UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-23467
American Funds International Vantage Fund
(Exact Name of Registrant as Specified in Charter)
6455 Irvine Center Drive
Irvine, California 92618
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: October 31
Date of reporting period: July 1, 2019 - June 30, 2020
Courtney R. Taylor
American Funds International Vantage Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
FORM N-PX
ICA File Number: 811-23467
Registrant Name: American Funds International Vantage Fund
Reporting Period: 07/01/2019 - 06/30/2020
American Funds International Vantage Fund
ADEVINTA ASA Meeting Date: OCT 24, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ADEA Security ID: R0000V110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Approve Collapse of Company's Share Classes | Management | For | For |
5 | Approve Creation of NOK 800,000 Pool of Capital by Way of a Rights Issue Towards Class A Shareholders | Management | For | For |
6 | Approve Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights | Management | For | Against |
ADEVINTA ASA Meeting Date: MAY 05, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADE Security ID: R0000V110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | For |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of NOK 1.06 Million for the Chairman and NOK 497,000 for the Other Directors; Approve Committee Fees | Management | For | For |
9.a | Elect Trond Berger (Chair) as Member of Nominating Committee | Management | For | For |
9.b | Elect Mette Krogsrud as Member of Nominating Committee | Management | For | For |
9.c | Elect Chris Davies as Member of Nominating Committee | Management | For | For |
9.d | Approve Remuneration of Nominating Committee | Management | For | For |
9.e | Approve Instructions for Nominating Committee | Management | For | For |
10 | Amend Articles Re: Advance Voting | Management | For | For |
11 | Approve Creation of NOK 13.7 Million Pool of Capital without Preemptive Rights | Management | For | Against |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
13 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 05, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Brian Gilvary as Director | Management | For | For |
6 | Elect Anette Bronder as Director | Management | For | For |
7 | Elect Kim Ann Mink as Director | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
9 | Approve Compensation of Benoit Potier | Management | For | For |
10 | Approve Compensation Report for Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
18 | Amend Article 15 of Bylaws Re: Board Powers | Management | For | For |
19 | Amend Article 16 of Bylaws Re: Board Members Remuneration | Management | For | For |
20 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
21 | Amend Articles 15 and 19 of Bylaws Re: Delegate Power to Board Members | Management | For | For |
22 | Amend Article 4 of Bylaws Re: Company Duration | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.80 per Share | Management | None | None |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Adopt Remuneration Policy | Management | For | For |
4.7 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
4.8 | Elect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Elect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.11 | Reelect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.13 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.15 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AMCOR PLC Meeting Date: NOV 05, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMCR Security ID: G0250X123 | ||||
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 |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: JUN 03, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Amend Articles 24.4 Re: Participation and Decisions in a Meeting | Management | For | For |
A1.b | Amend Articles Re: Distributions of Interim Dividends | Management | For | For |
A1.c | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
B2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8.a | Reelect Michele Burns as Independent Director | Management | For | For |
B8.b | Reelect Elio Leoni Sceti as Independent Director | Management | For | For |
B8.c | Reelect Alexandre Van Damme as Director | Management | For | For |
B8.d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
B8.e | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B8.f | Reelect Paulo Lemann as Director | Management | For | For |
B8.g | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | For |
B8.h | Elect Roberto Thompson Motta as Director | Management | For | For |
B8.i | Reelect Martin J. Barrington as Director | Management | For | For |
B8.j | Reelect William F. Gifford, Jr. as Director | Management | For | For |
B8.k | Reelect Alejandro Santo Domingo Davila as Director | Management | For | For |
B9 | Approve Remuneration Report | Management | For | For |
C10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AON PLC Meeting Date: FEB 04, 2020 Record Date: JAN 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: AON Security ID: G0408V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Capital and Creation of Distributable Profits | Management | For | For |
3 | Approve Terms of an Off-Exchange Buyback and Cancellation of Class B Ordinary Shares | Management | For | For |
4 | Approve Delisting of Shares from the New York Stock Exchange | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
AON PLC Meeting Date: FEB 04, 2020 Record Date: JAN 31, 2020 Meeting Type: COURT | ||||
Ticker: AON Security ID: G0408V111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
AON PLC Meeting Date: JUN 19, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: AON Security ID: G0403H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director J. Michael Losh | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ASAHI INTECC CO., LTD. Meeting Date: SEP 27, 2019 Record Date: JUN 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7747 Security ID: J0279C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21.61 | Management | For | Against |
2.1 | Elect Director Miyata, Masahiko | Management | For | For |
2.2 | Elect Director Miyata, Kenji | Management | For | For |
2.3 | Elect Director Kato, Tadakazu | Management | For | For |
2.4 | Elect Director Yugawa, Ippei | Management | For | For |
2.5 | Elect Director Terai, Yoshinori | Management | For | For |
2.6 | Elect Director Matsumoto, Munechika | Management | For | For |
2.7 | Elect Director Ito, Mizuho | Management | For | For |
2.8 | Elect Director Nishiuchi, Makoto | Management | For | For |
2.9 | Elect Director Ito, Kiyomichi | Management | For | For |
2.10 | Elect Director Shibazaki, Akinori | Management | For | For |
2.11 | Elect Director Sato, Masami | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobori, Hideki | Management | For | Did Not Vote |
