UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-03734
EuroPacific Growth Fund
(Exact Name of Registrant as Specified in Charter)
333 South Hope Street
Los Angeles, California 90071
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: March 31
Date of reporting period: July 1, 2018 - June 30, 2019
Michael W. Stockton
EuroPacific Growth Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
FORM N-PX
ICA File Number: 811-03734
Registrant Name: EuroPacific Growth Fund
Reporting Period: 07/01/2018 - 06/30/2019
EuroPacific Growth Fund
3I GROUP PLC Meeting Date: JUN 27, 2019 Record Date: JUN 25, 2019 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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Peter Grosch as Director | Management | For | For |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Elect Coline McConville as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board Acting Through the Audit and Compliance 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 | Against |
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 |
AAC TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 24, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2018 Security ID: G2953R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Pan Benjamin Zhengmin as Director | Management | For | For |
3b | Elect Wu Ingrid Chun Yuan as Director | Management | For | For |
3c | Elect Peng Zhiyuan as Director | Management | For | For |
3d | Elect Zhang Hongjiang as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AALBERTS INDUSTRIES NV Meeting Date: APR 17, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AALB Security ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Adopt Consolidated Financial Statements | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Change Company Name to Aalberts N.V. | Management | For | For |
7.b | Amend Articles Re: Change of Company Name | Management | For | For |
8 | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 |
ABN AMRO GROUP NV Meeting Date: APR 08, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements | Management | None | None |
3.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.b | Receive Annual Accounts | Management | None | None |
4 | Discuss Agenda of ABN AMRO Group N.V. AGM of 24 April 2019 | Management | None | None |
5.a | Amend Articles of Association STAK AAG | Management | For | For |
5.b | Amend Trust Conditions STAK AAG | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 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 | Discuss Implementation of Remuneration Policy | Management | None | None |
2.f | Presentation and 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 1.45 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 | Receive Report on Functioning of External Auditor | Management | None | None |
5.b | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Amend Articles Re: Assignment of Statutory Auditor to Audit Annual Accounts for 3 Years | Management | For | For |
7.a | Announce Vacancies on the Supervisory Board | Management | None | None |
7.b | Opportunity to Make Recommendations | Management | None | None |
7.c.1 | Announce Appointment of Anna Storakers to Supervisory Board | Management | None | None |
7.c.2 | Announce Appointment of Michiel Lap to Supervisory Board | Management | None | None |
7.c.3 | Elect Anna Storakers to Supervisory Board | Management | For | For |
7.c.4 | Elect Michiel Lap to Supervisory Board | Management | For | For |
8 | Approve Merger Agreement between ABN AMRO Group N.V. and ABN AMRO Bank N.V. | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Depository Receipts | Management | For | For |
11 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (Non-Voting) | Management | None | None |
3.a | Amend Articles of Association STAK AAG | Management | For | For |
3.b | Amend Trust Conditions STAK AAG | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
ACCOR SA Meeting Date: APR 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Reelect Nawaf Bin Jassim Bin Jabor Al-Thani as Director | Management | For | For |
5 | Reelect Aziz Aluthman Fakhroo as Director | Management | For | For |
6 | Reelect Sophie Gasperment as Director | Management | For | For |
7 | Reelect Qionger Jiang as Director | Management | For | For |
8 | Reelect Nicolas Sarkozy as Director | Management | For | For |
9 | Reelect Isabelle Simon as Director | Management | For | For |
10 | Reelect Sarmad Zok as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
12 | Renew Appointment of Ernst and Young et Associes as Auditor | Management | For | For |
13 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Approve Transaction with Katara Hospitality Re: Investment Fund for Projects in Africa | Management | For | For |
16 | Approve Transaction with Kingdom Hotels Europe LLC Re: Acquisition of Movenpick Hotels and Resorts Management AG | Management | For | For |
17 | Approve Compensation of Sebastien Bazin | Management | For | For |
18 | Approve Compensation of Sven Boinet | Management | For | For |
19 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
28 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-27 at 50 Percent of the Share Capital and Under Items 23-26 at 10 Percent of Issued Capital | 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 International Subsidiaries | Management | For | Against |
31 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Executive Officers | Management | For | For |
32 | Pursuant to Item 31 Above, Set Limit of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans | Management | For | For |
33 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Meeting Date: AUG 06, 2018 Record Date: JUL 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADANIPORTS Security ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Equity Shares | Management | For | For |
3 | Approve Dividend on Preference Shares | Management | For | For |
4 | Reelect Malay Mahadevia as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
ADIDAS AG Meeting Date: MAY 09, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Reelect Ian Gallienne to the Supervisory Board | Management | For | For |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | For |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
5.4 | Reelect Kathrin Menges to the Supervisory Board | Management | For | For |
5.5 | Reelect Nassef Sawiris to the Supervisory Board | Management | For | For |
5.6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
5.7 | Elect Bodo Uebber to the Supervisory Board | Management | For | For |
5.8 | Elect Jing Ulrich to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
7 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
ADITYA BIRLA CAPITAL LTD. Meeting Date: AUG 27, 2018 Record Date: AUG 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: 540691 Security ID: Y0R14D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Kumar Mangalam Birla as Director | Management | For | For |
3 | Elect Santrupt Misra as Director | Management | For | For |
4 | Elect Sushil Agarwal as Director | Management | For | For |
ADVANCED INFO SERVICE PUBLIC CO., LTD. Meeting Date: MAR 28, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADVANC Security ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2018 Operating Results Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income as Dividend | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Elect Surasak Vajasit as Director | Management | For | For |
5.2 | Elect Jeann Low Ngiap Jong as Director | Management | For | For |
5.3 | Elect Somchai Lertsutiwong as Director | Management | For | For |
6 | Elect Anek Pana-apichon as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
ADYEN NV Meeting Date: MAY 21, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
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 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Pamela Ann Joseph to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PWC as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
AGNICO EAGLE MINES LTD. Meeting Date: APR 26, 2019 Record Date: MAR 12, 2019 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 | Amend Incentive Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: NOV 12, 2018 Record Date: OCT 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Jingdong as Supervisor | Management | For | For |
2 | Elect Li Wang as Supervisor | Management | For | For |
3 | Elect Zhang Jie as Supervisor | Management | For | For |
4 | Elect Liu Hongxia as Supervisor | Management | For | For |
5 | Approve Final Remuneration Plan of Directors of the Bank for 2017 | Management | For | For |
6 | Approve Final Remuneration Plan of Supervisors of the Bank for 2017 | Management | For | For |
7 | Approve the 2019-2021 Capital Planning of the Bank | Management | For | For |
8 | Approve the Issuance Plan of Eligible Tier-2 Capital Instruments of the Bank | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: MAR 01, 2019 Record Date: JAN 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Fixed Assets Investment Budget | Management | For | For |
2 | Elect Zhang Keqiu as Director | Management | For | For |
3 | Elect Leung Ko May Yee, Margaret as Director | Management | For | For |
4 | Elect Liu Shouying as Director | Management | For | For |
5 | Elect Li Wei as Director | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
6 | Elect Zhou Mubing as Director | Management | For | For |
7 | Elect Cai Dong as Director | Management | For | For |
8 | Elect Wang Xinxin as Director | Management | For | For |
9 | Approve Issuance of Write-down Capital Bonds | Management | For | For |
10 | Elect Wu Jiangtao as Director | Shareholder | For | For |
11 | To Listen to the 2018 Work Report of Independent Directors of the Bank | Management | None | None |
12 | To Listen to the 2018 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 Connected Transactions | Management | None | None |
AIA GROUP LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: OCT 29, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Shijun as Non-Independent Director | Management | For | For |
2 | Approve Provision of Guarantee | Shareholder | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: MAY 21, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Equity Distribution Plan | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | For |
6 | Approve Social Responsibility Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
9 | Approve Increase in Registered Capital, Amend Articles of Association and Handling of Business Registration Changes | Management | For | For |
10 | Approve Application of Comprehensive Bank Credit Lines and Provision of Guarantee | Management | For | For |
11 | Approve Report of the Board of Supervisors | Management | For | For |
12 | Approve Remuneration of Supervisors | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 07, 2019 Record Date: MAY 02, 2019 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 2.65 per Share and an Extra of EUR 0.26 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 Sian Herbert-Jones as Director | Management | For | For |
6 | Reelect Genevieve Berger as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
8 | Approve Compensation of Benoit Potier | Management | For | For |
9 | Approve Remuneration Policy of Executive Officers | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
14 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 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 | Discuss Implementation of the Remuneration Policy | Management | None | None |
2.4 | 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 1.65 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Amend Remuneration Policy | Management | For | For |
4.7 | Elect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Reelect Carlos Tavares as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AIRPORTS OF THAILAND PUBLIC CO. LTD. Meeting Date: JAN 25, 2019 Record Date: DEC 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: AOT Security ID: Y0028Q137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed to the Shareholders | Management | For | For |
2 | Acknowledge Operational Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Wara Tongprasin as Director | Management | For | For |
5.2 | Elect Krichthep Simlee as Director | Management | For | For |
5.3 | Elect Nitinai Sirismatthakarn as Director | Management | For | For |
5.4 | Elect Krisada Chinavicharana as Director | Management | For | For |
5.5 | Elect Natjaree Anuntasilpa as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Office of the Auditor General of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Abstain |
AKBANK TAS Meeting Date: MAR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKBNK Security ID: M0300L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | Abstain |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Amend Company Articles 9 and 27 | Management | For | Against |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Approve Upper Limit of Donations for 2019 | Management | For | For |
13 | Receive Information on Donations Made in 2018 | Management | None | None |
AKZO NOBEL NV Meeting Date: NOV 13, 2018 Record Date: OCT 16, 2018 Meeting Type: SPECIAL | ||||
Ticker: AKZA Security ID: N01803100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Repayment and Share Consolidation | Management | For | For |
AKZO NOBEL NV Meeting Date: APR 25, 2019 Record Date: MAR 28, 2019 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 |
2.b | Discuss Implementation of Remuneration Policy | 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 1.80 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 | Elect J. Poots-Bijl to Supervisory Board | Management | For | For |
5.b | Reelect D.M. Sluimers to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Close Meeting | Management | None | None |
ALIBABA GROUP HOLDING LTD. Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 23, 2018 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 Nathalie Bourque | Management | For | For |
2.4 | Elect Director Eric Boyko | Management | For | For |
2.5 | Elect Director Jacques D'Amours | Management | For | For |
2.6 | Elect Director Jean Elie | 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 Monique F. Leroux | Management | For | For |
2.10 | Elect Director Real Plourde | Management | For | For |
2.11 | Elect Director Daniel Rabinowicz | Management | For | For |
3 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
4 | SP 2: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
5 | SP 3: Conduct an Accountability Exercise on Environmental and Social Issues | Shareholder | Against | Against |
ALLIANCE GLOBAL GROUP, INC. Meeting Date: SEP 18, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Stockholders Meeting Held on September 19, 2017 | Management | For | For |
5 | Amend By-Laws to Change the Date of the Annual Meeting of Stockholders | Management | For | For |
6 | Appoint Independent Auditors | Management | For | For |
7 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
8.1 | Elect Andrew L. Tan as Director | Management | For | For |
8.2 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
8.3 | Elect Kingson U. Sian as Director | Management | For | For |
8.4 | Elect Katherine L. Tan as Director | Management | For | For |
8.5 | Elect Winston S. Co as Director | Management | For | For |
8.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | For |
8.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. Meeting Date: JUN 20, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Meeting of Stockholders Held on September 18, 2018 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | For |
7.2 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.3 | Elect Kingson U. Sian as Director | Management | For | For |
7.4 | Elect Katherine L. Tan as Director | Management | For | For |
7.5 | Elect Winston S. Co as Director | Management | For | For |
7.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALTICE EUROPE NV Meeting Date: NOV 20, 2018 Record Date: OCT 23, 2018 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Philippe Besnier as Non-Executive Director | Management | For | For |
2b | Elect Nicolas Paulmier as Non-Executive Director | Management | For | For |
3a | Approve Remuneration of Philippe Besnier | Management | For | For |
3b | Approve Remuneration of Nicolas Paulmier | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: NOV 20, 2018 Record Date: OCT 23, 2018 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: N0R25F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Philippe Besnier as Non-Executive Director | Management | For | For |
2b | Elect Nicolas Paulmier as Non-Executive Director | Management | For | For |
3a | Approve Remuneration of Philippe Besnier | Management | For | For |
3b | Approve Remuneration of Nicolas Paulmier | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATC Security ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Discuss Implementation of Remuneration Policy | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6a | Reelect A4 S.A. as Director | Management | For | For |
6b | Reelect J. van Breukelen as Director | Management | For | For |
7a | Approve Executive Annual Cash Bonus Plan for N. Marty for FY 2018 | Management | For | For |
7b | Amend Remuneration of A. Weill | Management | For | For |
7c | Amend Remuneration of N. Marty | Management | For | For |
7d | Amend Remuneration Policy | Management | For | Against |
7e | Approve Discretionary Cash Compensation to J. van Breukelen and S. Matlock and J.L. Allavena | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATC Security ID: N0R25F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Discuss Implementation of Remuneration Policy | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6a | Reelect A4 S.A. as Director | Management | For | For |
6b | Reelect J. van Breukelen as Director | Management | For | For |
7a | Approve Executive Annual Cash Bonus Plan for N. Marty for FY 2018 | Management | For | For |
7b | Amend Remuneration of A. Weill | Management | For | For |
7c | Amend Remuneration of N. Marty | Management | For | For |
7d | Amend Remuneration Policy | Management | For | Against |
7e | Approve Discretionary Cash Compensation to J. van Breukelen and S. Matlock and J.L. Allavena | Management | For | For |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ALTICE USA, INC. Meeting Date: APR 30, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATUS Security ID: 02156K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Drahi | Management | For | For |
1b | Elect Director Dexter Goei | Management | For | For |
1c | Elect Director Dennis Okhuijsen | Management | For | For |
1d | Elect Director Raymond Svider | Management | For | For |
1e | Elect Director Mark Mullen | Management | For | For |
1f | Elect Director Manon Brouillette | Management | For | For |
1g | Elect Director Charles Stewart | Management | For | For |
1h | Elect Director Gerrit Jan Bakker | Management | For | For |
1i | Elect Director David Drahi | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ALUMINUM CORP. OF CHINA LTD. Meeting Date: SEP 17, 2018 Record Date: AUG 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for the Assets Acquisition by Issuance of Shares | Management | For | For |
2 | Approve Assets Acquisition by Issuance of Shares by the Company Constituting a Related-Party Transaction | Management | For | For |
3.1 | Approve Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
3.2 | Approve Method of Issue in Relation to the Assets Acquisition | Management | For | For |
3.3 | Approve Target Assets in Relation to the Assets Acquisition | Management | For | For |
3.4 | Approve Pricing Principles and Transaction Price in Relation to the Assets Acquisition | Management | For | For |
3.5 | Approve Payment of Consideration in Relation to the Assets Acquisition | Management | For | For |
3.6 | Approve Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
3.7 | Approve Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
3.8 | Approve Lock-up Period Arrangement in Relation to the Assets Acquisition | Management | For | For |
3.9 | Approve Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition | Management | For | For |
3.10 | Approve Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition | Management | For | For |
3.11 | Approve Place of Listing in Relation to the Assets Acquisition | Management | For | For |
3.12 | Approve Validity Period of the Resolution in Relation to the Assets Acquisition | Management | For | For |
4 | Approve Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary | Management | For | For |
5 | Approve Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements | Management | For | For |
