley Peace as Director | Management | For | For |
12 | Elect Thomas Jackson as Director | Management | For | For |
13 | Elect Steve Smith as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Savings-Related Share Option Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5. | Ratification of Ernst & Young LLP as auditors for 2020. | Management | For | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1B. | Election of Director: Stephen W. Bergstrom | Management | For | For |
1C. | Election of Director: Nancy K. Buese | Management | For | For |
1D. | Election of Director: Stephen I. Chazen | Management | For | For |
1E. | Election of Director: Charles I. Cogut | Management | For | For |
1F. | Election of Director: Michael A. Creel | Management | For | For |
1G. | Election of Director: Vicki L. Fuller | Management | For | For |
1H. | Election of Director: Peter A. Ragauss | Management | For | For |
1I. | Election of Director: Scott D. Sheffield | Management | For | For |
1J. | Election of Director: Murray D. Smith | Management | For | For |
1K. | Election of Director: William H. Spence | Management | For | For |
2. | Approval of the Amendment to The Williams Companies, Inc. 2007 Incentive Plan | Management | For | For |
3. | Approval of the Amendment to The Williams Companies, Inc. 2007 Employee Stock Purchase Plan | Management | For | For |
4. | Approval, by nonbinding advisory vote, of the Company's executive compensation | Management | For | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 56525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Director: Alan S. Armstrong | Management | For | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMB US Security ID: US9694571004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
15 | Ratification of Ernst & Young LLP as auditors for 2020. | Management | FOR | FOR |
13 | Approval of the Amendment to The Williams Companies, Inc. 2007 Employee Stock Purchase Plan. | Management | FOR | FOR |
1 | Election of Director: Alan S. Armstrong | Management | FOR | FOR |
2 | Election of Director: Stephen W. Bergstrom | Management | FOR | FOR |
3 | Election of Director: Nancy K. Buese | Management | FOR | FOR |
4 | Election of Director: Stephen I. Chazen | Management | FOR | FOR |
5 | Election of Director: Charles I. Cogut | Management | FOR | FOR |
6 | Election of Director: Michael A. Creel | Management | FOR | FOR |
7 | Election of Director: Vicki L. Fuller | Management | FOR | FOR |
8 | Election of Director: Peter A. Ragauss | Management | FOR | FOR |
9 | Election of Director: Scott D. Sheffield | Management | FOR | FOR |
10 | Election of Director: Murray D. Smith | Management | FOR | FOR |
11 | Election of Director: William H. Spence | Management | FOR | FOR |
12 | Approval of the Amendment to The Williams Companies, Inc. 2007 Incentive Plan. | Management | FOR | FOR |
14 | Approval, by nonbinding advisory vote, of the Company's executive compensation. | Management | FOR | FOR |
THE YORK WATER COMPANY Meeting Date: MAY 04, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: YORW Security ID: 987184108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election of Director Joseph T. Hand | Management | For | For |
1.2 | Election of Director Erin C. McGlaughlin | Management | For | For |
1.3 | Election of Director Robert P. Newcomer | Management | For | For |
1.4 | Election of Director Ernest J. Waters | Management | For | For |
2. | To ratify the appointment of Baker Tilly Virchow Krause, LLP as auditors | Management | For | For |
3. | To approve, by non-binding vote, the compensation of the named executive officers. | Management | For | For |
THYSSENKRUPP AG Meeting Date: JAN 31, 2020 Record Date: JAN 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: TKA Security ID: D8398Q119 | ||||
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 Omission of Dividends | 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
6.1 | Elect Birgit Behrendt to the Supervisory Board | Management | For | For |
6.2 | Elect Wolfgang Colberg to the Supervisory Board | Management | For | For |
6.3 | Elect Angelika Gifford to the Supervisory Board | Management | For | For |
6.4 | Elect Bernhard Guenther to the Supervisory Board | Management | For | For |
6.5 | Elect Friederike Helfer to the Supervisory Board | Management | For | For |
6.6 | Elect Ingrid Hengster to the Supervisory Board | Management | For | For |
6.7 | Elect Martina Merz to the Supervisory Board | Management | For | For |
6.8 | Elect Siegfried Russwurm to the Supervisory Board | Management | For | For |
6.9 | Elect Ingo Luge as Alternate Supervisory Board Member | Management | For | For |
TOKYO TATEMONO CO., LTD. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8804 Security ID: J88333133 | ||||
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 | Appoint Statutory Auditor Yoshino, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Hieda, Sayaka | Management | For | For |
3 | Appoint Alternate Statutory Auditor Uehara, Masahiro | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2020 Record Date: MAY 27, 2020 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 2.68 per Share and Option for Stock Dividend Program | 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 Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Reelect Mark Cutifani as Director | Management | For | For |