1.2 | Elect Director Takayama, Shigeki | Management | For | Did Not Vote |
1.3 | Elect Director Shibata, Yutaka | Management | For | Did Not Vote |
1.4 | Elect Director Yoshida, Hiroshi | Management | For | Did Not Vote |
1.5 | Elect Director Sakamoto, Shuichi | Management | For | Did Not Vote |
1.6 | Elect Director Kawabata, Fumitoshi | Management | For | Did Not Vote |
1.7 | Elect Director Shiraishi, Masumi | Management | For | Did Not Vote |
1.8 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | Did Not Vote |
1.9 | Elect Director Okamoto, Tsuyoshi | Management | For | Did Not Vote |
ASML HOLDING NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
8.b | Opportunity to Make Recommendations | Management | None | None |
8.c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8.g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 29, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director | Management | For | For |
12.b | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Performance Share Matching Plan LTI 2020 | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
17 | Close Meeting | Management | None | None |
ASTRAZENECA PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | Against |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
BEIGENE, LTD. Meeting Date: DEC 27, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 17, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | Against |
7 | Approve Connected Person Placing Authorization II | Management | For | Against |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer as Director | Management | For | For |
10 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Corporate Officers | Management | For | For |
15 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
16 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
17 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-21 at EUR 240 Million | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 7 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
29 | Amend Articles 7, 10, 11, 19 of Bylaws to Comply with Legal Changes | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jack Bowles as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Elect Jeremy Fowden as Director | Management | For | For |
14 | Elect Tadeu Marroco as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: APR 28, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shauneen Bruder | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Gordon D. Giffin | Management | For | For |
1.4 | Elect Director Julie Godin | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director Denis Losier | Management | For | For |
1.8 | Elect Director Kevin G. Lynch | Management | For | For |
1.9 | Elect Director James E. O'Connor | Management | For | For |
1.10 | Elect Director Robert Pace | Management | For | For |
1.11 | Elect Director Robert L. Phillips | Management | For | For |
1.12 | Elect Director Jean-Jacques Ruest | Management | For | For |
1.13 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARLSBERG A/S Meeting Date: MAR 16, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CARL.B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 21 Per Share | Management | For | Did Not Vote |
4a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
4b | Approve Remuneration of Directors | Management | For | Did Not Vote |
4c | Approve DKK 88 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
4d | Amend Articles Re: Voting on the Company's Remuneration Report | Management | For | Did Not Vote |
4e | Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services | Management | For | Did Not Vote |
5a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | Did Not Vote |
5c | Reelect Carl Bache as Director | Management | For | Did Not Vote |
5d | Reelect Magdi Batato as Director | Management | For | Did Not Vote |
5e | Reelect Domitille Doat-Le Bigot as Director | Management | For | Did Not Vote |
5f | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
5g | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5h | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Did Not Vote |
5i | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
5j | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CHINA TOWER CORP. LTD. Meeting Date: JUL 31, 2019 Record Date: JUN 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gu Xiaomin as Director, Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration | Management | For | For |
2 | Elect Li Tienan as Supervisor and Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Li Tienan | Management | For | For |
CHINA TOWER CORP. LTD. Meeting Date: MAY 21, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou | Management | For | For |
5 | Elect Deng Shiji as Director, Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Deng Shiji and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
CHINA TOWER CORP. LTD. Meeting Date: MAY 21, 2020 Record Date: APR 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
DAIICHI SANKYO CO., LTD. Meeting Date: JUN 15, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4568 Security ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Manabe, Sunao | Management | For | For |
2.2 | Elect Director Sai, Toshiaki | Management | For | For |
2.3 | Elect Director Kimura, Satoru | Management | For | For |
2.4 | Elect Director Uji, Noritaka | Management | For | For |
2.5 | Elect Director Fukui, Tsuguya | Management | For | For |
2.6 | Elect Director Kama, Kazuaki | Management | For | For |
2.7 | Elect Director Nohara, Sawako | Management | For | For |
2.8 | Elect Director Otsuki, Masahiko | Management | For | For |
2.9 | Elect Director Hirashima, Shoji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | Against |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | Against |
3.2 | Elect Director Togawa, Masanori | Management | For | Against |
3.3 | Elect Director Terada, Chiyono | Management | For | Against |
3.4 | Elect Director Kawada, Tatsuo | Management | For | Against |
3.5 | Elect Director Makino, Akiji | Management | For | Against |
3.6 | Elect Director Torii, Shingo | Management | For | Against |
3.7 | Elect Director Tayano, Ken | Management | For | Against |
3.8 | Elect Director Minaka, Masatsugu | Management | For | Against |
3.9 | Elect Director Tomita, Jiro | Management | For | Against |
3.10 | Elect Director Kanwal Jeet Jawa | Management | For | Against |
3.11 | Elect Director Matsuzaki, Takashi | Management | For | Against |
4 | Appoint Statutory Auditor Nagashima, Toru | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
DANONE SA Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Gregg L. Engles as Director | Management | For | For |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
15 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
17 | Amend Article 19 of Bylaws Re: Related Parties Agreements | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