6 | Approve the Resolution that the Assets Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing | Management | For | For |
7 | Approve Independence of the Valuer, the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation | Management | For | For |
8 | Approve Confirmation on the Financial Reports and Asset Valuation Reports on the Assets Acquisition | Management | For | For |
9 | Authorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition | Management | For | For |
10 | Approve Proposed Provision of Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd. | Shareholder | For | For |
ALUMINUM CORP. OF CHINA LTD. Meeting Date: SEP 17, 2018 Record Date: AUG 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
1.2 | Approve Method of Issue in Relation to the Assets Acquisition | Management | For | For |
1.3 | Approve Target Assets in Relation to the Assets Acquisition | Management | For | For |
1.4 | Approve Pricing Principles and Transaction Price in Relation to the Assets Acquisition | Management | For | For |
1.5 | Approve Payment of Consideration in Relation to the Assets Acquisition | Management | For | For |
1.6 | Approve Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
1.7 | Approve Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
1.8 | Approve Lock-up Period Arrangement in Relation to the Assets Acquisition | Management | For | For |
1.9 | Approve Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition | Management | For | For |
1.10 | Approve Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition | Management | For | For |
1.11 | Approve Place of Listing in Relation to the Assets Acquisition | Management | For | For |
1.12 | Approve Validity Period of the Resolution in Relation to the Assets Acquisition | Management | For | For |
2 | Approve Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary | Management | For | For |
3 | Approve Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements | Management | For | For |
4 | Authorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition | Management | For | For |
ALUMINUM CORP. OF CHINA LTD. Meeting Date: DEC 11, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of the Daily Continuing Connected Transactions, the Proposed Caps and Related Transactions | Management | For | For |
2 | Approve the Factoring Cooperation Agreement and the Proposed Caps | Management | For | For |
3 | Approve the Finance Lease Framework Agreement and the Proposed Caps | Management | For | For |
4 | Approve the Proposed Provision of Guarantee for Financing by the Company to Shanxi Chalco China Resources Co., Ltd. | Management | For | For |
5 | Approve the Proposed Provision of Guarantee by the Company to Chalco Gansu Aluminum Electricity Co., Ltd. | Management | For | For |
6 | Elect Zhu Runzhou as Director | Shareholder | For | For |
7 | Elect Ye Guohua as Supervisor | Shareholder | For | For |
ALUMINUM CORP. OF CHINA LTD. Meeting Date: FEB 20, 2019 Record Date: JAN 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Capital Contribution to Chinalco Innovative Development Investment Company Limited | Shareholder | For | For |
2 | Elect Shan Shulan as Supervisor | Shareholder | For | For |
ALUMINUM CORP. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: FEB 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Capital Contribution to Chinalco Commercial Factoring (Tianjin) Co., Ltd. | Management | For | Against |
2 | Elect He Zhihui as Director | Shareholder | For | For |
ALUMINUM CORPORATION OF CHINA LIMITED Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Independent Auditor's Report and Audited Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Proposal | Management | For | For |
5 | Approve Provision of Financing Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries | Management | For | For |
6 | Approve Provision of Financing Guarantees by the Company to Guizhou Huaren New Material | Management | For | For |
7 | Approve Provision of Financing Guarantees by the Company and Chalco Shandong to Xinghua Technology | Management | For | For |
8 | Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and Its Subsidiaries | Management | For | For |
9 | Approve 2019 Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | Abstain |
11 | Approve Supplemental Agreement to the General Agreement on Mutual Provision of Production Supplies and Ancillary Services between the Company and Chinalco and Revision of the Annual Caps | Management | For | For |
12 | Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Transfer of the Electrolytic Aluminum Capacity Quota | Shareholder | For | For |
14 | Approve Issuance of Domestic Bonds | Management | For | For |
15 | Approve Issuance of Overseas Bonds | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
17.1 | Elect Lu Dongliang as Director | Shareholder | For | For |
17.2 | Elect He Zhihui as Director | Shareholder | For | For |
17.3 | Elect Jiang Yinggang as Director | Shareholder | For | For |
17.4 | Elect Zhu Runzhou as Director | Shareholder | For | For |
17.5 | Elect Ao Hong as Director | Shareholder | For | For |
17.6 | Elect Wang Jun as Director | Shareholder | For | For |
18.1 | Elect Chen Lijie as Director | Shareholder | For | For |
18.2 | Elect Hu Shihai as Director | Shareholder | For | For |
18.3 | Elect Lie-A-Cheong Tai Chong, David as Director | Shareholder | For | For |
19.1 | Elect Ye Guohua as Supervisor | Shareholder | For | For |
19.2 | Elect Shan Shulan as Supervisor | Shareholder | For | For |
AMADEUS IT GROUP SA Meeting Date: JUN 18, 2019 Record Date: JUN 13, 2019 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 Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7.1 | Elect Josep Pique Camps as Director | Management | For | For |
7.2 | Elect William Connelly as Director | Management | For | For |
7.3 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.5 | Reelect David Webster as Director | Management | For | For |
7.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.7 | Reelect Clara Furse as Director | Management | For | For |
7.8 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.9 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMBEV SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABEV3 Security ID: P0273U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Abstain |
5 | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
AMBEV SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ABEV3 Security ID: P0273U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 16 Re: Decrease in Board Size | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 09, 2019 Record Date: APR 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: P0280A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: APR 09, 2019 Record Date: APR 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: APR 24, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report Re: Article 559 of the Companies Code | Management | None | None |
A1.b | Receive Special Auditor Report Re: Article 559 of the Companies Code | Management | None | None |
A1.c | Amend Article 4 Re: Corporate Purpose | Management | For | For |
B2 | Amend Article 23 Re: Requirements of the Chairperson of the Board | Management | For | Against |
C3 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C4 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C6 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share | Management | For | For |
C7 | Approve Discharge of Directors | Management | For | For |
C8 | Approve Discharge of Auditor | Management | For | For |
C9.a | Elect Xiaozhi Liu as Independent Director | Management | For | For |
C9.b | Elect Sabine Chalmers as Director | Management | For | For |
C9.c | Elect Cecilia Sicupira as Director | Management | For | For |
C9.d | Elect Claudio Garcia as Director | Management | For | For |
C9.e | Reelect Martin J. Barrington as Director | Management | For | For |
C9.f | Reelect William F. Gifford, Jr. as Director | Management | For | For |
C9.g | Reelect Alejandro Santo Domingo Davila as Director | Management | For | For |
C10 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
C11.a | Approve Remuneration Report | Management | For | Against |
C11.b | Approve Fixed Remuneration of Directors | Management | For | Against |
C11.c | Approve Grant of Restricted Stock Units | Management | For | For |
D12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARCELORMITTAL SA Meeting Date: MAY 07, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
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 Allocation of Income and Dividends of USD 0.20 Per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Vanisha Mittal Bhatia as Director | Management | For | For |
VII | Reelect Suzanne Nimocks as Director | Management | For | For |
VIII | Reelect Jeannot Krecke as Director | Management | For | For |
IX | Reelect Karel De Gucht as Director | Management | For | For |
X | Ratify Deloitte as Auditor | Management | For | For |
XI | Approve Share Plan Grant Under the Performance Share Unit Plan | Management | For | For |
ARGENX SE Meeting Date: MAY 07, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ARGX Security ID: 04016X101 | ||||
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 | Discuss Remuneration Policy | Management | None | None |
4.a | Discuss Annual Report for FY 2018 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | For |
5 | Reelect Donald deBethizy as Non-Executive Director | Management | For | For |
6 | Approve Amended Argenx Stock Option Plan | Management | For | Against |
7 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
8 | Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ASAHI INTECC CO., LTD. Meeting Date: SEP 27, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7747 Security ID: J0279C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19.43 | Management | For | Against |
2 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
3.1 | Elect Director Miyata, Masahiko | Management | For | For |
3.2 | Elect Director Miyata, Kenji | Management | For | For |
3.3 | Elect Director Kato, Tadakazu | Management | For | For |
3.4 | Elect Director Yugawa, Ippei | Management | For | For |
3.5 | Elect Director Terai, Yoshinori | Management | For | For |
3.6 | Elect Director Matsumoto, Munechika | Management | For | For |
3.7 | Elect Director Ito, Mizuho | Management | For | For |
3.8 | Elect Director Nishiuchi, Makoto | Management | For | For |
3.9 | Elect Director Ito, Kiyomichi | Management | For | For |
3.10 | Elect Director Shibazaki, Akinori | Management | For | For |
3.11 | Elect Director Sato, Masami | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ota, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tomida, Ryuji | Management | For | For |
4.3 | Elect Director and Audit Committee Member Hanano, Yasunari | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobori, Hideki | Management | For | For |
1.2 | Elect Director Takayama, Shigeki | Management | For | For |
1.3 | Elect Director Shibata, Yutaka | Management | For | For |
1.4 | Elect Director Yoshida, Hiroshi | Management | For | For |
1.5 | Elect Director Sakamoto, Shuichi | Management | For | For |
1.6 | Elect Director Kawabata, Fumitoshi | Management | For | For |
1.7 | Elect Director Shiraishi, Masumi | Management | For | For |
1.8 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
1.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.1 | Appoint Statutory Auditor Nakao, Masafumi | Management | For | For |
2.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.10 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 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | Against |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.10 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 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ASOS PLC Meeting Date: NOV 29, 2018 Record Date: NOV 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
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 Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Rita Clifton as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Hilary Riva as Director | Management | For | For |
8 | Re-elect Nick Robertson 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Approve Increase in the Maximum Aggregate Fees Payable to Non-executive Directors | Management | For | For |
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 07, 2018 Record Date: DEC 05, 2018 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 Final Dividend | Management | For | For |
4 | Re-elect Emma Adamo as Director | Management | For | For |
5 | Elect Graham Allan as Director | Management | For | For |
6 | Re-elect John Bason as Director | Management | For | For |
7 | Re-elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
9 | Re-elect Michael McLintock as Director | Management | For | For |
10 | Re-elect Richard Reid as Director | Management | For | For |
11 | Re-elect George Weston as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
ASTRAZENECA PLC Meeting Date: APR 26, 2019 Record Date: APR 24, 2019 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 | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | Against |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXEL SPRINGER SE Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: D76169115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2018 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Ralph Buechi to the Supervisory Board | Management | For | For |
6.2 | Elect Oliver Heine to the Supervisory Board | Management | For | For |
6.3 | Reelect Alexander Karp to the Supervisory Board | Management | For | For |
6.4 | Reelect Iris Knobloch to the Supervisory Board | Management | For | For |
6.5 | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
6.6 | Elect Ulrich Plett to the Supervisory Board | Management | For | For |
6.7 | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | For |
6.8 | Elect Friede Springer to the Supervisory Board | Management | For | For |
6.9 | Elect Martin Varsavsky to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
AXIS BANK LTD. Meeting Date: JAN 17, 2019 Record Date: NOV 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Girish Paranjpe as Director | Management | For | For |
2 | Elect Amitabh Chaudhry as Director | Management | For | For |
3 | Approve Appointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
4 | Reelect Samir K. Barua as Director | Management | For | For |
5 | Reelect Som Mittal as Director | Management | For | For |
6 | Reelect Rohit Bhagat as Director | Management | For | For |
7 | Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme | Management | For | For |
8 | Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank | Management | For | For |
AYALA CORP. Meeting Date: APR 26, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: Y0486V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4 | Approve Amendment to the Second Article of the Articles of Incorporation to Expressly Include in the Primary Purpose the Power to Act as Guarantor or Surety for the Loans and Obligations of Its Affiliates or Associates | Management | For | For |
5.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
5.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
5.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
5.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
5.5 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
5.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
5.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
6 | Elect SyCip Gorres Velayo & Co. as External Auditor and Fix Its Remuneration | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
AYALA LAND, INC. Meeting Date: APR 24, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
4.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
4.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.7 | Elect Jaime C. Laya as Director | Management | For | For |
4.8 | Elect Rizalina G. Mantaring as Director | Management | For | For |
4.9 | Elect Cesar V. Purisima as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | For |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary 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 |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | Against |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: SEP 18, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 29, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: B3SA3 Security ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Article 76 | Management | For | For |
5 | Amend Article 79 | Management | For | For |
6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Amend Restricted Stock Plan | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B3SA3 Security ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Cassiano Ricardo Scarpelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Edgar da Silva Ramos as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Jose Lucas Ferreira de Melo as Director | Management | None | Abstain |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Roberto Machado Filho as Director | Management | None | Abstain |
9 | Ratify Remuneration of Company's Management for 2018 | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | Elect Fiscal Council Members | Management | For | For |
14 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: MAY 23, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: B3SA3 Security ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Article 76 | Management | For | For |
5 | Amend Article 79 | Management | For | For |
6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 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 | Re-elect Mike Turner as Director | Management | For | For |
5 | Re-elect Archie Bethel as Director | Management | For | For |
6 | Re-elect John Davies as Director | Management | For | For |
7 | Re-elect Franco Martinelli as Director | Management | For | For |
8 | Re-elect Sir David Omand as Director | Management | For | For |
9 | Re-elect Ian Duncan as Director | Management | For | For |
10 | Re-elect Jeff Randall as Director | Management | For | For |
11 | Re-elect Myles Lee as Director | Management | For | For |
12 | Re-elect Victoire de Margerie as Director | Management | For | For |
13 | Elect Kjersti Wiklund as Director | Management | For | For |
14 | Elect Lucy Dimes as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Audit and Risk Committee 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 Directors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
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 |
BANCO BPM SPA Meeting Date: APR 06, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAMI Security ID: T1708N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Integrate Remuneration of External Auditors | Management | For | For |
3a | Approve Remuneration Policy | Management | For | For |
3b | Approve Severance Payments Policy | Management | For | For |
3c | Approve Annual Incentive System | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive System | Management | For | For |
BANCO SANTANDER SA Meeting Date: APR 11, 2019 Record Date: APR 05, 2019 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 Report | 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 Henrique de Castro as Director | Management | For | For |
3.C | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.D | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.E | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
3.F | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
3.G | Reelect Belen Romana Garcia 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 Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | Against |
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 | Against |
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 CHINA LIMITED Meeting Date: MAY 17, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as External Auditor | Management | For | For |
7 | Elect Zhang Jiangang as Director | Management | For | For |
8 | Elect Martin Cheung Kong Liao as Director | Management | For | For |
9 | Elect Wang Changyun as Director | Management | For | For |
10 | Elect Angela Chao as Director | Management | For | For |
11 | Elect Wang Xiquan as Supervisor | Management | For | For |
12 | Elect Jia Xiangsen as Supervisor | Management | For | For |
13 | Elect Zheng Zhiguang as Supervisor | Management | For | For |
14 | Approve 2017 Remuneration Distribution Plan of Directors | Management | For | For |
15 | Approve 2017 Remuneration Distribution Plan of Supervisors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Approve Issuance of Bonds | Management | For | For |
18 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
19 | Approve Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
20 | Elect Tan Yiwu as Director | Shareholder | For | For |
