SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-00134
AB Global Risk Allocation Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end: November 30
Date of reporting period: July 1, 2019 - June 30, 2020
FORM N-PX
ICA File Number: 811-00134
Registrant Name: AB Global Risk Allocation Fund, Inc.
Reporting Period: 07/01/2019 - 06/30/2020
AB Global Risk Allocation Fund, Inc.
3I GROUP PLC Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jonathan Asquith as Director | Management | For | For |
6 | Re-elect Caroline Banszky as Director | Management | For | For |
7 | Re-elect Simon Borrows as Director | Management | For | For |
8 | Re-elect Stephen Daintith as Director | Management | For | For |
9 | Re-elect Peter Grosch as Director | Management | For | For |
10 | Re-elect David Hutchison as Director | Management | For | For |
11 | Re-elect Coline McConville as Director | Management | For | For |
12 | Elect Alexandra Schaapveld as Director | Management | For | For |
13 | Re-elect Simon Thompson as Director | Management | For | For |
14 | Re-elect Julia Wilson as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Discretionary Share Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
3M COMPANY Meeting Date: MAY 12, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
A. O. SMITH CORPORATION Meeting Date: APR 15, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: AOS Security ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Greubel | Management | For | For |
1.2 | Elect Director Ilham Kadri | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
A.P. MOLLER-MAERSK A/S Meeting Date: MAR 23, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: MAERSK.B Security ID: K0514G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 150 Per Share | Management | For | For |
5a | Reelect Jim Hagemann Snabe as Director | Management | For | For |
5b | Reelect Ane Maersk Mc-Kinney Uggla as Director | Management | For | For |
5c | Reelect Robert Maersk Uggla as Director | Management | For | For |
5d | Reelect Jacob Andersen Sterling as Director | Management | For | For |
5e | Reelect Thomas Lindegaard Madsen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a | Authorize Board to Declare Extraordinary Dividend | Management | For | For |
7b | Approve DKK 784.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
7d | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
ABB LTD. Meeting Date: MAR 26, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.80 per Share | Management | For | For |
5 | Amend Articles Re: Annual Report | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 4.7 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 39.5 Million | Management | For | For |
7.1 | Reelect Matti Alahuhta as Director | Management | For | For |
7.2 | Reelect Gunnar Brock as Director | Management | For | For |
7.3 | Reelect David Constable as Director | Management | For | For |
7.4 | Reelect Frederico Curado as Director | Management | For | Against |
7.5 | Reelect Lars Foerberg as Director | Management | For | For |
7.6 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
7.7 | Reelect Geraldine Matchett as Director | Management | For | For |
7.8 | Reelect David Meline as Director | Management | For | For |
7.9 | Reelect Satish Pai as Director | Management | For | For |
7.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
7.11 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
8.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
9 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ABBOTT LABORATORIES Meeting Date: APR 24, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Edward M. Liddy | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
1.13 | Elect Director Glenn F. Tilton | Management | For | For |
1.14 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
6 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
ABBVIE INC. Meeting Date: MAY 08, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Melody B. Meyer | Management | For | For |
1.4 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
ABN AMRO BANK NV Meeting Date: DEC 17, 2019 Record Date: NOV 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2a | Announce Vacancies on the Supervisory Board | Management | None | None |
2b | Opportunity to Make Recommendations | Management | None | None |
2ci | Announce Intention to Appoint Laetitia Griffith as Supervisory Board Member | Management | None | None |
2cii | Opportunity for the Employee Council to Explain its Position | Management | None | None |
2ciii | Verbal Explanation and Motivation by Laetitia Griffith | Management | None | None |
2civ | Elect Laetitia Griffith to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ABN AMRO BANK NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Receive Announcements from the Chairman of the Employee Council | Management | None | None |
2.d | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.e | Approve Remuneration Report | Management | For | For |
2.f | Opportunity to Ask Question to the External Auditor (Non-Voting) | Management | None | None |
2.g | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 1.28 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Receive Auditors' Report (Non-Voting) | Management | None | None |
6.a | Approve Remuneration Policy for Management Board | Management | For | For |
6.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8.a | Approve Collective Supervisory Board Profile | Management | For | For |
8.b | Announce Vacancies on the Supervisory Board | Management | None | None |
8.c | Opportunity to Make Recommendations | Management | None | None |
8.d.1 | Announce Intention to Reappoint Arjen Dorland, Jurgen Stegmann and Tjalling Tiemstra to the Supervisory Board | Management | None | None |
8.d.2 | Reelect Arjen Dorland to Supervisory Board | Management | For | For |
8.d.3 | Reelect Jurgen Stegmann to Supervisory Board | Management | For | For |
8.d.4 | Reelect Tjalling Tiemstra to Supervisory Board | 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 | For |
9.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Discuss Introduction of Robert Swaak as Member of Executive Board | Management | None | None |
12 | Other Business (Non-Voting) | Management | None | None |
ACCENTURE PLC Meeting Date: JAN 30, 2020 Record Date: DEC 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Herbert Hainer | Management | For | For |
1c | Elect Director Nancy McKinstry | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director David Rowland | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Julie Sweet | Management | For | For |
1j | Elect Director Frank K. Tang | Management | For | For |
1k | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Allot and Issue Shares | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ACCOR SA Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Reelect Sebastien Bazin as Director | Management | For | For |
5 | Reelect Iris Knobloch as Director | Management | For | For |
6 | Elect Bruno Pavlovsky as Director | Management | For | For |
7 | Approve Transaction with SASP Paris Saint-Germain Football Re: Partnership Agreement | Management | For | Against |
8 | Ratify Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
9 | Approve Compensation of Corporate Officers | Management | For | For |
10 | Approve Compensation of Sebastien Bazin | Management | For | Against |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
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 | Management | For | For |
15 | Amend Articles 12 and 15 of Bylaws Re: Employee Representatives; Board Members Deliberation via Written Consultation | Management | For | For |
16 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Meeting Date: MAY 07, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Javier Echenique Landiribar as Director | Management | For | Against |
4.2 | Reelect Mariano Hernandez Herreros as Director | Management | For | Against |
4.3 | Fix Number of Directors at 16 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7.1 | Amend Articles of General Meeting Regulations Re: Preliminary Title | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Title I | Management | For | For |
7.3 | Amend Articles of General Meeting Regulations Re: Chapter I of Title II | Management | For | For |
7.4 | Amend Articles of General Meeting Regulations Re: Chapter II of Title II | Management | For | For |
7.5 | Amend Articles of General Meeting Regulations Re: Chapter I of Title III | Management | For | For |
7.6 | Amend Articles of General Meeting Regulations Re: Chapter II of Title III | Management | For | For |
7.7 | Amend Articles of General Meeting Regulations Re: Chapter III of Title III | Management | For | For |
7.8 | Add Articles of General Meeting Regulations Re: Title VI | Management | For | For |
7.9 | Approve Restated General Meeting Regulations | Management | For | For |
8 | Approve Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
ACTIVISION BLIZZARD, INC. Meeting Date: JUN 11, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATVI Security ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ACUITY BRANDS, INC. Meeting Date: JAN 08, 2020 Record Date: NOV 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Patrick Battle | Management | For | For |
1b | Elect Director Peter C. Browning | Management | For | For |
1c | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1d | Elect Director James H. Hance, Jr. | Management | For | For |
1e | Elect Director Robert F. McCullough | Management | For | For |
1f | Elect Director Vernon J. Nagel | Management | For | For |
1g | Elect Director Dominic J. Pileggi | Management | For | For |
1h | Elect Director Ray M. Robinson | Management | For | Against |
1i | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ADECCO GROUP AG Meeting Date: APR 16, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 35 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director | Management | For | For |
5.1.2 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.5 | Reelect David Prince as Director | Management | For | For |
5.1.6 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.7 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.8 | Elect Jean-Christophe Deslarzes as Board Chairman | Management | For | For |
5.1.9 | Elect Rachel Duan as Director | Management | For | For |
5.2.1 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve Reduction in Share Capital via Cancellation of 220,000 Treasury Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
ADEVINTA ASA Meeting Date: OCT 24, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ADEA Security ID: R0000V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Collapse of Company's Share Classes | Management | For | Did Not Vote |
5 | Approve Creation of NOK 800,000 Pool of Capital by Way of a Rights Issue Towards Class A Shareholders | Management | For | Did Not Vote |
6 | Approve Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
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 | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Collapse of Company's Share Classes | Management | For | Did Not Vote |
5 | Approve Creation of NOK 800,000 Pool of Capital by Way of a Rights Issue Towards Class A Shareholders | Management | For | Did Not Vote |
6 | Approve Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
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 | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
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 | Did Not Vote |
9.a | Elect Trond Berger (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
9.b | Elect Mette Krogsrud as Member of Nominating Committee | Management | For | Did Not Vote |
9.c | Elect Chris Davies as Member of Nominating Committee | Management | For | Did Not Vote |
9.d | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9.e | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
10 | Amend Articles Re: Advance Voting | Management | For | Did Not Vote |
11 | Approve Creation of NOK 13.7 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
ADMIRAL GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect David Stevens as Director | Management | For | For |
5 | Re-elect Geraint Jones as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect Jean Park as Director | Management | For | For |
8 | Re-elect George Manning Rountree as Director | Management | For | For |
9 | Re-elect Owen Clarke as Director | Management | For | For |
10 | Re-elect Justine Roberts as Director | Management | For | For |
11 | Re-elect Andrew Crossley as Director | Management | For | For |
12 | Re-elect Michael Brierley as Director | Management | For | For |
13 | Re-elect Karen Green as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Amend Discretionary Free Share Scheme | 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 |
ADOBE INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Bergstrom | Management | For | For |
1b | Elect Director Brad W. Buss | Management | For | For |
1c | Elect Director John F. Ferraro | Management | For | For |
1d | Elect Director Thomas R. Greco | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1g | Elect Director Sharon L. McCollam | Management | For | For |
1h | Elect Director Douglas A. Pertz | Management | For | For |
1i | Elect Director Nigel Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMD Security ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AEGON NV Meeting Date: MAY 15, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2019 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.3 | Approve Remuneration Report | Management | For | For |
3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.5 | Discuss Dividends of EUR 0.16 per Common Share and EUR 0.004 per Common Share B | Management | None | None |
4.1 | Approve Discharge of Management Board | Management | For | For |
4.2 | Approve Discharge of Supervisory Board | Management | For | For |
5.1 | Approve Remuneration Policy for Management Board | Management | For | For |
5.2 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
6.1 | Elect Thomas Wellauer to Supervisory Board | Management | For | For |
6.2 | Elect Caroline Ramsay to Supervisory Board | Management | For | For |
7.1 | Elect Lard Friese to Management Board | Management | For | For |
8.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
8.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
8.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
8.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
AERCAP HOLDINGS NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: AER Security ID: N00985106 | ||||
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6.a | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
6.b | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
6.c | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
7 | Appoint Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.a | Management | For | For |
9.c | Grant Board Authority to Issue Additional Shares | Management | For | For |
9.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.c | Management | For | For |
10.a | Authorize Repurchase of Shares | Management | For | For |
10.b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AEROPORTS DE PARIS SA Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ADP Security ID: F00882104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 12, 19 and 21 of Bylaws to Comply with Legal Changes | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Transaction with the French State | Management | For | For |
6 | Approve Transaction with Musee Quai Branly-Jacques Chirac | Management | For | For |
7 | Approve Transaction with Societe du Grand Paris | Management | For | For |
8 | Approve Transaction with Grand Paris | Management | For | For |
9 | Approve Transaction with Academies de Creteil, Versailles et Amiens | Management | For | For |
10 | Approve Transaction with SNCF Reseau et la Caisse des Depots et Consignations | Management | For | For |
11 | Approve Transaction Re: Pole de formation Georges Guynemer des metiers de l aerien du Pays de Meaux | Management | For | For |
12 | Approve Transaction with Media Aeroports de Paris | Management | For | For |
13 | Approve Transaction with Domaine national de Chambord | Management | For | For |
14 | Approve Transaction with RATP | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Compensation of Corporate Officers | Management | For | For |
17 | Approve Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Board Members | Management | For | For |
19 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
21 | Add Preamble in Bylaws Re: Corporate Purpose | Management | For | For |
22 | Amend Articles 9, 13 and 16 of Bylaws Re: Shares and Board Powers | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25 | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 97 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Increase of Up to EUR 29 Million for Future Exchange Offers | Management | For | Against |
30 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-26 and 28-30 at EUR 97 Million | Management | For | For |
33 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-26 at EUR 29 Million | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 09, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Jay C. Horgen | Management | For | For |
1f | Elect Director Reuben Jeffery, III | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Patrick T. Ryan | Management | For | For |
1i | Elect Director Karen L. Yerburgh | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 04, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Thomas J. Kenny | Management | For | For |
1e | Elect Director Georgette D. Kiser | Management | For | For |
1f | Elect Director Karole F. Lloyd | Management | For | For |
1g | Elect Director Nobuchika Mori | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGCO CORPORATION Meeting Date: APR 30, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGCO Security ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director Sondra L. Barbour | Management | For | For |
1.4 | Elect Director P. George Benson | Management | For | For |
1.5 | Elect Director Suzanne P. Clark | Management | For | For |
1.6 | Elect Director Wolfgang Deml | Management | For | For |
1.7 | Elect Director George E. Minnich | Management | For | For |
1.8 | Elect Director Martin H. Richenhagen | Management | For | For |
1.9 | Elect Director Gerald L. Shaheen | Management | For | For |
1.10 | Elect Director Mallika Srinivasan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AGEAS SA/NV Meeting Date: MAY 20, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AGS Security ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.2.1 | Receive Information on Company's Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 0.27 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditor | Management | For | For |
3.1 | Approve Remuneration Report | Management | For | For |
3.2 | Approve Remuneration Policy | Management | For | For |
4.1 | Reelect Jane Murphy as Independent Director | Management | For | For |
4.2 | Reelect Lucrezia Reichlin as Independent Director | Management | For | For |
4.3 | Reelect Yvonne Lang Ketterer as Independent Director | Management | For | For |
4.4 | Reelect Richard Jackson as Independent Director | Management | For | For |
4.5 | Reelect Antonio Cano as Director | Management | For | For |
5.1.1 | Amend Article 1 Re: Definitions | Management | For | For |
5.1.2 | Amend Article 2 Re: Name - Form | Management | For | For |
5.1.3 | Amend Article 3 Re: Registered Office | Management | For | For |
5.1.4 | Delete Article 6bis Re: Issue Premiums | Management | For | For |
5.1.5 | Amend Article 7 Re: Form of the Shares | Management | For | For |
5.1.6 | Amend Article 9 Re: Acquisition of Own Shares | Management | For | For |
5.1.7 | Amend Article 10 Re: Board of Directors | Management | For | For |
5.1.8 | Amend Article 11 Re: Board Deliberation and Decisions | Management | For | For |
5.1.9 | Amend Article 12 Re: Executive Committee | Management | For | For |
51.10 | Amend Article 13 Re: Representation | Management | For | For |
51.11 | Amend Article 14 Re: Remuneration | Management | For | For |
51.12 | Amend Article 15 Re: Ordinary Meeting of Shareholders | Management | For | For |
51.13 | Amend Article 17 Re: Convocations | Management | For | For |
51.14 | Amend Article 18 Re: Record Day and Proxies | Management | For | For |
51.15 | Amend Article 19 Re: Procedure - Minutes of the Meeting | Management | For | For |
51.16 | Amend Article 20 Re: Votes | Management | For | For |
51.17 | Amend Article 22 Re: Annual Accounts | Management | For | For |
51.18 | Amend Article 23 Re: Dividend | Management | For | For |
5.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
5.3.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
5.3.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
AGILENT TECHNOLOGIES, INC. Meeting Date: APR 17, 2020 Record Date: JAN 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGNICO EAGLE MINES LIMITED Meeting Date: MAY 01, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Mel Leiderman | Management | For | For |
1.6 | Elect Director Deborah McCombe | Management | For | For |
1.7 | Elect Director James D. Nasso | Management | For | For |
1.8 | Elect Director Sean Riley | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: DEC 13, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Remuneration Plan for Directors of the Bank for 2018 | Management | For | For |
2 | Approve Final Remuneration Plan for Supervisors of the Bank for 2018 | Management | For | For |
3 | Elect Zhang Qingsong as Director | Management | For | For |
4 | Approve Additional Special Budget of Poverty Alleviation Donations for 2019 | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: FEB 28, 2020 Record Date: JAN 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2020 | Management | For | For |
2 | Approve Issuance Plan of Write-Down Undated Capital Bonds of the Bank | Management | For | For |
3 | Approve Issuance Plan of Write-Down Eligible Tier-2 Capital Instruments of the Bank | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: JUN 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Final Financial Accounts | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
6 | Elect Huang Zhenzhong as Director | Management | For | For |
7 | Elect Liao Luming as Director | Management | For | Against |
8 | Elect Zhu Hailin as Director | Management | For | Against |
9 | Approve Additional Budget of Epidemic Prevention Donations for 2020 | Management | For | For |
10 | Elect Zhang Xuguang as Director | Shareholder | For | Against |
11 | To Listen to the 2019 Work Report of Independent Directors of the Bank | Management | None | None |
12 | To Listen to the 2019 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank | Management | None | None |
13 | To Listen to the Report on the Management of Related Transactions | Management | None | None |
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 |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 23, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Chadwick C. Deaton | Management | For | For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Margaret G. McGlynn | Management | For | For |
1g | Elect Director Edward L. Monser | Management | For | For |
1h | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | 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 | Against |
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 |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom Killalea | Management | For | For |
1.2 | Elect Director Tom Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
1.4 | Elect Director Monte Ford | Management | For | For |
1.5 | Elect Director Madhu Ranganathan | Management | For | For |
1.6 | Elect Director Fred Salerno | Management | For | For |
1.7 | Elect Director Ben Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AKZO NOBEL NV Meeting Date: APR 23, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: AKZA Security ID: N01803308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
3.d | Approve Remuneration Report | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect P. Kirby to Supervisory Board | Management | For | For |
6.a | Amend Remuneration Policy for Management Board | Management | For | For |
6.b | Amend Remuneration Policy for Supervisory Board | Management | For | For |
7 | Amend Articles Re: Implementation of the Act on the Conversion of Bearer Shares and the Dutch Provisions Implementing the Shareholder Rights Directive II | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ALCON INC. Meeting Date: MAY 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALC Security ID: H01301128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 35.3 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director | Management | For | For |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Arthur Cummings as Director | Management | For | For |
5.4 | Reelect David Endicott as Director | Management | For | For |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.6 | Reelect Keith Grossmann as Director | Management | For | Against |
5.7 | Reelect Scott Maw as Director | Management | For | For |
5.8 | Reelect Karen May as Director | Management | For | For |
5.9 | Reelect Ines Poeschel as Director | Management | For | For |
5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keith Grossmann as Member of the Compensation Committee | Management | For | Against |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
ALEXANDRIA REAL ESTATE EQUITIES, INC. Meeting Date: JUN 08, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARE Security ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | Against |
1.2 | Elect Director Steven R. Hash | Management | For | For |
1.3 | Elect Director John L. Atkins, III | Management | For | For |
1.4 | Elect Director James P. Cain | Management | For | Against |
1.5 | Elect Director Maria C. Freire | Management | For | For |
1.6 | Elect Director Jennifer Friel Goldstein | Management | For | For |
1.7 | Elect Director Richard H. Klein | Management | For | For |
1.8 | Elect Director James H. Richardson | Management | For | For |
1.9 | Elect Director Michael A. Woronoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | Against |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ALFA LAVAL AB Meeting Date: APR 23, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALFA Security ID: W04008152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
10.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.75 Million to the Chairman and SEK 585,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Finn Rausing, Jorn Rausing, Ulf Wiinberg, Henrik Lange, Helene Mellquist and Maria Hanssen, and Elect Dennis Jonsson (Chair) and Ray Mauritsson as Directors; Ratify Staffan Landen and Karoline Tedeval as Auditors; Ratify Deputy Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend Articles Re: Company Name; Participation at General Meeting; Share Registrar | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Anne M. Myong | Management | For | For |
1.7 | Elect Director Thomas M. Prescott | Management | For | For |
1.8 | Elect Director Andrea L. Saia | Management | For | For |
1.9 | Elect Director Greg J. Santora | Management | For | For |
1.10 | Elect Director Susan E. Siegel | Management | For | For |
1.11 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALIMENTATION COUCHE-TARD INC. Meeting Date: SEP 18, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATD.B Security ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Melanie Kau | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director Nathalie Bourque | Management | For | For |
2.5 | Elect Director Eric Boyko | Management | For | For |
2.6 | Elect Director Jacques D'Amours | Management | For | For |
2.7 | Elect Director Richard Fortin | Management | For | For |
2.8 | Elect Director Brian Hannasch | Management | For | For |
2.9 | Elect Director Marie Josee Lamothe | Management | For | For |
2.10 | Elect Director Monique F. Leroux | Management | For | For |
2.11 | Elect Director Real Plourde | Management | For | For |
2.12 | Elect Director Daniel Rabinowicz | Management | For | For |
2.13 | Elect Director Louis Tetu | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALKERMES PLC Meeting Date: MAY 20, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shane M. Cooke | Management | For | For |
1.2 | Elect Director Richard B. Gaynor | Management | For | For |
1.3 | Elect Director Paul J. Mitchell | Management | For | For |
1.4 | Elect Director Richard F. Pops | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ALLEGHANY CORPORATION Meeting Date: MAY 08, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: Y Security ID: 017175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian H. Chippendale | Management | For | For |
1.2 | Elect Director Weston M. Hicks | Management | For | For |
1.3 | Elect Director Jefferson W. Kirby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ALLERGAN PLC Meeting Date: OCT 14, 2019 Record Date: SEP 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Abstain |
1 | Approve Scheme of Arrangement | Management | For | Abstain |
2 | Approve Cancellation of Cancellation Shares | Management | For | Abstain |
3 | Authorize Board to Allot and Issue Shares | Management | For | Abstain |
4 | Amend Articles of Association | Management | For | Abstain |
5 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
6 | Adjourn Meeting | Management | For | Abstain |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Rajesh Natarajan | Management | For | For |
1.5 | Elect Director Timothy J. Theriault | Management | For | For |
1.6 | Elect Director Laurie A. Tucker | Management | For | For |
1.7 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALLIANT ENERGY CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick E. Allen | Management | For | For |
1.2 | Elect Director Michael D. Garcia | Management | For | For |
1.3 | Elect Director Singleton B. McAllister | Management | For | For |
1.4 | Elect Director Susan D. Whiting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Approve Affiliation Agreement with Allianz Africa Holding GmbH | Management | For | For |
ALLY FINANCIAL INC. Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALLY Security ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Katryn (Trynka) Shineman Blake | Management | For | For |
1.4 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Mayree C. Clark | Management | For | For |
1.7 | Elect Director Kim S. Fennebresque | Management | For | For |
1.8 | Elect Director Marjorie Magner | Management | For | For |
1.9 | Elect Director Brian H. Sharples | Management | For | For |
1.10 | Elect Director John J. Stack | Management | For | For |
1.11 | Elect Director Michael F. Steib | Management | For | For |
1.12 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALPHABET INC. Meeting Date: JUN 03, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | Withhold |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | Withhold |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | For |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
10 | Report on Takedown Requests | Shareholder | Against | For |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | For |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALSTOM SA Meeting Date: JUL 10, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALO Security ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
4 | Reelect Henri Poupart-Lafarge as Director | Management | For | For |
5 | Reelect Sylvie Kande de Beaupuy as Director | Management | For | For |
6 | Reelect Sylvie Rucar as Director | Management | For | For |
7 | Approve Non-Compete Agreement with Henri Poupart-Lafarge | Management | For | For |
8 | Approve Pension Scheme Agreement with Henri Poupart-Lafarge | Management | For | For |
9 | Approve Compensation of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | 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 Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
14 | Authorize up to 5 Million Shares for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTAGAS LTD. Meeting Date: MAY 01, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALA Security ID: 021361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Victoria A. Calvert | Management | For | For |
2.2 | Elect Director David W. Cornhill | Management | For | For |
2.3 | Elect Director Randall L. Crawford | Management | For | For |
2.4 | Elect Director Allan L. Edgeworth | Management | For | For |
2.5 | Elect Director Robert B. Hodgins | Management | For | For |
2.6 | Elect Director Cynthia Johnston | Management | For | For |
2.7 | Elect Director Pentti O. Karkkainen | Management | For | For |
2.8 | Elect Director Phillip R. Knoll | Management | For | For |
2.9 | Elect Director Terry D. McCallister | Management | For | For |
2.10 | Elect Director Linda G. Sullivan | Management | For | For |
2.11 | Elect Director Nancy G. Tower | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALTICE EUROPE NV Meeting Date: NOV 06, 2019 Record Date: OCT 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Appoint KPMG Accountants N.V. as Auditor | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: NOV 06, 2019 Record Date: OCT 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: N0R25F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Appoint KPMG Accountants N.V. as Auditor | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATC Security ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Remuneration Report | Management | For | Against |
3.a | Approve Discharge of Executive Board Members | Management | For | For |
3.b | Approve Discharge of Non-Executive Board Members | Management | For | For |
4.a | Approve Executive Annual Cash Bonus Plan for A. Weill | Management | For | Against |
4.b | Approve Executive Annual Cash Bonus Plan for N. Marty | Management | For | Against |
4.c | Approve Interim Payment Under the Cash Performance Bonus of N. Marty | Management | For | Against |
4.d | Amend Remuneration of N. Marty | Management | For | Against |
4.e | Amend Remuneration Policy | Management | For | Against |
5.a | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | Against |
5.b | Authorize Repurchase of Shares | Management | For | Against |
6 | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles of Association and Authorize Each Lawyer and Paralegal Employed by De Brauw to Execute the Deed of Amendment of the Articles of Association | Management | For | Against |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATC Security ID: N0R25F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Remuneration Report | Management | For | Against |
3.a | Approve Discharge of Executive Board Members | Management | For | For |
3.b | Approve Discharge of Non-Executive Board Members | Management | For | For |
4.a | Approve Executive Annual Cash Bonus Plan for A. Weill | Management | For | Against |
4.b | Approve Executive Annual Cash Bonus Plan for N. Marty | Management | For | Against |
4.c | Approve Interim Payment Under the Cash Performance Bonus of N. Marty | Management | For | Against |
4.d | Amend Remuneration of N. Marty | Management | For | Against |
4.e | Amend Remuneration Policy | Management | For | Against |
5.a | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | Against |
5.b | Authorize Repurchase of Shares | Management | For | Against |
6 | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles of Association and Authorize Each Lawyer and Paralegal Employed by De Brauw to Execute the Deed of Amendment of the Articles of Association | Management | For | Against |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMADEUS IT GROUP SA Meeting Date: JUN 17, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Xiaoqun Clever as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | For |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMERCO Meeting Date: AUG 22, 2019 Record Date: JUN 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: UHAL Security ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. (Joe) Shoen | Management | For | For |
1.2 | Elect Director James E. Acridge | Management | For | For |
1.3 | Elect Director John P. Brogan | Management | For | Withhold |
1.4 | Elect Director John M. Dodds | Management | For | For |
1.5 | Elect Director James J. Grogan | Management | For | Withhold |
1.6 | Elect Director Richard J. Herrera | Management | For | For |
1.7 | Elect Director Karl A. Schmidt | Management | For | For |
1.8 | Elect Director Samuel J. Shoen | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2019 | Shareholder | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
AMEREN CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Cynthia J. Brinkley | Management | For | For |
1c | Elect Director Catherine S. Brune | Management | For | For |
1d | Elect Director J. Edward Coleman | Management | For | For |
1e | Elect Director Ward H. Dickson | Management | For | For |
1f | Elect Director Noelle K. Eder | Management | For | For |
1g | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1h | Elect Director Rafael Flores | Management | For | For |
1i | Elect Director Richard J. Harshman | Management | For | For |
1j | Elect Director Craig S. Ivey | Management | For | For |
1k | Elect Director James C. Johnson | Management | For | For |
1l | Elect Director Steven H. Lipstein | Management | For | For |
1m | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Art A. Garcia | Management | For | For |
1.6 | Elect Director Linda A. Goodspeed | Management | For | For |
1.7 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.8 | Elect Director Sandra Beach Lin | Management | For | For |
1.9 | Elect Director Margaret M. McCarthy | Management | For | For |
1.10 | Elect Director Richard C. Notebaert | Management | For | For |
1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Lynn A. Pike | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Henry S. Miller | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Thomas F. Motamed | Management | For | For |
1i | Elect Director Peter R. Porrino | Management | For | For |
1j | Elect Director Amy L. Schioldager | Management | For | For |
1k | Elect Director Douglas M. Steenland | Management | For | For |
1l | Elect Director Therese M. Vaughan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 18, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Grace D. Lieblein | Management | For | For |
1f | Elect Director Craig Macnab | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Pamela D.A. Reeve | Management | For | For |
1i | Elect Director David E. Sharbutt | Management | For | For |
1j | Elect Director Bruce L. Tanner | Management | For | For |
1k | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
AMERICAN WATER WORKS COMPANY, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: AWK Security ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director Veronica M. Hagen | Management | For | For |
1d | Elect Director Kimberly J. Harris | Management | For | For |
1e | Elect Director Julia L. Johnson | Management | For | For |
1f | Elect Director Patricia L. Kampling | Management | For | For |
1g | Elect Director Karl F. Kurz | Management | For | For |
1h | Elect Director Walter J. Lynch | Management | For | For |
1i | Elect Director George MacKenzie | Management | For | For |
1j | Elect Director James G. Stavridis | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Jeffrey Noddle | Management | For | For |
1f | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1g | Elect Director Brian T. Shea | Management | For | For |
1h | Elect Director W. Edward Walter, III | Management | For | For |
1i | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 05, 2020 Record Date: JAN 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Lon R. Greenberg | Management | For | For |
1.6 | Elect Director Jane E. Henney | Management | For | For |
1.7 | Elect Director Kathleen W. Hyle | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Henry W. McGee | Management | For | For |
1.10 | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
AMETEK, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Fred Hassan | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ANADARKO PETROLEUM CORPORATION Meeting Date: AUG 08, 2019 Record Date: JUL 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
ANALOG DEVICES, INC. Meeting Date: MAR 11, 2020 Record Date: JAN 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mark M. Little | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: MAY 05, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Hixonia Nyasulu as Director | Management | For | For |
4 | Elect Nonkululeko Nyembezi as Director | Management | For | Against |
5 | Re-elect Ian Ashby as Director | Management | For | For |
6 | Re-elect Marcelo Bastos as Director | Management | For | For |
7 | Re-elect Stuart Chambers as Director | Management | For | For |
8 | Re-elect Mark Cutifani as Director | Management | For | For |
9 | Re-elect Byron Grote as Director | Management | For | For |
10 | Re-elect Tony O'Neill as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Long Term Incentive Plan | Management | For | For |
19 | Approve Bonus Share Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 | Against |
B8.d | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
B8.e | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B8.f | Reelect Paulo Lemann as Director | Management | For | Against |
B8.g | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | Against |
B8.h | Elect Roberto Thompson Motta as Director | Management | For | Against |
B8.i | Reelect Martin J. Barrington as Director | Management | For | For |
B8.j | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
B8.k | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
B9 | Approve Remuneration Report | Management | For | Against |
C10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANNALY CAPITAL MANAGEMENT, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NLY Security ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francine J. Bovich | Management | For | For |
1b | Elect Director Katie Beirne Fallon | Management | For | For |
1c | Elect Director David L. Finkelstein | Management | For | For |
1d | Elect Director Thomas Hamilton | Management | For | For |
1e | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1f | Elect Director John H. Schaefer | Management | For | For |
1g | Elect Director Glenn A. Votek | Management | For | For |
1h | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | None | For |
ANSYS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajei S. Gopal | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Robert M. Calderoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ANTOFAGASTA PLC Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
6 | Re-elect Ollie Oliveira as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Andronico Luksic as Director | Management | For | For |
10 | Re-elect Vivianne Blanlot as Director | Management | For | For |
11 | Re-elect Jorge Bande as Director | Management | For | For |
12 | Re-elect Francisca Castro as Director | Management | For | For |
13 | Re-elect Michael Anglin as Director | Management | For | For |
14 | Elect Tony Jensen as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 |
APACHE CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Chansoo Joung | Management | For | For |
5 | Elect Director Rene R. Joyce | Management | For | For |
6 | Elect Director John E. Lowe | Management | For | For |
7 | Elect Director William C. Montgomery | Management | For | For |
8 | Elect Director Amy H. Nelson | Management | For | For |
9 | Elect Director Daniel W. Rabun | Management | For | For |
10 | Elect Director Peter A. Ragauss | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APERGY CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: APY Security ID: 03755L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary P. Luquette | Management | For | For |
1.2 | Elect Director Daniel W. Rabun | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
APERGY CORPORATION Meeting Date: MAY 28, 2020 Record Date: APR 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: APY Security ID: 03755L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue Shares in Connection with Merger | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
APPLE INC. Meeting Date: FEB 26, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC. Meeting Date: MAR 12, 2020 Record Date: JAN 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
APTIV PLC Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: APTV Security ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Nicholas M. Donofrio | Management | For | For |
4 | Elect Director Rajiv L. Gupta | Management | For | For |
5 | Elect Director Joseph L. Hooley | Management | For | For |
6 | Elect Director Sean O. Mahoney | Management | For | For |
7 | Elect Director Paul M. Meister | Management | For | For |
8 | Elect Director Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARAMARK Meeting Date: JAN 29, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: ARMK Security ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | For |
1d | Elect Director Richard W. Dreiling | Management | For | For |
1e | Elect Director Irene M. Esteves | Management | For | For |
1f | Elect Director Daniel J. Heinrich | Management | For | For |
1g | Elect Director Paul C. Hilal | Management | For | For |
1h | Elect Director Karen M. King | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Arthur B. Winkleblack | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Permit Shareholders to Call a Special Meeting of Shareholders and Delete Certain Obsolete Provisions | Management | For | For |
ARC RESOURCES LTD. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARX Security ID: 00208D408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Farhad Ahrabi | Management | For | For |
1.2 | Elect Director David R. Collyer | Management | For | For |
1.3 | Elect Director John P. Dielwart | Management | For | For |
1.4 | Elect Director Harold N. Kvisle | Management | For | For |
1.5 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.6 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.7 | Elect Director William G. Sembo | Management | For | For |
1.8 | Elect Director Nancy L. Smith | Management | For | For |
1.9 | Elect Director Terry M. Anderson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ARCELORMITTAL SA Meeting Date: JUN 13, 2020 Record Date: MAY 30, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MT Security ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Omission of Dividends | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Policy | Management | For | For |
VI | Approve Remuneration Report | Management | For | For |
VII | Approve Remuneration of the Directors, Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Reelect Lakshmi N. Mittal as Director | Management | For | For |
X | Reelect Bruno Lafont as Director | Management | For | For |
XI | Reelect Michel Wurth as Director | Management | For | For |
XII | Elect Aditya Mittal as Director | Management | For | For |
XIII | Elect Etienne Schneider as Director | Management | For | For |
XIV | Approve Share Repurchase | Management | For | For |
XV | Ratify Deloitte as Auditor | Management | For | For |
XVI | Approve Share Plan Grant Under the Performance Share Unit Plan | Management | For | For |
1 | Increase Authorized Share Capital, Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association | Management | For | For |
ARCH CAPITAL GROUP LTD. Meeting Date: MAY 08, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ACGL Security ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis J. Paglia | Management | For | For |
1b | Elect Director Brian S. Posner | Management | For | For |
1c | Elect Director John D. Vollaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4b | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4c | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4d | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4e | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4f | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4g | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4h | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4i | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4j | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4k | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4l | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4m | Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4n | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4o | Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Terrell K. Crews | Management | For | For |
1c | Elect Director Pierre Dufour | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | For |
1e | Elect Director Suzan F. Harrison | Management | For | For |
1f | Elect Director Juan R. Luciano | Management | For | For |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Francisco J. Sanchez | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ARJO AB Meeting Date: JUN 29, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARJO.B Security ID: W0634J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Financial Statements and Statutory Reports on Consolidated Accounts | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 0.65 Per Share | Management | For | Did Not Vote |
10.a | Approve Discharge of Board Chairman Johan Malmquist | Management | For | Did Not Vote |
10.b | Approve Discharge of Board Member Carl Bennet | Management | For | Did Not Vote |
10.c | Approve Discharge of Board Member Eva Elmstedt | Management | For | Did Not Vote |
10.d | Approve Discharge of Board Member Dan Frohm | Management | For | Did Not Vote |
10.e | Approve Discharge of Board Member Ulf Grunander | Management | For | Did Not Vote |
10.f | Approve Discharge of Board Member Carola Lemne | Management | For | Did Not Vote |
10.g | Approve Discharge of Board Member and CEO Joacim Lindoff | Management | For | Did Not Vote |
10.h | Approve Discharge of Employee Representative Sten Borjesson | Management | For | Did Not Vote |
10.i | Approve Discharge of Employee Representative Ingrid Hultgren | Management | For | Did Not Vote |
10.j | Approve Discharge of Deputy Employee Representative Kajsa Haraldsson | Management | For | Did Not Vote |
10.k | Approve Discharge of Deputy Employee Representative Eva Sandling Gralen | Management | For | Did Not Vote |
10.l | Approve Discharge of Former Deputy Employee Representative Susanna Bjuno | Management | For | Did Not Vote |
11.a | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.b | Determine Number of Auditors and Deputy Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.5 Million; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
13.b | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
13.c | Reelect Eva Elmstedt as Director | Management | For | Did Not Vote |
13.d | Reelect Dan Frohm as Director | Management | For | Did Not Vote |
13.e | Reelect Ulf Grunander as Director | Management | For | Did Not Vote |
13.f | Reelect Carola Lemne as Director | Management | For | Did Not Vote |
13.g | Reelect Joacim Lindoff as Director | Management | For | Did Not Vote |
13.h | Reelect Johan Malmquist as Board Chairman | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Amend Articles of Association Re: Participation at General Meetings | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ARKEMA SA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AKE Security ID: F0392W125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Thierry Le Henaff as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 0.8 Million | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
10 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | Against |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12-17 at 50 Percent of Issued Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Articles 8, 10 and 12 of Bylaws to Comply with Legal Changes | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ARROW ELECTRONICS, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARW Security ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director William F. Austen | Management | For | For |
1.3 | Elect Director Steven H. Gunby | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Laurel J. Krzeminski | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Stephen C. Patrick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARTHUR J. GALLAGHER & CO. Meeting Date: MAY 12, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: AJG Security ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Christopher C. Miskel | Management | For | For |
1i | Elect Director Ralph J. Nicoletti | Management | For | For |
1j | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
ARYZTA AG Meeting Date: NOV 14, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ARYN Security ID: H0336B110 | ||||
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 Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Elect Luisa Delgado as Director | Management | For | For |
4.1b | Elect Alejandro Legarda Zaragueeta as Director | Management | For | For |
4.1c | Reelect Gary McGann as Director and Board Chairman | Management | For | For |
4.1d | Reelect Mike Andres as Director | Management | For | For |
4.1e | Reelect Greg Flack as Director | Management | For | For |
4.1f | Reelect Dan Flinter as Director | Management | For | For |
4.1g | Reelect Annette Flynn as Director | Management | For | For |
4.1h | Reelect Jim Leighton as Director | Management | For | For |
4.1i | Reelect Tim Lodge as Director | Management | For | For |
4.1j | Reelect Kevin Toland as Director | Management | For | For |
4.1k | Reelect Rolf Watter as Director | Management | For | For |
4.2.1 | Reappoint Mike Andres as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Dan Flinter as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reaapoint Gary McGann as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Rolf Watter as Member of the Compensation Committee | Management | For | For |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.4 | Designate Patrick ONeill as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
6.1 | Approve CHF 993,106 Conditional Capital Increase without Preemptive Rights for Employee Stock Options | Management | For | For |
6.2 | Approve Creation of CHF 1.99 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Amend Articles Re: Shareholding Requirements to File Agenda Items | Management | For | For |
7.2.1 | Amend Articles Re: Range of Board Size | Management | For | For |
7.2.2 | Amend Articles Re: Board Meeting Chairman | Management | For | For |
7.2.3 | Amend Articles Re: Number of Mandates of Members of the Board of Directors | Management | For | For |
7.3.1 | Amend Articles Re: Share Register | Management | For | For |
7.3.2 | Amend Articles Re: Financial Statements | Management | For | For |
7.3.3 | Amend Articles Re: Annulment of the Contributions in Kind Clause | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
ASCENDAS REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 09, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: A17U Security ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 10, 2019 Record Date: SEP 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Michael Pratt as Director | Management | For | For |
8 | Elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Lucinda Riches as Director | Management | For | For |
10 | Re-elect Tanya Fratto as Director | Management | For | For |
11 | Elect Lindsley Ruth as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.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 | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
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 | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
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 | Did Not Vote |
12.b | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan LTI 2020 | Management | For | Did Not Vote |
16 | Amend Articles of Association | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSICURAZIONI GENERALI SPA Meeting Date: APR 27, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: G Security ID: T05040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a.1 | Slate Submitted by Mediobanca Spa | Shareholder | None | For |
2a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2b | Approve Internal Auditors' Remuneration | Management | For | For |
3a | Approve Remuneration Policy | Management | For | Against |
3b | Approve Second Section of the Remuneration Report | Management | For | Against |
4a | Approve Group Long Term Incentive Plan | Management | For | For |
4b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | For |
4c | Authorize Board to Increase Capital to Service Group Long Term Incentive Plan | Management | For | For |
5a | Approve Performance Share Plan | Management | For | Against |
5b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Performance Share Plan | Management | For | Against |
5c | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | Against |
6a | Amend Company Bylaws Re: Article 3.1 | Management | For | For |
6b | Amend Company Bylaws Re: Article 9.1 | Management | For | For |
6c | Amend Company Bylaws Re: Article 33.7 | Management | For | For |
6d | Amend Company Bylaws Re: Article 28.1 | Management | For | For |
6e | Amend Company Bylaws Re: Article 28.2 | Management | For | For |
6f | Amend Company Bylaws Re: Articles 28.4, 28.10, 28.13 | Management | For | For |
6g | Amend Company Bylaws Re: Articles 28.5 and 28.6 | Management | For | For |
6h | Amend Company Bylaws Re: Article 28.10 | Management | For | For |
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 06, 2019 Record Date: DEC 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABF Security ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Emma Adamo as Director | Management | For | For |
6 | Re-elect Graham Allan as Director | Management | For | For |
7 | Re-elect John Bason as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Richard Reid as Director | Management | For | For |
12 | Re-elect George Weston as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASSURANT, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIZ Security ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine D. Rosen | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Juan N. Cento | Management | For | For |
1d | Elect Director Alan B. Colberg | Management | For | For |
1e | Elect Director Harriet Edelman | Management | For | For |
1f | Elect Director Lawrence V. Jackson | Management | For | For |
1g | Elect Director Jean-Paul L. Montupet | Management | For | For |
1h | Elect Director Debra J. Perry | Management | For | For |
1i | Elect Director Ognjen (Ogi) Redzic | Management | For | For |
1j | Elect Director Paul J. Reilly | Management | For | For |
1k | Elect Director Robert W. Stein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
AT&T INC. Meeting Date: APR 24, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Debra L. Lee | Management | For | For |
1.8 | Elect Director Stephen J. Luczo | Management | For | For |
1.9 | Elect Director Michael B. McCallister | Management | For | For |
1.10 | Elect Director Beth E. Mooney | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
6 | Improve Guiding Principles of Executive Compensation | Shareholder | Against | Against |
ATLANTIA SPA Meeting Date: MAY 29, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | For |
4 | Revoke Authorization on Repurchase of Shares | Management | For | For |
5 | Approve Free Share Scheme for Employees 2020 | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ATLAS COPCO AB Meeting Date: APR 23, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATCO.A Security ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report; Questions | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a | Reelect Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors | Management | For | Did Not Vote |
10.b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
10.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12.b | Approve Performance Based Stock Option Plan 2020 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2020 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2020 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
ATLAS COPCO AB Meeting Date: APR 23, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATCO.A Security ID: W1R924195 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report; Questions | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a | Reelect Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors | Management | For | Did Not Vote |
10.b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
10.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12.b | Approve Performance Based Stock Option Plan 2020 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2020 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2020 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
ATMOS ENERGY CORPORATION Meeting Date: FEB 05, 2020 Record Date: DEC 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATO Security ID: 049560105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Kevin Akers | Management | For | For |
1b | Elect Director Robert W. Best | Management | For | For |
1c | Elect Director Kim R. Cocklin | Management | For | For |
1d | Elect Director Kelly H. Compton | Management | For | For |
1e | Elect Director Sean Donohue | Management | For | For |
1f | Elect Director Rafael G. Garza | Management | For | For |
1g | Elect Director Richard K. Gordon | Management | For | For |
1h | Elect Director Robert C. Grable | Management | For | For |
1i | Elect Director Nancy K. Quinn | Management | For | For |
1j | Elect Director Richard A. Sampson | Management | For | For |
1k | Elect Director Stephen R. Springer | Management | For | For |
1l | Elect Director Diana J. Walters | Management | For | For |
1m | Elect Director Richard Ware, II | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATOS SE Meeting Date: JUN 16, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Ratify Appointment of Elie Girard as Director | Management | For | For |
5 | Ratify Appointment of Cedrik Neike as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Valerie Bernis as Director | Management | For | For |
8 | Reelect Colette Neuville as Director | Management | For | For |
9 | Reelect Cedrik Neike as Director | Management | For | For |
10 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
12 | Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace | Management | For | For |
13 | Approve Transaction with Worldline Re: Separation Agreement | Management | For | For |
14 | Approve Compensation of Thierry Breton, Chairman and CEO Until Oct. 31, 2019 | Management | For | For |
15 | Approve Compensation of Bertrand Meunier, Chairman of the Board Since Nov. 1, 2019 | Management | For | For |
16 | Approve Compensation of Elie Girard, Vice-CEO Since April 2, 2019 Until Oct. 31, 2019 | Management | For | For |
17 | Approve Compensation of Elie Girard, CEO Since Nov. 1, 2019 | Management | For | For |
18 | Approve Compensation Report of Corporate Officers | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
21 | Approve Remuneration Policy of CEO | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
29 | Authorize Capitalization of Reserves of Up to EUR 5,111 Million for Bonus Issue or Increase in Par Value | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
32 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
33 | Amend Article 16 of Bylaws Re: Employee Representative | Management | For | For |
34 | Amend Articles 20 and 26 of Bylaws Re: Board Remuneration | Management | For | For |
35 | Amend Article 18 of Bylaws Re: Written Consultation | Management | For | For |
36 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSNET SERVICES LTD. Meeting Date: JUL 18, 2019 Record Date: JUL 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: AST Security ID: Q0708Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Li Lequan as Director | Management | For | Against |
2b | Elect Tan Chee Meng as Director | Management | For | Against |
2c | Elect Peter Mason as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Equity Awards to Nino Ficca | Management | For | For |
4b | Approve Grant of Equity Awards to Tony Narvaez | Management | For | For |
5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
6 | Approve Issuance of Shares Under the Dividend Reinvestment Plan | Management | For | For |
7 | Approve Issuance of Shares Under the Employee Incentive Scheme | Management | For | For |
AUTO TRADER GROUP PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ed Williams as Director | Management | For | For |
5 | Re-elect Trevor Mather as Director | Management | For | For |
6 | Re-elect Nathan Coe as Director | Management | For | For |
7 | Re-elect David Keens as Director | Management | For | For |
8 | Re-elect Jill Easterbrook as Director | Management | For | For |
9 | Re-elect Jeni Mundy as Director | Management | For | For |
10 | Elect Catherine Faiers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AUTODESK, INC. Meeting Date: JUN 18, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 12, 2019 Record Date: SEP 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director Richard T. Clark | Management | For | For |
1c | Elect Director R. Glenn Hubbard | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Scott F. Powers | Management | For | For |
1h | Elect Director William J. Ready | Management | For | For |
1i | Elect Director Carlos A. Rodriguez | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AUTONATION, INC. Meeting Date: APR 22, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: AN Security ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mike Jackson | Management | For | For |
1B | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
1C | Elect Director Rick L. Burdick | Management | For | For |
1D | Elect Director David B. Edelson | Management | For | For |
1E | Elect Director Steven L. Gerard | Management | For | For |
1F | Elect Director Robert R. Grusky | Management | For | For |
1G | Elect Director Lisa Lutoff-Perlo | Management | For | For |
1H | Elect Director G. Mike Mikan | Management | For | For |
1I | Elect Director Cheryl Miller | Management | For | For |
1J | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call A Special Meeting | Shareholder | Against | For |
AUTOZONE, INC. Meeting Date: DEC 18, 2019 Record Date: OCT 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Michael M. Calbert | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVALONBAY COMMUNITIES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVB Security ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director H. Jay Sarles | Management | For | For |
1i | Elect Director Susan Swanezy | Management | For | For |
1j | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions | Management | For | For |
AVERY DENNISON CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mark J. Barrenechea | Management | For | Against |
1e | Elect Director Mitchell R. Butier | Management | For | For |
1f | Elect Director Ken C. Hicks | Management | For | For |
1g | Elect Director Andres A. Lopez | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Julia A. Stewart | Management | For | For |
1j | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVIVA PLC Meeting Date: MAY 26, 2020 Record Date: MAY 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: AV Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend (Withdrawn) | Management | For | Abstain |
4 | Elect Amanda Blanc as Director | Management | For | For |
5 | Elect George Culmer as Director | Management | For | For |
6 | Elect Patrick Flynn as Director | Management | For | For |
7 | Elect Jason Windsor as Director | Management | For | For |
8 | Re-elect Patricia Cross as Director | Management | For | For |
9 | Re-elect Belen Romana Garcia as Director | Management | For | For |
10 | Re-elect Michael Mire as Director | Management | For | For |
11 | Re-elect Sir Adrian Montague as Director | Management | For | For |
12 | Re-elect Maurice Tulloch as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
21 | Authorise Issue of Sterling New Preference Shares | Management | For | For |
22 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
25 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVNET, INC. Meeting Date: NOV 19, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Carlo Bozotti | Management | For | For |
1d | Elect Director Michael A. Bradley | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | Against |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director Adalio T. Sanchez | Management | For | For |
1k | Elect Director William H. Schumann, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AXALTA COATING SYSTEMS LTD. Meeting Date: APR 29, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: AXTA Security ID: G0750C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark Garrett | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AXIS CAPITAL HOLDINGS LIMITED Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: AXS Security ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Ramey | Management | For | For |
1.2 | Elect Director Wilhelm Zeller | Management | For | For |
1.3 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC Meeting Date: JUL 18, 2019 Record Date: JUL 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAB Security ID: G0689Q152 | ||||
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 Ruth Cairnie as Director | Management | For | For |
5 | Re-elect Sir David Omand as Director | Management | For | For |
6 | Re-elect Victoire de Margerie as Director | Management | For | For |
7 | Re-elect Ian Duncan as Director | Management | For | For |
8 | Re-elect Lucy Dimes as Director | Management | For | For |
9 | Re-elect Myles Lee as Director | Management | For | For |
10 | Re-elect Kjersti Wiklund as Director | Management | For | For |
11 | Re-elect Jeff Randall as Director | Management | For | For |
12 | Re-elect Archie Bethel as Director | Management | For | For |
13 | Re-elect Franco Martinelli as Director | Management | For | For |
14 | Re-elect John Davies as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Performance Share Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Paula Reynolds as Director | Management | For | For |
9 | Re-elect Nicholas Rose as Director | Management | For | For |
10 | Re-elect Ian Tyler as Director | Management | For | For |
11 | Re-elect Charles Woodburn as Director | Management | For | For |
12 | Elect Thomas Arseneault as Director | Management | For | For |
13 | Elect Bradley Greve as Director | Management | For | For |
14 | Elect Jane Griffiths as Director | Management | For | For |
15 | Elect Stephen Pearce as Director | Management | For | For |
16 | Elect Nicole Piasecki as Director | Management | For | For |
17 | Reappoint Deloitte 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 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAKER HUGHES COMPANY Meeting Date: MAY 14, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKR Security ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.5 | Elect Director Nelda J. Connors | Management | For | Withhold |
1.6 | Elect Director Gregory L. Ebel | Management | For | For |
1.7 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.8 | Elect Director John G. Rice | Management | For | For |
1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BALL CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: BLL Security ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Hayes | Management | For | For |
1.2 | Elect Director Cathy D. Ross | Management | For | Withhold |
1.3 | Elect Director Betty Sapp | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BALOISE HOLDING AG Meeting Date: APR 24, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BALN Security ID: H04530202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 6.40 per Share | Management | For | For |
4.1a | Reelect Andreas Burckhardt as Director and Board Chairman | Management | For | For |
4.1b | Reelect Andreas Beerli as Director | Management | For | For |
4.1c | Reelect Christoph Gloor as Director | Management | For | For |
4.1d | Reelect Hugo Lasat as Director | Management | For | For |
4.1e | Reelect Christoph Maeder as Director | Management | For | For |
4.1f | Reelect Markus Neuhaus as Director | Management | For | For |
4.1g | Reelect Thomas von Planta as Director | Management | For | For |
4.1h | Reelect Thomas Pleines as Director | Management | For | For |
4.1i | Reelect Hans-Joerg Schmidt-Trenz as Director | Management | For | For |
4.1j | Reelect Marie-Noelle Venturi - Zen-Ruffinen as Director | Management | For | For |
4.2.1 | Appoint Christoph Maeder as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Appoint Marie-Noelle Venturi-Zen-Ruffinen as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million | Management | For | For |
5.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: MAR 13, 2020 Record Date: MAR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Lourdes Maiz Carro as Director | Management | For | For |
2.2 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
2.3 | Elect Raul Catarino Galamba de Oliveira as Director | Management | For | For |
2.4 | Elect Ana Leonor Revenga Shanklin as Director | Management | For | For |
2.5 | Elect Carlos Vicente Salazar Lomelin as Director | Management | For | For |
3 | Fix Maximum Variable Compensation Ratio | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO DE SABADELL SA Meeting Date: MAR 25, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: E15819191 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Mireya Gine Torrens as Director | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio of Designated Group Members | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA Meeting Date: JUL 22, 2019 Record Date: JUL 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
BANCO SANTANDER SA Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect Luis Isasi Fernandez de Bobadilla as Director | Management | For | For |
3.C | Elect Sergio Agapito Lires Rial as Director | Management | For | For |
3.D | Ratify Appointment of and Elect Pamela Ann Walkden as Director | Management | For | For |
3.E | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
3.G | Reelect Esther Gimenez-Salinas i Colomer as Director | Management | For | For |
3.H | Reelect Sol Daurella Comadran as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
7.A | Approve Scrip Dividends | Management | For | For |
7.B | Approve Scrip Dividends | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
12.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
12.C | Approve Digital Transformation Award | Management | For | For |
12.D | Approve Buy-out Policy | Management | For | For |
12.E | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 22, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BANK OF CHINA LIMITED Meeting Date: DEC 31, 2019 Record Date: NOV 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors | Management | For | For |
2 | Approve 2018 Remuneration Distribution Plan of Supervisors | Management | For | For |
3 | Approve Improving the Remuneration Plan of Independent Non-executive Directors | Management | For | For |
4 | Elect Chen Chunhua as Director | Management | For | For |
5 | Elect Chui Sai Peng Jose as Director | Management | For | For |
6 | Approve Application for Provisional Authorization of Outbound Donations | Management | For | For |
7 | Elect Wang Jiang as Director | Shareholder | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 30, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2019 Annual Financial Report | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Domestic and External Auditor and Ernst & Young as International Auditor | Management | For | For |
7.1 | Elect Zhao Jie as Director | Management | For | For |
7.2 | Elect Xiao Lihong as Director | Management | For | For |
7.3 | Elect Wang Xiaoya as Director | Management | For | For |
8 | Elect Chen Jianbo as Director | Management | For | For |
9 | Approve 2019 Remuneration Distribution Plan of Supervisors | Management | For | Against |
10 | Approve the Application for Provisional Authorization of Outbound Donations | Management | For | For |
11 | Approve the Bond Issuance Plan | Management | For | For |
12 | Approve the Issuance of Write-down Undated Capital Bonds | Management | For | For |
13 | Approve the Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
14 | Elect Wang Wei as Director | Shareholder | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: MAR 10, 2020 Record Date: FEB 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3328 Security ID: Y06988102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Remuneration Plan of the Directors | Management | For | For |
2 | Approve 2018 Remuneration Plan of the Supervisors | Management | For | For |
3 | Approve Issuance of Undated Capital Bonds | Management | For | For |
4 | Approve Capital Increase of Wholly-owned Subsidiary | Management | For | For |
5 | Elect Li Longcheng as Director | Management | For | For |
6 | Elect Zhang Minsheng as Supervisor | Management | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: JUN 30, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3328 Security ID: Y06988102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Financial Report | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Fixed Assets Investment Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them | Management | For | For |
7 | Approve 2020 Increase in the Amount of External Donations | Management | For | For |
8 | Elect Liao Yijian as Director | Management | For | For |
9 | Elect Zhang Xiangdong as Director | Management | For | For |
10 | Elect Li Xiaohui as Director | Management | For | Against |
11 | Elect Ju Jiandong as Supervisor | Management | For | For |
12 | Elect Liu Jun as Director | Shareholder | For | For |
13 | Approve Issuance of Special Financial Bonds for Loans to Small and Micro Enterprises | Shareholder | For | For |
BANK OF IRELAND GROUP PLC Meeting Date: MAY 19, 2020 Record Date: MAY 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: BIRG Security ID: G0756R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Eileen Fitzpatrick as Director | Management | For | For |
2b | Elect Michele Greene as Director | Management | For | For |
2c | Elect Myles O'Grady as Director | Management | For | For |
2d | Re-elect Evelyn Bourke as Director | Management | For | For |
2e | Re-elect Ian Buchanan as Director | Management | For | For |
2f | Re-elect Richard Goulding as Director | Management | For | For |
2g | Re-elect Patrick Haren as Director | Management | For | For |
2h | Re-elect Patrick Kennedy as Director | Management | For | For |
2i | Re-elect Francesca McDonagh as Director | Management | For | For |
2j | Re-elect Fiona Muldoon as Director | Management | For | For |
2k | Re-elect Patrick Mulvihill as Director | Management | For | For |
2l | Re-elect Steve Pateman as Director | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BANK OF MONTREAL Meeting Date: MAR 31, 2020 Record Date: FEB 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMO Security ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice M. Babiak | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director Craig W. Broderick | Management | For | For |
1.4 | Elect Director George A. Cope | Management | For | For |
1.5 | Elect Director Christine A. Edwards | Management | For | For |
1.6 | Elect Director Martin S. Eichenbaum | Management | For | For |
1.7 | Elect Director Ronald H. Farmer | Management | For | For |
1.8 | Elect Director David E. Harquail | Management | For | For |
1.9 | Elect Director Linda S. Huber | Management | For | For |
1.10 | Elect Director Eric R. La Fleche | Management | For | For |
1.11 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.12 | Elect Director Darryl White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | SP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information | Shareholder | Against | Against |
6 | SP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years | Shareholder | Against | Against |
7 | SP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change | Shareholder | Against | Against |
BANKIA SA Meeting Date: MAR 27, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKIA Security ID: E2R23Z164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
1.3 | Approve Non-Financial Information Statement | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
1.5 | Approve Allocation of Income and Dividends | Management | For | For |
2.1 | Fix Number of Directors at 13 | Management | For | For |
2.2 | Elect Nuria Oliver Ramirez as Director | Management | For | For |
2.3 | Reelect Jose Sevilla Alvarez as Director | Management | For | For |
2.4 | Reelect Joaquin Ayuso Garcia as Director | Management | For | For |
2.5 | Reelect Francisco Javier Campo Garcia as Director | Management | For | For |
2.6 | Reelect Eva Castillo Sanz as Director | Management | For | For |
2.7 | Reelect Antonio Greno Hidalgo as Director | Management | For | For |
3 | Appoint KPMG Auditores as Auditor | Management | For | For |
4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Dividends | Management | For | For |
8.1 | Approve Shares-in-lieu-of-Bonus Plan as Part of the 2019 Annual Variable Remuneration of Executive Directors | Management | For | For |
8.2 | Approve Shares-in-lieu-of-Bonus Plan as Part of the 2020 Annual Variable Remuneration of Executive Directors | Management | For | For |
9.1 | Amend Articles Re: General Meetings and Notice of Meetings | Management | For | For |
9.2 | Amend Articles Re: Available Information Prior to the Meetings, Right to Information, and Attendance, Proxy and Remove Voting Cards | Management | For | For |
9.3 | Amend Articles Re: Right of Attendance, Means of Communication, Logistics and Constitution | Management | For | For |
9.4 | Amend Articles Re: Information and Proposals | Management | For | For |
9.5 | Amend Articles Re: Remote Voting, Voting of Proposed Resolutions and Documentation | Management | For | For |
9.6 | Amend Articles Re: Provisional Suspension and Extension of the General Meeting | Management | For | For |
9.7 | Amend Articles Re: Publication and Documentation of Resolutions | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations and Approval of the Appointments and Responsible Management Committee Regulations and Remuneration Committee Regulations | Management | None | None |
BANKINTER SA Meeting Date: MAR 19, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKT Security ID: E2116H880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Elect Fernando Jose Frances Pons as Director | Management | For | For |
6.2 | Fix Number of Directors at 11 | Management | For | For |
7 | Approve Spin-Off of the Insurance Business Linea Directa Aseguradora | Management | For | For |
8 | Approve Restricted Capitalization Reserve | Management | For | For |
9 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
10.1 | Amend Remuneration Policy | Management | For | For |
10.2 | Approve Delivery of Shares under FY 2019 Variable Pay Scheme | Management | For | For |
10.3 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Dawn Fitzpatrick as Director | Management | For | For |
5 | Elect Mohamed A. El-Erian as Director | Management | For | For |
6 | Elect Brian Gilvary as Director | Management | For | For |
7 | Re-elect Mike Ashley as Director | Management | For | For |
8 | Re-elect Tim Breedon as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Mary Anne Citrino as Director | Management | For | For |
11 | Re-elect Mary Francis as Director | Management | For | For |
12 | Re-elect Crawford Gillies as Director | Management | For | For |
13 | Re-elect Nigel Higgins as Director | Management | For | For |
14 | Re-elect Tushar Morzaria as Director | Management | For | For |
15 | Re-elect Diane Schueneman as Director | Management | For | For |
16 | Re-elect James Staley as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
27 | Approve SAYE Share Option Scheme | Management | For | For |
28 | Amend Share Value Plan | Management | For | For |
29 | Approve Barclays' Commitment in Tackling Climate Change | Management | For | For |
30 | Approve ShareAction Requisitioned Resolution | Shareholder | Against | Against |
BARRATT DEVELOPMENTS PLC Meeting Date: OCT 16, 2019 Record Date: OCT 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: BDEV Security ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect John Allan as Director | Management | For | For |
6 | Re-elect David Thomas as Director | Management | For | For |
7 | Re-elect Steven Boyes as Director | Management | For | For |
8 | Re-elect Jessica White as Director | Management | For | For |
9 | Re-elect Richard Akers as Director | Management | For | For |
10 | Re-elect Nina Bibby as Director | Management | For | For |
11 | Re-elect Jock Lennox as Director | Management | For | For |
12 | Re-elect Sharon White as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BARRICK GOLD CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director M. Loreto Silva | Management | For | For |
1.9 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BARRY CALLEBAUT AG Meeting Date: DEC 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BARN Security ID: H05072105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3.1 | Accept Annual Report | Management | For | For |
3.2 | Approve Remuneration Report | Management | For | Against |
3.3 | Accept Financial Statements and Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 26.00 per Share | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1.1 | Reelect Patrick De Maeseneire as Director | Management | For | For |
6.1.2 | Reelect Fernando Aguirre as Director | Management | For | For |
6.1.3 | Reelect Suja Chandrasekaran as Director | Management | For | For |
6.1.4 | Reelect Angela Wei Dong as Director | Management | For | For |
6.1.5 | Reelect Nicolas Jacobs as Director | Management | For | For |
6.1.6 | Reelect Elio Sceti as Director | Management | For | For |
6.1.7 | Reelect Timothy Minges as Director | Management | For | For |
6.1.8 | Reelect Markus Neuhaus as Director | Management | For | For |
6.2 | Elect Patrick De Maeseneire as Board Chairman | Management | For | For |
6.3.1 | Appoint Fernando Aguirre as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Suja Chandrasekaran as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Elio Sceti as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint Timothy Minges as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Keller KLG as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.2 Million and 2,190 Shares | Management | For | For |
7.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million | Management | For | For |
7.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 19.7 Million | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
BASF SE Meeting Date: JUN 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
9 | Amend Articles Re: Remuneration of Supervisory Board Members | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
BAUSCH HEALTH COMPANIES INC. Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BHC Security ID: 071734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard U. De Schutter | Management | For | For |
1b | Elect Director D. Robert Hale | Management | For | For |
1c | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1d | Elect Director Sarah B. Kavanagh | Management | For | For |
1e | Elect Director Joseph C. Papa | Management | For | For |
1f | Elect Director John A. Paulson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Russel C. Robertson | Management | For | For |
1i | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1j | Elect Director Andrew C. von Eschenbach | Management | For | For |