19 | Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting | Management | For | For |
20 | Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DENSO CORP. Meeting Date: JUN 19, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6902 Security ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arima, Koji | Management | For | For |
1.2 | Elect Director Yamanaka, Yasushi | Management | For | For |
1.3 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
1.4 | Elect Director Usui, Sadahiro | Management | For | For |
1.5 | Elect Director Toyoda, Akio | Management | For | Against |
1.6 | Elect Director George Olcott | Management | For | For |
1.7 | Elect Director Kushida, Shigeki | Management | For | For |
1.8 | Elect Director Mitsuya, Yuko | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kitagawa, Hiromi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Cash Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | Against |
DEUTSCHE BOERSE AG Meeting Date: MAY 19, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Elect Michael Ruediger to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
DIAGEO PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Debra Crew as Director | Management | For | For |
5 | Re-elect Lord Davies as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Kathryn Mikells as Director | Management | For | For |
12 | Re-elect Alan Stewart 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 | Approve Irish Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
DKSH HOLDING AG Meeting Date: MAY 13, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DKSH Security ID: H2012M121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.90 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 2.8 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
5.1.1 | Reelect Wolfgang Baier as Director | Management | For | For |
5.1.2 | Reelect Jack Clemons as Director | Management | For | For |
5.1.3 | Reelect Marco Gadola as Director | Management | For | For |
5.1.4 | Reelect Frank Gulich as Director | Management | For | For |
5.1.5 | Reelect Adrian Keller as Director | Management | For | For |
5.1.6 | Reelect Andreas Keller as Director | Management | For | For |
5.1.7 | Reelect Annette Koehler as Director | Management | For | For |
5.1.8 | Reelect Hans Tanner as Director | Management | For | For |
5.1.9 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.2 | Elect Marco Gadola as Board Chairman | Management | For | For |
5.3.1 | Reappoint Frank Gulich as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Appoint Adrian Keller as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
DNB ASA Meeting Date: JUN 30, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1640U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
5b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | For |
6 | Approve Company's Corporate Governance Statement | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
9 | Amend Articles | Management | For | For |
10 | Authorize Board to Raise Subordinated Loan | Management | For | For |
11 | Elect Directors | Management | For | For |
12 | Elect Members of Nominating Committee | Management | For | For |
13 | Approve Remuneration of Directors and Nominating Committee | Management | For | For |
DSV A/S Meeting Date: SEP 24, 2019 Record Date: SEP 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: DSV Security ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to DSV Panalpina A/S; Add DSV A/S as Secondary Name | Management | For | For |
2 | Elect Beat Walti as New Director | Management | For | For |
3 | Approve Creation of DKK 48.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
4 | Approve DKK 6.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5 | Amend Articles Re: In Addition to Danish, Make English Corporate Language | Management | For | For |
6 | Amend Articles Re: General Meetings Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only | Management | For | For |
DSV PANALPINA A/S Meeting Date: MAR 16, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of DKK 500,000 for Ordinary Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.50 Per Share | Management | For | For |
5.1 | Reelect Thomas Plenborg as Director | Management | For | For |
5.2 | Reelect Jorgen Moller as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Annette Sadolin as Director | Management | For | For |
5.5 | Reelect Malou Aamund as Director | Management | For | For |
5.6 | Reelect Beat Walti as Director | Management | For | For |
5.7 | Elect Niels Smedegaard as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.4 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.5 | Amend Articles Re: Editorial Changes | Management | For | For |
8 | Other Business | Management | None | None |
ENBRIDGE INC. Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Susan M. Cunningham | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director Gregory J. Goff | Management | For | For |
1.8 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.9 | Elect Director Teresa S. Madden | Management | For | For |
1.10 | Elect Director Al Monaco | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend By-Law No. 1 of Enbridge | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENEL SPA Meeting Date: MAY 14, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | For |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Abstain |
7 | Elect Michele Alberto Fabiano Crisostomo as Board Chair | Shareholder | None | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ESSILORLUXOTTICA SA Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Ratify Appointment of Laurent Vacherot as Director | Management | For | For |
5 | Ratify Appointment of Paul du Saillant as Director | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO | Management | For | For |
9 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EURONEXT NV Meeting Date: OCT 08, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Nathalie Rachou to Supervisory Board | Management | For | For |
2b | Elect Morten Thorsrud to Supervisory Board | Management | For | For |
3a | Reelect Stephane Boujnah to Management Board | Management | For | For |
3b | Elect Havard Abrahamsen to Management Board | Management | For | For |
3c | Elect Simone Huis in 't Veld to Management Board | Management | For | For |
4 | Amend Remuneration Policy | Management | For | Against |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
EURONEXT NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Adopt Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.59 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Dick Sluimers to Supervisory Board | Management | For | For |
5.a | Elect Oivind Amundsen to Management Board | Management | For | For |
5.b | Elect Georges Lauchard to Management Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