BANK OF CHINA LTD. Meeting Date: SEP 14, 2018 Record Date: AUG 14, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Liange as Director | Management | For | For |
2 | Elect Jiang Guohua as Director | Management | For | For |
BANK OF CHINA LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | ApproveType of Securities to be Issued and Issue Size | Management | For | For |
2.2 | Approve Par Value and Issue Price | Management | For | For |
2.3 | Approve Term | Management | For | For |
2.4 | Approve Method of Issuance | Management | For | For |
2.5 | Approve Target Investors | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Terms of Dividend Distribution | Management | For | For |
2.8 | Approve Terms of Compulsory Conversion | Management | For | For |
2.9 | Approve Terms of Conditional Redemption | Management | For | For |
2.10 | Approve Voting Rights Restrictions | Management | For | For |
2.11 | Approve Voting Rights Restoration | Management | For | For |
2.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
2.13 | Approve Rating Arrangement | Management | For | For |
2.14 | Approve Guarantee Arrangement | Management | For | For |
2.15 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
2.16 | Approve Trading Transfer Arrangement | Management | For | For |
2.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
2.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
2.19 | Approve the Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
2.20 | Approve Matters Relating to Authorization | Management | For | For |
3.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
3.2 | Approve Par Value and Issue Price | Management | For | For |
3.3 | Approve Term | Management | For | For |
3.4 | Approve Method of Issuance | Management | For | For |
3.5 | Approve Target Investors | Management | For | For |
3.6 | Approve Lock-up Period | Management | For | For |
3.7 | Approve Terms of Dividend Distribution | Management | For | For |
3.8 | Approve Terms of Compulsory Conversion | Management | For | For |
3.9 | Approve Terms of Conditional Redemption | Management | For | For |
3.10 | Approve Voting Rights Restrictions | Management | For | For |
3.11 | Approve Voting Rights Restoration | Management | For | For |
3.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
3.13 | Approve Rating Arrangement | Management | For | For |
3.14 | Approve Guarantee Arrangement | Management | For | For |
3.15 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
3.16 | Approve Trading Transfer Arrangement | Management | For | For |
3.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
3.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
3.19 | Approve Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
3.20 | Approve Matters Relating to Authorization | Management | For | For |
4 | Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank | Management | For | For |
5 | Approve Shareholder Return Plan in the Next Three Years (2018-2020) | Management | For | For |
6 | Elect Wu Fulin as Director | Shareholder | For | For |
7 | Elect Lin Jingzhen as Director | Shareholder | For | For |
BANK OF IRELAND GROUP PLC Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 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 |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Evelyn Bourke as Director | Management | For | For |
4(b) | Elect Ian Buchanan as Director | Management | For | For |
4(c) | Elect Steve Pateman as Director | Management | For | For |
4(d) | Re-elect Richard Goulding as Director | Management | For | For |
4(e) | Re-elect Patrick Haren as Director | Management | For | For |
4(f) | Re-elect Andrew Keating as Director | Management | For | For |
4(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(h) | Re-elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Preemptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BARCLAYS PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Mary Anne Citrino as Director | Management | For | For |
4 | Elect Nigel Higgins as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Matthew Lester as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Diane Schueneman as Director | Management | For | For |
13 | Re-elect James Staley as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Elect Edward Bramson, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BARCLAYS PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Mary Anne Citrino as Director | Management | For | For |
4 | Elect Nigel Higgins as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Matthew Lester as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Diane Schueneman as Director | Management | For | For |
13 | Re-elect James Staley as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | Against |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | Against |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Elect Edward Bramson, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BARRICK GOLD CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director 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 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 | Against |
BASF SE Meeting Date: MAY 03, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Thomas Carell to the Supervisory Board | Management | For | For |
6.2 | Elect Dame Carnwath to the Supervisory Board | Management | For | For |
6.3 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.5 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
BAYER AG Meeting Date: APR 26, 2019 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 2018 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Increase in Requirements and Restrictions for the Appointment of Management Members | Management | For | Against |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5.1 | Elect Director | Management | For | Against |
5.2 | Elect Director | Management | For | Against |
5.3 | Elect Director | Management | For | Against |
5.4 | Elect Director | Management | For | Against |
5.5 | Elect Director | Management | For | Against |
5.6 | Elect Director | Management | For | Against |
5.7 | Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Shareholder | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Management | None | Abstain |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Approve Remuneration of Audit Committee Members | Management | For | For |
BEIGENE LTD. Meeting Date: DEC 07, 2018 Record Date: OCT 25, 2018 Meeting Type: SPECIAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Official Chinese Company Name | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
3 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | Against |
4 | Approve the Connected Person Placing Authorization | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
BIOMERIEUX SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BIM Security ID: F1149Y232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
5 | Approve Transaction with Silliker Group Corporation France Re: Provision of One Employee | Management | For | For |
6 | Approve Transaction with Institut Merieux Re: Creation of GNEH | Management | For | For |
7 | Approve Amendment of Transaction with Institut Merieux Re: Services Agreement | Management | For | For |
8 | Acknowledge End of Mandate of Michele Palladino as Director and Decision Not to Renew | Management | For | For |
9 | Reelect Philippe Archinard as Director | Management | For | For |
10 | Reelect Agnes Lemarchand as Director | Management | For | For |
11 | Acknowledge End of Mandate of Philippe Gillet as Director and Decision Not to Renew | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
14 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | 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 Under Items 17 to 19 | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Eliminate Preemptive Rights Pursuant to Item 25 Above, in Favor of Employees | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17 to 25 at EUR 4,210,280 | Management | For | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
4 | Receive 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-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Wouter De Ploey as Director | Management | For | For |
8 | Reelect Marion Guillou as Director | Management | For | For |
9 | Reelect Michel Tilmant as Director | Management | For | For |
10 | Ratify Appointment of Rajna Gibson-Brandon as Director | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | 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 |
BOC HONG KONG (HOLDINGS) LIMITED Meeting Date: MAY 16, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Liu Liange as Director | Management | For | For |
3b | Elect Lin Jingzhen as Director | Management | For | For |
3c | Elect Cheng Eva as Director | Management | For | For |
3d | Elect Choi Koon Shum Director | Management | For | For |
3e | Elect Law Yee Kwan Quinn Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BP PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 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 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
7 | Elect Pamela Daley as Director | Management | For | For |
8 | Re-elect Ian Davis as Director | Management | For | For |
9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
10 | Elect Helge Lund as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | 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 |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | 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 |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: JUN 14, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
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 Maureen Kempston Darkes | Management | For | For |
1.4 | Elect Director Murilo Ferreira | 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 | Approve Stock Option Plan | Management | For | For |
5 | SP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation | Shareholder | Against | Against |
6 | SP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders | Shareholder | Against | Against |
BT GROUP PLC Meeting Date: JUL 11, 2018 Record Date: JUL 09, 2018 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 | Elect Jan du Plessis as Director | Management | For | For |
5 | Re-elect Gavin Patterson as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Tim Hottges as Director | Management | For | For |
9 | Re-elect Isabel Hudson as Director | Management | For | For |
10 | Re-elect Mike Inglis as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
BUNZL PLC Meeting Date: APR 17, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Brian May as Director | Management | For | For |
6 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
7 | Re-elect Vanda Murray as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Stephan Nanninga as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity | Management | For | Against |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
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 |
BURFORD CAPITAL LTD. Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BUR Security ID: G17977102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Lowe as Director | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | Against |
7 | Authorise Market Purchase of Ordinary Shares | 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 |
CAIXABANK SA Meeting Date: APR 04, 2019 Record Date: MAR 29, 2019 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 Report | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Fix Number of Directors at 16 | Management | For | For |
5.2 | Reelect Gonzalo Gortazar Rotaeche as Director | Management | For | For |
5.3 | Reelect Maria Amparo Moraleda Martinez as Director | Management | For | For |
5.4 | Reelect John S. Reed as Director | Management | For | For |
5.5 | Reelect Maria Teresa Bassons Boncompte as Director | Management | For | For |
5.6 | Elect Marcelino Armenter Vidal as Director | Management | For | For |
5.7 | Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
6 | Allow Marcelino Armenter Vidal to Be Involved in Other Companies | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
9 | Approve 2019 Variable Remuneration Scheme | Management | For | For |
10 | 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 |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 09, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | 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 | Re-approve Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 09, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | 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 | Re-approve Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 09, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | 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 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 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 1.70 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 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 Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | 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 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 31, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Lindiwe Dlamini as Director | Management | For | For |
2 | Re-elect John McKenzie as Director | Management | For | For |
3 | Re-elect Petrus Mouton as Director | Management | For | For |
4 | Elect Daniel Meintjes as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Implementation of Remuneration Policy | Management | For | For |
10 | Amend Capitec Bank Group Employee Empowerment Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 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 Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Directors' Remuneration Report (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, 2018 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18 | Authorize Issue 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 |
CELLNEX TELECOM SA Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Article 26 Re: Director Remuneration | Management | For | For |
7 | Approve Annual Maximum Remuneration | Management | For | For |
8 | Approve Grant of Shares to CEO | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
10.2 | Ratify Appointment of and Elect Marco Patuano as Director | Management | For | For |
10.3 | Ratify Appointment of and Elect Carlo Bertazzo as Director | Management | For | For |
10.4 | Ratify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director | Management | For | For |
10.5 | Ratify Appointment of and Elect John Benedict Mc Carthy as Director | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | Against |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
CENOVUS ENERGY, INC. Meeting Date: APR 24, 2019 Record Date: MAR 01, 2019 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 Susan F. Dabarno | Management | For | For |
2.2 | Elect Director Patrick D. Daniel | 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 Keith A. MacPhail | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Claude Mongeau | Management | For | For |
2.9 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.10 | Elect Director Wayne G. Thomson | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Set and Publish Greenhouse Gas (GHG) Emissions Reduction Targets | Shareholder | Against | Against |
CENTRAL PATTANA PUBLIC CO. LTD. Meeting Date: APR 26, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPN Security ID: Y1242U276 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Veravat Chutichetpong as Director | Management | For | For |
5.2 | Elect Sudhisak Chirathivat as Director | Management | For | For |
5.3 | Elect Kobchai Chirathivat as Director | Management | For | For |
5.4 | Elect Prin Chirathivat as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Budget for 2019 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2017 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 | Management | For | For |
8 | Elect Liu Guiping as Director | Management | For | For |
9 | Elect Murray Horn as Director | Management | For | For |
10 | Elect Graeme Wheeler as Director | Management | For | For |
11 | Elect Zhao Xijun as Supervisor | Management | For | For |
12 | 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 |
13 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
14 | Approve Issuance of Write-down Eligible Tier-two Capital Instruments | Management | For | For |
15 | Elect Tian Bo as Director | Shareholder | For | For |
16 | Elect Xia Yang as Director | Shareholder | For | For |
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 22, 2018 Record Date: AUG 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: 384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Huang Yong as Director | Management | For | For |
3a2 | Elect Liu Mingxing as Director | Management | For | For |
3a3 | Elect Rajeev Kumar Mathur as Director | Management | For | For |
3a4 | Elect Zhao Yuhua as Director | Management | For | For |
3a5 | Elect Wong Sin Yue Cynthia as Director | Management | For | For |
3a6 | Elect Chen Yanyan as Director | Management | For | For |
3a7 | Elect Zhang Ling as Director | Management | For | For |
3b | Elect Jo Jinho as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8a | Approve Employment Contract between the Company and Liu Ming Hui and Related Transactions | Management | For | For |
8b | Approve Employment Contract between the Company and Huang Yong and Related Transactions | Management | For | For |
CHINA HONGQIAO GROUP LTD. Meeting Date: SEP 13, 2018 Record Date: SEP 07, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1378 Security ID: G21150100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Aluminum Products Sales Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
CHINA HONGQIAO GROUP LTD. Meeting Date: JAN 15, 2019 Record Date: JAN 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1378 Security ID: G21150100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment and Wealth Management Cooperation Framework Agreement, Annual Caps and Related Transactions | Management | For | Against |
CHINA MOLYBDENUM CO., LTD. Meeting Date: AUG 03, 2018 Record Date: JUL 03, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3993 Security ID: Y1503Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Chaochun as Director | Management | For | For |
2 | Elect Li Faben as Director | Management | For | For |
3 | Elect Yuan Honglin as Director | Management | For | For |
4 | Elect Ma Hui as Director | Management | For | For |
5 | Elect Cheng Yunlei as Director | Management | For | For |
6 | Elect Li Shuhua as Director | Management | For | For |
7 | Elect Yan Ye as Director | Management | For | For |
8 | Elect Wang Yougui as Director | Management | For | For |
9 | Elect Zhang Zhenhao as Supervisor | Management | For | For |
10 | Elect Kou Youmin as Supervisor | Management | For | For |
11 | Authorize Board to Fix the Remuneration of Director and Supervisor | Management | For | For |
CHINA MOLYBDENUM CO., LTD. Meeting Date: AUG 03, 2018 Record Date: JUL 03, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3993 Security ID: Y1503Z113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Chaochun as Director | Management | For | Did Not Vote |
1.2 | Elect Li Faben as Director | Management | For | Did Not Vote |
1.3 | Elect Yuan Honglin as Director | Management | For | Did Not Vote |
1.4 | Elect Ma Hui as Director | Management | For | Did Not Vote |
1.5 | Elect Cheng Yunlei as Director | Management | For | Did Not Vote |
1.6 | Elect Li Shuhua as Director | Management | For | Did Not Vote |
1.7 | Elect Yan Ye as Director | Management | For | Did Not Vote |
1.8 | Elect Wang Yougui as Director | Management | For | Did Not Vote |
2.1 | Elect Zhang Zhenhao as Supervisor | Management | For | Did Not Vote |
2.2 | Elect Kou Youmin as Supervisor | Management | For | Did Not Vote |
3 | Authorize Board to Fix the Remuneration of Director and Supervisor | Management | For | Did Not Vote |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 688 Security ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yan Jianguo as Director | Management | For | For |
3b | Elect Luo Liang as Director | Management | For | For |
3c | Elect Guo Guanghui as Director | Management | For | For |
3d | Elect Chang Ying as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve 2019 Master Engagement Agreement, Continuing Connected Transactions and the Cap | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 09, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Financial Reports | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Interim Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Debt Financing Instruments | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Amend Articles of Association and Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments | Management | For | For |