1k | Elect Director Amy B. Wechsler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose "Joe" E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Patricia B. Morrrison | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Cathy R. Smith | Management | For | For |
1j | Elect Director Thomas T. Stallkamp | Management | For | For |
1k | Elect Director Albert P.L. Stroucken | Management | For | For |
1l | Elect Director Amy A. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BAYER AG Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4.1 | Elect Ertharin Cousin to the Supervisory Board | Management | For | For |
4.2 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
4.3 | Elect Horst Baier to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy for the Management Board | Management | For | For |
6 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 14, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
6.2 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
BB&T CORPORATION Meeting Date: JUL 30, 2019 Record Date: JUN 24, 2019 Meeting Type: SPECIAL | ||||
Ticker: BBT Security ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Abstain |
2 | Change Company Name to Truist Financial Corporation | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
BCE INC. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Mirko Bibic | Management | For | For |
1.3 | Elect Director Sophie Brochu - Withdrawn Resolution | Management | None | None |
1.4 | Elect Director Robert E. Brown | Management | For | For |
1.5 | Elect Director David F. Denison | Management | For | For |
1.6 | Elect Director Robert P. Dexter | Management | For | For |
1.7 | Elect Director Ian Greenberg | Management | For | For |
1.8 | Elect Director Katherine Lee | Management | For | For |
1.9 | Elect Director Monique F. Leroux | Management | For | For |
1.10 | Elect Director Gordon M. Nixon | Management | For | For |
1.11 | Elect Director Thomas E. Richards | Management | For | For |
1.12 | Elect Director Calin Rovinescu | Management | For | For |
1.13 | Elect Director Karen Sheriff | Management | For | For |
1.14 | Elect Director Robert C. Simmonds | Management | For | For |
1.15 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 28, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.6 | Elect Director Christopher Jones | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Thomas E. Polen | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BEIERSDORF AG Meeting Date: APR 29, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: BEI Security ID: D08792109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Creation of EUR 42 Million Pool of Authorized Capital I with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 25 Million Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 25 Million Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Against |
11 | Amend Articles Re: Participation Requirements and Proof of Entitlement | Management | For | For |
12.1 | Elect Wolfgang Herz to the Supervisory Board | Management | For | For |
12.2 | Elect Beatrice Dreyfus as Alternate Supervisory Board Member | Management | For | For |
BERKELEY GROUP HOLDINGS PLC Meeting Date: SEP 06, 2019 Record Date: SEP 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKG Security ID: G1191G120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Tony Pidgley as Director | Management | For | For |
5 | Re-elect Rob Perrins as Director | Management | For | For |
6 | Re-elect Richard Stearn as Director | Management | For | For |
7 | Re-elect Karl Whiteman as Director | Management | For | Against |
8 | Re-elect Sean Ellis as Director | Management | For | Against |
9 | Re-elect Sir John Armitt as Director | Management | For | Against |
10 | Re-elect Dame Alison Nimmo as Director | Management | For | For |
11 | Re-elect Veronica Wadley as Director | Management | For | For |
12 | Re-elect Glyn Barker as Director | Management | For | For |
13 | Re-elect Adrian Li as Director | Management | For | Against |
14 | Re-elect Andy Myers as Director | Management | For | For |
15 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
16 | Re-elect Justin Tibaldi as Director | Management | For | Against |
17 | Re-elect Paul Vallone as Director | Management | For | Against |
18 | Re-elect Peter Vernon as Director | Management | For | For |
19 | Re-elect Rachel Downey as Director | Management | For | For |
20 | Reappoint KPMG LLP as Auditors | Management | For | For |
21 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise EU Political Donations and Expenditure | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
28 | Amend 2011 Long Term Incentive Plan | Management | For | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
BEST BUY CO., INC. Meeting Date: JUN 11, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director David W. Kenny | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1h | Elect Director Claudia F. Munce | Management | For | For |
1i | Elect Director Richelle P. Parham | Management | For | For |
1j | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X | Management | For | For |
8 | Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2 | Management | For | For |
BHP GROUP PLC Meeting Date: OCT 17, 2019 Record Date: OCT 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
11 | Elect Ian Cockerill as Director | Management | For | For |
12 | Elect Susan Kilsby as Director | Management | For | For |
13 | Re-elect Terry Bowen as Director | Management | For | For |
14 | Re-elect Malcolm Broomhead as Director | Management | For | For |
15 | Re-elect Anita Frew as Director | Management | For | For |
16 | Re-elect Andrew Mackenzie as Director | Management | For | For |
17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
18 | Re-elect John Mogford as Director | Management | For | For |
19 | Re-elect Shriti Vadera as Director | Management | For | For |
20 | Re-elect Ken MacKenzie as Director | Management | For | For |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement | Shareholder | Against | For |
BIOGEN INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director William A. Hawkins | Management | For | For |
1d | Elect Director Nancy L. Leaming | Management | For | For |
1e | Elect Director Jesus B. Mantas | Management | For | For |
1f | Elect Director Richard C. Mulligan | Management | For | For |
1g | Elect Director Robert W. Pangia | Management | For | For |
1h | Elect Director Stelios Papadopoulos | Management | For | For |
1i | Elect Director Brian S. Posner | Management | For | For |
1j | Elect Director Eric K. Rowinsky | Management | For | For |
1k | Elect Director Stephen A. Sherwin | Management | For | For |
1l | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMRN Security ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Elizabeth McKee Anderson | Management | For | For |
1.3 | Elect Director Willard Dere | Management | For | For |
1.4 | Elect Director Michael Grey | Management | For | For |
1.5 | Elect Director Elaine J. Heron | Management | For | For |
1.6 | Elect Director Robert J. Hombach | Management | For | For |
1.7 | Elect Director V. Bryan Lawlis | Management | For | For |
1.8 | Elect Director Richard A. Meier | Management | For | For |
1.9 | Elect Director David E.I. Pyott | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACK KNIGHT, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKI Security ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | Withhold |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKBERRY LIMITED Meeting Date: JUN 23, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: 09228F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Chen | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director Timothy Dattels | Management | For | For |
1.4 | Elect Director Lisa Disbrow | Management | For | For |
1.5 | Elect Director Richard Lynch | Management | For | For |
1.6 | Elect Director Laurie Smaldone Alsup | Management | For | For |
1.7 | Elect Director Barbara Stymiest | Management | For | For |
1.8 | Elect Director V. Prem Watsa | Management | For | Withhold |
1.9 | Elect Director Wayne Wouters | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Equity Incentive Plan | Management | For | For |
4 | Re-approve Deferred Share Unit Plan | Management | For | For |
5 | Amend Employee Share Purchase Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BLACKROCK, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Marco Antonio Slim Domit | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Against |
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 | Against |
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 | For |
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 | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-21 at EUR 240 Million | Management | For | For |
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 | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | 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 |
BOLIDEN AB Meeting Date: APR 28, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: BOL Security ID: W17218152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Dividends of SEK 7 Per Share | Management | For | Did Not Vote |
13 | Approve Discharge of Board and President | Management | For | Did Not Vote |
14 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16.a | Elect Helene Bistrom as New Director | Management | For | Did Not Vote |
16.b | Reelect Tom Erixon as Director | Management | For | Did Not Vote |
16.c | Reelect Michael G:son Low as Director | Management | For | Did Not Vote |
16.d | Reelect Perttu Louhiluoto as Director | Management | For | Did Not Vote |
16.e | Reelect Elisabeth Nilsson as Director | Management | For | Did Not Vote |
16.f | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
16.g | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
16.h | Reelect Anders Ullberg as Board Chairman | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Reelect Jan Andersson (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Lilian Fossum Biner and Anders Ullberg as Members of Nominating Committee | Management | For | Did Not Vote |
21 | Allow Questions | Management | None | None |
22 | Close Meeting | Management | None | None |
BOLLORE SA Meeting Date: MAY 27, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BOL Security ID: F10659260 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.06 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Marie Bollore as Director | Management | For | For |
6 | Renew Appointment of Constantin Associes as Auditor | Management | For | For |
7 | Renew Appointment of Cisane as Alternate Auditor | Management | For | For |
8 | Authorize Repurchase of 291 Million Shares | Management | For | Against |
9 | Approve Compensation Report | Management | For | Against |
10 | Approve Compensation of Vincent Bollore, Chairman and CEO Until March 14, 2019 | Management | For | Against |
11 | Approve Compensation of Cyrille Bollore, Vice-CEO Until March 14, 2019 | Management | For | Against |
12 | Approve Compensation of Cyrille Bollore, Chairman and CEO Since April 1, 2019 | Management | For | Against |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Authorize Capital Increase of Up to EUR 15 Million for Future Exchange Offers | Management | For | Against |
2 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
3 | Amend Article 12 of Bylaws Re: Board Composition | Management | For | For |
4 | Amend Article 19 of Bylaws Re: GM Electronic Voting | Management | For | For |
5 | Amend Article 16 of Bylaws Re: Board Members Remuneration | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOMBARDIER INC. Meeting Date: JUN 18, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: BBD.B Security ID: 097751200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Joanne Bissonnette | Management | For | For |
1.3 | Elect Director Charles Bombardier | Management | For | For |
1.4 | Elect Director Martha Finn Brooks | Management | For | For |
1.5 | Elect Director Diane Fontaine | Management | For | For |
1.6 | Elect Director Diane Giard | Management | For | For |
1.7 | Elect Director Anthony R. Graham | Management | For | For |
1.8 | Elect Director August W. Henningsen | Management | For | For |
1.9 | Elect Director Eric Martel | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | Withhold |
1.11 | Elect Director Vikram Pandit | Management | For | For |
1.12 | Elect Director Antony N. Tyler | Management | For | For |
1.13 | Elect Director Beatrice Weder di Mauro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | For |
5 | Amend By-Law One Re: Holding of Meetings with the Use of More Modern Communication Facilities | Management | For | For |
BOOKING HOLDINGS INC. Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | Withhold |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BORGWARNER INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis C. Cuneo | Management | For | For |
1b | Elect Director Michael S. Hanley | Management | For | For |
1c | Elect Director Frederic B. Lissalde | Management | For | For |
1d | Elect Director Paul A. Mascarenas | Management | For | For |
1e | Elect Director John R. McKernan, Jr. | Management | For | For |
1f | Elect Director Deborah D. McWhinney | Management | For | For |
1g | Elect Director Alexis P. Michas | Management | For | For |
1h | Elect Director Vicki L. Sato | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
BOSTON PROPERTIES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: BXP Security ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel I. Klein | Management | For | For |
1b | Elect Director Kelly A. Ayotte | Management | For | For |
1c | Elect Director Bruce W. Duncan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Carol B. Einiger | Management | For | For |
1f | Elect Director Diane J. Hoskins | Management | For | For |
1g | Elect Director Douglas T. Linde | Management | For | For |
1h | Elect Director Matthew J. Lustig | Management | For | For |
1i | Elect Director Owen D. Thomas | Management | For | For |
1j | Elect Director David A. Twardock | Management | For | For |
1k | Elect Director William H. Walton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | Withhold |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | Withhold |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BOUYGUES SA Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividend | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Martin Bouygues | Management | For | Against |
9 | Approve Compensation of Olivier Bouygues | Management | For | Against |
10 | Approve Compensation of Philippe Marien | Management | For | Against |
11 | Approve Compensation of Olivier Roussat | Management | For | Against |
12 | Reelect Alexandre de Rothschild as Director | Management | For | Against |
13 | Elect Benoit Maes as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
17 | Amend Articles 4, 8, 13, 12, 14, 15 and 16 of Bylaws to Comply with Legal Changes | Management | For | For |
18 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with Legal Changes | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: MAY 27, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: BP Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Bernard Looney as Director | Management | For | For |
4(b) | Re-elect Brian Gilvary as Director | Management | For | For |
4(c) | Re-elect Dame Alison Carnwath as Director | Management | For | For |
4(d) | Re-elect Pamela Daley as Director | Management | For | For |
4(e) | Re-elect Sir Ian Davis as Director | Management | For | For |
4(f) | Re-elect Dame Ann Dowling as Director | Management | For | For |
4(g) | Re-elect Helge Lund as Director | Management | For | For |
4(h) | Re-elect Melody Meyer as Director | Management | For | For |
4(i) | Re-elect Brendan Nelson as Director | Management | For | For |
4(j) | Re-elect Paula Reynolds as Director | Management | For | For |
4(k) | Re-elect Sir John Sawers as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Executive Directors' Incentive Plan | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRENNTAG AG Meeting Date: JUN 10, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | For |
6.2 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | For |
6.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | For |
6.4 | Elect Richard Ridinger to the Supervisory Board | Management | For | For |
7 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
BRIGHTHOUSE FINANCIAL, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BHF Security ID: 10922N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Irene Chang Britt | Management | For | Withhold |
1b | Elect Director C. Edward (Chuck) Chaplin | Management | For | For |
1c | Elect Director Eileen A. Mallesch | Management | For | For |
1d | Elect Director Margaret M. (Meg) McCarthy | Management | For | For |
1e | Elect Director Diane E. Offereins | Management | For | For |
1f | Elect Director Patrick J. (Pat) Shouvlin | Management | For | For |
1g | Elect Director Eric T. Steigerwalt | Management | For | For |
1h | Elect Director Paul M. Wetzel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 05, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | 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 | Against |
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 | For |
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 |
BRIXMOR PROPERTY GROUP INC. Meeting Date: APR 28, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRX Security ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Julie Bowerman | Management | For | For |
1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
1.6 | Elect Director Thomas W. Dickson | Management | For | For |
1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.8 | Elect Director William D. Rahm | Management | For | For |
1.9 | Elect Director Gabrielle Sulzberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROADCOM INC. Meeting Date: MAR 30, 2020 Record Date: FEB 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 14, 2019 Record Date: SEP 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: BR Security ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Timothy C. Gokey | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
1j | Elect Director Amit K. Zavery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: JUN 12, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAM.A Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Murilo Ferreira | Management | For | For |
1.4 | Elect Director Janice Fukakusa | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Rafael Miranda | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee | Shareholder | Against | Against |
5 | SP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation | Shareholder | Against | Against |
BT GROUP PLC Meeting Date: JUL 10, 2019 Record Date: JUL 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jan du Plessis as Director | Management | For | For |
5 | Re-elect Simon Lowth as Director | Management | For | For |
6 | Re-elect Iain Conn as Director | Management | For | For |
7 | Re-elect Tim Hottges as Director | Management | For | Against |
8 | Re-elect Isabel Hudson as Director | Management | For | For |
9 | Re-elect Mike Inglis as Director | Management | For | For |
10 | Re-elect Nick Rose as Director | Management | For | For |
11 | Re-elect Jasmine Whitbread as Director | Management | For | For |
12 | Elect Philip Jansen as Director | Management | For | For |
13 | Elect Matthew Key as Director | Management | For | For |
14 | Elect Allison Kirkby as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
BUNGE LIMITED Meeting Date: MAY 21, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: BG Security ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheila Bair | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | Against |
1c | Elect Director Carol M. Browner | Management | For | For |
1d | Elect Director Andrew Ferrier | Management | For | For |
1e | Elect Director Paul Fribourg | Management | For | For |
1f | Elect Director J. Erik Fyrwald | Management | For | For |
1g | Elect Director Gregory A. Heckman | Management | For | For |
1h | Elect Director Bernardo Hees | Management | For | For |
1i | Elect Director Kathleen Hyle | Management | For | For |
1j | Elect Director Henry W. (Jay) Winship | Management | For | For |
1k | Elect Director Mark N. Zenuk | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
BUNZL PLC Meeting Date: APR 15, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 17, 2019 Record Date: JUL 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BRBY Security ID: G1700D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Ron Frasch as Director | Management | For | For |
8 | Re-elect Matthew Key as Director | Management | For | For |
9 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
10 | Re-elect Orna NiChionna as Director | Management | For | For |
11 | Re-elect Marco Gobbetti as Director | Management | For | For |
12 | Re-elect Julie Brown as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS SA Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: BVI Security ID: F96888114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Jerome Michiels as Director | Management | For | For |
6 | Reelect Sian Herbert-Jones as Director | Management | For | For |
7 | Reelect Stephanie Besnier as Director | Management | For | For |
8 | Reelect Claude Ehlingeras Director | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Aldo Cardoso, Chairman of the board | Management | For | For |
14 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CABOT OIL & GAS CORPORATION Meeting Date: APR 30, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: COG Security ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Peter B. Delaney | Management | For | For |
1.6 | Elect Director Dan O. Dinges | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director W. Matt Ralls | Management | For | For |
1.9 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Ita Brennan | Management | For | For |
1.4 | Elect Director Lewis Chew | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CAE INC. Meeting Date: AUG 14, 2019 Record Date: JUN 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CAE Security ID: 124765108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret S. (Peg) Billson | Management | For | For |
1.2 | Elect Director Michael M. Fortier | Management | For | For |
1.3 | Elect Director Marianne Harrison | Management | For | For |
1.4 | Elect Director Alan N. MacGibbon | Management | For | For |
1.5 | Elect Director John P. Manley | Management | For | For |
1.6 | Elect Director Francois Olivier | Management | For | For |
1.7 | Elect Director Marc Parent | Management | For | For |
1.8 | Elect Director Michael E. Roach | Management | For | For |
1.9 | Elect Director Norton A. Schwartz | Management | For | For |
1.10 | Elect Director Andrew J. Stevens | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAIXABANK SA Meeting Date: MAY 21, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Maria Veronica Fisas Verges as Director | Management | For | For |
6.2 | Elect Francisco Javier Garcia Sanz as Director | Management | For | Against |
6.3 | Fix Number of Directors at 15 | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Amend Articles Re: Remote Attendance to the General Shareholders Meetings | Management | For | For |
11 | Amend Articles of General Meeting Regulations Re: Remote Attendance | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
CAMDEN PROPERTY TRUST Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPT Security ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Heather J. Brunner | Management | For | For |
1.3 | Elect Director Mark D. Gibson | Management | For | For |
1.4 | Elect Director Scott S. Ingraham | Management | For | For |
1.5 | Elect Director Renu Khator | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director William F. Paulsen | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMECO CORPORATION Meeting Date: APR 30, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCO Security ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Elect Director Ian Bruce | Management | For | For |
A.2 | Elect Director Daniel Camus | Management | For | For |
A.3 | Elect Director Donald Deranger | Management | For | For |
A.4 | Elect Director Catherine Gignac | Management | For | For |
A.5 | Elect Director Tim Gitzel | Management | For | For |
A.6 | Elect Director Jim Gowans | Management | For | Withhold |
A.7 | Elect Director Kathryn (Kate) Jackson | Management | For | For |
A.8 | Elect Director Don Kayne | Management | For | Withhold |
A.9 | Elect Director Anne McLellan | Management | For | For |
B | Ratify KPMG LLP as Auditors | Management | For | For |
C | Advisory Vote on Executive Compensation Approach | Management | For | For |
D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
CANADIAN IMPERIAL BANK OF COMMERCE Meeting Date: APR 08, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: CM Security ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent S. Belzberg | Management | For | For |
1.2 | Elect Director Charles J. G. Brindamour | Management | For | For |
1.3 | Elect Director Nanci E. Caldwell | Management | For | For |
1.4 | Elect Director Michelle L. Collins | Management | For | For |
1.5 | Elect Director Patrick D. Daniel | Management | For | For |
1.6 | Elect Director Luc Desjardins | Management | For | For |
1.7 | Elect Director Victor G. Dodig | Management | For | For |
1.8 | Elect Director Kevin J. Kelly | Management | For | For |
1.9 | Elect Director Christine E. Larsen | Management | For | For |
1.10 | Elect Director Nicholas D. Le Pan | Management | For | For |
1.11 | Elect Director John P. Manley | Management | For | For |
1.12 | Elect Director Jane L. Peverett | Management | For | For |
1.13 | Elect Director Katharine B. Stevenson | Management | For | For |
1.14 | Elect Director Martine Turcotte | Management | For | For |
1.15 | Elect Director Barry L. Zubrow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Approve Disclosure of Compensation Ratio | Shareholder | Against | Against |
5 | SP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | Shareholder | Against | Against |
6 | SP 3: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection | Shareholder | Against | Against |
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 | Withhold |
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 | Withhold |
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 |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: APR 21, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director John Baird | Management | For | For |
3.2 | Elect Director Isabelle Courville | Management | For | For |
3.3 | Elect Director Keith E. Creel | Management | For | For |
3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
3.5 | Elect Director Edward R. Hamberger | Management | For | For |
3.6 | Elect Director Rebecca MacDonald | Management | For | For |
3.7 | Elect Director Edward L. Monser | Management | For | For |
3.8 | Elect Director Matthew H. Paull | Management | For | For |
3.9 | Elect Director Jane L. Peverett | Management | For | For |
3.10 | Elect Director Andrea Robertson | Management | For | For |
3.11 | Elect Director Gordon T. Trafton | Management | For | For |
CANADIAN TIRE CORPORATION LIMITED Meeting Date: MAY 07, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTC.A Security ID: 136681202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diana Chant | Management | For | For |
1.2 | Elect Director Norman Jaskolka | Management | For | For |
1.3 | Elect Director Cynthia Trudell | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
16 | Elect Aiman Ezzat as Director | Management | For | For |
17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | Against |
18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
19 | Appoint Mazars as Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITA PLC Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Ian Powell as Director | Management | For | For |
5 | Re-elect Jonathan Lewis as Director | Management | For | For |
6 | Re-elect Patrick Butcher as Director | Management | For | For |
7 | Re-elect Gillian Sheldon as Director | Management | For | For |
8 | Re-elect Matthew Lester as Director | Management | For | For |
9 | Elect Georgina Harvey as Director | Management | For | For |
10 | Re-elect John Cresswell as Director | Management | For | For |
11 | Re-elect Andrew Williams as Director | Management | For | Against |
12 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
13 | Elect Lyndsay Browne as Director | Management | For | For |
14 | Elect Joseph Murphy as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | For |
1d | Elect Director Peter Thomas Killalea | Management | For | For |
1e | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1f | Elect Director Pierre E. Leroy | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
CAPRI HOLDINGS LIMITED Meeting Date: AUG 01, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPRI Security ID: G1890L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARDINAL HEALTH, INC. Meeting Date: NOV 06, 2019 Record Date: SEP 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: CAH Security ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen F. Arnold | Management | For | For |
1.2 | Elect Director Carrie S. Cox | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director Bruce L. Downey | Management | For | For |
1.5 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.6 | Elect Director Akhil Johri | Management | For | For |
1.7 | Elect Director Michael C. Kaufmann | Management | For | For |
1.8 | Elect Director Gregory B. Kenny | Management | For | For |
1.9 | Elect Director Nancy Killefer | Management | For | For |
1.10 | Elect Director J. Michael Losh | Management | For | Against |
1.11 | Elect Director Dean A. Scarborough | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | For |
3 | Approve Allocation of Income and Dividends of DKK 21 Per Share | Management | For | For |
4a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
4b | Approve Remuneration of Directors | Management | For | For |
4c | Approve DKK 88 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
4d | Amend Articles Re: Voting on the Company's Remuneration Report | Management | For | For |
4e | Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services | Management | For | For |
5a | Reelect Flemming Besenbacher as Director | Management | For | For |
5b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | For |
5c | Reelect Carl Bache as Director | Management | For | Abstain |
5d | Reelect Magdi Batato as Director | Management | For | For |
5e | Reelect Domitille Doat-Le Bigot as Director | Management | For | For |
5f | Reelect Lilian Fossum Biner as Director | Management | For | For |
5g | Reelect Richard Burrows as Director | Management | For | For |
5h | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Abstain |
5i | Reelect Majken Schultz as Director | Management | For | Abstain |
5j | Reelect Lars Stemmerik as Director | Management | For | Abstain |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 06, 2020 Record Date: FEB 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Directors' Remuneration Report other than Remuneration Report Set out in Section B of Part II (in accordance with legal requirements applicable to UK companies) | Management | For | For |
14 | Approve Directors' Remuneration Policy (in accordance with legal requirements applicable to UK companies) | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18 | Approve Issuance of Equity | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Approve Omnibus Stock Plan | Management | For | For |
22 | Approve UK Employee Share Purchase Plan | Management | For | For |
CARNIVAL PLC Meeting Date: APR 06, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
3 | Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
7 | Re-elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
9 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
10 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
11 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
12 | Advisory Vote to Approve Executive Compensation | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
17 | Accept Financial Statements and Statutory Reports | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Stock Plan | Management | For | For |
22 | Approve UK Employee Share Purchase Plan | Management | For | For |
CARREFOUR SA Meeting Date: MAY 29, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CA Security ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.23 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Alexandre Arnault as Director | Management | For | For |
6 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Alexandre Bompard, Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
10 | Approve Remuneration Policy of Directors | 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 | Amend Article 11 of Bylaws Re: Quorum | Management | For | For |
14 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
15 | Amend Article 17 of Bylaws Re: Board Remuneration | Management | For | For |
16 | Amend Article 19 of Bylaws Re: Auditors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CASINO, GUICHARD-PERRACHON SA Meeting Date: JUN 17, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CO Security ID: F14133106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Chairman and CEO | Management | For | Against |
6 | Approve Exceptional Remuneration for Chairman and CEO Re: FY 2019 | Management | For | Against |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Reelect Euris as Director | Management | For | For |
10 | Reelect Fonciere Euris as Director | Management | For | For |
11 | Reelect Christiane Feral-Schuhl as Director | Management | For | For |
12 | Reelect David de Rothschild as Director | Management | For | Against |
13 | Reelect Frederic Saint-Geours as Director | Management | For | For |
14 | Elect Fimalac as Director | Management | For | For |
15 | Elect Saris as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Amend Article 11 of Bylaws Re: Shareholders Identification | Management | For | For |
19 | Amend Article 14 of Bylaws Re: Board Composition | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Board Deliberation | Management | For | For |
21 | Amend Articles 22 and 29 of Bylaws Re: Board Remuneration; AGM | Management | For | For |
22 | Amend Articles 29 and 30 of Bylaws Re: AGM Quorum; EGM Quorum | Management | For | For |
23 | Amend Article 24 of Bylaws Re: Alternate Auditor Nomination | Management | For | For |
24 | Amend Article 19 of Bylaws Re: Board Power | Management | For | For |
25 | Amend Article 29 of Bylaws Re: Amendment of Change Location of Registered Headquarters | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director William A. Osborn | Management | For | For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director D. James Umpleby, III | Management | For | For |
1.10 | Elect Director Miles D. White | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CBRE GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CDK GLOBAL, INC. Meeting Date: NOV 21, 2019 Record Date: SEP 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: CDK Security ID: 12508E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Willie A. Deese | Management | For | For |
1c | Elect Director Amy J. Hillman | Management | For | For |
1d | Elect Director Brian M. Krzanich | Management | For | For |
1e | Elect Director Stephen A. Miles | Management | For | For |
1f | Elect Director Robert E. Radway | Management | For | For |
1g | Elect Director Stephen F. Schuckenbrock | Management | For | For |
1h | Elect Director Frank S. Sowinski | Management | For | For |
1i | Elect Director Eileen J. Voynick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CDW CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CECONOMY AG Meeting Date: FEB 12, 2020 Record Date: JAN 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: CEC Security ID: D1497L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) | Management | None | None |
2.1 | Approve Discharge of Management Board Member Bernhard Duettmann for Fiscal 2018/19 | Management | For | For |
2.2 | Approve Discharge of Management Board Member Karin Sonnenmoser for Fiscal 2018/19 | Management | For | For |
2.3 | Approve Discharge of Management Board Member Joern Werner for Fiscal 2018/19 | Management | For | For |
2.4 | Approve Discharge of Management Board Member Haag Molkenteller for Fiscal 2018/19 | Management | For | For |
2.5 | Approve Discharge of Management Board Member Mark Frese for Fiscal 2018/19 | Management | For | For |
2.6 | Approve Discharge of Management Board Member Pieter Haas for Fiscal 2018/19 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018/19 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2019/20 | Management | For | For |
5 | Elect Christoph Vilanek to the Supervisory Board | Management | For | Against |
6 | Amend Articles Re: Participation Requirements and Proof of Entitlement | Management | For | For |
CELANESE CORPORATION Meeting Date: APR 16, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Mark C. Rohr | Management | For | For |
1h | Elect Director Kim K. W. Rucker | Management | For | For |
1i | Elect Director Lori J. Ryerkerk | Management | For | For |
1j | Elect Director John K. Wulff | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENOVUS ENERGY INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Susan F. Dabarno | Management | For | For |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold N. Kvisle | Management | For | For |
2.5 | Elect Director Steven F. Leer | Management | For | For |
2.6 | Elect Director M. George Lewis | Management | For | For |
2.7 | Elect Director Keith A. MacPhail | Management | For | For |
2.8 | Elect Director Richard J. Marcogliese | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Neidorff | Management | For | For |
1b | Elect Director H. James Dallas | Management | For | For |
1c | Elect Director Robert K. Ditmore | Management | For | For |
1d | Elect Director Richard A. Gephardt | Management | For | For |
1e | Elect Director Lori J. Robinson | Management | For | For |
1f | Elect Director William L. Trubeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 24, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Susan O. Rheney | Management | For | For |
1g | Elect Director Phillip R. Smith | Management | For | For |
1h | Elect Director John W. Somerhalder, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
CENTRICA PLC Meeting Date: MAY 22, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNA Security ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Heidi Mottram as Director | Management | For | For |
4 | Re-elect Joan Gillman as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Richard Hookway as Director | Management | For | For |
7 | Re-elect Pam Kaur as Director | Management | For | For |
8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
9 | Re-elect Chris O'Shea as Director | Management | For | For |
10 | Re-elect Sarwjit Sambhi as Director | Management | For | For |
11 | Re-elect Scott Wheway as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CENTURYLINK, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha H. Bejar | Management | For | For |
1b | Elect Director Virginia Boulet | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven "Terry" Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director W. Bruce Hanks | Management | For | For |
1h | Elect Director Hal S. Jones | Management | For | For |
1i | Elect Director Michael J. Roberts | Management | For | For |
1j | Elect Director Laurie A. Siegel | Management | For | Against |
1k | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CERENCE INC. Meeting Date: FEB 20, 2020 Record Date: DEC 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: CRNC Security ID: 156727109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Beaudoin | Management | For | For |
1.2 | Elect Director Marianne Budnik | Management | For | For |
2 | Ratify BDO USA LLP as Auditors | Management | For | For |
CERNER CORPORATION Meeting Date: MAY 22, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie L. Gerberding | Management | For | For |
1b | Elect Director Brent Shafer | Management | For | For |
1c | Elect Director William D. Zollars | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Advance Notice Provisions | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director William Davisson | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CGI INC. Meeting Date: JAN 29, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: GIB.A Security ID: 12532H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director George A. Cope | Management | For | For |
1.4 | Elect Director Paule Dore | Management | For | For |
1.5 | Elect Director Richard B. Evans | Management | For | For |
1.6 | Elect Director Julie Godin | Management | For | For |
1.7 | Elect Director Serge Godin | Management | For | For |
1.8 | Elect Director Timothy J. Hearn | Management | For | For |
1.9 | Elect Director Andre Imbeau | Management | For | For |
1.10 | Elect Director Gilles Labbe | Management | For | For |
1.11 | Elect Director Michael B. Pedersen | Management | For | For |
1.12 | Elect Director Alison Reed | Management | For | For |
1.13 | Elect Director Michael E. Roach | Management | For | For |
1.14 | Elect Director George D. Schindler | Management | For | For |
1.15 | Elect Director Kathy N. Waller | Management | For | For |
1.16 | Elect Director Joakim Westh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP1: Disclosure of Voting Results by Class of Shares | Shareholder | Against | For |
CHARTER COMMUNICATIONS, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHTR Security ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | Against |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | Against |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
CHENIERE ENERGY, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: LNG Security ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director G. Andrea Botta | Management | For | For |
1B | Elect Director Jack A. Fusco | Management | For | For |
1C | Elect Director Vicky A. Bailey | Management | For | For |
1D | Elect Director Nuno Brandolini | Management | For | For |
1E | Elect Director Michele A. Evans | Management | For | For |
1F | Elect Director David I. Foley | Management | For | For |
1G | Elect Director David B. Kilpatrick | Management | For | For |
1H | Elect Director Andrew Langham | Management | For | Against |
1I | Elect Director Courtney R. Mather | Management | For | For |
1J | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1K | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | For |
7 | Report on Petrochemical Risk | Shareholder | Against | For |
8 | Report on Human Rights Practices | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
10 | Require Independent Board Chair | Shareholder | Against | Against |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: MAY 20, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Financial Report | Management | For | For |
3 | Approve 2019 Profit Distribution Plan | Management | For | For |
4 | Approve 2020 Financial Budget Plan | Management | For | For |
5 | Approve 2020 Engagement of Accounting Firms and Their Fees | Management | For | For |
6 | Approve 2019 Special Report of Related Party Transactions | Management | For | For |
7 | Approve 2019 Report of the Board of Directors | Management | For | For |
8 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
9 | Approve Wei Guobin as an External Supervisor | Management | For | For |
10 | Approve Improvement of Management on the Remuneration of Independent Directors | Management | For | For |
11 | Approve Improvement of Management on the Remuneration of External Directors | Management | For | For |
12 | Amend Articles of Association | Management | For | Against |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
15 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
16 | Approve Change of Office and Residence and Amendments to the Related Terms of the Articles of Association | Management | For | For |
17 | Approve Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: MAY 20, 2020 Record Date: APR 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Meeting Date: AUG 05, 2019 Record Date: JUL 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1800 Security ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Transfer, Capital Increase Agreement and Related Transactions | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Meeting Date: NOV 15, 2019 Record Date: OCT 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1800 Security ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to Repurchase H Shares | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Meeting Date: NOV 15, 2019 Record Date: OCT 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1800 Security ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to Repurchase H Shares | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Meeting Date: JUN 09, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1800 Security ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
2 | Approve 2019 Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve 2019 Report of the Board | Management | For | For |
5 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
6 | Approve Launch of Asset-Backed Securitization by the Group and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to Deal With Matters in Relation to the Asset-Backed Securitization | Management | For | For |
7 | Approve 2020 Estimated Cap for Internal Guarantees of the Group | Management | For | Against |
8 | Approve Issuance of Debt Financing Instruments and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Debt Financing Instruments | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares | Management | For | Against |
10 | Approve Proposed Issuance of Medium and Long-Term Bonds by the Company and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds | Management | For | For |
11 | Approve Report on the Use of the Previously Raised Proceeds | Management | For | For |
12 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
13 | Approve Project Contracting Services Under the Mutual Project Contracting Framework Agreement and the Revised Annual Cap | Management | For | For |
14 | Approve Extension of the Validity Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization | Management | For | For |
15 | Approve Connected Transaction in Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) | Management | For | For |
16 | Amend Articles of Association | Shareholder | For | For |
17 | Amend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee | Shareholder | For | Against |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Meeting Date: JUN 09, 2020 Record Date: MAY 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1800 Security ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: OCT 30, 2019 Record Date: SEP 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Yongqing as Supervisor | Management | For | For |
2 | Elect Michel Madelain as Director | Management | For | For |
3 | Approve Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018 | Management | For | For |
4 | Approve Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018 | Management | For | For |
5 | Approve Authorization for Additional Temporary Limit on Poverty Alleviation Donations | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 19, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Final Financial Accounts | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Budget for Fixed Assets Investment | Management | For | For |
6 | Elect Tian Guoli as Director | Management | For | For |
7 | Elect Feng Bing as Director | Management | For | For |
8 | Elect Zhang Qi as Director | Management | For | For |
9 | Elect Xu Jiandong as Director | Management | For | For |
10 | Elect Malcolm Christopher McCarthy as Director | Management | For | For |
11 | Elect Yang Fenglai as Supervisor | Management | For | For |
12 | Elect Liu Huan as Supervisor | Management | For | For |
13 | Elect Ben Shenglin as Supervisor | Management | For | For |
14 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Authorization for Temporary Limit on Charitable Donations for 2020 | Management | For | For |
16 | Approve Capital Plan of China Construction Bank for 2021 to 2023 | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: JUL 30, 2019 Record Date: JUN 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Xiaopeng as Director | Shareholder | For | For |
1.2 | Elect Ge Haijiao as Director | Shareholder | For | For |
1.3 | Elect Cai Yunge as Director | Shareholder | For | Against |
1.4 | Elect Lu Hong as Director | Shareholder | For | For |
1.5 | Elect Fu Dong as Director | Shareholder | For | For |
1.6 | Elect Shi Yongyan as Director | Shareholder | For | For |
1.7 | Elect Wang Xiaolin as Director | Shareholder | For | For |
1.8 | Elect Dou Hongquan as Director | Shareholder | For | For |
1.9 | Elect He Haibin as Director | Shareholder | For | For |
1.10 | Elect Liu Chong as Director | Shareholder | For | For |
1.11 | Elect Yu Chunling as Director | Shareholder | For | For |
1.12 | Elect Fok Oi Ling Catherine as Director | Management | For | For |
1.13 | Elect Xu Hongcai as Director | Management | For | For |
1.14 | Elect Wang Liguo as Director | Management | For | For |
1.15 | Elect Hong Yongmiao as Director | Management | For | For |
1.16 | Elect Shao Ruiqing as Director | Management | For | Against |
1.17 | Elect Lu Zhengfei as Director | Management | For | For |
2.1 | Elect Li Xin as Supervisor | Management | For | For |
2.2 | Elect Yin Lianchen as Supervisor | Management | For | For |
2.3 | Elect Wu Junhao as Supervisor | Management | For | For |
2.4 | Elect Wu Gaolian as Supervisor | Management | For | For |
2.5 | Elect Wang Zhe as Supervisor | Management | For | For |
2.6 | Elect Qiao Zhimin as Supervisor | Management | For | For |
3 | Approve Resolution on Formulating the Provisional Measures on Administration of Equities of China Everbright Bank Company Limited | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: DEC 20, 2019 Record Date: NOV 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Lijun as Director | Shareholder | For | For |
2 | Approve Remuneration of the Chairman of the Board of Supervisors for 2018 | Management | For | For |
3 | Elect Liu Jin as Director | Shareholder | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: MAR 26, 2020 Record Date: FEB 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Yinquan as Director | Management | For | Against |
2 | Approve Adjustment to the Remuneration Standard of Independent Non-Executive Directors | Management | For | For |
3 | Approve Adjustment to the Remuneration Standard of External Supervisors | Management | For | For |
1.1 | Amend Articles of Association | Management | For | For |
1.2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
1.3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
1.4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: JUN 05, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2020 Budget Plan of Fixed Asset Investment | Management | For | For |
4 | Approve 2019 Audited Accounts Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve Appointment of Accounting Firm in 2020 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve 2020 Poverty Alleviation in Designated Areas and External Donation Quota for Unexpected Emergencies | Management | For | For |
1 | Approve Issuance of Financial Bonds | Management | For | For |
CHINA LIFE INSURANCE COMPANY LIMITED Meeting Date: DEC 19, 2019 Record Date: NOV 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2628 Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Peng as Director | Shareholder | For | For |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3.1 | Approve Company Framework Agreement, Pension Company Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
3.2 | Approve CLIC Framework Agreement, CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
4 | Approve Renewal of the Framework Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd. | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
CHINA LIFE INSURANCE COMPANY LIMITED Meeting Date: FEB 20, 2020 Record Date: JAN 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2628 Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment by the Company in China Life Aged-care Industry Investment Fund | Management | For | For |
CHINA LIFE INSURANCE COMPANY LIMITED Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2628 Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Financial Report | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Lam Chi Kuen as Director | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: APR 20, 2020 Record Date: MAR 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Postponement of the Change of Session of the Board of Directors | Management | For | For |
2 | Approve Postponement of the Change of Session of the Supervisory Board | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1988 Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Final Financial Report | Management | For | For |
3 | Approve 2019 Profit Distribution Plan | Management | For | For |
4 | Approve 2020 Annual Budgets | Management | For | For |
5 | Approve 2019 Work Report of the Board | Management | For | For |
6 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
7 | Approve 2019 Report of Remuneration of Directors | Management | For | For |
8 | Approve 2019 Report of Remuneration of Supervisors | Management | For | For |
9 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Undated Capital Bonds in the Next Three Years | Management | For | For |
11 | Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions | Management | For | For |
12 | Approve Report on Utilization of Proceeds from the Previous Issuance | Management | For | For |
13 | Approve Shareholder Return Plan for 2019 to 2021 | Management | For | For |
14 | Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
16 | Approve Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years | Management | For | Against |
17 | Approve Change of Registered Capital | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19 | Elect Gao Yingxin as Director | Shareholder | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAR 25, 2020 Record Date: FEB 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Yuzhuo as Director | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 19, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors of Sinopec Corp. | Management | For | For |
2 | Approve 2019 Report of the Board of Supervisors of Sinopec Corp. | Management | For | For |
3 | Approve 2019 Audited Financial Reports of Sinopec Corp. | Management | For | For |
4 | Approve 2019 Profit Distribution Plan of Sinopec Corp. | Management | For | For |
5 | Approve 2020 Interim Profit Distribution Plan of Sinopec Corp. | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for New Domestic Shares and/or Overseas-Listed Foreign Shares | Management | For | Against |
9 | Elect Liu Hongbin as Director | Management | For | For |
10 | Approve Provision of External Guarantees | Shareholder | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Meeting Date: DEC 18, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Meeting Date: MAR 10, 2020 Record Date: FEB 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Meeting Date: APR 28, 2020 Record Date: APR 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Initial Public Offering and Listing of China Railway Construction Heavy Industry Corporation Limited on the Science and Technology Innovation Board of Shanghai Stock Exchange | Management | For | For |
2 | Approve Spin-Off and Listing of the Subsidiary of the Company Continuously in Compliance with the Relevant Conditions Under Certain Provisions on Pilot Domestic Listing of Spin-Off Subsidiaries of Listed Companies | Management | For | For |
3 | Approve Spin-Off of China Railway Construction Heavy Industry Corporation Limited on the Science and Technology Innovation Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors | Management | For | For |
4 | Approve Ability to Maintain Independence and Sustainable Operation Ability of the Company | Management | For | For |
5 | Approve Corresponding Standardized Operation Ability of China Railway Construction Heavy Industry Corporation Limited | Management | For | For |
6 | Approve Spin-Off and Listing of Subsidiary on the Science and Technology Innovation Board in Compliance with Relevant Laws and Regulations | Management | For | For |
7 | Approve Explanation of the Completeness and Compliance of Statutory Procedures and the Validity of the Legal Documents Submitted in the Spin-Off | Management | For | For |
8 | Approve Objective, Business Reasonableness, Necessity and Feasibility of the Spin-Off | Management | For | For |
9 | Approve Consideration and Approval of the Plan for the Spin-Off and Listing of China Railway Construction Heavy Industry Corporation Limited on the Science and Technology Innovation Board of China Railway Construction Corporation Limited (Revised) | Management | For | For |
10 | Approve Authorization to the Board and Its Authorized Persons to Deal with Matters Relating to the Listing of CRCHI on the Science and Technology Innovation Board at their Full Discretion | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Meeting Date: JUN 19, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1186 Security ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Annual Report and Its Summary | Management | For | For |
6 | Approve Determination of the Caps for Guarantees for Wholly-Owned and Holding Subsidiaries of the Company for 2020 | Management | For | Against |
7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditors and Payment of 2019 Audit Fee | Management | For | For |
8 | Approve Remuneration of Directors and Supervisors | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
CHINA RAILWAY GROUP LIMITED Meeting Date: OCT 30, 2019 Record Date: OCT 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: 390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Yun as Director | Management | For | For |
2 | Amend Rules and Procedures Regarding Meetings of Board of Supervisory Committee | Management | For | For |
3 | Amend Articles of Association | Shareholder | For | For |
CHINA RAILWAY GROUP LIMITED Meeting Date: APR 29, 2020 Record Date: APR 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Shiqi as Director | Management | For | For |
CHINA RAILWAY GROUP LIMITED Meeting Date: JUN 23, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: 390 Security ID: Y1509D116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Work Report of Independent Directors | Management | For | For |
4 | Approve 2019 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement | Management | For | For |
5 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
6 | Approve 2019 Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration | Management | For | For |
8 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company | Management | For | For |
11 | Approve Provision of External Guarantee by the Company | Management | For | Against |
12 | Approve Issuance of Domestic and Overseas Debt Financing Instruments | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Amend Articles of Association | Management | For | Against |
15 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA SHENHUA ENERGY COMPANY LIMITED Meeting Date: MAY 29, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements | Management | For | For |
4 | Approve 2019 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve 2019 Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
7 | Approve KPMG as International Auditors and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration | Management | For | For |
8 | Approve Entering into the Shenhua Finance Capital Increase Agreement with Shuohuang Railway, Zhunge'er Energy, Baoshen Railway, China Energy and Shenhua Finance and Related Transactions | Management | For | For |
9 | Approve Entering into the Termination Agreement of the Existing Financial Services Agreement with China Energy, Entering into the New Financial Services Agreement with Shenhua Finance and the Terms, Annual Caps and Related Transactions | Management | For | Against |
10 | Approve the Increase of Cash Dividend Percentage for 2019-2021 | Management | For | For |
11 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Supervisory Committee | Management | For | For |
15.01 | Elect Wang Xiangxi as Director | Shareholder | For | For |
15.02 | Elect Yang Jiping as Director | Shareholder | For | For |
15.03 | Elect Xu Mingjun as Director | Shareholder | For | For |
15.04 | Elect Jia Jinzhong as Director | Shareholder | For | For |
15.05 | Elect Zhao Yongfeng as Director | Shareholder | For | For |
16.01 | Elect Yuen Kwok Keung as Director | Shareholder | For | For |
16.02 | Elect Bai Chong-En as Director | Shareholder | For | For |
16.03 | Elect Chen Hanwen as Director | Shareholder | For | For |
17.01 | Elect Luo Meijian as Supervisor | Shareholder | For | For |
17.02 | Elect Zhou Dayu as Supervisor | Shareholder | For | For |
CHINA SHENHUA ENERGY COMPANY LIMITED Meeting Date: MAY 29, 2020 Record Date: APR 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
1.4 | Elect Director Robin Hickenlooper | Management | For | For |
1.5 | Elect Director Scott Maw | Management | For | For |
1.6 | Elect Director Ali Namvar | Management | For | For |
1.7 | Elect Director Brian Niccol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Meeting Date: APR 24, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LISN Security ID: H49983176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 720 per Registered Share and CHF 72 per Participation Certificate and a Special Dividend of CHF 700 per Registered Share and CHF 70 per Participation Certificate | Management | For | For |
4.2 | Approve Transfer of CHF 80.3 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 330 per Registered Share and CHF 33 per Participation Certificate from Free Reserves | Management | For | For |
5 | Approve CHF 43,600 Reduction in Share Capital and CHF 466,150 Reduction in Participation Capital via Cancellation of Repurchased Shares | Management | For | For |
6.1.1 | Reelect Ernst Tanner as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Antonio Bulgheroni as Director | Management | For | Against |
6.1.3 | Reelect Rudolf Spruengli as Director | Management | For | Against |
6.1.4 | Reelect Elisabeth Guertler as Director | Management | For | For |
6.1.5 | Reelect Thomas Rinderknecht as Director | Management | For | For |
6.1.6 | Reelect Silvio Denz as Director | Management | For | For |
6.2.1 | Reappoint Rudolf Spruengli as Member of the Compensation Committee | Management | For | Against |
6.2.2 | Reappoint Antonio Bulgheroni as Member of the Compensation Committee | Management | For | Against |
6.2.3 | Appoint Silvio Denz as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Patrick Schleiffer as Independent Proxy | Management | For | For |
6.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
CHR. HANSEN HOLDING A/S Meeting Date: NOV 27, 2019 Record Date: NOV 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHR Security ID: K1830B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.07 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Revised Remuneration Guidelines for Executive Management and Board | Management | For | For |
6a | Reelect Dominique Reiniche (Chair) as Director | Management | For | For |
6b.a | Reelect Jesper Brandgaard as Director | Management | For | For |
6b.b | Reelect Luis Cantarell as Director | Management | For | For |
6b.c | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
6b.d | Elect Niels Peder Nielsen as New Director | Management | For | For |
6b.e | Reelect Kristian Villumsen as Director | Management | For | For |
6b.f | Reelect Mark Wilson as Director | Management | For | For |
7 | Reelect PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
CHRISTIAN DIOR SE Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CDI Security ID: F26334106 | ||||
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 34 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sidney Toledano as Director | Management | For | For |
7 | Reelect Maria Luisa Loro Piana as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Bernard Arnault, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Sidney Toledano, CEO | Management | For | Against |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | Against |
13 | Approve Remuneration Policy of CEO | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 120 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 120 Million | Management | For | Against |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
22 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | Against |
28 | Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Board Powers | Management | For | For |
30 | Amend Articles 8, 14, 14 bis, 17, 19 and 26 of Bylaws to Comply with Legal Changes | Management | For | For |
CHUBB LIMITED Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael G. Atieh | Management | For | For |
5.3 | Elect Director Sheila P. Burke | Management | For | For |
5.4 | Elect Director James I. Cash | Management | For | For |
5.5 | Elect Director Mary Cirillo | Management | For | For |
5.6 | Elect Director Michael P. Connors | Management | For | For |
5.7 | Elect Director John A. Edwardson | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.11 | Elect Director Theodore E. Shasta | Management | For | For |
5.12 | Elect Director David H. Sidwell | Management | For | For |
5.13 | Elect Director Olivier Steimer | Management | For | For |
5.14 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Elect John A. Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each | Management | For | For |
11.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
CHURCH & DWIGHT CO., INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Craigie | Management | For | For |
1b | Elect Director Bradley C. Irwin | Management | For | For |
1c | Elect Director Penry W. Price | Management | For | For |
1d | Elect Director Janet S. Vergis | Management | For | For |
1e | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions | Management | For | For |
5 | Approve Advance Notice Requirement | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CI FINANCIAL CORP. Meeting Date: JUN 18, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CIX Security ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Butt | Management | For | For |
1.2 | Elect Director Brigette Chang-Addorisio | Management | For | For |
1.3 | Elect Director William T. Holland | Management | For | For |
1.4 | Elect Director Kurt MacAlpine | Management | For | For |
1.5 | Elect Director David P. Miller | Management | For | For |
1.6 | Elect Director Tom P. Muir | Management | For | For |
1.7 | Elect Director Sheila A. Murray | Management | For | For |
1.8 | Elect Director Paul J. Perrow | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CIGNA CORPORATION Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
CIMAREX ENERGY CO. Meeting Date: MAY 06, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen A. Hogenson | Management | For | For |
1.2 | Elect Director Paul N. Eckley | Management | For | For |
1.3 | Elect Director Thomas E. Jorden | Management | For | For |
1.4 | Elect Director Floyd R. Price | Management | For | For |
1.5 | Elect Director Frances M. Vallejo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CINCINNATI FINANCIAL CORPORATION Meeting Date: MAY 02, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CINF Security ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Aaron | Management | For | For |
1.2 | Elect Director William F. Bahl | Management | For | For |
1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
1.4 | Elect Director Dirk J. Debbink | Management | For | For |
1.5 | Elect Director Steven J. Johnston | Management | For | For |
1.6 | Elect Director Kenneth C. Lichtendahl | Management | For | For |
1.7 | Elect Director Jill P. Meyer | Management | For | For |
1.8 | Elect Director David P. Osborn | Management | For | For |
1.9 | Elect Director Gretchen W. Price | Management | For | For |
1.10 | Elect Director Thomas R. Schiff | Management | For | For |
1.11 | Elect Director Douglas S. Skidmore | Management | For | For |
1.12 | Elect Director John F. Steele, Jr. | Management | For | For |
1.13 | Elect Director Larry R. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CINTAS CORPORATION Meeting Date: OCT 29, 2019 Record Date: SEP 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTAS Security ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director James J. Johnson | Management | For | For |
1h | Elect Director Joseph Scaminace | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 10, 2019 Record Date: OCT 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CIT GROUP INC. Meeting Date: MAY 12, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: CIT Security ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Khanh T. Tran | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITIC SECURITIES CO., LTD. Meeting Date: DEC 31, 2019 Record Date: NOV 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6030 Security ID: Y1639N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Zhang Youjun as Director | Shareholder | For | For |
1.02 | Elect Yang Minghui as Director | Shareholder | For | For |
1.03 | Elect Liu Ke as Director | Shareholder | For | Against |
1.04 | Elect Liu Shouying as Director | Shareholder | For | For |
1.05 | Elect He Jia as Director | Shareholder | For | Against |
1.06 | Elect Zhou Zhonghui as Director | Shareholder | For | For |
2.01 | Elect Guo Zhao as Supervisor | Shareholder | For | For |
2.02 | Elect Rao Geping as Supervisor | Shareholder | For | For |
4 | Approve Proposed Renewal of Securities and Financial Products Transactions, Services Framework Agreement, the Proposed Annual Caps, and Related Transactions | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CITIC SECURITIES CO., LTD. Meeting Date: JUN 23, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6030 Security ID: Y1639N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration | Management | For | Abstain |
6 | Approve 2020 Estimated Investment Amount for Proprietary Business | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8.01 | Approve Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates | Management | For | For |
8.02 | Approve Contemplated Related Party Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management | Management | For | For |
8.03 | Approve Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary | Management | For | For |
8.04 | Approve Contemplated Related Party Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest | Management | For | For |
9 | Elect Wang Shuhui as Director | Shareholder | For | For |
10 | Elect Zhang Changyi as Supervisor | Shareholder | For | For |
CITIGROUP INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Alexander R. Wynaendts | Management | For | Against |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CITIZENS FINANCIAL GROUP, INC. Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: CFG Security ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Christine M. Cumming | Management | For | For |
1.3 | Elect Director William P. Hankowsky | Management | For | For |
1.4 | Elect Director Howard W. Hanna, III | Management | For | For |
1.5 | Elect Director Leo I. ("Lee") Higdon | Management | For | For |
1.6 | Elect Director Edward J. ("Ned") Kelly, III | Management | For | For |
1.7 | Elect Director Charles J. ("Bud") Koch | Management | For | For |
1.8 | Elect Director Robert G. Leary | Management | For | For |
1.9 | Elect Director Terrance J. Lillis | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Certificate of Incorporation to Remove Non-Operative Provisions | Management | For | For |
CITRIX SYSTEMS, INC. Meeting Date: JUN 03, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Nanci E. Caldwell | Management | For | For |
1c | Elect Director Robert D. Daleo | Management | For | For |
1d | Elect Director Murray J. Demo | Management | For | For |
1e | Elect Director Ajei S. Gopal | Management | For | For |
1f | Elect Director David J. Henshall | Management | For | For |
1g | Elect Director Thomas E. Hogan | Management | For | For |
1h | Elect Director Moira A. Kilcoyne | Management | For | For |
1i | Elect Director Peter J. Sacripanti | Management | For | For |
1j | Elect Director J. Donald Sherman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CMS ENERGY CORPORATION Meeting Date: MAY 01, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMS Security ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director William D. Harvey | Management | For | For |
1e | Elect Director Patricia K. Poppe | Management | For | For |
1f | Elect Director John G. Russell | Management | For | For |
1g | Elect Director Suzanne F. Shank | Management | For | For |
1h | Elect Director Myrna M. Soto | Management | For | For |
1i | Elect Director John G. Sznewajs | Management | For | For |
1j | Elect Director Ronald J. Tanski | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
CNH INDUSTRIAL NV Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNHI Security ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.18 Per Share | Management | For | For |
2.d | Approve Discharge of Directors | Management | For | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Amend Remuneration Policy | Management | For | For |
3.c | Approve Long Term Incentive Plan | Management | For | For |
4.a | Reelect Suzanne Heywood as Executive Director | Management | For | For |
4.b | Reelect Hubertus M. Muhlhauser as Executive Director | Management | None | None |
4.c | Reelect Leo W. Houle as Non-Executive Director | Management | For | For |
4.d | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
4.e | Reelect Alessandro Nasi as Non-Executive Director | Management | For | For |
4.f | Reelect Lorenzo Simonelli as Non-Executive Director | Management | For | For |
4.g | Reelect Jacqueline A. Tammenoms Bakker as Non-Executive Director | Management | For | Against |
4.h | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
4.i | Elect Howard Buffett as Non-Executive Director | Management | For | For |
4.j | Elect Nelda (Janine) Connors as Non-Executive Director | Management | For | Against |
4.k | Elect Tufan Erginbilgic as Non-Executive Director | Management | For | For |
4.l | Elect Vagn Sorensen as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
CNP ASSURANCES SA Meeting Date: APR 17, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNP Security ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Transaction with Caixa Economica Federal, Caixa Seguridade, CSH and CNP Re: Brazil Partnership | Management | For | For |
5 | Approve Transaction with BPCE and CNP Assurances RE: Extending their Partnership | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Compensation of Jean-Paul Faugere, Chairman of the Board | Management | For | For |
12 | Approve Compensation of Antoine Lissowski, CEO | Management | For | For |
13 | Reelect Marcia Campbell as Director | Management | For | For |
14 | Reelect Stephane Pallez as Director | Management | For | Against |
15 | Ratify Appointement of Christiane Marcellier as Director | Management | For | For |
16 | Reelect Christiane Marcellier as Director | Management | For | For |
17 | Ratify Appointement of Yves Brassart as Director | Management | For | For |
18 | Ratify Appointement of Catherine Charrier-Leflaive as Director | Management | For | For |
19 | Ratify Appointment of Francois Geronde as Director | Management | For | For |
20 | Ratify Appointment of Sonia de Demandolx as Director | Management | For | For |
21 | Reelect Sonia de Demandolx as Director | Management | For | For |
22 | Ratify Appointment of Tony Blanco as Director | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Age Limit of Chairman of the Board Fixed at 70 | Management | For | For |
28 | Amend Article 18 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
29 | Amend Article 15 of Bylaws Re: Board Composition | Management | For | For |
30 | Amend Article 21 of Bylaws Re: Board Members Remuneration | Management | For | For |
31 | Amend Article 23 of Bylaws Re: Related-Party Transactions | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COBHAM PLC Meeting Date: SEP 16, 2019 Record Date: SEP 12, 2019 Meeting Type: COURT | ||||
Ticker: COB Security ID: G41440143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
COBHAM PLC Meeting Date: SEP 16, 2019 Record Date: SEP 12, 2019 Meeting Type: SPECIAL | ||||
Ticker: COB Security ID: G41440143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Recommended Cash Acquisition of Cobham plc by AI Convoy Bidco Limited; Amend Articles of Association | Management | For | Abstain |
2 | Approve Re-registration of the Company as a Private Limited Company by the Name of Cobham Limited | Management | For | Abstain |
COCA-COLA EUROPEAN PARTNERS PLC Meeting Date: MAY 27, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCEP Security ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jan Bennink as Director | Management | For | For |
5 | Re-elect Thomas Johnson as Director | Management | For | For |
6 | Elect Dessi Temperley as Director | Management | For | For |
7 | Re-elect Jose Ignacio Comenge as Director | Management | For | For |
8 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
9 | Re-elect Irial Finan as Director | Management | For | For |
10 | Re-elect Damian Gammell as Director | Management | For | For |
11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
13 | Re-elect Dagmar Kollmann as Director | Management | For | For |
14 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
15 | Re-elect Lord Mark Price as Director | Management | For | For |
16 | Re-elect Mario Rotllant Sola 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 EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COCA-COLA HBC AG Meeting Date: JUN 16, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCH Security ID: H1512E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Zoran Bogdanovic as Director | Management | For | For |
4.1.3 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.6 | Re-elect William Douglas III as Director | Management | For | For |
4.1.7 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.8 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1.9 | Re-elect Alexandra Papalexopoulou as Director | Management | For | For |
4.1.A | Re-elect Jose Octavio Reyes as Director | Management | For | For |
4.1.B | Re-elect Alfredo Rivera as Director | Management | For | Against |
4.1.C | Re-elect Ryan Rudolph as Director | Management | For | For |
4.2 | Elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | For |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 08, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Lisa M. Edwards | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COLONY CAPITAL, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: CLNY Security ID: 19626G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Douglas Crocker, II | Management | For | For |
1.3 | Elect Director Nancy A. Curtin | Management | For | For |
1.4 | Elect Director Jeannie H. Diefenderfer | Management | For | For |
1.5 | Elect Director Jon A. Fosheim | Management | For | For |
1.6 | Elect Director Craig M. Hatkoff | Management | For | For |
1.7 | Elect Director Raymond C. Mikulich | Management | For | Against |
1.8 | Elect Director George G. C. Parker | Management | For | Against |
1.9 | Elect Director Dale Anne Reiss | Management | For | For |
1.10 | Elect Director Charles W. Schoenherr | Management | For | Against |
1.11 | Elect Director John A. Somers | Management | For | For |
1.12 | Elect Director John L. Steffens | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLOPLAST A/S Meeting Date: DEC 05, 2019 Record Date: NOV 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: COLO.B Security ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.2 | Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management | Management | For | Against |
5.3 | Amend Articles Re: Annual General Meeting Agenda | Management | For | For |
5.4 | Amend Articles Re: Participation on General Meetings | Management | For | For |
5.5 | Authorize Share Repurchase Program | Management | For | For |
6.1 | Reelect Lars Soren Rasmussen as Director | Management | For | For |
6.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | For |
6.3 | Reelect Birgitte Nielsen as Director | Management | For | For |
6.4 | Reelect Carsten Hellmann as Director | Management | For | For |
6.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
6.6 | Reelect Jorgen Tang-Jensen as Director | Management | For | Abstain |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
8 | Other Business | Management | None | None |
COLRUYT SA Meeting Date: SEP 25, 2019 Record Date: SEP 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: COLR Security ID: B26882231 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3a | Adopt Financial Statements | Management | For | For |
3b | Accept Consolidated Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 1.31 Per Share | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt | Management | For | For |
7 | Approve Co-optation of Fast Forward Services BVBA, Permanently Represented by Rika Coppens, as Independent Director | Management | For | For |
8 | Reelect 7 Capital SPRL, Permanently Represented by Chantal De Vrieze, as Independent Director | Management | For | For |
9 | Ratify Ernst & Young as Auditors | Management | For | For |
10 | Approve Discharge of Directors | Management | For | For |
11 | Approve Discharge of Auditors | Management | For | For |
12 | Transact Other Business | Management | None | None |
COLRUYT SA Meeting Date: OCT 10, 2019 Record Date: SEP 26, 2019 Meeting Type: SPECIAL | ||||
Ticker: COLR Security ID: B26882231 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.1 | Receive Special Board Report Re: Employee Stock Purchase Plan | Management | None | None |
I.2 | Receive Special Auditor Report Re: Employee Stock Purchase Plan | Management | None | None |
I.3 | Approve Employee Stock Purchase Plan Up To 1,000,000 Shares | Management | For | For |
I.4 | Approve Fixing of Price of Shares to Be Issued | Management | For | For |
I.5 | Eliminate Preemptive Rights Re: Item I.3 | Management | For | For |
I.6 | Approve Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3 | Management | For | For |
I.7 | Approve Subscription Period Re: Item I.3 | Management | For | For |
I.8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
II.a | Receive Special Board Report Re: Authorization To Purchase Own Shares By the Company | Management | None | None |
II.b | Authorize Repurchase of Up to 27,610,148 Shares | Management | For | For |
III | Authorize Implementation of Approved Resolutions | Management | For | For |
COMCAST CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
COMERICA INCORPORATED Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Collins | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Curtis C. Farmer | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Barbara R. Smith | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERZBANK AG Meeting Date: MAY 13, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 | Management | For | For |
6.1 | Elect Jutta Doenges to the Supervisory Board | Management | For | For |
6.2 | Elect Frank Czichowski to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11 | Amend Articles Re: Special Rules for Convening a General Shareholders Meeting for the Purpose of a Recovery | Management | For | For |
12 | Amend Articles Re: Participation and Voting Rights | Management | For | For |
COMPAGNIE DE SAINT-GOBAIN SA Meeting Date: JUN 04, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Reelect Ieda Gomes Yell as Director | Management | For | For |
5 | Reelect Jean-Dominique Senard as Director | Management | For | For |
6 | Ratify Appointment of Sibylle Daunis as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Elect Jean-Francois Cirelli as Director | Management | For | For |
8 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
9 | Approve Compensation of Benoit Bazin, Vice-CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Ratify Change Location of Registered Office to Saint-Gobain Tower, 12 Place de l Iris, 92400 Courbevoie and Amend Article 4 of Bylaws Accordingly | Management | For | For |
16 | Amend Article 9 of Bylaws Re: Employee Representative | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | For |
4.2 | Reelect Josua Malherbe as Director | Management | For | For |
4.3 | Reelect Nikesh Arora as Director | Management | For | For |
4.4 | Reelect Nicolas Bos as Director | Management | For | For |
4.5 | Reelect Clay Brendish as Director | Management | For | For |
4.6 | Reelect Jean-Blaise Eckert as Director | Management | For | For |
4.7 | Reelect Burkhart Grund as Director | Management | For | For |
4.8 | Reelect Sophie Guieysse as Director | Management | For | For |
4.9 | Reelect Keyu Jin as Director | Management | For | For |
4.10 | Reelect Jerome Lambert as Director | Management | For | For |
4.11 | Reelect Ruggero Magnoni as Director | Management | For | For |
4.12 | Reelect Jeff Moss as Director | Management | For | For |
4.13 | Reelect Vesna Nevistic as Director | Management | For | For |
4.14 | Reelect Guillaume Pictet as Director | Management | For | For |
4.15 | Reelect Alan Quasha as Director | Management | For | For |
4.16 | Reelect Maria Ramos as Director | Management | For | For |
4.17 | Reelect Anton Rupert as Director | Management | For | For |
4.18 | Reelect Jan Rupert as Director | Management | For | For |
4.19 | Reelect Gary Saage as Director | Management | For | For |
4.20 | Reelect Cyrille Vigneron as Director | Management | For | For |
5.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
5.2 | Reppoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Etude Gampert & Demierre as Independent Proxy | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 9.2 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 19.1 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Meeting Date: JUN 23, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ML Security ID: F61824144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Remuneration Policy of General Managers | Management | For | For |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Florent Menegaux, General Manager Since May 17, 2019 | Management | For | For |
10 | Approve Compensation of Yves Chapo, Manager | Management | For | For |
11 | Approve Compensation of Jean-Dominique Senard, General Manager Until May 17, 2019 | Management | For | For |
12 | Approve Compensation of Michel Rollier, Chairman of Supervisory Board | Management | For | For |
13 | Elect Anne-Sophie de La Bigne as Supervisory Board Member | Management | For | For |
14 | Elect Jean-Pierre Duprieu as Supervisory Board Member | Management | For | For |
15 | Elect Patrick de La Chevardiere as Supervisory Board Member | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 126 Million | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached | Management | For | For |
26 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | Against |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONAGRA BRANDS, INC. Meeting Date: SEP 19, 2019 Record Date: JUL 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anil Arora | Management | For | For |
1b | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1c | Elect Director Stephen G. Butler | Management | For | For |
1d | Elect Director Sean M. Connolly | Management | For | For |