GALAPAGOS NV Meeting Date: OCT 22, 2019 Record Date: OCT 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: GLPG Security ID: B44170106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel O'Day as Director | Management | For | For |
2 | Elect Linda Higgins as Director | Management | For | For |
3 | Approve Auditors' Remuneration | Management | For | For |
1 | Receive Special Board Report Re: Issuance of Warrants | Management | None | None |
2 | Receive Special Auditor Report Re: Issuance of Warrants | Management | None | None |
3 | Approve Issuance of Warrants | Management | For | For |
4 | Receive Special Board Report Re: Increase of Authorized Capital | Management | None | None |
5 | Renew Authorization to Increase Share Capital by Up to 20 Percent within the Framework of Authorized Capital | Management | For | For |
GALAPAGOS NV Meeting Date: APR 28, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLPG Security ID: B44170106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors and Auditor | Management | For | For |
8 | Acknowledge Information on Auditors' Remuneration | Management | None | None |
9 | Ratify Deloitte as Auditor and Approve Auditors' Remuneration | Management | For | For |
10 | Re-elect Mary Kerr as Independent Director | Management | For | For |
11 | Elect Elisabeth Svanberg as Independent Director | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Approve Offer of 85,000 Subscription Rights | Management | For | For |
1 | Receive Special Board Report Re: Change Purpose of Company | Management | None | None |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Articles Re: New Code of Companies and Associations | Management | For | For |
4 | Elect Supervisory Board Members | Management | For | For |
5 | Authorize Implementation of Approved Resolutions and Coordination of Article | Management | For | For |
6 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
GENMAB A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: GMAB Security ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4a | Reelect Deirdre P. Connelly as Director | Management | For | Did Not Vote |
4b | Reelect Pernille Erenbjerg as Director | Management | For | Did Not Vote |
4c | Reelect Rolf Hoffmann as Director | Management | For | Did Not Vote |
4d | Reelect Paolo Paoletti as Director | Management | For | Did Not Vote |
4e | Reelect Anders Gersel Pedersen as Director | Management | For | Did Not Vote |
4f | Elect Jonathan Peacock as New Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
6b | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
6c | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | Did Not Vote |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
GIVAUDAN SA Meeting Date: MAR 25, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 62 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Victor Balli as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Lilian Biner as Director | Management | For | For |
5.1.4 | Reelect Michael Carlos as Director | Management | For | For |
5.1.5 | Reelect Ingrid Deltenre as Director | Management | For | For |
5.1.6 | Reelect Calvin Grieder as Director | Management | For | For |
5.1.7 | Reelect Thomas Rufer as Director | Management | For | For |
5.2.1 | Elect Olivier Filliol as Director | Management | For | For |
5.2.2 | Elect Sophie Gasperment as Director | Management | For | For |
5.3 | Reelect Calvin Grieder as Board Chairman | Management | For | For |
5.4.1 | Reappoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
5.4.3 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
5.5 | Designate Manuel Isler as Independent Proxy | Management | For | For |
5.6 | Ratify Deloitte AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
6.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.3 Million | Management | For | For |
6.2.2 | Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.3 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
HAMAMATSU PHOTONICS KK Meeting Date: DEC 20, 2019 Record Date: SEP 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | Against |
2.1 | Elect Director Hiruma, Akira | Management | For | Against |
2.2 | Elect Director Suzuki, Kenji | Management | For | Against |
2.3 | Elect Director Yamamoto, Koei | Management | For | Against |
2.4 | Elect Director Hara, Tsutomu | Management | For | Against |
2.5 | Elect Director Yoshida, Kenji | Management | For | Against |
2.6 | Elect Director Toriyama, Naofumi | Management | For | Against |
2.7 | Elect Director Mori, Kazuhiko | Management | For | Against |
2.8 | Elect Director Maruno, Tadashi | Management | For | Against |
2.9 | Elect Director Suzuki, Takayuki | Management | For | Against |
2.10 | Elect Director Kato, Hisaki | Management | For | Against |
2.11 | Elect Director Saito, Minoru | Management | For | Against |
2.12 | Elect Director Kodate, Kashiko | Management | For | Against |
2.13 | Elect Director Koibuchi, Ken | Management | For | Against |
3 | Approve Restricted Stock Plan | Management | For | For |
HERMES INTERNATIONAL SCA Meeting Date: APR 24, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Compensation of Corporate Officers | Management | For | For |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | For |
9 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | For |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Reelect Dorothee Altmayer as Supervisory Board Member | Management | For | For |
14 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
15 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | For |
16 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Amend Articles 18 and 22 of Bylaws Re: Employee Reprensentative and Supervisory Board Members Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: MAY 07, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOYA CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Takasu, Takeo | Management | For | For |
1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 27, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: HCM Security ID: 44842L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Re-elect Simon To as Director | Management | For | For |
2B | Re-elect Christian Hogg as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dr Weiguo Su as Director | Management | For | For |
2E | Re-elect Dr Dan Eldar as Director | Management | For | For |
2F | Re-elect Edith Shih as Director | Management | For | For |
2G | Re-elect Paul Carter as Director | Management | For | For |
2H | Re-elect Dr Karen Ferrante as Director | Management | For | For |
2I | Re-elect Graeme Jack as Director | Management | For | For |
2J | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
4A | Authorise Issue of Equity | Management | For | For |
4B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | For |
4D | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Amend 2015 Share Option Scheme | Management | For | For |
6 | Adopt New Memorandum of Association and Articles of Association | Management | For | For |