9 | Elect Jerome Contamine as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 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 16 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
A | Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly | Shareholder | Against | Against |
TRANSURBAN GROUP Meeting Date: OCT 10, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TCL AU Security ID: AU000000TCL6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | TO RE-ELECT A DIRECTOR OF THL AND TIL - LINDSAY MAXSTED | Management | FOR | FOR |
4 | TO RE-ELECT A DIRECTOR OF THL AND TIL - SAMANTHA MOSTYN | Management | FOR | FOR |
5 | TO RE-ELECT A DIRECTOR OF THL AND TIL - PETER SCOTT | Management | FOR | FOR |
6 | ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) | Management | FOR | FOR |
8 | GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND THT) | Management | FOR | FOR |
1 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTU | Management | MGMT | MGMT |
2 | PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B AND 3 ARE FOR THE COMPANIES (THL AND TIL) | Management | MGMT | MGMT |
7 | PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) | Management | MGMT | MGMT |
UNITED UTILITIES GROUP PLC Meeting Date: JUL 26, 2019 Record Date: JUN 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: UU/ LN Security ID: GB00B39J2M42 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2019 | Management | FOR | FOR |
2 | TO DECLARE A FINAL DIVIDEND OF 27.52P PER ORDINARY SHARE | Management | FOR | FOR |
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2019 | Management | FOR | FOR |
4 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | FOR | FOR |
5 | TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR | Management | FOR | FOR |
6 | TO REAPPOINT STEVE MOGFORD AS A DIRECTOR | Management | FOR | FOR |
7 | TO REAPPOINT RUSS HOULDEN AS A DIRECTOR | Management | FOR | FOR |
8 | TO REAPPOINT STEVE FRASER AS A DIRECTOR | Management | FOR | FOR |
9 | TO REAPPOINT MARK CLARE AS A DIRECTOR | Management | FOR | FOR |
10 | TO REAPPOINT SARA WELLER AS A DIRECTOR | Management | FOR | FOR |
11 | TO REAPPOINT BRIAN MAY AS A DIRECTOR | Management | FOR | FOR |
12 | TO REAPPOINT STEPHEN CARTER AS A DIRECTOR | Management | FOR | FOR |
13 | TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR | Management | FOR | FOR |
14 | TO REAPPOINT PAULETTE ROWE AS A DIRECTOR | Management | FOR | FOR |
15 | TO ELECT SIR DAVID HIGGINS AS A DIRECTOR | Management | FOR | FOR |
16 | TO REAPPOINT KPMG LLP AS THE AUDITOR | Management | FOR | FOR |
17 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITOR'S REMUNERATION | Management | FOR | FOR |
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | FOR | FOR |
19 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | FOR | FOR |
20 | TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management | FOR | FOR |
21 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | FOR | FOR |
22 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE | Management | FOR | FOR |
23 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | FOR | FOR |
UPM-KYMMENE OYJ Meeting Date: MAR 31, 2020 Record Date: MAR 19, 2020 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 | 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 1.30 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 | Management | For | For |
11 | Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors | 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 |
VALE SA Meeting Date: APR 30, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | 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 |
3 | Elect Directors | Management | For | Against |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
6.11 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Abstain |
6.12 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate | Management | None | Abstain |
7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | 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 |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
1 | Amend Articles and Consolidate Bylaws | Management | For | Against |
2 | Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
3 | Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
6 | Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisals | Management | For | For |
9 | Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2020 Record Date: MAR 04, 2020 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 | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
VEOLIA ENVIRONMENT SA Meeting Date: APR 22, 2020 Record Date: APR 17, 2020 Meeting Type: MIX | ||||
Ticker: Security ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Management | For | For |
O.3 | APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE | Management | For | For |
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO | Management | For | For |
O.5 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For |
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES ASCHENBROICH AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS, ISABELLE COURVILLE AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS, NATHALIE RACHOU AS DIRECTOR | Management | For | For |
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME TEXIER AS DIRECTOR | Management | For | For |
O.10 | VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