1e | Elect Director Joie A. Gregor | Management | For | For |
1f | Elect Director Rajive Johri | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Melissa Lora | Management | For | For |
1i | Elect Director Ruth Ann Marshall | Management | For | For |
1j | Elect Director Craig P. Omtvedt | Management | For | For |
1k | Elect Director Scott Ostfeld | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCHO RESOURCES INC. Meeting Date: APR 27, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy A. Leach | Management | For | For |
1.2 | Elect Director William H. Easter, III | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director William H. McRaven | Management | For | For |
1i | Elect Director Sharmila Mulligan | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSOLIDATED EDISON, INC. Meeting Date: MAY 18, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ED Security ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Campbell, Jr. | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director John McAvoy | Management | For | For |
1.5 | Elect Director William J. Mulrow | Management | For | For |
1.6 | Elect Director Armando J. Olivera | Management | For | For |
1.7 | Elect Director Michael W. Ranger | Management | For | For |
1.8 | Elect Director Linda S. Sanford | Management | For | For |
1.9 | Elect Director Deirdre Stanley | Management | For | For |
1.10 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 16, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jerry Fowden | Management | For | For |
1.3 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.4 | Elect Director Susan Somersille Johnson | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director William A. Newlands | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
1.11 | Elect Director Dexter Salna | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CORNING INCORPORATED Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald W. Blair | Management | For | For |
1b | Elect Director Leslie A. Brun | Management | For | For |
1c | Elect Director Stephanie A. Burns | Management | For | For |
1d | Elect Director Richard T. Clark | Management | For | For |
1e | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1f | Elect Director Deborah A. Henretta | Management | For | For |
1g | Elect Director Daniel P. Huttenlocher | Management | For | For |
1h | Elect Director Kurt M. Landgraf | Management | For | For |
1i | Elect Director Kevin J. Martin | Management | For | For |
1j | Elect Director Deborah D. Rieman | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORTEVA, INC. Meeting Date: APR 28, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTVA Security ID: 22052L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Robert A. Brown | Management | For | For |
1c | Elect Director James C. Collins, Jr. | Management | For | For |
1d | Elect Director Klaus A. Engel | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Lois D. Juliber | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Nayaki Nayyar | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Lee M. Thomas | Management | For | For |
1l | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
COSTAR GROUP, INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 22, 2020 Record Date: NOV 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COVIVIO SA Meeting Date: APR 22, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: COV Security ID: F2R22T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Jean Laurent, Chairman of the Board | Management | For | For |
12 | Approve Compensation of Christophe Kullmann, CEO | Management | For | Against |
13 | Approve Compensation of Olivier Esteve, Vice-CEO | Management | For | For |
14 | Approve Compensation of Dominique Ozanne, Vice-CEO | Management | For | For |
15 | Ratify Appointment of Alix d Ocagne as Director | Management | For | For |
16 | Reelect Christophe Kullmann as Director | Management | For | For |
17 | Reelect Patricia Savin as Director | Management | For | For |
18 | Reelect Catherine Soubie as Director | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Amend Articles 7, 16, 17, 20 of Bylaws to Comply with Legal Changes | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 26 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26 Million | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT AGRICOLE SA Meeting Date: MAY 13, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ACA Security ID: F22797108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Transaction with Credit Agricole CIB RE: Acquisition of 32,953 Preferred C Shares | Management | For | For |
5 | Elect Marie-Claire Daveu as Director | Management | For | For |
6 | Elect Pierre Cambefort as Director | Management | For | For |
7 | Elect Pascal Lheureux as Director | Management | For | For |
8 | Elect Philippe de Waal as Director | Management | For | For |
9 | Reelect Caroline Catoire as Director | Management | For | For |
10 | Reelect Laurence Dors as Director | Management | For | For |
11 | Reelect Francoise Gri as Director | Management | For | For |
12 | Reelect Catherine Pourre as Director | Management | For | For |
13 | Reelect Daniel Epron as Director | Management | For | For |
14 | Reelect Gerard Ouvrier-Buffet as Director | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
18 | Approve Remuneration Policy of Directors | Management | For | For |
19 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
20 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
21 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
22 | Approve Compensation Report of Corporate Officers | Management | For | For |
23 | Approve the Aggregate Remuneration Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
24 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
25 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
26 | Amend Article 11 of Bylaws Re: Board Composition | Management | For | For |
27 | Amend Articles 14 and 19 of Bylaws to Comply with Legal Changes | Management | For | For |
28 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Billion | Management | For | For |
29 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 870 Million | Management | For | For |
30 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 870 Million | Management | For | Against |
31 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
32 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
33 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
34 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 28-32 and 36-37 at EUR 4.3 Billion | Management | For | For |
35 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
36 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
37 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
38 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
39 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | Against |
40 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.14 per Share | Management | For | For |
4 | Approve CHF 4.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Iris Bohnet as Director | Management | For | For |
5.1.c | Reelect Christian Gellerstad as Director | Management | For | For |
5.1.d | Reelect Andreas Gottschling as Director | Management | For | For |
5.1.e | Reelect Michael Klein as Director | Management | For | For |
5.1.f | Reelect Shan Li as Director | Management | For | For |
5.1.g | Reelect Seraina Macia as Director | Management | For | For |
5.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
5.1.i | Reelect Ana Pessoa as Director | Management | For | For |
5.1.j | Reelect Joaquin Ribeiro as Director | Management | For | For |
5.1.k | Reelect Severin Schwan as Director | Management | For | For |
5.1.l | Reelect John Tiner as Director | Management | For | For |
5.1.m | Elect Richard Meddings as Director | Management | For | For |
5.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Michael Klein as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 22.4 Million | Management | For | For |
6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
6.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 28.6 Million | Management | For | For |
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.2 | Ratify BDO AG as Special Auditors | Management | For | For |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
8.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
8.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
CRESCENT POINT ENERGY CORP. Meeting Date: MAY 14, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CPG Security ID: 22576C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Craig Bryksa | Management | For | For |
2.2 | Elect Director Laura A. Cillis | Management | For | For |
2.3 | Elect Director James E. Craddock | Management | For | For |
2.4 | Elect Director John P. Dielwart | Management | For | For |
2.5 | Elect Director Ted Goldthorpe | Management | For | Withhold |
2.6 | Elect Director Mike Jackson | Management | For | For |
2.7 | Elect Director Jennifer F. Koury | Management | For | For |
2.8 | Elect Director Francois Langlois | Management | For | For |
2.9 | Elect Director Barbara Munroe | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
5 | Amend Restricted Share Plan | Management | For | For |
6 | Amend Bylaws Re: Meetings of Shareholders Held through Electronic Means | Management | For | For |
7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CRH PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
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 |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Elect Johan Karlstrom as Director | Management | For | For |
4c | Elect Shaun Kelly as Director | Management | For | For |
4d | Re-elect Heather McSharry as Director | Management | For | For |
4e | Re-elect Albert Manifold as Director | Management | For | For |
4f | Re-elect Senan Murphy as Director | Management | For | For |
4g | Re-elect Gillian Platt as Director | Management | For | For |
4h | Re-elect Mary Rhinehart as Director | Management | For | For |
4i | Re-elect Lucinda Riches as Director | Management | For | For |
4j | Re-elect Siobhan Talbot as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
CRODA INTERNATIONAL PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRDA Security ID: G25536155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Roberto Cirillo as Director | Management | For | For |
6 | Re-elect Jacqui Ferguson as Director | Management | For | For |
7 | Re-elect Steve Foots as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Helena Ganczakowski as Director | Management | For | For |
10 | Re-elect Keith Layden as Director | Management | For | For |
11 | Re-elect Jez Maiden as Director | Management | For | For |
12 | Elect John Ramsay as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Performance Share Plan 2014 | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison, II | Management | For | For |
1f | Elect Director Andrea J. Goldsmith | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CROWN HOLDINGS, INC. Meeting Date: APR 23, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCK Security ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Timothy J. Donahue | Management | For | For |
1.3 | Elect Director Richard H. Fearon | Management | For | For |
1.4 | Elect Director Andrea J. Funk | Management | For | For |
1.5 | Elect Director Stephen J. Hagge | Management | For | For |
1.6 | Elect Director Rose Lee | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Josef M. Muller | Management | For | For |
1.9 | Elect Director B. Craig Owens | Management | For | For |
1.10 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.11 | Elect Director Jim L. Turner | Management | For | For |
1.12 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
CSX CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CUMMINS INC. Meeting Date: MAY 12, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Karen H. Quintos | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
14 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
CVS HEALTH CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Larry J. Merlo | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
D.R. HORTON, INC. Meeting Date: JAN 22, 2020 Record Date: DEC 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hefner Filler | Management | For | For |
1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | Against |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | Against |
1.5 | Elect Director Jessica L. Mega | Management | For | For |
1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | Against |
1.10 | Elect Director Alan G. Spoon | Management | For | Against |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
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 | Against |
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 |
DANSKE BANK A/S Meeting Date: JUN 09, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: DANSKE Security ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Reelect Lars-Erik Brenoe as Director | Management | For | For |
4b | Reelect Karsten Dybvad as Director | Management | For | For |
4c | Reelect Bente Avnung Landsnes as Director | Management | For | For |
4d | Reelect Jan Thorsgaard Nielsen as Director | Management | For | For |
4e | Reelect Christian Sagild as Director | Management | For | For |
4f | Reelect Carol Sergeant as Director | Management | For | For |
4g | Reelect Gerrit Zalm as Director | Management | For | For |
4h | Elect Martin Blessing as New Director | Management | For | For |
4i | Elect Raija-Leena Hankonen as New Director | Management | For | For |
4j | Elect Lars Wismann as New Director | Shareholder | Abstain | Abstain |
5 | Ratify Deloitte as Auditors | Management | For | For |
6a | Approve Creation of DKK 1.72 Billion Pool of Capital with Preemptive Rights | Management | For | For |
6b | Approve Creation of DKK 860 Million Pool of Capital without Preemptive Rights | Management | For | For |
6c | Approve Creation of DKK 1.49 Billion Pool of Capital without Preemptive Rights | Management | For | For |
6d | Amend Articles Re: Deadline for Submitting Shareholder Proposals | Management | For | For |
6e | Amend Articles Re: Indemnification of Directors and Officers | Management | For | For |
6f | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Board Remuneration for 2020 and 2021 | Management | For | For |
9 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
10 | Approve Indemnification of Directors and Officers as of the 2020 Annual General Meeting until the 2021 Annual General Meeting | Management | For | For |
11 | Request Regarding Sustainability and Responsible Investments | Shareholder | Against | Against |
12 | Amend Articles Re: Allow Electronic General Meetings | Shareholder | Against | Abstain |
13.1 | Board of Directors' and Executive Leadership Team's Shareholdings in the Oil, Gas and Coal Industry Must be Divested | Shareholder | Against | Against |
13.2 | Investing in Oil, Gas and Coal Must Cease | Shareholder | Against | Against |
13.3 | Investing and Lending Policy in Accordance with EIB ENERGY LENDING POLICY | Shareholder | Against | Against |
13.4 | Mistrust Towards the Chairman of the Board of Directors and the CEO | Shareholder | Against | Against |
14.1 | Legal Proceedings Against Auditors | Shareholder | Against | Against |
14.2 | Legal Proceedings Against Former Management | Shareholder | Against | Against |
14.3 | Forum for Shareholder Proceedings Against Auditors | Shareholder | Against | Against |
15.1 | Determination of Administration Margins and Interest Rates | Shareholder | Against | Against |
15.2 | Information Regarding Assessments and Calculations | Shareholder | Against | Against |
15.3 | Ceasing Advisory Services to Commercial Customers within Real Estate Mortgages | Shareholder | Against | Against |
15.4 | Confirm Receipt of Enquiries | Shareholder | Against | Against |
15.5 | Respondent to Enquiries | Shareholder | Against | Against |
15.6 | Deadline for Reply to Enquiries | Shareholder | Against | Against |
15.7 | Minutes of the Annual General Meeting | Shareholder | Against | Against |
15.8 | Researcher Tax Scheme | Shareholder | Against | Against |
15.9 | Reduction of Tax Rate under the Researcher Tax Scheme | Shareholder | Against | Against |
15.10 | No Increase in the Remuneration of the Board of Directors | Shareholder | Against | Against |
16 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
17 | Other Business | Management | None | None |
DARDEN RESTAURANTS, INC. Meeting Date: SEP 18, 2019 Record Date: JUL 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director James P. Fogarty | Management | For | For |
1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
1.4 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.5 | Elect Director Nana Mensah | Management | For | For |
1.6 | Elect Director William S. Simon | Management | For | For |
1.7 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
1.8 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DASSAULT AVIATION SA Meeting Date: MAY 12, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AM Security ID: F24539102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Compensation of Directors | Management | For | Against |
5 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
10 | Reelect Catherine Dassault as Director | Management | For | For |
11 | Reelect Mathilde Lemoine as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
13 | Renew Appointment of Mazars as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 13 of Bylaws Re: Employee Representative | Management | For | For |
17 | Amend Article 25 of Bylaws Re: Appointment of Alternate Auditor | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice-Chairman and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Marie-Helene Habert-Dassault as Director | Management | For | For |
10 | Reelect Laurence Lescourret as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Shares | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Articles 14, 16 and 19 of Bylaws to Comply with Legal Changes | Management | For | For |
15 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Delegate Power to the Board to Carry Mergers by Absorption | Management | For | Against |
18 | Pursuant to Item 17 Above, Delegate Power to the Board to Issue Shares in Connection with Mergers by Absorption | Management | For | Against |
19 | Delegate Power to the Board to Carry Spin-Off Agreements | Management | For | Against |
20 | Pursuant to Item 19 Above, Delegate Power to the Board to Issue Shares in Connection with Spin-Off Agreements | Management | For | Against |
21 | Delegate Power to the Board to Acquire Certain Assets of Another Company | Management | For | Against |
22 | Pursuant to Item 21 Above, Delegate Power to the Board to Issue Shares in Connection with Acquisitions | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAVITA INC. Meeting Date: JAN 23, 2020 Record Date: DEC 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
DAVITA INC. Meeting Date: JUN 11, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director Pascal Desroches | Management | For | For |
1e | Elect Director Paul J. Diaz | Management | For | For |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director Javier J. Rodriguez | Management | For | For |
1h | Elect Director Phyllis R. Yale | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | For |
DCC PLC Meeting Date: JUL 12, 2019 Record Date: JUL 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Mark Breuer as Director | Management | For | For |
4(b) | Elect Caroline Dowling as Director | Management | For | For |
4(c) | Re-elect David Jukes as Director | Management | For | For |
4(d) | Re-elect Pamela Kirby as Director | Management | For | Against |
4(e) | Re-elect Jane Lodge as Director | Management | For | Against |
4(f) | Re-elect Cormac McCarthy as Director | Management | For | For |
4(g) | Re-elect John Moloney as Director | Management | For | For |
4(h) | Re-elect Donal Murphy as Director | Management | For | For |
4(i) | Re-elect Fergal O'Dwyer as Director | Management | For | For |
4(j) | Re-elect Mark Ryan as Director | Management | For | For |
4(k) | Re-elect Leslie Van de Walle as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in the Aggregate Sum of Fees Payable to Non-executive Directors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DEERE & COMPANY Meeting Date: FEB 26, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Alan C. Heuberger | Management | For | For |
1c | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1d | Elect Director Dipak C. Jain | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Disclose Board Qualifications Matrix | Shareholder | Against | Against |
DELL TECHNOLOGIES INC. Meeting Date: JUL 09, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: DELL Security ID: 24703L202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Dell | Management | For | Withhold |
1.2 | Elect Director David W. Dorman | Management | For | For |
1.3 | Elect Director Egon Durban | Management | For | Withhold |
1.4 | Elect Director William D. Green | Management | For | Withhold |
1.5 | Elect Director Ellen J. Kullman | Management | For | For |
1.6 | Elect Director Simon Patterson | Management | For | For |
1.7 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
DELL TECHNOLOGIES INC. Meeting Date: JUN 29, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: DELL Security ID: 24703L202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Dell | Management | For | For |
1.2 | Elect Director David W. Dorman | Management | For | For |
1.3 | Elect Director Egon Durban | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Simon Patterson | Management | For | For |
1.6 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.7 | Elect Director Ellen J. Kullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 18, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ashton B. Carter | Management | For | For |
1d | Elect Director David G. DeWalt | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Sergio A. L. Rial | Management | For | Against |
1k | Elect Director David S. Taylor | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Climate Lobbying | Shareholder | Against | For |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Report on Sexual Harassment Policy | Shareholder | Against | For |
DEMANT A/S Meeting Date: MAR 10, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: DEMANT Security ID: K3008M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5a | Reelect Niels B. Christiansen as Director | Management | For | For |
5b | Reelect Niels Jacobsen as Director | Management | For | For |
5c | Reelect Benedikte Leroy as Director | Management | For | For |
5d | Reelect Lars Rasmussen as Director | Management | For | For |
5e | Elect Anja Madsen as New Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Approve DKK 919.173,40 Reduction in Share Capital | Management | For | For |
7b | Authorize Share Repurchase Program | Management | For | For |
7c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
7d | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
DENTSPLY SIRONA INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 24906P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Donald M. Casey, Jr. | Management | For | For |
1d | Elect Director Willie A. Deese | Management | For | For |
1e | Elect Director Betsy D. Holden | Management | For | For |
1f | Elect Director Arthur D. Kowaloff | Management | For | For |
1g | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1h | Elect Director Gregory T. Lucier | Management | For | For |
1i | Elect Director Francis J. Lunger | Management | For | For |
1j | Elect Director Leslie F. Varon | Management | For | For |
1k | Elect Director Janet S. Vergis | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal 2019 | Management | For | For |
2.2 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal 2019 | Management | For | For |
2.3 | Approve Discharge of Management Board Member Fabrizio Campelli (from Nov. 1, 2019) for Fiscal 2019 | Management | For | For |
2.4 | Approve Discharge of Management Board Member Frank Kuhnke for Fiscal 2019 | Management | For | For |
2.5 | Approve Discharge of Management Board Member Stuart Lewis for Fiscal 2019 | Management | For | For |
2.6 | Approve Discharge of Management Board Member Sylvie Matherat (until July 31, 2019) for Fiscal 2019 | Management | For | For |
2.7 | Approve Discharge of Management Board Member James von Moltke for Fiscal 2019 | Management | For | For |
2.8 | Approve Discharge of Management Board Member Garth Ritchie (until July 31, 2019) for Fiscal 2019 | Management | For | For |
2.9 | Approve Discharge of Management Board Member Werner Steinmueller for Fiscal 2019 | Management | For | For |
2.10 | Approve Discharge of Management Board Member Frank Strauss (until July 31, 2019) for Fiscal 2019 | Management | For | For |
3.1 | Approve Discharge of Supervisory Board Member Paul Achleitner for Fiscal 2019 | Management | For | For |
3.2 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal 2019 | Management | For | For |
3.3 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer - Bartenstein for Fiscal 2019 | Management | For | For |
3.4 | Approve Discharge of Supervisory Board Member Frank Bsirske for Fiscal 2019 | Management | For | For |
3.5 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal 2019 | Management | For | For |
3.6 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal 2019 | Management | For | For |
3.7 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck for Fiscal 2019 | Management | For | For |
3.8 | Approve Discharge of Supervisory Board Member Katherine Garrett-Cox for Fiscal 2019 | Management | For | For |
3.9 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal 2019 | Management | For | For |
3.10 | Approve Discharge of Supervisory Board Member Martina Klee for Fiscal 2019 | Management | For | For |
3.11 | Approve Discharge of Supervisory Board Member Henriette Mark Fiscal 2019 | Management | For | For |
3.12 | Approve Discharge of Supervisory Board Member Richard Meddings (until July 31,2019) for Fiscal 2019 | Management | For | For |
3.13 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal 2019 | Management | For | For |
3.14 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal 2019 | Management | For | For |
3.15 | Approve Discharge of Supervisory Board Member Gerd Schuetz for Fiscal 2019 | Management | For | For |
3.16 | Approve Discharge of Supervisory Board Member Stefan Simon (until July 31,2019) for Fiscal 2019 | Management | For | For |
3.17 | Approve Discharge of Supervisory Board Member Stephan Szukalski for Fiscal 2019 | Management | For | For |
3.18 | Approve Discharge of Supervisory Board Member John Alexander Thain for Fiscal 2019 | Management | For | For |
3.19 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal 2019 | Management | For | For |
3.20 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel (from August 1, 2019) for Fiscal 2019 | Management | For | For |
3.21 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal 2019 | Management | For | For |
3.22 | Approve Discharge of Supervisory Board Member Juerg Zeltner (from August 20 until Dec. 15, 2019) for Fiscal 2019 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
7.1 | Elect Sigmar Gabriel to the Supervisory Board | Management | For | For |
7.2 | Elect Dagmar Valcarcel to the Supervisory Board | Management | For | For |
7.3 | Elect Theodor Weimer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: AGM Location | Management | For | For |
9 | Dismiss Supervisory Board Member Paul Achleitner | Shareholder | Against | Against |
10 | Dismiss Supervisory Board Member Norbert Winkeljohann | Shareholder | Against | Against |
11 | Dismiss Supervisory Board Member Gerd-Alexander Schuetz | Shareholder | Against | Against |
12 | Approve Vote of No Confidence Against Management Board Members Christian Sewing, James von Moltke, Frank Kuhnke, and Karl von Rohr | Shareholder | Against | Against |
13 | Approve Remuneration of Supervisory Board | Shareholder | Against | 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 | For |
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 |
DEUTSCHE LUFTHANSA AG Meeting Date: MAY 05, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LHA Security ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Reelect Stephan Sturm to the Supervisory Board | Management | For | For |
5.2 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
5.3 | Elect Thomas Enders to the Supervisory Board | Management | For | For |
5.4 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
5.5 | Elect Astrid Stange to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 122.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Amend Articles Re: Exclusion of Preemptive Rights Against Contributions in Kind | Management | For | For |
9 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
DEUTSCHE LUFTHANSA AG Meeting Date: JUN 25, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LHA Security ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve EUR 306 Million Increase in Share Capital for Private Placement | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: JUN 19, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Elect Michael Kaschke to the Supervisory Board | Management | For | Against |
7 | Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH | Management | For | For |
8 | Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 | Management | For | For |
DEUTSCHE WOHNEN SE Meeting Date: JUN 05, 2020 Record Date: MAY 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: DWNI Security ID: D2046U176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Matthias Huenlein to the Supervisory Board | Management | For | For |
6.2 | Elect Kerstin Guenther to the Supervisory Board | Management | For | For |
7.1 | Amend Articles Re: Information Sent by Registered Letter | Management | For | For |
7.2 | Amend Articles Re: Transmission of Information by Electronic Means | Management | For | For |
7.3 | Amend Articles Re: Proof of Entitlement | Management | For | For |
DEVON ENERGY CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: DVN Security ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Robert H. Henry | Management | For | For |
1.6 | Elect Director Michael M. Kanovsky | Management | For | For |
1.7 | Elect Director John Krenicki, Jr. | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Duane C. Radtke | Management | For | For |
1.10 | Elect Director Keith O. Rattie | Management | For | For |
1.11 | Elect Director Mary P. Ricciardello | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DEXCOM, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: DXCM Security ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | Against |
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 |
DIAMONDBACK ENERGY, INC. Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: FANG Security ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | Against |
1.3 | Elect Director Vincent K. Brooks | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Stephanie K. Mains | Management | For | For |
1.7 | Elect Director Mark L. Plaumann | Management | For | For |
1.8 | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DICK'S SPORTING GOODS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DKS Security ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Stack | Management | For | For |
1.2 | Elect Director Lauren R. Hobart | Management | For | For |
1.3 | Elect Director Lawrence J. Schorr | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Elect Tim Harris as Director | Management | For | For |
9 | Re-elect Penny James as Director | Management | For | For |
10 | Re-elect Sebastian James as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | For |
18 | Approve Deferred Annual Incentive Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | Against |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach - Withdrawn Resolution | Management | None | None |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DISH NETWORK CORPORATION Meeting Date: MAY 01, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: DISH Security ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Q. Abernathy | Management | For | For |
1.2 | Elect Director George R. Brokaw | Management | For | For |
1.3 | Elect Director James DeFranco | Management | For | For |
1.4 | Elect Director Cantey M. Ergen | Management | For | For |
1.5 | Elect Director Charles W. Ergen | Management | For | For |
1.6 | Elect Director Afshin Mohebbi | Management | For | For |
1.7 | Elect Director Tom A. Ortolf | Management | For | For |
1.8 | Elect Director Joseph T. Proietti | Management | For | For |
1.9 | Elect Director Carl E. Vogel | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Meeting Date: AUG 30, 2019 Record Date: AUG 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: DIA Security ID: E3685C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ratify Appointment of and Elect Stephan DuCharme as Director | Management | For | For |
1.2 | Ratify Appointment of and Elect Karl-Heinz Holland as Director | Management | For | For |
1.3 | Ratify Appointment of and Elect Michael Casey as Director | Management | For | For |
1.4 | Ratify Appointment of and Elect Christian Couvreux as Director | Management | For | For |
1.5 | Ratify Appointment of and Elect Sergio Ferreira Dias as Director | Management | For | For |
1.6 | Ratify Appointment of and Elect Jose Wahnon Levy as Director | Management | For | For |
1.7 | Fix Number of Directors at 8 and Maintain Vacant Seat | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Amend Article 37 Re: Adoption of Resolutions of the Board | Management | For | For |
4 | Approve Amendment of the Syndicated Financing and New Funding Lines, and Granting, Ratification and Extension of Guarantees, and Approval of a Hive Down Operation | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Meeting Date: OCT 22, 2019 Record Date: OCT 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: DIA Security ID: E3685C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | Against |
2.1 | Approve Application of Reserves to Offset Losses | Management | For | For |
2.2 | Approve Capital Reduction by Decrease in Par Value | Management | For | For |
3 | Approve Capital Raising | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
DIXONS CARPHONE PLC Meeting Date: SEP 05, 2019 Record Date: SEP 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: DC Security ID: G2903R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Eileen Burbidge as Director | Management | For | For |
6 | Re-elect Alex Baldock as Director | Management | For | For |
7 | Re-elect Tony DeNunzio as Director | Management | For | For |
8 | Re-elect Andrea Gisle Joosen as Director | Management | For | For |
9 | Re-elect Lord Livingston of Parkhead as Director | Management | For | For |
10 | Re-elect Jonny Mason as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Approve Colleague Shareholder Scheme | Management | For | For |
17 | Approve Share Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
5b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Amend Articles | Management | For | Did Not Vote |
10 | Authorize Board to Raise Subordinated Loan | Management | For | Did Not Vote |
11 | Elect Directors | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors and Nominating Committee | Management | For | Did Not Vote |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 27, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOLLAR TREE, INC. Meeting Date: JUN 11, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: DLTR Security ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Thomas A. Saunders, III | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | For |
1l | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
DOLLARAMA INC. Meeting Date: JUN 10, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOL Security ID: 25675T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Joshua Bekenstein | Management | For | Withhold |
1B | Elect Director Gregory David | Management | For | For |
1C | Elect Director Elisa D. Garcia C. | Management | For | For |
1D | Elect Director Stephen Gunn | Management | For | For |
1E | Elect Director Kristin Mugford | Management | For | For |
1F | Elect Director Nicholas Nomicos | Management | For | For |
1G | Elect Director Neil Rossy | Management | For | For |
1H | Elect Director Richard Roy | Management | For | For |
1I | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DOMINION ENERGY, INC. Meeting Date: MAY 06, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bennett | Management | For | For |
1b | Elect Director Helen E. Dragas | Management | For | For |
1c | Elect Director James O. Ellis, Jr. | Management | For | For |
1d | Elect Director Thomas F. Farrell, II | Management | For | For |
1e | Elect Director D. Maybank Hagood | Management | For | For |
1f | Elect Director John W. Harris | Management | For | For |
1g | Elect Director Ronald W. Jibson | Management | For | For |
1h | Elect Director Mark J. Kington | Management | For | For |
1i | Elect Director Joseph M. Rigby | Management | For | For |
1j | Elect Director Pamela J. Royal | Management | For | For |
1k | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1l | Elect Director Susan N. Story | Management | For | For |
1m | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
DOMINO'S PIZZA, INC. Meeting Date: APR 21, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: DPZ Security ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Richard E. Allison, Jr. | Management | For | For |
1.3 | Elect Director C. Andrew Ballard | Management | For | For |
1.4 | Elect Director Andrew B. Balson | Management | For | For |
1.5 | Elect Director Corie S. Barry | Management | For | For |
1.6 | Elect Director Diana F. Cantor | Management | For | For |
1.7 | Elect Director Richard L. Federico | Management | For | For |
1.8 | Elect Director James A. Goldman | Management | For | For |
1.9 | Elect Director Patricia E. Lopez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 08, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Eric A. Spiegel | Management | For | For |
1e | Elect Director Richard J. Tobin | Management | For | For |
1f | Elect Director Stephen M. Todd | Management | For | For |
1g | Elect Director Stephen K. Wagner | Management | For | For |
1h | Elect Director Keith E. Wandell | Management | For | For |
1i | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
DOW INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260557103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Wesley G. Bush | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Jill S. Wyant | Management | For | For |
1k | Elect Director Daniel W. Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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 | Abstain |
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 |
DTE ENERGY COMPANY Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.4 | Elect Director Gail J. McGovern | Management | For | For |
1.5 | Elect Director Mark A. Murray | Management | For | For |
1.6 | Elect Director Gerardo Norcia | Management | For | For |
1.7 | Elect Director Ruth G. Shaw | Management | For | For |
1.8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.9 | Elect Director David A. Thomas | Management | For | For |
1.10 | Elect Director Gary H. Torgow | Management | For | For |
1.11 | Elect Director James H. Vandenberghe | Management | For | For |
1.12 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
DUFRY AG Meeting Date: MAY 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DUFN Security ID: H2082J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yves Gerster as Chairman of Meeting | Management | For | For |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Increase in Conditional Capital Pool to CHF 63.5 Million to Cover Exercise of Convertible Bonds | Management | For | For |
6.1 | Reelect Juan Carretero as Director and Board Chairman | Management | For | For |
6.2.1 | Reelect Jorge Born as Director | Management | For | For |
6.2.2 | Reelect Claire Chiang as Director | Management | For | For |
6.2.3 | Reelect Julian Gonzalez as Director | Management | For | For |
6.2.4 | Reelect Heekyung Min as Director | Management | For | For |
6.2.6 | Reelect Luis Camino as Director | Management | For | For |
6.2.7 | Reelect Steven Tadler as Director | Management | For | For |
6.2.8 | Reelect Lynda Tyler-Cagni as Director | Management | For | For |
6.2.9 | Elect Mary Guilfoile as Director | Management | For | Abstain |
7.1 | Appoint Claire Chiang as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Heekyung Min as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Jorge Born as Member of the Compensation Committee | Management | For | For |
8 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
9 | Designate Altenburger Ltd as Independent Proxy | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of CHF 8.5 Million | Management | For | For |
10.2 | Approve Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
DUKE ENERGY CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: DUK Security ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Annette K. Clayton | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Robert M. Davis | Management | For | For |
1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
1.6 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.7 | Elect Director Lynn J. Good | Management | For | For |
1.8 | Elect Director John T. Herron | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Marya M. Rose | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
DUKE REALTY CORPORATION Meeting Date: APR 29, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: DRE Security ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Case | Management | For | For |
1b | Elect Director James B. Connor | Management | For | For |
1c | Elect Director Ngaire E. Cuneo | Management | For | For |
1d | Elect Director Charles R. Eitel | Management | For | For |
1e | Elect Director Tamara D. Fischer | Management | For | For |
1f | Elect Director Norman K. Jenkins | Management | For | For |
1g | Elect Director Melanie R. Sabelhaus | Management | For | For |
1h | Elect Director Peter M. Scott, III | Management | For | For |
1i | Elect Director David P. Stockert | Management | For | For |
1j | Elect Director Chris T. Sultemeier | Management | For | For |
1k | Elect Director Michael E. Szymanczyk | Management | For | For |
1l | Elect Director Warren M. Thompson | Management | For | For |
1m | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DUPONT DE NEMOURS, INC. Meeting Date: MAY 27, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: DD Security ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1e | Elect Director Terrence R. Curtin | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Approve Creation of an Employee Board Advisory Position | Shareholder | Against | Against |
DXC TECHNOLOGY COMPANY Meeting Date: AUG 15, 2019 Record Date: JUN 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: DXC Security ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Michael J. Salvino | Management | For | For |
1j | Elect Director Manoj P. Singh | Management | For | For |
1k | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Carbone | Management | For | For |
1b | Elect Director Robert J. Chersi | Management | For | For |
1c | Elect Director Jaime W. Ellertson | Management | For | For |
1d | Elect Director James P. Healy | Management | For | For |
1e | Elect Director Kevin T. Kabat | Management | For | For |
1f | Elect Director James Lam | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Shelley B. Leibowitz | Management | For | For |
1i | Elect Director Michael A. Pizzi | Management | For | For |
1j | Elect Director Rebecca Saeger | Management | For | For |
1k | Elect Director Donna L. Weaver | Management | For | For |
1l | Elect Director Joshua A. Weinreich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
E.ON SE Meeting Date: MAY 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021 | Management | For | For |
6.1 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
6.2 | Elect Rolf Martin Schmitz to the Supervisory Board | Management | For | For |
6.3 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Mark J. Costa | Management | For | For |
1.4 | Elect Director Edward L. Doheny, II | Management | For | For |
1.5 | Elect Director Julie F. Holder | Management | For | For |
1.6 | Elect Director Renee J. Hornbaker | Management | For | For |
1.7 | Elect Director Kim Ann Mink | Management | For | For |
1.8 | Elect Director James J. O'Brien | Management | For | For |
1.9 | Elect Director David W. Raisbeck | Management | For | For |
1.10 | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EASYJET PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: EZJ Security ID: G3030S109 | ||||
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 John Barton as Director | Management | For | For |
5 | Re-elect Johan Lundgren as Director | Management | For | For |
6 | Re-elect Andrew Findlay as Director | Management | For | For |
7 | Re-elect Charles Gurassa as Director | Management | For | For |
8 | Re-elect Dr Andreas Bierwirth as Director | Management | For | For |
9 | Re-elect Moya Greene as Director | Management | For | For |
10 | Re-elect Dr Anastassia Lauterbach as Director | Management | For | For |
11 | Re-elect Nick Leeder as Director | Management | For | For |
12 | Re-elect Andy Martin as Director | Management | For | For |
13 | Re-elect Julie Southern as Director | Management | For | For |
14 | Elect Catherine Bradley as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EASYJET PLC Meeting Date: MAY 22, 2020 Record Date: MAY 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: EZJ Security ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove John Barton as Director | Shareholder | Against | Against |
2 | Remove Johan Lundgren as Director | Shareholder | Against | Against |
3 | Remove Andrew Findlay as Director | Shareholder | Against | Against |
4 | Remove Dr Andreas Bierwirth as Director | Shareholder | Against | Against |
EATON CORPORATION PLC Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Michael J. Critelli | Management | For | For |
1d | Elect Director Richard H. Fearon | Management | For | For |
1e | Elect Director Olivier Leonetti | Management | For | For |
1f | Elect Director Deborah L. McCoy | Management | For | For |
1g | Elect Director Silvio Napoli | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sandra Pianalto | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EBAY INC. Meeting Date: JUN 29, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony J. Bates | Management | For | For |
1b | Elect Director Adriane M. Brown | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Jamie Iannone | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ECOLAB INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Jeffrey M. Ettinger | Management | For | For |
1e | Elect Director Arthur J. Higgins | Management | For | Against |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director David W. MacLennan | Management | For | For |
1h | Elect Director Tracy B. McKibben | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Victoria J. Reich | Management | For | For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
1l | Elect Director John J. Zillmer | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
EDENRED SA Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
6 | Reelect Dominique D Hinnin as Director | Management | For | For |
7 | Elect Alexandre de Juniac as Director | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Board Members | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached | Management | For | For |
24 | Amend Article 15 of Bylaws Re: Board Deliberation | Management | For | For |
25 | Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EDGEWELL PERSONAL CARE COMPANY Meeting Date: FEB 06, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: EPC Security ID: 28035Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Black | Management | For | For |
1b | Elect Director George R. Corbin | Management | For | For |
1c | Elect Director Daniel J. Heinrich | Management | For | For |
1d | Elect Director Carla C. Hendra | Management | For | For |
1e | Elect Director R. David Hoover | Management | For | For |
1f | Elect Director John C. Hunter, III | Management | For | For |
1g | Elect Director James C. Johnson | Management | For | For |
1h | Elect Director Rod R. Little | Management | For | For |
1i | Elect Director Joseph D. O'Leary | Management | For | For |
1j | Elect Director Rakesh Sachdev | Management | For | For |
1k | Elect Director Gary K. Waring | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EDISON INTERNATIONAL Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Michael C. Camunez | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director James T. Morris | Management | For | For |
1e | Elect Director Timothy T. O'Toole | Management | For | For |
1f | Elect Director Pedro J. Pizarro | Management | For | For |
1g | Elect Director Carey A. Smith | Management | For | For |
1h | Elect Director Linda G. Stuntz | Management | For | For |
1i | Elect Director William P. Sullivan | Management | For | For |
1j | Elect Director Peter J. Taylor | Management | For | For |
1k | Elect Director Keith Trent | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 16, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
6 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
8 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Ramona Sequeira | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EIFFAGE SA Meeting Date: APR 22, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FGR Security ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Jean-Francois Roverato as Director | Management | For | For |
6 | Reelect Jean Guenard as Director | Management | For | For |
7 | Approve Remuneration Policy of Board Members | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation Report | Management | For | For |
10 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | Against |
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 Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1 Million Shares for Use in Stock Option Plans | Management | For | Against |
22 | Amend Article 17 of Bylaws Re: Employee Representatives | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Written Consultation | Management | For | For |
24 | Amend Articles 20, 24, 26 and 30 of Bylaws Re: Board and Censor Remuneration, Chairman of the Board Power and Proxy Forms | Management | For | For |
25 | Textual References Regarding Change of Codification | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: APR 30, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ELD Security ID: 284902509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Albino | Management | For | For |
1.2 | Elect Director George Burns | Management | For | For |
1.3 | Elect Director Teresa Conway | Management | For | For |
1.4 | Elect Director Catharine Farrow | Management | For | For |
1.5 | Elect Director Pamela Gibson | Management | For | For |
1.6 | Elect Director Michael Price | Management | For | For |
1.7 | Elect Director Steven Reid | Management | For | For |
1.8 | Elect Director John Webster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ELECTRICITE DE FRANCE SA Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDF Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 20 of Bylaws to Comply with Legal Changes Re: Quorum | Management | For | For |
2 | Amend Article 13 and 16 of Bylaws Re: Remuneration of Directors and Board Powers | Management | For | For |
3 | Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
4 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
5 | Approve Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
8 | Approve Stock Dividend Program | Management | For | For |
9 | Approve Transaction with French State RE: Compensation | Management | For | For |
10 | Approve Amendment of Transaction with Areva and Areva NP Re: Share Transfer of New NP | Management | For | For |
11 | Approve Transaction with French State RE: Employee Advantages | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
13 | Approve Compensation of Jean-Bernard Levy, Chairman and CEO | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 440,000 | Management | For | For |
18 | Reelect Claire Pedini as Director | Management | For | For |
19 | Ratify Appointment of Francois Delattre as Director | Management | For | For |
20 | Ratify Appointment of Veronique Bedague-Hamilius as Director | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Increase of Up to EUR 145 Million for Future Exchange Offers | Management | For | Against |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
33 | Approve Cancelation of Extra Dividends per Share for FY 2019 | Management | For | For |
A | Approve Allocation of Income and Dividends of EUR 0.15 Per Share | Shareholder | Against | Against |
ELECTROLUX AB Meeting Date: FEB 21, 2020 Record Date: FEB 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: ELUX.B Security ID: W24713120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Spin-Off of Subsidiary Electrolux Professional and Distribution of Shares to Shareholders | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
ELECTROLUX AB Meeting Date: MAR 31, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ELUX.B Security ID: W24713120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.50 Per Share | Management | For | Did Not Vote |
11 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount SEK 2.3 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor | Management | For | Did Not Vote |
13.a | Reelect Staffan Bohman as Director | Management | For | Did Not Vote |
13.b | Reelect Petra Hedengran as Director | Management | For | Did Not Vote |
13.c | Elect Henrik Henriksson as New Director | Management | For | Did Not Vote |
13.d | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
13.e | Elect Karin Overbeck as New Director | Management | For | Did Not Vote |
13.f | Reelect Fredrik Persson as Director | Management | For | Did Not Vote |
13.g | Reelect David Porter as Director | Management | For | Did Not Vote |
13.h | Reelect Jonas Samuelson as Director | Management | For | Did Not Vote |
13.i | Reelect Kai Warn as Director | Management | For | Did Not Vote |
13.j | Reelect Staffan Bohman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Performance Based Long-Term Incentive Plan (Share Program 2020) | Management | For | Did Not Vote |
17.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17.c | Authorize a Transfer of Maximum 25,000 Class B Shares in Connection with 2018 Share Program | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ELECTRONIC ARTS INC. Meeting Date: AUG 08, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | For |
ELEMENT FLEET MANAGEMENT CORP. Meeting Date: MAY 12, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: EFN Security ID: 286181201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Denison | Management | For | For |
1.2 | Elect Director Paul D. Damp | Management | For | For |
1.3 | Elect Director Jay Forbes | Management | For | For |
1.4 | Elect Director G. Keith Graham | Management | For | For |
1.5 | Elect Director Joan Lamm-Tennant | Management | For | For |
1.6 | Elect Director Rubin J. McDougal | Management | For | For |
1.7 | Elect Director Andrew Clarke | Management | For | For |
1.8 | Elect Director Alexander D. Greene | Management | For | For |
1.9 | Elect Director Andrea Rosen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | Against |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director David A. Ricks | Management | For | For |
1d | Elect Director Marschall S. Runge | Management | For | For |
1e | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Forced Swim Test | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | For |
9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | For |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
ELISA OYJ Meeting Date: APR 02, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ELISA Security ID: X1949T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.85 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 | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 123,000 for Chairman, EUR 82,000 for Vice Chairman and the Chairman of the Committees, and EUR 67,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Clarisse Berggardh (Vice Chair), Kim Ignatius, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Mr Topi Manner and Ms Eva-Lotta Sjostedt as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Amend Articles Re: General Meeting | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 15 Million Shares without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
EMERA INCORPORATED Meeting Date: JUL 11, 2019 Record Date: MAY 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: EMA Security ID: 290876101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder | Management | For | For |
2 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
EMERA INCORPORATED Meeting Date: JUN 05, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: EMA Security ID: 290876101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Balfour | Management | For | For |
1.2 | Elect Director James E. Bertram | Management | For | For |
1.3 | Elect Director Sylvia D. Chrominska | Management | For | For |
1.4 | Elect Director Henry E. Demone | Management | For | For |
1.5 | Elect Director Kent M. Harvey | Management | For | For |
1.6 | Elect Director B. Lynn Loewen | Management | For | For |
1.7 | Elect Director John B. Ramil | Management | For | For |
1.8 | Elect Director Andrea S. Rosen | Management | For | For |
1.9 | Elect Director Richard P. Sergel | Management | For | For |
1.10 | Elect Director M. Jacqueline Sheppard | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend Employee Common Share Purchase Plan | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 04, 2020 Record Date: NOV 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S. Craighead | Management | For | For |
1.2 | Elect Director David N. Farr | Management | For | For |
1.3 | Elect Director Gloria A. Flach | Management | For | For |
1.4 | Elect Director Matthew S. Levatich | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
EMPIRE COMPANY LIMITED Meeting Date: SEP 12, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: EMP.A Security ID: 291843407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote on Executive Compensation Approach | Management | For | For |
EMS-CHEMIE HOLDING AG Meeting Date: AUG 10, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EMSN Security ID: H22206199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.2.1 | Approve Remuneration of Board of Directors in the Amount of CHF 835,884 | Management | For | For |
3.2.2 | Approve Remuneration of Executive Committee in the Amount of CHF 3.1 Million | Management | For | Against |
4 | Approve Allocation of Income and Ordinary Dividends of CHF 15.50 per Share and Special Dividends of CHF 4.25 per Share | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1.1 | Reelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee | Management | For | For |
6.1.2 | Reelect Magdelena Martullo as Director | Management | For | For |
6.1.3 | Reelect Joachim Streu as Director | Management | For | For |
6.1.4 | Reelect Bernhard Merki as Director and Member of the Compensation Committee | Management | For | For |
6.1.5 | Reelect Christoph Maeder as Director and Member of the Compensation Committee | Management | For | For |
6.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6.3 | Designate Robert Daeppen as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
ENAGAS SA Meeting Date: JUN 29, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Amend Article 27 Re: Meeting Attendance by Telematic Means | Management | For | For |
6.2 | Amend Article 35 Re: Board Composition | Management | For | For |
6.3 | Amend Article 39 Re: Board Meetings by Telematic Means | Management | For | For |
6.4 | Amend Article 44 Re: Audit and Compliance Committee | Management | For | For |
6.5 | Amend Articles Re: Appointments, Remuneration and Corporate Social Responsibility Committee | Management | For | For |
6.6 | Add Article 53.bis Re: Dividend in Kind | Management | For | For |
7 | Amend Articles of General Meeting Regulations Re: Attendance by Telematic Means | Management | For | For |
8.1 | Reelect Sociedad Estatal de Participaciones Industriales (SEPI) as Director | Management | For | For |
8.2 | Elect Jose Blanco Lopez as Director | Management | For | For |
8.3 | Elect Jose Montilla Aguilera as Director | Management | For | For |
8.4 | Elect Cristobal Jose Gallego Castillo as Director | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Remuneration Policy | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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 | Withhold |
1.3 | Elect Director Susan M. Cunningham | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director 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 |
ENCANA CORPORATION Meeting Date: JAN 14, 2020 Record Date: DEC 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: ECA Security ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Other Business | Management | For | Against |
ENDESA SA Meeting Date: MAY 05, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Amend Articles Re: Board Committees | Management | For | For |
9 | Amend Articles Re: General Meetings | Management | For | Against |
10 | Amend Article 56 Re: Non-Financial Information Statement | Management | For | For |
11 | Amend Article 6 of General Meeting Regulations Re: Non-Financial Information Statement | Management | For | For |
12 | Amend Articles of General Meeting Regulations Re: Minimum Number of Shares to Attend and Remote and Electronic Participation | Management | For | Against |
13 | Ratify Appointment of and Elect Antonio Cammisecra as Director | Management | For | For |
14 | Elect Pilar Gonzalez de Frutos as Director | Management | For | For |
15 | Elect Eugenia Bieto Caubet as Director | Management | For | For |
16 | Elect Alicia Koplowitz y Romero de Juseu as Director | Management | For | For |
17 | Fix Number of Directors at 13 | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Strategic Incentive Plan | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | 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 | Against |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
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 |
ENGIE SA Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENGI Security ID: F7629A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Termination Package of Isabelle Kocher, CEO Until Feb. 24, 2020 | Management | For | Against |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Fabrice Bregier as Director | Management | For | For |
8 | Reelect Lord Peter Ricketts of Shortlands as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO Until Feb. 24, 2020 | Management | For | For |
17 | Approve Remuneration Policy of CEO For Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO | Management | For | Against |
18 | Approve Remuneration Policy of New CEO | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 Million | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million | Management | For | For |
25 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
29 | Amend Article 2 of Bylaws Re: Update Corporate Purpose | Management | For | For |
30 | Add Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
31 | Amend Articles 6, 13, 17 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI SPA Meeting Date: MAY 13, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | For |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Elect Lucia Calvosa as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | For |
8.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
11 | Approve Long Term Incentive Plan 2020-2022 | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Second Section of the Remuneration Report | Management | For | For |
14 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENTERGY CORPORATION Meeting Date: MAY 08, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Burbank | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Philip L. Frederickson | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director M. Elise Hyland | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche Lambert Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EOG RESOURCES, INC. Meeting Date: APR 30, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPIROC AB Meeting Date: MAY 12, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 1.20 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
10.a | Reelect Lennart Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New Directors | Management | For | Did Not Vote |
10.b | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12.b | Approve Stock Option Plan 2020 for Key Employees | Management | For | Did Not Vote |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Did Not Vote |
13.b | Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares | Management | For | Did Not Vote |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Did Not Vote |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Did Not Vote |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2015, 2016 and 2017 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
EPIROC AB Meeting Date: MAY 12, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 1.20 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
10.a | Reelect Lennart Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New Directors | Management | For | Did Not Vote |
10.b | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12.b | Approve Stock Option Plan 2020 for Key Employees | Management | For | Did Not Vote |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Did Not Vote |
13.b | Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares | Management | For | Did Not Vote |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Did Not Vote |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Did Not Vote |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2015, 2016 and 2017 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
EQT CORPORATION Meeting Date: JUL 10, 2019 Record Date: MAY 14, 2019 Meeting Type: PROXY CONTEST | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Universal Proxy Card) | ||||
1A | Elect Director Philip G. Behrman | Management | For | For |
1B | Elect Director Janet L. Carrig | Management | For | For |
1C | Elect Director Christina A. Cassotis | Management | For | For |
1D | Elect Director William M. Lambert | Management | For | For |
1E | Elect Director Gerald F. MacCleary | Management | For | For |
1F | Elect Director James T. McManus, II | Management | For | For |
1G | Elect Director Valerie A. Mitchell | Management | For | For |
1H | Elect Director Robert J. McNally | Management | For | For |
1I | Elect Director Anita M. Powers | Management | For | For |
1J | Elect Director Daniel J. Rice, IV | Management | For | For |
1K | Elect Director Stephen A. Thorington | Management | For | For |
1L | Elect Director Christine J. Toretti | Management | For | For |
1M | Rice Group Nominee Lydia I. Beebe | Shareholder | Against | Withhold |
1N | Rice Group Nominee Lee M. Canaan | Shareholder | Against | Withhold |
1O | Rice Group Nominee Kathryn J. Jackson | Shareholder | Against | Withhold |
1P | Rice Group Nominee John F. McCartney | Shareholder | Against | Withhold |
1Q | Rice Group Nominee Toby Z. Rice | Shareholder | Against | Withhold |
1R | Rice Group Nominee Hallie A. Vanderhider | Shareholder | Against | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Abstain |
3 | Approve Omnibus Stock Plan | Management | For | Abstain |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Universal Proxy Card) | ||||
1A | Elect Director Lydia I. Beebe | Shareholder | For | Did Not Vote |
1B | Elect Director Lee M. Canaan | Shareholder | For | Did Not Vote |
1C | Elect Director Kathryn J. Jackson | Shareholder | For | Did Not Vote |
1D | Elect Director John F. McCartney | Shareholder | For | Did Not Vote |
1E | Elect Director Daniel J. Rice, IV | Shareholder | For | Did Not Vote |
1F | Elect Director Toby Z. Rice | Shareholder | For | Did Not Vote |
1G | Elect Director Hallie A. Vanderhider | Shareholder | For | Did Not Vote |
1H | Management Nominee Philip G. Behrman | Shareholder | For | Did Not Vote |
1I | Management Nominee Janet L. Carrig | Shareholder | For | Did Not Vote |
1J | Management Nominee James T. McManus, II | Shareholder | For | Did Not Vote |
1K | Management Nominee Anita M. Powers | Shareholder | For | Did Not Vote |
1L | Management Nominee Stephen A. Thorington | Shareholder | For | Did Not Vote |
1M | Management Nominee Christina A. Cassotis | Shareholder | Against | Did Not Vote |
1N | Management Nominee William M. Lambert | Shareholder | Against | Did Not Vote |
1O | Management Nominee Gerald F. MacCleary | Shareholder | Against | Did Not Vote |
1P | Management Nominee Valerie A. Mitchell | Shareholder | Against | Did Not Vote |
1Q | Management Nominee Robert J. McNally | Shareholder | Against | Did Not Vote |
1R | Management Nominee Christine J. Toretti | Shareholder | Against | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
4 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
EQT CORPORATION Meeting Date: MAY 01, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Philip G. Behrman | Management | For | For |
1.3 | Elect Director Lee M. Canaan | Management | For | For |
1.4 | Elect Director Janet L. Carrig | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Stephen A. Thorington | Management | For | For |
1.12 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Amending Governing Documents and Removing Directors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUIFAX INC. Meeting Date: MAY 07, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EFX Security ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | For |
1c | Elect Director G. Thomas Hough | Management | For | For |
1d | Elect Director Robert D. Marcus | Management | For | For |
1e | Elect Director Siri S. Marshall | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Elane B. Stock | Management | For | For |
1j | Elect Director Heather H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EQUINIX, INC. Meeting Date: JUN 18, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | Management | For | For |
1.5 | Elect Director William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Charles Meyers | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Sandra Rivera | Management | For | For |
1.10 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
EQUINOR ASA Meeting Date: MAY 14, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EQNR Security ID: R2R90P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share | Management | For | Did Not Vote |
7 | Approve Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources | Shareholder | Against | Did Not Vote |
11 | Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy | Shareholder | Against | Did Not Vote |
12 | Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Did Not Vote |
13 | Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Did Not Vote |
14 | Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
16.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Elect All Members and Deputy Members of Corporate Assembly Bundled | Management | For | Did Not Vote |
18.1 | Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.2 | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.3 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
18.4 | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
18.5 | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
18.6 | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
18.7 | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
18.8 | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
18.9 | Elect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.10 | Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.11 | Elect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
18.12 | Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly | Management | For | Did Not Vote |
18.13 | Elect Knut Nesse as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.14 | Elect Trond Straume as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.15 | Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.16 | Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
19 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
20 | Elect All Members of Nominating Committee Bundled | Management | For | Did Not Vote |
20.1 | Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
20.2 | Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen | Management | For | Did Not Vote |
20.3 | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
20.4 | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
21 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
22 | Approve Equity Plan Financing | Management | For | Did Not Vote |
23 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
EQUITY RESIDENTIAL Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: EQR Security ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bennett | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Tahsinul Zia Huque | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director John E. Neal | Management | For | For |
1.8 | Elect Director David J. Neithercut | Management | For | For |
1.9 | Elect Director Mark J. Parrell | Management | For | For |
1.10 | Elect Director Mark S. Shapiro | Management | For | For |
1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
1.12 | Elect Director Samuel Zell | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: MAY 12, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
1.3 | Elect Director Amal M. Johnson | Management | For | For |
1.4 | Elect Director Mary Kasaris | Management | For | For |
1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
1.6 | Elect Director George M. Marcus | Management | For | For |
1.7 | Elect Director Thomas E. Robinson | Management | For | For |
1.8 | Elect Director Michael J. Schall | Management | For | For |
1.9 | Elect Director Byron A. Scordelis | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | Against |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
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 |
ESSITY AB Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESSITY.B Security ID: W3R06F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
12.c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12.d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12.e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12.f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12.g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12.h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
12.i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Amend Articles of Association Re: Participation in the General Meeting | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
EURAZEO SE Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RF Security ID: F3296A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Jean-Charles Decaux as Supervisory Board Member | Management | For | Against |
6 | Reelect Georges Pauget as Supervisory Board Member | Management | For | For |
7 | Reelect Victoire de Margerie as Supervisory Board Member | Management | For | For |
8 | Reelect Roland du Luart as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration Policy of Members of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy of Members of Management Board | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board | Management | For | For |
13 | Approve Compensation of Virginie Morgon, Chairman of the Management Board | Management | For | Against |
14 | Approve Compensation of Philippe Audouin, Member of Management Board | Management | For | Against |
15 | Approve Compensation of Nicolas Huet, Member of Management Board | Management | For | Against |
16 | Approve Compensation of Olivier Millet, Member of Management Board | Management | For | Against |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-25 at EUR 110 Million and from All Issuance Requests without Preemptive Rights Above at EUR 24 Million | Management | For | For |
27 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
28 | Amend Article 25 of Bylaws Re: Extra Dividend for Long Term Registered Shares | Management | For | Against |
29 | Amend Articles 11, 15, 20 and 21 of Bylaws to Comply with Legal Changes Re: Supervisory and Management Boards | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROFINS SCIENTIFIC SE Meeting Date: JUN 26, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERF Security ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Reports Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Reelect Anthony Stuart Anderson as Director | Management | For | For |
12 | Reelect Gilles Martin as Director | Management | For | For |
13 | Reelect Valerie Hanote as Director | Management | For | Against |
14 | Reelect Yves-Loic Martin as Director | Management | For | For |
15 | Elect Pascal Rakovsky as Director | Management | For | For |
16 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
17 | Approve Remuneration of Directors | Management | For | For |
18 | Acknowledge Information on Repurchase Program | Management | For | For |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EUTELSAT COMMUNICATIONS SA Meeting Date: NOV 07, 2019 Record Date: NOV 04, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Elect Cynthia Gordon as Director | Management | For | For |
6 | Reelect Ana Garcia Fau as Director | Management | For | For |
7 | Approve Compensation of Dominique D Hinnin, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
9 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
10 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVEREST RE GROUP, LTD. Meeting Date: MAY 11, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EVERGY, INC. Meeting Date: MAY 05, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: EVRG Security ID: 30034W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirkland B. Andrews | Management | For | For |
1b | Elect Director Terry Bassham | Management | For | For |
1c | Elect Director Mollie Hale Carter | Management | For | For |
1d | Elect Director Richard L. Hawley | Management | For | For |
1e | Elect Director Thomas D. Hyde | Management | For | For |
1f | Elect Director B. Anthony Isaac | Management | For | For |
1g | Elect Director Paul M. Keglevic | Management | For | Against |
1h | Elect Director Sandra A.J. Lawrence | Management | For | For |
1i | Elect Director Ann D. Murtlow | Management | For | For |
1j | Elect Director Sandra J. Price | Management | For | For |
1k | Elect Director Mark A. Ruelle | Management | For | For |
1l | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
1m | Elect Director John Arthur Stall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVERSOURCE ENERGY Meeting Date: MAY 06, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: ES Security ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director James S. DiStasio | Management | For | For |
1.3 | Elect Director Francis A. Doyle | Management | For | For |
1.4 | Elect Director Linda Dorcena Forry | Management | For | For |
1.5 | Elect Director James J. Judge | Management | For | For |
1.6 | Elect Director John Y. Kim | Management | For | For |
1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
1.8 | Elect Director David H. Long | Management | For | For |
1.9 | Elect Director William C. Van Faasen | Management | For | For |
1.10 | Elect Director Frederica M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXELON CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director Ann Berzin | Management | For | For |
1c | Elect Director Laurie Brlas | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director John Richardson | Management | For | For |
1k | Elect Director Mayo Shattuck, III | Management | For | For |
1l | Elect Director John F. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EXOR NV Meeting Date: MAY 20, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXO Security ID: N3140A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Board of Directors (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | Against |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
2.e | Approve Dividends | Management | For | For |
3.a | Ratify Ernst & Young as Auditors | Management | For | For |
3.b | Amend Remuneration Policy | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Reelect John Elkann as Executive Director | Management | For | Against |
6.a | Reelect Marc Bolland as Non-Executive Director | Management | For | For |
6.b | Reelect Alessandro Nasi as Non-Executive Director | Management | For | For |
6.c | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
6.d | Reelect Ginevra Elkann as Non-Executive Director | Management | For | Against |
6.e | Reelect Antonio Horta-Osorio as Non-Executive Director | Management | For | For |
6.f | Reelect Melissa Bethell as Non-Executive Director | Management | For | For |
6.g | Reelect Laurence Debroux as Non-Executive Director | Management | For | For |
6.h | Reelect Joseph Bae as Non-Executive Director | Management | For | Against |
7.a | Authorize Repurchase of Shares | Management | For | For |
7.b | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
EXPEDIA GROUP, INC. Meeting Date: DEC 03, 2019 Record Date: OCT 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPE Security ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Susan C. Athey | Management | For | For |
1c | Elect Director A. George 'Skip' Battle | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Craig A. Jacobson | Management | For | For |
1g | Elect Director Victor A. Kaufman | Management | For | Withhold |
1h | Elect Director Peter M. Kern | Management | For | Withhold |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Mark D. Okerstrom | Management | For | For |
1k | Elect Director Alexander von Furstenberg | Management | For | Withhold |
1l | Elect Director Julie Whalen | Management | For | For |
2a | Approve Securities Transfer Restrictions | Management | For | For |
2b | Approve Change-of-Control Clause | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
EXPEDIA GROUP, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXPE Security ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Susan C. Athey | Management | For | For |
1c | Elect Director A. George 'Skip' Battle | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Jon T. Gieselman | Management | For | For |
1g | Elect Director Craig A. Jacobson | Management | For | For |
1h | Elect Director Peter M. Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | For |
1j | Elect Director Greg Mondre | Management | For | For |
1k | Elect Director David Sambur | Management | For | For |
1l | Elect Director Alexander von Furstenberg | Management | For | For |
1m | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Glenn M. Alger | Management | For | For |
1.3 | Elect Director Robert P. Carlile | Management | For | For |
1.4 | Elect Director James "Jim" M. DuBois | Management | For | For |
1.5 | Elect Director Mark A. Emmert | Management | For | For |
1.6 | Elect Director Diane H. Gulyas | Management | For | For |
1.7 | Elect Director Jeffrey S. Musser | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
EXPERIAN PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dr Ruba Borno as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Caroline Donahue as Director | Management | For | For |
6 | Re-elect Luiz Fleury as Director | Management | For | For |
7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Mike Rogers as Director | Management | For | For |
10 | Re-elect George Rose as Director | Management | For | For |
11 | Re-elect Kerry Williams as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
EXTRA SPACE STORAGE INC. Meeting Date: MAY 14, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXR Security ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Joseph J. Bonner | Management | For | For |
1.5 | Elect Director Gary L. Crittenden | Management | For | For |
1.6 | Elect Director Ashley Dreier | Management | For | For |
1.7 | Elect Director Spencer F. Kirk | Management | For | For |
1.8 | Elect Director Dennis J. Letham | Management | For | For |
1.9 | Elect Director Diane Olmstead | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Joseph L. Hooley | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Costs & Benefits of Climate-Related Expenditures | Shareholder | Against | Against |
7 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2020 Record Date: JAN 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Michel Combes | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director Nikhil Mehta | Management | For | For |
1j | Elect Director Marie E. Myers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
FAIRFAX FINANCIAL HOLDINGS LIMITED Meeting Date: APR 16, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: FFH Security ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Karen L. Jurjevich | Management | For | For |
1.4 | Elect Director R. William McFarland | Management | For | For |
1.5 | Elect Director Christine N. McLean | Management | For | For |
1.6 | Elect Director Timothy R. Price | Management | For | For |
1.7 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.8 | Elect Director Lauren C. Templeton | Management | For | For |
1.9 | Elect Director Benjamin P. Watsa | Management | For | For |
1.10 | Elect Director V. Prem Watsa | Management | For | Withhold |
1.11 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FASTENAL COMPANY Meeting Date: APR 25, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Stephen L. Eastman | Management | For | For |
1e | Elect Director Daniel L. Florness | Management | For | For |
1f | Elect Director Rita J. Heise | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
FEDERAL REALTY INVESTMENT TRUST Meeting Date: MAY 06, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: FRT Security ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director David W. Faeder | Management | For | For |
1.3 | Elect Director Elizabeth I. Holland | Management | For | For |
1.4 | Elect Director Mark S. Ordan | Management | For | For |
1.5 | Elect Director Gail P. Steinel | Management | For | For |
1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
1.7 | Elect Director Donald C. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 23, 2019 Record Date: JUL 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Edwardson | Management | For | For |
1.2 | Elect Director Marvin R. Ellison | Management | For | For |
1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
1.4 | Elect Director John C. (Chris) Inglis | Management | For | For |
1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
FERGUSON PLC Meeting Date: NOV 21, 2019 Record Date: NOV 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: FERG Security ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Elect Geoff Drabble as Director | Management | For | For |
8 | Elect Catherine Halligan as Director | Management | For | For |
9 | Re-elect Kevin Murphy as Director | Management | For | For |
10 | Re-elect Alan Murray as Director | Management | For | For |
11 | Re-elect Michael Powell as Director | Management | For | For |
12 | Elect Tom Schmitt as Director | Management | For | For |
13 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Amend Long Term Incentive Plan 2019 | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FERRARI NV Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.13 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Louis C. Camilleri as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.g | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.h | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.i | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.j | Elect Roberto Cingolani as Non-Executive Director | Management | For | For |