IBERDROLA SA Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Articles Re: Corporate Interest and Social Dividend | Management | For | For |
7 | Amend Article 8 Re: Compliance System and Compliance Unit | Management | For | For |
8 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
9 | Amend Article 9 of General Meeting Regulations Re: Shareholders' Power to Approve the Non-Financial Information Statement | Management | For | For |
10 | Amend Articles of General Meeting Regulations Re: Right to Information and Remote Participation | Management | For | For |
11 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
12 | Approve Allocation of Income and Dividends | Management | For | For |
13 | Approve Scrip Dividends | Management | For | For |
14 | Approve Scrip Dividends | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Approve Restricted Stock Plan | Management | For | Against |
17 | Elect Nicola Mary Brewer as Director | Management | For | For |
18 | Elect Regina Helena Jorge Nunes as Director | Management | For | For |
19 | Reelect Inigo Victor de Oriol Ibarra as Director | Management | For | For |
20 | Reelect Samantha Barber as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | Against |
23 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | Against |
24 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
IMPERIAL BRANDS PLC Meeting Date: FEB 05, 2020 Record Date: FEB 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Elect Jonathan Stanton as Director | Management | For | For |
11 | Re-elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Appoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: IHG Security ID: G4804L163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Elect Arthur de Haast as Director | Management | For | For |
4b | Re-elect Keith Barr as Director | Management | For | For |
4c | Re-elect Anne Busquet as Director | Management | For | For |
4d | Re-elect Patrick Cescau as Director | Management | For | For |
4e | Re-elect Ian Dyson as Director | Management | For | For |
4f | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4g | Re-elect Jo Harlow as Director | Management | For | For |
4h | Re-elect Elie Maalouf as Director | Management | For | For |
4i | Re-elect Luke Mayhew as Director | Management | For | For |
4j | Re-elect Jill McDonald as Director | Management | For | For |
4k | Re-elect Dale Morrison as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Amend Long Term Incentive Plan | Management | For | For |
9 | Authorise Issue of Equity | Management | For | Against |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. Meeting Date: MAY 07, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J36 Security ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Hsu as Director | Management | For | Against |
4 | Re-elect Adam Keswick as Director | Management | For | Against |
5 | Re-elect Anthony Nightingale as Director | Management | For | Against |
6 | Re-elect John Witt as Director | Management | For | Against |
7 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
KANSAI PAINT CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4613 Security ID: J30255129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mori, Kunishi | Management | For | For |
2.2 | Elect Director Furukawa, Hidenori | Management | For | For |
2.3 | Elect Director Teraoka, Naoto | Management | For | For |
2.4 | Elect Director Yoshida, Kazuhiro | Management | For | For |
2.5 | Elect Director Nishibayashi, Hitoshi | Management | For | For |
2.6 | Elect Director Yoshikawa, Keiji | Management | For | For |
2.7 | Elect Director Ando, Tomoko | Management | For | For |
2.8 | Elect Director John P. Durkin | Management | For | For |
3.1 | Appoint Statutory Auditor Aoyagi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Hasebe, Hideshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakai, Hiroe | Management | For | For |
KERING SA Meeting Date: JUN 16, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8 per Share | Management | For | For |
4 | Reelect Jean-Pierre Denis as Director | Management | For | For |
5 | Reelect Ginevra Elkann as Director | Management | For | For |
6 | Reelect Sophie L Helias as Director | Management | For | For |
7 | Elect Jean Liu as Director | Management | For | For |
8 | Elect Tidjane Thiam as Director | Management | For | Against |
9 | Elect Emma Watson as Director | Management | For | For |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
15 | Renew Appointments of Deloitte and Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Amend Article 10 of Bylaws Re: Shares Hold by Directors and Employee Representative | Management | For | For |
19 | Amend Article 11 of Bylaws Re: Board Power | Management | For | For |
20 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
21 | Remove Article 18 of Bylaws Re: Censors | Management | For | For |
22 | Amend Article 17 of Bylaws Re: Board Remuneration | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 12, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Abstain |
2.2 | Elect Director Nakata, Yu | Management | For | Abstain |
2.3 | Elect Director Kimura, Keiichi | Management | For | Against |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | Against |
2.5 | Elect Director Miki, Masayuki | Management | For | Against |
2.6 | Elect Director Yamamoto, Akinori | Management | For | Against |
2.7 | Elect Director Kanzawa, Akira | Management | For | Against |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Takeda, Hidehiko | Management | For | For |
3.2 | Appoint Statutory Auditor Indo, Hiroji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KONINKLIJKE PHILIPS NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of EUR 0.85 Per Share | Management | For | Against |
L'OREAL SA Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Nicolas Meyers as Director | Management | For | For |
5 | Elect Ilham Kadri as Director | Management | For | For |
6 | Reelect Beatrice Guillaume-Grabisch as Director | Management | For | For |
7 | Reelect Jean-Victor Meyers as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Amend Article 8 of Bylaws Re: Employee Reprensentatives | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | 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 |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: NOV 26, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Refinitiv | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 21, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | Against |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Diego Della Valle as Director | Management | For | For |
8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Lord Powell of Bayswater as Censor | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Nakajima, Norio | Management | For | For |
2.3 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.4 | Elect Director Takemura, Yoshito | Management | For | For |