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 24, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1193 Security ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Shi Baofeng as Director | Management | For | For |
3.2 | Elect Ge Bin as Director | Management | For | For |
3.3 | Elect Wang Chuandong as Director | Management | For | For |
3.4 | Elect Wan Suet Fei as Director | Management | For | For |
3.5 | Elect Jing Shiqing as Director | Management | For | For |
3.6 | Elect Wong Tak Shing as Director | Management | For | For |
3.7 | Elect Yu Hon To, David as Director | Management | For | For |
3.8 | Elect Yang Yuchuan as Director | Management | For | For |
3.9 | Elect Hu Xiaoyong as Director | Management | For | For |
3.10 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES LAND LIMITED Meeting Date: JUN 06, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1109 Security ID: G2108Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Xin as Director | Management | For | For |
3.2 | Elect Shen Tongdong as Director | Management | For | For |
3.3 | Elect Wu Bingqi as Director | Management | For | For |
3.4 | Elect Chen Rong as Director | Management | For | For |
3.5 | Elect Wang Yan as Director | Management | For | For |
3.6 | Elect Zhong Wei as Director | Management | For | For |
3.7 | Elect Sun Zhe as Director | Management | For | For |
3.8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA UNICOM (HONG KONG) LIMITED Meeting Date: MAY 10, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Wang Xiaochu as Director | Management | For | For |
3.1b | Elect Li Guohua as Director | Management | For | For |
3.1c | Elect Zhu Kebing as Director | Management | For | For |
3.1d | Elect Cheung Wing Lam Linus as Director | Management | For | For |
3.1e | Elect Wong Wai Ming as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHR. HANSEN HOLDING A/S Meeting Date: NOV 29, 2018 Record Date: NOV 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHR Security ID: K1830B107 | ||||
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 6.47 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 Company Announcements in English | Management | For | For |
6a | Elect Dominique Reiniche (Chairman) as Director | Management | For | For |
6ba | Reelect Jesper Brandgaard as Director | Management | For | For |
6bb | Reelect Luis Cantarell as Director | Management | For | For |
6bc | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
6bd | Elect Niels Peder Nielsen as New Director | Management | For | For |
6be | Reelect Kristian Villumsen as Director | Management | For | For |
6bf | Reelect Mark Wilson as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
CHUGAI PHARMACEUTICAL CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4519 Security ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Oku, Masayuki | Management | For | For |
2.2 | Elect Director Ichimaru, Yoichiro | Management | For | For |
2.3 | Elect Director Christoph Franz | Management | For | For |
2.4 | Elect Director William N. Anderson | Management | For | For |
2.5 | Elect Director James H. Sabry | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Atsushi | Management | For | For |
3.2 | Appoint Statutory Auditor Maeda, Yuko | Management | For | For |
CK ASSET HOLDINGS LTD. Meeting Date: OCT 30, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement | Management | For | For |
2 | Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement | Management | For | For |
CK ASSET HOLDINGS LTD. Meeting Date: MAY 16, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Kam Hing Lam as Director | Management | For | For |
3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | For |
3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | For |
3.4 | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the Directors of the Company for each Financial Year | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CNOOC LIMITED Meeting Date: MAY 23, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wang Dongjin as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Elect Qiu Zhi Zhong as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COCA-COLA EUROPEAN PARTNERS PLC Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCEP Security ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Nathalie Gaveau as Director | Management | For | For |
4 | Elect Dagmar Kollmann as Director | Management | For | For |
5 | Elect Lord Mark Price as Director | Management | For | For |
6 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
7 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
8 | Re-elect Irial Finan as Director | Management | For | For |
9 | Re-elect Damian Gammell as Director | Management | For | For |
10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
11 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
12 | Re-elect Mario Rotllant Sola 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 | Against |
17 | Approve Waiver on Tender-Bid Requirement | 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 Off-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 |
COCA-COLA HBC AG Meeting Date: JUN 18, 2019 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 Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Zoran Bogdanovic as Director | Management | For | For |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.7 | Re-elect William Douglas III as Director | Management | For | For |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1.A | Re-elect Jose Octavio Reyes as Director | Management | For | For |
4.1.B | Re-elect Robert Rudolph as Director | Management | For | For |
4.1.C | Re-elect John Sechi as Director | Management | For | For |
4.2 | Elect Alfredo Rivera as Director | Management | For | For |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | 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 | Approve Share Capital Reduction by Cancelling Treasury Shares | Management | For | For |
CP ALL PUBLIC CO. LTD. Meeting Date: APR 26, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Padoong Techasarintr as Director | Management | For | For |
5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
5.3 | Elect Phatcharavat Wongsuwan as Director | Management | For | For |
5.4 | Elect Prasobsook Boondech as Director | Management | For | For |
5.5 | Elect Nampung Wongsmith as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Memorandum of Association | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2019 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 | Abstain |
1.2 | Accept Financial Statements and Statutory Reports | 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 0.26 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Creation of CHF 4.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Amend Articles Re: General Meeting of Shareholders; Deletions | Management | For | For |
5.2 | Amend Articles Re: Voting Rights | Management | For | For |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1.b | Reelect Iris Bohnet as Director | Management | For | For |
6.1.c | Reelect Andreas Gottschling as Director | Management | For | For |
6.1.d | Reelect Alexander Gut as Director | Management | For | For |
6.1.e | Reelect Michael Klein as Director | Management | For | For |
6.1.f | Reelect Seraina Macia as Director | Management | For | For |
6.1.g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1.h | Elect Ana Pessoa as Director | Management | For | For |
6.1.i | Reelect Joaquin Ribeiro as Director | Management | For | For |
6.1.j | Reelect Severin Schwan as Director | Management | For | For |
6.1.k | Reelect John Tiner as Director | Management | For | For |
6.1.l | Elect Christian Gellerstad as Director | Management | For | For |
6.1.m | Elect Shan Li as Director | Management | For | For |
6.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Michael Klein as Member of the Compensation Committee | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
7.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.6 Million | Management | For | Abstain |
7.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Abstain |
7.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.2 Million | Management | For | Abstain |
8.1 | Ratify KPMG AG as Auditors | Management | For | For |
8.2 | Ratify BDO AG as Special Auditors | Management | For | For |
8.3 | Designate Anwaltskanzlei Keller KLG as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
CRH PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Limit of the Aggregate Fees for Non-executive Directors | Management | For | For |
6a | Re-elect Richard Boucher as Director | Management | For | For |
6b | Re-elect Nicky Hartery as Director | Management | For | For |
6c | Re-elect Patrick Kennedy as Director | Management | For | For |
6d | Re-elect Heather McSharry as Director | Management | For | For |
6e | Re-elect Albert Manifold as Director | Management | For | For |
6f | Re-elect Senan Murphy as Director | Management | For | For |
6g | Re-elect Gillian Platt as Director | Management | For | For |
6h | Elect Mary Rhinehart as Director | Management | For | For |
6i | Re-elect Lucinda Riches as Director | Management | For | For |
6j | Re-elect Henk Rottinghuis as Director | Management | For | For |
6k | Elect Siobhan Talbot as Director | Management | For | For |
6l | Re-elect William Teuber Jr. as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | 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 Reissuance of Treasury Shares | Management | For | For |
14 | Approve Scrip Dividend | Management | For | For |
CSL LTD. Meeting Date: OCT 17, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Abbas Hussain as Director | Management | For | For |
2c | Elect Andrew Cuthbertson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Renewal of Global Employee Share Plan | Management | For | For |
6 | Approve Renewal of Performance Rights Plan | Management | For | For |
7 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
DAIICHI SANKYO CO., LTD. Meeting Date: JUN 17, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4568 Security ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Nakayama, Joji | Management | For | For |
2.2 | Elect Director Manabe, Sunao | Management | For | For |
2.3 | Elect Director Sai, Toshiaki | Management | For | For |
2.4 | Elect Director Tojo, Toshiaki | Management | For | For |
2.5 | Elect Director Uji, Noritaka | Management | For | For |
2.6 | Elect Director Fukui, Tsuguya | Management | For | For |
2.7 | Elect Director Kimura, Satoru | Management | For | For |
2.8 | Elect Director Kama, Kazuaki | Management | For | For |
2.9 | Elect Director Nohara, Sawako | Management | For | For |
3.1 | Appoint Statutory Auditor Watanabe, Ryoichi | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Kenji | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
8 | Elect Bonghan Cho as Director | Management | For | For |
9 | Elect Tham Sai Choy as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | For |
14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | For |
DCC PLC Meeting Date: JUL 13, 2018 Record Date: JUL 11, 2018 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 |
4a | Re-elect Emma FitzGerald as Director | Management | For | For |
4b | Re-elect David Jukes as Director | Management | For | For |
4c | Re-elect Pamela Kirby as Director | Management | For | For |
4d | Re-elect Jane Lodge as Director | Management | For | For |
4e | Re-elect Cormac McCarthy as Director | Management | For | For |
4f | Re-elect John Moloney as Director | Management | For | For |
4g | Re-elect Donal Murphy as Director | Management | For | For |
4h | Re-elect Fergal O'Dwyer as Director | Management | For | For |
4i | Elect Mark Ryan as Director | Management | For | For |
4j | Re-elect Leslie Van de Walle as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | 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 Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 08, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
5.2 | Elect Charles Stonehill to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
9 | Approve Affiliation Agreement with Subsidiary Clearstream Beteiligungs AG | Management | For | For |
10 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
DSV A/S Meeting Date: MAR 15, 2019 Record Date: MAR 08, 2019 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 450,000 for Ordinary Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.25 Per Share | Management | For | For |
5.1 | Reelect Kurt Larsen as Director | Management | For | For |
5.2 | Reelect Annette Sadolin as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
5.6 | Reelect Jorgen Moller as Director | Management | For | For |
5.7 | Elect Malou Aamund as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 2 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 |
8 | Other Business | Management | None | None |
DSV A/S Meeting Date: MAY 27, 2019 Record Date: MAY 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: DSV Security ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition of Panalpina Welttransport (Holding) AG | Management | For | For |
E.ON SE Meeting Date: MAY 14, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2020 | Management | For | For |
6 | Approve Increase in Size of Board to 20 Members | Management | For | For |
7.1 | Approve Affiliation Agreements with E.ON 11. Verwaltungs GmbH | Management | For | For |
7.2 | Approve Affiliation Agreements with E.ON 12. Verwaltungs GmbH | Management | For | For |
EDENRED SA Meeting Date: MAY 14, 2019 Record Date: MAY 09, 2019 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 0.86 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
6 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Change Location of Registered Office to 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux | Management | For | For |
14 | Pursuant to Item 13 Above, Amend Article 4 of Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EICHER MOTORS LIMITED Meeting Date: AUG 10, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: 505200 Security ID: Y2251M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Remuneration of Cost Auditors | Management | For | For |
4 | Approve Reclassification of the Status of Promoters Shareholding into Public Shareholding | Management | For | For |
EIFFAGE SA Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FGR Security ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Renew Appointment of KPMG Audit IS as Auditor | Management | For | For |
5 | Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to Replace | Management | For | For |
6 | Appoint Mazars as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to Replace | Management | For | For |
8 | Reelect Benoit de Ruffray as Director | Management | For | For |
9 | Reelect Isabelle Salaun as Director | Management | For | For |
10 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million | Management | For | Against |
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 |
ENBRIDGE, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Susan M. Cunningham | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Teresa S. Madden | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Michael E.J. Phelps *Withdrawn Resolution* | Management | None | None |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENEL SPA Meeting Date: MAY 16, 2019 Record Date: MAY 07, 2019 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 |
4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | Shareholder | None | For |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Long-Term Incentive Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
ENGIE SA Meeting Date: MAY 17, 2019 Record Date: MAY 14, 2019 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 Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
4 | Approve Health Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Francoise Malrieu as Director | Management | For | For |
7 | Reelect Marie Jose Nadeau as Director | Management | For | For |
8 | Reelect Patrice Durand as Director | Management | For | For |
9 | Reelect Mari Noelle Jego Laveissiere as Director | Management | For | For |
10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | Against |
11 | Approve Compensation of Isabelle Kocher, CEO | Management | For | Against |
12 | Approve Remuneration Policy of the Chairman of the Board | Management | For | Against |
13 | Approve Remuneration Policy of the CEO | Management | For | Against |
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 for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: AUG 08, 2018 Record Date: AUG 02, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the SPA and Related Transactions | Management | For | For |
1b | Approve Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA | Management | For | For |
1c | Authorize Board to Issue Consideration Shares | Management | For | For |
1d | Authorize Board to Deal with All Matters in Relation to the Acquisition | Management | For | For |
2 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Wang Zizheng as Director | Management | For | For |
3a3 | Elect Ma Zhixiang as Director | Management | For | For |
3a4 | Elect Yuen Po Kwong as Director | Management | For | For |
3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: NOV 29, 2018 Record Date: NOV 26, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
2 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
3 | Ratify Appointment of Sabrina Pucci as Director | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
7 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
8 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
9 | Authorize Restricted Stock Plans in Favor of Luxottica Employees | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: MAY 16, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Renew Appointment of Mazars as Auditor | Management | For | For |
6 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
7 | Appoint Gilles Magnan as Alternate Auditor | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Approve Termination Package of Leonardo Del Vecchio, Chairman and CEO | Management | For | For |
10 | Approve Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO | Management | For | For |
11 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018 | Management | For | For |
12 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 | Management | For | For |
13 | Approve Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018 | Management | For | For |
14 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Wendy Evrard Lane as Director | Shareholder | Against | Against |
B | Elect Jesper Brandgaard as Director | Shareholder | Against | Against |
C | Elect Peter James Montagnon as Director | Shareholder | Against | Against |
EUROBANK ERGASIAS SA Meeting Date: JUL 10, 2018 Record Date: JUL 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: EUROB Security ID: X2321W101 | ||||
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 Auditors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Announcements of Election of Directors and Appointment of Audit Committee Members | Management | None | None |
5 | Elect Directors (Bundled) | Management | For | For |
6 | Elect Members and Chairman of Audit Committee | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
EUROBANK ERGASIAS SA Meeting Date: APR 05, 2019 Record Date: MAR 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: EUROB Security ID: X2321W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Grivalia Properties Real Estate Investment Co. | Management | For | For |
2 | Announce Election of a New Board Chair and Independence Status Change of Bradley Martin | Management | None | None |
3 | Elect Nikolaos Bertsos as Director and Member of the Audit Committee | Management | For | For |
EVONIK INDUSTRIES AG Meeting Date: MAY 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EVK Security ID: D2R90Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LTD. Meeting Date: APR 11, 2019 Record Date: MAR 08, 2019 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 Alan D. Horn | Management | For | For |
1.4 | Elect Director Karen L. Jurjevich | Management | For | For |
1.5 | Elect Director R. William McFarland | Management | For | For |
1.6 | Elect Director Christine N. McLean | Management | For | For |
1.7 | Elect Director John R.V. Palmer | Management | For | For |
1.8 | Elect Director Timothy R. Price | Management | For | For |
1.9 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.10 | Elect Director Lauren C. Templeton | Management | For | For |
1.11 | Elect Director Benjamin P. Watsa | Management | For | For |