3.k | Elect John Galantic as Non-Executive Director | Management | For | For |
4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
5 | Amend Remuneration Policy | Management | For | Against |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Awards to Chairman | Management | For | For |
9 | Close Meeting | Management | None | None |
FERROVIAL SA Meeting Date: APR 16, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: FER Security ID: E49512119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Appoint Ernst & Young as Auditor | Management | For | For |
5.1 | Reelect Philip Bowman as Director | Management | For | For |
5.2 | Reelect Hanne Birgitte Breinbjerb Sorensen as Director | Management | For | Against |
5.3 | Ratify Appointment of and Elect Ignacio Madridejos Fernandez as Director | Management | For | For |
5.4 | Ratify Appointment of and Elect Juan Hoyos Martinez de Irujo as Director | Management | For | For |
5.5 | Ratify Appointment of and Elect Gonzalo Urquijo Fernandez de Araoz as Director | Management | For | For |
6 | Approve Scrip Dividends | Management | For | For |
7 | Approve Scrip Dividends | Management | For | For |
8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Amend Remuneration Policy | Management | For | Against |
10 | Approve Restricted Stock Plan | Management | For | For |
11 | Authorize Board to Continue the Total or Partial Sale of Assets of the Services Division of the Ferrovial Group | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | Against |
14 | Receive Amendments to Board of Directors Regulations | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: FCA Security ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Michael Manley as Executive Director | Management | For | For |
3.c | Reelect Richard K. Palmer as Executive Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4.b | Reelect John Abbott as Non-Executive Director | Management | For | Against |
4.c | Reelect Andrea Agnelli as Non-Executive Director | Management | For | Against |
4.d | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4.e | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4.f | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4.g | Reelect Michelangelo A. Volpi as Non-Executive Director | Management | For | Against |
4.h | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4.i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | Against |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
6.3 | Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Amend Special Voting Shares' Terms and Conditions | Management | For | For |
10 | Close Meeting | Management | None | None |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | Withhold |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: JUL 24, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 14, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director Jerry W. Burris | Management | For | For |
1.7 | Elect Director Greg D. Carmichael | Management | For | For |
1.8 | Elect Director C. Bryan Daniels | Management | For | For |
1.9 | Elect Director Thomas H. Harvey | Management | For | For |
1.10 | Elect Director Gary R. Heminger | Management | For | For |
1.11 | Elect Director Jewell D. Hoover | Management | For | For |
1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
1.13 | Elect Director Michael B. McCallister | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FINNING INTERNATIONAL INC. Meeting Date: MAY 05, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: FTT Security ID: 318071404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicki L. Avril-Groves | Management | For | For |
1.2 | Elect Director James E.C. Carter | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Nicholas Hartery | Management | For | For |
1.5 | Elect Director Mary Lou Kelley | Management | For | For |
1.6 | Elect Director Andres J. Kuhlmann | Management | For | For |
1.7 | Elect Director Harold N. Kvisle | Management | For | For |
1.8 | Elect Director Stuart L. Levenick | Management | For | For |
1.9 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.10 | Elect Director Christopher W. Patterson | Management | For | For |
1.11 | Elect Director Edward R. Seraphim | Management | For | For |
1.12 | Elect Director L. Scott Thomson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FIRST CAPITAL REALTY INC. Meeting Date: DEC 10, 2019 Record Date: OCT 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: FCR Security ID: 31943B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion to Publicly Traded Real Estate Investment Trust | Management | For | For |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Robert J. Harding | Management | For | For |
2.7 | Elect Director Simon J. Scott | Management | For | For |
2.8 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Approve Advance Notice Requirement | Management | For | For |
7 | Amend Articles | Management | For | For |
FIRST REPUBLIC BANK Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: FRC Security ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Herbert, II | Management | For | For |
1b | Elect Director Katherine August-deWilde | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1e | Elect Director Boris Groysberg | Management | For | For |
1f | Elect Director Sandra R. Hernandez | Management | For | For |
1g | Elect Director Pamela J. Joyner | Management | For | For |
1h | Elect Director Reynold Levy | Management | For | For |
1i | Elect Director Duncan L. Niederauer | Management | For | For |
1j | Elect Director George G.C. Parker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRSTENERGY CORP. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Anderson | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Julia L. Johnson | Management | For | For |
1.4 | Elect Director Charles E. Jones | Management | For | For |
1.5 | Elect Director Donald T. Misheff | Management | For | For |
1.6 | Elect Director Thomas N. Mitchell | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | Against |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Sandra Pianalto | Management | For | For |
1.10 | Elect Director Luis A. Reyes | Management | For | For |
1.11 | Elect Director Leslie M. Turner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Code of Regulations to Authorize Board to Make Certain Future Amendments | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | For |
FISERV, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
FLEETCOR TECHNOLOGIES INC. Meeting Date: JUN 11, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven T. Stull | Management | For | For |
1.2 | Elect Director Michael Buckman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Shareholder | Against | For |
5 | Adopt Policy that Adjust Financial Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers | Shareholder | Against | For |
FLEX LTD. Meeting Date: AUG 20, 2019 Record Date: JUN 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: FLEX Security ID: Y2573F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
S1 | Declassify the Board of Directors | Management | For | For |
S2 | Approve Increase in Size of Board | Management | For | For |
S3 | Amend Constitution to Account for Changes in Singapore Law | Management | For | For |
FLEX LTD. Meeting Date: AUG 20, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: FLEX Security ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Revathi Advaithi | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Jill A. Greenthal | Management | For | For |
1d | Elect Director Jennifer Li | Management | For | Against |
1e | Elect Director Marc A. Onetto | Management | For | For |
1f | Elect Director Willy C. Shih | Management | For | For |
1g | Elect Director Charles K. Stevens, III | Management | For | Against |
1h | Elect Director Lay Koon Tan | Management | For | For |
1i | Elect Director William D. Watkins | Management | For | For |
1j | Elect Director Lawrence A. Zimmerman | Management | For | For |
2a | Elect Director Willy C. Shih | Management | For | For |
2b | Elect Director William D. Watkins | Management | For | For |
2c | Elect Director Revathi Advaithi | Management | For | For |
2d | Elect Director Jill A. Greenthal | Management | For | For |
2e | Elect Director Charles K. Stevens, III | Management | For | Against |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Authorize Share Repurchase Program | Management | For | For |
FLIR SYSTEMS, INC. Meeting Date: APR 16, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: FLIR Security ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Cannon | Management | For | For |
1b | Elect Director John D. Carter | Management | For | For |
1c | Elect Director William W. Crouch | Management | For | For |
1d | Elect Director Catherine A. Halligan | Management | For | For |
1e | Elect Director Earl R. Lewis | Management | For | For |
1f | Elect Director Angus L. Macdonald | Management | For | For |
1g | Elect Director Michael T. Smith | Management | For | For |
1h | Elect Director Cathy A. Stauffer | Management | For | For |
1i | Elect Director Robert S. Tyrer | Management | For | For |
1j | Elect Director John W. Wood, Jr. | Management | For | For |
1k | Elect Director Steven E. Wynne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change State of Incorporation Oregon to Delaware | Management | For | For |
FLOWSERVE CORPORATION Meeting Date: MAY 22, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Scott Rowe | Management | For | For |
1b | Elect Director Sujeet Chand | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Gayla J. Delly | Management | For | For |
1e | Elect Director Roger L. Fix | Management | For | For |
1f | Elect Director John R. Friedery | Management | For | For |
1g | Elect Director John L. Garrison | Management | For | For |
1h | Elect Director Michael C. McMurray | Management | For | For |
1i | Elect Director David E. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Shareholder Action by Less than Unanimous Written Consent | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
FLUTTER ENTERTAINMENT PLC Meeting Date: APR 21, 2020 Record Date: APR 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: FLTR Security ID: G3643J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve All-share Combination of Flutter Entertainment plc and The Stars Group Inc | Management | For | Abstain |
2 | Authorise Issue of Equity in Connection with the Combination | Management | For | Abstain |
3 | Increase the Maximum Number of Directors to Fifteen | Management | For | Abstain |
4 | Approve Capitalisation of Merger Reserve | Management | For | Abstain |
5 | Approve Capital Reduction | Management | For | Abstain |
6 | Amend Articles of Association Re: Quorum Requirements | Management | For | Abstain |
FLUTTER ENTERTAINMENT PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: FLTR Security ID: G3643J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
I | Elect Nancy Cruickshank as Director | Management | For | For |
II | Elect Andrew Higginson as Director | Management | For | For |
III | Re-elect Jan Bolz as Director | Management | For | For |
IV | Re-elect Zillah Byng-Thorne as Director | Management | For | Against |
V | Re-elect Michael Cawley as Director | Management | For | For |
VI | Re-elect Ian Dyson as Director | Management | For | For |
VII | Re-elect Jonathan Hill as Director | Management | For | For |
VIII | Re-elect Peter Jackson as Director | Management | For | For |
IX | Re-elect Gary McGann as Director | Management | For | For |
X | Re-elect Peter Rigby as Director | Management | For | For |
XI | Re-elect Emer Timmons as Director | Management | For | For |
I | Elect Rafael Ashkenazi as Director | Management | For | Against |
II | Elect Nancy Cruickshank as Director | Management | For | For |
III | Elect Richard Flint as Director | Management | For | Against |
IV | Elect Divyesh Gadhia as Director | Management | For | Against |
V | Elect Andrew Higginson as Director | Management | For | For |
VI | Elect Alfred Hurley Jr as Director | Management | For | Against |
VII | Elect David Lazzarato as Director | Management | For | Against |
VIII | Elect Mary Turner as Director | Management | For | Against |
IX | Re-elect Zillah Byng-Thorne as Director | Management | For | Against |
X | Re-elect Michael Cawley as Director | Management | For | For |
XI | Re-elect Ian Dyson as Director | Management | For | For |
XII | Re-elect Jonathan Hill as Director | Management | For | For |
XIII | Re-elect Peter Jackson as Director | Management | For | For |
XIV | Re-elect Gary McGann as Director | Management | For | For |
XV | Re-elect Peter Rigby as Director | Management | For | For |
5 | Approve Increase in the Aggregate Fees Payable to Directors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Approve Increase in Authorised Share Capital | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
13 | Approve Restricted Share Plan | Management | For | For |
14 | Approve Bonus Issue of Shares | Management | For | For |
FMC CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Mark Douglas | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | For |
1e | Elect Director K'Lynne Johnson | Management | For | For |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | For |
1h | Elect Director Margareth Ovrum | Management | For | For |
1i | Elect Director Robert C. Pallash | Management | For | For |
1j | Elect Director William H. Powell | Management | For | For |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOOT LOCKER, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maxine Clark | Management | For | For |
1B | Elect Director Alan D. Feldman | Management | For | For |
1C | Elect Director Richard A. Johnson | Management | For | For |
1D | Elect Director Guillermo G. Marmol | Management | For | For |
1E | Elect Director Matthew M. McKenna | Management | For | For |
1F | Elect Director Darlene Nicosia | Management | For | For |
1G | Elect Director Steven Oakland | Management | For | For |
1H | Elect Director Ulice Payne, Jr. | Management | For | For |
1I | Elect Director Kimberly Underhill | Management | For | For |
1J | Elect Director Tristan Walker | Management | For | For |
1K | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
FORD MOTOR COMPANY Meeting Date: MAY 14, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly A. Casiano | Management | For | For |
1b | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1c | Elect Director Edsel B. Ford, II | Management | For | For |
1d | Elect Director William Clay Ford, Jr. | Management | For | For |
1e | Elect Director James P. Hackett | Management | For | For |
1f | Elect Director William W. Helman, IV | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director John C. Lechleiter | Management | For | For |
1i | Elect Director Beth E. Mooney | Management | For | For |
1j | Elect Director John L. Thornton | Management | For | For |
1k | Elect Director John B. Veihmeyer | Management | For | For |
1l | Elect Director Lynn M. Vojvodich | Management | For | For |
1m | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FORTINET, INC. Meeting Date: JUN 19, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kelly Ducourty | Management | For | For |
1.4 | Elect Director Jean Hu | Management | For | For |
1.5 | Elect Director Ming Hsieh | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Christopher B. Paisley | Management | For | For |
1.8 | Elect Director Judith Sim | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
FORTIS INC. Meeting Date: MAY 07, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FTS Security ID: 349553107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey C. Ball | Management | For | For |
1.2 | Elect Director Pierre J. Blouin | Management | For | For |
1.3 | Elect Director Paul J. Bonavia | Management | For | For |
1.4 | Elect Director Lawrence T. Borgard | Management | For | For |
1.5 | Elect Director Maura J. Clark | Management | For | For |
1.6 | Elect Director Margarita K. Dilley | Management | For | For |
1.7 | Elect Director Julie A. Dobson | Management | For | For |
1.8 | Elect Director Douglas J. Haughey | Management | For | For |
1.9 | Elect Director Barry V. Perry | Management | For | For |
1.10 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Requirement | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FORTIVE CORPORATION Meeting Date: JUN 02, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: FTV Security ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | Elect Director Alan G. Spoon | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
FORTUM OYJ Meeting Date: APR 23, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: FORTUM Security ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Receive Committee Chairmen's Review on the Remuneration Policy of the Company | Management | None | None |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
13 | Fix Number of Directors at Nine | Management | For | For |
14 | Reelect Eva Hamilton, Essimari Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anja McAlister, Veli-Matti Reinikkala and Philipp Rosler as Directors; Elect Teppo Paavola and Annette Stube as New Directors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Charitable Donations | Management | For | For |
20 | Include Paris Agreement 1.5-degree Celsius Target in Articles of Association | Shareholder | Against | Against |
21 | Close Meeting | Management | None | None |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas I. Fink | Management | For | For |
1b | Elect Director A. D. David Mackay | Management | For | For |
1c | Elect Director David M. Thomas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOX CORPORATION Meeting Date: NOV 14, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: FOXA Security ID: 35137L204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Chase Carey | Management | For | For |
1d | Elect Director Anne Dias | Management | For | Against |
1e | Elect Director Roland A. Hernandez | Management | For | For |
1f | Elect Director Jacques Nasser | Management | For | Against |
1g | Elect Director Paul D. Ryan | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRANCO-NEVADA CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FNV Security ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Harquail | Management | For | For |
1.2 | Elect Director Paul Brink | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Louis Gignac | Management | For | For |
1.7 | Elect Director Maureen Jensen | Management | For | For |
1.8 | Elect Director Jennifer Maki | Management | For | For |
1.9 | Elect Director Randall Oliphant | Management | For | For |
1.10 | Elect Director David R. Peterson | Management | For | For |
1.11 | Elect Director Elliott Pew | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Meeting Date: MAY 26, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: FRA Security ID: D3856U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Elect Michael Boddenberg to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9.1 | Amend Articles Re: Registration Deadline | Management | For | For |
9.2 | Amend Articles Re: Proof of Entitlement | Management | For | For |
9.3 | Amend Articles Re: Online Participation | Management | For | For |
FREEPORT-MCMORAN INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Dustan E. McCoy | Management | For | For |
1.5 | Elect Director John J. Stephens | Management | For | For |
1.6 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRESNILLO PLC Meeting Date: MAY 29, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: FRES Security ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Against |
5 | Re-elect Alejandro Bailleres as Director | Management | For | For |
6 | Re-elect Juan Bordes as Director | Management | For | Against |
7 | Re-elect Arturo Fernandez as Director | Management | For | Against |
8 | Re-elect Fernando Ruiz as Director | Management | For | Against |
9 | Re-elect Charles Jacobs as Director | Management | For | For |
10 | Re-elect Barbara Laguera as Director | Management | For | Against |
11 | Re-elect Alberto Tiburcio as Director | Management | For | Against |
12 | Re-elect Dame Judith Macgregor as Director | Management | For | For |
13 | Re-elect Georgina Kessel as Director | Management | For | For |
14 | Re-elect Luis Robles as Director | Management | For | For |
15 | Elect Guadalupe de la Vega as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise 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 |
FUCHS PETROLUB SE Meeting Date: MAY 05, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: FPE3 Security ID: D27462122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.96 per Ordinary Share and EUR 0.97 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
5.2 | Elect Christoph Loos to the Supervisory Board | Management | For | For |
5.3 | Elect Susanne Fuchs to the Supervisory Board | Management | For | For |
5.4 | Elect Ingeborg Neumann to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Approve Remuneration of Supervisory Board | Management | For | Against |
11 | Amend Corporate Purpose | Management | For | For |
12 | Amend Articles Re: Participation Rights | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
G4S PLC Meeting Date: JUN 17, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: GFS Security ID: G39283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Michel van der Bel as Director | Management | For | For |
5 | Elect Clare Chapman as Director | Management | For | For |
6 | Re-elect Ashley Almanza as Director | Management | For | For |
7 | Re-elect John Connolly as Director | Management | For | For |
8 | Re-elect Elisabeth Fleuriot as Director | Management | For | For |
9 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
10 | Re-elect Steve Mogford as Director | Management | For | For |
11 | Re-elect John Ramsay as Director | Management | For | For |
12 | Re-elect Barbara Thoralfsson as Director | Management | For | For |
13 | Re-elect Tim Weller as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GALP ENERGIA SGPS SA Meeting Date: APR 24, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: GALP Security ID: X3078L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management of Company and Approve Vote of Confidence to Board of Directors | Management | For | For |
4 | Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council | Management | For | For |
5 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
6 | Approve Statement on Remuneration Policy | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
GARMIN LTD. Meeting Date: JUN 05, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Elect Director Jonathan C. Burrell | Management | For | For |
5.2 | Elect Director Joseph J. Hartnett | Management | For | For |
5.3 | Elect Director Min H. Kao | Management | For | For |
5.4 | Elect Director Catherine A. Lewis | Management | For | For |
5.5 | Elect Director Charles W. Peffer | Management | For | For |
5.6 | Elect Director Clifton A. Pemble | Management | For | For |
6 | Elect Min H. Kao as Board Chairman | Management | For | For |
7.1 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Fiscal Year 2021 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM | Management | For | For |
13 | Approve the Renewal of Authorized Share Capital without Preemptive Rights | Management | For | For |
GARRETT MOTION INC. Meeting Date: MAY 28, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: GTX Security ID: 366505105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Courtney M. Enghauser | Management | For | For |
1b | Elect Director Carsten J. Reinhardt | Management | For | For |
1c | Elect Director Jerome Stoll | Management | For | For |
2 | Ratify Deloitte SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GARTNER, INC. Meeting Date: JUN 08, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: IT Security ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
1f | Elect Director William O. Grabe | Management | For | For |
1g | Elect Director Eugene A. Hall | Management | For | For |
1h | Elect Director Stephen G. Pagliuca | Management | For | For |
1i | Elect Director Eileen M. Serra | Management | For | For |
1j | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GEBERIT AG Meeting Date: APR 01, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GEBN Security ID: H2942E124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Transfer of CHF 21.5 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
2.2 | Approve Allocation of Income and Dividends of CHF 11.30 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Albert Baehny as Director and as Board Chairman | Management | For | Against |
4.1.2 | Reelect Felix Ehrat as Director | Management | For | For |
4.1.3 | Reelect Bernadette Koch as Director | Management | For | For |
4.1.4 | Reelect Hartmut Reuter as Director | Management | For | Against |
4.1.5 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
4.1.6 | Elect Werner Karlen as Director | Management | For | Against |
4.2.1 | Reappoint Hartmut Reuter as Member of the Compensation Committee | Management | For | Against |
4.2.2 | Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Werner Karlen as Member of the Compensation Committee | Management | For | Against |
5 | Designate Roger Mueller as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GECINA SA Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GFC Security ID: F4268U171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transfer of Asset Revaluation Gap to Corresponding Reserves Account | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | For |
5 | Approve Stock Dividend Program Re: FY 2020 | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Compensation of Corporate Officers | Management | For | For |
8 | Approve Compensation of Chairman of the Board | Management | For | For |
9 | Approve Compensation of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Ratify Appointment of Jerome Brunel as Censor | Management | For | For |
14 | Reelect Ines Reinmann Toper as Director | Management | For | For |
15 | Reelect Claude Gendron as Director | Management | For | For |
16 | Elect Jerome Brunel as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Spin-Off Agreement with GEC 25 | Management | For | For |
19 | Amend Article 7 of Bylaws Re: Shares | Management | For | For |
20 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
21 | Amend Article 19 of Bylaws Re: Remuneration of Directors, Censors, Chairman of the Board, CEO and Vice-CEO | Management | For | For |
22 | Amend Article 23 of Bylaws Re: Allocation of Income | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
33 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Cecil D. Haney | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director James N. Mattis | Management | For | For |
1f | Elect Director Phebe N. Novakovic | Management | For | For |
1g | Elect Director C. Howard Nye | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director John G. Stratton | Management | For | For |
1l | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
GENERAL ELECTRIC COMPANY Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | Against |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | Against |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | Against |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | For |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director David M. Cordani | Management | For | For |
1c | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1d | Elect Director Jeffrey L. Harmening | Management | For | For |
1e | Elect Director Maria G. Henry | Management | For | For |
1f | Elect Director Elizabeth C. Lempres | Management | For | For |
1g | Elect Director Diane L. Neal | Management | For | For |
1h | Elect Director Steve Odland | Management | For | For |
1i | Elect Director Maria A. Sastre | Management | For | For |
1j | Elect Director Eric D. Sprunk | Management | For | For |
1k | Elect Director Jorge A. Uribe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL MOTORS COMPANY Meeting Date: JUN 16, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Jane L. Mendillo | Management | For | For |
1f | Elect Director Judith A. Miscik | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Report on Human Rights Policy Implementation | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | 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 | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Reelect Deirdre P. Connelly as Director | Management | For | For |
4b | Reelect Pernille Erenbjerg as Director | Management | For | For |
4c | Reelect Rolf Hoffmann as Director | Management | For | For |
4d | Reelect Paolo Paoletti as Director | Management | For | For |
4e | Reelect Anders Gersel Pedersen as Director | Management | For | For |
4f | Elect Jonathan Peacock as New Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
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 | Against |
6c | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
GENUINE PARTS COMPANY Meeting Date: APR 27, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. "Robin" Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on EEO | Shareholder | Against | For |
GEORGE WESTON LIMITED Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: WN Security ID: 961148509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paviter S. Binning | Management | For | For |
1.2 | Elect Director Andrew A. Ferrier | Management | For | For |
1.3 | Elect Director Nancy H. O. Lockhart | Management | For | For |
1.4 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.5 | Elect Director Gordon M. Nixon | Management | For | For |
1.6 | Elect Director J. Robert S. Prichard | Management | For | For |
1.7 | Elect Director Robert Sawyer | Management | For | For |
1.8 | Elect Director Christi Strauss | Management | For | For |
1.9 | Elect Director Barbara Stymiest | Management | For | For |
1.10 | Elect Director Galen G. Weston | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GETINGE AB Meeting Date: JUN 26, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: GETI.B Security ID: W3443C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Proposal on Dividend Payment | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | Did Not Vote |
10.a | Approve Discharge of Board Member Carl Bennet | Management | For | Did Not Vote |
10.b | Approve Discharge of Board Member Johan Bygge | Management | For | Did Not Vote |
10.c | Approve Discharge of Board Member Cecilia Daun Wennborg | Management | For | Did Not Vote |
10.d | Approve Discharge of Board Member Barbro Friden | Management | For | Did Not Vote |
10.e | Approve Discharge of Board Member Dan Frohm | Management | For | Did Not Vote |
10.f | Approve Discharge of Board Member Sofia Hasselberg | Management | For | Did Not Vote |
10.g | Approve Discharge of Board Chairman Johan Malmquist | Management | For | Did Not Vote |
10.h | Approve Discharge of Board Member Mattias Perjos | Management | For | Did Not Vote |
10.i | Approve Discharge of Board Member Malin Persson | Management | For | Did Not Vote |
10.j | Approve Discharge of Board Member Johan Stern | Management | For | Did Not Vote |
10.k | Approve Discharge of Employee Representative Peter Jormalm | Management | For | Did Not Vote |
10.l | Approve Discharge of Employee Representative Rickard Karlsson | Management | For | Did Not Vote |
10.m | Approve Discharge of Employee Representative Ake Larsson | Management | For | Did Not Vote |
10.n | Approve Discharge of Employee Representative Mattias Perjos | Management | For | Did Not Vote |
11.a | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
13.b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
13.c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
13.d | Reelect Barbro Friden as Director | Management | For | Did Not Vote |
13.e | Reelect Dan Frohm as Director | Management | For | Did Not Vote |
13.f | Reelect Sofia Hasselberg as Director | Management | For | Did Not Vote |
13.g | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
13.h | Reelect Mattias Perjos as Director | Management | For | Did Not Vote |
13.i | Reelect Malin Persson as Director | Management | For | Did Not Vote |
13.j | Reelect Johan Stern as Director | Management | For | Did Not Vote |
13.k | Reelect Johan Malmquist as Board Chairman | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Amend Articles of Association Re: Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
GETLINK SE Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GET Security ID: F477AL114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Ratify Appointment of Giancarlo Guenzi as Director | Management | For | For |
6 | Reelect Peter Levene as Director | Management | For | For |
7 | Reelect Colette Lewiner as Director | Management | For | Against |
8 | Reelect Perrette Rey as Director | Management | For | For |
9 | Reelect Jean-Pierre Trotignon as Director | Management | For | For |
10 | Elect Jean-Marc Janaillac as Director | Management | For | For |
11 | Elect Sharon Flood as Director | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Jacques Gounon, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Francois Gauthey, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officer | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
18 | Approve Remuneration Policy of CEO | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize up to 0.084 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
21 | Authorize up to 0.048 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Amend Article 24 of Bylaws Re: Directors Remuneration | Management | For | For |
25 | Amend Article 14 of Bylaws Re: Shareholders Identification | Management | For | For |
26 | Amend Article 16 of Bylaws Re: Shares Hold by Directors | Management | For | For |
27 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
28 | Amend Article 17 of Bylaws Re: Board Members Reelection | Management | For | For |
29 | Amend Article 20 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
30 | Amend Article 37 of Bylaws Re: C Shares | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GILDAN ACTIVEWEAR INC. Meeting Date: APR 30, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: GIL Security ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Donald C. Berg | Management | For | For |
1.3 | Elect Director Maryse Bertrand | Management | For | For |
1.4 | Elect Director Marc Caira | Management | For | For |
1.5 | Elect Director Glenn J. Chamandy | Management | For | For |
1.6 | Elect Director Shirley E. Cunningham | Management | For | For |
1.7 | Elect Director Russell Goodman | Management | For | For |
1.8 | Elect Director Charles M. Herington | Management | For | For |
1.9 | Elect Director Luc Jobin | Management | For | For |
1.10 | Elect Director Craig A. Leavitt | Management | For | For |
1.11 | Elect Director Anne Martin-Vachon | Management | For | For |
2 | Approve Shareholder Rights Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Sandra J. Horning | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent | Shareholder | Against | Against |
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 |
GJENSIDIGE FORSIKRING ASA Meeting Date: MAY 25, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GJF Security ID: R2763X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Registration of Attending Shareholders and Proxies | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7a | Approve Remuneration Statement | Management | For | Did Not Vote |
7b | Approve Remuneration Guidelines For Executive Management (Advisory) | Management | For | Did Not Vote |
7c | Approve Binding Guidelines for Allocation of Shares and Subscription Rights | Management | For | Did Not Vote |
8a | Authorize the Board to Decide on Distribution of Dividends | Management | For | Did Not Vote |
8b | Approve Equity Plan Financing Through Share Repurchase Program | Management | For | Did Not Vote |
8c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8d | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8e | Authorize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
9a | Reelect Gisele Marchand (Chair), Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad and Eivind Elnan as Directors; Elect Tor Magne Lonnum and Gunnar Robert Sellaeg as New Directors | Management | For | Did Not Vote |
9b1 | Elect Trine Riis Groven (Chair) as New Member of Nominating Committee | Management | For | Did Not Vote |
9b2 | Elect Iwar Arnstad as New Member of Nominating Committee | Management | For | Did Not Vote |
9b3 | Reelect Marianne Ribe as Member of Nominating Committee | Management | For | Did Not Vote |
9b4 | Reelect Pernille Moen as Member of Nominating Committee | Management | For | Did Not Vote |
9b5 | Elect Henrik Bachke Madsen as New Member of Nominating Committee | Management | For | Did Not Vote |
9c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
GLAXOSMITHKLINE PLC Meeting Date: MAY 06, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Sir Jonathan Symonds as Director | Management | For | For |
5 | Elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Hal Barron as Director | Management | For | For |
9 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Iain Mackay as Director | Management | For | For |
15 | Re-elect Urs Rohner as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GLENCORE PLC Meeting Date: JUN 02, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Anthony Hayward as Director | Management | For | For |
3 | Re-elect Ivan Glasenberg as Director | Management | For | For |
4 | Re-elect Peter Coates as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Gill Marcus as Director | Management | For | For |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Elect Kalidas Madhavpeddi as Director | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLOBAL PAYMENTS INC. Meeting Date: AUG 29, 2019 Record Date: JUL 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Abstain |
2 | Increase Authorized Common Stock | Management | For | Abstain |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | Abstain |
GLOBAL PAYMENTS INC. Meeting Date: APR 29, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director William I. Jacobs | Management | For | Against |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director William B. Plummer | Management | For | For |
1j | Elect Director Jeffrey S. Sloan | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GLOBE LIFE INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: GL Security ID: 37959E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Linda L. Addison | Management | For | For |
1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
1.4 | Elect Director Cheryl D. Alston | Management | For | For |
1.5 | Elect Director Jane M. Buchan | Management | For | For |
1.6 | Elect Director Gary L. Coleman | Management | For | For |
1.7 | Elect Director Larry M. Hutchison | Management | For | For |
1.8 | Elect Director Robert W. Ingram | Management | For | For |
1.9 | Elect Director Steven P. Johnson | Management | For | For |
1.10 | Elect Director Darren M. Rebelez | Management | For | For |
1.11 | Elect Director Mary E. Thigpen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREAT-WEST LIFECO INC. Meeting Date: MAY 07, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: GWO Security ID: 39138C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Amend | Management | For | For |
1.2 | Elect Director Deborah J. Barrett | Management | For | For |
1.3 | Elect Director Robin Bienfait | Management | For | For |
1.4 | Elect Director Heather E. Conway | Management | For | For |
1.5 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.6 | Elect Director Andre Desmarais | Management | For | For |
1.7 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.8 | Elect Director Gary A. Doer | Management | For | For |
1.9 | Elect Director David G. Fuller | Management | For | For |
1.10 | Elect Director Claude Genereux | Management | For | For |
1.11 | Elect Director J. David A. Jackson | Management | For | For |
1.12 | Elect Director Elizabeth C. Lempres | Management | For | For |
1.13 | Elect Director Paula B. Madoff | Management | For | For |
1.14 | Elect Director Paul A. Mahon | Management | For | For |
1.15 | Elect Director Susan J. McArthur | Management | For | For |
1.16 | Elect Director R. Jeffrey Orr | Management | For | Withhold |
1.17 | Elect Director T. Timothy Ryan | Management | For | For |
1.18 | Elect Director Jerome J. Selitto | Management | For | For |
1.19 | Elect Director James M. Singh | Management | For | For |
1.20 | Elect Director Gregory D. Tretiak | Management | For | For |
1.21 | Elect Director Siim A. Vanaselja | Management | For | For |
1.22 | Elect Director Brian E. Walsh | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
GROUPE BRUXELLES LAMBERT SA Meeting Date: APR 28, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: GBLB Security ID: B4746J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.2 | Adopt Financial Statements | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Discharge of Auditor | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | Against |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Approve Change-of-Control Clause Re: Option Plan | Management | For | Against |
9.2 | Approve Special Board Report Re: Article 7:227 of the Company Code | Management | For | For |
9.3 | Approve Guarantee to Acquire Shares under Stock Option Plan | Management | For | For |
10 | Transact Other Business | Management | None | None |
GROUPE BRUXELLES LAMBERT SA Meeting Date: APR 28, 2020 Record Date: APR 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: GBLB Security ID: B4746J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1.1 | Authorize Repurchase of Up to 32,271,657 Shares | Management | For | Against |
1.1.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
1.1.3 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
1.1.4 | Amend Articles to Reflect Changes in Capital Re: Items 1.1.1, 1.1.2 and 1.1.3 | Management | For | Against |
2.1.1 | Adopt Double Voting Rights for Shareholders | Management | For | For |
3.1.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
3.1.2 | Renew Authorization to Increase Share Capital Up to EUR 125 Million within the Framework of Authorized Capital | Management | For | For |
3.1.3 | Amend Articles to Reflect Changes in Capital Re: Item 3.1.2 | Management | For | For |
3.1.4 | Authorize Issuance of Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights | Management | For | For |
3.1.5 | Amend Article 13 to Reflect Changes in Capital Re: Item 3.1.4 | Management | For | For |
3.2.1 | Amend Articles of Association Re: Alignment on Companies and Associations Code | Management | For | For |
3.2.2 | Adopt Coordinated Version of the Articles of Association | Management | For | For |
4 | Approve Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
H&R REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 16, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: HR.UN Security ID: 403925407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Trustee Alex Avery | Management | For | For |
1B | Elect Trustee Robert E. Dickson | Management | For | For |
1C | Elect Trustee Edward Gilbert | Management | For | For |
1D | Elect Trustee Brenna Haysom | Management | For | For |
1E | Elect Trustee Thomas J. Hofstedter | Management | For | For |
1F | Elect Trustee Laurence A. Lebovic | Management | For | For |
1G | Elect Trustee Juli Morrow | Management | For | For |
1H | Elect Trustee Marvin Rubner | Management | For | For |
1I | Elect Trustee Ronald C. Rutman | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
HAITONG SECURITIES CO. LTD. Meeting Date: APR 15, 2020 Record Date: MAR 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6837 Security ID: Y2988F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dilution of Current Returns of the Non-Public Issuance of A Shares of the Company and the Remedial Measures (Second Revision Proof) | Management | For | For |
1 | Approve Satisfaction of the Conditions of the Non-Public Issue of A Shares of the Company | Management | For | For |
2.01 | Approve Class and Nominal Value of Shares to be Issued | Management | For | For |
2.02 | Approve Method and Time of the Issuance | Management | For | For |
2.03 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.04 | Approve Number of Shares to be Issued and Amount of Proceeds to be Raised | Management | For | For |
2.05 | Approve Issuance Price and Pricing Principle | Management | For | For |
2.06 | Approve Use of Proceeds | Management | For | For |
2.07 | Approve Lock-Up Period | Management | For | For |
2.08 | Approve Place of Listing | Management | For | For |
2.09 | Approve Arrangement for the Retained Profits of the Company Prior to the Issuance | Management | For | For |
2.10 | Approve Validity Period of the Resolution | Management | For | For |
3 | Approve Non-Public Issue of A Shares of the Company (Second Revision Proof) | Management | For | For |
4.01 | Approve Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Guosheng Group Assets Co., Ltd. and Haitong Securities Co., Ltd. | Management | For | For |
4.02 | Approve Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Haiyan Investment Management Company Limited and Haitong Securities Co., Ltd. | Management | For | For |
4.03 | Approve Supplemental Agreement to the Subscription Agreement Entered into Between Bright Food (Group) Co., Ltd. and Haitong Securities Co., Ltd. | Management | For | For |
4.04 | Approve Supplemental Agreement to the Subscription Agreement Entered into Between Shanghai Electric (Group) Corporation and Haitong Securities Co., Ltd. | Management | For | For |
5 | Approve Related Party Transactions Involved in the Company's Non-Public Issue of A Shares | Management | For | For |
6 | Authorize Board to Deal with All Matters in Relation to the Non-Public Issue of A Shares of the Company | Management | For | For |
HAITONG SECURITIES CO. LTD. Meeting Date: JUN 18, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6837 Security ID: Y2988F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report | Management | For | For |
4 | Approve 2019 Final Accounts Report | Management | For | For |
5 | Approve 2019 Profit Distribution Proposal | Management | For | For |
6 | Approve 2020 Appointment of Auditing Firms | Management | For | For |
7 | Elect Zhou Donghui as Director | Shareholder | For | For |
8 | Elect Li Zhenghao as Supervisor | Shareholder | For | For |
9.01 | Approve Related Party Transactions with Shanghai Guosheng Group Co., Ltd. And Shanghai Guosheng Group Asset Co., Ltd. | Management | For | For |
9.02 | Approve Related Party Transactions with BNP Paribas Investment Partners BE Holding SA and Its Related Companies | Management | For | For |
9.03 | Approve Related Party Transactions with Shanghai Shengyuan Real Estate (Group) Co., Ltd. | Management | For | For |
9.04 | Approve Related Party Transaction with the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities | Management | For | For |
9.05 | Approve Related Party Transaction with Related Natural Persons | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
HALLIBURTON COMPANY Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Patricia Hemingway Hall | Management | For | For |
1i | Elect Director Robert A. Malone | Management | For | For |
1j | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HAMMERSON PLC Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: HMSO Security ID: G4273Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | Abstain |
5 | Elect Meka Brunel as Director | Management | For | For |
6 | Elect James Lenton as Director | Management | For | For |
7 | Elect Adam Metz as Director | Management | For | For |
8 | Re-elect David Atkins as Director | Management | For | For |
9 | Re-elect Pierre Bouchut as Director | Management | For | For |
10 | Re-elect Gwyn Burr as Director | Management | For | For |
11 | Re-elect Andrew Formica as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Carol Welch as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve Restricted Share Scheme | Management | For | For |
HANNOVER RUECK SE Meeting Date: MAY 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share and a Special Dividend of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
HARGREAVES LANSDOWN PLC Meeting Date: OCT 10, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: HL Security ID: G43940108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Dan Olley as Director | Management | For | For |
7 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
8 | Re-elect Christopher Hill as Director | Management | For | For |
9 | Re-elect Philip Johnson as Director | Management | For | For |
10 | Re-elect Shirley Garrood as Director | Management | For | For |
11 | Re-elect Stephen Robertson as Director | Management | For | For |
12 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
13 | Re-elect Roger Perkin as Director | Management | For | For |
14 | Authorise Market Purchase or Ordinary Shares | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Savings Related Share Option Scheme | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director R. John Anderson | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | Withhold |
1.4 | Elect Director Allan Golston | Management | For | For |
1.5 | Elect Director Sara L. Levinson | Management | For | Withhold |
1.6 | Elect Director N. Thomas Linebarger | Management | For | For |
1.7 | Elect Director Brian R. Niccol | Management | For | Withhold |
1.8 | Elect Director Maryrose T. Sylvester | Management | For | Withhold |
1.9 | Elect Director Jochen Zeitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Provide Proxy Access Right | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
HASBRO, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope F. Cochran | Management | For | For |
1.4 | Elect Director Crispin H. Davis | Management | For | For |
1.5 | Elect Director John A. Frascotti | Management | For | For |
1.6 | Elect Director Lisa Gersh | Management | For | For |
1.7 | Elect Director Brian D. Goldner | Management | For | For |
1.8 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.9 | Elect Director Tracy A. Leinbach | Management | For | For |
1.10 | Elect Director Edward M. Philip | Management | For | For |
1.11 | Elect Director Richard S. Stoddart | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
1.13 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
HCA HEALTHCARE, INC. Meeting Date: MAY 01, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Michael W. Michelson | Management | For | For |
1i | Elect Director Wayne J. Riley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HEALTHPEAK PROPERTIES, INC. Meeting Date: APR 23, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PEAK Security ID: 42250P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1d | Elect Director David B. Henry | Management | For | For |
1e | Elect Director Thomas M. Herzog | Management | For | For |
1f | Elect Director Lydia H. Kennard | Management | For | For |
1g | Elect Director Sara G. Lewis | Management | For | For |
1h | Elect Director Katherine M. Sandstrom | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: JUN 04, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: HEI Security ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2019 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2019 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2019 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2019 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal 2019 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2019 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2019 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2019 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Christopher Ward for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2019 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2019 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal 2019 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal 2019 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal 2019 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2019 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2019 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2019 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2019 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Creation of EUR 178.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
HEINEKEN HOLDING NV Meeting Date: APR 23, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: HEIO Security ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Director's Board Report (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9.a | Amend Articles 7, 10 and 11 Paragraph 1 of the Articles of Association | Management | For | For |
9.b | Amend Article 11 Paragraph 10 of the Articles of Association | Management | For | Against |
10 | Elect Jean-Francois van Boxmeer as Non-Executive Director | Management | For | For |
HEINEKEN NV Meeting Date: APR 23, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Approve Remuneration Report | Management | For | For |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR 1.68 Per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2.b | Management | For | For |
3 | Approve Remuneration Policy for Management Board | Management | For | For |
4 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6.a | Amend Articles 7, 9, 10, 12, 13 Paragraph 1 and Article 18 of the Articles of Association | Management | For | For |
6.b | Amend Article 13 Paragraph 10 of the Articles of Association | Management | For | Against |
7 | Elect Dolf van den Brink to Management Board | Management | For | For |
8 | Reelect Pamela Mars Wright to Supervisory Board | Management | For | For |
9 | Close Meeting | Management | None | None |
HELMERICH & PAYNE, INC. Meeting Date: MAR 03, 2020 Record Date: JAN 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Delaney M. Bellinger | Management | For | For |
1b | Elect Director Kevin G. Cramton | Management | For | For |
1c | Elect Director Randy A. Foutch | Management | For | For |
1d | Elect Director Hans Helmerich | Management | For | For |
1e | Elect Director John W. Lindsay | Management | For | For |
1f | Elect Director Jose R. Mas | Management | For | Against |
1g | Elect Director Thomas A. Petrie | Management | For | For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
1j | Elect Director Mary M. VanDeWeghe | Management | For | For |
1k | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HENKEL AG & CO. KGAA Meeting Date: JUN 17, 2020 Record Date: MAY 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: HEN3 Security ID: D3207M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal 2019 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
7.1 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
7.2 | Elect Lutz Bunnenberg to the Supervisory Board | Management | For | For |
7.3 | Elect Benedikt-Richard Freiherr von Herman to the Supervisory Board | Management | For | For |
7.4 | Elect Timotheus Hoettges to the Supervisory Board | Management | For | Against |
7.5 | Elect Michael Kaschke to the Supervisory Board | Management | For | For |
7.6 | Elect Barbara Kux to the Supervisory Board | Management | For | For |
7.7 | Elect Simone Menne to the Supervisory Board | Management | For | For |
7.8 | Elect Philipp Scholz to the Supervisory Board | Management | For | For |
8.1 | Elect Paul Achleitner to the Shareholders' Committee | Management | For | For |
8.2 | Elect Simone Bagel-Trah to the Shareholders' Committee | Management | For | For |
8.3 | Elect Alexander Birken to the Shareholders' Committee | Management | For | For |
8.4 | Elect Johann-Christoph Frey to the Shareholders' Committee | Management | For | For |
8.5 | Elect Christoph Henkel to the Shareholders' Committee | Management | For | For |
8.6 | Elect Christoph Kneip to the Shareholders' Committee | Management | For | For |
8.7 | Elect Ulrich Lehner to the Shareholders' Committee | Management | For | For |
8.8 | Elect Norbert Reithofer to the Shareholders' Committee | Management | For | For |
8.9 | Elect Konstantin von Unger to the Shareholders' Committee | Management | For | For |
8.10 | Elect Jean-Francois van Boxmeer to the Shareholders' Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Creation of EUR 43.8 Million Pool of Capital with Preemptive Rights | Management | For | Against |
11 | Amend Articles Re: Participation Requirements and Proof of Entitlement | Management | For | For |
HENNES & MAURITZ AB Meeting Date: MAY 07, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: HM.B Security ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11.a | Reelect Stina Bergfors as Director | Management | For | Did Not Vote |
11.b | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote |
11.c | Reelect Danica Kragic Jensfelt as Director | Management | For | Did Not Vote |
11.d | Reelect Lena Patriksson Keller as Director | Management | For | Did Not Vote |
11.e | Reelect Christian Sievert as Director | Management | For | Did Not Vote |
11.f | Reelect Erica Wiking Hager as Director | Management | For | Did Not Vote |
11.g | Reelect Niklas Zennstrom as Director | Management | For | Did Not Vote |
11.h | Elect Karl-Johan Persson (Chairman) as New Director | Management | For | Did Not Vote |
12 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Approve Procedures for Nominating Committee | Management | For | Did Not Vote |
14.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14.b | Disclose Sustainability Targets to be Achieved in order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives About Sustainability Targets | Shareholder | None | Did Not Vote |
15 | Amend Articles of Association Re: Company Name; Participation of General Meeting; Agenda of Annual Meeting; Share Registrar | Management | For | Did Not Vote |
16 | Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
17 | Examination of Various Aspects of the Company's Collection of Data about the Personnel | Shareholder | None | Did Not Vote |
18 | Close Meeting | Management | None | None |
HENRY SCHEIN, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Gerald A. Benjamin | Management | For | For |
1c | Elect Director Stanley M. Bergman | Management | For | For |
1d | Elect Director James P. Breslawski | Management | For | For |
1e | Elect Director Paul Brons | Management | For | For |
1f | Elect Director Shira Goodman | Management | For | For |
1g | Elect Director Joseph L. Herring | Management | For | For |
1h | Elect Director Kurt P. Kuehn | Management | For | For |
1i | Elect Director Philip A. Laskawy | Management | For | For |
1j | Elect Director Anne H. Margulies | Management | For | For |
1k | Elect Director Mark E. Mlotek | Management | For | For |
1l | Elect Director Steven Paladino | Management | For | For |
1m | Elect Director Carol Raphael | Management | For | For |
1n | Elect Director E. Dianne Rekow | Management | For | For |
1o | Elect Director Bradley T. Sheares | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditor | 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 | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Compensation of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
9 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | Against |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Reelect 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 | Against |
19 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 |
HESS CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Joaquin Duato | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | Against |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director David McManus | Management | For | For |
1h | Elect Director Kevin O. Meyers | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEWLETT PACKARD ENTERPRISE COMPANY Meeting Date: APR 01, 2020 Record Date: FEB 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: HPE Security ID: 42824C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Jean M. Hobby | Management | For | For |
1d | Elect Director George R. Kurtz | Management | For | Against |
1e | Elect Director Raymond J. Lane | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Antonio F. Neri | Management | For | For |
1h | Elect Director Charles H. Noski | Management | For | For |
1i | Elect Director Raymond E. Ozzie | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Patricia F. Russo | Management | For | For |
1l | Elect Director Lip-Bu Tan | Management | For | Against |
1m | Elect Director Mary Agnes Wilderotter | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
HEXAGON AB Meeting Date: APR 29, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.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 the Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Reelect Mikael Ekdahl, Jan Andersson and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles of Association Re: Company Name; Participation at General Meeting; Share Registrar | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: HIK Security ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Cynthia Schwalm as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Siggi Olafsson as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Robert Pickering as as Director | Management | For | For |
10 | Re-elect Ali Al-Husry as Director | Management | For | For |
11 | Re-elect Patrick Butler as Director | Management | For | For |
12 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
13 | Re-elect Dr Jochen Gann as Director | Management | For | For |
14 | Re-elect John Castellani as Director | Management | For | For |
15 | Re-elect Nina Henderson as Director | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise 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 |
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: JUN 05, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: HLT Security ID: 43300A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Melanie L. Healey | Management | For | For |
1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1f | Elect Director Judith A. McHale | Management | For | For |
1g | Elect Director John G. Schreiber | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HOCHTIEF AG Meeting Date: APR 28, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: D33134103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.80 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 | Amend Articles Re: Participation Requirements and Proof of Entitlement | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director Leldon E. Echols | Management | For | For |
1e | Elect Director Michael C. Jennings | Management | For | For |
1f | Elect Director R. Craig Knocke | Management | For | For |
1g | Elect Director Robert J. Kostelnik | Management | For | For |
1h | Elect Director James H. Lee | Management | For | For |
1i | Elect Director Franklin Myers | Management | For | For |
1j | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HOLOGIC, INC. Meeting Date: MAR 05, 2020 Record Date: JAN 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: HOLX Security ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. MacMillan | Management | For | For |
1.2 | Elect Director Sally W. Crawford | Management | For | For |
1.3 | Elect Director Charles J. Dockendorff | Management | For | For |
1.4 | Elect Director Scott T. Garrett | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director Namal Nawana | Management | For | For |
1.7 | Elect Director Christiana Stamoulis | Management | For | For |
1.8 | Elect Director Amy M. Wendell | 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 |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Richard E. Marriott | Management | For | For |
1.4 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.5 | Elect Director John B. Morse, Jr. | Management | For | For |
1.6 | Elect Director Mary Hogan Preusse | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director James F. Risoleo | Management | For | For |
1.9 | Elect Director Gordon H. Smith | Management | For | For |
1.10 | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HOWMET AEROSPACE INC. Meeting Date: JUN 15, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: HWM Security ID: 443201108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director Joseph S. Cantie | Management | For | For |
1d | Elect Director Robert F. Leduc | Management | For | For |
1e | Elect Director David J. Miller | Management | For | For |
1f | Elect Director Jody G. Miller | Management | For | For |
1g | Elect Director Tolga I. Oal | Management | For | For |
1h | Elect Director Nicole W. Piasecki | Management | For | For |
1i | Elect Director John C. Plant | Management | For | For |
1j | Elect Director Ulrich R. Schmidt | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
HP INC. Meeting Date: MAY 12, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida M. Alvarez | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1.5 | Elect Director Stacy Brown-Philpot | Management | For | For |
1.6 | Elect Director Stephanie A. Burns | Management | For | For |
1.7 | Elect Director Mary Anne Citrino | Management | For | For |
1.8 | Elect Director Richard L. Clemmer | Management | For | For |
1.9 | Elect Director Enrique Lores | Management | For | For |
1.10 | Elect Director Yoky Matsuoka | Management | For | For |
1.11 | Elect Director Stacey Mobley | Management | For | For |
1.12 | Elect Director Subra Suresh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HSBC HOLDINGS PLC Meeting Date: APR 24, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Noel Quinn as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Henri de Castries as Director | Management | For | For |
3d | Re-elect Irene Lee as Director | Management | For | For |
3e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3f | Re-elect Heidi Miller as Director | Management | For | For |
3g | Re-elect David Nish as Director | Management | For | For |
3h | Re-elect Ewen Stevenson as Director | Management | For | For |
3i | Re-elect Jackson Tai as Director | Management | For | For |
3j | Re-elect Mark Tucker as Director | Management | For | For |
3k | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Amend Share Plan 2011 | Management | For | For |
15 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
16 | Amend UK Share Incentive Plan and International Employee Share Purchase Plan | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Remove the "State Deduction" Feature of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
HUGO BOSS AG Meeting Date: MAY 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BOSS Security ID: D34902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Elect Iris Epple-Righi to the Supervisory Board | Management | For | For |
5.2 | Elect Gaetano Marzotto to the Supervisory Board | Management | For | For |
5.3 | Elect Luca Marzotto to the Supervisory Board | Management | For | For |
5.4 | Elect Christina Rosenberg to the Supervisory Board | Management | For | For |
5.5 | Elect Robin Stalker to the Supervisory Board | Management | For | For |
5.6 | Elect Hermann Waldemer to the Supervisory Board | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Online Participation; Absentee Vote; Supervisory Board Attendance at General Meetings | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
HUMANA INC. Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 22, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Alanna Y. Cotton | Management | For | For |
1.3 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.4 | Elect Director Robert S. Cubbin | Management | For | For |
1.5 | Elect Director Steven G. Elliott | Management | For | For |
1.6 | Elect Director Gina D. France | Management | For | For |
1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
1.8 | Elect Director John C. "Chris" Inglis | Management | For | For |
1.9 | Elect Director Katherine M. A. "Allie" Kline | Management | For | For |
1.10 | Elect Director Richard W. Neu | Management | For | For |
1.11 | Elect Director Kenneth J. Phelan | Management | For | For |
1.12 | Elect Director David L. Porteous | Management | For | For |
1.13 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: HII Security ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Tracy B. McKibben | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HUSKY ENERGY INC. Meeting Date: APR 29, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HSE Security ID: 448055103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T. K. Li | Management | For | Withhold |
1.2 | Elect Director Canning K. N. Fok | Management | For | Withhold |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J. G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva Lee Kwok | Management | For | For |
1.8 | Elect Director Stanley T. L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S. H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Neil D. McGee | Management | For | For |
1.12 | Elect Director Robert J. Peabody | Management | For | For |
1.13 | Elect Director Colin S. Russel | Management | For | For |
1.14 | Elect Director Wayne E. Shaw | Management | For | For |
1.15 | Elect Director William Shurniak | Management | For | For |
1.16 | Elect Director Frank J. Sixt | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Bylaw No. 1 | Management | For | For |
HUSQVARNA AB Meeting Date: JUN 26, 2020 Record Date: JUN 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: HUSQ.B Security ID: W4235G116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5.a | Designate Ricard Wennerklint as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.b | Designate Henrik Didner as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Board Member Tom Johnstone | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Board Member Ulla Litzen | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Board Member Katarina Martinson | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Board Member Bertrand Neuschwander | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Board Member Daniel Nodhall | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Board Member Lars Pettersson | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Board Member Christine Robins | Management | For | Did Not Vote |
7.c8 | Approve Discharge of CEO Kai Warn | Management | For | Did Not Vote |
8.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
10.a | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
10.b | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
10.c | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
10.d | Reelect Bertrand Neuschwander as Director | Management | For | Did Not Vote |
10.e | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
10.f | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
10.g | Reelect Christine Robins as Director | Management | For | Did Not Vote |
10.h | Elect Henric Andersson as New Director | Management | For | Did Not Vote |
10.i | Appoint Tom Johnstone as Board Chairman | Management | For | Did Not Vote |
11.a | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Approve Performance Share Incentive Program LTI 2020 | Management | For | Did Not Vote |
14 | Approve Equity Swap Arrangement to Cover Obligations Under LTI 2020 | Management | For | Did Not Vote |
15 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
HYDRO ONE LIMITED Meeting Date: MAY 08, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: H Security ID: 448811208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cherie Brant | Management | For | For |
1.2 | Elect Director Blair Cowper-Smith | Management | For | For |
1.3 | Elect Director David Hay | Management | For | For |
1.4 | Elect Director Timothy Hodgson | Management | For | For |
1.5 | Elect Director Jessica McDonald | Management | For | For |
1.6 | Elect Director Mark Poweska | Management | For | For |
1.7 | Elect Director Russel Robertson | Management | For | For |
1.8 | Elect Director William Sheffield | Management | For | For |
1.9 | Elect Director Melissa Sonberg | Management | For | For |
1.10 | Elect Director Susan Wolburgh Jenah | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
IA FINANCIAL CORPORATION INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: 45075E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agathe Cote | Management | For | For |
1.2 | Elect Director Benoit Daignault | Management | For | For |
1.3 | Elect Director Nicolas Darveau-Garneau | Management | For | For |
1.4 | Elect Director Emma K. Griffin | Management | For | For |
1.5 | Elect Director Claude Lamoureux | Management | For | For |
1.6 | Elect Director Ginette Maille | Management | For | For |
1.7 | Elect Director Jacques Martin | Management | For | For |
1.8 | Elect Director Monique Mercier | Management | For | For |
1.9 | Elect Director Danielle G. Morin | Management | For | For |
1.10 | Elect Director Marc Poulin | Management | For | For |
1.11 | Elect Director Denis Ricard | Management | For | For |
1.12 | Elect Director Louis Tetu | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Analyze Climate Risk and Report the Results of its Analysis | Shareholder | Against | For |
5 | SP 2: Adopt Measured Environmental Impact Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy | Shareholder | Against | For |
6 | SP 3: Use the Services of Advisory Experts in Sustainable Development to Adequately Guide the Sustainable Development Committee | Shareholder | Against | Against |
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 | For |
16 | Approve Restricted Stock Plan | Management | For | For |
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 | For |
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 | For |
24 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICA GRUPPEN AB Meeting Date: APR 21, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: ICA Security ID: W4241E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Report on Operations | Management | None | None |
8 | Receive Report on Board's Work | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 12.00 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Receive Report on Nominating Committee's Work | Management | None | None |
14 | Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Cecilia Daun Wennborg, Lennart Evrell, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Magnus Moberg, Fredrik Persson, Bo Sandstrom, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors | Management | For | Did Not Vote |
17 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Amend Articles of Association | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
ICADE SA Meeting Date: APR 24, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ICAD Security ID: F4931M119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Approve Non-Deductible Expenses | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.01 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Frederic Thomas as Director | Management | For | For |
6 | Reelect Georges Ralli as Director | Management | For | For |
7 | Reelect Marie-Christine Lambert as Director | Management | For | For |
8 | Reelect Florence Peronnau as Director | Management | For | For |
9 | Ratify Appointment of Marianne Louradour as Director | Management | For | Against |
10 | Ratify Appointment of Olivier Fabas as Director | Management | For | Against |
11 | Ratify Appointment of Laurence Giraudon as Director | Management | For | Against |
12 | Reelect Laurence Giraudon as Director | Management | For | Against |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report | Management | For | For |
17 | Approve Compensation of Andre Martinez, Chairman of the Board Until April 24, 2019 | Management | For | For |
18 | Approve Compensation of Frederic Thomas, Chairman of the Board Since April 24, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Wigniolle, CEO | Management | For | For |
20 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Add Corporate Purpose and Amend Article 1 of Bylaws Accordingly | Management | For | For |
26 | Amend Article 10 of Bylaws Re: Written Consultation and Directors Mandate | Management | For | For |
27 | Amend Articles 10 and 12 of Bylaws Re: Board Remuneration and Board Powers | Management | For | For |
28 | Textual References Regarding Change of Codification | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IDEXX LABORATORIES, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Henderson | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDORSIA LTD. Meeting Date: MAY 13, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IDIA Security ID: H3879B109 | ||||
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 Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Increase in Conditional Capital Pool to CHF 650,000 for the Issuance of Employee Participation Rights | Management | For | For |
4.2 | Approve Increase in Conditional Capital Pool to CHF 2.6 Million to Cover Exercise of Conversion Rights and/or Warrants | Management | For | Against |
5 | Approve Extension and Increase in Authorized Capital to CHF 3.3 Million without Preemptive Rights | Management | For | Against |
6.1.1 | Reelect Jean-Paul Clozel as Director | Management | For | For |
6.1.2 | Reelect Viviane Monges as Director | Management | For | For |
6.1.3 | Reelect Mathieu Simon as Director | Management | For | For |
6.2.1 | Elect Joern Aldag as Director | Management | For | For |
6.2.2 | Elect Michel de Rosen as Director | Management | For | For |
6.2.3 | Elect Felix Ehrat as Director | Management | For | For |
6.2.4 | Elect Sandy Mahatme as Director | Management | For | For |
6.3 | Elect Mathieu Simon as Board Chairman | Management | For | For |
6.4.1 | Appoint Viviane Monges as Member of the Compensation Committee | Management | For | For |
6.4.2 | Appoint Mathieu Simon as Member of the Compensation Committee | Management | For | For |
6.4.3 | Appoint Joern Aldag as Member of the Compensation Committee | Management | For | For |
6.4.4 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
6.4.5 | Appoint Felix Ehrat as Member of the Compensation Committee | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 12 Million | Management | For | For |
8 | Designate Hans Bachmann as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
IGM FINANCIAL INC. Meeting Date: MAY 08, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: IGM Security ID: 449586106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Jeffrey R. Carney | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.4 | Elect Director Andre Desmarais | Management | For | For |
1.5 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.6 | Elect Director Gary Doer | Management | For | For |
1.7 | Elect Director Susan Doniz | Management | For | For |
1.8 | Elect Director Claude Genereux | Management | For | For |
1.9 | Elect Director Sharon Hodgson | Management | For | For |
1.10 | Elect Director Sharon MacLeod | Management | For | For |
1.11 | Elect Director Susan J. McArthur | Management | For | For |
1.12 | Elect Director John McCallum | Management | For | For |
1.13 | Elect Director R. Jeffrey Orr | Management | For | Withhold |
1.14 | Elect Director Gregory D. Tretiak | Management | For | For |
1.15 | Elect Director Beth Wilson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend By-Law No. 1 | Management | For | For |
IHS MARKIT LTD. Meeting Date: APR 16, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: INFO Security ID: G47567105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lance Uggla | Management | For | For |
1b | Elect Director John Browne | Management | For | For |
1c | Elect Director Ruann F. Ernst | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Jean-Paul L. Montupet | Management | For | For |
1f | Elect Director Deborah K. Orida | Management | For | For |
1g | Elect Director James A. Rosenthal | 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 |
ILIAD SA Meeting Date: DEC 20, 2019 Record Date: DEC 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Specific Buyback Program and Cancellation of Repurchased Shares | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights of Up to 11,666,666 Shares, with a Binding Priority Right | Management | For | For |
3 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 08, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITW Security ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director James W. Griffith | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Richard H. Lenny | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director David B. Smith, Jr. | Management | For | For |
1h | Elect Director Pamela B. Strobel | Management | For | For |
1i | Elect Director Kevin M. Warren | Management | For | For |
1j | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ILLUMINA, INC. Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Caroline D. Dorsa | Management | For | For |
1B | Elect Director Robert S. Epstein | Management | For | For |
1C | Elect Director Scott Gottlieb | Management | For | For |
1D | Elect Director Philip W. Schiller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
IMERYS SA Meeting Date: MAY 04, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NK Security ID: F49644101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.72 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Conrad Keijzer, Vice-CEO Since March 8, 2018 Until May 4, 2018 then CEO Since May 4, 2018 Until October 21, 2019 | Management | For | Against |
10 | Approve Compensation of Gilles Michel, Chairman and CEO Until May 4, 2018 then Chairman of the Board Until June 25, 2019 | Management | For | Against |
11 | Approve Compensation of Patrick Kron, Chairman of the Board Since June 25, 2019 | Management | For | For |
12 | Ratify Appointment of Patrick Kron as Director | Management | For | For |
13 | Reellect Aldo Cardoso as Director | Management | For | Against |
14 | Reelect Paul Desmarais III as Director | Management | For | For |
15 | Reelect Colin Hall as Director | Management | For | For |
16 | Elect Annette Messemer as Director | Management | For | For |
17 | Elect Veronique Saubot as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-20 Above and Items 13, 16, 18 and 19 of May 19, 2019 GM at EUR 75 Million | Management | For | For |
22 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
23 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Articles 4, 12, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23 and 29 of Bylaws to Comply with Legal Changes | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMI PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: IMI Security ID: G47152114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
4 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
5 | Elect Caroline Dowling as Director | Management | For | For |
6 | Re-elect Carl-Peter Forster as Director | Management | For | For |
7 | Re-elect Katie Jackson as Director | Management | For | For |
8 | Re-elect Isobel Sharp as Director | Management | For | For |
9 | Re-elect Daniel Shook as Director | Management | For | For |
10 | Re-elect Roy Twite as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
C | Authorise Market Purchase of Ordinary Shares | Management | For | For |
D | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
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 |
IMPERIAL OIL LTD. Meeting Date: MAY 01, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: IMO Security ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director D.C. (David) Brownell | Management | For | For |
2.2 | Elect Director D.W. (David) Cornhill | Management | For | For |
2.3 | Elect Director B.W. (Bradley) Corson | Management | For | For |
2.4 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.5 | Elect Director M.C. (Miranda) Hubbs | Management | For | For |
2.6 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.7 | Elect Director D.S. (David) Sutherland | Management | For | For |
INCYTE CORPORATION Meeting Date: MAY 26, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: INCY Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul J. Clancy | Management | For | For |
1.4 | Elect Director Wendy L. Dixon | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | Against |
1.6 | Elect Director Paul A. Friedman | Management | For | Against |
1.7 | Elect Director Edmund P. Harrigan | Management | For | For |
1.8 | Elect Director Katherine A. High | Management | For | For |
1.9 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 16, 2019 Record Date: JUL 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Report | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Fix Number of Directors at 11 | Management | For | For |
6.a | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
6.b | Reelect Amancio Ortega Gaona as Director | Management | For | For |
6.c | Elect Carlos Crespo Gonzalez as Director | Management | For | For |
6.d | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
6.e | Reelect Jose Luis Duran Schulz as Director | Management | For | For |
7.a | Amend Article 13 Re: General Meetings | Management | For | For |
7.b | Amend Articles Re: Board Committees | Management | For | For |
7.c | Amend Articles Re: Annual Accounts and Allocation of Income | Management | For | For |
8 | Renew Appointment of Deloitte as Auditor | Management | For | For |
9 | Approve Restricted Stock Plan | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Amend Remuneration Policy | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INDUSTRIVARDEN AB Meeting Date: APR 24, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: INDU.A Security ID: W45430126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors | Management | For | Did Not Vote |
12.a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12.b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
12.c | Elect Marika Fredriksson as New Director | Management | For | Did Not Vote |
12.d | Reelect Bengt Kjell as Director | Management | For | Did Not Vote |
12.e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
12.f | Reelect Annika Lundius as Director | Management | For | Did Not Vote |
12.g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
12.h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12.i | Reelect Fredrik Lundberg as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan | Management | For | Did Not Vote |
18.a | Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
18.b | Amend Articles Re: Delete Article 6 | Shareholder | None | Did Not Vote |
18.c | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
18.d | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee | Shareholder | None | Did Not Vote |
19 | Close Meeting | Management | None | None |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Xiaoqun Clever to the Supervisory Board | Management | For | For |
6.2 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
6.3 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | For |
6.4 | Elect Manfred Puffer to the Supervisory Board | Management | For | For |
6.5 | Elect Ulrich Spiesshofer to the Supervisory Board | Management | For | For |
6.6 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Cancellation of Conditional Capital 2010/I | Management | For | For |
8 | Approve Creation of EUR 750 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ING GROEP NV Meeting Date: APR 28, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.69 Per Share | Management | None | None |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy for Management Board | Management | For | For |
6 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8.a | Elect Juan Colombas to Supervisory Board | Management | For | For |
8.b | Elect Herman Hulst to Supervisory Board | Management | For | For |
8.c | Elect Harold Naus to Supervisory Board | Management | For | For |