2.5 | Elect Director Ishitani, Masahiro | Management | For | For |
2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.7 | Elect Director Minamide, Masanori | Management | For | For |
2.8 | Elect Director Shigematsu, Takashi | Management | For | For |
2.9 | Elect Director Yasuda, Yuko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ozawa, Yoshiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kambayashi, Hiyo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamamoto, Takatoshi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Munakata, Naoko | Management | For | For |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NIDEC CORP. Meeting Date: JUN 17, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Seki, Jun | Management | For | For |
2.3 | Elect Director Sato, Teiichi | Management | For | For |
2.4 | Elect Director Shimizu, Osamu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Murakami, Kazuya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ochiai, Hiroyuki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakane, Takeshi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Yamada, Aya | Management | For | For |
3.5 | Elect Director and Audit Committee Member Sakai, Takako | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Watanabe, Junko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | Against |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Shibutani, Naoki | Management | For | For |
2.5 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.7 | Elect Director Sakamura, Ken | Management | For | For |
2.8 | Elect Director Takegawa, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 14, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ando, Takaharu | Management | For | For |
2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
NORDIC ENTERTAINMENT GROUP AB Meeting Date: MAY 19, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NENT.B Security ID: W5806J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million; Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect David Chance as Director | Management | For | For |
13.b | Reelect Anders Borg as Director | Management | For | For |
13.c | Reelect Simon Duffy as Director | Management | For | For |
13.d | Reelect Kristina Schauman as Director | Management | For | For |
13.e | Reelect Natalie Tydeman as Director | Management | For | For |
13.f | Elect Pernille Erenbjerg as New Director | Management | For | For |
14 | Reelect David Chance as Board Chairman | Management | For | For |
15 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Amend Articles Re: Company Name; Notification of Participation in the General Meeting; Powers of Attorney | Management | For | For |
19 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: FEB 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | Management | For | For |
4 | Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
5.3 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
6.2 | Reelect Nancy Andrews as Director | Management | For | For |
6.3 | Reelect Ton Buechner as Director | Management | For | For |
6.4 | Reelect Patrice Bula as Director | Management | For | For |
6.5 | Reelect Srikant Datar as Director | Management | For | Against |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | For |
6.7 | Reelect Ann Fudge as Director | Management | For | For |
6.8 | Reelect Frans van Houten as Director | Management | For | For |
6.9 | Reelect Andreas von Planta as Director | Management | For | For |
6.10 | Reelect Charles Sawyers as Director | Management | For | For |
6.11 | Reelect Enrico Vanni as Director | Management | For | Against |
6.12 | Reelect William Winters as Director | Management | For | For |
6.13 | Elect Bridgette Heller as Director | Management | For | For |
6.14 | Elect Simon Moroney as Director | Management | For | For |
7.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | Against |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Peter Zahn as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Receive Remuneration Report 2019 | Management | None | None |
3.2a | Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million | Management | For | Did Not Vote |
3.2b | Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
3.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | Did Not Vote |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Reelect Brian Daniels as Director | Management | For | Did Not Vote |
5.3b | Reelect Laurence Debroux as Director | Management | For | Did Not Vote |
5.3c | Reelect Andreas Fibig as Director | Management | For | Did Not Vote |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3e | Reelect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3f | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
5.3g | Reelect Martin Mackay as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Did Not Vote |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.4 | Approve Donation to the World Diabetes Foundation | Management | For | Did Not Vote |
8 | Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports | Shareholder | Against | Did Not Vote |
9 | Other Business | Management | None | None |
OBIC CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4684 Security ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Noda, Masahiro | Management | For | Against |
2.2 | Elect Director Tachibana, Shoichi | Management | For | Against |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | Against |
2.4 | Elect Director Noda, Mizuki | Management | For | Against |
2.5 | Elect Director Fujimoto, Takao | Management | For | Against |
2.6 | Elect Director Ida, Hideshi | Management | For | Against |
2.7 | Elect Director Ueno, Takemitsu | Management | For | Against |
2.8 | Elect Director Gomi, Yasumasa | Management | For | Against |
2.9 | Elect Director Ejiri, Takashi | Management | For | Against |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 13, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Remuneration of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | For |
6.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | For |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.6 | Elect Martin Strobel as Director | Management | For | For |
7.1.7 | Elect Eric Strutz as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PERNOD RICARD SA Meeting Date: NOV 08, 2019 Record Date: NOV 06, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Kory Sorenson as Director | Management | For | For |
6 | Elect Esther Berrozpe Galindo as Director | Management | For | For |
7 | Elect Philippe Petitcolin as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
9 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | Against |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | Against |
19 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Employee Representative | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC Meeting Date: OCT 15, 2019 Record Date: OCT 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the M&G Group from the Prudential Group | Management | For | For |