1.12 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FERRARI NV Meeting Date: SEP 07, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Louis C. Camilleri as Executive Director | Management | For | For |
3 | Close Meeting | Management | None | None |
FERRARI NV Meeting Date: APR 12, 2019 Record Date: MAR 15, 2019 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 | Implementation of Remuneration Policy | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.03 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Elect John Elkann as Executive Director | Management | For | For |
3.b | 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 | For |
3.e | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.i | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.j | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
4 | Appoint EY as Auditors | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Special Voting Shares in Treasury | Management | For | For |
7.a | Approve CEO Award | Management | For | For |
7.b | Approve New Equity Incentive Plan 2019-2021 | Management | For | For |
8 | Close Meeting | Management | None | None |
FINECOBANK SPA Meeting Date: APR 10, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FBK Security ID: T4R999104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Severance Payments Policy | Management | For | For |
5 | Approve 2019 Incentive System for Employees | Management | For | For |
6 | Approve 2019 Incentive System for Personal Financial Advisors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2019 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2019 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2018 Incentive System | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2014 Incentive System | Management | For | For |
4 | Authorize Board to Increase Capital to Service 2014-2017 Multi Year Plan Top Management | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
2.9 | Elect Director Joanne Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORP. LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott St John as Director | Management | For | For |
2 | Elect Michael Daniell as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
5 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: MAR 22, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: FEMSAUBD Security ID: P4182H115 | ||||
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 Cash Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Against |
4 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | For |
5 | Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Jean Baderschneider as Director | Management | For | For |
3 | Elect Cao Zhiqiang as Director | Management | For | For |
4 | Elect Lord Sebastian Coe as Director | Management | For | For |
5 | Approve Performance Rights Plan | Management | For | For |
6 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 16, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: FME Security ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.17 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Ratify KMPG AG as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020 | Management | For | For |
6.1 | Elect Gregor Zuend to the Supervisory Board | Management | For | For |
6.2 | Elect Dorothea Wenzel to the Supervisory Board | Management | For | For |
FRESENIUS SE & CO. KGAA Meeting Date: MAY 17, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020 | Management | For | For |
GALAPAGOS NV Meeting Date: APR 30, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: GLPG Security ID: B44170106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors and Auditor | Management | For | For |
7 | Approve Auditors' Remuneration | Management | For | For |
8 | Elect Peter Guenter as Independent Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Galapagos Warrant Plan 2019 | Management | For | For |
11 | Approve Change-of-Control Clause | Management | For | For |
12 | Transact Other Business | Management | None | None |
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: MAY 16, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: 27 Security ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
2.2 | Elect James Ross Ancell as Director | Management | For | For |
2.3 | Elect Charles Cheung Wai Bun as Director | Management | For | For |
2.4 | Elect Michael Victor Mecca as Director | Management | For | For |
2.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GLANBIA PLC Meeting Date: APR 24, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GL9 Security ID: G39021103 | ||||
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 Patsy Ahern as Director | Management | For | For |
3b | Re-elect Jer Doheny as Director | Management | For | For |
3c | Re-elect Mark Garvey as Director | Management | For | For |
3d | Re-elect Vincent Gorman as Director | Management | For | For |
3e | Re-elect Brendan Hayes as Director | Management | For | For |
3f | Re-elect Martin Keane as Director | Management | For | For |
3g | Re-elect John Murphy as Director | Management | For | For |
3h | Re-elect Patrick Murphy as Director | Management | For | For |
3i | Re-elect Eamon Power as Director | Management | For | For |
3j | Re-elect Siobhan Talbot as Director | Management | For | For |
3k | Re-elect Patrick Coveney as Director | Management | For | For |
3l | Re-elect Donard Gaynor as Director | Management | For | For |
3m | Re-elect Paul Haran as Director | Management | For | For |
3n | Re-elect Dan O'Connor 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 Other Capital Investment | Management | For | For |
9 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GLENCORE PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect John Mack as Director | Management | For | For |
9 | Re-elect Gill Marcus as Director | Management | For | For |
10 | Re-elect Patrice Merrin as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLENCORE PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect John Mack as Director | Management | For | For |
9 | Re-elect Gill Marcus as Director | Management | For | For |
10 | Re-elect Patrice Merrin as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
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 | Against |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLOBAL BRANDS GROUP HOLDING LTD. Meeting Date: AUG 02, 2018 Record Date: AUG 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: 787 Security ID: G39338101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Sale and Purchase Agreement and Related Transactions | Management | For | For |
2 | Authorize Board to Distribute Contributed Surplus to Shareholders | Management | For | For |
GLOBAL BRANDS GROUP HOLDING LTD. Meeting Date: SEP 27, 2018 Record Date: SEP 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: 787 Security ID: G39338101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect William Fung Kwok Lun as Director | Management | For | For |
2b | Elect Paul Edward Selway-Swift as Director | Management | For | For |
2c | Elect Audrey Wang Lo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
GLOBAL BRANDS GROUP HOLDING LTD. Meeting Date: MAR 01, 2019 Record Date: FEB 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 787 Security ID: G39338101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: GODREJCP Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Vivek Gambhir as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | Abstain |
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: SEP 04, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: 532424 Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: MAR 19, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532424 Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Adi Godrej as Whole-time Director Designated as Chairman Emeritus | Management | For | For |
2 | Elect Sumeet Narang as Director | Management | For | For |
GRASIM INDUSTRIES LTD. Meeting Date: SEP 14, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500300 Security ID: Y2851U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Shailendra K. Jain as Director | Management | For | For |
4 | Reelect Rajashree Birla as Director | Management | For | For |
5 | Approve B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve S R B C & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Modification of Resolution No. 6 Passed at the 69th Annual General Meeting for the Appointment and Remuneration of B S R & Co. LLP, Chartered Accountants as the Joint Statutory Auditors | Management | For | For |
8 | Approve Modification of Resolution No. 5 Passed at the 70th Annual General Meeting for the Appointment and Remuneration of S R B C & Co., LLP, Chartered Accountants as the Joint Statutory Auditors | Management | For | For |
9 | Elect Usha Sangwan as Director | Management | For | For |
10 | Elect Himanshu Kapania as Director | Management | For | For |
11 | Elect Anita Ramachandran as Director | Management | For | For |
12 | Approve M. L. Apte to Continue Office as Independent Director | Management | For | For |
13 | Approve B. V. Bhargava to Continue Office as Independent Director | Management | For | For |
14 | Approve O. P. Rungta to Continue Office as Independent Director | Management | For | For |
15 | Approve Shailendra K. Jain to Continue Office as Non-Executive Director | Management | For | For |
16 | Approve Remuneration of Cost Auditors | Management | For | For |
17 | Approve Grasim Industries Limited Employee Stock Option Scheme 2018 and Grant of Options to the Employees of the Company and its Subsidiaries Under the Scheme | Management | For | For |
18 | Approve Extension of Benefits of Grasim Industries Limited Employee Stock Option Scheme 2018 to Permanent Employees of Any Present and Future Subsidiary Companies | Management | For | For |
19 | Approve Trust Route and Acquisition of Secondary Shares Through the Trust for the Implementation of Grasim Industries Limited Employee Stock Option Scheme 2018 | Management | For | For |
GRIFOLS SA Meeting Date: MAY 23, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor | Management | For | For |
6 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
7.1 | Dismiss Anna Veiga Lluch as Director | Management | For | For |
7.2 | Elect Enriqueta Felip Font as Director | Management | For | For |
7.3 | Reelect Raimon Grifols Roura as Director | Management | For | For |
7.4 | Reelect Tomas Daga Gelabert as Director | Management | For | For |
7.5 | Reelect Carina Szpilka Lazaro as Director | Management | For | For |
7.6 | Reelect Inigo Sanchez-Asiain Mardones as Director | Management | For | For |
8 | Amend Article 17.bis Re: Remote Voting | Management | For | For |
9 | Amend Article 20 of General Meeting Regulations Re: Remote Voting | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Information on AMBAR (Alzheimer Management by Albumin Replacement) | Management | None | None |
GRUPO FINANCIERO GALICIA SA Meeting Date: APR 25, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GGAL Security ID: 399909100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Present Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | Did Not Vote |
3 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income, Increase to Discretionary Reserve and Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Did Not Vote |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term | Management | For | Did Not Vote |
10 | Fix Number of and Elect Directors and Alternates | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Elect Principal and Alternate Auditors | Management | For | Did Not Vote |
13 | Amend Articles 1, 5, 10 and 11 | Management | For | Did Not Vote |
14 | Consolidate Bylaws | Management | For | Did Not Vote |
15 | Consider Period Extension and Update of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | Did Not Vote |
16 | Delegate Powers to Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | Did Not Vote |
GUANGDONG INVESTMENT LIMITED Meeting Date: JUN 17, 2019 Record Date: JUN 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: 270 Security ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wen Yinheng as Director | Management | For | For |
3.2 | Elect Ho Lam Lai Ping, Theresa as Director | Management | For | For |
3.3 | Elect Cai Yong as Director | Management | For | For |
3.4 | Elect Chan Cho Chak, John as Director | Management | For | For |
3.5 | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
GVC HOLDINGS PLC Meeting Date: JUN 05, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
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 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Pierre Bouchut as Director | Management | For | For |
6 | Elect Virginia McDowell as Director | Management | For | For |
7 | Elect Rob Wood as Director | Management | For | For |
8 | Re-elect Kenneth Alexander as Director | Management | For | For |
9 | Re-elect Jane Anscombe as Director | Management | For | For |
10 | Re-elect Lee Feldman as Director | Management | For | Against |
11 | Re-elect Peter Isola as Director | Management | For | For |
12 | Re-elect Stephen Morana as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | Against |
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 | Amend Articles of Association | Management | For | For |
GVC HOLDINGS PLC Meeting Date: JUN 05, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Pierre Bouchut as Director | Management | For | For |
6 | Elect Virginia McDowell as Director | Management | For | For |
7 | Elect Rob Wood as Director | Management | For | For |
8 | Re-elect Kenneth Alexander as Director | Management | For | For |
9 | Re-elect Jane Anscombe as Director | Management | For | For |
10 | Re-elect Lee Feldman as Director | Management | For | For |
11 | Re-elect Peter Isola as Director | Management | For | For |
12 | Re-elect Stephen Morana as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | Against |
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 | Amend Articles of Association | Management | For | For |
GW PHARMACEUTICALS PLC Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: GWPH Security ID: 36197T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect James Noble as Director | Management | For | For |
2 | Re-elect Thomas Lynch as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
HALMA PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: HLMA Security ID: G42504103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | For |
7 | Re-elect Adam Meyers as Director | Management | For | For |
8 | Re-elect Daniela Barone Soares as Director | Management | For | For |
9 | Re-elect Roy Twite as Director | Management | For | For |
10 | Re-elect Tony Rice as Director | Management | For | For |
11 | Re-elect Carole Cran as Director | Management | For | For |
12 | Re-elect Jo Harlow as Director | Management | For | For |
13 | Re-elect Jennifer Ward as Director | Management | For | For |
14 | Elect Marc Ronchetti as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
HAMAMATSU PHOTONICS KK Meeting Date: DEC 20, 2018 Record Date: SEP 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Elect Director Kato, Hisaki | Management | For | For |
HANA FINANCIAL GROUP, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
3.2 | Elect Park Won-Koo as Outside Director | Management | For | For |
3.3 | Elect Chah Eun-young as Outside Director | Management | For | For |
3.4 | Elect Lee Jeong-won as Outside Director | Management | For | For |
4 | Elect Heo Yoon as Outside Director to Serve as Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Sug-bock as a Member of Audit Committee | Management | For | For |
5.2 | Elect Paik Tae-seung as a Member of Audit Committee | Management | For | For |
5.3 | Elect Yang Dong-hoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Meeting Date: MAY 10, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 002415 Security ID: Y3038Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Related Party Transaction | Management | For | Against |
9 | Approve Application of Credit Lines | Management | For | Against |
10 | Approve Provision of Guarantee | Management | For | Against |
11 | Approve Issuance of Medium Term Notes | Management | For | For |
12 | Amend Authorization Management System | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: MAY 09, 2019 Record Date: APR 17, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2018 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2018 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2018 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2018 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2018 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2018 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2018 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2018 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2018 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal 2018 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2018 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2018 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2018 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2018 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2018 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2018 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2018 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2018 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2018 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Reelect Fritz-Juergen Heckmann to the Supervisory Board | Management | For | For |
6.2 | Reelect Ludwig Merckle to the Supervisory Board | Management | For | For |
6.3 | Reelect Tobias Merckle to the Supervisory Board | Management | For | For |
6.4 | Reelect Margret Suckale to the Supervisory Board | Management | For | For |
6.5 | Reelect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
6.6 | Reelect Luka Mucic to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
HERMES INTERNATIONAL SCA Meeting Date: JUN 04, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Compensation of Axel Dumas, General Manager | Management | For | For |
8 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | For |
9 | Reelect Charles-Eric Bauer as Supervisory Board Member | Management | For | For |
10 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | For |
11 | Reelect Dominique Senequier as Supervisory Board Member | Management | For | For |
12 | Elect Alexandre Viros as Supervisory Board Member | Management | For | For |
13 | Elect Estelle Brachlianoff as Supervisory Board Member | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB Meeting Date: APR 08, 2019 Record Date: APR 02, 2019 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 | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive the Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of EUR 0.59 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
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 | For |
12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Reelect Mikael Ekdahl, Jan Andersson, Johan Strandberg and Ossian Ekdahl as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC Meeting Date: MAY 17, 2019 Record Date: MAY 15, 2019 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 | Re-elect Said Darwazah as Director | Management | For | For |
6 | Re-elect Siggi Olafsson as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Patrick Butler as Director | Management | For | For |
11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
12 | Re-elect Dr Jochen Gann as Director | Management | For | For |
13 | Re-elect John Castellani as Director | Management | For | For |
14 | Re-elect Nina Henderson as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
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 |
HINDALCO INDUSTRIES LTD. Meeting Date: SEP 21, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500440 Security ID: Y3196V185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Kumar Mangalam Birla as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Elect Alka Bharucha as Director | Management | For | For |
6 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve A.K. Agarwala to Continue Office as Director | Management | For | Abstain |
8 | Approve Girish Dave to Continue Office as Independent Director | Management | For | Abstain |
9 | Approve M.M. Bhagat to Continue Office as Independent Director | Management | For | Abstain |
10 | Approve K.N. Bhandari to Continue Office as Independent Director | Management | For | Abstain |
11 | Approve Ram Charan to Continue Office as Independent Director | Management | For | Abstain |
12 | Approve Hindalco Industries Limited Employee Stock Option Scheme 2018 and Grant of Options to Permanent Employees Under the Scheme | Management | For | For |
13 | Approve Extension of Benefits of the Hindalco Industries Limited Employee Stock Option Scheme 2018 to the Permanent Employees in the Management Cadre of the Subsidiary Companies | Management | For | For |