O.11 | VOTE ON THE INFORMATION RELATING TO THE 2019 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTICIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L-225-37-31 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.12 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE ITS REPORT ON THE RESOUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING ONLY 2020 VARIABLE COMPENSA | Management | For | For |
O.13 | VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS (EXCLUDIN EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020 | Management | For | For |
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPITVE SUBSCRIPTION R | Management | For | For |
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY W | Management | For | For |
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMIEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY | Management | For | For |
E.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND | Management | For | For |
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.20 | THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS. | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE | Management | For | For |
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSION WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTE | Management | For | For |
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JUR | Management | For | For |
E.24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For |
E.25 | ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE | Management | For | For |
VEOLIA ENVIRONMENT SA Meeting Date: APR 23, 2020 Record Date: APR 18, 2020 Meeting Type: MIX | ||||
Ticker: Security ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
26. | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
VICI PROPERTIES INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 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 |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
VONOVIA SE Meeting Date: JUN 30, 2020 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 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.57 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 |
WATTS WATER TECHNOLOGIES, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: WTS Security ID: 942749112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For |
WATTS WATER TECHNOLOGIES, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: WTS Security ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director: Christopher L. Conway | Management | For | For |
1.2 | Director: David A. Dunbar | Management | For | For |
1.3 | Director: Louise K. Goeser | Management | For | For |
1.4 | Director: Jes Munk Hansen | Management | For | For |
1.5 | Director: W. Craig Kissel | Management | For | For |
1.6 | Director: Joseph T. Noonan | Management | For | For |
1.7 | Director: Robert J. Pagano, Jr | Management | For | For |
1.8 | Director: Merilee Raines | Management | For | For |
1.9 | Director: Joseph W. Reitmeier | Management | For | For |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For |
WELLTOWER INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 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 Thomas J. DeRosa | Management | For | For |
1c | Elect Director Karen B. DeSalvo | Management | For | For |
1d | Elect Director Jeffrey H. Donahue | Management | For | For |
1e | Elect Director Sharon M. Oster | Management | For | For |
1f | Elect Director Sergio D. Rivera | Management | For | For |
1g | Elect Director Johnese M. Spisso | Management | For | For |
1h | Elect Director Kathryn M. Sullivan | 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 |
WESTROCK COMPANY Meeting Date: JAN 31, 2020 Record Date: DEC 06, 2019 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 Timothy H. Powers | Management | For | For |
1k | Elect Director Steven C. Voorhees | Management | For | For |
1l | Elect Director Bettina M. Whyte | Management | For | For |
1m | Elect Director Alan D. Wilson | 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 |
WEYERHAEUSER COMPANY Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 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 Al Monaco | Management | For | For |
1e | Elect Director Nicole W. Piasecki | Management | For | For |
1f | Elect Director Marc F. Racicot | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director D. Michael Steuert | Management | For | For |
1i | Elect Director Devin W. Stockfish | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WHEATON PRECIOUS METALS CORP. Meeting Date: MAY 14, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WPM Security ID: 962879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director R. Peter Gillin | Management | For | For |
a4 | Elect Director Chantal Gosselin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | For |
a6 | Elect Director Glenn Ives | Management | For | For |
a7 | Elect Director Charles A. Jeannes | Management | For | For |
a8 | Elect Director Eduardo Luna | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | Elect Director Randy V. J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