9.a | Grant Board Authority to Issue Shares | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INGENICO GROUP SA Meeting Date: JUN 11, 2020 Record Date: JUN 09, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ING Security ID: F5276G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions | Management | For | For |
4 | Reelect Bernard Bourigeaud as Director | Management | For | For |
5 | Reelect Caroline Parot as Director | Management | For | For |
6 | Reelect Nazan Somer Ozelgin as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Bernard Bourigeaud, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Huss, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,371,304 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,371,304 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 at 10 Percent of Issued Capital | 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 12 of Bylaws Re: Employee Representatives | Management | For | For |
25 | Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
26 | Amend Articles 11, 14, 15, 19 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INGERSOLL RAND, INC. Meeting Date: JUN 16, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | Withhold |
1c | Elect Director Marc E. Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INGERSOLL-RAND PLC Meeting Date: FEB 04, 2020 Record Date: DEC 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Trane Technologies plc | Management | For | For |
INGREDION INCORPORATED Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Paul Hanrahan | Management | For | For |
1d | Elect Director Rhonda L. Jordan | Management | For | For |
1e | Elect Director Gregory B. Kenny | Management | For | For |
1f | Elect Director Barbara A. Klein | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Stephan B. Tanda | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
1k | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTACT FINANCIAL CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IFC Security ID: 45823T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Brindamour | Management | For | For |
1.2 | Elect Director Janet De Silva | Management | For | For |
1.3 | Elect Director Claude Dussault | Management | For | For |
1.4 | Elect Director Jane E. Kinney | Management | For | For |
1.5 | Elect Director Robert G. Leary | Management | For | For |
1.6 | Elect Director Sylvie Paquette | Management | For | For |
1.7 | Elect Director Timothy H. Penner | Management | For | For |
1.8 | Elect Director Stuart J. Russell | Management | For | For |
1.9 | Elect Director Frederick Singer | Management | For | For |
1.10 | Elect Director Stephen G. Snyder | Management | For | For |
1.11 | Elect Director Carol Stephenson | Management | For | For |
1.12 | Elect Director William L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Goetz | Management | For | For |
1b | Elect Director Alyssa Henry | Management | For | For |
1c | Elect Director Omar Ishrak | Management | For | For |
1d | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1e | Elect Director Tsu-Jae King Liu | Management | For | For |
1f | Elect Director Gregory D. Smith | Management | For | For |
1g | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
INTER PIPELINE LTD. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IPL Security ID: 45833V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Shaw | Management | For | For |
1.2 | Elect Director Christian Bayle | Management | For | For |
1.3 | Elect Director Peter Cella | Management | For | For |
1.4 | Elect Director Julie Dill | Management | For | For |
1.5 | Elect Director Duane Keinick | Management | For | For |
1.6 | Elect Director Arthur Korpach | Management | For | For |
1.7 | Elect Director Alison Taylor Love | Management | For | For |
1.8 | Elect Director Margaret McKenzie | Management | For | For |
1.9 | Elect Director Brant Sangster | Management | For | For |
1.10 | Elect Director Shelley Brown | Management | For | For |
1.11 | Elect Director Wayne Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Approve Reduction in Stated Capital | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Frederick W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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 | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Buberl | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Michelle J. Howard | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director Frederick William McNabb, III | Management | For | For |
1.9 | Elect Director Martha E. Pollack | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joseph R. Swedish | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Peter R. Voser | Management | For | For |
1.14 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Governing Documents to allow Removal of Directors | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 06, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Michael L. Ducker | Management | For | For |
1c | Elect Director David R. Epstein | Management | For | For |
1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1e | Elect Director John F. Ferraro | Management | For | For |
1f | Elect Director Andreas Fibig | Management | For | For |
1g | Elect Director Christina Gold | Management | For | For |
1h | Elect Director Katherine M. Hudson | Management | For | For |
1i | Elect Director Dale F. Morrison | Management | For | For |
1j | Elect Director Li-Huei Tsai | Management | For | For |
1k | Elect Director Stephen Williamson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 11, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Burns | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Ahmet C. Dorduncu | Management | For | Against |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Anders Gustafsson | Management | For | For |
1f | Elect Director Jacqueline C. Hinman | Management | For | For |
1g | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1h | Elect Director Kathryn D. Sullivan | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
INTERTEK GROUP PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir David Reid as Director | Management | For | For |
6 | Re-elect Andre Lacroix as Director | Management | For | For |
7 | Re-elect Ross McCluskey as Director | Management | For | For |
8 | Re-elect Graham Allan as Director | Management | For | For |
9 | Re-elect Gurnek Bains as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Jean-Michel Valette as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: APR 27, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Elect Andrea Sironi as Director | Management | For | For |
2b | Elect Roberto Franchini as Director | Shareholder | None | For |
3a | Approve Remuneration Policy | Management | For | For |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
3c | Approve Fixed-Variable Compensation Ratio | Management | For | For |
3d | Approve 2019 and 2020 Annual Incentive Plans | Management | For | For |
4a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan | Management | For | For |
4b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Issuance of Shares to Be Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INTU PROPERTIES PLC Meeting Date: JUN 01, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: G4929A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect John Strachan as Director | Management | For | For |
3 | Re-elect John Whittaker as Director | Management | For | Against |
4 | Re-elect Matthew Roberts as Director | Management | For | For |
5 | Elect Robert Allen as Director | Management | For | For |
6 | Re-elect Ian Burke as Director | Management | For | For |
7 | Elect Steve Barber as Director | Management | For | For |
8 | Elect Cheryl Millington as Director | Management | For | For |
9 | Elect David Hargrave as Director | Management | For | Against |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Give Consent to Board to Borrow Money, to Mortgage or Charge Its Undertaking, Property and Uncalled Capital or Any Part of it and to Issue Debentures and Other Securities as though the Borrowing Limits and Restrictions in the Art. of Assoc. Did Not Apply | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTUIT INC. Meeting Date: JAN 23, 2020 Record Date: NOV 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
INVESCO LTD. Meeting Date: MAY 14, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Martin L. Flanagan | Management | For | For |
1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
1.4 | Elect Director C. Robert Henrikson | Management | For | For |
1.5 | Elect Director Denis Kessler | Management | For | Against |
1.6 | Elect Director Nigel Sheinwald | Management | For | For |
1.7 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INVESTEC PLC Meeting Date: AUG 08, 2019 Record Date: AUG 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: INVP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Zarina Bassa as Director | Management | For | Against |
2 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
3 | Re-elect Hendrik du Toit as Director | Management | For | For |
4 | Re-elect David Friedland as Director | Management | For | For |
5 | Re-elect Philip Hourquebie as Director | Management | For | For |
6 | Re-elect Charles Jacobs as Director | Management | For | For |
7 | Re-elect Ian Kantor as Director | Management | For | For |
8 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
9 | Re-elect Khumo Shuenyane as Director | Management | For | For |
10 | Re-elect Fani Titi as Director | Management | For | For |
11 | Elect Kim McFarland as Director | Management | For | For |
12 | Elect Nishlan Samujh as Director | Management | For | For |
13 | Approve Remuneration Report including Implementation Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2019 | Management | None | None |
17 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
18 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
19 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
20 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
21 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
22 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
23 | Place Unissued Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
24 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
25 | Authorise Repurchase of Any Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
26 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
27 | Approve Non-executive Directors' Remuneration | Management | For | For |
28 | Accept Financial Statements and Statutory Reports | Management | For | For |
29 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
30 | Approve Final Dividend | Management | For | For |
31 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
32 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
33 | Authorise Issue of Equity | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
35 | Authorise Market Purchase of Preference Shares | Management | For | For |
36 | Authorise EU Political Donations and Expenditure | Management | For | For |
INVESTEC PLC Meeting Date: FEB 10, 2020 Record Date: FEB 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: INVP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Ninety One from Investec Group | Management | For | For |
2 | Approve Matters Relating to the Share Premium Account and Capital Reduction | Management | For | For |
INVESTEC PLC Meeting Date: FEB 10, 2020 Record Date: FEB 06, 2020 Meeting Type: COURT | ||||
Ticker: INVP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INVESTOR AB Meeting Date: JUN 17, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: INVE.B Security ID: W48102128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.a | Designate Marianne Nilsson, Swedbank Robur Fonder as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.b | Designate Javiera Ragnartz, SEB Investment Management as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.a | Approve Discharge of Gunnar Brock | Management | For | Did Not Vote |
8.b | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.c | Approve Discharge of Magdalena Gerger | Management | For | Did Not Vote |
8.d | Approve Discharge of Tom Johnstone, CBE | Management | For | Did Not Vote |
8.e | Approve Discharge of Sara Mazur | Management | For | Did Not Vote |
8.f | Approve Discharge of Grace Reksten Skaugen | Management | For | Did Not Vote |
8.g | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
8.h | Approve Discharge of Lena Treschow Torell | Management | For | Did Not Vote |
8.i | Approve Discharge of Jacob Wallenberg | Management | For | Did Not Vote |
8.j | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
8.k | Approve Discharge of Dominic Barton | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9 Per Share | Management | For | Did Not Vote |
10.a | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 11 Million | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
12.b | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
12.c | Reelect Magdalena Gerger as Director | Management | For | Did Not Vote |
12.d | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
12.e | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
12.f | Reelect Grace Reksten Skaugen as Director | Management | For | Did Not Vote |
12.g | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
12.h | Reelect Lena Treschow Torell as Director | Management | For | Did Not Vote |
12.i | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
12.j | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
13 | Reelect Jacob Wallenberg as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16.a | Approve Performance Share Matching Plan for Employees in Investor | Management | For | Did Not Vote |
16.b | Approve Performance Share Matching Plan for Employees in Patricia Industries | Management | For | Did Not Vote |
17.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Amend Articles of Association Re: Company Name; Participation at General Meeting; Powers of Attorney and Postal Voting | Management | For | Did Not Vote |
19.a | Amend Articles Re: Introduce Equal Voting Rights of Class A and Class B Shares | Shareholder | None | Did Not Vote |
19.b | Instruct Board to Work for the Swedish Companies Act to Abolish Weighted Voting, by Contacting the Government | Shareholder | None | Did Not Vote |
19.c | 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 | Did Not Vote |
IQVIA HOLDINGS INC. Meeting Date: APR 06, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: IQV Security ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director Colleen A. Goggins | Management | For | For |
1.3 | Elect Director Ronald A. Rittenmeyer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ISS A/S Meeting Date: APR 02, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ISS Security ID: K5591Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 1.3 Million for Chair, DKK 654,000 for Vice Chair and DKK 436,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7a | Reelect Lord Allen of Kensington Kt CBE as Director | Management | For | For |
7b | Elect Valerie Beaulieu as New Director | Management | For | For |
7c | Reelect Claire Chiang as Director | Management | For | For |
7d | Reelect Henrik Poulsen as Director | Management | For | For |
7e | Elect Soren Thorup Sorensen as New Director | Management | For | For |
7f | Reelect Ben Stevens as Director | Management | For | For |
7g | Elect Cynthia Mary Trudell as Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
10 | Other Business | Management | None | None |
ITV PLC Meeting Date: APR 24, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Peter Bazalgette as Director | Management | For | For |
6 | Re-elect Edward Bonham Carter as Director | Management | For | For |
7 | Re-elect Margaret Ewing as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Anna Manz as Director | Management | For | For |
12 | Re-elect Carolyn McCall as Director | Management | For | For |
13 | Re-elect Duncan Painter as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
J SAINSBURY PLC Meeting Date: JUL 04, 2019 Record Date: JUL 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: SBRY Security ID: G77732173 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Matt Brittin as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Mike Coupe as Director | Management | For | For |
8 | Re-elect Jo Harlow as Director | Management | For | For |
9 | Re-elect David Keens as Director | Management | For | For |
10 | Re-elect Kevin O'Byrne as Director | Management | For | For |
11 | Re-elect Dame Susan Rice as Director | Management | For | For |
12 | Re-elect John Rogers as Director | Management | For | For |
13 | Re-elect Jean Tomlin as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Market Purchase Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 23, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: JBHT Security ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director Bryan Hunt | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | Against |
1.10 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Climate Change Initiatives | Shareholder | Against | For |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 14, 2020 Record Date: NOV 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: J Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Joseph R. Bronson | Management | For | For |
1d | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Peter J. Robertson | 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 |
JAPAN PRIME REALTY INVESTMENT CORP. Meeting Date: SEP 05, 2019 Record Date: JUN 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: 8955 Security ID: J2741H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Permitted Investment Types - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Jozaki, Yoshihiro | Management | For | For |
3 | Elect Alternate Executive Director Nomura, Yoshinaga | Management | For | For |
4.1 | Elect Supervisory Director Denawa, Masato | Management | For | For |
4.2 | Elect Supervisory Director Kusanagi, Nobuhisa | Management | For | For |
5 | Elect Alternate Supervisory Director Kawaguchi, Akihiro | Management | For | For |
JAZZ PHARMACEUTICALS PLC Meeting Date: AUG 01, 2019 Record Date: JUN 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: JAZZ Security ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | Against |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
JCDECAUX SA Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DEC Security ID: F5333N100 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Benedicte Hautefort as Supervisory Board Member | Management | For | For |
6 | Reelect Marie-Laure Sauty as Supervisory Board Member | Management | For | For |
7 | Reelect Leila Turner as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
9 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | Against |
10 | Elect Jean-Sebastien Decaux as Supervisory Board Member | Management | For | For |
11 | Elect Jean-Francois Ducrest as Supervisory Board Member | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Management Board and of Management Board Members | Management | For | Against |
13 | Approve Remuneration Policy of Chairman of the Supervisory Board and of Supervisory Board Members | Management | For | Against |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Jean-Francois Decaux, Chairman of the Management Board | Management | For | Against |
16 | Approve Compensation of Jean-Charles Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members | Management | For | Against |
17 | Approve Compensation of Gerard Degonse, Chairman of the Supervisory Board | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-21 Above and Item 18 of May 16, 2019 GM | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
26 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Amend Articles 17 and 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
28 | Amend Articles 16 and 22 of Bylaws Re: Board Composition | Management | For | For |
29 | Amend Article 22 of Bylaws Re: General Meetings | Management | For | For |
30 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
31 | Pursuant to Item 30 Above, Amend Bylaws Accordingly | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. Meeting Date: APR 17, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: JEF Security ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda L. Adamany | Management | For | For |
1b | Elect Director Barry J. Alperin | Management | For | For |
1c | Elect Director Robert D. Beyer | Management | For | Against |
1d | Elect Director Francisco L. Borges | Management | For | For |
1e | Elect Director Brian P. Friedman | Management | For | For |
1f | Elect Director MaryAnne Gilmartin | Management | For | For |
1g | Elect Director Richard B. Handler | Management | For | For |
1h | Elect Director Robert E. Joyal | Management | For | For |
1i | Elect Director Jacob M. Katz | Management | For | For |
1j | Elect Director Michael T. O'Kane | Management | For | For |
1k | Elect Director Stuart H. Reese | Management | For | For |
1l | Elect Director Joseph S. Steinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JERONIMO MARTINS SGPS SA Meeting Date: JUN 25, 2020 Record Date: JUN 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
5 | Approve Amendment of Clauses 1, 2 and 3 of the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund | Shareholder | None | Against |
JOHNSON & JOHNSON Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
JOHNSON CONTROLS INTERNATIONAL PLC Meeting Date: MAR 04, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: G51502105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
1e | Elect Director W. Roy Dunbar | Management | For | For |
1f | Elect Director Gretchen R. Haggerty | Management | For | For |
1g | Elect Director Simone Menne | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | Management | For | For |
1k | Elect Director R. David Yost | Management | For | For |
1l | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
JOHNSON MATTHEY PLC Meeting Date: JUL 17, 2019 Record Date: JUL 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: JMAT Security ID: G51604166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Xiaozhi Liu as Director | Management | For | For |
5 | Re-elect Alan Ferguson as Director | Management | For | For |
6 | Re-elect Jane Griffiths as Director | Management | For | For |
7 | Re-elect Robert MacLeod as Director | Management | For | For |
8 | Re-elect Anna Manz as Director | Management | For | For |
9 | Re-elect Chris Mottershead as Director | Management | For | For |
10 | Re-elect John O'Higgins as Director | Management | For | For |
11 | Re-elect Patrick Thomas as Director | Management | For | For |
12 | Re-elect John Walker as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | Against |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
JULIUS BAER GRUPPE AG Meeting Date: MAY 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 0.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 4 Million from 2020 AGM Until 2021 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 | Management | For | For |
5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.4 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
5.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
5.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.9 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2.1 | Elect Kathryn Shih as Director (as per Sep. 1, 2020) | Management | For | For |
5.2.2 | Elect Christian Meissner as Director | Management | For | For |
5.3 | Elect Romeo Lacher as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint Kathryn Shih as Member of the Compensation Committee (as per Sep. 1, 2020) | Management | For | For |
5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Daichendt | Management | For | For |
1b | Elect Director Anne DelSanto | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Christine Gorjanc | Management | For | For |
1f | Elect Director Janet Haugen | Management | For | For |
1g | Elect Director Scott Kriens | Management | For | For |
1h | Elect Director Rahul Merchant | Management | For | For |
1i | Elect Director Rami Rahim | Management | For | For |
1j | Elect Director William Stensrud | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
K+S AG Meeting Date: JUN 10, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SDF Security ID: D48164129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Andreas Kreimeyer to the Supervisory Board | Management | For | For |
6.2 | Elect Philip Freiherr to the Supervisory Board | Management | For | For |
6.3 | Elect Rainier van Roessel to the Supervisory Board | Management | For | For |
7.1 | Amend Articles Re: Remuneration of Strategy Committee | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
8 | Approve Creation of EUR 38.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Affiliation Agreement with K+S Holding GmbH | Management | For | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Robert J. Druten | Management | For | For |
1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.5 | Elect Director David Garza-Santos | Management | For | For |
1.6 | Elect Director Janet H. Kennedy | Management | For | For |
1.7 | Elect Director Mitchell J. Krebs | Management | For | For |
1.8 | Elect Director Henry J. Maier | Management | For | For |
1.9 | Elect Director Thomas A. McDonnell | Management | For | For |
1.10 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KBC GROUP SA/NV Meeting Date: MAY 07, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10a | Indicate Koenraad Debackere as Independent Director | Management | For | For |
10b | Elect Erik Clinck as Director | Management | For | Against |
10c | Elect Liesbet Okkerse as Director | Management | For | Against |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Sonja De Becker as Director | Management | For | Against |
10f | Reelect Johan Thijs as Director | Management | For | For |
10g | Reelect Vladimira Papirnik as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
KELLOGG COMPANY Meeting Date: APR 24, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephanie Burns | Management | For | For |
1b | Elect Director Steve Cahillane | Management | For | For |
1c | Elect Director Richard Dreiling | Management | For | For |
1d | Elect Director La June Montgomery Tabron | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | 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 | Against |
5 | Reelect Ginevra Elkann as Director | Management | For | Against |
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 | For |
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 | Against |
12 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
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 | Against |
18 | Amend Article 10 of Bylaws Re: Shares Hold by Directors and Employee Representative | Management | For | Against |
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 |
KERRY GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gerry Behan as Director | Management | For | For |
3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
3c | Re-elect Gerard Culligan as Director | Management | For | For |
3d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
3e | Re-elect Joan Garahy as Director | Management | For | For |
3f | Re-elect Marguerite Larkin as Director | Management | For | For |
3g | Re-elect Tom Moran as Director | Management | For | For |
3h | Re-elect Con Murphy as Director | Management | For | For |
3i | Re-elect Christopher Rogers as Director | Management | For | For |
3j | Re-elect Edmond Scanlon as Director | Management | For | For |
3k | Re-elect Philip Toomey as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
9 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYCORP Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Gary M. Crosby | Management | For | For |
1.3 | Elect Director Alexander M. Cutler | Management | For | For |
1.4 | Elect Director H. James Dallas | Management | For | For |
1.5 | Elect Director Elizabeth R. Gile | Management | For | For |
1.6 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.7 | Elect Director Christopher M. Gorman | Management | For | For |
1.8 | Elect Director Carlton L. Highsmith | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Barbara R. Snyder | Management | For | For |
1.12 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
KEYERA CORP. Meeting Date: MAY 12, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2.1 | Elect Director James Bertram | Management | For | For |
2.2 | Elect Director Blair Goertzen | Management | For | For |
2.3 | Elect Director Douglas Haughey | Management | For | For |
2.4 | Elect Director Gianna Manes | Management | For | For |
2.5 | Elect Director Donald Nelson | Management | For | For |
2.6 | Elect Director Michael Norris | Management | For | For |
2.7 | Elect Director Thomas O'Connor | Management | For | For |
2.8 | Elect Director Charlene Ripley | Management | For | For |
2.9 | Elect Director David Smith | Management | For | For |
2.10 | Elect Director Janet Woodruff | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KIMBERLY-CLARK CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Michael D. Hsu | Management | For | For |
1.4 | Elect Director Mae C. Jemison | Management | For | For |
1.5 | Elect Director S. Todd Maclin | Management | For | For |
1.6 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.7 | Elect Director Christa S. Quarles | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Dunia A. Shive | Management | For | For |
1.10 | Elect Director Mark T. Smucker | Management | For | For |
1.11 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KIMCO REALTY CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: KIM Security ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Conor C. Flynn | Management | For | For |
1d | Elect Director Frank Lourenso | Management | For | For |
1e | Elect Director Colombe M. Nicholas | Management | For | For |
1f | Elect Director Mary Hogan Preusse | Management | For | For |
1g | Elect Director Valerie Richardson | Management | For | For |
1h | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINGFISHER PLC Meeting Date: JUL 09, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Claudia Arney as Director | Management | For | Against |
6 | Elect Sophie Gasperment as Director | Management | For | For |
7 | Re-elect Andrew Cosslett as Director | Management | For | For |
8 | Re-elect Jeff Carr as Director | Management | For | For |
9 | Re-elect Pascal Cagni as Director | Management | For | For |
10 | Re-elect Clare Chapman as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Veronique Laury as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KINNEVIK AB Meeting Date: NOV 07, 2019 Record Date: OCT 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: KINV.B Security ID: W5139V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares | Management | For | Did Not Vote |
7.b | Approve 2:1 Stock Split | Management | For | Did Not Vote |
7.c | Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes | Management | For | Did Not Vote |
7.d | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.e | Approve Capitalization of Reserves of SEK 13.8 Million for a Bonus Issue | Management | For | Did Not Vote |
8.a | Amend Articles Re: Give All Shares Equal Voting Rights | Shareholder | None | Did Not Vote |
8.b | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
8.c | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
8.d | Instruct Board to Work on Updating Swedish National Legislation Regarding Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
9 | Close Meeting | Management | None | None |
KINNEVIK AB Meeting Date: MAY 11, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: KINV.B Security ID: W5139V265 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (7) and Deputy Members of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 8.5 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Susanna Campbell as Director | Management | For | Did Not Vote |
13.b | Reelect Dame Amelia Fawcett as Director | Management | For | Did Not Vote |
13.c | Reelect Wilhelm Klingspor as Director | Management | For | Did Not Vote |
13.d | Reelect Brian McBride as Director | Management | For | Did Not Vote |
13.e | Reelect Henrik Poulsen as Director | Management | For | Did Not Vote |
13.f | Reelect Charlotte Stromberg as Director | Management | For | Did Not Vote |
13.g | Elect Cecilia Qvist as New Director | Management | For | Did Not Vote |
14 | Reelect Dame Amelia Fawcett as Board Chairman | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16.a | Approve Performance Based Share Plan LTIP 2020 | Management | For | Did Not Vote |
16.b | Introduce Two New Sub-Ordinated Share Classes | Management | For | Did Not Vote |
16.c | Approve Equity Plan Financing Through Issuance of Shares | Management | For | Did Not Vote |
16.d | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
16.e | Approve Equity Plan Financing Through Transfer of Shares to Participants | Management | For | Did Not Vote |
17 | Approve Financing of Previously Resolved Long-Term Incentive Plans | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Amend Articles of Association Re: Article 1 and 7 | Management | For | Did Not Vote |
20.a | Amend Articles Re: All Shares Entitle to One (1) Vote | Shareholder | None | Did Not Vote |
20.b | Instruct Board to Work for the Swedish Companies Act to Abolish Differentiated Voting Powers, firstly by Approaching the Swedish Government | Shareholder | None | Did Not Vote |
20.c | 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 | Did Not Vote |
20.d | Instruct Board to Work Towards A Corresponding Change to be Effectuated in the Swedish National Rulebook, firstly by Approaching the Swedish Government | Shareholder | None | Did Not Vote |
20.e | Instruct Board to Prepare a Proposal for an Ethical Code, to be Resolved upon by the AGM 2021 | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
KINROSS GOLD CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: K Security ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Atkinson | Management | For | For |
1.2 | Elect Director John A. Brough | Management | For | For |
1.3 | Elect Director Kerry D. Dyte | Management | For | For |
1.4 | Elect Director Glenn A. Ives | Management | For | For |
1.5 | Elect Director Ave G. Lethbridge | Management | For | For |
1.6 | Elect Director Elizabeth D. McGregor | Management | For | For |
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.8 | Elect Director Kelly J. Osborne | Management | For | For |
1.9 | Elect Director J. Paul Rollinson | Management | For | For |
1.10 | Elect Director David A. Scott | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Reduction in Stated Capital | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KLA CORPORATION Meeting Date: NOV 05, 2019 Record Date: SEP 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | Against |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLEPIERRE SA Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LI Security ID: F5396X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Termination Package of Jean-Marc Jestin, Chairman of the Management Board | Management | For | For |
6 | Approve Termination Package of Jean-Michel Gault, Vice-CEO | Management | For | For |
7 | Reelect Catherine Simoni as Supervisory Board Member | Management | For | For |
8 | Reelect Florence Von Erb as Supervisory Board Member | Management | For | For |
9 | Reelect Stanley Shashoua as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Supervisory Board and Members | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
12 | Approve Remuneration Policy of Management Board Members | Management | For | For |
13 | Approve Compensation Report of Chairman of the Supervisory Board and Members, Chairman of the Management Board and Members | Management | For | For |
14 | Approve Compensation of Chairman of the Supervisory Board | Management | For | For |
15 | Approve Compensation of Chairman of the Management Board | Management | For | For |
16 | Approve Compensation of Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
20 | Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
21 | Amend Article 17 of Bylaws Re: Supervisory Board Members Remuneration | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 13, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bender | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Steven A. Burd | Management | For | For |
1d | Elect Director Yael Cosset | Management | For | For |
1e | Elect Director H. Charles Floyd | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director Jonas Prising | Management | For | For |
1h | Elect Director John E. Schlifske | Management | For | For |
1i | Elect Director Adrianne Shapira | Management | For | For |
1j | Elect Director Frank V. Sica | Management | For | For |
1k | Elect Director Stephanie A. Streeter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Vendor Policy Regarding Oversight on Animal Welfare Throughout the Supply Chain | Shareholder | Against | Against |
KONE OYJ Meeting Date: FEB 25, 2020 Record Date: FEB 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.6975 per Class A Share and EUR 1.70 per Class B 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 | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors; Elect Susan Duinhoven as New Director | Management | For | For |
14 | Amend Articles Re: Business Area; Auditors; General Meeting | Management | For | For |
15.a | Approve Remuneration of Auditors | Management | For | For |
15.b | Fix Number of Auditors at Two for Financial Year 2020 | Management | For | For |
15.c | Fix Number of Auditors at One for Financial Year 2021 | Management | For | For |
15.d | Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors for Financial Year 2020 | Management | For | For |
15.e | Ratify Ernst & Young as Auditors for Financial Year 2021 | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: MAY 08, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Rob Routs to Supervisory Board | Management | For | For |
7.b | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
7.c | Reelect Pradeep Pant to Supervisory Board | Management | For | For |
7.d | Elect Thomas Leysen to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: APR 30, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Approve Remuneration Policy for Management Board | Management | For | For |
3.b | Approve Long Term Incentive Plan for Management Board Members | Management | For | For |
3.c | Approve Remuneration Policy for Supervisory Board | Management | For | For |
4.a | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4.b | Elect F. Sijbesma to Supervisory Board | Management | For | For |
4.c | Elect P. Loscher to Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
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 | For |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 05, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Renato Fassbind as Director | Management | For | For |
4.1.2 | Reelect Karl Gernandt as Director | Management | For | For |
4.1.3 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.4 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1.5 | Reelect Hauke Stars as Director | Management | For | For |
4.1.6 | Reelect Martin Wittig as Director | Management | For | For |
4.1.7 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Dominik Buergy as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
4.4.1 | Appoint Karl Gernandt as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Investarit AG as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | Against |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 20 Million | Management | For | Against |
8 | Transact Other Business (Voting) | 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 | Against |
6 | Reelect Beatrice Guillaume-Grabisch as Director | Management | For | Against |
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 |
L3HARRIS TECHNOLOGIES, INC. Meeting Date: OCT 25, 2019 Record Date: AUG 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: LHX Security ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | Against |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. Meeting Date: APR 24, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: LHX Security ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 13, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LAFARGEHOLCIM LTD. Meeting Date: MAY 12, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LHN Security ID: H4768E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
4.1a | Reelect Beat Hess as Director and Board Chairmann | Management | For | For |
4.1b | Reelect Oscar Fanjul as Director | Management | For | For |
4.1c | Reelect Colin Hall as Director | Management | For | For |
4.1d | Reelect Naina Kidwai as Director | Management | For | For |
4.1e | Reelect Patrick Kron as Director | Management | For | For |
4.1f | Reelect Adrian Loader as Director | Management | For | For |
4.1g | Reelect Juerg Oleas as Director | Management | For | For |
4.1h | Reelect Claudia Ramirez as Director | Management | For | For |
4.1i | Reelect Hanne Sorensen as Director | Management | For | Against |
4.1j | Reelect Dieter Spaelti as Director | Management | For | For |
4.2.1 | Elect Philippe Block as Director | Management | For | For |
4.2.2 | Elect Kim Fausing as Director | Management | For | For |
4.3.1 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.2 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.3 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | Against |
4.4.1 | Appoint Colin Hall as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.4.2 | Appoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.5.1 | Ratify Deloitte AG as Auditors | Management | For | For |
4.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
LAGARDERE SCA Meeting Date: MAY 05, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MMB Security ID: F5485U100 | ||||
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 | Renew Appointment of Mazars as Auditor | Management | For | For |
5 | Ratify Appointment of Nicolas Sarkozy as Supervisory Board Member | Management | For | For |
6 | Ratify Appointment of Guillaume Pepy as Supervisory Board Member | Management | For | For |
7 | Reelect Guillaume Pepy as Supervisory Board Member | Management | For | For |
8 | Reelect Martine Chene as Supervisory Board Member | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Arnaud Lagardere, Managing Partner | Management | For | For |
11 | Approve Compensation of Pierre Leroy, Management Representative | Management | For | For |
12 | Approve Compensation of Thierry Funck-Brentano, Management Representative | Management | For | For |
13 | Approve Compensation of Xavier de Sarrau, Chairman of the Supervisory Board Until Dec. 4, 2019 | Management | For | For |
14 | Approve Compensation of Patrick Valroff, Chairman of the Supervisory Board Since Dec. 4, 2019 | Management | For | For |
15 | Approve Remuneration Policy of Management Members | Management | For | Against |
16 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Articles 12 and 14 Bis of Bylaws Re: Employee Reprensentatives | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Dismiss Jamal Benomar as Supervisory Board Member | Shareholder | Against | Abstain |
B | Dismiss Yves Guillemot as Supervisory Board Member | Shareholder | Against | Abstain |
C | Dismiss Soumia Malinbaum as Supervisory Board Member | Shareholder | Against | Abstain |
D | Dismiss Gilles Petit as Supervisory Board Member | Shareholder | Against | Abstain |
E | Dismiss Aline Sylla-Walbaum as Supervisory Board Member | Shareholder | Against | Abstain |
F | Dismiss Susan L. Tolson as Supervisory Board Member | Shareholder | Against | Abstain |
G | Dismiss Patrick Valroff as Supervisory Board Member | Shareholder | Against | Abstain |
H | Elect Patrick Sayer as Supervisory Board Member | Shareholder | Against | Abstain |
J | Elect Valerie Ohannessian as Supervisory Board Member | Shareholder | Against | Abstain |
K | Elect Yanne Duchesne as Supervisory Board Member | Shareholder | Against | Abstain |
L | Elect Brigitte Taittinger Jouyet as Supervisory Board Member | Shareholder | Against | Abstain |
M | Elect Laurence Bret Stern as Supervisory Board Member | Shareholder | Against | Abstain |
N | Elect Enrico Letta as Supervisory Board Member | Shareholder | Against | Abstain |
O | Elect Elena Pisonero as Supervisory Board Member | Shareholder | Against | Abstain |
P | Elect Stephan Haimo as Supervisory Board Member | Shareholder | Against | Abstain |
LAM RESEARCH CORPORATION Meeting Date: NOV 05, 2019 Record Date: SEP 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAND SECURITIES GROUP PLC Meeting Date: JUL 11, 2019 Record Date: JUL 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: LAND Security ID: G5375M142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Madeleine Cosgrave as Director | Management | For | For |
5 | Elect Christophe Evain as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Martin Greenslade as Director | Management | For | For |
8 | Re-elect Colette O'Shea as Director | Management | For | For |
9 | Re-elect Christopher Bartram as Director | Management | For | For |
10 | Re-elect Edward Bonham Carter as Director | Management | For | For |
11 | Re-elect Nicholas Cadbury as Director | Management | For | For |
12 | Re-elect Cressida Hogg as Director | Management | For | For |
13 | Re-elect Stacey Rauch as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | Withhold |
1.4 | Elect Director Patrick Dumont | Management | For | For |
1.5 | Elect Director Charles D. Forman | Management | For | For |
1.6 | Elect Director Robert G. Goldstein | Management | For | For |
1.7 | Elect Director George Jamieson | Management | For | For |
1.8 | Elect Director Charles A. Koppelman | Management | For | Withhold |
1.9 | Elect Director Lewis Kramer | Management | For | For |
1.10 | Elect Director David F. Levi | Management | For | Withhold |
1.11 | Elect Director Xuan Yan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LE LUNDBERGFORETAGEN AB Meeting Date: JUN 04, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: LUND.B Security ID: W54114108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive 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 |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Discharge of Board and President | Management | For | Did Not Vote |
9.c | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman and SEK 280,000 for other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Bennet, Lilian Biner, Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors; Elect Bo Selling as New Director | Management | For | Did Not Vote |
13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
LEAR CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas P. Capo | Management | For | For |
1b | Elect Director Mei-Wei Cheng | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Raymond E. Scott | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | For |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: LGEN Security ID: G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Michelle Scrimgeour as Director | Management | For | For |
4 | Re-elect Henrietta Baldock as Director | Management | For | For |
5 | Re-elect Philip Broadley as Director | Management | For | For |
6 | Re-elect Jeff Davies as Director | Management | For | For |
7 | Re-elect Sir John Kingman as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect George Lewis as Director | Management | For | For |
10 | Re-elect Kerrigan Procter as Director | Management | For | For |
11 | Re-elect Toby Strauss as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Re-elect Nigel Wilson as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | 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 |
LEGGETT & PLATT, INCORPORATED Meeting Date: MAY 15, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEG Security ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Robert E. Brunner | Management | For | For |
1c | Elect Director Mary Campbell | Management | For | For |
1d | Elect Director J. Mitchell Dolloff | Management | For | For |
1e | Elect Director Manuel A. Fernandez | Management | For | For |
1f | Elect Director Karl G. Glassman | Management | For | For |
1g | Elect Director Joseph W. McClanathan | Management | For | For |
1h | Elect Director Judy C. Odom | Management | For | For |
1i | Elect Director Srikanth Padmanabhan | Management | For | For |
1j | Elect Director Jai Shah | Management | For | For |
1k | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEGRAND SA Meeting Date: MAY 27, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.34 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Gilles Schnepp, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Board Members | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
11 | Reelect Isabelle Boccon-Gibod as Director | Management | For | For |
12 | Reelect Christel Bories as Director | Management | For | For |
13 | Reelect Angeles Garcia-Poveda as Director | Management | For | For |
14 | Elect Benoit Coquart as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 9 of Bylaws Re: Directors Length of Terms | Management | For | For |
17 | Amend Article 9 of Bylaws Re: Employee Representative | Management | For | For |
18 | Amend Article 9 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
19 | Amend Article 9 of Bylaws Re: Board Powers | Management | For | For |
20 | Amend Articles 10, 11 and 13 to Comply with Legal Changes | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENNAR CORPORATION Meeting Date: APR 07, 2020 Record Date: FEB 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LENNAR CORPORATION Meeting Date: APR 07, 2020 Record Date: FEB 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEONARDO SPA Meeting Date: MAY 20, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: LDO Security ID: T6S996112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of Sistemi Dinamici SpA | Management | For | For |
2 | Approve Financial Statements, Statutory Reports, and Allocation of Income of Leonardo SpA | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | Against |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Luciano Carta as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Second Section of the Remuneration Report | Management | For | Against |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: JUN 30, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: LBTYA Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Miranda Curtis | Management | For | Against |
2 | Elect Director John W. Dick | Management | For | Against |
3 | Elect Director JC Sparkman | Management | For | Against |
4 | Elect Director J. David Wargo | Management | For | Against |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
9 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
10 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
11 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
LIBERTY MEDIA CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: FWONA Security ID: 531229409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | Withhold |
1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LIBERTY PROPERTY TRUST Meeting Date: JAN 30, 2020 Record Date: DEC 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: LPT Security ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
LINAMAR CORPORATION Meeting Date: MAY 27, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: LNR Security ID: 53278L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Frank Hasenfratz | Management | For | For |
2.2 | Elect Director Linda Hasenfratz | Management | For | For |
2.3 | Elect Director Mark Stoddart | Management | For | Withhold |
2.4 | Elect Director Lisa Forwell | Management | For | For |
2.5 | Elect Director Terry Reidel | Management | For | For |
2.6 | Elect Director Dennis Grimm | Management | For | For |
LINCOLN NATIONAL CORPORATION Meeting Date: JUN 11, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
1.2 | Elect Director William H. Cunningham | Management | For | For |
1.3 | Elect Director Dennis R. Glass | Management | For | For |
1.4 | Elect Director George W. Henderson, III | Management | For | For |
1.5 | Elect Director Eric G. Johnson | Management | For | For |
1.6 | Elect Director Gary C. Kelly | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director Michael F. Mee | Management | For | For |
1.9 | Elect Director Patrick S. Pittard | Management | For | For |
1.10 | Elect Director Lynn M. Utter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Special Meeting Right Provisions | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
LINDE PLC Meeting Date: JUL 26, 2019 Record Date: JUL 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | Against |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 |
LKQ CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: LKQ Security ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director John W. Mendel | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John F. O'Brien | Management | For | For |
1i | Elect Director Guhan Subramanian | Management | For | For |
1j | Elect Director Xavier Urbain | Management | For | For |
1k | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect William Chalmers as Director | Management | For | For |
3 | Elect Sarah Legg as Director | Management | For | For |
4 | Elect Catherine Woods as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Lord Lupton as Director | Management | For | For |
11 | Re-elect Amanda Mackenzie as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Stuart Sinclair as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Policy | Management | For | Against |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Final Dividend | Management | For | Abstain |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Long Term Share Plan | Management | For | Against |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LOBLAW COMPANIES LIMITED Meeting Date: APR 30, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: L Security ID: 539481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paviter S. Binning | Management | For | For |
1.2 | Elect Director Scott B. Bonham | Management | For | For |
1.3 | Elect Director Warren Bryant | Management | For | For |
1.4 | Elect Director Christie J.B. Clark | Management | For | For |
1.5 | Elect Director Daniel Debow | Management | For | For |
1.6 | Elect Director William A. Downe | Management | For | For |
1.7 | Elect Director Janice Fukakusa | Management | For | For |
1.8 | Elect Director M. Marianne Harris | Management | For | For |
1.9 | Elect Director Claudia Kotchka | Management | For | For |
1.10 | Elect Director Beth Pritchard | Management | For | For |
1.11 | Elect Director Sarah Raiss | Management | For | For |
1.12 | Elect Director Galen G. Weston | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Enhance the Mandate of the Risk and Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption | Shareholder | Against | Against |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LOEWS CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: L Security ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann E. Berman | Management | For | For |
1b | Elect Director Joseph L. Bower | Management | For | For |
1c | Elect Director Charles D. Davidson | Management | For | For |
1d | Elect Director Charles M. Diker | Management | For | For |
1e | Elect Director Paul J. Fribourg | Management | For | For |
1f | Elect Director Walter L. Harris | Management | For | For |
1g | Elect Director Philip A. Laskawy | Management | For | For |
1h | Elect Director Susan P. Peters | Management | For | For |
1i | Elect Director Andrew H. Tisch | Management | For | For |
1j | Elect Director James S. Tisch | Management | For | Against |
1k | Elect Director Jonathan M. Tisch | Management | For | For |
1l | Elect Director Anthony Welters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | 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 | For |
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 | For |
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 |
LONZA GROUP AG Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | For |
5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.7 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2.1 | Elect Dorothee Deuring as Director | Management | For | For |
5.2.2 | Elect Moncef Slaoui as Director | Management | For | For |
5.3 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Lisa W. Wardell | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LULULEMON ATHLETICA INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: LULU Security ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | Against |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LUNDIN PETROLEUM AB Meeting Date: JUL 31, 2019 Record Date: JUL 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: LUPE Security ID: W64566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Share Swap Agreement; Approve SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594 | Management | For | Did Not Vote |
8 | Approve Subsidiary Lundin Norway AS' Sale of 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
LUNDIN PETROLEUM AB Meeting Date: MAR 31, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: LUPE Security ID: W64566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of USD 1.80 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11.a | Amend Policy on Remuneration of Group Management to Introduce a Recoupment Policy | Shareholder | Against | Did Not Vote |
11.b | Instruct Board to Urge Group Management to Promptly Disclose Certain Information and to Take Certain Actions | Shareholder | Against | Did Not Vote |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of USD 130,000 for Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15.a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
15.b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
15.c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
15.d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
15.e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
15.f | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
15.g | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
15.h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
15.i | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
15.j | Reelect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Performance Share Incentive Plan LTIP 2020 | Management | For | Did Not Vote |
20 | Approve Equity Plan Financing of LTIPs 2017, 2018 and 2019 | Management | For | Did Not Vote |
21 | Approve Equity Plan Financing of LTIP 2020 | Management | For | Did Not Vote |
22 | Approve Issuance of up to 28.5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
23 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
24 | Authorize Chairman of Board and Representatives of Minimum Three and Maximum Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
25 | Change Company Name to Lundin Energy AB; Approve Other Article Amendments | Management | For | Did Not Vote |
26 | Receive President's Report | Management | None | None |
27 | Close Meeting | Management | None | None |
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 | Against |
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 | Against |
8 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
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 | Against |
12 | Approve Compensation Report of Corporate Officers | Management | For | Against |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: SEP 12, 2019 Record Date: AUG 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve the Cancellation of Shares | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 29, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
1d | Elect Director Robin Buchanan | Management | For | For |
1e | Elect Director Stephen Cooper | Management | For | For |
1f | Elect Director Nance Dicciani | Management | For | For |
1g | Elect Director Claire Farley | Management | For | For |
1h | Elect Director Isabella (Bella) Goren | Management | For | For |
1i | Elect Director Michael Hanley | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2 | Approve Discharge of the Members of the Board of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
M&G PLC Meeting Date: MAY 27, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: MNG Security ID: G6107R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Mike Evans as Director | Management | For | For |
5 | Elect John Foley as Director | Management | For | For |
6 | Elect Clare Bousfield as Director | Management | For | For |
7 | Elect Clive Adamson as Director | Management | For | For |
8 | Elect Robin Lawther as Director | Management | For | For |
9 | Elect Clare Thompson as Director | Management | For | For |
10 | Elect Massimo Tosato as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Preference Shares | Management | For | For |
16 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | 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 |
M&T BANK CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: MTB Security ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Angela Bontempo | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.4 | Elect Director Gary N. Geisel | Management | For | For |
1.5 | Elect Director Richard S. Gold | Management | For | For |
1.6 | Elect Director Richard A. Grossi | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Rene F. Jones | Management | For | For |
1.9 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.10 | Elect Director Newton P.S. Merrill | Management | For | For |
1.11 | Elect Director Kevin J. Pearson | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | For |
1.15 | Elect Director John R. Scannell | Management | For | Withhold |
1.16 | Elect Director David S. Scharfstein | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 25, 2019 Record Date: JUL 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Michael J Hawker as Director | Management | For | For |
2b | Elect Michael J Coleman as Director | Management | For | For |
2c | Elect Philip M Coffey as Director | Management | For | For |
2d | Elect Jillian R Broadbent as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Issuance of Macquarie Group Capital Notes 4 | Management | For | For |
MACQUARIE INFRASTRUCTURE CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: MIC Security ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amanda M. Brock | Management | For | For |
1b | Elect Director Norman H. Brown, Jr. | Management | For | For |
1c | Elect Director Christopher Frost | Management | For | For |
1d | Elect Director Maria Jelescu-Dreyfus | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director H.E. (Jack) Lentz | Management | For | For |
1g | Elect Director Ouma Sananikone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 07, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Robert F. MacLellan | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director William A. Ruh | Management | For | For |
1.9 | Elect Director Indira V. Samarasekera | Management | For | For |
1.10 | Elect Director Donald J. Walker | Management | For | For |
1.11 | Elect Director Lisa S. Westlake | Management | For | For |
1.12 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MANPOWERGROUP, INC. Meeting Date: MAY 08, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Cari M. Dominguez | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Jonas Prising | Management | For | For |
1I | Elect Director Paul Read | Management | For | For |
1J | Elect Director Elizabeth P. Sartain | Management | For | For |
1K | Elect Director Michael J. Van Handel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MANULIFE FINANCIAL CORP. Meeting Date: MAY 07, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MFC Security ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronalee H. Ambrose | Management | For | For |
1.2 | Elect Director Guy L.T. Bainbridge | Management | For | For |
1.3 | Elect Director Joseph P. Caron | Management | For | For |
1.4 | Elect Director John M. Cassaday | Management | For | For |
1.5 | Elect Director Susan F. Dabarno | Management | For | For |
1.6 | Elect Director Julie E. Dickson | Management | For | For |
1.7 | Elect Director Sheila S. Fraser | Management | For | For |
1.8 | Elect Director Roy Gori | Management | For | For |
1.9 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director John R.V. Palmer | Management | For | For |
1.12 | Elect Director C. James Prieur | Management | For | For |
1.13 | Elect Director Andrea S. Rosen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MAPFRE SA Meeting Date: MAR 13, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: MAP Security ID: E7347B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Integrated Report for Fiscal Year 2019 Including Consolidated Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Reelect Ignacio Baeza Gomez as Director | Management | For | For |
6 | Reelect Jose Antonio Colomer Guiu as Director | Management | For | For |
7 | Reelect Maria Leticia de Freitas Costa as Director | Management | For | For |
8 | Ratify Appointment of and Elect Rosa Maria Garcia Garcia as Director | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Authorize Board to Clarify or Interpret Preceding Resolutions | Management | For | For |
MARATHON OIL CORPORATION Meeting Date: MAY 27, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Chadwick C. Deaton | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Jason B. Few | Management | For | For |
1e | Elect Director Douglas L. Foshee | Management | For | For |
1f | Elect Director M. Elise Hyland | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director J. Kent Wells | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Steven A. Davis | Management | For | For |
2b | Elect Director J. Michael Stice | Management | For | For |
2c | Elect Director John P. Surma | Management | For | For |
2d | Elect Director Susan Tomasky | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | For | For |
6 | Report on Integrating Community Impacts Into Executive Compensation Program | Shareholder | Against | Against |
MARKEL CORPORATION Meeting Date: MAY 11, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: MKL Security ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Bruce Connell | Management | For | For |
1.2 | Elect Director Thomas S. Gayner | Management | For | Against |
1.3 | Elect Director Stewart M. Kasen | Management | For | For |
1.4 | Elect Director Diane Leopold | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Anthony F. Markel | Management | For | For |
1.7 | Elect Director Steven A. Markel | Management | For | For |
1.8 | Elect Director Darrell D. Martin | Management | For | For |
1.9 | Elect Director Harold L. Morrison, Jr. | Management | For | For |
1.10 | Elect Director Michael O'Reilly | Management | For | For |
1.11 | Elect Director Richard R. Whitt, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan and Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MARKS & SPENCER GROUP PLC Meeting Date: JUL 09, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
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 Archie Norman as Director | Management | For | For |
5 | Re-elect Steve Rowe as Director | Management | For | For |
6 | Re-elect Humphrey Singer as Director | Management | For | For |
7 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
8 | Re-elect Alison Brittain as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Pip McCrostie as Director | Management | For | For |
12 | Elect Justin King as Director | Management | For | Against |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve ROI Sharesave Plan | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J.W. Marriott, Jr. | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director Margaret M. McCarthy | Management | For | For |
1j | Elect Director George Munoz | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Tamara Ingram | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Steven A. Mills | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Marc D. Oken | Management | For | For |
1k | Elect Director Morton O. Schapiro | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Sue W. Cole | Management | For | For |
1.3 | Elect Director Smith W. Davis | Management | For | For |
1.4 | Elect Director John J. Koraleski | Management | For | For |
1.5 | Elect Director C. Howard Nye | Management | For | For |
1.6 | Elect Director Laree E. Perez | Management | For | For |
1.7 | Elect Director Thomas H. Pike | Management | For | For |
1.8 | Elect Director Michael J. Quillen | Management | For | For |
1.9 | Elect Director Donald W. Slager | Management | For | For |
1.10 | Elect Director David C. Wajsgras | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASCO CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: MAS Security ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith J. Allman | Management | For | For |
1b | Elect Director J. Michael Losh | Management | For | For |
1c | Elect Director Christopher A. O'Herlihy | Management | For | For |
1d | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. Meeting Date: NOV 07, 2019 Record Date: SEP 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: MXIM Security ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William (Bill) P. Sullivan | Management | For | For |
1b | Elect Director Tunc Doluca | Management | For | For |
1c | Elect Director Tracy C. Accardi | Management | For | For |
1d | Elect Director James R. Bergman | Management | For | For |
1e | Elect Director Joseph R. Bronson | Management | For | For |
1f | Elect Director Robert E. Grady | Management | For | For |
1g | Elect Director Mercedes Johnson | Management | For | For |
1h | Elect Director William D. Watkins | Management | For | For |
1i | Elect Director MaryAnn Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Robert Eckert | Management | For | For |
1c | Elect Director Catherine Engelbert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Christopher Kempczinski | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Sugar and Public Health | Shareholder | Against | Against |
MCKESSON CORPORATION Meeting Date: JUL 31, 2019 Record Date: JUN 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Caruso | Management | For | For |
1.2 | Elect Director N. Anthony Coles | Management | For | Against |
1.3 | Elect Director M. Christine Jacobs | Management | For | For |
1.4 | Elect Director Donald R. Knauss | Management | For | For |
1.5 | Elect Director Marie L. Knowles | Management | For | For |
1.6 | Elect Director Bradley E. Lerman | Management | For | For |
1.7 | Elect Director Edward A. Mueller | Management | For | For |
1.8 | Elect Director Susan R. Salka | Management | For | For |
1.9 | Elect Director Brian S. Tyler | Management | For | For |
1.10 | Elect Director Kenneth E. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MEDICLINIC INTERNATIONAL PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MDC Security ID: G5960R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Dr Anja Oswald as Director | Management | For | For |
5 | Re-elect Dr Ronnie van der Merwe as Director | Management | For | For |
6 | Re-elect Jurgens Myburgh as Director | Management | For | For |
7 | Re-elect Dr Edwin Hertzog as Director | Management | For | For |
8 | Re-elect Dr Muhadditha Al Hashimi as Director | Management | For | For |
9 | Re-elect Jannie Durand as Director | Management | For | Against |
10 | Re-elect Alan Grieve as Director | Management | For | For |
11 | Re-elect Dr Felicity Harvey as Director | Management | For | For |
12 | Re-elect Seamus Keating as Director | Management | For | For |
13 | Re-elect Danie Meintjes as Director | Management | For | For |
14 | Re-elect Trevor Petersen as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MEDTRONIC PLC Meeting Date: DEC 06, 2019 Record Date: OCT 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Omar Ishrak | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Geoffrey S. Martha | Management | For | For |
1j | Elect Director Elizabeth G. Nabel | Management | For | For |
1k | Elect Director Denise M. O'Leary | Management | For | For |
1l | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MEGGITT PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: MGGT Security ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | Abstain |
5 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
6 | Re-elect Tony Wood as Director | Management | For | For |
7 | Re-elect Guy Berruyer as Director | Management | For | For |
8 | Re-elect Louisa Burdett as Director | Management | For | For |
9 | Re-elect Colin Day as Director | Management | For | For |
10 | Re-elect Nancy Gioia as Director | Management | For | For |
11 | Re-elect Alison Goligher as Director | Management | For | For |
12 | Re-elect Guy Hachey as Director | Management | For | For |
13 | Re-elect Caroline Silver as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Abstain |
4 | Approve Final Dividend | Management | For | Abstain |
5 | Re-elect Christopher Miller as Director | Management | For | For |
6 | Re-elect David Roper as Director | Management | For | For |
7 | Re-elect Simon Peckham as Director | Management | For | For |
8 | Re-elect Geoffrey Martin as Director | Management | For | For |
9 | Re-elect Justin Dowley as Director | Management | For | For |
10 | Re-elect Liz Hewitt as Director | Management | For | For |
11 | Re-elect David Lis as Director | Management | For | For |
12 | Re-elect Archie Kane as Director | Management | For | For |
13 | Re-elect Charlotte Twyning as Director | Management | For | For |
14 | Elect Funmi Adegoke as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 |
MERCK & CO., INC. Meeting Date: MAY 26, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
MERCK KGAA Meeting Date: MAY 28, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
7 | Approve Affiliation Agreement with BSSN UG | Management | For | For |
MERLIN ENTERTAINMENTS PLC Meeting Date: SEP 03, 2019 Record Date: AUG 30, 2019 Meeting Type: COURT | ||||
Ticker: MERL Security ID: G6019W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
MERLIN ENTERTAINMENTS PLC Meeting Date: SEP 03, 2019 Record Date: AUG 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: MERL Security ID: G6019W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Recommended Cash Acquisition of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association | Management | For | Abstain |
METHANEX CORPORATION Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: MX Security ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Arnell | Management | For | For |
1.2 | Elect Director James Bertram | Management | For | For |
1.3 | Elect Director Phillip Cook | Management | For | For |
1.4 | Elect Director Paul Dobson | Management | For | For |
1.5 | Elect Director John Floren | Management | For | For |
1.6 | Elect Director Maureen Howe | Management | For | For |
1.7 | Elect Director Robert Kostelnik | Management | For | For |
1.8 | Elect Director Leslie O'Donoghue | Management | For | For |
1.9 | Elect Director Janice Rennie | Management | For | For |
1.10 | Elect Director Kevin Rodgers | Management | For | For |
1.11 | Elect Director Margaret Walker | Management | For | For |
1.12 | Elect Director Benita Warmbold | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
METLIFE, INC. Meeting Date: JUN 16, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Gerald L. Hassell | Management | For | For |
1d | Elect Director David L. Herzog | Management | For | For |
1e | Elect Director R. Glenn Hubbard | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director Michel A. Khalaf | Management | For | For |
1i | Elect Director Catherine R. Kinney | Management | For | For |
1j | Elect Director Diana L. McKenzie | Management | For | For |
1k | Elect Director Denise M. Morrison | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METRO AG Meeting Date: FEB 14, 2020 Record Date: JAN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: B4B Security ID: D5S17Q116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018/19 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018/19 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019/20 | Management | For | For |
6.1 | Elect Marco Arcelli to the Supervisory Board | Management | For | For |
6.2 | Elect Gwyn Burr to the Supervisory Board | Management | For | For |
6.3 | Elect Edgar Ernst to the Supervisory Board | Management | For | For |
6.4 | Elect Liliana Solomon to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Participation Right | Management | For | For |
METRO INC. Meeting Date: JAN 28, 2020 Record Date: DEC 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRU Security ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maryse Bertrand | Management | For | For |
1.2 | Elect Director Pierre Boivin | Management | For | For |
1.3 | Elect Director Francois J. Coutu | Management | For | For |
1.4 | Elect Director Michel Coutu | Management | For | For |
1.5 | Elect Director Stephanie Coyles | Management | For | For |
1.6 | Elect Director Claude Dussault | Management | For | For |
1.7 | Elect Director Russell Goodman | Management | For | For |
1.8 | Elect Director Marc Guay | Management | For | For |
1.9 | Elect Director Christian W.E. Haub | Management | For | For |
1.10 | Elect Director Eric R. La Fleche | Management | For | For |
1.11 | Elect Director Christine Magee | Management | For | For |
1.12 | Elect Director Real Raymond | Management | For | For |
1.13 | Elect Director Line Rivard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
METSO OYJ Meeting Date: OCT 29, 2019 Record Date: OCT 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: METSO Security ID: X53579102 | ||||
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 | Abstain |
4 | Acknowledge Proper Convening of Meeting | Management | For | Abstain |
5 | Prepare and Approve List of Shareholders | Management | For | Abstain |
6 | Approve Demerger Plan | Management | For | Abstain |
7 | Close Meeting | Management | None | None |
METSO OYJ Meeting Date: JUN 16, 2020 Record Date: JUN 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: METSO Security ID: X53579102 | ||||
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 1.47 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 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Board of Neles Corporation; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven; Fix Number of Directors of Neles Corporation at Seven | Management | For | For |
13 | Reelect Mikael Lilius (Chairman), Christer Gardell (Deputy Chairman), Lars Josefsson, Antti Makinen, Kari Stadigh and Arja Talma as Directors; Elect Emanuela Speranza as New Director; Elect Board of Directors of Neles Corporation | 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 and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
METTLER-TOLEDO INTERNATIONAL INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: MTD Security ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGM RESORTS INTERNATIONAL Meeting Date: MAY 06, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MGM Security ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William W. Grounds | Management | For | For |
1b | Elect Director Alexis M. Herman | Management | For | For |
1c | Elect Director Roland Hernandez | Management | For | For |
1d | Elect Director Mary Chris Jammet | Management | For | For |
1e | Elect Director John Kilroy | Management | For | For |
1f | Elect Director Rose McKinney-James | Management | For | For |
1g | Elect Director Keith A. Meister | Management | For | For |
1h | Elect Director Paul Salem | Management | For | For |
1i | Elect Director Gregory M. Spierkel | Management | For | For |
1j | Elect Director Jan G. Swartz | Management | For | For |
1k | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: MAR 25, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCRO Security ID: 594837403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Greg Lock as Director | Management | For | For |
6 | Re-elect Stephen Murdoch as Director | Management | For | For |
7 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
8 | Re-elect Karen Slatford as Director | Management | For | For |
9 | Re-elect Richard Atkins as Director | Management | For | For |
10 | Re-elect Amanda Brown as Director | Management | For | For |
11 | Re-elect Lawton Fitt as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 20, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 16, 2020 Record Date: NOV 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MAA Security ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR SA Meeting Date: JUN 25, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: TIGO Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive Board's and Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at Eight | Management | For | For |
7 | Reelect Jose Antonio Rios Garcia as Director | Management | For | For |
8 | Reelect Pernille Erenbjerg as Director | Management | For | For |
9 | Reelect Tomas Eliasson as Director | Management | For | For |
10 | Reelect Odilon Almeida as Director | Management | For | For |
11 | Reelect Lars-Ake Norling as Director | Management | For | For |
12 | Reelect James Thompson as Director | Management | For | For |
13 | Reelect Mercedes Johnson as Director | Management | For | For |
14 | Elect Mauricio Ramos as Director | Management | For | For |
15 | Reelect Jose Antonio Rios Garcia as Board Chairman | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Renew Appointment of Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
18 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | Management | For | For |
19 | Approve Share Repurchase Plan | Management | For | Against |
20 | Approve Guidelines and Policy for Remuneration of Senior Management | Management | For | For |
21 | Approve Share-Based Incentive Plans | Management | For | For |
MODERN TIMES GROUP MTG AB Meeting Date: MAY 18, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: MTG.B Security ID: W56523116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Directors (6) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 1.45 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect David Chance as Director | Management | For | Did Not Vote |
13.b | Reelect Simon Duffy as Director | Management | For | Did Not Vote |
13.c | Reelect Gerhard Florin as Director | Management | For | Did Not Vote |
13.d | Reelect Natalie Tydeman as Director | Management | For | Did Not Vote |
13.e | Elect Marjorie Lao as New Director | Management | For | Did Not Vote |
13.f | Elect Chris Carvalho as New Director | Management | For | Did Not Vote |
14 | Reelect David Chance as Board Chair | Management | For | Did Not Vote |
15 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Amend Articles of Association Re: Company Name; Participation at General Meetings; Powers of Attorney | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
MOHAWK INDUSTRIES, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: MHK Security ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOLSON COORS BEVERAGE COMPANY Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: TAP Security ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W.K. Booth | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Crew | Management | For | For |
1.4 | Elect Director Lois D. Juliber | Management | For | For |
1.5 | Elect Director Peter W. May | Management | For | For |
1.6 | Elect Director Jorge S. Mesquita | Management | For | For |
1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
1.8 | Elect Director Christiana S. Shi | Management | For | For |
1.9 | Elect Director Patrick T. Siewert | Management | For | For |
1.10 | Elect Director Michael A. Todman | Management | For | For |
1.11 | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | Against |
1.12 | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
MONDI PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: MNDI Security ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | Abstain |
5 | Elect Enoch Godongwana as Director | Management | For | For |
6 | Elect Philip Yea as Director | Management | For | For |
7 | Re-elect Tanya Fratto as Director | Management | For | For |
8 | Re-elect Stephen Harris as Director | Management | For | For |
9 | Re-elect Andrew King as Director | Management | For | For |
10 | Re-elect Dominique Reiniche as Director | Management | For | For |
11 | Re-elect Stephen Young as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOODY'S CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Jorge A. Bermudez | Management | For | For |
1c | Elect Director Therese Esperdy | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Stephen J. Luczo | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Dennis M. Nally | Management | For | For |
1j | Elect Director Takeshi Ogasawara | Management | For | For |
1k | Elect Director Hutham S. Olayan | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 11, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Gregory K. Mondre | Management | For | For |
1g | Elect Director Anne R. Pramaggiore | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
MOWI ASA Meeting Date: JUN 03, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MOWI Security ID: R4S04H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Briefing on the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chair, NOK 675,000 for Vice Chair and NOK 500,000 for Other Directors; Approve Remuneration for Audit Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Alf-Helge Aarskog (Vice Chair) as New Director | Management | For | Did Not Vote |
11b | Elect Bjarne Tellmann as New Director | Management | For | Did Not Vote |
11c | Elect Solveig Strand as New Director | Management | For | Did Not Vote |
11d | Reelect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
12 | Elect Anne Lise Ellingsen Gryte as New Member and Chair of Nominating Committee | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15a | Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15b | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
16 | Approval of an Application to be Exempt from the Obligation to Establish a Corporate Assembly | Management | For | Did Not Vote |
MSCI INC. Meeting Date: APR 28, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Sandy C. Rattray | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director Marcus L. Smith | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 29, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Elect Carsten Spohr to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8.1 | Amend Articles Re: Editorial Changes | Management | For | For |
8.2 | Amend Articles Re: Editorial Changes | Management | For | For |
8.3 | Amend Articles Re: Editorial Changes | Management | For | For |
8.4 | Amend Articles Re: Editorial Changes | Management | For | For |
8.5 | Amend Articles Re: Editorial Changes | Management | For | For |
8.6 | Amend Articles Re: Editorial Changes | Management | For | For |
8.7 | Amend Articles Re: Editorial Changes | Management | For | For |
8.8 | Amend Articles Re: Editorial Changes | Management | For | For |
8.9 | Amend Articles Re: Editorial Changes | Management | For | For |
8.10 | Amend Articles Re: Editorial Changes | Management | For | For |
MYLAN N.V. Meeting Date: JUN 30, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MYL Security ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Heather Bresch | Management | For | For |
1B | Elect Director Robert J. Cindrich | Management | For | For |
1C | Elect Director Robert J. Coury | Management | For | For |
1D | Elect Director JoEllen Lyons Dillon | Management | For | For |
1E | Elect Director Neil Dimick | Management | For | For |
1F | Elect Director Melina Higgins | Management | For | For |
1G | Elect Director Harry A. Korman | Management | For | For |
1H | Elect Director Rajiv Malik | Management | For | For |
1I | Elect Director Richard A. Mark | Management | For | For |