14 | Approve Trust Route, Acquisition of Secondary Shares Through the Trust and Provision of Money to the Trust for the Subscription of Shares of the Company Under Hindalco Industries Limited Employee Stock Option Scheme 2018 | Management | For | For |
HISCOX LTD. Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: HSX Security ID: G4593F138 | ||||
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 Robert Childs as Director | Management | For | For |
5 | Re-elect Caroline Foulger as Director | Management | For | For |
6 | Re-elect Michael Goodwin as Director | Management | For | For |
7 | Re-elect Thomas Hurlimann as Director | Management | For | For |
8 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
9 | Re-elect Colin Keogh as Director | Management | For | For |
10 | Re-elect Anne MacDonald as Director | Management | For | For |
11 | Re-elect Bronislaw Masojada as Director | Management | For | For |
12 | Re-elect Constantinos Miranthis as Director | Management | For | For |
13 | Re-elect Lynn Pike as Director | Management | For | For |
14 | Re-elect Richard Watson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers Ltd 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 | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HISCOX LTD. Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: HSX Security ID: G4593F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scrip Dividend Scheme | Management | For | For |
2 | Authorise the Directors to Capitalise Sums in Connection with the Scrip Dividend Scheme | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | For |
6 | Reelect Bimal Jalan as Independent Director | Management | For | For |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
HOYA CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Takasu, Takeo | Management | For | For |
1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HUGO BOSS AG Meeting Date: MAY 16, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
HYPERA SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5 | Fix Number of Directors at Nine | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Breno Toledo Pires de Oliveira as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect David Coury Neto as Independent Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | Abstain |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
HYPERA SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Renumbering of Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Bonus Matching Plan | Management | For | Abstain |
4 | Amend Restricted Stock Plan | Management | For | Abstain |
HYUNDAI MOBIS CO., LTD. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | Did Not Vote |
2.1 | Approve Appropriation of Income - KRW 4,000 | Management | For | Did Not Vote |
2.2 | Approve Appropriation of Income- KRW 26,399 (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
3.1 | Amend Articles of Incorporation (Changes in Legislation) | Management | For | Did Not Vote |
3.2 | Amend Articles of Incorporation (Number of Directors) | Shareholder | Against | Did Not Vote |
3.3 | Amend Articles of Incorporation (Committee) | Shareholder | For | Did Not Vote |
4.1.1 | Elect Brian D. Jones as Outside Director | Management | For | Did Not Vote |
4.1.2 | Elect Karl-Thomas Neumann as Outside Director | Management | For | Did Not Vote |
4.1.3 | Elect Robert Allen Kruse Jr. as Outside Director (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
4.1.4 | Elect Rudolph William C. Von Meister as Outside Director (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
4.2.1 | Elect Chung Mong-koo as Inside Director | Management | For | Did Not Vote |
4.2.2 | Elect Park Jeong-guk as Inside Director | Management | For | Did Not Vote |
4.2.3 | Elect Bae Hyeong-geun as Inside Director | Management | For | Did Not Vote |
5.1 | Elect Brian D. Jones as a Member of Audit Committee | Management | For | Did Not Vote |
5.2 | Elect Karl-Thomas Neumann as a Member of Audit Committee | Management | For | Did Not Vote |
5.3 | Elect Robert Allen Kruse Jr. as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
5.4 | Elect Rudolph William C. Von Meister a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Did Not Vote |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements | Management | For | For |
1.2.1 | Approve Appropriation of Income - KRW 3,000 | Management | For | For |
1.2.2 | Approve Appropriation of Income - KRW21,967 (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
2.1 | Amend Articles of Incorporation (Types of Shares) | Management | For | For |
2.2 | Amend Articles of Incorporation (Transfer Agent) | Management | For | For |
2.3 | Amend Articles of Incorporation (Reports of Addresses, Names and Signatures of Shareholders) | Management | For | For |
2.4 | Amend Articles of Incorporation (Duties of Audit Committee) | Management | For | For |
2.5 | Amend Articles of Incorporation (Business Objective) | Management | For | For |
2.6 | Amend Articles of Incorporation (Method of Notification) | Management | For | For |
2.7 | Amend Articles of Incorporation (Disposal of Shareholders List) | Management | For | For |
2.8 | Amend Articles of Incorporation (Addenda) | Management | For | For |
2.9 | Amend Articles of Incorporation (Board Committees) | Shareholder | For | For |
3.1.1 | Elect Yoon Chi-won as Outside Director | Management | For | For |
3.1.2 | Elect Eugene M Ohr as Outside Director | Management | For | For |
3.1.3 | Elect Lee Sang-seung as Outside Director | Management | For | For |
3.1.4 | Elect John Y. Liu as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.1.5 | Elect Robert Randall MacEwen as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
3.1.6 | Elect Margaret S. Bilson as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
3.2.1 | Elect Chung Eui-sun as Inside Director | Management | For | For |
3.2.2 | Elect Lee Won-hee as Inside Director | Management | For | For |
3.2.3 | Elect Albert Biermann as Inside Director | Management | For | For |
4.1 | Elect Yoon Chi-won as a Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Sang-seung as a Member of Audit Committee | Management | For | For |
4.3 | Elect John Y. Liu as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
4.4 | Elect Robert Randall MacEwen as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
4.5 | Elect Margaret S. Bilson as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements | Management | For | For |
1.2.1 | Approve Appropriation of Income - KRW 3,000 | Management | For | For |
1.2.2 | Approve Appropriation of Income - KRW21,967 (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
2.1 | Amend Articles of Incorporation (Types of Shares) | Management | For | For |
2.2 | Amend Articles of Incorporation (Transfer Agent) | Management | For | For |
2.3 | Amend Articles of Incorporation (Reports of Addresses, Names and Signatures of Shareholders) | Management | For | For |
2.4 | Amend Articles of Incorporation (Duties of Audit Committee) | Management | For | For |
2.5 | Amend Articles of Incorporation (Business Objective) | Management | For | For |
2.6 | Amend Articles of Incorporation (Method of Notification) | Management | For | For |
2.7 | Amend Articles of Incorporation (Disposal of Shareholders List) | Management | For | For |
2.8 | Amend Articles of Incorporation (Addenda) | Management | For | For |
2.9 | Amend Articles of Incorporation (Board Committees) | Shareholder | For | For |
3.1.1 | Elect Yoon Chi-won as Outside Director | Management | For | For |
3.1.2 | Elect Eugene M Ohr as Outside Director | Management | For | For |
3.1.3 | Elect Lee Sang-seung as Outside Director | Management | For | For |
3.1.4 | Elect John Y. Liu as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.1.5 | Elect Robert Randall MacEwen as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.1.6 | Elect Margaret S. Bilson as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
3.2.1 | Elect Chung Eui-sun as Inside Director | Management | For | For |
3.2.2 | Elect Lee Won-hee as Inside Director | Management | For | For |
3.2.3 | Elect Albert Biermann as Inside Director | Management | For | For |
4.1 | Elect Yoon Chi-won as a Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Sang-seung as a Member of Audit Committee | Management | For | For |
4.3 | Elect John Y. Liu as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
4.4 | Elect Robert Randall MacEwen as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
4.5 | Elect Margaret S. Bilson as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LTD. Meeting Date: SEP 12, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Interim Dividend as Final Dividend | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Vijay Chandok as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Neelam Dhawan as Director | Management | For | For |
8 | Elect Uday Chitale as Director | Management | For | For |
9 | Elect Radhakrishnan Nair as Director | Management | For | For |
10 | Elect M. D. Mallya as Director | Management | For | For |
11 | Elect Girish Chandra Chaturvedi as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman | Management | For | For |
13 | Elect Sandeep Bakhshi as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) | Management | For | For |
15 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
17 | Amend ICICI Bank Employees Stock Option Scheme 2000 | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
INDORAMA VENTURES PUBLIC CO. LTD. Meeting Date: APR 24, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: IVL Security ID: Y39742112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Amit Lohia as Director | Management | For | For |
5.2 | Elect Aloke Lohia as Director | Management | For | For |
5.3 | Elect Sri Prakash Lohia as Director | Management | For | For |
5.4 | Elect Suchitra Lohia as Director | Management | For | For |
5.5 | Elect Sanjay Ahuja as Director | Management | For | For |
6.1 | Approve Increase in Size of Board and Elect Tevin Vongvanich as Director | Management | For | For |
6.2 | Approve Increase in Size of Board and Elect Yashovardhan Lohia as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Issuance of Debentures | Management | For | For |
10 | Other Business | Management | For | Against |
INDUSIND BANK LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R. Seshasayee as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Romesh Sobti as Managing Director & CEO | Management | For | For |
6 | Elect Yashodhan M. Kale as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Authorize Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement | Management | For | For |
9 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
INDUSIND BANK LTD. Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 17, 2018 Record Date: JUL 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
4.b | Elect Pilar Lopez Alvarez as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Meeting Date: NOV 21, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zheng Fuqing as Director | Management | For | For |
2 | Elect Fei Zhoulin as Director | Management | None | None |
3 | Elect Nout Wellink as Director | Management | For | For |
4 | Elect Fred Zuliu Hu as Director | Management | For | For |
5 | Elect Qu Qiang as Supervisor | Management | For | For |
6 | Approve the Payment Plan of Remuneration to Directors for 2017 | Management | For | For |
7 | Approve the Payment Plan of Remuneration to Supervisors for 2017 | Management | For | For |
8 | Approve Proposal to Issue Eligible Tier 2 Capital Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10.01 | Approve Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.03 | Approve Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.04 | Approve Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.05 | Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.06 | Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.07 | Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.08 | Approve Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.09 | Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.10 | Approve Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.11 | Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.12 | Approve Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.14 | Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.15 | Approve Security in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
10.17 | Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.18 | Approve Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
10.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.21 | Approve Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
11.01 | Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.03 | Approve Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.04 | Approve Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.05 | Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.06 | Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.07 | Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.08 | Approve Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.09 | Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.10 | Approve Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.11 | Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.12 | Approve Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.14 | Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.15 | Approve Security in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
11.17 | Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.18 | Approve Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
11.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.21 | Approve Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
12 | Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company | Management | For | For |
13 | Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 21, 2019 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 2018 (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 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 22, 2019 Record Date: JUN 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company | Management | For | For |
5 | Approve Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries | Management | For | For |
6 | Approve Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust | Management | For | For |
7 | Approve Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
8 | Approve Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director | Management | For | For |
9 | Approve Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 | Management | For | For |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 19, 2019 Record Date: JUN 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: E67674106 | ||||
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 | Reappoint Ernst & Young SL as Auditors | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Special Dividend | Management | For | For |
8a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
8b | Re-elect William Walsh as Director | Management | For | For |
8c | Re-elect Marc Bolland as Director | Management | For | For |
8d | Re-elect Deborah Kerr as Director | Management | For | For |
8e | Re-elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
8f | Re-elect Kieran Poynter as Director | Management | For | For |
8g | Re-elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
8h | Re-elect Nicola Shaw as Director | Management | For | For |
8i | Re-elect Alberto Terol Esteban as Director | Management | For | For |
8j | Elect Margaret Ewing as Director | Management | For | For |
8k | Elect Francisco Javier Ferran Larraz as Director | Management | For | For |
8l | Elect Stephen Gunning as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
13 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Call General Meeting with 15 Days' Notice | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: APR 30, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
1.c | Accept Financial Statements and Statutory Reports of Intesa Sanpaolo Group Services ScpA | Management | For | For |
1.d | Accept Financial Statements and Statutory Reports of Cassa di Risparmio di Pistoia e della Lucchesia SpA | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.a | Fix Number of Directors | Shareholder | None | For |
3.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
3.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Abstain |
3.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
4.a | Approve Remuneration Policies for Directors | Management | For | Abstain |
4.b | Approve Remuneration of Directors | Management | For | Abstain |
4.c | Approve Remuneration and Incentive Policies of the Intesa Sanpaolo Group for 2019 | Management | For | Abstain |
4.d | Approve Fixed-Variable Compensation Ratio | Management | For | For |
4.e | Approve Severance Payments Policy | Management | For | For |
4.f | Approve 2018 Annual Incentive Plan | Management | For | For |
4.g | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2018 Annual Incentive Plan | Management | For | For |
5 | Approve Renunciation of Legal Action Against Former Chairman and Former General Manager of the Merged Subsidiary Banca Monte Parma SpA | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INTOUCH HOLDINGS PUBLIC CO. LTD. Meeting Date: APR 03, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: INTUCH Security ID: Y4192A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Approve Operating Results | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Somchai Supphatada as Director | Management | For | For |
7.2 | Elect Sopawadee Lertmanaschai as Director | Management | For | For |
7.3 | Elect Kwek Buck Chye as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Other Business | Management | For | Against |
ITV PLC Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 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 Final Dividend | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Peter Bazalgette as Director | Management | For | For |
6 | 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 | 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 | 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 Issue of Equity | Management | For | Against |
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 |
JAMES HARDIE INDUSTRIES PLC Meeting Date: AUG 10, 2018 Record Date: AUG 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: JHX Security ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | Against |
3a | Elect Persio Lisboa as Director | Management | For | For |
3b | Elect Andrea Gisle Joosen as Director | Management | For | For |
3c | Elect Michael Hammes as Director | Management | For | For |
3d | Elect Alison Littley as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | Against |
8 | Approve the Amendments to the Company's Constitution | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. Meeting Date: MAY 09, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J36 Security ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Mark Greenberg as Director | Management | For | For |
3 | Elect Stuart Gulliver as Director | Management | For | For |
4 | Elect Julian Hui as Director | Management | For | For |
5 | Re-elect Jeremy Parr as Director | Management | For | For |
6 | Re-elect Lord Sassoon as Director | Management | For | For |
7 | Re-elect Michael Wu as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
JBS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: JBSS3 Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6.1 | Elect Jeremiah Alphonsus OCallaghan as Director | Management | For | For |
6.2 | Elect Jose Batista Sobrinho as Director | Management | For | For |
6.3 | Elect Aguinaldo Gomes Ramos Filho as Director | Management | For | For |
6.4 | Elect Gilberto Meirelles Xando Baptista as Director | Management | For | For |
6.5 | Elect Wesley Mendonca Batista Filho as Director | Management | For | For |
6.6 | Elect Cledorvino Belini as Director | Management | For | For |
6.7 | Elect Jose Guimaraes Monforte as Director | Management | For | For |
6.8 | Elect Marcio Guedes Pereira Junior as Director | Management | For | For |
6.9 | Elect Alba Pethengill as Director | Management | For | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus OCallaghan as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Alba Pethengill as Director | Management | None | Abstain |
9 | Fix Number of Fiscal Council Members at Four | Management | For | Abstain |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Against |
11.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Management | For | For |
11.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
11.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