WIHLBORGS FASTIGHETER AB Meeting Date: APR 28, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: WIHL Security ID: W9899F155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Calling the Meeting to Order | 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 | Designate Inspector(s) of Minutes of Meeting | 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 CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.50 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9.d | Approve Dividend Record Date | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.6 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Tina Andersson, Anders Jarl (Chair), Sara Karlsson, Jan Litborn, Helen Olausson, Per-Ingemar Persson and Johan Qviberg as Directors | Management | For | Did Not Vote |
13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
14 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Amend Articles of Association Re: Participation at General Meeting | Management | For | Did Not Vote |
19 | Other Business | Management | None | None |
20 | Close Meeting | Management | None | None |
WILMAR INTERNATIONAL LIMITED Meeting Date: JUN 12, 2020 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 Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Kwah Thiam Hock as Director | Management | For | For |
5 | Approve Kwah Thiam Hock to Continue Office as Independent Director | Management | For | For |
6 | Elect Tay Kah Chye as Director | Management | For | For |
7 | Approve Tay Kah Chye to Continue Office as Independent Director | Management | For | For |
8 | Elect Kuok Khoon Hua as Director | Management | For | For |
9 | Elect Kuok Khoon Ean as Director | Management | For | For |
10 | Elect Teo Siong Seng as Director | Management | For | For |
11 | Elect Soh Gim Teik as Director | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
14 | Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019 | Management | For | Against |
15 | Approve Mandate for Interested Person Transactions | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ian Macfarlane as Director | Management | For | For |
2b | Elect Larry Archibald as Director | Management | For | For |
2c | Elect Swee Chen Goh as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
4b | Approve Paris Goals and Targets | Shareholder | Against | For |
4c | Approve Climate Related Lobbying | Shareholder | Against | For |
4d | Approve Reputation Advertising Activities | Shareholder | Against | Against |
WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 16, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: WIR.U Security ID: 92937G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Scott T. Frederiksen | Management | For | For |
1.2 | Elect Trustee Milo D. Arkema | Management | For | For |
1.3 | Elect Trustee Sarah B. Kavanagh | Management | For | For |
1.4 | Elect Trustee Louie DiNunzio | Management | For | For |
1.5 | Elect Trustee Stuart H.B. Smith | Management | For | For |
1.6 | Elect Trustee Pamela J. Spackman | Management | For | For |
1.7 | Elect Trustee Robert T. Wolf | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
XYLEM INC. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For |
1B. | Election of Director: Patrick K. Decker | Management | For | For |
1C. | Election of Director: Robert F. Friel | Management | For | For |
1D. | Election of Director: Jorge M. Gomez | Management | For | For |
1E. | Election of Director: Victoria D. Harker | Management | For | For |
1F. | Election of Director: Sten E. Jakobsson | Management | For | For |
1G. | Election of Director: Steven R. Loranger | Management | For | For |
1H. | Election of Director: Surya N. Mohapatra, Ph.D | Management | For | For |
1I. | Election of Director: Jerome A. Peribere | Management | For | For |
1J. | Election of Director: Markos I. Tambakeras | Management | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2020. | Management | For | For |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For |
4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting | Management | For | Against |
YARA INTERNATIONAL ASA Meeting Date: MAY 07, 2020 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 15.00 Per Share | Management | For | Did Not Vote |
4.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
4.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | 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 669,000 for the Chairman, NOK 400,000 for the Vice Chairman, and NOK 352,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Trond Berger, Hakon Reistad Fure, Kimberly Lein-Mathisen, Adele Bugge Norman Pran, John Thuestad and Birgitte Ringstad Vartdal as Directors | Management | For | Did Not Vote |
10 | Reelect Otto Soberg, Thorunn Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee | Management | For | Did Not Vote |
11 | Approve NOK 7.3 Million Reduction in Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
ZHONGLIANG HOLDINGS GROUP COMPANY LIMITED Meeting Date: JUN 05, 2020 Record Date: JUN 01, 2020 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 Chen Hongliang as Director | Management | For | For |
3B | Elect Li Heli as Director | Management | For | For |
3C | Elect Yau Sze Ka (Albert) as Director | Management | For | For |
3D | Elect Wang Kaiguo as Director | Management | For | For |
3E | 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 | 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 |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Principal Diversified Select Real Asset Fund | |
(Registrant) | |
By: | /s/ Kamal Bhatia |
Kamal Bhatia | |
President and Chief Executive Officer | |
Date: | August 26, 2020 |