1J | Elect Director Mark W. Parrish | Management | For | For |
1K | Elect Director Pauline van der Meer Mohr | Management | For | For |
1L | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
1M | Elect Director Sjoerd S. Vollebregt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2020 | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
E1E | Approve Combination | Management | For | For |
E2E | Advisory Vote on Golden Parachutes | Management | For | Against |
E3E | Approve Board Composition | Management | For | For |
E4E | Amend Right to Call Special Meeting | Management | For | For |
NASDAQ, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NDAQ Security ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director John D. Rainey | Management | For | For |
1h | Elect Director Michael R. Splinter | Management | For | For |
1i | Elect Director Jacob Wallenberg | Management | For | For |
1j | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NATIONAL BANK OF CANADA Meeting Date: APR 24, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: NA Security ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bachand | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Pierre Blouin | Management | For | For |
1.4 | Elect Director Pierre Boivin | Management | For | For |
1.5 | Elect Director Manon Brouillette | Management | For | For |
1.6 | Elect Director Yvon Charest | Management | For | For |
1.7 | Elect Director Patricia Curadeau-Grou | Management | For | For |
1.8 | Elect Director Jean Houde | Management | For | For |
1.9 | Elect Director Karen Kinsley | Management | For | For |
1.10 | Elect Director Rebecca McKillican | Management | For | For |
1.11 | Elect Director Robert Pare | Management | For | For |
1.12 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.13 | Elect Director Andree Savoie | Management | For | For |
1.14 | Elect Director Pierre Thabet | Management | For | For |
1.15 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Disclosure of the Equity Ratio Used by the Compensation Committee | Shareholder | Against | Against |
NATIONAL GRID PLC Meeting Date: JUL 29, 2019 Record Date: JUL 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: NG Security ID: G6S9A7120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Elect Andy Agg as Director | Management | For | For |
6 | Re-elect Dean Seavers as Director | Management | For | For |
7 | Re-elect Nicola Shaw as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect Therese Esperdy as Director | Management | For | For |
10 | Re-elect Paul Golby as Director | Management | For | For |
11 | Re-elect Amanda Mesler as Director | Management | For | For |
12 | Elect Earl Shipp as Director | Management | For | For |
13 | Elect Jonathan Silver as Director | Management | For | For |
14 | Re-elect Mark Williamson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Marcela E. Donadio | Management | For | For |
1D | Elect Director Ben A. Guill | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Eric L. Mattson | Management | For | For |
1H | Elect Director Melody B. Meyer | Management | For | For |
1I | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NNN Security ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela K. Beall | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Don DeFosset | Management | For | For |
1.4 | Elect Director David M. Fick | Management | For | For |
1.5 | Elect Director Edward J. Fritsch | Management | For | For |
1.6 | Elect Director Kevin B. Habicht | Management | For | For |
1.7 | Elect Director Betsy D. Holden | Management | For | For |
1.8 | Elect Director Julian E. Whitehurst | 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 |
NATIXIS SA Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KN Security ID: F6483L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Laurent Mignon, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Francois Riah, CEO | Management | For | Against |
8 | Approve Remuneration Policy of Laurent Mignon, Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of Francois Riah, CEO | Management | For | Against |
10 | Approve Remuneration Policy of Board Members | Management | For | For |
11 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
12 | Ratify Appointment of Dominique Duband as Director | Management | For | For |
13 | Reelect Alain Condaminas as Director | Management | For | For |
14 | Reelect Nicole Etchegoinberry as Director | Management | For | For |
15 | Reelect Sylvie Garcelon as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 12 of Bylaws Re: Board Power | Management | For | For |
18 | Amend Articles 13, 14, 22, 29 of Bylaws to Comply with Legal Changes | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NATURGY ENERGY GROUP SA Meeting Date: MAY 26, 2020 Record Date: MAY 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: NTGY Security ID: E7S90S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Consolidated Non-Financial Information Statement | Management | For | For |
4 | Approve Transfer of Goodwill Reserves to Voluntary Reserves | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Reelect Helena Herrero Starkie as Director | Management | For | For |
6.2 | Reelect Marcelino Armenter Vidal as Director | Management | For | Against |
6.3 | Reelect Rajaram Rao as Director | Management | For | Against |
6.4 | Ratify Appointment of and Elect Rioja S.a.r.l. as Director | Management | For | Against |
6.5 | Ratify Appointment of and Elect Isabel Estape Tous as Director | Management | For | Against |
6.6 | Ratify Appointment of and Elect Lucy Chadwick as Director | Management | For | Against |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12.1 | Amend Article 6 Section 3 Re: General Meeting | Management | For | For |
12.2 | Amend Article 6 Section 2 Re: General Meeting | Management | For | For |
13.1 | Amend Article 8 of General Meeting Regulations | Management | For | For |
13.2 | Add Article 13 of General Meeting Regulations | Management | For | For |
14 | Receive Amendments to Board of Directors Regulations | Management | None | None |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
NAVIENT CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NAVI Security ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frederick Arnold | Management | For | For |
1b | Elect Director Anna Escobedo Cabral | Management | For | For |
1c | Elect Director Larry A. Klane | Management | For | For |
1d | Elect Director Katherine A. Lehman | Management | For | For |
1e | Elect Director Linda A. Mills | Management | For | For |
1f | Elect Director John (Jack) F. Remondi | Management | For | For |
1g | Elect Director Jane J. Thompson | Management | For | For |
1h | Elect Director Laura S. Unger | Management | For | For |
1i | Elect Director David L Yowan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEDBANK GROUP LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: NED Security ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Tshilidzi Marwala as Director | Management | For | For |
2.1 | Re-elect Hubert Brody as Director | Management | For | For |
2.2 | Re-elect Errol Kruger as Director | Management | For | For |
2.3 | Re-elect Linda Makalima as Director | Management | For | For |
2.4 | Re-elect Mpho Makwana as Director | Management | For | For |
2.5 | Re-elect Dr Mantsika Matooane as Director | Management | For | For |
3.1 | Reappoint Deloitte & Touche as Auditors with Lito Nunes as the Designated Registered Auditor | Management | For | For |
3.2 | Reappoint Ernst & Young as Auditors with Farouk Mohideen as the Designated Registered Auditor | Management | For | For |
4.1 | Elect Stanley Subramoney as Member of the Audit Committee | Management | For | For |
4.2 | Elect Hubert Brody as Member of the Audit Committee | Management | For | For |
4.3 | Elect Neo Dongwana as Member of the Audit Committee | Management | For | For |
4.4 | Elect Errol Kruger as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Adopt and Publicly Disclose an Energy Policy | Management | For | For |
6.2 | Report on the Company's Approach to Measuring, Disclosing and Assessing its Exposure to Climate-related Risks | Management | For | For |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Remuneration Implementation Report | Management | For | For |
1.1 | Approve Fees for the Non-executive Chairman | Management | For | For |
1.2 | Approve Fees for the Lead Independent Director | Management | For | For |
1.3 | Approve Fees for the Nedbank Group Board Member | Management | For | For |
1.4 | Approve Fees for the Group Audit Committee | Management | For | For |
1.5 | Approve Fees for the Group Credit Committee | Management | For | For |
1.6 | Approve Fees for the Group Directors' Affairs Committee | Management | For | For |
1.7 | Approve Fees for the Group Information Technology Committee | Management | For | For |
1.8 | Approve Fees for the Group Related Party Transactions Committee | Management | For | For |
1.9 | Approve Fees for the Group Remuneration Committee | Management | For | For |
1.10 | Approve Fees for the Group Risk and Capital Management Committee | Management | For | For |
1.11 | Approve Fees for the Group Transformation, Social and Ethics Committee | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Authorise Board to Issue Shares for Cash | Management | For | For |
4 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
NESTE CORP. Meeting Date: MAY 18, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: NESTE Security ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.46 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Martina Floel, Jean-Baptiste Renard, Jari Rosendal and Marco Wiren (Vice Chair) as Directors; Elect Nick Elmslie and Johanna Soderstrom as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
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 |
NETAPP, INC. Meeting Date: SEP 12, 2019 Record Date: JUL 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Gerald Held | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director Deborah L. Kerr | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director Scott F. Schenkel | Management | For | For |
1g | Elect Director George T. Shaheen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 04, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | Withhold |
1c | Elect Director Mathias Dopfner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NEW CHINA LIFE INSURANCE COMPANY LTD. Meeting Date: OCT 18, 2019 Record Date: SEP 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1336 Security ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Quan as Director | Shareholder | For | For |
2 | Elect Gao Lizhi as Supervisor | Shareholder | For | For |
3 | Approve Remuneration of the Executive Director, Chief Executive Officer and President of the Company | Management | For | For |
4 | Approve Amendments to Measures for the Administration of the Independent Directors of New China Life Insurance Company Ltd. | Management | For | For |
NEW CHINA LIFE INSURANCE COMPANY LTD. Meeting Date: JUN 23, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1336 Security ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board | Management | For | For |
2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
4 | Approve 2019 Annual Financial Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve 2019 Report of Performance of the Directors | Management | For | For |
7 | Approve 2019 Report of Performance of the Independent Non-executive Directors | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor | Management | For | For |
9 | Approve the Proposal on Amendment to the Administrative Measures on Related Party Transactions | Management | For | For |
10 | Approve the Proposal on Amendment to the Plan on Authorization to the Board Granted by the General Meeting | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules of Procedures of the Board of Directors Regarding Party Committee | Management | For | Against |
15 | Amend Rules and Procedures Regarding Meetings of Supervisors | Management | For | For |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: JUN 03, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominick Ciampa | Management | For | For |
1b | Elect Director Leslie D. Dunn | Management | For | For |
1c | Elect Director Lawrence Rosano, Jr. | Management | For | For |
1d | Elect Director Robert Wann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Establish Term Limits for Directors | Shareholder | Against | Against |
NEWELL BRANDS INC. Meeting Date: MAY 11, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bridget Ryan Berman | Management | For | For |
1b | Elect Director Patrick D. Campbell | Management | For | For |
1c | Elect Director James R. Craigie | Management | For | For |
1d | Elect Director Debra A. Crew | Management | For | For |
1e | Elect Director Brett M. Icahn | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Courtney R. Mather | Management | For | For |
1h | Elect Director Ravichandra K. Saligram | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | Against |
1j | Elect Director Robert A. Steele | Management | For | For |
1k | Elect Director Steven J. Strobel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEWMONT CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Matthew Coon Come | Management | For | For |
1.6 | Elect Director Noreen Doyle | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXT PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jonathan Bewes as Director | Management | For | For |
5 | Re-elect Tristia Harrison as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Re-elect Richard Papp as Director | Management | For | For |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | For |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson 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 | Amend Long Term Incentive Plan | Management | For | For |
16 | Approve Share Matching Plan | Management | For | For |
17 | Approve Sharesave Plan | Management | For | For |
18 | Approve Management Share Option Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Increase in Borrowing Powers | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NIELSEN HOLDINGS PLC Meeting Date: MAY 12, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: G6518L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Attwood, Jr. | Management | For | For |
1b | Elect Director Thomas H. Castro | Management | For | For |
1c | Elect Director Guerrino De Luca | Management | For | For |
1d | Elect Director Karen M. Hoguet | Management | For | For |
1e | Elect Director David Kenny | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Janice Marinelli Mazza | Management | For | For |
1h | Elect Director Robert C. Pozen | Management | For | For |
1i | Elect Director David Rawlinson | Management | For | For |
1j | Elect Director Nancy Tellem | Management | For | For |
1k | Elect Director Javier G. Teruel | Management | For | For |
1l | Elect Director Lauren Zalaznick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
4 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Authorise Issue of Equity | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
9 | Approve Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
NIKE, INC. Meeting Date: SEP 19, 2019 Record Date: JUL 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NISOURCE INC. Meeting Date: MAY 19, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1c | Elect Director Eric L. Butler | Management | For | For |
1d | Elect Director Aristides S. Candris | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Joseph Hamrock | Management | For | For |
1g | Elect Director Deborah A. Henretta | Management | For | For |
1h | Elect Director Deborah A. P. Hersman | Management | For | For |
1i | Elect Director Michael E. Jesanis | Management | For | For |
1j | Elect Director Kevin T. Kabat | Management | For | For |
1k | Elect Director Carolyn Y. Woo | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NN GROUP NV Meeting Date: MAY 28, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: NN Security ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.A | Approve Discharge of Management Board | Management | For | For |
4.B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Discussion of Supervisory Board Profile | Management | None | None |
6.A | Reelect Clara Streit to Supervisory Board | Management | For | Against |
6.B | Reelect Robert Jenkins to Supervisory Board | Management | For | For |
7.A | Approve Remuneration Report | Management | For | For |
7.B | Approve Remuneration Policy for Management Board | Management | For | For |
7.C | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7.D | Amend Articles of Association | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1 | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NOBLE ENERGY, INC. Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: NBL Security ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director James E. Craddock | Management | For | For |
1c | Elect Director Barbara J. Duganier | Management | For | For |
1d | Elect Director Thomas J. Edelman | Management | For | For |
1e | Elect Director Holli C. Ladhani | Management | For | For |
1f | Elect Director David L. Stover | Management | For | For |
1g | Elect Director Scott D. Urban | Management | For | For |
1h | Elect Director William T. Van Kleef | Management | For | For |
1i | Elect Director Martha B. Wyrsch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
NOKIA OYJ Meeting Date: MAY 27, 2020 Record Date: MAY 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOKIA Security ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, Edward Kozel, Elizabeth Nelson, Soren Skou, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Thomas Dannenfeldt as New Director | Management | For | For |
14 | Ratify Deloitte as Auditors for Financial Year 2021 | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Amend Articles Re: Number of Directors; Age Limit of Directors; Strict Gender Balance in Board | Shareholder | Against | Against |
19 | Close Meeting | Management | None | None |
NOKIAN RENKAAT OYJ Meeting Date: APR 02, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TYRES Security ID: X5862L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.58 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 95,000 for Chairman, EUR 70,000 for Deputy Chairman and Audit Committee Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Heikki Allonen, Kari Jordan, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen and Pekka Vauramo as Directors; Elect Jukka Hienonen as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | Against |
15 | Ratify KPMG as Auditors | Management | For | Abstain |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 13.8 Million Shares without Preemptive Rights | Management | For | For |
18 | Establish Nominating Committee | Management | For | For |
19 | Amend Articles Re: Board Consists of Maximum 9 Members; Annual General Meeting | Management | For | For |
20 | Close Meeting | Management | None | None |
NORDEA BANK ABP Meeting Date: MAY 28, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: NDA.SE Security ID: X5S8VL105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.40 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 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Torbjorn Magnusson (Chairperson), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Pernille Erenbjerg, Kari Jordan, Petra van Hoeken and John Maltby as Directors; Elect Jonas Synnergren as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Instructions for Shareholders' Nomination Board | Management | For | For |
17 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
18.a | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | For |
18.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19.a | Authorize Share Repurchase Program and Reissuance and/or Cancellation of Repurchased Shares | Management | For | For |
19.b | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | For |
20 | Close Meeting | Management | None | None |
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 | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect David Chance as Director | Management | For | Did Not Vote |
13.b | Reelect Anders Borg as Director | Management | For | Did Not Vote |
13.c | Reelect Simon Duffy as Director | Management | For | Did Not Vote |
13.d | Reelect Kristina Schauman as Director | Management | For | Did Not Vote |
13.e | Reelect Natalie Tydeman as Director | Management | For | Did Not Vote |
13.f | Elect Pernille Erenbjerg as New Director | Management | For | Did Not Vote |
14 | Reelect David Chance as Board Chairman | Management | For | Did Not Vote |
15 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Amend Articles Re: Company Name; Notification of Participation in the General Meeting; Powers of Attorney | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director James A. Squires | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2a | Amend Articles Re: Voting Standard for Amendment of Articles | Management | For | For |
2b | Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation | Management | For | For |
2c | Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NORSK HYDRO ASA Meeting Date: MAY 11, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: NHY Security ID: R61115102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Authorize Board to Distribute Dividends of NOK 1.25 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
8 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
9 | Elect Terje Venold (Chair), Morten Stromgren, Berit Ledel Henriksen and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
10 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NORTHERN TRUST CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Thomas E. Richards | Management | For | For |
1j | Elect Director Martin P. Slark | Management | For | For |
1k | Elect Director David H. B. Smith, Jr. | Management | For | For |
1l | Elect Director Donald Thompson | Management | For | For |
1m | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
NORTONLIFELOCK INC. Meeting Date: DEC 19, 2019 Record Date: NOV 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NLOK Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sue Barsamian | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Nora M. Denzel | Management | For | For |
1d | Elect Director Peter A. Feld | Management | For | For |
1e | Elect Director Kenneth Y. Hao | Management | For | For |
1f | Elect Director David W. Humphrey | Management | For | For |
1g | Elect Director Vincent Pilette | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
NORWEGIAN CRUISE LINE HOLDINGS LTD. Meeting Date: JUN 18, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: NCLH Security ID: G66721104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Abrams | Management | For | For |
1b | Elect Director John W. Chidsey | Management | For | For |
1c | Elect Director Russell W. Galbut | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 | For |
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 | For |
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 | For |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
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 | For |
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 | For |
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 | For |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
3.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Reelect Laurence Debroux as Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | For |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Donation to the World Diabetes Foundation | Management | For | For |
8 | Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NOVOZYMES A/S Meeting Date: FEB 26, 2020 Record Date: FEB 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: NZYM.B Security ID: K7317J133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.25 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5 | Reelect Jorgen Buhl Rasmussen (Chairman) as Director | Management | For | For |
6 | Elect Cornelis de Jong (Vice Chairman) as Director | Management | For | For |
7a | Reelect Kasim Kutay as Director | Management | For | For |
7b | Reelect Kim Stratton as Director | Management | For | For |
7c | Reelect Mathias Uhlen as Director | Management | For | For |
7d | Elect Sharon James as Director | Management | For | For |
7e | Elect Heine Dalsgaard as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
9b | Approve Creation of DKK 57 Million Pool of Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights | Management | For | For |
9c | Approve DKK 12 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9d | Authorize Share Repurchase Program | Management | For | For |
9e | Amend Articles | Management | For | For |
9f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
NUANCE COMMUNICATIONS, INC. Meeting Date: JAN 22, 2020 Record Date: NOV 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: NUAN Security ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Benjamin | Management | For | For |
1.2 | Elect Director Daniel Brennan | Management | For | For |
1.3 | Elect Director Lloyd Carney | Management | For | For |
1.4 | Elect Director Thomas Ebling | Management | For | For |
1.5 | Elect Director Robert Finocchio, Jr. | Management | For | For |
1.6 | Elect Director Laura S. Kaiser | Management | For | For |
1.7 | Elect Director Michal Katz | Management | For | For |
1.8 | Elect Director Mark Laret | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
NUCOR CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Joseph D. Rupp | Management | For | For |
1.6 | Elect Director Leon J. Topalian | Management | For | For |
1.7 | Elect Director John H. Walker | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
NUTRIEN LTD. Meeting Date: MAY 06, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: NTR Security ID: 67077M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director Russell K. Girling | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Charles V. Magro | Management | For | For |
1.9 | Elect Director Keith G. Martell | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Mayo M. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NVENT ELECTRIC PLC Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVT Security ID: G6700G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian M. Baldwin *Withdrawn* | Management | None | None |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director Randall J. Hogan | Management | For | For |
1f | Elect Director Ronald L. Merriman | Management | For | For |
1g | Elect Director Nicola T. Palmer | Management | For | For |
1h | Elect Director Herbert K. Parker | Management | For | For |
1i | Elect Director Beth A. Wozniak | Management | For | For |
1j | Elect Director Jacqueline Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
NVIDIA CORPORATION Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 27, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Report on Material Human Capital Risks | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 29, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen I. Chazen | Management | For | Against |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Nicholas Graziano | Management | For | Against |
1d | Elect Director Carlos M. Gutierrez | Management | For | For |
1e | Elect Director Vicki Hollub | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Andrew N. Langham | Management | For | Against |
1h | Elect Director Jack B. Moore | Management | For | For |
1i | Elect Director Margarita Palau-Hernandez | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of the Warrant Shares Upon Exercise of the Warrant | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Amend Charter to Enhance Shareholders' Ability to Act by Written Consent | Management | For | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting and Approve Certain Additional Amendments | Management | For | For |
9 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | For |
OGE ENERGY CORP. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: OGE Security ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director James H. Brandi | Management | For | For |
1c | Elect Director Peter D. Clarke | Management | For | For |
1d | Elect Director Luke R. Corbett | Management | For | For |
1e | Elect Director David L. Hauser | Management | For | For |
1f | Elect Director Judy R. McReynolds | Management | For | For |
1g | Elect Director David E. Rainbolt | Management | For | For |
1h | Elect Director J. Michael Sanner | Management | For | For |
1i | Elect Director Sheila G. Talton | Management | For | For |
1j | Elect Director Sean Trauschke | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Voting Provisions | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
OLD MUTUAL LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: OMU Security ID: S5790B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2019 | Management | For | For |
2.1 | Re-elect Paul Baloyi as Director | Management | For | Against |
2.2 | Re-elect Peter de Beyer as Director | Management | For | For |
2.3 | Re-elect Albert Essien as Director | Management | For | For |
2.4 | Re-elect Nosipho Molope as Director | Management | For | For |
2.5 | Re-elect Marshall Rapiya as Director | Management | For | For |
3 | Elect Iain Williamson as Director | Management | For | For |
4.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | Against |
4.2 | Re-elect Peter de Beyer as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect John Lister as Member of the Audit Committee | Management | For | For |
4.5 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
5.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
5.2 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Remuneration Implementation Report | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
4 | Amend Memorandum of Incorporation; Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
OMNICOM GROUP INC. Meeting Date: JUN 09, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Mary C. Choksi | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director Susan S. Denison | Management | For | For |
1.5 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.6 | Elect Director Deborah J. Kissire | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Linda Johnson Rice | Management | For | For |
1.9 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
ONEOK, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: OKE Security ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian L. Derksen | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director John W. Gibson | Management | For | For |
1.4 | Elect Director Mark W. Helderman | Management | For | For |
1.5 | Elect Director Randall J. Larson | Management | For | For |
1.6 | Elect Director Steven J. Malcolm | Management | For | For |
1.7 | Elect Director Jim W. Mogg | Management | For | For |
1.8 | Elect Director Pattye L. Moore | Management | For | For |
1.9 | Elect Director Gary D. Parker | Management | For | For |
1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.11 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPEN TEXT CORPORATION Meeting Date: SEP 04, 2019 Record Date: AUG 02, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OTEX Security ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Harmit Singh | Management | For | For |
1.8 | Elect Director Michael Slaunwhite | Management | For | For |
1.9 | Elect Director Katharine B. Stevenson | Management | For | For |
1.10 | Elect Director Carl Jurgen Tinggren | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
ORACLE CORP JAPAN Meeting Date: AUG 20, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Obermeier | Management | For | For |
1.2 | Elect Director Minato, Koji | Management | For | For |
1.3 | Elect Director Krishna Sivaraman | Management | For | For |
1.4 | Elect Director Edward Paterson | Management | For | For |
1.5 | Elect Director Kimberly Woolley | Management | For | For |
1.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.7 | Elect Director John L. Hall | Management | For | For |
1.8 | Elect Director Natsuno, Takeshi | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 19, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
1.13 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.14 | Elect Director William G. Parrett | Management | For | For |
1.15 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ORANGE SA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ORA Security ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Frederic Sanchez as Director | Management | For | For |
6 | Reelect Christel Heydemann as Director | Management | For | For |
7 | Reelect Bernard Ramanantsoa as Director | Management | For | For |
8 | Elect Laurence Dalboussiere as Director | Management | For | For |
9 | Approve Compensation Report for Corporate Officers | Management | For | For |
10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
12 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
15 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
18 | Amend Article 13 of Bylaws Re: Employee Representative | Management | For | For |
19 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Employee Shareholders | Management | For | For |
23 | Approve Stock Dividend Program | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 16: Authorize Repurchase of Shares | Shareholder | Against | Against |
B | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
C | Amend Item 19: Authorize Shares for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Shareholder | Against | Against |
D | Amend Employee Stock Purchase Plans in Favor of Employees | Shareholder | Against | Against |
ORASCOM CONSTRUCTION PLC Meeting Date: MAY 20, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: OC Security ID: M7S2CN103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Related Auditor's Report for FY 2019 | Management | For | For |
2 | Reappoint Jerome Guiraud as Chairman | Management | For | For |
3 | Reappoint Sami Haddad as Independent Non-Executive Director | Management | For | Against |
4 | Reappoint Johan Beerlandt as Non-Executive Director | Management | For | For |
5 | Reappoint KPMG LLP as Auditors for FY 2020 | Management | For | Abstain |
6 | Authorize Board to Fix Remuneration of Auditors for FY 2020 | Management | For | Against |
7 | Approve Dividends of USD 0.21 Per Share for FY 2019 | Management | For | For |
ORION OYJ Meeting Date: MAY 06, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ORNBV Security ID: X6002Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share; Authorize Board to Donate up to EUR 250,000 | 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 | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen and Mikael Silvennoinen (Chairman) as Directors; Elect Kari Jussi Aho as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Approve Forfeiture of Shares in Orion Corporation on Joint Account | Management | For | For |
17 | Close Meeting | Management | None | None |
ORKLA ASA Meeting Date: APR 16, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ORK Security ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share | Management | For | Did Not Vote |
3a | Receive Information on Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | None |
3b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
3c | Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding) | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
5b | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Adopt New Articles of Association | Management | For | Did Not Vote |
7 | Amend Instructions for Nominating Committee | Management | For | Did Not Vote |
8a | Reelect Stein Hagen as Director | Management | For | Did Not Vote |
8b | Reelect Ingrid Blank as Director | Management | For | Did Not Vote |
8c | Reelect Nils Selte as Director | Management | For | Did Not Vote |
8d | Reelect Liselott Kilaas as Director | Management | For | Did Not Vote |
8e | Reelect Peter Agnefjall as Director | Management | For | Did Not Vote |
8f | Elect Anna Mossberg as New Director | Management | For | Did Not Vote |
8g | Elect Anders Kristiansen as New Director | Management | For | Did Not Vote |
8h | Reelect Caroline Kjos as Deputy Director | Management | For | Did Not Vote |
9a | Elect Anders Christian Stray Ryssdal as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Kjetil Houg as Member of Nominating Committee | Management | For | Did Not Vote |
9c | Elect Rebekka Glasser Herlofsen as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Elect Anders Christian Stray Ryssdal as Nominating Committee Chairman | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
ORSTED A/S Meeting Date: MAR 02, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ORSTED Security ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 10.5 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3c | Reelect Peter Korsholm as Director | Management | For | For |
9.3d | Reelect Dieter Wemmer as Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
OSRAM LICHT AG Meeting Date: FEB 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OSR Security ID: D5963B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Olaf Berlien for Fiscal 2018/19 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Ingo Bank for Fiscal 2018/19 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Stefan Kampmann for Fiscal 2018/19 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Peter Bauer for Fiscal 2018/19 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Klaus Abel (from May 7, 2019) for Fiscal 2018/19 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Roland Busch for Fiscal 2018/19 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal 2018/19 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Margarete Haase for Fiscal 2018/19 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Knuth (until May 7, 2019) for Fiscal 2018/19 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Frank Lakerveld for Fiscal 2018/19 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Arunjai Mittal for Fiscal 2018/19 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Alexander Mueller for Fiscal 2018/19 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ulrike Salb for Fiscal 2018/19 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Irene Schulz for Fiscal 2018/19 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Irene Weininger for Fiscal 2018/19 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Thomas Wetzel for Fiscal 2018/19 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
OVINTIV, INC. Meeting Date: APR 29, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: OVV Security ID: 69047Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Peter A. Dea | Management | For | For |
2b | Elect Director Fred J. Fowler | Management | For | For |
2c | Elect Director Howard J. Mayson | Management | For | For |
2d | Elect Director Lee A. McIntire | Management | For | For |
2e | Elect Director Margaret A. McKenzie | Management | For | For |
2f | Elect Director Steven W. Nance | Management | For | For |
2g | Elect Director Suzanne P. Nimocks | Management | For | For |
2h | Elect Director Thomas G. Ricks | Management | For | For |
2i | Elect Director Brian G. Shaw | Management | For | For |
2j | Elect Director Douglas J. Suttles | Management | For | For |
2k | Elect Director Bruce G. Waterman | Management | For | For |
2l | Elect Director Clayton H. Woitas | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Climate Change | Shareholder | Against | For |
PACCAR INC Meeting Date: APR 21, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PALO ALTO NETWORKS, INC. Meeting Date: DEC 09, 2019 Record Date: OCT 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: PANW Security ID: 697435105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Asheem Chandna | Management | For | Withhold |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Mark D. McLaughlin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Meeting Date: SEP 25, 2019 Record Date: JUN 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7532 Security ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Yoshida, Naoki | Management | For | Against |
2.2 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
2.3 | Elect Director Nishii, Takeshi | Management | For | For |
2.4 | Elect Director Sakakibara, Ken | Management | For | For |
2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.6 | Elect Director Maruyama, Tetsuji | Management | For | For |
2.7 | Elect Director Ishii, Yuji | Management | For | For |
2.8 | Elect Director Abe, Hiroshi | Management | For | For |
2.9 | Elect Director Yasuda, Takao | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nishitani, Jumpei | Management | For | For |
3.2 | Elect Director and Audit Committee Member Yoshino, Masaki | Management | For | For |
PANDORA AS Meeting Date: DEC 04, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter A. Ruzicka as New Director | Management | For | For |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
PANDORA AS Meeting Date: MAR 11, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5.1 | Reelect Peter A. Ruzicka (Chair) as Director | Management | For | For |
5.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
5.3 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
5.4 | Reelect Ronica Wang as Director | Management | For | For |
5.5 | Reelect Birgitta Stymne Goransson as Director | Management | For | Abstain |
5.6 | Reelect Isabelle Parize as Director | Management | For | For |
5.7 | Elect Catherine Spindler as New Director | Management | For | For |
5.8 | Elect Marianne Kirkegaard as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditor | Management | For | For |
7 | Approve Discharge of Management and Board | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
8.3 | Authorize Share Repurchase Program | Management | For | For |
8.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
PARGESA HOLDING SA Meeting Date: MAY 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PARG Security ID: H60477207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.63 per Bearer Share and CHF 0.26 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.a | Reelect Bernard Daniel as Director | Management | For | Did Not Vote |
4.1.b | Reelect Victor Delloye as Director | Management | For | Did Not Vote |
4.1.c | Reelect Andre Desmarais as Director | Management | For | Did Not Vote |
4.1.d | Reelect Paul Desmarais Jr as Director | Management | For | Did Not Vote |
4.1.e | Reelect Paul Desmarais III as Director | Management | For | Did Not Vote |
4.1.f | Reelect Cedric Frere as Director | Management | For | Did Not Vote |
4.1.g | Reelect Gerald Frere as Director | Management | For | Did Not Vote |
4.1.h | Reelect Segolene Gallienne as Director | Management | For | Did Not Vote |
4.1.i | Reelect Jean-Luc Herbez as Director | Management | For | Did Not Vote |
4.1.j | Reelect Barbara Kux as Director | Management | For | Did Not Vote |
4.1.k | Reelect Xavier Le Clef as Director | Management | For | Did Not Vote |
4.1.l | Reelect Jocelyn Lefebvre as Director | Management | For | Did Not Vote |
4.1.m | Reelect Michel Pebereau as Director | Management | For | Did Not Vote |
4.1.n | Reelect Amaury de Seze as Director | Management | For | Did Not Vote |
4.2 | Reelect Paul Desmarais Jr as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Reappoint Bernard Daniel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Reappoint Jean-Luc Herbez as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Reappoint Barbara Kux as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Reappoint Xavier Le Clef as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.5 | Reappoint Amaury de Seze as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate Valerie Marti as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 1.5 Million | Management | For | Did Not Vote |
6 | Approve Creation of CHF 253 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PARKER-HANNIFIN CORPORATION Meeting Date: OCT 23, 2019 Record Date: AUG 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Linda S. Harty | Management | For | For |
1.4 | Elect Director Kevin A. Lobo | Management | For | For |
1.5 | Elect Director Candy M. Obourn | Management | For | For |
1.6 | Elect Director Joseph Scaminace | Management | For | For |
1.7 | Elect Director Ake Svensson | Management | For | For |
1.8 | Elect Director Laura K. Thompson | Management | For | For |
1.9 | Elect Director James R. Verrier | Management | For | For |
1.10 | Elect Director James L. Wainscott | Management | For | For |
1.11 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PARSLEY ENERGY, INC. Meeting Date: JAN 09, 2020 Record Date: NOV 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: PE Security ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
PARSLEY ENERGY, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: PE Security ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director A.R. Alameddine | Management | For | For |
1B | Elect Director Matt Gallagher | Management | For | For |
1C | Elect Director Karen Hughes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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 | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 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 | Against |
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 | Against |
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 |
PAYCHEX, INC. Meeting Date: OCT 17, 2019 Record Date: AUG 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | For |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | Against |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PEARSON PLC Meeting Date: APR 24, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSON Security ID: G69651100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sherry Coutu as Director | Management | For | For |
4 | Elect Sally Johnson as Director | Management | For | For |
5 | Elect Graeme Pitkethly as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect John Fallon as Director | Management | For | For |
9 | Re-elect Linda Lorimer as Director | Management | For | For |
10 | Re-elect Michael Lynton as Director | Management | For | For |
11 | Re-elect Tim Score as Director | Management | For | For |
12 | Re-elect Sidney Taurel as Director | Management | For | For |
13 | Re-elect Lincoln Wallen as Director | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PEMBINA PIPELINE CORPORATION Meeting Date: MAY 08, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 706327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.2 | Elect Director Michael (Mick) H. Dilger | Management | For | For |
1.3 | Elect Director Randall J. Findlay | Management | For | For |
1.4 | Elect Director Robert G. Gwin | Management | For | For |
1.5 | Elect Director Maureen E. Howe | Management | For | For |
1.6 | Elect Director Gordon J. Kerr | Management | For | For |
1.7 | Elect Director David M.B. LeGresley | Management | For | For |
1.8 | Elect Director Leslie A. O'Donoghue | Management | For | For |
1.9 | Elect Director Bruce D. Rubin | Management | For | For |
1.10 | Elect Director Henry W. Sykes | Management | For | For |
2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Approve Advance Notice Requirement | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PENTAIR PLC Meeting Date: MAY 05, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNR Security ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Glynis A. Bryan | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Michael T. Speetzen | Management | For | For |
1g | Elect Director John L. Stauch | Management | For | For |
1h | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PEOPLE'S UNITED FINANCIAL, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PBCT Security ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Barnes | Management | For | For |
1b | Elect Director Collin P. Baron | Management | For | For |
1c | Elect Director George P. Carter | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger, Jr. | Management | For | For |
1f | Elect Director John K. Dwight | Management | For | For |
1g | Elect Director Jerry Franklin | Management | For | For |
1h | Elect Director Janet M. Hansen | Management | For | For |
1i | Elect Director Nancy McAllister | Management | For | For |
1j | Elect Director Mark W. Richards | Management | For | For |
1k | Elect Director Kirk W. Walters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director Ramon L. Laguarta | Management | For | For |
1h | Elect Director David C. Page | Management | For | For |
1i | Elect Director Robert C. Pohlad | Management | For | For |
1j | Elect Director Daniel Vasella | Management | For | For |
1k | Elect Director Darren Walker | Management | For | For |
1l | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Sugar and Public Health | Shareholder | Against | Against |
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 | Against |
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 | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
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 |
PERRIGO COMPANY PLC Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRGO Security ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Rolf A. Classon | Management | For | For |
1.3 | Elect Director Adriana Karaboutis | Management | For | For |
1.4 | Elect Director Murray S. Kessler | Management | For | For |
1.5 | Elect Director Jeffrey B. Kindler | Management | For | Against |
1.6 | Elect Director Erica L. Mann | Management | For | For |
1.7 | Elect Director Donal O'Connor | Management | For | For |
1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
1.9 | Elect Director Theodore R. Samuels | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
PERSIMMON PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect David Jenkinson as Director | Management | For | For |
7 | Re-elect Michael Killoran as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Rachel Kentleton as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Elect Joanna Place as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PERSPECTA INC. Meeting Date: AUG 13, 2019 Record Date: JUN 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: PRSP Security ID: 715347100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sanju K. Bansal | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director John M. Curtis | Management | For | For |
1d | Elect Director Lisa S. Disbrow | Management | For | For |
1e | Elect Director Glenn A. Eisenberg | Management | For | For |
1f | Elect Director Pamela O. Kimmet | Management | For | For |
1g | Elect Director J. Michael Lawrie | Management | For | For |
1h | Elect Director Ramzi M. Musallam | Management | For | For |
1i | Elect Director Philip O. Nolan | Management | For | For |
1j | Elect Director Michael E. Ventling | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PETROFAC LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PFC Security ID: G7052T101 | ||||
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 | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Rene Medori as Director | Management | For | Abstain |
6 | Re-elect Andrea Abt as Director | Management | For | For |
7 | Re-elect Sara Akbar as Director | Management | For | For |
8 | Re-elect Matthias Bichsel as Director | Management | For | For |
9 | Re-elect David Davies as Director | Management | For | For |
10 | Re-elect Francesca Di Carlo as a Director | Management | For | For |
11 | Re-elect George Pierson as Director | Management | For | For |
12 | Re-elect Ayman Asfari as Director | Management | For | Abstain |
13 | Re-elect Alastair Cochran as Director | Management | For | For |
14 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise 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 |
PEUGEOT SA Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
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 | Ratify Appointment of Zhang Zutong as Supervisory Board Member | Management | For | Against |
5 | Reelect Catherine Bradley as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | For |
7 | Approve Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
12 | Approve Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019 | Management | For | For |
13 | Approve Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019 | Management | For | For |
14 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
15 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 | Management | For | For |
16 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Transaction with Etablissements Peugeot Freres and FFP Re: Engagement Letter | Management | For | For |
18 | Approve Transaction with Bpifrance Participations and Lion Participations Re: Engagement Letter | Management | For | For |
19 | Approve Transaction with Dongfeng Motor Group Re: Buyout Agreement | Management | For | For |
20 | Waiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Article 10 of Bylaws Re: Employee Representative | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Payment of Dividends | Management | For | For |
27 | Ratify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PEYTO EXPLORATION & DEVELOPMENT CORP. Meeting Date: MAY 07, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PEY Security ID: 717046106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | For |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Gregory Fletcher | Management | For | For |
2.6 | Elect Director John W. Rossall | Management | For | For |
2.7 | Elect Director Kathy Turgeon | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Deferred Share Unit Plan | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | Against |
1.9 | Elect Director Dan R. Littman | Management | For | For |
1.10 | Elect Director Shantanu Narayen | Management | For | For |
1.11 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.12 | Elect Director James Quincey | Management | For | For |
1.13 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | For |
9 | Elect Director Susan Desmond-Hellmann | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | Against |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 06, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Holley | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glynis A. Bryan | Management | For | For |
1.2 | Elect Director Denis A. Cortese | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Jeffrey B. Guldner | Management | For | For |
1.5 | Elect Director Dale E. Klein | Management | For | For |
1.6 | Elect Director Humberto S. Lopez | Management | For | For |
1.7 | Elect Director Kathryn L. Munro | Management | For | For |
1.8 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.9 | Elect Director Paula J. Sims | Management | For | For |
1.10 | Elect Director James E. Trevathan, Jr. | Management | For | For |
1.11 | Elect Director David P. Wagener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 21, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edison C. Buchanan | Management | For | For |
1b | Elect Director Andrew F. Cates | Management | For | For |
1c | Elect Director Phillip A. Gobe | Management | For | Against |
1d | Elect Director Larry R. Grillot | Management | For | For |
1e | Elect Director Stacy P. Methvin | Management | For | For |
1f | Elect Director Royce W. Mitchell | Management | For | For |
1g | Elect Director Frank A. Risch | Management | For | For |
1h | Elect Director Scott D. Sheffield | Management | For | For |
1i | Elect Director Mona K. Sutphen | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
1k | Elect Director Phoebe A. Wood | Management | For | For |
1l | Elect Director Michael D. Wortley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLARIS INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bilicic | Management | For | For |
1b | Elect Director Gary E. Hendrickson | Management | For | For |
1c | Elect Director Gwenne A. Henricks | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POSTE ITALIANE SPA Meeting Date: MAY 15, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PST Security ID: T7S697106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate 1 Submitted by the Italian Ministry of Economy and Finance | Shareholder | None | Against |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Maria Bianca Farina as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Second Section of the Remuneration Report | Management | For | For |
10 | Approve Equity-based Incentive Plan | Management | For | For |
11 | Integrate Remuneration of External Auditors for 2019 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
POWER CORPORATION OF CANADA Meeting Date: MAY 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: POW Security ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.3 | Elect Director Andre Desmarais | Management | For | For |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.5 | Elect Director Gary A. Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Paula B. Madoff | Management | For | For |
1.9 | Elect Director Isabelle Marcoux | Management | For | For |
1.10 | Elect Director Christian Noyer | Management | For | For |
1.11 | Elect Director R. Jeffrey Orr | Management | For | For |
1.12 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.13 | Elect Director Siim A. Vanaselja | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
POWER FINANCIAL CORPORATION Meeting Date: FEB 11, 2020 Record Date: DEC 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: PWF Security ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | Against |
PPG INDUSTRIES, INC. Meeting Date: APR 16, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | Against |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
2.1 | Elect Director Kathleen A. Ligocki | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
PPL CORPORATION Meeting Date: MAY 13, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Conway | Management | For | For |
1b | Elect Director Steven G. Elliott | Management | For | For |
1c | Elect Director Raja Rajamannar | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | Against |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director William H. Spence | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
PRAIRIESKY ROYALTY LTD. Meeting Date: APR 21, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSK Security ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director P. Jane Gavan | Management | For | For |
1c | Elect Director Margaret A. McKenzie | Management | For | For |
1d | Elect Director Andrew M. Phillips | Management | For | For |
1e | Elect Director Robert Robotti | Management | For | For |
1f | Elect Director Myron M. Stadnyk | Management | For | Withhold |
1g | Elect Director Sheldon B. Steeves | Management | For | For |
1h | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Auerbach | Management | For | For |
1.2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.3 | Elect Director Scott M. Mills | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROLOGIS, INC. Meeting Date: APR 29, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLD Security ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | Against |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director Irving F. Lyons, III | Management | For | For |
1f | Elect Director Avid Modjtabai | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Olivier Piani | Management | For | For |
1i | Elect Director Jeffrey L. Skelton | Management | For | For |
1j | Elect Director Carl B. Webb | Management | For | For |
1k | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
PROSIEBENSAT.1 MEDIA SE Meeting Date: JUN 10, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Elect Antonella Mei-Pochtler to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Transmission of Notifications | Management | For | For |
PROVIDENT FINANCIAL PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: G72783171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | Abstain |
4 | Re-elect Andrea Blance as Director | Management | For | For |
5 | Re-elect Elizabeth Chambers as Director | Management | For | For |
6 | Elect Robert East as Director | Management | For | For |
7 | Re-elect Paul Hewitt as Director | Management | For | For |
8 | Elect Neeraj Kapur as Director | Management | For | For |
9 | Re-elect Angela Knight as Director | Management | For | For |
10 | Re-elect Malcolm Le May as Director | Management | For | For |
11 | Elect Graham Lindsay as Director | Management | For | For |
12 | Re-elect Patrick Snowball as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PROXIMUS SA Meeting Date: APR 15, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: PROX Security ID: B6951K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Information from the Joint Committee | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Special Discharge of Guido J.M. Demuynck, Tanuja Randery, and Laurent Levaux For Fulfillment of Board Mandate | Management | For | For |
9 | Approve Special Discharge of Dominique Leroy For Fulfillment of Board Mandate | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Approve Special Discharge of Michel Denayer, Representative of Deloitte SCRL, as Chairman and Member of the Board of Auditors | Management | For | For |
12 | Approve Discharge of Deloitte SCRL, Represented by Geert Verstraeteen, and CDP Petit & Co SPRL, Represented by Damien Petit, as Independent Auditors | Management | For | For |
13 | Approve Special Discharge of Michel Denayer and Nico Houthaeve, Representatives of Deloitte SCRL, as Auditors of Consolidated Accounts | Management | For | For |
14 | Approve Co-optation of Guillaume Boutin as Director | Management | For | For |
15 | Reelect Luc Van den hove as Independent Director | Management | For | For |
16 | Approve Co-optation of Joachim Sonne Independent Director | Management | For | For |
17a | Reelect Stefaan De Clerck as Director | Management | For | For |
17b | Reelect Martine Durez as Director | Management | For | For |
17c | Reelect Isabelle Santens as Director | Management | For | For |
17d | Reelect Paul Van de Perre as Director | Management | For | For |
17e | Elect Director Proposed by the Belgian State | Management | For | Against |
18 | Transact Other Business | Management | None | None |
PROXIMUS SA Meeting Date: APR 15, 2020 Record Date: APR 01, 2020 Meeting Type: SPECIAL | ||||
Ticker: PROX Security ID: B6951K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws Re: Belgian Code of Companies and Associations | Management | For | For |
2 | Approve Coordination of Articles of Association | Management | For | For |
3 | Authorize Implementation of Approved Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Robert M. Falzon | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director Charles F. Lowrey | Management | For | For |
1.8 | Elect Director George Paz | Management | For | For |
1.9 | Elect Director Sandra Pianalto | Management | For | For |
1.10 | Elect Director Christine A. Poon | Management | For | For |
1.11 | Elect Director Douglas A. Scovanner | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | 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 |
PRUDENTIAL PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jeremy Anderson as Director | Management | For | For |
5 | Elect Shriti Vadera as Director | Management | For | For |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
7 | Re-elect David Law as Director | Management | For | For |
8 | Re-elect Paul Manduca as Director | Management | For | For |
9 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
10 | Re-elect Anthony Nightingale as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Re-elect Alice Schroeder as Director | Management | For | For |
13 | Re-elect James Turner as Director | Management | For | For |
14 | Re-elect Thomas Watjen as Director | Management | For | For |
15 | Re-elect Michael Wells as Director | Management | For | For |
16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
17 | Re-elect Amy Yip as Director | Management | For | Against |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PRYSMIAN SPA Meeting Date: APR 28, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | None | None |
4 | Approve Long-term Incentive Plan | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Authorize Board to Increase Capital to Service the Long-term Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Meeting Date: APR 21, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: PEG Security ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Izzo | Management | For | For |
1.2 | Elect Director Shirley Ann Jackson | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director David Lilley | Management | For | For |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.6 | Elect Director Scott G. Stephenson | Management | For | For |
1.7 | Elect Director Laura A. Sugg | Management | For | For |
1.8 | Elect Director John P. Surma | Management | For | For |
1.9 | Elect Director Susan Tomasky | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUBLIC STORAGE Meeting Date: APR 21, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSA Security ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director John Reyes | Management | For | For |
1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.10 | Elect Director Tariq M. Shaukat | Management | For | For |
1.11 | Elect Director Ronald P. Spogli | Management | For | For |
1.12 | Elect Director Daniel C. Staton | 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 |
PUBLICIS GROUPE SA Meeting Date: MAY 27, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
8 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
9 | Approve Remuneration Policy of Management Board Members | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
12 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
13 | Approve Compensation of Jean-Michel Etienne, Management Board Member | Management | For | For |
14 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
15 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
16 | Reelect Sophie Dulac as Supervisory Board Member | Management | For | For |
17 | Reelect Thomas H. Glocer as Supervisory Board Member | Management | For | For |
18 | Reelect Marie-Josee Kravis as Supervisory Board Member | Management | For | For |
19 | Reelect Andre Kudelski as Supervisory Board Member | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
31 | Amend Articles 6, 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
32 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
33 | Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PULTEGROUP, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian P. Anderson | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director Richard W. Dreiling | Management | For | For |
1d | Elect Director Thomas J. Folliard | Management | For | For |
1e | Elect Director Cheryl W. Grise | Management | For | For |
1f | Elect Director Andre J. Hawaux | Management | For | For |
1g | Elect Director Ryan R. Marshall | Management | For | For |
1h | Elect Director John R. Peshkin | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director Lila Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PUMA SE Meeting Date: MAY 07, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: PUM Security ID: D62318148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Annulment of the Variable Supervisory Board Remuneration Clause | Management | For | For |
8 | Amend Articles Re: Proof of Entitlement | Management | For | For |
PVH CORP. Meeting Date: JUN 18, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
QIAGEN NV Meeting Date: JUN 30, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: QGEN Security ID: N72482123 | ||||
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
9.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
9.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
9.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
9.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
9.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
9.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
10.a | Reelect Roland Sackers to Management Board | Management | For | For |
10.b | Reelect Thierry Bernard to Management Board | Management | For | For |
11 | Adopt Remuneration Policy for Management Board | Management | For | Against |
12.a | Adopt Remuneration Policy for Supervisory Board | Management | For | For |
12.b | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Ratify KPMG as Auditors | Management | For | For |
14.a | Grant Board Authority to Issue Shares | Management | For | For |
14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | For |
15 | Authorize Repurchase of Issued Share Capital | Management | For | For |
16 | Receive Explanation on the Recommended Offer Made by Thermo Fisher through Quebec B.V | Management | None | None |
17 | Amend Articles of Association (Part I) | Management | For | For |
18 | Approve Conditional Back-End Resolution | Management | For | For |
19.a | Approve Conditional Reappointment of Hakan Bjorklund to Supervisory Board | Management | For | For |
19.b | Approve Conditional Reappointment of Michael A. Boxer to Supervisory Board | Management | For | For |
19.c | Approve Conditional Reappointment of Paul G. Parker to Supervisory Board | Management | For | For |
19.d | Approve Conditional Reappointment of Gianluca Pettiti to Supervisory Board | Management | For | For |
19.e | Approve Conditional Reappointment of Anthony H. Smith to Supervisory Board | Management | For | For |
19.f | Approve Conditional Reappointment of Barbara W. Wall to Supervisory Board | Management | For | For |
19.g | Approve Conditional Reappointment of Stefan Wolf to Supervisory Board | Management | For | For |
20 | Accept Conditional Resignation and Discharge of Supervisory Board Members | Management | For | For |
21 | Amend Articles of Association (Part III) | Management | For | For |
22 | Allow Questions | Management | None | None |
23 | Close Meeting | Management | None | None |
QORVO, INC. Meeting Date: AUG 06, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: QRVO Security ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Jeffery R. Gardner | Management | For | For |
1.4 | Elect Director John R. Harding | Management | For | For |
1.5 | Elect Director David H. Y. Ho | Management | For | For |
1.6 | Elect Director Roderick D. Nelson | Management | For | For |
1.7 | Elect Director Walden C. Rhines | Management | For | For |
1.8 | Elect Director Susan L. Spradley | Management | For | For |
1.9 | Elect Director Walter H. Wilkinson, Jr. | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 10, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky B. Gregg | Management | For | For |
1.2 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director Denise M. Morrison | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUILTER PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: QLT Security ID: G3651J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Feeney as Director | Management | For | For |
5 | Re-elect Rosemary Harris as Director | Management | For | For |
6 | Re-elect Glyn Jones as Director | Management | For | For |
7 | Re-elect Moira Kilcoyne as Director | Management | For | For |
8 | Re-elect Jonathan Little as Director | Management | For | For |
9 | Re-elect Ruth Markland as Director | Management | For | For |
10 | Re-elect Paul Matthews as Director | Management | For | For |
11 | Re-elect George Reid as Director | Management | For | For |
12 | Re-elect Mark Satchel as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Enter into a Contingent Purchase Contract | Management | For | For |
QURATE RETAIL, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: QRTEA Security ID: 74915M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | For |
1.2 | Elect Director Evan D. Malone | Management | For | For |
1.3 | Elect Director David E. Rapley | Management | For | For |
1.4 | Elect Director Larry E. Romrell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RALPH LAUREN CORPORATION Meeting Date: AUG 01, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | Withhold |
1.2 | Elect Director Joel L. Fleishman | Management | For | Withhold |
1.3 | Elect Director Michael A. George | Management | For | Withhold |
1.4 | Elect Director Hubert Joly | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
RANDSTAD NV Meeting Date: JUN 18, 2020 Record Date: MAY 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Executive Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Amend Articles of Association Re: Transitory Provision for the Dividend on the Preference Shares B | Management | For | For |
2d | Adopt Financial Statements | Management | For | For |
2e | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Approve Remuneration Policy for Management Board Members | Management | For | For |
4b | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
5 | Elect Rene Steenvoorden to Management Board | Management | For | For |
6a | Elect Helene Auriol Potier to Supervisory Board | Management | For | For |
6b | Reelect Wout Dekker to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b | Management | For | For |
8 | Reelect Sjoerd van Keulen as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
RAYMOND JAMES FINANCIAL, INC. Meeting Date: FEB 20, 2020 Record Date: DEC 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: RJF Security ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
1.2 | Elect Director Robert M. Dutkowsky | Management | For | For |
1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.4 | Elect Director Benjamin C. Esty | Management | For | For |
1.5 | Elect Director Anne Gates | Management | For | For |
1.6 | Elect Director Francis S. Godbold | Management | For | For |
1.7 | Elect Director Thomas A. James | Management | For | For |
1.8 | Elect Director Gordon L. Johnson | Management | For | For |
1.9 | Elect Director Roderick C. McGeary | Management | For | For |
1.10 | Elect Director Paul C. Reilly | Management | For | For |
1.11 | Elect Director Raj Seshadri | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYTHEON COMPANY Meeting Date: OCT 11, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
RAYTHEON TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: RTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | Against |
1b | Elect Director Gregory J. Hayes | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | Against |
1d | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1e | Elect Director Margaret L. O'Sullivan | Management | For | Against |
1f | Elect Director Denise L. Ramos | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Brian C. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
5 | Report on Plant Closures | Shareholder | Against | Against |
REALTY INCOME CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: O Security ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director A. Larry Chapman | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | For |
1e | Elect Director Christie B. Kelly | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Michael D. McKee | Management | For | For |
1h | Elect Director Gregory T. McLaughlin | Management | For | For |
1i | Elect Director Ronald L. Merriman | Management | For | For |
1j | Elect Director Sumit Roy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RED ELECTRICA CORP. SA Meeting Date: MAY 13, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Ratify Appointment of and Elect Beatriz Corredor Sierra as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Roberto Garcia Merino as Director | Management | For | For |
6.3 | Reelect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
8 | Authorize Issuance of Non-Convertible and/or 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 | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve Stock-for-Salary Plan | Management | For | For |
9.3 | Revoke All Previous Authorizations | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors | Management | For | For |
11 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Corporate Governance Report | Management | None | None |
14 | Receive Amendments to Board of Directors Regulations | Management | None | None |
REGENCY CENTERS CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn H. Byrd | Management | For | For |
1b | Elect Director Don DeFosset | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Zhanna Golodryga | Management | For | For |
1e | Elect Director John D. Johns | Management | For | For |
1f | Elect Director Ruth Ann Marshall | Management | For | For |
1g | Elect Director Charles D. McCrary | Management | For | For |
1h | Elect Director James T. Prokopanko | Management | For | For |
1i | Elect Director Lee J. Styslinger, III | Management | For | For |
1j | Elect Director Jose S. Suquet | Management | For | For |
1k | Elect Director John M. Turner, Jr. | Management | For | For |
1l | Elect Director Timothy Vines | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 20, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Christine R. Detrick | Management | For | For |
1c | Elect Director J. Cliff Eason | Management | For | For |
1d | Elect Director John J. Gauthier | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | 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 | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 |
REMY COINTREAU SA Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RCO Security ID: F7725A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
4 | Approve Exceptional Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
7 | Reelect Olivier Jolivet as Director | Management | For | For |
8 | Reelect ORPAR as Director | Management | For | For |
9 | Elect Helene Dubrule as Director | Management | For | For |
10 | Elect Marie-Amelie Jacquet as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 620,000 | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | Against |
14 | Approve Compensation of Marc Heriard Dubreuil, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Valerie Chapoulaud-Floquet, CEO | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 18, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: RNR Security ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Bushnell | Management | For | For |
1b | Elect Director James L. Gibbons | Management | For | For |
1c | Elect Director Jean D. Hamilton | Management | For | For |
1d | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RENAULT SA Meeting Date: JUN 19, 2020 Record Date: JUN 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RNO Security ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Receive Auditors' Report on Equity Securities Remuneration | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Ratify Appointment of Joji Tagawa as Director | Management | For | For |
7 | Renew Appointment of KPMG as Auditor | Management | For | For |
8 | Appoint Mazars as Auditor | Management | For | For |
9 | Approve Compensation of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Dominique Senard, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Thierry Bollore, CEO | Management | For | For |
12 | Approve Compensation of Clotilde Delbos, Interim-CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Interim-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Amend Article 11 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
27 | Amend Article 20 of Bylaws Re: Alternate Auditors | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Donald W. Slager | Management | For | For |
1h | Elect Director James P. Snee | Management | For | For |
1i | Elect Director Sandra M. Volpe | Management | For | For |
1j | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
RESIDEO TECHNOLOGIES, INC. Meeting Date: JUN 08, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: REZI Security ID: 76118Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cynthia Hostetler | Management | For | For |
1b | Elect Director Brian Kushner | Management | For | For |
1c | Elect Director Jack Lazar | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RESMED INC. Meeting Date: NOV 21, 2019 Record Date: SEP 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: RMD Security ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Rich Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RESTAURANT BRANDS INTERNATIONAL INC. Meeting Date: JUN 10, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: QSR Security ID: 76131D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Joao M. Castro-Neves | Management | For | For |
1.3 | Elect Director Maximilien de Limburg Stirum | Management | For | For |
1.4 | Elect Director Paul J. Fribourg | Management | For | For |
1.5 | Elect Director Neil Golden | Management | For | For |
1.6 | Elect Director Ali Hedayat | Management | For | Withhold |
1.7 | Elect Director Golnar Khosrowshahi | Management | For | For |
1.8 | Elect Director Giovanni (John) Prato | Management | For | For |
1.9 | Elect Director Daniel S. Schwartz | Management | For | For |
1.10 | Elect Director Carlos Alberto Sicupira | Management | For | For |
1.11 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Withhold |
4 | Report on Minimum Requirements and Standards Related to Workforce Practices | Shareholder | Against | For |
5 | Report on Comprehensive Policy on Plastic Pollution and Sustainable Packaging | Shareholder | Against | Against |
REXEL SA Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RXL Security ID: F7782J366 | ||||
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 | Approve Additional Pension Scheme Agreement with Patrick Berard, CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Ian Meakins, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Patrick Berard, CEO | Management | For | For |
12 | Ratify Appointment of Brigitte Cantaloube as Director | Management | For | For |
13 | Reelect Brigitte Cantaloube as Director | Management | For | For |
14 | Reelect Ian Meakins as Director | Management | For | For |
15 | Reelect Patrick Berard as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
19 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Composition | Management | For | For |
24 | Amend Article 17 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
25 | Amend Article 19 of Bylaws Re: Age Limit of CEO | Management | For | For |
26 | Amend Article 20 of Bylaws Re: Directors Remuneration | Management | For | For |
27 | Amend Article 22 of Bylaws Re: Related Party Transaction | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | 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 | For |
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 | For |
RIOCAN REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 02, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: REI.UN Security ID: 766910103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Bonnie Brooks | Management | For | Withhold |
1.2 | Elect Trustee Richard Dansereau | Management | For | For |
1.3 | Elect Trustee Paul Godfrey | Management | For | For |
1.4 | Elect Trustee Dale H. Lastman | Management | For | For |
1.5 | Elect Trustee Jane Marshall | Management | For | For |
1.6 | Elect Trustee Sharon Sallows | Management | For | For |
1.7 | Elect Trustee Edward Sonshine | Management | For | For |
1.8 | Elect Trustee Siim A. Vanaselja | Management | For | For |
1.9 | Elect Trustee Charles M. Winograd | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Amend Declaration of Trust | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julia L. Coronado | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.4 | Elect Director Marc H. Morial | Management | For | For |
1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
1.6 | Elect Director Robert J. Pace | Management | For | For |
1.7 | Elect Director Frederick A. Richman | Management | For | For |
1.8 | Elect Director M. Keith Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | For |
A2 | Elect Director James P. Keane | Management | For | For |
A3 | Elect Director Pam Murphy | Management | For | For |
A4 | Elect Director Donald R. Parfet | Management | For | For |
B | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
D | Approve Omnibus Stock Plan | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir Ian Davis as Director | Management | For | For |
5 | Re-elect Warren East as Director | Management | For | For |
6 | Re-elect Stephen Daintith as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Elect George Culmer as Director | Management | For | For |
10 | Re-elect Irene Dorner as Director | Management | For | For |
11 | Re-elect Beverly Goulet as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect Nick Luff as Director | Management | For | For |
14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
16 | Elect Dame Angela Strank as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: SPECIAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limit | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Non-Employee Director Compensation Plan | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Larree M. Renda | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 08, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.76 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
11 | Elect Frank van Zanten to Supervisory Board | Management | For | Against |
12 | Elect Helen Weir to Supervisory Board | Management | For | Against |
13 | Reelect Mary Anne Citrino to Supervisory Board | Management | For | For |
14 | Reelect Dominique Leroy to Supervisory Board | Management | For | For |
15 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
16 | Reelect Kevin Holt to Management Board | Management | For | For |
17 | Elect Natalie Knight to Management Board | Management | For | For |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
21 | Authorize Board to Acquire Common Shares | Management | For | For |
22 | Approve Cancellation of Repurchased Shares | Management | For | For |
23 | Close Meeting | Management | None | None |
ROYAL BANK OF CANADA Meeting Date: APR 08, 2020 Record Date: FEB 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Maryann Turcke | Management | For | For |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | Elect Director Frank Vettese | Management | For | For |
1.14 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection | Shareholder | Against | Against |
5 | SP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | Shareholder | Against | Against |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | Abstain |
5 | Approve Special Dividend | Management | For | Abstain |
6 | Re-elect Howard Davies as Director | Management | For | For |
7 | Elect Alison Rose-Slade as Director | Management | For | For |
8 | Re-elect Katie Murray as Director | Management | For | For |
9 | Re-elect Frank Dangeard as Director | Management | For | For |
10 | Re-elect Patrick Flynn as Director | Management | For | For |
11 | Re-elect Morten Friis as Director | Management | For | For |
12 | Re-elect Robert Gillespie as Director | Management | For | For |
13 | Elect Yasmin Jetha as Director | Management | For | For |
14 | Re-elect Baroness Noakes as Director | Management | For | For |
15 | Re-elect Mike Rogers as Director | Management | For | For |
16 | Re-elect Mark Seligman as Director | Management | For | For |
17 | Re-elect Lena Wilson as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Authorise EU Political Donations and Expenditure | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Approve Employee Share Ownership Plan | Management | For | For |
ROYAL BOSKALIS WESTMINSTER NV Meeting Date: JUN 30, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BOKA Security ID: N14952266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration Policy for Management Board | Management | For | For |