11.4 | Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | Management | For | For |
12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: SPECIAL | ||||
Ticker: 600276 Security ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Wholly-owned Subsidiary | Management | For | Did Not Vote |
2 | Approve Adjustment to Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan | Shareholder | For | Did Not Vote |
3 | Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares | Shareholder | For | Did Not Vote |
JUST EAT PLC Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: JE Security ID: G5215U106 | ||||
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 Mike Evans as Director | Management | For | For |
4 | Re-elect Paul Harrison as Director | Management | For | For |
5 | Re-elect Gwyn Burr as Director | Management | For | For |
6 | Re-elect Frederic Coorevits as Director | Management | For | For |
7 | Re-elect Alistair Cox as Director | Management | For | For |
8 | Re-elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Andrew Griffith as Director | Management | For | For |
10 | Re-elect Diego Oliva as Director | Management | For | For |
11 | Elect Helen Weir as Director | Management | For | For |
12 | Elect Peter Duffy 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KAO CORP. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4452 Security ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Sawada, Michitaka | Management | For | For |
2.2 | Elect Director Takeuchi, Toshiaki | Management | For | For |
2.3 | Elect Director Hasebe, Yoshihiro | Management | For | For |
2.4 | Elect Director Matsuda, Tomoharu | Management | For | For |
2.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
2.6 | Elect Director Shinobe, Osamu | Management | For | For |
2.7 | Elect Director Mukai, Chiaki | Management | For | For |
2.8 | Elect Director Hayashi, Nobuhide | Management | For | For |
3 | Appoint Statutory Auditor Aoki, Hideko | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
KB FINANCIAL GROUP, INC. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 105560 Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Park Jae-ha as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
KERING SA Meeting Date: APR 24, 2019 Record Date: APR 20, 2019 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 10.50 per Share | Management | For | For |
4 | Ratify Appointment of Ginevra Elkann as Director | Management | For | For |
5 | Ratify Appointment of Financiere Pinault as Director | Management | For | For |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | Against |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
16 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.5 | Elect Director Miki, Masayuki | Management | For | For |
2.6 | Elect Director Nakata, Yu | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Arakawa, Shoshi | Management | For | For |
2.7 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.8 | Elect Director Mori, Masakatsu | Management | For | For |
2.9 | Elect Director Yanagi, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kuwata, Keiji | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Yoshiko | Management | For | For |
KLABIN SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KLBN4 Security ID: P60933135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5.1 | Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate | Management | For | Against |
5.2 | Elect Armando Klabin as Director and Bernardo Klabin as Alternate | Management | For | Against |
5.3 | Elect Pedro Oliva Marcilio de Sousa as Director and Alberto Klabin as Alternate | Management | For | Against |
5.4 | Elect Jose Luis de Salles Freire as Director and Francisco Lafer Pati as Alternate | Management | For | Against |
5.5 | Elect Francisco Amaury Olsen as Director and Eduardo Lafer Piva as Alternate | Management | For | Against |
5.6 | Elect Israel Klabin as Director and Celso Lafer as Alternate | Management | For | Against |
5.7 | Elect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle S. L. Mikui as Alternate | Management | For | Against |
5.8 | Elect Roberto Klabin Martin Xavier as Director and Lilia Klabin Levine as Alternate | Management | For | Against |
5.9 | Elect Roberto Luiz Leme Klabin as Director and Marcelo Bertini de Rezende Barbosa as Alternate | Management | For | Against |
5.10 | Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate | Management | For | Against |
5.11 | Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate | Management | For | Against |
5.12 | Elect Vera Lafer as Director and Vera Lafer Lorch Cury as Alternate | Management | For | Against |
5.13 | Elect Amaury Guilherme Bier as Director and Luis Eduardo Pereira de Carvalho as Alternate | Management | For | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Armando Klabin as Director and Bernardo Klabin as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Pedro Oliva Marcilio de Sousa as Director and Alberto Klabin as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Jose Luis de Salles Freire as Director and Francisco Lafer Pati as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Francisco Amaury Olsen as Director and Eduardo Lafer Piva as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Israel Klabin as Director and Celso Lafer as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle S. L. Mikui as Alternate | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Roberto Klabin Martin Xavier as Director and Lilia Klabin Levine as Alternate | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Roberto Luiz Leme Klabin as Director and Marcelo Bertini de Rezende Barbosa as Alternate | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Lafer as Director and Vera Lafer Lorch Cury as Alternate | Management | None | Abstain |
7.13 | Percentage of Votes to Be Assigned - Elect Amaury Guilherme Bier as Director and Luis Eduardo Pereira de Carvalho as Alternate | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
9 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
10.1 | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Preferred Shareholder | Shareholder | None | For |
10.2 | Elect Marcelo Gasparino da Silva as Alternate Director Appointed by Preferred Shareholder | Shareholder | None | For |
10.3 | Elect Joao Verner Juenemann as Alternate Director Appointed by Preferred Shareholder | Shareholder | None | For |
11 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Against |
12 | Elect Fiscal Council Members | Management | For | Abstain |
13 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
14 | Elect Louise Barsi as Fiscal Council Member and Geraldo Affonso Ferreira as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
15 | Approve Remuneration of Company's Management | Management | For | Against |
16 | Approve Remuneration of Fiscal Council Members | Management | For | For |
17 | Elect Mauricio Aquino Halewicz as Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
KNORR-BREMSE AG Meeting Date: JUN 18, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: KBX Security ID: D4S43E114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
KOMATSU LTD. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6301 Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 59 | Management | For | For |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Urano, Kuniko | Management | For | For |
2.4 | Elect Director Oku, Masayuki | Management | For | For |
2.5 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.6 | Elect Director Kigawa, Makoto | Management | For | For |
2.7 | Elect Director Moriyama, Masayuki | Management | For | For |
2.8 | Elect Director Mizuhara, Kiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
KONE OYJ Meeting Date: FEB 26, 2019 Record Date: FEB 14, 2019 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 1.6475 per Class A Share and EUR 1.65 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: MAY 08, 2019 Record Date: APR 10, 2019 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.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Amend Remuneration Policy for Management Board | Management | For | For |
3.c | Amend Remuneration of Supervisory Board | 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 2.30 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 Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
7.b | Elect Erica Mann 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 | Against |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: MAY 09, 2019 Record Date: APR 11, 2019 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 | Discuss Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Approve Dividends of EUR 0.85 Per Share | 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 | Reelect F.A. van Houten to Management Board and President/CEO | Management | For | For |
3.b | Reelect A. Bhattacharya to Management Board | Management | For | For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
4.b | Elect E. Doherty to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6.a | Grant Board Authority to Issue Shares | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
KOSE CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4922 Security ID: J3622S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kumada, Atsuo | Management | For | For |
2.2 | Elect Director Kobayashi, Masanori | Management | For | For |
2.3 | Elect Director Shibusawa, Koichi | Management | For | For |
2.4 | Elect Director Yanai, Michihito | Management | For | For |
2.5 | Elect Director Yuasa, Norika | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Matsumoto, Noboru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyama, Toru | Management | For | For |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
KOTAK MAHINDRA BANK LTD Meeting Date: JUL 19, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Retirement by Rotation of Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up | Management | For | For |
4 | Approve Appointment and Remuneration of Prakash Apte as Part-time Chairman | Management | For | For |
5 | Approve Issuance of Unsecured Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Increase Authorized Share Capital | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Issuance of Non-Convertible Preference Shares on Private Placement Basis | Management | For | For |
KROTON EDUCACIONAL SA Meeting Date: SEP 03, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KROT3 Security ID: P6115V251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restricted Stock Plan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Abstain |
KWEICHOW MOUTAI CO., LTD. Meeting Date: OCT 16, 2018 Record Date: OCT 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Yan as Non-Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: NOV 28, 2018 Record Date: NOV 22, 2018 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Jingren as Non-Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAY 29, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | For |
LAFARGEHOLCIM LTD. Meeting Date: MAY 15, 2019 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 | Against |
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 | Approve Creation of CHF 80 Million Pool of Capital with Preemptive Rights for Optional Dividend | Management | For | For |
5.1.1 | Reelect Beat Hess as Director and Board Chairmann | Management | For | For |
5.1.2 | Reelect Paul Desmarais as Director | Management | For | For |
5.1.3 | Reelect Oscar Fanjul as Director | Management | For | For |
5.1.4 | Reelect Patrick Kron as Director | Management | For | For |
5.1.5 | Reelect Adrian Loader as Director | Management | For | For |
5.1.6 | Reelect Juerg Oleas as Director | Management | For | For |
5.1.7 | Reelect Hanne Sorensen as Director | Management | For | For |
5.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
5.2.1 | Elect Colin Hall as Director | Management | For | For |
5.2.2 | Elect Naina Lal Kidwai as Director | Management | For | For |
5.2.3 | Elect Claudia Ramirez as Director | Management | For | For |
5.3.1 | Reappoint Paul Desmarais as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.2 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.3 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.4 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.4.1 | Ratify Deloitte AG as Auditors | Management | For | For |
5.4.2 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40 Million | Management | For | Abstain |
7 | Approve CHF 20.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
LAFARGEHOLCIM LTD. Meeting Date: MAY 15, 2019 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 | Against |
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 | Approve Creation of CHF 80 Million Pool of Capital with Preemptive Rights for Optional Dividend | Management | For | For |
5.1.1 | Reelect Beat Hess as Director and Board Chairmann | Management | For | For |
5.1.2 | Reelect Paul Desmarais as Director | Management | For | For |
5.1.3 | Reelect Oscar Fanjul as Director | Management | For | For |
5.1.4 | Reelect Patrick Kron as Director | Management | For | For |
5.1.5 | Reelect Adrian Loader as Director | Management | For | For |
5.1.6 | Reelect Juerg Oleas as Director | Management | For | For |
5.1.7 | Reelect Hanne Sorensen as Director | Management | For | For |
5.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
5.2.1 | Elect Colin Hall as Director | Management | For | For |
5.2.2 | Elect Naina Lal Kidwai as Director | Management | For | For |
5.2.3 | Elect Claudia Ramirez as Director | Management | For | For |
5.3.1 | Reappoint Paul Desmarais as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.2 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.3 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.4 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.4.1 | Ratify Deloitte AG as Auditors | Management | For | For |
5.4.2 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40 Million | Management | For | Against |
7 | Approve CHF 20.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
LARGAN PRECISION CO., LTD. Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3008 Security ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Yao-Ying Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.2 | Elect En-Chou Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.3 | Elect En-Ping Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.4 | Elect Shih-Ching Chen, with Shareholder No. 4, as Non-Independent Director | Management | For | For |
7.5 | Elect Ming-Yuan Hsieh, with Shareholder No. 6, as Non-Independent Director | Management | For | For |
7.6 | Elect Shan-Chieh Yen, with ID No. L120856XXX, as Independent Director | Management | For | For |
7.7 | Elect Ming-Hua Peng, with Shareholder No. 253, as Independent Director | Management | For | For |
7.8 | Elect Chung-Jen Liang, with Shareholder No. 7, as Supervisor | Management | For | For |
7.9 | Elect Tsui-Ying Chiang, with Shareholder No. 2, as Supervisor | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
LG CHEM LTD. Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 051910 Security ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Shin Hak-cheol as Inside Director | Management | For | For |
3.2 | Elect Ahn Young-ho as Outside Director | Management | For | For |
3.3 | Elect Cha Guk-heon as Outside Director | Management | For | For |
4 | Elect Ahn Young-ho as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cha Suk-yong as Inside Director | Management | For | For |
3.2 | Elect Kim Hong-gi as Inside Director | Management | For | For |
3.3 | Elect Ha Beom-jong as Non-Independent Non-Executive Director | Management | For | For |
3.4 | Elect Lee Tae-hui as Outside Director | Management | For | For |
3.5 | Elect Kim Sang-hun as Outside Director | Management | For | For |
4.1 | Elect Lee Tae-hui as a Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Sang-hun as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG UPLUS CORP. Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 032640 Security ID: Y5293P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Addition of Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Change in Business Objectives) | Management | For | For |
2.3 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
2.4 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
3.1 | Elect Lee Hyuk-joo as Inside Director | Management | For | For |
3.2 | Elect Jeong Byeong-doo as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI & FUNG LIMITED Meeting Date: MAY 23, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 494 Security ID: G5485F169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Victor Fung Kwok King as Director | Management | For | For |
3b | Elect William Fung Kwok Lun as Director | Management | For | For |
3c | Elect Marc Robert Compagnon as Director | Management | For | For |
3d | Elect Martin Tang Yue Nien as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 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 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Stephen O'Connor as Director | Management | For | For |
8 | Re-elect Val Rahmani as Director | Management | For | For |
9 | Re-elect Andrea Sironi as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Marshall Bailey as Director | Management | For | For |
12 | Elect Kathleen DeRose as Director | Management | For | For |
13 | Elect Cressida Hogg as Director | Management | For | For |
14 | Elect Don Robert as Director | Management | For | For |
15 | Elect David Schwimmer as Director | Management | For | For |
16 | Elect Ruth Wandhofer as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | Against |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONGFOR GROUP HOLDINGS LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 960 Security ID: G5635P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wu Yajun as Director | Management | For | For |
3.2 | Elect Li Chaojiang as Director | Management | For | For |
3.3 | Elect Zeng Ming as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Sophie Chassat as Director | Management | For | For |
6 | Reelect Bernard Arnault as Director | Management | For | For |
7 | Reelect Sophie Chassat as Director | Management | For | For |
8 | Reelect Clara Gaymard as Director | Management | For | For |
9 | Reelect Hubert Vedrine as Director | Management | For | For |
10 | Elect Iris Knobloch as Director | Management | For | For |
11 | Appoint Yann Arthus-Bertrand as Censor | Management | For | For |
12 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
13 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
14 | Approve Remuneration Policy of CEO and Chairman | Management | For | For |
15 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 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 Above | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | Against |
MAHINDRA & MAHINDRA LTD. Meeting Date: AUG 07, 2018 Record Date: JUL 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: M&M Security ID: Y54164150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Equity Shares | Management | For | For |
3 | Reelect Anand Mahindra as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Reelect M. M. Murugappan as Director | Management | For | For |
6 | Reelect Nadir B. Godrej as Director | Management | For | For |
7 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
MARUTI SUZUKI INDIA LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Toshiaki Hasuike as Director | Management | For | For |
4 | Reelect Kinji Saito as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production) | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Amend Articles of Association - Board Related | Management | For | For |
8 | Approve R.C. Bhargava to Continue Office as Non-Executive Director | Management | For | For |
9 | Approve O. Suzuki to Continue Office as Non-Executive Director | Management | For | For |
MEIJI HOLDINGS CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: J41729104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuo, Masahiko | Management | For | For |
1.2 | Elect Director Kawamura, Kazuo | Management | For | For |
1.3 | Elect Director Saza, Michiro | Management | For | For |
1.4 | Elect Director Shiozaki, Koichiro | Management | For | For |
1.5 | Elect Director Furuta, Jun | Management | For | For |
1.6 | Elect Director Kobayashi, Daikichiro | Management | For | For |
1.7 | Elect Director Matsuda, Katsunari | Management | For | For |
1.8 | Elect Director Iwashita, Tomochika | Management | For | For |
1.9 | Elect Director Murayama, Toru | Management | For | For |
1.10 | Elect Director Matsumura, Mariko | Management | For | For |
2 | Appoint Alternate Statutory Auditor Imamura, Makoto | Management | For | For |