2 | Elect Amy Yip as Director | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: RB Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Mehmood Khan as Director | Management | For | For |
8 | Re-elect Pam Kirby as Director | Management | For | For |
9 | Re-elect Chris Sinclair as Director | Management | For | For |
10 | Re-elect Elane Stock as Director | Management | For | For |
11 | Elect Jeff Carr as Director | Management | For | For |
12 | Elect Sara Mathew as Director | Management | For | For |
13 | Elect Laxman Narasimhan as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 30, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogawa, Yoichiro | Management | For | For |
2.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
2.4 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
RELX PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Charlotte Hogg as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC Meeting Date: MAY 26, 2020 Record Date: MAY 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
RIO TINTO PLC Meeting Date: APR 08, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect 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 | Re-elect Megan Clark as Director | Management | For | For |
9 | Re-elect David Constable as Director | Management | For | For |
10 | Re-elect Simon Henry as Director | Management | For | For |
11 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
12 | Re-elect Sam Laidlaw as Director | Management | For | For |
13 | Re-elect Michael L'Estrange as Director | Management | For | For |
14 | Re-elect Simon McKeon as Director | Management | For | For |
15 | Re-elect Jakob Stausholm as Director | Management | For | For |
16 | Re-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 | Authorise Issue of Equity | Management | For | Against |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
ROYAL KPN NV Meeting Date: APR 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 12.5 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young as Auditors | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect C. Guillouard to Supervisory Board | Management | For | For |
12 | Announce Vacancies on the Supervisory Board | Management | None | None |
13 | Approve Remuneration Policy for Management Board | Management | For | For |
14 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
SAFRAN SA Meeting Date: MAY 28, 2020 Record Date: MAY 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Elect Patricia Bellinger as Director | Management | For | For |
5 | Ratify Appointment of Saraiva as Representative of Employee Shareholders to the Board | Management | For | For |
6 | Elect Marc Aubry as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Elect Anne Aubert as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Fernanda Saraiva as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Carlos Arvizuas as Representative of Employee Shareholders to the Board | Management | Against | Against |
8 | Approve Compensation of Chairman of the Board | Management | For | For |
9 | Approve Compensation of CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 14 of Bylaws Re: Board Composition | Management | For | For |
17 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMPO OYJ Meeting Date: JUN 02, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | 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 1.50 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 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Christian Clausen, Fiona Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
SAP SE Meeting Date: MAY 20, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | Against |
2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
2.2 | Elect Director Akiya, Fumio | Management | For | For |
2.3 | Elect Director Todoroki, Masahiko | Management | For | For |
2.4 | Elect Director Akimoto, Toshiya | Management | For | For |
2.5 | Elect Director Arai, Fumio | Management | For | For |
2.6 | Elect Director Ikegami, Kenji | Management | For | For |
2.7 | Elect Director Mori, Shunzo | Management | For | For |
2.8 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.9 | Elect Director Shiobara, Toshio | Management | For | For |
2.10 | Elect Director Takahashi, Yoshimitsu | Management | For | For |
2.11 | Elect Director Yasuoka, Kai | Management | For | For |
2.12 | Elect Director Nakamura, Kuniharu | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SHIONOGI & CO., LTD. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4507 Security ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2.1 | Elect Director Teshirogi, Isao | Management | For | For |
2.2 | Elect Director Sawada, Takuko | Management | For | For |
2.3 | Elect Director Ando, Keiichi | Management | For | For |
2.4 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.5 | Elect Director Takatsuki, Fumi | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Ikuo | Management | For | For |
3.2 | Appoint Statutory Auditor Okuhara, Shuichi | Management | For | For |
SMC CORP. (JAPAN) Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | Against |
2.1 | Elect Director Maruyama, Katsunori | Management | For | Against |
2.2 | Elect Director Takada, Yoshiki | Management | For | Against |
2.3 | Elect Director Kosugi, Seiji | Management | For | Against |
2.4 | Elect Director Satake, Masahiko | Management | For | Against |
2.5 | Elect Director Isoe, Toshio | Management | For | Against |
2.6 | Elect Director Ota, Masahiro | Management | For | Against |
2.7 | Elect Director Maruyama, Susumu | Management | For | Against |
2.8 | Elect Director Samuel Neff | Management | For | Against |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Goto, Yoshimitsu | Management | For | For |
2.7 | Elect Director Miyauchi, Ken | Management | For | For |
2.8 | Elect Director Simon Segars | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Iijima, Masami | Management | For | For |
2.11 | Elect Director Matsuo, Yutaka | Management | For | For |
2.12 | Elect Director Lip-Bu Tan | Management | For | For |
2.13 | Elect Director Kawamoto, Yuko | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Issuance of Scrip Dividend | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Lynn Bleil as Director | Management | For | For |
4.1.4 | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.5 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.6 | Reelect Stacy Seng as Director | Management | For | For |
4.1.7 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.8 | Reelect Jinlong Wang as Director | Management | For | For |
4.2 | Elect Adrian Widmer as Director | Management | For | For |
4.3.1 | Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Beat Hess as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.2 Million | Management | For | For |