3.c | Approve Remuneration Policy for Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5 | Discuss Allocation of Income | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect R.V.M. Jones - Bos to Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | Against |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | For |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | Against |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | For |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
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 | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ROYAL MAIL PLC Meeting Date: JUL 18, 2019 Record Date: JUL 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: RMG Security ID: G7368G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Keith Williams as Director | Management | For | For |
6 | Re-elect Rico Back as Director | Management | For | For |
7 | Re-elect Stuart Simpson as Director | Management | For | For |
8 | Elect Maria da Cunha as Director | Management | For | For |
9 | Elect Michael Findlay as Director | Management | For | For |
10 | Re-elect Rita Griffin as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL VOPAK NV Meeting Date: APR 21, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 1.15 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect B.J. Noteboom to Supervisory Board | Management | For | For |
9.a | Approve Remuneration Policy for Supervisory Board | Management | For | For |
9.b | Approve Remuneration Policy for Management Board | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Repurchased Shares | Management | For | For |
12 | Ratify Deloitte as Auditors | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
RSA INSURANCE GROUP PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H157 | ||||
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 | Against |
4 | Approve Final Dividend | Management | For | Abstain |
5 | Re-elect Martin Scicluna as Director | Management | For | For |
6 | Re-elect Stephen Hester as Director | Management | For | For |
7 | Re-elect Scott Egan as Director | Management | For | For |
8 | Elect Charlotte Jones as Director | Management | For | For |
9 | Re-elect Alastair Barbour as Director | Management | For | For |
10 | Re-elect Sonia Baxendale as Director | Management | For | For |
11 | Elect Clare Bousfield as Director | Management | For | For |
12 | Re-elect Kath Cates as Director | Management | For | For |
13 | Re-elect Enrico Cucchiani as Director | Management | For | For |
14 | Re-elect Martin Strobel 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 | Approve Increase in the Maximum Aggregate Fees Payable to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RTL GROUP SA Meeting Date: JUN 30, 2020 Record Date: JUN 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: RRTL Security ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2.1 | Approve Financial Statements | Management | For | For |
2.2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4.1 | Approve Remuneration Report | Management | For | Against |
4.2 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6.1 | Approve Discharge of Directors | Management | For | For |
6.2 | Approve Discharge of Bert Habets as Director | Management | For | For |
6.3 | Approve Discharge of Auditors | Management | For | For |
7.1 | Elect Bettina Wulf as Director | Management | For | For |
7.2 | Appoint KPMG Luxembourg as Auditor | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
RWE AG Meeting Date: JUN 26, 2020 Record Date: JUN 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: RWE Security ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Affiliation Agreement with GBV Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH | Management | For | For |
RYMAN HEALTHCARE LIMITED Meeting Date: JUL 25, 2019 Record Date: JUL 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: RYM Security ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Amendments to the Company's Constitution | Management | For | For |
3.1 | Elect Anthony Leighs as Director | Management | For | For |
3.2 | Elect George Savvides as Director | Management | For | For |
3.3 | Elect David Kerr as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
S&P GLOBAL INC. Meeting Date: MAY 13, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SABRE CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: SABR Security ID: 78573M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Bravante, Jr. | Management | For | For |
1.2 | Elect Director Renee James | Management | For | For |
1.3 | Elect Director Gary Kusin | Management | For | For |
1.4 | Elect Director Gail Mandel | Management | For | For |
1.5 | Elect Director Sean Menke | Management | For | For |
1.6 | Elect Director Joseph Osnoss | Management | For | For |
1.7 | Elect Director Zane Rowe | Management | For | For |
1.8 | Elect Director John Siciliano | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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 |
SAIPEM SPA Meeting Date: APR 29, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPM Security ID: T82000208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Alessandra Ferone as Director | Shareholder | None | For |
4.1 | Slate 1 Submitted by Eni SpA and CDP Industria SpA | Shareholder | None | Against |
4.2 | Slate 2 Submitted by Institutional Shareholders (Assogestioni) | Shareholder | None | For |
5 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Second Section of the Remuneration Report | Management | For | For |
9 | Approve Short Term Variable Incentive Plan 2021-2023 | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2021-2023 Short Term Variable Incentive Plan for 2021 Allocation | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2019-2021 Long Term Incentive Plan for 2020 Allocation | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SALESFORCE.COM, INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | 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 |
SANDVIK AKTIEBOLAG Meeting Date: APR 28, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAND Security ID: W74857165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
11 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
13.1 | Elect Stefan Widing as New Director | Management | For | Did Not Vote |
13.2 | Elect Kai Warn as New Director | Management | For | Did Not Vote |
13.3 | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
13.4 | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
13.5 | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
13.6 | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
13.7 | Reelect Johan Molin as Director | Management | For | Did Not Vote |
13.8 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14 | Reelect Johan Molin as Chairman of the Board | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Performance Share Matching Plan LTI 2020 | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SANOFI Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | For |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
SAPUTO INC. Meeting Date: AUG 08, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: 802912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.2 | Elect Director Louis-Philippe Carriere | Management | For | For |
1.3 | Elect Director Henry E. Demone | Management | For | For |
1.4 | Elect Director Anthony M. Fata | Management | For | For |
1.5 | Elect Director Annalisa King | Management | For | For |
1.6 | Elect Director Karen Kinsley | Management | For | For |
1.7 | Elect Director Tony Meti | Management | For | For |
1.8 | Elect Director Diane Nyisztor | Management | For | For |
1.9 | Elect Director Franziska Ruf | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Incorporation of Environmental, Social and Governance (ESG) Factors in Executive Compensation | Shareholder | Against | For |
5 | SP 2: Determination of Director Independence | Shareholder | Against | Against |
6 | SP 3: Advisory Vote on Executive Officers' Compensation | Shareholder | Against | Against |
7 | SP 4: Report on the Environmental and Social Impacts of Food Waste | Shareholder | Against | For |
SATS LTD. Meeting Date: JUL 18, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S58 Security ID: Y7992U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
4 | Elect Yap Chee Meng as Director | Management | For | For |
5 | Elect Michael Kok Pak Kuan as Director | Management | For | For |
6 | Elect Jenny Lee Hong Wei as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Alterations to the SATS Restricted Share Plan | Management | For | For |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBAC Security ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Duncan H. Cocroft | Management | For | For |
1.3 | Elect Director Fidelma Russo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SCHIBSTED ASA Meeting Date: MAY 06, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: SCHA Security ID: R75677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
6b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
7 | Receive Report from Nominating Committee | Management | None | None |
8a | Elect Ole Jacob Sunde (Chair) as Director | Management | For | Did Not Vote |
8b | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
8c | Elect Birger Steen as Director | Management | For | Did Not Vote |
8d | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
8e | Elect Philippe Vimard as Director | Management | For | Did Not Vote |
8f | Elect Anna Mossberg as Director | Management | For | Did Not Vote |
8.g | Elect Satu Huber as Director | Management | For | Did Not Vote |
8.h | Elect Karl-Christian Agerup as Director | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members | Management | For | Did Not Vote |
11 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
12 | Approve NOK 2.2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SCHIBSTED ASA Meeting Date: MAY 06, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: SCHA Security ID: R75677147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
6b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
7 | Receive Report from Nominating Committee | Management | None | None |
8a | Elect Ole Jacob Sunde (Chair) as Director | Management | For | Did Not Vote |
8b | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
8c | Elect Birger Steen as Director | Management | For | Did Not Vote |
8d | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
8e | Elect Philippe Vimard as Director | Management | For | Did Not Vote |
8f | Elect Anna Mossberg as Director | Management | For | Did Not Vote |
8.g | Elect Satu Huber as Director | Management | For | Did Not Vote |
8.h | Elect Karl-Christian Agerup as Director | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members | Management | For | Did Not Vote |
11 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
12 | Approve NOK 2.2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SCHINDLER HOLDING AG Meeting Date: MAR 19, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCHP Security ID: H7258G233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 4.00 per Share and Participation Certificate | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Variable Remuneration of Directors in the Amount of CHF 3.9 Million | Management | For | Against |
4.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11.3 Million | Management | For | For |
4.3 | Approve Fixed Remuneration of Directors in the Amount of CHF 7 Million | Management | For | For |
4.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 11.6 Million | Management | For | For |
5.1 | Reelect Silvio Napoli as Director and Board Chairman | Management | For | For |
5.2 | Elect Orit Gadiesh as Director | Management | For | For |
5.3.1 | Reelect Alfred Schindler as Director | Management | For | For |
5.3.2 | Reelect Pius Baschera as Director | Management | For | For |
5.3.3 | Reelect Erich Ammann as Director | Management | For | For |
5.3.4 | Reelect Luc Bonnard as Director | Management | For | For |
5.3.5 | Reelect Patrice Bula as Director | Management | For | For |
5.3.6 | Reelect Monika Buetler as Director | Management | For | For |
5.3.7 | Reelect Rudolf Fischer as Director | Management | For | For |
5.3.8 | Reelect Tobias Staehelin as Director | Management | For | For |
5.3.9 | Reelect Carole Vischer as Director | Management | For | For |
5.4.1 | Reappoint Pius Baschera as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
5.4.3 | Reappoint Rudolf Fischer as Member of the Compensation Committee | Management | For | For |
5.5 | Designate Adrian von Segesser as Independent Proxy | Management | For | For |
5.6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SCHLUMBERGER N.V. Meeting Date: APR 01, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de La Chevardiere | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director Olivier Le Peuch | Management | For | For |
1d | Elect Director Tatiana A. Mitrova | Management | For | For |
1e | Elect Director Lubna S. Olayan | Management | For | For |
1f | Elect Director Mark G. Papa | Management | For | For |
1g | Elect Director Leo Rafael Reif | Management | For | For |
1h | Elect Director Henri Seydoux | Management | For | For |
1i | Elect Director Jeff W. Sheets | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Termination Package of Emmanuel Babeau, Vice-CEO | Management | For | For |
6 | Approve Compensation Report | Management | For | For |
7 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
8 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Emmanuel Babeau, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Board Members | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | For |
13 | Reelect Cecile Cabanis as Director | Management | For | For |
14 | Reelect Fred Kindle as Director | Management | For | For |
15 | Reelect Willy Kissling as Director | Management | For | For |
16 | Elect Jill Lee as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 11 of Bylaws to Comply with New Regulation Re: Employee Representatives | Management | For | For |
19 | Amend Articles 13 and 16 of Bylaws to Comply with New Regulation | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: SDR Security ID: G78602136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | For |
6 | Approve Deferred Award Plan | Management | For | For |
7 | Elect Matthew Westerman as Director | Management | For | For |
8 | Elect Claire Fitzalan as Director | Management | For | For |
9 | Re-elect Michael Dobson as Director | Management | For | For |
10 | Re-elect Peter Harrison as Director | Management | For | For |
11 | Re-elect Richard Keers as Director | Management | For | For |
12 | Re-elect Ian King as Director | Management | For | For |
13 | Re-elect Sir Damon Buffini as Director | Management | For | For |
14 | Re-elect Rhian Davies as Director | Management | For | For |
15 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
16 | Re-elect Deborah Waterhouse as Director | Management | For | For |
17 | Re-elect Leonie Schroder as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SCOR SE Meeting Date: JUN 16, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ��SCR Security ID: F15561677 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Kessler, Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Remuneration Policy of Denis Kessler, Chairman and CEO | Management | For | For |
8 | Reelect Vanessa Marquette as Director | Management | For | For |
9 | Reelect Holding Malakoff Humanis as Director | Management | For | For |
10 | Reelect Zhen Wang as Director | Management | For | For |
11 | Elect Natacha Valla as Director | Management | For | For |
12 | Appoint KPMG as Auditor | Management | For | For |
13 | Renew Appointment of Mazars as Auditor | Management | For | For |
14 | Acknowledge End of Mandate of Olivier Drion as Alternate Auditor and Decision Not to Replace | Management | For | For |
15 | Acknowledge End of Mandate of Lionel Gotlib as Alternate Auditor and Decision Not to Replace | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 589,353,524 | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,338,381 | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 147,338,381 for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Issuance of Warrants (Bons 2020 Contingents) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
25 | Authorize Issuance of Warrants (Bons 2020 AOF) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | For |
28 | Authorize up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-25, 27 and 29 at EUR 772,138,280 | Management | For | For |
31 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
32 | Amend Articles 7, 10, 11, 13, 15, 18 of Bylaws to Comply with Legal Changes | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 29, 2019 Record Date: SEP 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William D. Mosley | Management | For | For |
1b | Elect Director Stephen J. Luczo | Management | For | For |
1c | Elect Director Mark W. Adams | Management | For | For |
1d | Elect Director Judy Bruner | Management | For | For |
1e | Elect Director Michael R. Cannon | Management | For | For |
1f | Elect Director William T. Coleman | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan G. Haggart | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Board to Allot and Issue Shares | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francoise Colpron | Management | For | For |
1b | Elect Director Edward L. Doheny, II | Management | For | For |
1c | Elect Director Michael P. Doss | Management | For | For |
1d | Elect Director Henry R. Keizer | Management | For | For |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1f | Elect Director Harry A. Lawton, III | Management | For | For |
1g | Elect Director Neil Lustig | Management | For | For |
1h | Elect Director Suzanne B. Rowland | Management | For | For |
1i | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEATTLE GENETICS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Gryska | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | Against |
1.3 | Elect Director Alpna H. Seth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEB SA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SK Security ID: F82059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.43 per Share | Management | For | For |
4 | Reelect Thierry de La Tour d Artaise as Director | Management | For | For |
5 | Reelect Fonds Strategique de Participations as Director | Management | For | For |
6 | Reelect Venelle Investissement as Director | Management | For | Against |
7 | Reelect Jerome Lescure as Director | Management | For | Against |
8 | Approve Termination Package of Thierry de La Tour d Artaise, Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | Against |
12 | Approve Compensation of Vice-CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-18 at EUR 10 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize up to 200,000 Shares for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Amend Article 46 of Bylaws Re: Distribution of Free Shares | Management | For | Against |
23 | Amend Article 16 of Bylaws Re: Board Parity | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Shareholder Employee Representatives | Management | For | For |
25 | Amend Article 24 of Bylaws Re: Directors Remuneration | Management | For | For |
26 | Amend Articles 33, 39, 41 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECURITAS AB Meeting Date: MAY 07, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: SECU.B Security ID: W7912C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.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 Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.80 Per Share | Management | For | Did Not Vote |
9.c | Approve May 11, 2020, as Record Date for Dividend Payment | Management | For | Did Not Vote |
9.d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman, SEK 870,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Ingrid Bonde, John Brandon, Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2020 Incentive Scheme and Related Hedging Measures | Management | For | Did Not Vote |
17 | Approve Performance Share Program LTI 2020/2022 for Key Employees and Related Financing | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
SEGRO PLC Meeting Date: APR 21, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: SGRO Security ID: G80277141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Gerald Corbett as Director | Management | For | For |
5 | Re-elect Mary Barnard as Director | Management | For | For |
6 | Re-elect Sue Clayton as Director | Management | For | Against |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Carol Fairweather as Director | Management | For | For |
9 | Re-elect Christopher Fisher as Director | Management | For | For |
10 | Re-elect Andy Gulliford as Director | Management | For | For |
11 | Re-elect Martin Moore as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
SEI INVESTMENTS COMPANY Meeting Date: JUN 03, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SEIC Security ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah W. Blumenstein | Management | For | For |
1b | Elect Director Kathryn M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
1.8 | Elect Director Bethany J. Mayer | Management | For | For |
1.9 | Elect Director Michael N. Mears | Management | For | For |
1.10 | Elect Director Jack T. Taylor | Management | For | For |
1.11 | Elect Director Cynthia L. Walker | Management | For | For |
1.12 | Elect Director Cynthia J. Warner | Management | For | Against |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
SENSATA TECHNOLOGIES HOLDING PLC Meeting Date: MAY 28, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ST Security ID: G8060N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Lorraine A. Bolsinger | Management | For | For |
1e | Elect Director James E. Heppelmann | Management | For | For |
1f | Elect Director Charles W. Peffer | Management | For | For |
1g | Elect Director Constance E. Skidmore | Management | For | For |
1h | Elect Director Steven A. Sonnenberg | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director Thomas Wroe, Jr. | Management | For | For |
1k | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Director Compensation Report | Management | For | For |
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Grant Board Authority to Repurchase Shares | Management | For | For |
10 | Authorize Issue of Equity | Management | For | For |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
13 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 17, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. "Bill" McDermott | Management | For | For |
1b | Elect Director Anita M. Sands | Management | For | For |
1c | Elect Director Dennis M. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SES SA Meeting Date: APR 02, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: SESG Security ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Accept Nomination of One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2019 and Perspectives | Management | None | None |
5 | Receive Information on 2019 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Fix Number of Directors at Twelve | Management | For | For |
11.1 | Elect Paul Konsbruck as B Director | Management | For | For |
11.2 | Elect Marc Serres as B Director | Management | For | For |
11.3 | Elect Frank Esser as A Director | Management | For | For |
12.1 | Reelect Ramu Potarazu as A Director | Management | For | For |
12.2 | Reelect Kaj-Erik Relander as A Director | Management | For | For |
12.3 | Reelect Anne-Catherine Ries as B Director | Management | For | Against |
12.4 | Elect Beatrice de Clermont-Tonnerre as A Director | Management | For | For |
12.5 | Elect Peter van Bommel as A Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
17 | Approve Share Repurchase | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
SEVEN GENERATIONS ENERGY LTD. Meeting Date: MAY 05, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VII Security ID: 81783Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Mark Monroe | Management | For | For |
2.2 | Elect Director Marty Proctor | Management | For | For |
2.3 | Elect Director Leontine Atkins | Management | For | For |
2.4 | Elect Director Avik Dey | Management | For | For |
2.5 | Elect Director Harvey Doerr | Management | For | For |
2.6 | Elect Director Paul Hand | Management | For | For |
2.7 | Elect Director Ronnie Irani | Management | For | For |
2.8 | Elect Director Susan Jones | Management | For | For |
2.9 | Elect Director Bill McAdam | Management | For | For |
2.10 | Elect Director Jackie Sheppard | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Performance and Restricted Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SEVERN TRENT PLC Meeting Date: JUL 17, 2019 Record Date: JUL 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: SVT Security ID: G8056D159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Amend Long Term Incentive Plan 2014 | Management | For | For |
4 | Approve Sharesave Scheme | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Kevin Beeston as Director | Management | For | For |
7 | Re-elect James Bowling as Director | Management | For | For |
8 | Re-elect John Coghlan as Director | Management | For | For |
9 | Re-elect Andrew Duff as Director | Management | For | For |
10 | Re-elect Olivia Garfield as Director | Management | For | For |
11 | Re-elect Dominique Reiniche as Director | Management | For | For |
12 | Re-elect Philip Remnant as Director | Management | For | For |
13 | Re-elect Angela Strank as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SGS SA Meeting Date: MAR 24, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7485A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 80.00 per Share | Management | For | For |
4.1a | Reelect Paul Desmarais as Director | Management | For | Against |
4.1b | Reelect August Francois von Finck as Director | Management | For | For |
4.1c | Reelect Ian Gallienne as Director | Management | For | Against |
4.1d | Reelect Calvin Grieder as Director | Management | For | For |
4.1e | Reelect Cornelius Grupp as Director | Management | For | For |
4.1f | Reelect Gerard Lamarche as Director | Management | For | For |
4.1g | Reelect Shelby du Pasquier as Director | Management | For | For |
4.1h | Reelect Kory Sorenson as Director | Management | For | For |
4.1i | Elect Sami Atiya as Director | Management | For | For |
4.1j | Elect Tobias Hartmann as Director | Management | For | For |
4.2 | Elect Calvin Grieder as Board Chairman | Management | For | For |
4.3.1 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Kory Sorenson as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
4.5 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 7 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SIEMENS AG Meeting Date: FEB 05, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH | Management | For | For |
SIGNATURE BANK Meeting Date: APR 22, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBNY Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. DePaolo | Management | For | For |
1.2 | Elect Director Barney Frank | Management | For | For |
1.3 | Elect Director Scott A. Shay | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
SIKA AG Meeting Date: APR 21, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
4.1.4 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.5 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.6 | Reelect Justin Howell as Director | Management | For | For |
4.1.7 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.1.8 | Reelect Viktor Balli as Director | Management | For | Against |
4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Appoint Thierry Vanlancker 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 Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million for Fiscal 2021 | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED Meeting Date: JUL 23, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
4 | Elect Simon Claude Israel as Director | Management | For | For |
5 | Elect Dominic Stephen Barton as Director | Management | For | For |
6 | Elect Bradley Joseph Horowitz as Director | Management | For | For |
7 | Elect Gail Patricia Kelly as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN AB Meeting Date: JUN 29, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SEB.A Security ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
10.1 | Approve Discharge of Johan H. Andresen | Management | For | Did Not Vote |
10.2 | Approve Discharge of Signhild Arnegard Hansen | Management | For | Did Not Vote |
10.3 | Approve Discharge of Anne-Catherine Berner | Management | For | Did Not Vote |
10.4 | Approve Discharge of Samir Brikho | Management | For | Did Not Vote |
10.5 | Approve Discharge of Winnie Fok | Management | For | Did Not Vote |
10.6 | Approve Discharge of Anna-Karin Glimstrom | Management | For | Did Not Vote |
10.7 | Approve Discharge of Annika Dahlberg | Management | For | Did Not Vote |
10.8 | Approve Discharge of Charlotta Lindholm | Management | For | Did Not Vote |
10.9 | Approve Discharge of Tomas Nicolin | Management | For | Did Not Vote |
10.10 | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
10.11 | Approve Discharge of Lars Ottersgard | Management | For | Did Not Vote |
10.12 | Approve Discharge of Jesper Ovesen | Management | For | Did Not Vote |
10.13 | Approve Discharge of Helena Saxon | Management | For | Did Not Vote |
10.14 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | Did Not Vote |
10.15 | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
10.16 | Approve Discharge of Hakan Westerberg | Management | For | Did Not Vote |
10.17 | Approve Discharge of Johan Torgeby (as CEO) | Management | For | Did Not Vote |
11 | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
12 | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.1 | Reelect Signhild Arnegard Hansen as Director | Management | For | Did Not Vote |
14.2 | Reelect Anne-Catherine Berner as New Director | Management | For | Did Not Vote |
14.3 | Reelect Winnie Fok as Director | Management | For | Did Not Vote |
14.4 | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14.5 | Reelect Lars Ottersgard as Director | Management | For | Did Not Vote |
14.6 | Reelect Jesper Ovesen as Director | Management | For | Did Not Vote |
14.7 | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
14.8 | Reelect Johan Torgeby as Director | Management | For | Did Not Vote |
14.9 | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.10 | Reelect Marcus Wallenberg as Chairman of the Board | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17.1 | Approve SEB All Employee Program 2020 | Management | For | Did Not Vote |
17.2 | Approve Share Programme 2020 for Senior Managers and Key Employees | Management | For | Did Not Vote |
17.3 | Approve Conditional Share Programme 2020 for Senior Managers and Key Employees | Management | For | Did Not Vote |
18.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18.2 | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | Did Not Vote |
18.3 | Approve Transfer of Class A Shares to Participants in 2020 Long-Term Equity Programs | Management | For | Did Not Vote |
19 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Amend Articles Re: Proxies and Postal Voting | Management | For | Did Not Vote |
22 | Amend Articles Re: Introduce Equal Voting Rights of Class A and Class C Shares; Instruct Board to Prepare a Proposal for further Amendments of the Articles | Shareholder | None | Did Not Vote |
23 | Instruct Board to Work for the Swedish Companies Act to Abolish Weighted Voting; and to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
SKANSKA AB Meeting Date: MAR 26, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKA.B Security ID: W83567110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Chairman's and President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 720,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
14.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
14.c | Reelect Jan Gurander as Director | Management | For | Did Not Vote |
14.d | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
14.e | Reelect Catherine Marcus as Director | Management | For | Did Not Vote |
14.f | Reelect Jayne McGivern as Director | Management | For | Did Not Vote |
14.g | Elect Asa Soderstrom Winberg as New Director | Management | For | Did Not Vote |
14.h | Reelect Hans Biorck as Chairman of the Board | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
SKF AB Meeting Date: MAR 26, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKF.B Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 760,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
14.2 | Reelect Hock Goh as Director | Management | For | Did Not Vote |
14.3 | Reelect Alrik Danielson as Director | Management | For | Did Not Vote |
14.4 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
14.5 | Reelect Barb Samardzich as Director | Management | For | Did Not Vote |
14.6 | Reelect Colleen Repplier as Director | Management | For | Did Not Vote |
14.7 | Reelect Geert Follens as Director | Management | For | Did Not Vote |
14.8 | Elect Hakan Buskhe as New Director | Management | For | Did Not Vote |
14.9 | Elect Susanna Schneeberger as New Director | Management | For | Did Not Vote |
15 | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2020 Performance Share Program | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
SMITH & NEPHEW PLC Meeting Date: APR 09, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SN Security ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Graham Baker as Director | Management | For | For |
6 | Re-elect Vinita Bali as Director | Management | For | Against |
7 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
8 | Re-elect Roland Diggelmann as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Robin Freestone as Director | Management | For | For |
11 | Re-elect Marc Owen as Director | Management | For | For |
12 | Re-elect Angie Risley as Director | Management | For | For |
13 | Re-elect Roberto Quarta as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Global Share Plan 2020 | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SMITHS GROUP PLC Meeting Date: NOV 13, 2019 Record Date: NOV 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: SMIN Security ID: G82401111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Bruno Angelici as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Re-elect Sir George Buckley as Director | Management | For | For |
7 | Re-elect Dame Ann Dowling as Director | Management | For | For |
8 | Re-elect Tanya Fratto as Director | Management | For | For |
9 | Re-elect William Seeger as Director | Management | For | For |
10 | Re-elect Mark Seligman as Director | Management | For | For |
11 | Re-elect John Shipsey as Director | Management | For | For |
12 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
13 | Re-elect Noel Tata as Director | Management | For | Against |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
SNAM SPA Meeting Date: OCT 23, 2019 Record Date: OCT 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Articles 13 and 20; Introduce Article 24 | Management | For | For |
1 | Revoke Auditors; Approve New Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SNAM SPA Meeting Date: JUN 18, 2020 Record Date: JUN 09, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Approve 2020-2022 Long Term Share Incentive Plan | Management | For | For |
6 | Elect Nicola Bedin as Director | Shareholder | None | For |
7 | Elect Nicola Bedin as Board Chair | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SNC-LAVALIN GROUP INC. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SNC Security ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary C. Baughman | Management | For | For |
1.2 | Elect Director Mary-Ann Bell | Management | For | For |
1.3 | Elect Director Christie J.B. Clark | Management | For | For |
1.4 | Elect Director Isabelle Courville | Management | For | For |
1.5 | Elect Director Ian L. Edwards | Management | For | For |
1.6 | Elect Director Kevin G. Lynch | Management | For | For |
1.7 | Elect Director Steven L. Newman | Management | For | For |
1.8 | Elect Director Michael B. Pedersen | Management | For | For |
1.9 | Elect Director Jean Raby | Management | For | For |
1.10 | Elect Director Zin Smati | Management | For | For |
1.11 | Elect Director Benita M. Warmbold | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP 1: Integrate ESG Criteria into Performance Evaluation of Executive Officers | Shareholder | Against | Against |
6 | SP 2: Maintain Head Office in Quebec | Shareholder | Against | Against |
7 | Amend Bylaw No. 2005-1 | Management | For | For |
SOCIETE BIC SA Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: F10080103 | ||||
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 2.45 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
6 | Reelect Marie-Pauline Chandon-Moet as Director | Management | For | For |
7 | Reelect Candace Matthews as Director | Management | For | For |
8 | Ratify Appointment of Timothee Bich as Director | Management | For | For |
9 | Reelect Timothee Bich as Director | Management | For | For |
10 | Elect Jake Schwartz as Director | Management | For | For |
11 | Approve Compensation Report | Management | For | Against |
12 | Approve Compensation of Pierre Vareille, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Gonzalve Bich, CEO | Management | For | For |
14 | Approve Compensation of James DiPietro, Vice-CEO | Management | For | For |
15 | Approve Compensation of Marie-Aimee Bich-Dufour, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 17 | Management | For | Against |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Eliminate Preemptive Rights Pursuant to Item 20 Above | Management | For | For |
23 | Amend Article 10 of Bylaws Re: Employee Representative | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
25 | Amend Article 13 of Bylaws Re: Board Members Remuneration | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCIETE GENERALE SA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLE Security ID: F8591M517 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
13 | Approve Compensation of Philippe Heim, Vice-CEO | Management | For | For |
14 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
15 | Approve the Aggregate Remuneration Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
16 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
17 | Elect Annette Messemer as Director | Management | For | For |
18 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 352 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 106.67 Million | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 106.67 Million | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 6 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
28 | Amend Article 6 of Bylaws Re: Employees Participation in Capital | Management | For | For |
29 | Amend Article 7 of Bylaws Re: Board Composition | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
31 | Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO SA Meeting Date: JAN 21, 2020 Record Date: JAN 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SW Security ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share and an Extra of EUR 0.29 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Veronique Laury as Director | Management | For | For |
5 | Elect Luc Messier as Director | Management | For | For |
6 | Reelect Sophie Stabile as Director | Management | For | For |
7 | Reelect Cecile Tandeau de Marsac as Director | Management | For | For |
8 | Approve Compensation of Sophie Bellon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Denis Machuel, CEO | Management | For | For |
10 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy for CEO | Management | For | For |
12 | Approve Additional Pension Scheme Agreement with Denis Machuel | Management | For | Against |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Delete Article 6 of Bylaws Re: Contribution | Management | For | For |
15 | Amend Article 9.4 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
16 | Amend Article 11.4 of Bylaws Re: Appointment of Directors Representing Employees | Management | For | For |
17 | Amend Article 12 of Bylaws Re: Written Consultation | Management | For | For |
18 | Amend Article 15 of Bylaws Re: Remove Appointment of Alternate Auditor | Management | For | For |
19 | Amend Article 18 of Bylaws Re: Dividends | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOLVAY SA Meeting Date: MAY 12, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SOLB Security ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7a | Receive Information on End of Mandate of Jean-Marie Solvay as Director | Management | None | None |
7b | Receive Information on Resignation of Jean-Marie Solvay as Director | Management | None | None |
7c | Elect Aude Thibaut de Maisieres as Director | Management | For | For |
7d | Indicate Aude Thibaut de Maisieres as Independent Board Member | Management | For | Against |
8 | Transact Other Business | Management | None | None |
A.1 | Receive Special Board Report Re: Article 7: 199 Paragraph 2 of Companies and Associations Code | Management | None | None |
A.2 | Renew Authorization to Increase Share Capital Up to EUR 158 Million and Amend Article 7 bis Accordingly | Management | For | For |
B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Amend Article 8 Accordingly | Management | For | For |
C.a | Amend Article 37 Re: Means of Voting at Shareholders' Meetings | Management | For | For |
C..b | Amend Articles of Association Re: Alignment on Companies and Associations Code | 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 | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 21, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
SPLUNK INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Connors | Management | For | For |
1b | Elect Director Patricia Morrison | Management | For | For |
1c | Elect Director Stephen Newberry | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SSE PLC Meeting Date: JUL 18, 2019 Record Date: JUL 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Gregor Alexander as Director | Management | For | For |
6 | Re-elect Sue Bruce as Director | Management | For | For |
7 | Re-elect Tony Cocker as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Richard Gillingwater as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Helen Mahy as Director | Management | For | For |
12 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
13 | Re-elect Martin Pibworth as Director | Management | For | For |
14 | Elect Melanie Smith as Director | Management | For | For |
15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ST. JAMES'S PLACE PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Iain Cornish as Director | Management | For | For |
4 | Re-elect Andrew Croft as Director | Management | For | For |
5 | Re-elect Ian Gascoigne as Director | Management | For | For |
6 | Re-elect Craig Gentle as Director | Management | For | For |
7 | Re-elect Simon Jeffreys as Director | Management | For | For |
8 | Re-elect Patience Wheatcroft as Director | Management | For | For |
9 | Re-elect Roger Yates as Director | Management | For | For |
10 | Elect Emma Griffin as Director | Management | For | For |
11 | Elect Rosemary Hilary as Director | Management | For | Against |
12 | Elect Helena Morrissey as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Sharesave Option Plan | Management | For | For |
20 | Approve Company Share Option Plan | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 06, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | Abstain |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Phil Rivett as Director | Management | For | For |
5 | Elect David Tang as Director | Management | For | For |
6 | Re-elect David Conner as Director | Management | For | For |
7 | Re-elect Dr Byron Grote as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Christine Hodgson as Director | Management | For | For |
10 | Re-elect Gay Huey Evans as Director | Management | For | For |
11 | Re-elect Naguib Kheraj as Director | Management | For | For |
12 | Re-elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
13 | Re-elect Carlson Tong as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANDARD LIFE ABERDEEN PLC Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SLA Security ID: G84246118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7A | Re-elect Sir Douglas Flint as Director | Management | For | For |
7B | Re-elect Stephanie Bruce as Director | Management | For | For |
7C | Re-elect John Devine as Director | Management | For | For |
7D | Re-elect Melanie Gee as Director | Management | For | For |
7E | Re-elect Martin Pike as Director | Management | For | For |
7F | Re-elect Cathleen Raffaeli as Director | Management | For | For |
7G | Re-elect Jutta af Rosenborg as Director | Management | For | Against |
7H | Re-elect Keith Skeoch as Director | Management | For | For |
8A | Elect Jonathan Asquith as Director | Management | For | For |
8B | Elect Brian McBride as Director | Management | For | For |
8C | Elect Cecilia Reyes as Director | Management | For | For |
9 | Authorise EU Political Donations and Expenditures | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
14 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | Against |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 17, 2020 Record Date: FEB 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director Dmitri L. Stockton | Management | For | For |
1.10 | Elect Director Irving Tan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2020 Record Date: JAN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STATE STREET CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de Saint-Aignan | Management | For | For |
1b | Elect Director Marie A. Chandoha | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Sara Mathew | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Ronald P. O'Hanley | Management | For | For |
1i | Elect Director Sean O'Sullivan | Management | For | For |
1j | Elect Director Richard P. Sergel | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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 | Against |
4.b | Approve Remuneration Policy for Supervisory Board | Management | For | Against |
4.c | Approve Remuneration Policy for Management Board | Management | For | Against |
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 | Against |
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 | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
STORA ENSO OYJ Meeting Date: JUN 04, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: STERV Security ID: X8T9CM113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.15 Per Share; Authorize Board to Decide on the Distribution of Dividends of EUR 0.35 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Jorma Eloranta (Chair), Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen, Richard Nilsson, and Hans Straberg (Vice Chair) as Directors; Elect Hakan Buskhe as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
18 | Presentation of Minutes of the Meeting | Management | None | None |
19 | Close Meeting | Management | None | None |
STRYKER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
SUEZ SA Meeting Date: MAY 12, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F6327G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
4 | Reelect Miriem Bensalah-Chaqroun as Director | Management | For | Against |
5 | Reelect Delphine Ernotte Cunci as Director | Management | For | For |
6 | Reelect Isidro Faine Casas as Director | Management | For | Against |
7 | Reelect Guillaume Thivolle as Director | Management | For | For |
8 | Elect Philippe Varin as Director | Management | For | For |
9 | Renew Appointment of Mazars as Auditor | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Gerard Mestrallet, Chairman of the Board Until May 14, 2019 | Management | For | For |
13 | Approve Compensation of Jean-Louis Chaussade, Chairman of the Board Since May 14, 2019 | Management | For | For |
14 | Approve Compensation of Jean-Louis Chaussade, CEO Until May 14, 2019 | Management | For | For |
15 | Approve Compensation of Bertrand Camus, CEO Since May 14, 2019 | Management | For | For |
16 | Approve Remuneration Policy of Jean-Louis Chaussade, Chairman of the Board Until May 12, 2020 | Management | For | For |
17 | Approve Remuneration Policy of Philippe Varin, Chairman of the Board Since May 12, 2020 | Management | For | For |
18 | Approve Remuneration Policy of CEO | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-29 at EUR 500 Million | Management | For | For |
31 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
32 | Amend Article 11 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 05, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Dean A. Connor | Management | For | For |
1.3 | Elect Director Stephanie L. Coyles | Management | For | For |
1.4 | Elect Director Martin J. G. Glynn | Management | For | For |
1.5 | Elect Director Ashok K. Gupta | Management | For | For |
1.6 | Elect Director M. Marianne Harris | Management | For | For |
1.7 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.8 | Elect Director James M. Peck | Management | For | For |
1.9 | Elect Director Scott F. Powers | Management | For | For |
1.10 | Elect Director Hugh D. Segal | Management | For | For |
1.11 | Elect Director Barbara G. Stymiest | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCOR ENERGY INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: SU Security ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director John D. Gass | Management | For | For |
1.4 | Elect Director Dennis M. Houston | Management | For | For |
1.5 | Elect Director Mark S. Little | Management | For | For |
1.6 | Elect Director Brian P. MacDonald | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: JUL 30, 2019 Record Date: JUN 24, 2019 Meeting Type: SPECIAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
SVENSKA CELLULOSA AB Meeting Date: MAR 31, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: SCA.B Security ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1,935,000 for Chairman and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Charlotte Bengtsson as Director | Management | For | Did Not Vote |
12.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
12.c | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
12.d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12.e | Reelect Ulf Larsson as Director | Management | For | Did Not Vote |
12.f | Reelect Martin Lindqvist as Director | Management | For | Did Not Vote |
12.g | Reelect Lotta Lyra as Director | Management | For | Did Not Vote |
12.h | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12.i | Reelect Anders Sundstrom as Director | Management | For | Did Not Vote |
12.j | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chair | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
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 | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
14 | Determine Number of Directors (9) | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
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 | Did Not Vote |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
17c | Reelect Par Boman as Director | Management | For | Did Not Vote |
17d | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Elect Ulf Riese as New Director | Management | For | Did Not Vote |
17h | Elect Arja Taaveniku as New Director | Management | For | Did Not Vote |
17i | Reelect Carina Akerstrom as Director | Management | For | Did Not Vote |
18 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
23 | Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act | Shareholder | None | Did Not Vote |
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 | Did Not Vote |
25 | Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code of Ethics | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAY 28, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWED.A Security ID: W94232100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3.a | Authorize Board to Decide on Entitlement of Attending the Meeting | Management | For | Did Not Vote |
3.b | Approve that Employees of the Swedish Television Company Should Not be Allowed to Attend the AGM | Shareholder | None | Did Not Vote |
3.c | Approve that Shareholders Shall be Given the Opportunity to Present Supporting Documents for Decisions on a Big Screen at the AGM | Shareholder | None | Did Not Vote |
3.d | Approve Broadcasting of Meeting Over Web Link | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report | Management | None | None |
7.c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
10.a | Approve Discharge of Annika Poutiainen as Ordinary Board Member | Management | For | Did Not Vote |
10.b | Approve Discharge of Lars Idermark as Ordinary Board Member | Management | For | Did Not Vote |
10.c | Approve Discharge of Ulrika Francke as Ordinary Board Member | Management | For | Did Not Vote |
10.d | Approve Discharge of Peter Norman as Ordinary Board Member | Management | For | Did Not Vote |
10.e | Approve Discharge of Siv Svensson as Ordinary Board Member | Management | For | Did Not Vote |
10.f | Approve Discharge of Bodil Eriksson as Ordinary Board Member | Management | For | Did Not Vote |
10.g | Approve Discharge of Mats Granryd as Ordinary Board Member | Management | For | Did Not Vote |
10.h | Approve Discharge of Bo Johansson as Ordinary Board Member | Management | For | Did Not Vote |
10.i | Approve Discharge of Anna Mossberg as Ordinary Board Member | Management | For | Did Not Vote |
10.j | Approve Discharge of Magnus Uggla as Ordinary Board Member | Management | For | Did Not Vote |
10.k | Approve Discharge of Kerstin Hermansson as Ordinary Board Member | Management | For | Did Not Vote |
10.l | Approve Discharge of Josefin Lindstrand as Ordinary Board Member | Management | For | Did Not Vote |
10.m | Approve Discharge of Bo Magnusson as Ordinary Board Member | Management | For | Did Not Vote |
10.n | Approve Discharge of Goran Persson as Ordinary Board Member | Management | For | Did Not Vote |
10.o | Approve Discharge of Birgitte Bonnesen as CEO Until 28 March 2019 | Management | For | Did Not Vote |
10.p | Approve Discharge of Anders Karlsson as CEO Until 1 October 2019 | Management | For | Did Not Vote |
10.q | Approve Discharge of Jens Henriksson as CEO as of 1 October 2019 | Management | For | Did Not Vote |
10.r | Approve Discharge of Camilla Linder as Ordinary Employee Representative | Management | For | Did Not Vote |
10.s | Approve Discharge of Roger Ljung as Ordinary Employee Representative | Management | For | Did Not Vote |
10.t | Approve Discharge of Henrik Joelsson as Deputy Employee Representative | Management | For | Did Not Vote |
10.u | Approve Discharge of Ake Skoglund as Deputy Employee Representative | Management | For | Did Not Vote |
11 | Determine Number of Directors (10) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Elect Bo Bengtsson as New Director | Management | For | Did Not Vote |
13.b | Elect Goran Bengtsson as New Director | Management | For | Did Not Vote |
13.c | Elect Hans Eckerstrom as New Director | Management | For | Did Not Vote |
13.d | Elect Bengt Erik Lindgren as New Director | Management | For | Did Not Vote |
13.e | Elect Biljana Pehrsson as New Director | Management | For | Did Not Vote |
13.f | Reelect Kerstin Hermansson as Director | Management | For | Did Not Vote |
13.g | Reelect Josefin Lindstrand as Director | Management | For | Did Not Vote |
13.h | Reelect Bo Magnusson as Director | Management | For | Did Not Vote |
13.i | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
13.j | Reelect Goran Persson as Director | Management | For | Did Not Vote |
14 | Elect Goran Persson as Board Chairman | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
18 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20.a | Approve Common Deferred Share Bonus Plan (Eken 2020) | Management | For | Did Not Vote |
20.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2020) | Management | For | Did Not Vote |
20.c | Approve Equity Plan Financing to Participants of 2020 and Previous Programs | Management | For | Did Not Vote |
21 | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
22 | 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 | Did Not Vote |
23 | Appoint Special Examination of the Auditors' Actions | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
SWEDISH MATCH AB Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWMA Security ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 12.50 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve up to SEK 19.7 Million Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
21.a | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
21.b | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee | Shareholder | None | Did Not Vote |
SWISS LIFE HOLDING AG Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H8404J162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 15.00 per Share | Management | For | For |
2.2 | Approve Reduction of Share Capital via Reduction in Nominal Value and Repayment of CHF 5.00 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.3 Million | Management | For | For |
4.3 | Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Management | For | For |
5.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.2 | Reelect Thomas Buess as Director | Management | For | For |
5.3 | Reelect Adrienne Fumagalli as Director | Management | For | For |
5.4 | Reelect Ueli Dietiker as Director | Management | For | For |
5.5 | Reelect Damir Filipovic as Director | Management | For | For |
5.6 | Reelect Frank Keuper as Director | Management | For | For |
5.7 | Reelect Stefan Loacker as Director | Management | For | For |
5.8 | Reelect Henry Peter as Director | Management | For | For |
5.9 | Reelect Martin Schmid as Director | Management | For | For |
5.10 | Reelect Frank Schnewlin as Director | Management | For | For |
5.11 | Reelect Franziska Sauber as Director | Management | For | For |
5.12 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.13 | Reappoint Frank Schnewlin as Member of the Compensation Committee | Management | For | For |
5.14 | Reappoint Franziska Sauber as Member of the Compensation Committee | Management | For | For |
5.15 | Reappoint Klaus Tschuetscher as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SWISS PRIME SITE AG Meeting Date: MAR 24, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SPSN Security ID: H8403W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.80 per Registered Share | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.8 Million | Management | For | For |
5.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million | Management | For | For |
6.1.1 | Reelect Christopher Chambers as Director | Management | For | For |
6.1.2 | Reelect Barbara Frei-Spreiter as Director | Management | For | For |
6.1.3 | Reelect Rudolf Huber as Director | Management | For | For |
6.1.4 | Reelect Gabrielle Nater-Bass as Director | Management | For | For |
6.1.5 | Reelect Mario Seris as Director | Management | For | For |
6.1.6 | Reelect Thomas Studhalter as Director | Management | For | For |
6.1.7 | Elect Ton Buechner as Director | Management | For | For |
6.2 | Elect Ton Buechner as Board Chairman | Management | For | For |
6.3.1 | Reappoint Christopher Chambers as Member of the Nomination and Compensation Committee | Management | For | For |
6.3.2 | Reappoint Barbara Frei-Spreiter as Member of the Nomination and Compensation Committee | Management | For | For |
6.3.3 | Reappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee | Management | For | For |
6.4 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SWISS RE AG Meeting Date: APR 17, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.90 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.1 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Jay Ralph as Director | Management | For | For |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | For |
5.1.g | Reelect Philip Ryan as Director | Management | For | For |
5.1.h | Reelect Paul Tucker as Director | Management | For | For |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.j | Reelect Susan Wagner as Director | Management | For | For |
5.1.k | Reelect Larry Zimpleman as Director | Management | For | For |
5.1.l | Elect Sergio Ermotti as Director | Management | For | For |
5.1.m | Elect Joachim Oechslin as Director | Management | For | For |
5.1.n | Elect Deanna Ong as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4.1 | Ratify PricewaterhouseCoopers Ltd as Auditors for Fiscal 2020 | Management | For | For |
5.4.2 | Ratify KPMG Ltd as Auditors for Fiscal 2021 | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 10.3 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 37.7 Million | Management | For | For |
7 | Approve CHF 990,739 Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SWISSCOM AG Meeting Date: APR 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCMN Security ID: H8398N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Roland Abt as Director | Management | For | For |
4.2 | Reelect Alain Carrupt as Director | Management | For | For |
4.3 | Reelect Frank Esser as Director | Management | For | For |
4.4 | Reelect Barbara Frei as Director | Management | For | For |
4.5 | Reelect Sandra Lathion-Zweifel as Director | Management | For | For |
4.6 | Reelect Anna Mossberg as Director | Management | For | For |
4.7 | Reelect Michael Rechsteiner as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reappoint Roland Abt as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Frank Esser as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Hansueli Loosli as Member of the Compensation Committee | Management | For | For |
5.5 | Reappoint Renzo Simoni as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 8.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte KIG as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SYMRISE AG Meeting Date: JUN 17, 2020 Record Date: MAY 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: SY1 Security ID: D827A1108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Michael Koenig to the Supervisory Board | Management | For | For |
6.2 | Elect Peter Vanacker to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Amend Articles Re: Participation and Voting Right | Management | For | For |
SYNCHRONY FINANCIAL Meeting Date: MAY 21, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: SYF Security ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1e | Elect Director William W. Graylin | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Richard C. Hartnack | Management | For | For |
1h | Elect Director Jeffrey G. Naylor | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
1k | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 09, 2020 Record Date: FEB 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 15, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas L. Bene | Management | For | For |
1b | Elect Director Daniel J. Brutto | Management | For | For |
1c | Elect Director John M. Cassaday | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director John M. Hinshaw | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Stephanie A. Lundquist | Management | For | For |
1j | Elect Director Nancy S. Newcomb | Management | For | For |
1k | Elect Director Nelson Peltz | Management | For | Against |
1l | Elect Director Edward D. Shirley | Management | For | For |
1m | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
T-MOBILE US, INC. Meeting Date: JUN 04, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
T. ROWE PRICE GROUP, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: TROW Security ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Mary K. Bush | Management | For | Against |
1c | Elect Director Dina Dublon | Management | For | For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1e | Elect Director Robert F. MacLellan | Management | For | For |
1f | Elect Director Olympia J. Snowe | Management | For | For |
1g | Elect Director Robert J. Stevens | Management | For | For |
1h | Elect Director William J. Stromberg | Management | For | For |
1i | Elect Director Richard R. Verma | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: 874060205 | ||||
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 Christophe Weber | Management | For | For |
2.2 | Elect Director Iwasaki, Masato | Management | For | For |
2.3 | Elect Director Andrew Plump | Management | For | For |
2.4 | Elect Director Constantine Saroukos | Management | For | For |
2.5 | Elect Director Sakane, Masahiro | Management | For | For |
2.6 | Elect Director Olivier Bohuon | Management | For | For |
2.7 | Elect Director Jean-Luc Butel | Management | For | For |
2.8 | Elect Director Ian Clark | Management | For | For |
2.9 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.10 | Elect Director Steven Gillis | Management | For | For |
2.11 | Elect Director Kuniya, Shiro | Management | For | For |
2.12 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamanaka, Yasuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi | Shareholder | Against | Against |
TAPESTRY, INC. Meeting Date: NOV 07, 2019 Record Date: SEP 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: TPR Security ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darrell Cavens | Management | For | For |
1B | Elect Director David Denton | Management | For | For |
1C | Elect Director Anne Gates | Management | For | For |
1D | Elect Director Andrea Guerra | Management | For | For |
1E | Elect Director Susan Kropf | Management | For | For |
1F | Elect Director Annabelle Yu Long | Management | For | For |
1G | Elect Director Ivan Menezes | Management | For | For |
1H | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TARGA RESOURCES CORP. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles R. Crisp | Management | For | Against |
1.2 | Elect Director Laura C. Fulton | Management | For | For |
1.3 | Elect Director James W. Whalen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TARGET CORPORATION Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director George S. Barrett | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Robert L. Edwards | Management | For | For |
1f | Elect Director Melanie L. Healey | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Mary E. Minnick | Management | For | For |
1j | Elect Director Kenneth L. Salazar | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TATE & LYLE PLC Meeting Date: JUL 25, 2019 Record Date: JUL 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: TATE Security ID: G86838128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Nick Hampton as Director | Management | For | For |
6 | Elect Imran Nawaz as Director | Management | For | For |
7 | Re-elect Paul Forman as Director | Management | For | For |
8 | Re-elect Lars Frederiksen as Director | Management | For | For |
9 | Re-elect Anne Minto as Director | Management | For | For |
10 | Elect Kimberly Nelson as Director | Management | For | For |
11 | Re-elect Dr Ajai Puri as Director | Management | For | For |
12 | Re-elect Sybella Stanley as Director | Management | For | For |
13 | Elect Warren Tucker as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
TAYLOR WIMPEY PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | Abstain |
3 | Approve Special Dividend | Management | For | Abstain |
4 | Elect Irene Dorner as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Chris Carney as Director | Management | For | For |
7 | Re-elect Jennie Daly as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Gwyn Burr as Director | Management | For | For |
10 | Re-elect Angela Knight as Director | Management | For | For |
11 | Elect Robert Noel as Director | Management | For | For |
12 | Re-elect Humphrey Singer as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve Remuneration Policy | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TC ENERGY CORPORATION Meeting Date: MAY 01, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRP Security ID: 87807B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephan Cretier | Management | For | For |
1.2 | Elect Director Michael R. Culbert | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Susan C. Jones | Management | For | For |
1.5 | Elect Director Randy Limbacher | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director David MacNaughton | Management | For | For |
1.8 | Elect Director Una Power | Management | For | For |
1.9 | Elect Director Mary Pat Salomone | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director D. Michael G. Stewart | Management | For | For |
1.12 | Elect Director Siim A. Vanaselja | Management | For | For |
1.13 | Elect Director Thierry Vandal | Management | For | For |
1.14 | Elect Director Steven W. Williams | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TD AMERITRADE HOLDING CORPORATION Meeting Date: JUN 04, 2020 Record Date: APR 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TE CONNECTIVITY LTD. Meeting Date: MAR 11, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | Against |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director David M. Kerko | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Yong Nam | Management | For | For |
1i | Elect Director Daniel J. Phelan | Management | For | For |
1j | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1k | Elect Director Mark C. Trudeau | Management | For | For |
1l | Elect Director Dawn C. Willoughby | Management | For | For |
1m | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3d | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2019 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 27, 2019 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Amend Articles of Association Re: Authorized Capital | Management | For | Against |
14 | Approve Reduction of Share Capital | Management | For | For |
15 | Adjourn Meeting | Management | For | Against |
TECHNIPFMC PLC Meeting Date: APR 24, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: FTI Security ID: G87110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Eleazar de Carvalho Filho | Management | For | Against |
1c | Elect Director Arnaud Caudoux | Management | For | For |
1d | Elect Director Pascal Colombani | Management | For | For |
1e | Elect Director Marie-Ange Debon | Management | For | For |
1f | Elect Director Claire S. Farley | Management | For | For |
1g | Elect Director Didier Houssin | Management | For | For |
1h | Elect Director Peter Mellbye | Management | For | For |
1i | Elect Director John O'Leary | Management | For | For |
1j | Elect Director Olivier Piou | Management | For | For |
1k | Elect Director Kay G. Priestly | Management | For | For |
1l | Elect Director Joseph Rinaldi | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | Against |
1n | Elect Director John Yearwood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
TECK RESOURCES LIMITED Meeting Date: APR 21, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TECK.B Security ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Quan Chong | Management | For | Withhold |
1.3 | Elect Director Edward C. Dowling | Management | For | For |
1.4 | Elect Director Eiichi Fukuda | Management | For | For |
1.5 | Elect Director Toru Higo | Management | For | For |
1.6 | Elect Director Norman B. Keevil, III | Management | For | For |
1.7 | Elect Director Donald R. Lindsay | Management | For | For |
1.8 | Elect Director Sheila A. Murray | Management | For | For |
1.9 | Elect Director Tracey L. McVicar | Management | For | For |
1.10 | Elect Director Kenneth W. Pickering | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
TELE2 AB Meeting Date: AUG 22, 2019 Record Date: AUG 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: TEL2.B Security ID: W95878166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Special Dividends of SEK 6 Per Share | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
TELE2 AB Meeting Date: MAY 11, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEL2.B Security ID: W95878166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Ordinary Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (7) and Deputy Members of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.5 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Andrew Barron as Director | Management | For | Did Not Vote |
13.b | Reelect Anders Bjorkman as Director | Management | For | Did Not Vote |
13.c | Reelect Georgi Ganev as Director | Management | For | Did Not Vote |
13.d | Reelect Cynthia Gordon as Director | Management | For | Did Not Vote |
13.e | Reelect Eva Lindqvist as Director | Management | For | Did Not Vote |
13.f | Reelect Lars-Ake Norling as Director | Management | For | Did Not Vote |
13.g | Reelect Carla Smits-Nusteling as Director | Management | For | Did Not Vote |
14 | Reelect Carla Smits-Nusteling as Board Chairman | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17.a | Approve Performance Based Share Plan LTI 2020 | Management | For | Did Not Vote |
17.b | Approve Equity Plan Financing Through Issuance of Shares | Management | For | Did Not Vote |
17.c | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
17.d | Approve Equity Plan Financing Through Transfer of Shares to Participants | Management | For | Did Not Vote |
17.e | Approve Equity Plan Financing Through Reissuance of Shares | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Amend Articles of Association Re: (Routine) | Management | For | Did Not Vote |
20.a | Investigate if Current Board Members and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values | Shareholder | None | Did Not Vote |
20.b | In the Event that the Investigation Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled | Shareholder | None | Did Not Vote |
20.c | The Investigation and Any Measures Should be Presented as soon as possible, however Not Later than AGM 2021 | Shareholder | None | Did Not Vote |
21.a | Amend Articles Re: Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
21.b | Amend Articles Re: Notice of General Meetings | Shareholder | None | Did Not Vote |
21.c | Instruct Board to Prepare Proposal to Implement the Elimination of Differentiated Voting Rights | Shareholder | None | Did Not Vote |
21.d | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
21.e | 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 | Did Not Vote |
21.f | Instruct Board to Work Towards A Corresponding Change to be Effectuated in the Swedish Regulatory Framework, primarily by Approaching the Swedish Government | Shareholder | None | Did Not Vote |
22 | Close Meeting | Management | None | None |
TELECOM ITALIA SPA Meeting Date: APR 23, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Elect Salvatore Rossi as Director | Management | For | For |
2.2 | Elect Franck Cadoret as Director | Management | For | For |
3.1 | Approve Remuneration Policy | Management | For | For |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | Against |
5 | Authorize Board to Increase Capital to Service Long Term Incentive Plan | Management | For | Against |
6 | Approve Employee Share Plan; Authorize Board to Increase Capital to Service Employee Share Plan | Management | For | For |
7 | Amend Company Bylaws Re: Article 9 | Management | For | For |
TELEFLEX INCORPORATED Meeting Date: MAY 01, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: TFX Security ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Babich, Jr. | Management | For | Against |
1b | Elect Director Gretchen R. Haggerty | Management | For | For |
1c | Elect Director Liam J. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: MAR 31, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ERIC.B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.1 | Reelect Jon Baksaas as Director | Management | For | Did Not Vote |
11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
11.5 | Reelect Eric A. Elzvik as Director | Management | For | Did Not Vote |
11.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
11.7 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
11.8 | Reelect Kristin S. Rinne as Director | Management | For | Did Not Vote |
11.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
12 | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17.1 | Approve Long-Term Variable Compensation Program 2020 (LTV 2020) | Management | For | Did Not Vote |
17.2 | Approve Equity Plan Financing of LTV 2020 | Management | For | Did Not Vote |
17.3 | Approve Alternative Equity Plan Financing of LTV 2020 | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing of LTV 2018 and 2019 | Management | For | Did Not Vote |
19 | Approve Equity Plan Financing of LTV 2016 and 2017 | Management | For | Did Not Vote |
20.1 | Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
20.2 | Amend Articles Re: Editorial Changes | Shareholder | None | Did Not Vote |
21.1 | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
21.2 | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
22 | Appoint Special Examination of the Company's and the Auditors' Actions | Shareholder | None | Did Not Vote |
23 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
TELEFONICA DEUTSCHLAND HOLDING AG Meeting Date: MAY 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O2D Security ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2021 Interim Financial Statements Until the 2021 AGM | Management | For | For |
6 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Amend Articles of Association | Management | For | For |
8.2 | Amend Articles Re: AGM Location | Management | For | For |
8.3 | Amend Articles Re: Editorial Changes | Management | For | For |
TELEFONICA SA Meeting Date: JUN 11, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Reelect Isidro Faine Casas as Director | Management | For | For |
4.2 | Reelect Juan Ignacio Cirac Sasturain as Director | Management | For | For |
4.3 | Reelect Jose Javier Echenique Landiribar as Director | Management | For | For |
4.4 | Reelect Peter Erskine as Director | Management | For | For |
4.5 | Reelect Sabina Fluxa Thienemann as Director | Management | For | For |
4.6 | Reelect Peter Loscher as Director | Management | For | For |
4.7 | Ratify Appointment of and Elect Veronica Maria Pascual Boe as Director | Management | For | For |
4.8 | Ratify Appointment of and Elect Claudia Sender Ramirez as Director | Management | For | For |
5.1 | Approve Scrip Dividends | Management | For | For |
5.2 | Approve Scrip Dividends | Management | For | For |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
7 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
TELENET GROUP HOLDING NV Meeting Date: DEC 04, 2019 Record Date: NOV 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: TNET Security ID: B89957110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Intermediate Dividends of EUR 0.57 Per Share | Management | For | For |
2 | Authorize Implementation of Approved Resolution Re: Delegation of Powers | Management | For | For |
TELENET GROUP HOLDING NV Meeting Date: DEC 04, 2019 Record Date: NOV 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: TNET Security ID: B89957110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Repurchased Shares | Management | For | For |
TELENET GROUP HOLDING NV Meeting Date: APR 29, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: TNET Security ID: B89957110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.305 per Share | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5a | Approve Discharge of Bert De Graeve (IDw Consult BV) as Director | Management | For | For |
5b | Approve Discharge of Jo Van Biesbroeck (JoVB BV) as Director | Management | For | For |
5c | Approve Discharge of Christiane Franck as Director | Management | For | For |
5d | Approve Discharge of John Porter as Director | Management | For | For |
5e | Approve Discharge of Charles H. Bracken as Director | Management | For | For |
5f | Approve Discharge of Manuel Kohnstamm as Director | Management | For | For |
5g | Approve Discharge of Severina Pascu as Director | Management | For | For |
5h | Approve Discharge of Amy Blair as Director | Management | For | For |
5i | Approve Discharge of Enrique Rodriguez as Director | Management | For | For |
5j | Approve Discharge of Diederik Karsten as Director | Management | For | For |
6 | Approve Discharge of Auditor | Management | For | For |
7a | Re-elect Charles H. Bracken as Director | Management | For | For |
7b | Approve Remuneration of Charles H. Bracken as Director | Management | For | For |
8 | Ratify KPMG as Auditor | Management | For | For |
9 | Approve Change-of-Control Clause Re: Performance Shares, Share Option, and Restricted Share Plans | Management | For | Against |
TELENET GROUP HOLDING NV Meeting Date: APR 29, 2020 Record Date: APR 15, 2020 Meeting Type: SPECIAL | ||||
Ticker: TNET Security ID: B89957110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office | Management | For | For |
2 | Approve Cancellation of Repurchased Shares | Management | For | For |
3 | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
TELENOR ASA Meeting Date: MAY 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Chairman's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.70 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 258 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Owned by the Norwegian State | Management | For | Did Not Vote |
11 | Amend Articles Re: Editorial Changes; Share Capital; Signatory Power; Corporate Assembly; Participation at General Meeting; General Meeting; Nominating Committee | Management | For | Did Not Vote |
12 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
13.1 | Elect Lars Tronsgaard as Member of Nominating Committee | Management | For | Did Not Vote |
13.2 | Elect Heidi Algarheim as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
TELIA CO. AB Meeting Date: NOV 26, 2019 Record Date: NOV 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: TELIA Security ID: W95890104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Elect Lars-Johan Jarnheimer as Director | Management | For | Did Not Vote |
7 | Elect Lars-Johan Jarnheimer as Board Chair | Management | For | Did Not Vote |
8.a | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
8.b | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue | Shareholder | None | Did Not Vote |
9 | Close Meeting | Management | None | None |
TELIA CO. AB Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: TELIA Security ID: W95890104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 2.45 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million to Chair, SEK 890,000 to Vice Chair and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.1 | Elect Ingrid Bonde as New Director | Management | For | Did Not Vote |
12.2 | Reelect Rickard Gustafson as Director | Management | For | Did Not Vote |
12.3 | Reelect Lars-Johan Jarnheimer as Director | Management | For | Did Not Vote |
12.4 | Elect Jeanette Jager as New Director | Management | For | Did Not Vote |
12.5 | Reelect Nina Linander as Director | Management | For | Did Not Vote |
12.6 | Reelect Jimmy Maymann as Director | Management | For | Did Not Vote |
12.7 | Reelect Anna Settman as Director | Management | For | Did Not Vote |
12.8 | Reelect Olaf Swantee as Director | Management | For | Did Not Vote |
12.9 | Reelect Martin Tiveus as Director | Management | For | Did Not Vote |
13.1 | Reelect Lars-Johan Jarnheimer as Board Chairman | Management | For | Did Not Vote |
13.2 | Elect Ingrid Bonde as Vice Chairman | Management | For | Did Not Vote |
14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
17 | Elect Daniel Kristiansson, Jan Andersson, Patricia Hedelius and Javiera Ragnartz as Members of Nominating Committee | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20.1 | Approve Performance Share Program 2020/2023 for Key Employees | Management | For | Did Not Vote |
20.2 | Approve Transfer of Shares in Connection with Performance Share Program | Management | For | Did Not Vote |
21 | Approve up to SEK 394.7 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 394.7 Million | Management | For | Did Not Vote |
22 | Company Shall Review its Routines around that Letters Shall be Answered within Two Months from the Date of Receipt | Shareholder | None | Did Not Vote |
23.1 | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
23.2 | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
TELUS CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R.H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Thomas E. Flynn | Management | For | For |
1.7 | Elect Director Mary Jo Haddad | Management | For | For |
1.8 | Elect Director Kathy Kinloch | Management | For | For |
1.9 | Elect Director Christine Magee | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TENARIS SA Meeting Date: JUL 29, 2019 Record Date: JUL 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: TEN Security ID: L90272102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A. | Management | For | For |
2 | Approve Share Repurchase | Management | For | For |
TENARIS SA Meeting Date: JUN 02, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEN Security ID: L90272102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Remuneration Report | Management | For | Against |
9 | Appoint Auditor | Management | For | For |
10 | Approve Share Repurchase | Management | For | For |
11 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
1 | Approve Renewal of the Share Capital Authorization of the Company | Management | For | Against |
TERNA RETE ELETTRICA NAZIONALE SPA Meeting Date: MAY 18, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Shareholder | None | For |
4 | Fix Board Terms for Directors | Shareholder | None | For |
5.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | Against |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Valentina Bosetti as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
12.1 | Approve Remuneration Policy | Management | For | For |
12.2 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Amend Company Bylaws Re: Article 31 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
TESCO PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Disposal of the Asia Business to C.P. Retail Development Company Limited | Management | For | For |
TESCO PLC Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
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 John Allan as Director | Management | For | For |
5 | Re-elect Mark Armour as Director | Management | For | For |
6 | Re-elect Melissa Bethell as Director | Management | For | For |
7 | Re-elect Stewart Gilliland as Director | Management | For | For |
8 | Re-elect Steve Golsby as Director | Management | For | For |
9 | Re-elect Byron Grote as Director | Management | For | For |
10 | Re-elect Dave Lewis as Director | Management | For | For |
11 | Re-elect Mikael Olsson as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Simon Patterson as Director | Management | For | For |
14 | Re-elect Alison Platt as Director | Management | For | For |
15 | Re-elect Lindsey Pownall as Director | Management | For | For |
16 | Re-elect Alan Stewart as Director | Management | For | For |
17 | Elect Ken Murphy as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Share Incentive Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise 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 EU Political Donations and Expenditure | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard k. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXTRON INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott C. Donnelly | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director James T. Conway | Management | For | For |
1e | Elect Director Paul E. Gagne | Management | For | For |
1f | Elect Director Ralph D. Heath | Management | For | For |
1g | Elect Director Deborah Lee James | Management | For | For |
1h | Elect Director Lionel L. Nowell, III | Management | For | For |
1i | Elect Director James L. Ziemer | Management | For | For |
1j | Elect Director Maria T. Zuber | 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 |