6 | Approve Creation of CHF 321,990.65 Pool of Capital without Preemptive Rights | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
STMICROELECTRONICS NV Meeting Date: JUN 17, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: STM Security ID: N83574108 | ||||
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 |
4.a | Approve Remuneration Report | Management | For | For |
4.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
4.c | Approve Remuneration Policy for Management Board | Management | For | For |
4.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.e | Approve Dividends | Management | For | For |
4.f | Approve Discharge of Management Board | Management | For | For |
4.g | Approve Discharge of Supervisory Board | Management | For | For |
4.h | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
6 | Elect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
7 | Elect Yann Delabriere to Supervisory Board | Management | For | For |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
10 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
11 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
13.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Management | For | Against |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
STRAUMANN HOLDING AG Meeting Date: APR 07, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STMN Security ID: H8300N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.2 Million | Management | For | For |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and as Board Chairman | Management | For | For |
6.2 | Reelect Monique Bourquin as Director | Management | For | For |
6.3 | Reelect Sebastian Burckhardt as Director | Management | For | For |
6.4 | Reelect Juan-Jose Gonzalez as Director | Management | For | For |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Thomas Straumann as Director | Management | For | For |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
6.8 | Elect Marco Gadola as Director | Management | For | For |
7.1 | Appoint Monique Bourquin as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Beat Luethi as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Regula Wallimann as Member of the Compensation Committee | Management | For | For |
8 | Designate Neovius AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SUZUKI MOTOR CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7269 Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | Against |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Harayama, Yasuhito | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Honda, Osamu | Management | For | For |
2.5 | Elect Director Nagao, Masahiko | Management | For | For |
2.6 | Elect Director Suzuki, Toshiaki | Management | For | For |
2.7 | Elect Director Kawamura, Osamu | Management | For | For |
2.8 | Elect Director Domichi, Hideaki | Management | For | For |
2.9 | Elect Director Kato, Yuriko | Management | For | For |
3.1 | Appoint Statutory Auditor Sugimoto, Toyokazu | Management | For | For |
3.2 | Appoint Statutory Auditor Kasai, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
3.4 | Appoint Statutory Auditor Araki, Nobuyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Nagano, Norihisa | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 25, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: SHB.A Security ID: W9112U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | For |
14 | Determine Number of Directors (9) | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | For |
17b | Reelect Hans Biorck as Director | Management | For | For |
17c | Reelect Par Boman as Director | Management | For | For |
17d | Reelect Kerstin Hessius as Director | Management | For | For |
17e | Reelect Lise Kaae as Director | Management | For | For |
17f | Reelect Fredrik Lundberg as Director | Management | For | For |
17g | Elect Ulf Riese as New Director | Management | For | For |
17h | Elect Arja Taaveniku as New Director | Management | For | For |
17i | Reelect Carina Akerstrom as Director | Management | For | For |
18 | Reelect Par Boman as Board Chairman | Management | For | For |
19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
22 | Eliminate Differentiated Voting Rights | Shareholder | None | For |
23 | Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act | Shareholder | None | Against |
24 | Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 | Shareholder | None | Against |
25 | Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code of Ethics | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang 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 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TERUMO CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4543 Security ID: J83173104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | Against |
2.1 | Elect Director Mimura, Takayoshi | Management | For | For |
2.2 | Elect Director Sato, Shinjiro | Management | For | For |
2.3 | Elect Director Takagi, Toshiaki | Management | For | For |
2.4 | Elect Director Hatano, Shoji | Management | For | For |
2.5 | Elect Director Nishikawa, Kyo | Management | For | For |
2.6 | Elect Director Ueda, Ryuzo | Management | For | For |
2.7 | Elect Director Kuroda, Yukiko | Management | For | For |
2.8 | Elect Director Nishi, Hidenori | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | 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 | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | Against |
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 | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
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 |
UNICHARM CORP. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | For |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
UNILEVER PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 23, 2019 Record Date: JUL 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sanjiv Ahuja as Director | Management | For | For |
3 | Elect David Thodey as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Nick Read as Director | Management | For | For |
6 | Re-elect Margherita Della Valle as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Michel Demare as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Re-elect Renee James as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WYNN MACAU LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Matthew O. Maddox as Director | Management | For | For |
2b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
2c | Elect Bruce Rockowitz as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
9 | Approve Increase the Scheme Limit Under the Employee Ownership Scheme | Management | For | Against |
END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
AMERICAN FUNDS INTERNATIONAL VANTAGE FUND
(Registrant)
By /s/ John S. Armour |
John S. Armour, President and Principal Executive Officer |
Date: August 26, 2020 |