THALES SA Meeting Date: MAY 06, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HO Security ID: F9156M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Elect Philippe Knoche as Director | Management | For | For |
5 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Board Members | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-15 at EUR 180 Million | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Amend Article 11 of Bylaws Re: Board Members Remuneration | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THE AES CORPORATION Meeting Date: APR 23, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | 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 | Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
THE ALLSTATE CORPORATION Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 15, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director Thomas P. "Todd" Gibbons | Management | For | For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | For |
1e | Elect Director Edmund F. "Ted" Kelly | Management | For | For |
1f | Elect Director Jennifer B. Morgan | Management | For | For |
1g | Elect Director Elizabeth E. Robinson | Management | For | For |
1h | Elect Director Samuel C. Scott, III | Management | For | For |
1i | Elect Director Frederick O. Terrell | Management | For | For |
1j | Elect Director Alfred W. "AI" Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
THE BANK OF NOVA SCOTIA Meeting Date: APR 07, 2020 Record Date: FEB 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director Tiff Macklem | Management | For | For |
1.6 | Elect Director Michael D. Penner | Management | For | For |
1.7 | Elect Director Brian J. Porter | Management | For | For |
1.8 | Elect Director Una M. Power | Management | For | For |
1.9 | Elect Director Aaron W. Regent | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director Susan L. Segal | Management | For | For |
1.12 | Elect Director L. Scott Thomson | Management | For | For |
1.13 | Elect Director Benita M. Warmbold | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee | Shareholder | Against | Against |
5 | SP 2: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information | Shareholder | Against | Against |
6 | SP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years | Shareholder | Against | Against |
7 | SP 4: Revise Human Rights Policies | Shareholder | Against | Against |
THE BOEING COMPANY Meeting Date: APR 27, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | Against |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | Against |
1e | Elect Director Lynn J. Good | Management | For | Against |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | Against |
1i | Elect Director Caroline B. Kennedy | Management | For | Against |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | For |
THE BRITISH LAND CO. PLC Meeting Date: JUL 19, 2019 Record Date: JUL 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: BLND Security ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Simon Carter as Director | Management | For | For |
6 | Re-elect Lynn Gladden as Director | Management | For | For |
7 | Re-elect Chris Grigg as Director | Management | For | For |
8 | Re-elect Alastair Hughes as Director | Management | For | For |
9 | Re-elect William Jackson as Director | Management | For | For |
10 | Re-elect Nicholas Macpherson as Director | Management | For | For |
11 | Re-elect Preben Prebensen as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Re-elect Laura Wade-Gery as Director | Management | For | For |
14 | Re-elect Rebecca Worthington as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William S. Haraf | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | Against |
1c | Elect Director Roger O. Walther | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: JUN 04, 2020 Record Date: APR 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
THE CLOROX COMPANY Meeting Date: NOV 20, 2019 Record Date: SEP 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Matthew J. Shattock | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Russell J. Weiner | Management | For | For |
1.11 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Robert A. Kotick | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director James Quincey | Management | For | For |
1.11 | Elect Director Caroline J. Tsay | Management | For | For |
1.12 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE COOPER COMPANIES, INC. Meeting Date: MAR 18, 2020 Record Date: JAN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director William A. Kozy | Management | For | For |
1.4 | Elect Director Jody S. Lindell | Management | For | For |
1.5 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Albert G. White, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE DRILLING CO. OF 1972 A/S Meeting Date: APR 02, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: DRLCO Security ID: K31931106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chair, DKK 900,000 for Vice Chair and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Reelect Claus V. Hemmingsen (Chairman) as Director | Management | For | For |
7a | Reelect Robert M. Uggla as Director | Management | For | For |
7b | Reelect Alastair Maxwell as Director | Management | For | For |
7c | Reelect Kathleen McAllister as Director | Management | For | For |
7d | Reelect Martin Larsen as Director | Management | For | Abstain |
7e | Elect Kristin H. Holth as New Director | Management | For | For |
7f | Elect Ann-Christin G. Andersen as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9a | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
9b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 15, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Jennifer Tejada | Management | For | For |
1.6 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | For |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Review of Statement on the Purpose of a Corporation | Shareholder | Against | Against |
THE GOODYEAR TIRE & RUBBER COMPANY Meeting Date: APR 06, 2020 Record Date: FEB 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: GT Security ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Firestone | Management | For | For |
1b | Elect Director Werner Geissler | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Richard J. Kramer | Management | For | For |
1f | Elect Director W. Alan McCollough | Management | For | For |
1g | Elect Director John E. McGlade | Management | For | For |
1h | Elect Director Roderick A. Palmore | Management | For | For |
1i | Elect Director Hera K. Siu | Management | For | For |
1j | Elect Director Stephanie A. Streeter | Management | For | For |
1k | Elect Director Michael R. Wessel | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HIG Security ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Allardice, III | Management | For | For |
1b | Elect Director Larry D. De Shon | Management | For | For |
1c | Elect Director Carlos Dominguez | Management | For | For |
1d | Elect Director Trevor Fetter | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Michael G. Morris | Management | For | For |
1g | Elect Director Teresa W. Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matt Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE HERSHEY COMPANY Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: HSY Security ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Victor L. Crawford | Management | For | For |
1.5 | Elect Director Charles A. Davis | Management | For | For |
1.6 | Elect Director Mary Kay Haben | Management | For | For |
1.7 | Elect Director James C. Katzman | Management | For | For |
1.8 | Elect Director M. Diane Koken | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
1.12 | Elect Director Wendy L. Schoppert | Management | For | For |
1.13 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: IPG Security ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.3 | Elect Director Dawn Hudson | Management | For | For |
1.4 | Elect Director Jonathan F. Miller | Management | For | For |
1.5 | Elect Director Patrick Q. Moore | Management | For | For |
1.6 | Elect Director Michael I. Roth | Management | For | For |
1.7 | Elect Director Linda S. Sanford | Management | For | For |
1.8 | Elect Director David M. Thomas | Management | For | For |
1.9 | Elect Director E. Lee Wyatt, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
THE J. M. SMUCKER COMPANY Meeting Date: AUG 14, 2019 Record Date: JUN 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Gary A. Oatey | Management | For | For |
1e | Elect Director Kirk L. Perry | Management | For | For |
1f | Elect Director Sandra Pianalto | Management | For | For |
1g | Elect Director Nancy Lopez Russell | Management | For | For |
1h | Elect Director Alex Shumate | Management | For | For |
1i | Elect Director Mark T. Smucker | Management | For | For |
1j | Elect Director Richard K. Smucker | Management | For | For |
1k | Elect Director Timothy P. Smucker | Management | For | For |
1l | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE KRAFT HEINZ COMPANY Meeting Date: SEP 12, 2019 Record Date: JUL 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: KHC Security ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | Against |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | Against |
1e | Elect Director John T. Cahill | Management | For | For |
1f | Elect Director Feroz Dewan | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director Jorge Paulo Lemann | Management | For | Against |
1i | Elect Director John C. Pope | Management | For | Against |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Protein Diversification | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | For |
THE KROGER CO. Meeting Date: JUN 25, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Bobby S. Shackouls | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
THE MIDDLEBY CORPORATION Meeting Date: JUN 08, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: MIDD Security ID: 596278101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.2 | Elect Director Timothy J. FitzGerald | Management | For | For |
1.3 | Elect Director Cathy L. McCarthy | Management | For | For |
1.4 | Elect Director John R. Miller, III | Management | For | Withhold |
1.5 | Elect Director Robert A. Nerbonne | Management | For | Withhold |
1.6 | Elect Director Gordon O'Brien | Management | For | For |
1.7 | Elect Director Nassem Ziyad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE MOSAIC COMPANY Meeting Date: MAY 21, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: MOS Security ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl K. Beebe | Management | For | For |
1b | Elect Director Oscar P. Bernardes | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Gregory L. Ebel | Management | For | For |
1e | Elect Director Timothy S. Gitzel | Management | For | For |
1f | Elect Director Denise C. Johnson | Management | For | For |
1g | Elect Director Emery N. Koenig | Management | For | For |
1h | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
1i | Elect Director David T. Seaton | Management | For | For |
1j | Elect Director Steven M. Seibert | Management | For | For |
1k | Elect Director Luciano Siani Pires | Management | For | For |
1l | Elect Director Gretchen H. Watkins | Management | For | For |
1m | Elect Director Kelvin W. Westbrook | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2020 Record Date: JAN 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Linda R. Medler | Management | For | For |
1.10 | Elect Director Martin Pfinsgraff | Management | For | For |
1.11 | Elect Director Toni Townes-Whitley | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 08, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE SAGE GROUP PLC Meeting Date: FEB 25, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: SGE Security ID: G7771K142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Dr John Bates as Director | Management | For | For |
5 | Elect Jonathan Bewes as Director | Management | For | For |
6 | Elect Annette Court as Director | Management | For | For |
7 | Re-elect Sir Donald Brydon as Director | Management | For | For |
8 | Re-elect Drummond Hall as Director | Management | For | For |
9 | Re-elect Steve Hare as Director | Management | For | For |
10 | Re-elect Jonathan Howell as Director | Management | For | For |
11 | Re-elect Cath Keers as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 22, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Jeff M. Fettig | Management | For | For |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Michael H. Thaman | Management | For | For |
1.9 | Elect Director Matthew Thornton, III | Management | For | For |
1.10 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE SOUTHERN COMPANY Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Juanita Powell Baranco | Management | For | For |
1c | Elect Director Jon A. Boscia | Management | For | For |
1d | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1e | Elect Director Anthony F. 'Tony' Earley, Jr. | Management | For | For |
1f | Elect Director Thomas A. Fanning | Management | For | For |
1g | Elect Director David J. Grain | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE SWATCH GROUP AG Meeting Date: MAY 14, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UHR Security ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 780,000 | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.5 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 6.6 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
THE SWATCH GROUP AG Meeting Date: MAY 14, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UHR Security ID: H83949133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 780,000 | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.5 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 6.6 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
THE TJX COMPANIES, INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK Meeting Date: APR 02, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy W. Brinkley | Management | For | For |
1.2 | Elect Director Brian C. Ferguson | Management | For | For |
1.3 | Elect Director Colleen A. Goggins | Management | For | For |
1.4 | Elect Director Jean-Rene Halde | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Irene R. Miller | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director S. Jane Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
5 | SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years | Shareholder | Against | Against |
6 | SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Patricia L. Higgins | Management | For | For |
1d | Elect Director William J. Kane | Management | For | For |
1e | Elect Director Clarence Otis, Jr. | Management | For | For |
1f | Elect Director Elizabeth E. Robinson | Management | For | For |
1g | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1h | Elect Director Todd C. Schermerhorn | Management | For | For |
1i | Elect Director Alan D. Schnitzer | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 11, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE WEIR GROUP PLC Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
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 Cal Collins as Director | Management | For | For |
4 | Re-elect Clare Chapman as Director | Management | For | For |
5 | Re-elect Engelbert Haan as Director | Management | For | For |
6 | Re-elect Barbara Jeremiah as Director | Management | For | For |
7 | Re-elect Stephen Young as Director | Management | For | For |
8 | Re-elect Charles Berry as Director | Management | For | For |
9 | Re-elect Jon Stanton as Director | Management | For | For |
10 | Re-elect John Heasley as Director | Management | For | For |
11 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
12 | Re-elect Sir Jim McDonald as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE WESTERN UNION COMPANY Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Michael A. Miles, Jr. | Management | For | For |
1g | Elect Director Timothy P. Murphy | Management | For | For |
1h | Elect Director Jan Siegmund | Management | For | For |
1i | Elect Director Angela A. Sun | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | Against |
1.5 | Elect Director Charles I. Cogut | Management | For | Against |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Vicki L. Fuller | Management | For | For |
1.8 | Elect Director Peter A. Ragauss | Management | For | Against |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THOMSON REUTERS CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRI Security ID: 884903709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Thomson | Management | For | For |
1.2 | Elect Director Steve Hasker | Management | For | For |
1.3 | Elect Director Kirk E. Arnold | Management | For | For |
1.4 | Elect Director David W. Binet | Management | For | For |
1.5 | Elect Director W. Edmund Clark | Management | For | For |
1.6 | Elect Director Michael E. Daniels | Management | For | For |
1.7 | Elect Director Kirk Koenigsbauer | Management | For | For |
1.8 | Elect Director Vance K. Opperman | Management | For | For |
1.9 | Elect Director Kim M. Rivera | Management | For | For |
1.10 | Elect Director Barry Salzberg | Management | For | For |
1.11 | Elect Director Peter J. Thomson | Management | For | For |
1.12 | Elect Director Wulf von Schimmelmann | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Information | Shareholder | Against | Against |
THYSSENKRUPP AG Meeting Date: JAN 31, 2020 Record Date: JAN 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: TKA Security ID: D8398Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018/19 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018/19 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
6.1 | Elect Birgit Behrendt to the Supervisory Board | Management | For | For |
6.2 | Elect Wolfgang Colberg to the Supervisory Board | Management | For | For |
6.3 | Elect Angelika Gifford to the Supervisory Board | Management | For | For |
6.4 | Elect Bernhard Guenther to the Supervisory Board | Management | For | For |
6.5 | Elect Friederike Helfer to the Supervisory Board | Management | For | For |
6.6 | Elect Ingrid Hengster to the Supervisory Board | Management | For | For |
6.7 | Elect Martina Merz to the Supervisory Board | Management | For | Against |
6.8 | Elect Siegfried Russwurm to the Supervisory Board | Management | For | For |
6.9 | Elect Ingo Luge as Alternate Supervisory Board Member | Management | For | For |
TIFFANY & CO. Meeting Date: FEB 04, 2020 Record Date: JAN 02, 2020 Meeting Type: SPECIAL | ||||
Ticker: TIF Security ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
TIFFANY & CO. Meeting Date: JUN 01, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: TIF Security ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alessandro Bogliolo | Management | For | For |
1b | Elect Director Rose Marie Bravo | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Roger N. Farah | Management | For | For |
1e | Elect Director Jane Hertzmark Hudis | Management | For | For |
1f | Elect Director Abby F. Kohnstamm | Management | For | For |
1g | Elect Director James E. Lillie | Management | For | For |
1h | Elect Director William A. Shutzer | Management | For | For |
1i | Elect Director Robert S. Singer | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Reelect Mark Cutifani as Director | Management | For | For |
9 | Elect Jerome Contamine as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
A | Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly | Shareholder | Against | Against |
TOTAL SYSTEM SERVICES, INC. Meeting Date: AUG 29, 2019 Record Date: JUL 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TOURMALINE OIL CORP. Meeting Date: JUN 03, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOU Security ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Rose | Management | For | For |
1.2 | Elect Director Brian G. Robinson | Management | For | For |
1.3 | Elect Director Jill T. Angevine | Management | For | For |
1.4 | Elect Director William D. Armstrong | Management | For | For |
1.5 | Elect Director Lee A. Baker | Management | For | For |
1.6 | Elect Director John W. Elick | Management | For | For |
1.7 | Elect Director Andrew B. MacDonald | Management | For | For |
1.8 | Elect Director Lucy M. Miller | Management | For | For |
1.9 | Elect Director Janet L. Weiss | Management | For | For |
1.10 | Elect Director Ronald C. Wigham | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Ricardo Cardenas | Management | For | For |
1.3 | Elect Director Denise L. Jackson | Management | For | For |
1.4 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.5 | Elect Director Ramkumar Krishnan | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Mark J. Weikel | Management | For | For |
1.9 | Elect Director Harry A. Lawton, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
TRANE TECHNOLOGIES PLC Meeting Date: JUN 04, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: TT Security ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TRANSDIGM GROUP INCORPORATED Meeting Date: OCT 03, 2019 Record Date: AUG 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: TDG Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
TRANSDIGM GROUP INCORPORATED Meeting Date: JUN 29, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: TDG Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director William Dries *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Mervin Dunn | Management | For | Withhold |
1.4 | Elect Director Michael S. Graff | Management | For | Withhold |
1.5 | Elect Director Sean P. Hennessy | Management | For | Withhold |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.8 | Elect Director Gary E. McCullough | Management | For | For |
1.9 | Elect Director Michele Santana | Management | For | For |
1.10 | Elect Director Robert J. Small | Management | For | Withhold |
1.11 | Elect Director John Staer | Management | For | For |
1.12 | Elect Director Kevin Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
TRAVIS PERKINS PLC Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TPK Security ID: G90202105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Marianne Culver as Director | Management | For | For |
5 | Elect Blair Illingworth as Director | Management | For | For |
6 | Elect Nick Roberts as Director | Management | For | For |
7 | Re-elect Stuart Chambers as Director | Management | For | For |
8 | Re-elect Coline McConville as Director | Management | For | For |
9 | Re-elect Pete Redfern as Director | Management | For | For |
10 | Re-elect Christopher Rogers as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Alan Williams as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TRIMBLE INC. Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRMB Security ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director Borje Ekholm | Management | For | For |
1.3 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
1.4 | Elect Director Merit E. Janow | Management | For | For |
1.5 | Elect Director Meaghan Lloyd | Management | For | For |
1.6 | Elect Director Sandra MacQuillan | Management | For | For |
1.7 | Elect Director Ronald S. Nersesian | Management | For | For |
1.8 | Elect Director Robert G. Painter | Management | For | For |
1.9 | Elect Director Mark S. Peek | Management | For | For |
1.10 | Elect Director Johan Wibergh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TRIPADVISOR, INC. Meeting Date: JUN 09, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRIP Security ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
1.3 | Elect Director Jay C. Hoag | Management | For | Withhold |
1.4 | Elect Director Betsy L. Morgan | Management | For | For |
1.5 | Elect Director M. Greg O'Hara | Management | For | For |
1.6 | Elect Director Jeremy Philips | Management | For | For |
1.7 | Elect Director Albert E. Rosenthaler | Management | For | For |
1.8 | Elect Director Trynka Shineman Blake | Management | For | For |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TRISURA GROUP LTD. Meeting Date: JUN 17, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: TSU Security ID: 89679A209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Clare | Management | For | For |
1.2 | Elect Director Paul Gallagher | Management | For | For |
1.3 | Elect Director Barton Hedges | Management | For | For |
1.4 | Elect Director Greg Morrison | Management | For | For |
1.5 | Elect Director George E. Myhal | Management | For | Withhold |
1.6 | Elect Director Robert Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
TRUIST FINANCIAL CORPORATION Meeting Date: APR 28, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: TFC Security ID: 89832Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Dallas S. Clement | Management | For | For |
1.6 | Elect Director Paul D. Donahue | Management | For | For |
1.7 | Elect Director Paul R. Garcia | Management | For | For |
1.8 | Elect Director Patrick C. Graney, III | Management | For | For |
1.9 | Elect Director Linnie M. Haynesworth | Management | For | For |
1.10 | Elect Director Kelly S. King | Management | For | For |
1.11 | Elect Director Easter A. Maynard | Management | For | For |
1.12 | Elect Director Donna S. Morea | Management | For | For |
1.13 | Elect Director Charles A. Patton | Management | For | For |
1.14 | Elect Director Nido R. Qubein | Management | For | For |
1.15 | Elect Director David M. Ratcliffe | Management | For | For |
1.16 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.17 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.18 | Elect Director Christine Sears | Management | For | For |
1.19 | Elect Director Thomas E. Skains | Management | For | For |
1.20 | Elect Director Bruce L. Tanner | Management | For | For |
1.21 | Elect Director Thomas N. Thompson | Management | For | For |
1.22 | Elect Director Steven C. Voorhees | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
TRYG A/S Meeting Date: MAR 30, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRYG Security ID: K9640A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.45 Per Share | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6a1 | Approve Creation of DKK 151 Million Pool of Capital without Preemptive Rights | Management | For | For |
6a2 | Approve Equity Plan Financing | Management | For | For |
6b | Authorize Share Repurchase Program | Management | For | For |
6c | Amend Corporate Purpose | Management | For | For |
6d | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
6e | Amend Articles Re: Change of Standard Agenda for Annual General Meeting | Management | For | For |
6f | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7a | Reelect Jukka Pertola as Member of Board | Management | For | Abstain |
7b | Reelect Torben Nielsen as Member of Board | Management | For | For |
7c | Reelect Lene Skole as Member of Board | Management | For | For |
7d | Reelect Mari Tjomoe as Member of Board | Management | For | For |
7e | Reelect Carl-Viggo Ostlund as Member of Board | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
TSURUHA HOLDINGS, INC. Meeting Date: AUG 09, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3391 Security ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
1.2 | Elect Director Horikawa, Masashi | Management | For | Against |
1.3 | Elect Director Tsuruha, Jun | Management | For | For |
1.4 | Elect Director Goto, Teruaki | Management | For | For |
1.5 | Elect Director Abe, Mitsunobu | Management | For | For |
1.6 | Elect Director Mitsuhashi, Shinya | Management | For | For |
1.7 | Elect Director Ogawa, Hisaya | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
1.9 | Elect Director Yamada, Eiji | Management | For | For |
1.10 | Elect Director Murakami, Shoichi | Management | For | For |
1.11 | Elect Director Atsumi, Fumiaki | Management | For | For |
1.12 | Elect Director Fujii, Fumiyo | Management | For | For |
1.13 | Elect Director Sato, Harumi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Yamazaki, Mikine | Management | For | For |
TUI AG Meeting Date: FEB 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUI Security ID: D8484K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.54 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2018/19 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Birgit Conix for Fiscal 2018/19 | Management | For | For |
3.3 | Approve Discharge of Management Board Member David Burling for Fiscal 2018/19 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2018/19 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Elke Eller for Fiscal 2018/19 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2018/19 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal 2018/19 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2018/19 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2018/19 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2018/19 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2018/19 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2018/19 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2018/19 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2018/19 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2018/19 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2018/19 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Janis Kong for Fiscal 2018/19 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal 2018/19 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2018/19 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2018/19 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2018/19 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2018/19 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2018/19 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2018/19 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2018/19 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2018/19 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Joan Riu for Fiscal 2018/19 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2018/19 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8.1 | Elect Vladimir Lukin to the Supervisory Board | Management | For | For |
8.2 | Elect Coline McConville to the Supervisory Board | Management | For | For |
8.3 | Elect Maria Corces to the Supervisory Board | Management | For | For |
8.4 | Elect Ingrid-Helen Arnold to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
TWITTER, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Omid R. Kordestani | Management | For | For |
1b | Elect Director Ngozi Okonjo-Iweala | Management | For | For |
1c | Elect Director Bret Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
TYSON FOODS, INC. Meeting Date: FEB 06, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Jonathan D. Mariner | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | Against |
1l | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Deforestation Impacts in Company's Supply Chain | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
U.S. BANCORP Meeting Date: APR 21, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Marc N. Casper | Management | For | For |
1e | Elect Director Andrew Cecere | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Yusuf I. Mehdi | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UBS GROUP AG Meeting Date: APR 29, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of USD 0.365 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management for Fiscal 2019, excluding French Cross-Border Matter | Management | For | For |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
5.2 | Reelect Jeremy Anderson as Director | Management | For | For |
5.3 | Reelect William Dudley as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Julie Richardson as Director | Management | For | For |
5.7 | Reelect Beatrice di Mauro as Director | Management | For | For |
5.8 | Reelect Dieter Wemmer as Director | Management | For | For |
5.9 | Reelect Jeanette Wong as Director | Management | For | For |
6.1 | Elect Mark Hughes as Director | Management | For | For |
6.2 | Elect Nathalie Rachou as Director | Management | For | For |
7.1 | Appoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 70.3 Million | Management | For | For |
8.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
UCB SA Meeting Date: APR 30, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCB Security ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.24 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9.1A | Reelect Pierre Gurdjian as Director | Management | For | For |
9.1B | Indicate Pierre Gurdjian as Independent Director | Management | For | For |
9.2A | Reelect Ulf Wiinberg as Director | Management | For | Against |
9.2B | Indicate Ulf Wiinberg as Independent Director | Management | For | Against |
9.3 | Reelect Charles-Antoine Janssen as Director | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11.1 | Approve Change-of-Control Clause Re: Renewal of EMTN Program | Management | For | For |
11.2 | Approve Change-of-Control Clause Re: Term Facility Agreement | Management | For | For |
11.3 | Approve Change-of-Control Clause Re: Revolving Facility Agreement | Management | For | For |
1 | Amend Articles Re: New Belgian Code of Companies and Associations | Management | For | For |
2 | Receive Special Board Report Re: Renewal of Authorized Capital | Management | None | None |
3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UDR, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: UDR Security ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine A. Cattanach | Management | For | For |
1b | Elect Director Jon A. Grove | Management | For | For |
1c | Elect Director Mary Ann King | Management | For | For |
1d | Elect Director James D. Klingbeil | Management | For | For |
1e | Elect Director Clint D. McDonnough | Management | For | For |
1f | Elect Director Robert A. McNamara | Management | For | For |
1g | Elect Director Mark R. Patterson | Management | For | For |
1h | Elect Director Thomas W. Toomey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UGI CORPORATION Meeting Date: JAN 22, 2020 Record Date: NOV 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: UGI Security ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shawn Bort | Management | For | For |
1.2 | Elect Director Theodore A. Dosch | Management | For | For |
1.3 | Elect Director Alan N. Harris | Management | For | For |
1.4 | Elect Director Frank S. Hermance | Management | For | For |
1.5 | Elect Director William J. Marrazzo | Management | For | For |
1.6 | Elect Director Kelly A. Romano | Management | For | For |
1.7 | Elect Director Marvin O. Schlanger | Management | For | For |
1.8 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.9 | Elect Director K. Richard Turner | Management | For | For |
1.10 | Elect Director John L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ULTA BEAUTY, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle L. Collins | Management | For | Withhold |
1.2 | Elect Director Patricia A. Little | Management | For | For |
1.3 | Elect Director Michael C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMICORE Meeting Date: APR 30, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UMI Security ID: B95505184 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.375 per Share | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Ines Kolmsee as Independent Director | Management | For | For |
8.2 | Reelect Liat Ben-Zur as Independent Director | Management | For | For |
8.3 | Elect Mario Armero as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
1 | Approve Change-of-Control Clause Re: Note Purchase Agreement | Management | For | For |
1 | Amend Articles Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
2 | Elect Supervisory Board Members | Management | For | For |
3 | Authorize Implementation of Approved Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
UNIBAIL-RODAMCO-WESTFIELD Meeting Date: MAY 15, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: URW Security ID: F95094581 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 5.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Approve Compensation of Jaap Tonckens, Member of the Management Board | Management | For | For |
7 | Approve Compensation of Colin Dyer, Chairman of the Supervisory Board | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
10 | Approve Remuneration Policy for Management Board Members | Management | For | For |
11 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
12 | Reelect Colin Dyer as Supervisory Board Member | Management | For | For |
13 | Reelect Philippe Collombel as Supervisory Board Member | Management | For | For |
14 | Reelect Dagmar Kollmann as Supervisory Board Member | Management | For | For |
15 | Reelect Roderick Munsters as Supervisory Board Member | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 18-19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNICREDIT SPA Meeting Date: APR 09, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividend Distribution | Management | For | For |
4 | Approve Elimination of Negative Reserves | Management | For | For |
5.1 | Approve Decrease in Size of Board | Management | For | For |
5.2 | Elect Beatriz Lara Bartolome as Director | Management | For | For |
5.3 | Elect Diego De Giorgi as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2020 Group Incentive System | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Second Section of the Remuneration Report | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2019 Group Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2020 Group Incentive System | Management | For | For |
3 | Amend Company Bylaws Re: Clause 6 | Management | For | For |
4 | Authorize Cancellation of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER NV Meeting Date: APR 30, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F289 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2019 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Directors | Management | For | For |
5 | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
10 | Reelect A Jope as Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect S Kilsby as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Director | Management | For | For |
17 | Reelect F Sijbesma as Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | 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 |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
1k | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Climate Change | Shareholder | Against | Against |
UNIPOLSAI ASSICURAZIONI SPA Meeting Date: APR 29, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: US Security ID: T9647G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Roberto Pittalis as Director | Shareholder | None | For |
3.1 | Approve Remuneration Policy | Management | For | Against |
3.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Company Bylaws Re: Articles 5, 6, 7, 10, and 15 | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNITED AIRLINES HOLDINGS, INC. Meeting Date: MAY 20, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn Corvi | Management | For | For |
1b | Elect Director Barney Harford | Management | For | For |
1c | Elect Director Michele J. Hooper | Management | For | For |
1d | Elect Director Walter Isaacson | Management | For | For |
1e | Elect Director James A. C. Kennedy | Management | For | For |
1f | Elect Director J. Scott Kirby | Management | For | For |
1g | Elect Director Oscar Munoz | Management | For | For |
1h | Elect Director Edward M. Philip | Management | For | For |
1i | Elect Director Edward L. Shapiro | Management | For | For |
1j | Elect Director David J. Vitale | Management | For | For |
1k | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Global Warming-Related Lobbying Activities | Shareholder | Against | For |
UNITED INTERNET AG Meeting Date: MAY 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UTDI Security ID: D8542B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Ralph Dommermuth for Fiscal 2019 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Frank Krause for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | Abstain |
6.1 | Elect Claudia Borgas-Herold to the Supervisory Board | Management | For | For |
6.2 | Elect Manuel del Castillo-Olivares to the Supervisory Board | Management | For | For |
6.3 | Elect Kurt Dobitsch to the Supervisory Board | Management | For | For |
7.1 | Approve Increase in Size of Board to Six Members | Management | For | For |
7.2 | Approve Creation of Further Delegation Right for Ralph Dommermuth | Management | For | Against |
8.1 | Elect Michael Scheeren to the Supervisory Board | Management | For | For |
8.2 | Elect Philipp von Bismarck to the Supervisory Board | Management | For | For |
8.3 | Elect Yasmin Weiss to the Supervisory Board | Management | For | For |
9.1 | Approve Revocation of May 21, 2015 AGM Resolution on Remuneration | Management | For | For |
9.2 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Amend Articles Re: Annulment of the Clause Regarding the Form of the Transmission of AGM Convocation Notices to Credit Institutions | Management | For | For |
11.1 | Amend Articles Re: Online Participation | Management | For | For |
11.2 | Amend Articles Re: Absentee Vote | Management | For | For |
11.3 | Amend Articles Re: General Meeting Chairman; Participation of Board Members | Management | For | For |
11.4 | Amend Articles Re: Supervisory Board Attendance at General Meetings | Management | For | For |
12 | Amend Articles Re: Interim Dividend | Management | For | For |
13 | Approve Creation of EUR 77.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
14 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
15 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Rudy H.P. Markham | Management | For | For |
1g | Elect Director Franck J. Moison | Management | For | For |
1h | Elect Director Clark 'Sandy' T. Randt, Jr. | Management | For | For |
1i | Elect Director Christiana Smith Shi | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Climate Change | Shareholder | Against | For |
UNITED RENTALS, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Marc A. Bruno | Management | For | For |
1.3 | Elect Director Matthew J. Flannery | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Kim Harris Jones | Management | For | For |
1.6 | Elect Director Terri L. Kelly | Management | For | For |
1.7 | Elect Director Michael J. Kneeland | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald C. Roof | Management | For | For |
1.11 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: OCT 11, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond Dwek | Management | For | Against |
1b | Elect Director Christopher Patusky | Management | For | For |
1c | Elect Director Tommy Thompson | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED URBAN INVESTMENT CORP. Meeting Date: AUG 29, 2019 Record Date: MAY 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: 8960 Security ID: J9427E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Make Technical Changes | Management | For | For |
2 | Elect Executive Director Yoshida, Ikuo | Management | For | For |
3 | Elect Alternate Executive Director Gaun, Norimasa | Management | For | For |
4.1 | Elect Supervisory Director Okamura, Kenichiro | Management | For | For |
4.2 | Elect Supervisory Director Sekine, Kumiko | Management | For | For |
5 | Elect Alternate Supervisory Director Shimizu, Fumi | Management | For | For |
UNITED UTILITIES GROUP PLC Meeting Date: JUL 26, 2019 Record Date: JUL 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: UU Security ID: G92755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Dr John McAdam as Director | Management | For | For |
6 | Re-elect Steve Mogford as Director | Management | For | For |
7 | Re-elect Russ Houlden as Director | Management | For | For |
8 | Re-elect Steve Fraser as Director | Management | For | For |
9 | Re-elect Mark Clare as Director | Management | For | For |
10 | Re-elect Sara Weller as Director | Management | For | For |
11 | Re-elect Brian May as Director | Management | For | For |
12 | Re-elect Stephen Carter as Director | Management | For | For |
13 | Re-elect Alison Goligher as Director | Management | For | For |
14 | Re-elect Paulette Rowe as Director | Management | For | For |
15 | Elect Sir David Higgins as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise 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 14 Working Days' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence S. Gibbs | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNUM GROUP Meeting Date: MAY 28, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNM Security ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1b | Elect Director Susan L. Cross | Management | For | For |
1c | Elect Director Susan D. DeVore | Management | For | For |
1d | Elect Director Joseph J. Echevarria | Management | For | For |
1e | Elect Director Cynthia L. Egan | Management | For | For |
1f | Elect Director Kevin T. Kabat | Management | For | For |
1g | Elect Director Timothy F. Keaney | Management | For | For |
1h | Elect Director Gloria C. Larson | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Ronald P. O'Hanley | Management | For | For |
1k | Elect Director Francis J. Shammo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
UPM-KYMMENE OYJ Meeting Date: MAR 31, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: UPM Security ID: X9518S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Charitable Donations | Management | For | For |
19 | Close Meeting | Management | None | None |
VALEO SA Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Bpifrance Participations as Director | Management | For | For |
6 | Ratify Appointment of Fonds Strategique de Participation as Director | Management | For | For |
7 | Reelect Thierry Moulonguet as Director | Management | For | For |
8 | Reelect Ulrike Steinhorst as Director | Management | For | For |
9 | Reelect Fonds Strategique de Participation as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
16 | Amend Articles 14, 16, 18 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
17 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
18 | Pursuant to Item 17 Above, Adopt New Bylaws | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Eric D. Mullins | Management | For | For |
1F | Elect Director Donald L. Nickles | Management | For | For |
1G | Elect Director Philip J. Pfeiffer | Management | For | For |
1H | Elect Director Robert A. Profusek | Management | For | For |
1I | Elect Director Stephen M. Waters | Management | For | For |
1J | Elect Director Randall J. Weisenburger | Management | For | For |
1K | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 13, 2020 Record Date: DEC 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: VAR Security ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anat Ashkenazi | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director Judy Bruner | Management | For | For |
1d | Elect Director Jean-Luc Butel | Management | For | For |
1e | Elect Director Regina E. Dugan | Management | For | For |
1f | Elect Director R. Andrew Eckert | Management | For | For |
1g | Elect Director Phillip G. Febbo | Management | For | For |
1h | Elect Director David J. Illingworth | Management | For | For |
1i | Elect Director Michelle M. Le Beau | Management | For | For |
1j | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VENTAS, INC. Meeting Date: MAY 18, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: VTR Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Melody C. Barnes | Management | For | For |
2b | Elect Director Debra A. Cafaro | Management | For | For |
2c | Elect Director Jay M. Gellert | Management | For | For |
2d | Elect Director Richard I. Gilchrist | Management | For | For |
2e | Elect Director Matthew J. Lustig | Management | For | For |
2f | Elect Director Roxanne M. Martino | Management | For | For |
2g | Elect Director Sean P. Nolan | Management | For | For |
2h | Elect Director Walter C. Rakowich | Management | For | For |
2i | Elect Director Robert D. Reed | Management | For | For |
2j | Elect Director James D. Shelton | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VEOLIA ENVIRONNEMENT SA Meeting Date: APR 22, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIE Security ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Jacques Aschenbroich as Director | Management | For | Against |
7 | Reelect Isabelle Courville as Director | Management | For | For |
8 | Reelect Nathalie Rachou as Director | Management | For | For |
9 | Reelect Guillaume Texier as Director | Management | For | For |
10 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million | Management | For | For |
18 | Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VEREIT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: VER Security ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VERISIGN, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRSN Security ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Yehuda Ari Buchalter | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director Jamie S. Gorelick | Management | For | For |
1.6 | Elect Director Roger H. Moore | Management | For | For |
1.7 | Elect Director Louis A. Simpson | Management | For | For |
1.8 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VERMILION ENERGY INC. Meeting Date: APR 28, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VET Security ID: 923725105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Lorenzo Donadeo | Management | For | For |
2.2 | Elect Director Carin S. Knickel | Management | For | For |
2.3 | Elect Director Stephen P. Larke | Management | For | For |
2.4 | Elect Director Loren M. Leiker | Management | For | For |
2.5 | Elect Director Larry J. Macdonald | Management | For | For |
2.6 | Elect Director Timothy R. Marchant | Management | For | For |
2.7 | Elect Director Anthony W. Marino | Management | For | For |
2.8 | Elect Director Robert B. Michaleski | Management | For | For |
2.9 | Elect Director William B. Roby | Management | For | For |
2.10 | Elect Director Catherine L. Williams | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VESTAS WIND SYSTEMS A/S Meeting Date: APR 07, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: VWS Security ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.93 Per Share | Management | For | For |
4.a | Elect Anders Runevad as New Director | Management | For | For |
4.b | Reelect Bert Nordberg as Director | Management | For | For |
4.c | Reelect Bruce Grant as Director | Management | For | For |
4.d | Reelect Carsten Bjerg as Director | Management | For | For |
4.e | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
4.f | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
4.g | Elect Karl-Henrik Sundstrom as New Director | Management | For | For |
4.h | Reelect Lars Josefsson as Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2019 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2020 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Change of Standard Agenda for Annual General Meeting | Management | For | For |
7.3 | Approve DKK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.4 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
VF CORPORATION Meeting Date: JUL 16, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | Withhold |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VIFOR PHARMA AG Meeting Date: MAY 14, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VIFN Security ID: H9150Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Approve Creation of CHF 65,000 Pool of Capital without Preemptive Rights | Management | For | For |
7.1.1 | Reelect Jacques Theurillat as Director and Board Chairman | Management | For | For |
7.1.2 | Reelect Romeo Cerutti as Director | Management | For | For |
7.1.3 | Reelect Michel Burnier as Director | Management | For | For |
7.1.4 | Reelect Sue Mahony as Director | Management | For | For |
7.1.5 | Reelect Kim Stratton as Director | Management | For | For |
7.1.6 | Reelect Gianni Zampieri as Director | Management | For | For |
7.1.7 | Elect Gilbert Achermann as Director | Management | For | For |
7.2.1 | Reappoint Sue Mahony as Member of the Compensation Committee | Management | For | For |
7.2.2 | Reappoint Michel Burnier as Member of the Compensation Committee | Management | For | For |
7.2.3 | Reappoint Romeo Cerutti as Member of the Compensation Committee | Management | For | For |
7.3 | Designate Walder Wyss AG as Independent Proxy | Management | For | For |
7.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
VINCI SA Meeting Date: JUN 18, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Elect Benoit Bazin as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy of Board Members | Management | For | For |
8 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached | Management | For | For |
15 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
16 | Amend Article 14 of Bylaws Re: Board Members Remuneration | Management | For | For |
17 | Amend Article 15 of Bylaws Re: Board Powers | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VIVENDI SA Meeting Date: APR 20, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Reelect Yannick Bollore as Supervisory Board Member | Management | For | For |
5 | Elect Laurent Dassault as Supervisory Board Member | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | Against |
9 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
10 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
11 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
12 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
13 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
14 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
15 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
16 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
17 | Approve Remuneration Policy of Chairman and Members of Supervisory Board | Management | For | Against |
18 | Approve Remuneration Policy of Chairman of Management Board | Management | For | Against |
19 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
20 | Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
21 | Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member | Management | For | Against |
22 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member | Management | For | Against |
23 | Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member | Management | For | Against |
24 | Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member | Management | For | Against |
25 | Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member | Management | For | Against |
26 | Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member | Management | For | Against |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Employee Representative | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | 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 | 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 EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG Meeting Date: JUL 03, 2019 Record Date: JUN 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: VOE Security ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018/19 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018/19 | Management | For | For |
5 | Ratify Deloitte as Auditors for Fiscal 2019/20 | Management | For | For |
6.1 | Elect Joachim Lemppenau as Supervisory Board Member | Management | For | For |
6.2 | Elect Franz Gasselsberger as Supervisory Board Member | Management | For | Against |
6.3 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | Against |
6.4 | Elect Wolfgang Eder as Supervisory Board Member | Management | For | Against |
6.5 | Elect Ingrid Joerg as Supervisory Board Member | Management | For | For |
6.6 | Elect Florian Khol as Supervisory Board Member | Management | For | Against |
6.7 | Elect Maria Kubitschek as Supervisory Board Member | Management | For | For |
6.8 | Elect Elisabeth Stadler as Supervisory Board Member | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Creation of EUR 64.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 32.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
11 | Approve Creation of EUR 32.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
VOLVO AB Meeting Date: JUN 18, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: VOLV.B Security ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote |
9.2 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote |
9.3 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote |
9.4 | Approve Discharge of James W. Griffith | Management | For | Did Not Vote |
9.5 | Approve Discharge of Martin Lundstedt (as Board Member) | Management | For | Did Not Vote |
9.6 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
9.7 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
9.8 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
9.9 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
9.10 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
9.11 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | Did Not Vote |
9.12 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | Did Not Vote |
9.13 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | Did Not Vote |
9.14 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | Did Not Vote |
9.15 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | Did Not Vote |
9.16 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
10.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
12.2 | Reelect Eckhard Cordes as Director | Management | For | Did Not Vote |
12.3 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
12.4 | Reelect James Griffith as Director | Management | For | Did Not Vote |
12.5 | Elect Kurt Jofs as new Director | Management | For | Did Not Vote |
12.6 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
12.7 | Reelect Kathryn Marinello as Director | Management | For | Did Not Vote |
12.8 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
12.9 | Reelect Hanne de Mora as Director | Management | For | Did Not Vote |
12.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12.11 | Reelect Carl-Henric Svenberg as Director | Management | For | Did Not Vote |
13 | Reelect Carl-Henric Svanberg as Board Chairman | Management | For | Did Not Vote |
14.1 | Elect Bengt Kjell to Serve on Nomination Committee | Management | For | Did Not Vote |
14.2 | Elect Anders Oscarsson to Serve on Nomination Committee | Management | For | Did Not Vote |
14.3 | Elect Ramsay Brufer to Serve on Nomination Committee | Management | For | Did Not Vote |
14.4 | Elect Carine Smith Ihenacho to Serve on Nomination Committee | Management | For | Did Not Vote |
14.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend Articles Re: Editorial Changes to Company Name; Notification of Participation in the General Meeting; Powers of Attorney and Postal Voting; Share Registrar | Management | For | Did Not Vote |
17 | Approve SEK 114 Million Reduction in Share Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 122 Million for a Bonus Issue | Management | For | Did Not Vote |
18 | Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year | Shareholder | None | Did Not Vote |
VONOVIA SE Meeting Date: JUN 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
VORNADO REALTY TRUST Meeting Date: AUG 07, 2019 Record Date: JUN 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Declaration of Trust to Add a Foreign Ownership Limit | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | Withhold |
1.2 | Elect Director Candace K. Beinecke | Management | For | For |
1.3 | Elect Director Michael D. Fascitelli | Management | For | For |
1.4 | Elect Director Beatrice Hamza Bassey | Management | For | For |
1.5 | Elect Director William W. Helman, IV | Management | For | For |
1.6 | Elect Director David M. Mandelbaum | Management | For | For |
1.7 | Elect Director Mandakini Puri | Management | For | For |
1.8 | Elect Director Daniel R. Tisch | Management | For | Withhold |
1.9 | Elect Director Richard R. West | Management | For | For |
1.10 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
VULCAN MATERIALS COMPANY Meeting Date: MAY 08, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa H. Anderson | Management | For | For |
1b | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1c | Elect Director James T. Prokopanko | Management | For | For |
1d | Elect Director George Willis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
W. R. GRACE & CO. Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: GRA Security ID: 38388F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Fasone Holder | Management | For | For |
1.2 | Elect Director Christopher J. Steffen | Management | For | For |
1.3 | Elect Director Shlomo Yanai | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
W.R. BERKLEY CORPORATION Meeting Date: JUN 12, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: WRB Security ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maria Luisa Ferre | Management | For | Against |
1b | Elect Director Jack H. Nusbaum | Management | For | Against |
1c | Elect Director Mark L. Shapiro | Management | For | Against |
1d | Elect Director Jonathan Talisman | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director D.G. Macpherson | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Beatriz R. Perez | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director Susan Slavik Williams | Management | For | For |
1.11 | Elect Director Lucas E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: JAN 30, 2020 Record Date: DEC 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt a Policy on Bonus Banking *Withdrawn Resolution* | Shareholder | None | None |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
WALMART INC. Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | For |
WARTSILA OYJ ABP Meeting Date: MAR 05, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: WRT1V Security ID: X98155116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.48 hare | 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 | Establish Nominating Committee | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
13 | Fix Number of Directors at Eight | Management | For | For |
14 | Reelect Maarit Aarni-Sirvio, Karin Falk, Johan Forssell, Tom Johnstone, Risto Murto and Markus Rauramo as Directors; Elect Karen Bomba and Mats Rahmstrom as New Directors | Management | For | Against |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as auditor | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Issuance of up to 57 Million Shares without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
WASTE CONNECTIONS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WCN Security ID: 94106B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.2 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1.3 | Elect Director Michael W. Harlan | Management | For | For |
1.4 | Elect Director Larry S. Hughes | Management | For | For |
1.5 | Elect Director Worthing F. Jackman | Management | For | For |
1.6 | Elect Director Elise L. Jordan | Management | For | For |
1.7 | Elect Director Susan "Sue" Lee | Management | For | For |
1.8 | Elect Director William J. Razzouk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
WASTE MANAGEMENT, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: WM Security ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
1b | Elect Director James C. Fish, Jr. | Management | For | For |
1c | Elect Director Andres R. Gluski | Management | For | For |
1d | Elect Director Victoria M. Holt | Management | For | Against |
1e | Elect Director Kathleen M. Mazzarella | Management | For | For |
1f | Elect Director William B. Plummer | Management | For | For |
1g | Elect Director John C. Pope | Management | For | For |
1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
WATERS CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: WAT Security ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Baddour | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Edward Conard | Management | For | For |
1.4 | Elect Director Laurie H. Glimcher | Management | For | For |
1.5 | Elect Director Gary E. Hendrickson | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director Christopher J. O'Connell | Management | For | For |
1.8 | Elect Director Flemming Ornskov | Management | For | For |
1.9 | Elect Director JoAnn A. Reed | Management | For | For |
1.10 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WEATHERFORD INTERNATIONAL PLC Meeting Date: JUN 12, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: WFTLF Security ID: G48833118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1b | Elect Director John F. Glick | Management | For | For |
1c | Elect Director Neal P. Goldman | Management | For | For |
1d | Elect Director Gordon T. Hall | Management | For | For |
1e | Elect Director Mark A. McCollum | Management | For | For |
1f | Elect Director Jacqueline C. Mutschler | Management | For | For |
1g | Elect Director Charles M. Sledge | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEC ENERGY GROUP, INC. Meeting Date: MAY 06, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: WEC Security ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia W. Chadwick | Management | For | For |
1.2 | Elect Director Curt S. Culver | Management | For | For |
1.3 | Elect Director Danny L. Cunningham | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Thomas J. Fischer | Management | For | For |
1.6 | Elect Director J. Kevin Fletcher | Management | For | For |
1.7 | Elect Director Maria C. Green | Management | For | For |
1.8 | Elect Director Gale E. Klappa | Management | For | For |
1.9 | Elect Director Henry W. Knueppel | Management | For | For |
1.10 | Elect Director Thomas K. Lane | Management | For | For |
1.11 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.12 | Elect Director Mary Ellen Stanek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WELLTOWER INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: WELL Security ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Karen B. DeSalvo | Management | For | For |
1d | Elect Director Jeffrey H. Donahue | Management | For | For |
1e | Elect Director Sharon M. Oster | Management | For | For |
1f | Elect Director Sergio D. Rivera | Management | For | For |
1g | Elect Director Johnese M. Spisso | Management | For | For |
1h | Elect Director Kathryn M. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEST FRASER TIMBER CO. LTD. Meeting Date: MAY 26, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry H. (Hank) Ketcham | Management | For | For |
1.2 | Elect Director Reid E. Carter | Management | For | For |
1.3 | Elect Director Raymond Ferris | Management | For | For |
1.4 | Elect Director John N. Floren | Management | For | For |
1.5 | Elect Director Brian G. Kenning | Management | For | For |
1.6 | Elect Director John K. Ketcham | Management | For | For |
1.7 | Elect Director Gerald J. (Gerry) Miller | Management | For | For |
1.8 | Elect Director Robert L. Phillips | Management | For | Withhold |
1.9 | Elect Director Janice G. Rennie | Management | For | For |
1.10 | Elect Director Gillian D. Winckler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 14, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Martin I. Cole | Management | For | Against |
1c | Elect Director Kathleen A. Cote | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 15, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rafael Santana | Management | For | For |
1.2 | Elect Director Lee B. Foster, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WESTROCK COMPANY Meeting Date: JAN 31, 2020 Record Date: DEC 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: WRK Security ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director John A. Luke, Jr. | Management | For | For |
1h | Elect Director Gracia C. Martore | Management | For | For |
1i | Elect Director James E. Nevels | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Steven C. Voorhees | Management | For | For |
1l | Elect Director Bettina M. Whyte | Management | For | For |
1m | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Emmert | Management | For | For |
1b | Elect Director Rick R. Holley | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director Al Monaco | Management | For | For |
1e | Elect Director Nicole W. Piasecki | Management | For | For |
1f | Elect Director Marc F. Racicot | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director D. Michael Steuert | Management | For | For |
1i | Elect Director Devin W. Stockfish | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WFD UNIBAIL-RODAMCO N.V. Meeting Date: JUN 09, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: Security ID: F95094581 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
i | Discuss Annual Report | Management | None | None |
1 | Approve Implementation of Remuneration Policy | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
ii | Receive Explanation on Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
6 | Approve Remuneration Policy for Management Board Members | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
8 | Amend Articles Re: Change Name of Company to Unibail-Rodamco-Westfield N.V. | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
WHEATON PRECIOUS METALS CORP. Meeting Date: MAY 14, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WPM Security ID: 962879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director R. Peter Gillin | Management | For | For |
a4 | Elect Director Chantal Gosselin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | For |
a6 | Elect Director Glenn Ives | Management | For | For |
a7 | Elect Director Charles A. Jeannes | Management | For | For |
a8 | Elect Director Eduardo Luna | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | Elect Director Randy V. J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
WHITBREAD PLC Meeting Date: DEC 06, 2019 Record Date: DEC 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: WTB Security ID: G9606P197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | Against |
2 | Approve Restricted Share Plan | Management | For | Against |
WILLIAM HILL PLC Meeting Date: MAY 15, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMH Security ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Ulrik Bengtsson as Director | Management | For | For |
5 | Elect Jane Hanson as Director | Management | For | Against |
6 | Elect Lynne Weedall as Director | Management | For | For |
7 | Re-elect Roger Devlin as Director | Management | For | For |
8 | Re-elect Ruth Prior as Director | Management | For | Abstain |
9 | Re-elect Mark Brooker as Director | Management | For | For |
10 | Re-elect Robin Terrell as Director | Management | For | For |
11 | Re-elect Gordon Wilson as Director | Management | For | For |
12 | Reappoint Auditors of the Company | Management | For | For |
13 | Authorise Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WILLIAM HILL PLC Meeting Date: MAY 15, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMH Security ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
6A | Elect Matt Ashley as Director | Management | For | For |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Meeting Date: JUN 10, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: WLTW Security ID: G96629103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anna C. Catalano | Management | For | For |
1b | Elect Director Victor F. Ganzi | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Wendy E. Lane | Management | For | For |
1e | Elect Director Brendan R. O'Neill | Management | For | For |
1f | Elect Director Jaymin B. Patel | Management | For | For |
1g | Elect Director Linda D. Rabbitt | Management | For | For |
1h | Elect Director Paul D. Thomas | Management | For | For |
1i | Elect Director Wilhelm Zeller | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
WM MORRISON SUPERMARKETS PLC Meeting Date: JUN 11, 2020 Record Date: JUN 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRW Security ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Approve 2020 Sharesave Scheme | Management | For | For |
6 | Re-elect Andrew Higginson as Director | Management | For | For |
7 | Re-elect David Potts as Director | Management | For | For |
8 | Re-elect Trevor Strain as Director | Management | For | For |
9 | Elect Michael Gleeson as Director | Management | For | For |
10 | Re-elect Rooney Anand as Director | Management | For | For |
11 | Re-elect Kevin Havelock as Director | Management | For | For |
12 | Re-elect Belinda Richards as Director | Management | For | Against |
13 | Re-elect Paula Vennells as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 23, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.18 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Reelect Jeanette Horan to Supervisory Board | Management | For | For |
5.b | Elect Jack de Kreij to Supervisory Board | Management | For | For |
5.c | Elect Sophie Vandebroek to Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | Against |
7.a | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7.b | Amend Remuneration of Supervisory Board Members | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
WORKDAY, INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Bush | Management | For | For |
1.2 | Elect Director Christa Davies | Management | For | For |
1.3 | Elect Director Michael A. Stankey | Management | For | For |
1.4 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WORLDLINE SA Meeting Date: JUN 09, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WLN Security ID: F9867T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with Atos Re: Separation Agreement | Management | For | For |
5 | Approve Transaction with SIX Group AG Re: Voting Agreement | Management | For | For |
6 | Approve Transaction with SIX Group AG Re: Participation | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
8 | Reelect Gilles Grapinet as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | Against |
10 | Reelect Giulia Fitzpatrick as Director | Management | For | For |
11 | Ratify Appointment of Daniel Schmucki as Director | Management | For | For |
12 | Ratify Appointment of Johannes Dijsselhof as Censor | Management | For | Against |
13 | Ratify Appointment of Gilles Arditti as Censor | Management | For | For |
14 | Ratify Appointment of Pierre Barnabe as Censor | Management | For | For |
15 | Elect Gilles Arditti as Director | Management | For | For |
16 | Elect Bernard Bourigeaud as Director | Management | For | For |
17 | Elect Thierry Sommelet as Director | Management | For | For |
18 | Elect Michael Stollarz as Director | Management | For | For |
19 | Elect Caroline Parot as Director | Management | For | For |
20 | Elect Agnes Audier as Director | Management | For | For |
21 | Elect Nazan Somer Ozelgin as Director | Management | For | For |
22 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
23 | Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace | Management | For | For |
24 | Approve Compensation Report of Corporate Officers | Management | For | For |
25 | Approve Compensation of Gilles Grapinet, Chairman and CEO | Management | For | Against |
26 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | Against |
27 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
28 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
29 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
30 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Authorize Capital Increase of Up to EUR 72.5 Million for Future Exchange Offers Re: Ingenico Shares | Management | For | For |
33 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 million | Management | For | For |
34 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
35 | Authorize up to 0.43 Percent of Issued Capital for Use in Restricted Stock Plans Re: Ingenico Employees and Corporate Officers | Management | For | For |
36 | Amend Article 19 of Bylaws Re: Chairman Age Limit | Management | For | For |
37 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
38 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital | Management | For | For |
39 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
40 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
41 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
42 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
43 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
44 | Authorize up to 0.035 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
45 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
46 | Amend Article 16 of Bylaws Re: Employee Representative | Management | For | For |
47 | Amend Article 17 of Bylaws Re: Board Powers | Management | For | For |
48 | Amend Article 20 of Bylaws Re: Board Remuneration | Management | For | For |
49 | Amend Article 26 of Bylaws Re: Censors | Management | For | For |
50 | Amend Article 18 of Bylaws Re: Written Consultation | Management | For | For |
51 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WORLDPAY, INC. Meeting Date: JUL 24, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: WP Security ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WPP PLC Meeting Date: OCT 24, 2019 Record Date: OCT 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Sale by the Company of 60 Percent of their Kantar Business | Management | For | Abstain |
WPP PLC Meeting Date: JUN 10, 2020 Record Date: JUN 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Rogers as Director | Management | For | For |
5 | Elect Sandrine Dufour as Director | Management | For | For |
6 | Elect Keith Weed as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Roberto Quarta as Director | Management | For | For |
9 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
10 | Re-elect Tarek Farahat as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect Cindy Rose as Director | Management | For | For |
13 | Re-elect Nicole Seligman as Director | Management | For | For |
14 | Re-elect Sally Susman as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
WYNDHAM DESTINATIONS, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: WYND Security ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louise F. Brady | Management | For | For |
1.2 | Elect Director Michael D. Brown | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Stephen P. Holmes | Management | For | For |
1.6 | Elect Director Denny Marie Post | Management | For | For |
1.7 | Elect Director Ronald L. Rickles | Management | For | For |
1.8 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WYNN RESORTS LTD. Meeting Date: JUN 25, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Byrne | Management | For | For |
1.2 | Elect Director Patricia Mulroy | Management | For | For |
1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
XCEL ENERGY INC. Meeting Date: MAY 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn Casey | Management | For | For |
1b | Elect Director Ben Fowke | Management | For | For |
1c | Elect Director Netha N. Johnson | Management | For | For |
1d | Elect Director George Kehl | Management | For | For |
1e | Elect Director Richard T. O'Brien | Management | For | For |
1f | Elect Director David K. Owens | Management | For | For |
1g | Elect Director Christopher J. Policinski | Management | For | For |
1h | Elect Director James T. Prokopanko | Management | For | For |
1i | Elect Director A. Patricia Sampson | Management | For | For |
1j | Elect Director James J. Sheppard | Management | For | For |
1k | Elect Director David A. Westerlund | Management | For | For |
1l | Elect Director Kim Williams | Management | For | For |
1m | Elect Director Timothy V. Wolf | Management | For | For |
1n | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Costs and Benefits of Climate-Related Activities | Shareholder | Against | Against |
XEROX HOLDINGS CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 98421M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Cozza | Management | For | Against |
1.2 | Elect Director Jonathan Christodoro | Management | For | Against |
1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
1.4 | Elect Director Nicholas Graziano | Management | For | Against |
1.5 | Elect Director Cheryl Gordon Krongard | Management | For | Against |
1.6 | Elect Director Scott Letier | Management | For | Against |
1.7 | Elect Director Giovanni ('John') Visentin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
XILINX, INC. Meeting Date: AUG 08, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Marshall C. Turner | Management | For | For |
1.10 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XYLEM INC. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Patrick K. Decker | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Jorge M. Gomez | Management | For | For |
1e | Elect Director Victoria D. Harker | Management | For | For |
1f | Elect Director Sten E. Jakobsson | Management | For | For |
1g | Elect Director Steven R. Loranger | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Jerome A. Peribere | Management | For | For |
1j | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
YAMANA GOLD INC. Meeting Date: APR 30, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: YRI Security ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Begeman | Management | For | For |
1.2 | Elect Director Christiane Bergevin | Management | For | For |
1.3 | Elect Director Alexander Davidson | Management | For | Withhold |
1.4 | Elect Director Richard Graff | Management | For | For |
1.5 | Elect Director Kimberly Keating | Management | For | For |
1.6 | Elect Director Peter Marrone | Management | For | For |
1.7 | Elect Director Jane Sadowsky | Management | For | For |
1.8 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 07, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share | Management | For | Did Not Vote |
4.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
4.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 669,000 for the Chairman, NOK 400,000 for the Vice Chairman, and NOK 352,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Trond Berger, Hakon Reistad Fure, Kimberly Lein-Mathisen, Adele Bugge Norman Pran, John Thuestad and Birgitte Ringstad Vartdal as Directors | Management | For | Did Not Vote |
10 | Reelect Otto Soberg, Thorunn Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee | Management | For | Did Not Vote |
11 | Approve NOK 7.3 Million Reduction in Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
YUM! BRANDS, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Michael J. Cavanagh | Management | For | For |
1d | Elect Director Christopher M. Connor | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director David W. Gibbs | Management | For | For |
1h | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1i | Elect Director Thomas C. Nelson | Management | For | For |
1j | Elect Director P. Justin Skala | Management | For | For |
1k | Elect Director Elane B. Stock | Management | For | For |
1l | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | For |
ZALANDO SE Meeting Date: JUN 23, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZAL Security ID: D98423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2021 AGM | Management | For | For |
6.1 | Elect Jennifer Hyman to the Supervisory Board as Shareholder Representative | Management | For | For |
6.2a1 | Elect Matti Ahtiainen to the Supervisory Board as Employee Representative | Management | For | For |
6.2a2 | Elect Jade Buddenberg to the Supervisory Board as Employee Representative | Management | For | For |
6.2a3 | Elect Anika Mangelmann to the Supervisory Board as Employee Representative | Management | For | For |
6.2b1 | Elect Anthony Brew to the Supervisory Board as Substitute to Employee Representative | Management | For | For |
6.2b2 | Elect Margot Comon to the Supervisory Board as Substitute to Employee Representative | Management | For | For |
6.2b3 | Elect Christine Loof to the Supervisory Board as Substitute to Employee Representative | Management | For | For |
7 | Amend Articles Re: Proof of Entitlement | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Creation of EUR 100.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12 | Approve Reduction of Conditional Capital Authorization from EUR 5.1 Million to EUR 3.6 Million | Management | For | For |
13 | Amend Stock Option Plan 2013 and 2014 | Management | For | For |
ZARDOYA OTIS SA Meeting Date: JUN 15, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZOT Security ID: E9853W160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Directors and Ratify Dividends Paid in FY 2019 | Management | For | For |
4 | Approve Dividends Charged Against Reserves | Management | For | For |
5 | Approve Non-Financial Information Statement | Management | For | For |
6 | Renew Appointment of PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration for FY 2020 | Management | For | For |
7 | Appoint KPMG Auditores as Auditors and Authorize Board to Fix Their Remuneration for FY 2021, 2022 and 2023 | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Determine Profit Sharing Remuneration | Management | For | Against |
11 | Decrease Board Size to 7 | Management | For | For |
12.1 | Reelect Bernardo Calleja Fernandez as Director | Management | For | For |
12.2 | Acknowledge Alberto Zardoya Arana as New Representative of Legal Entity Director Euro Syns SA | Management | For | For |
12.3 | Acknowledge Richard Markus Eubanks as New Representative of Legal Entity Director Otis Elevator Company | Management | For | For |
12.4 | Ratify Appointment of and Elect Stacy Lynn Petrosky as Director | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Approve Minutes of Meeting | Management | For | For |
ZAYO GROUP HOLDINGS, INC. Meeting Date: JUL 26, 2019 Record Date: JUN 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: ZAYO Security ID: 98919V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ZAYO GROUP HOLDINGS, INC. Meeting Date: NOV 05, 2019 Record Date: SEP 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZAYO Security ID: 98919V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick Connor | Management | For | For |
1.2 | Elect Director Cathy Morris | Management | For | For |
1.3 | Elect Director Emily White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZIMMER BIOMET HOLDINGS, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZBH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Gail K. Boudreaux | Management | For | For |
1d | Elect Director Michael J. Farrell | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Robert A. Hagemann | Management | For | For |
1g | Elect Director Bryan C. Hanson | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | Against |
1i | Elect Director Maria Teresa Hilado | Management | For | For |
1j | Elect Director Syed Jafry | Management | For | For |
1k | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZOETIS INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million | Management | For | For |
6 | Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: AB Global Risk Allocation Fund, Inc. | |||||
By: | Robert M. Keith* | ||||
Chief Executive Officer | |||||
Date: | August 31, 2020 | ||||
*By: | /s/ Nancy E. Hay | ||||
Nancy E. Hay | |||||
(Attorney-in-fact) |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of:
-AB Bond Fund, Inc.
-AB Cap Fund, Inc.
-AB Core Opportunities Fund, Inc.
-AB Corporate Shares
-AB Discovery Growth Fund, Inc.
-AB Equity Income Fund, Inc.
-AB Fixed-Income Shares, Inc.
-AB Global Bond Fund, Inc.
-AB Global Real Estate Investment Fund, Inc.
-AB Global Risk Allocation Fund, Inc.
-AB High Income Fund, Inc.
-AB Institutional Funds, Inc.
-AB Large Cap Growth Fund, Inc.
-AB Municipal Income Fund, Inc.
-AB Municipal Income Fund II
-AB Relative Value Fund, Inc.
-AB Sustainable Global Thematic Fund, Inc.
-AB Sustainable International Thematic Fund, Inc.
-AB Trust
-AB Unconstrained Bond Fund, Inc.
-AB Variable Products Series Fund, Inc.
-The AB Portfolios
-Sanford C. Bernstein Fund II, Inc.
and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
/s/ Robert M. Keith | |||||
Robert M. Keith | |||||
Dated: May 3, 2018