MEITUAN DIANPING Meeting Date: FEB 20, 2019 Record Date: FEB 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3690 Security ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Approve Issuance of Class B Ordinary Shares to Mu Rongjun Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions | Management | For | For |
3 | Approve Issuance of Class B Ordinary Shares to Wang Huiwen Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions | Management | For | For |
4 | Approve Issuance of Class B Ordinary Shares to Chen Liang Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions | Management | For | For |
5 | Approve Issuance of Class B Ordinary Shares to Orr Gordon Robert Halyburton Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
6 | Approve Issuance of Class B Ordinary Shares to Leng Xuesong Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
7 | Approve Issuance of Class B Ordinary Shares to Shum Heung Yeung Harry Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
MEITUAN DIANPING Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3690 Security ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wang Xing as Director | Management | For | For |
3 | Elect Mu Rongjun as Director | Management | For | For |
4 | Elect Wang Huiwen as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
MELCO INTERNATIONAL DEVELOPMENT LIMITED Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 200 Security ID: Y59683188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Karuna Evelyne Shinsho as Director | Management | For | For |
3a2 | Elect Evan Andrew Winkler as Director | Management | For | For |
3a3 | Elect Chow Kwong Fai, Edward as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MELROSE INDUSTRIES PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Re-elect Archie Kane as Director | Management | For | For |
12 | Elect Charlotte Twyning 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 | Against |
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 |
MELROSE INDUSTRIES PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Re-elect Archie Kane as Director | Management | For | For |
12 | Elect Charlotte Twyning 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 10, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Co. S.A. as Auditor | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 10, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Abstain |
4 | Ratify Deloitte & Co. S.A. as Auditor | Management | For | For |
MERCK KGAA Meeting Date: APR 26, 2019 Record Date: APR 04, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2018 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
7.1 | Elect Wolfgang Buechele to the Supervisory Board | Management | For | For |
7.2 | Elect Michael Kleinemeier to the Supervisory Board | Management | For | For |
7.3 | Elect Renate Koehler to the Supervisory Board | Management | For | For |
7.4 | Elect Helene von Roeder to the Supervisory Board | Management | For | For |
7.5 | Elect Helga Ruebsamen-Schaeff to the Supervisory Board | Management | For | For |
7.6 | Elect Daniel Thelen to the Supervisory Board | Management | For | For |
MERLIN ENTERTAINMENTS PLC Meeting Date: MAY 03, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: MERL Security ID: G6019W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir John Sunderland as Director | Management | For | For |
5 | Re-elect Nick Varney as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Charles Gurassa as Director | Management | For | For |
8 | Re-elect Fru Hazlitt as Director | Management | For | For |
9 | Re-elect Soren Thorup Sorensen as Director | Management | For | For |
10 | Re-elect Trudy Rautio as Director | Management | For | For |
11 | Re-elect Rachel Chiang as Director | Management | For | For |
12 | Elect Andrew Fisher as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
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 |
METROPOLITAN BANK & TRUST CO. Meeting Date: APR 24, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: MBT Security ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting Held on April 25, 2018 | Management | For | For |
2a | Amend Articles of Incorporation Regarding Increase of Authorized Capital Stock | Management | For | For |
2b | Approve Declaration of Dividend | Management | For | For |
2c | Approve Merger of Metrobank Card Corporation with Metropolitan Bank & Trust Company | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 25, 2018 to April 23, 2019 | Management | For | For |
4.1 | Elect Arthur Ty as Director | Management | For | For |
4.2 | Elect Francisco C. Sebastian as Director | Management | For | For |
4.3 | Elect Fabian S. Dee as Director | Management | For | For |
4.4 | Elect Jesli A. Lapus as Director | Management | For | For |
4.5 | Elect Alfred V. Ty as Director | Management | For | For |
4.6 | Elect Rex C. Drilon II as Director | Management | For | For |
4.7 | Elect Edmund A. Go as Director | Management | For | For |
4.8 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
4.9 | Elect Vicente R. Cuna, Jr. as Director | Management | For | For |
4.10 | Elect Edgar O. Chua as Director | Management | For | For |
4.11 | Elect Solomon S. Cua as Director | Management | For | For |
4.12 | Elect Angelica H. Lavares as Director | Management | For | For |
5 | Appoint Sycip Gorres Velayo & Co. as External Auditors | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Fang Hongbo as Non-Independent Director | Management | For | For |
2.2 | Elect Yin Bitong as Non-Independent Director | Management | For | For |
2.3 | Elect Zhu Fengtao as Non-Independent Director | Management | For | For |
2.4 | Elect Gu Yanmin as Non-Independent Director | Management | For | For |
2.5 | Elect He Jianfeng as Non-Independent Director | Management | For | For |
2.6 | Elect Yu Gang as Non-Independent Director | Management | For | For |
3.1 | Elect Xue Yunkui as Independent Director | Management | For | For |
3.2 | Elect Guan Qingyou as Independent Director | Management | For | For |
3.3 | Elect Han Jian as Independent Director | Management | For | For |
4.1 | Elect Liu Min as Supervisor | Management | For | For |
4.2 | Elect Zhao Jun as Supervisor | Management | For | For |
5 | Approve Remuneration of Independent Directors and External Directors | Management | For | For |
6 | Approve Provision of Guarantee to Controlled Subsidiary | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: DEC 21, 2018 Record Date: DEC 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption via Share Swap and Issuance of Shares Complies with Relevant Laws and Regulations | Management | For | For |
2 | Approve Merger by Absorption Plan via Share Swap and Issuance of Shares | Management | For | For |
2.1 | Approve Subject Merger | Management | For | For |
2.2 | Approve Method of Merger | Management | For | For |
2.3 | Merger Effective Date and Completion Date | Management | For | For |
2.4 | Approve Share Type and Par Value | Management | For | For |
2.5 | Approve Target Subscribers | Management | For | For |
2.6 | Approve Issue Price of Midea Group Co., Ltd. | Management | For | For |
2.7 | Approve Conversion Price of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.8 | Approve Conversion Ratio | Management | For | For |
2.9 | Approve Share Swap by Issuance of Shares | Management | For | For |
2.10 | Approve Purchase Claim of Dissident Shareholder of Midea Group Co., Ltd. | Management | For | For |
2.11 | Approve Cash Option for Dissident Shareholders of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.12 | Approve Dissent Shareholder Purchase Claim Price of Midea Group Co., Ltd. and Adjustment Mechanism of Dissident Shareholders' Cash Option Price of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.13 | Approve Conversion Implementation Date | Management | For | For |
2.14 | Approve Conversion Method | Management | For | For |
2.15 | Approve Issuance of Shares Listed for Circulation | Management | For | For |
2.16 | Approve Fractional Shares Processing Method | Management | For | For |
2.17 | Approve Handling of Limited Rights of Shares of Wuxi Little Swan Co., Ltd. | Management | For | For |
2.18 | Approve Distribution of Undistributed Earnings | Management | For | For |
2.19 | Approve Creditor's Rights and Debts Involved in the Merger | Management | For | For |
2.20 | Approve Attribution of Profit and Loss During the Transition Period | Management | For | For |
2.21 | Approve Employee Placement | Management | For | For |
2.22 | Approve Delivery | Management | For | For |
2.23 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Draft and Summary on Merger by Absorption via Share Swap and Issuance of Shares as well as Related-party Transaction | Management | For | For |
4 | Approve Transaction Does Not Constitute as Related-party Transaction | Management | For | For |
5 | Approve Transaction Does Not Constitute as Major Asset Restructuring | Management | For | For |
6 | Approve Transaction Does Not Constitute as Restructure for Listing | Management | For | For |
7 | Approve Signing of Conditional Agreement of Share Swap and Merger by Absorption | Management | For | For |
8 | Approve Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
9 | Approve Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies | Management | For | For |
10 | Approve Relevant Financial Report | Management | For | For |
11 | Approve Evaluation Report on this Transaction | Management | For | For |
12 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
13 | Approve Group Dissenting Shareholders' Acquisition Claims Provider | Management | For | For |
14 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: FEB 15, 2019 Record Date: FEB 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: MAY 13, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Shareholder Return Plan | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Draft and Summary on Stock Option Incentive Plan | Management | For | For |
8 | Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants | Management | For | For |
9 | Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan | Management | For | For |
10 | Approve Draft and Summary on Performance Share Incentive Plan | Management | For | For |
11 | Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants | Management | For | For |
12 | Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan | Management | For | For |
13 | Approve Draft and Summary on Fifth Phase Share Purchase Plan | Management | For | For |
14 | Approve Authorization of the Board to Handle All Related Matters to Fifth Phase Share Purchase Plan | Management | For | For |
15 | Approve Draft and Summary on Second Phase Share Purchase Plan | Management | For | For |
16 | Approve Authorization of the Board to Handle All Related Matters to Second Phase Share Purchase Plan | Management | For | For |
17 | Approve Provision of Guarantee | Management | For | For |
18 | Approve Report on Foreign Exchange Derivatives Business | Management | For | For |
19 | Approve Use of Idle Own Funds to Conduct Entrusted Asset Management | Management | For | For |
20 | Approve Related-party Transaction | Management | For | For |
21 | Approve to Appoint Auditor | Management | For | For |
MIDEA GROUP CO., LTD. Meeting Date: JUL 23, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of the Company's Shares | Management | For | Did Not Vote |
1.1 | Approve Manner and Usage of Share Repurchase | Management | For | Did Not Vote |
1.2 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | Did Not Vote |
1.3 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | Did Not Vote |
1.4 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | Did Not Vote |
1.5 | Approve Period of the Share Repurchase | Management | For | Did Not Vote |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | Did Not Vote |
MMG LTD. Meeting Date: MAY 23, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1208 Security ID: Y6133Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Xu Jiqing as Director | Management | For | For |
2b | Elect Zhang Shuqiang as Director | Management | For | For |
2c | Elect Peter Cassidy as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MOTHERSON SUMI SYSTEMS LTD. Meeting Date: AUG 13, 2018 Record Date: AUG 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: 517334 Security ID: Y6139B141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Laksh Vaaman Sehgal as Director | Management | For | For |
4 | Elect Shunichiro Nishimura as Director | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
MOTHERSON SUMI SYSTEMS LTD. Meeting Date: OCT 17, 2018 Record Date: SEP 07, 2018 Meeting Type: SPECIAL | ||||
Ticker: 517334 Security ID: Y6139B141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | Against |
2 | Approve Issuance of Bonus Shares | Management | For | For |
MTU AERO ENGINES AG Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Joachim Rauhut to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Creation of EUR 15.6 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 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Inoue, Toru | Management | For | For |
2.3 | Elect Director Nakajima, Norio | Management | For | For |
2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Elect Director Takemura, Yoshito | Management | For | For |
2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.7 | Elect Director Minamide, Masanori | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Shigematsu, Takashi | Management | For | For |
2.10 | Elect Director Yamamoto, Takatoshi | Management | For | For |
NASPERS LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Implementation of the Remuneration Policy | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NATURGY ENERGY GROUP SA Meeting Date: MAR 05, 2019 Record Date: FEB 28, 2019 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 | Management | For | For |
4 | Approve Transfer of Goodwill Reserves to Voluntary Reserves | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify Appointment of and Elect Scott Stanley as Director | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Share Appreciation Rights Plan | Management | For | For |
12 | Approve Stock-for-Salary Plan | Management | For | For |
13 | Advisory Vote on Remuneration Report | 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 |
NESTLE SA Meeting Date: APR 11, 2019 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 | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1b | Reelect Ulf Schneider as Director | Management | For | For |
4.1c | Reelect Henri de Castries as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Ann Veneman as Director | Management | For | For |
4.1g | Reelect Eva Cheng as Director | Management | For | For |
4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1i | Reelect Ursula Burns as Director | Management | For | For |
4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
4.1k | Reelect Pablo Isla as Director | Management | For | For |
4.1l | Reelect Kimberly Ross as Director | Management | For | For |
4.2.1 | Elect Dick Boer as Director | Management | For | For |
4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG 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 Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NESTLE SA Meeting Date: APR 11, 2019 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 2.45 per Share | Management | For | For |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1b | Reelect Ulf Schneider as Director | Management | For | For |
4.1c | Reelect Henri de Castries as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Ann Veneman as Director | Management | For | For |
4.1g | Reelect Eva Cheng as Director | Management | For | For |
4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1i | Reelect Ursula Burns as Director | Management | For | For |
4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
4.1k | Reelect Pablo Isla as Director | Management | For | For |
4.1l | Reelect Kimberly Ross as Director | Management | For | For |
4.2.1 | Elect Dick Boer as Director | Management | For | For |
4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG 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 Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NIBE INDUSTRIER AB Meeting Date: MAY 14, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: NIBE.B Security ID: W57113149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 1.30 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Georg Brunstam, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Helene Richmond and Jenny Sjodahl as Directors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Approve Issuance of Class B Shares up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
NIDEC CORP. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
1.3 | Elect Director Kobe, Hiroshi | Management | For | For |
1.4 | Elect Director Katayama, Mikio | Management | For | For |
1.5 | Elect Director Sato, Akira | Management | For | For |
1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.7 | Elect Director Sato, Teiichi | Management | For | For |
1.8 | Elect Director Shimizu, Osamu | Management | For | For |
2 | Appoint Statutory Auditor Nakane, Takeshi | Management | For | For |
NINTENDO CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 640 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | For |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 16, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
1.7 | Elect Director Sakakibara, Sadayuki | Management | For | For |
NMC HEALTH PLC Meeting Date: JUN 20, 2019 Record Date: JUN 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: NMC Security ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Re-elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Re-elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Elect Tarek Alnabulsi as Director | Management | For | For |
13 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
14 | Re-elect Jonathan Bomford as Director | Management | For | For |
15 | Re-elect Lord Clanwilliam as Director | Management | For | For |
16 | Re-elect Salma Hareb as Director | 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 | Amend Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NOVARTIS AG Meeting Date: FEB 28, 2019 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 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Abstain |
NOVATEK JSC Meeting Date: JAN 18, 2019 Record Date: NOV 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | None | None |
2.1 | Elect Andrey Akimov as Director | Management | None | None |
2.2 | Elect Arnaud La Fall as Director | Management | None | Did Not Vote |
2.3 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
2.4 | Elect Bergmann Burckhard as Director | Management | None | Did Not Vote |
2.5 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.6 | Elect Mikhelson Leonid as Director | Management | None | Did Not Vote |
2.7 | Elect Natalenko Aleksandr as Director | Management | None | Did Not Vote |
2.8 | Elect Orlov Viktor as Director | Management | None | Did Not Vote |
2.9 | Elect Timchenko Gennady as Director | Management | None | None |
NOVATEK JSC Meeting Date: APR 23, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 16.81 per Share | Management | For | Did Not Vote |
2.1 | Elect Andrey Akimov as Director | Management | None | None |
2.2 | Elect Arnaud Le Foll as Director | Management | None | Did Not Vote |
2.3 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
2.4 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
2.5 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.7 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
2.8 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
2.9 | Elect Gennady Timchenko as Director | Management | None | None |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Anna Merzlyakova as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5 | Amend Regulations on Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
NOVO NORDISK A/S Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 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 | Approve Remuneration of Directors for 2018 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | 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 | Elect Laurence Debroux as New 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 | For |
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 | Against |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OBIC CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4684 Security ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.4 | Elect Director Noda, Mizuki | Management | For | For |
3.5 | Elect Director Fujimoto, Takao | Management | For | For |
3.6 | Elect Director Ida, Hideshi | Management | For | For |
3.7 | Elect Director Ueno, Takemitsu | Management | For | For |
3.8 | Elect Director Gomi, Yasumasa | Management | For | For |
3.9 | Elect Director Ejiri, Takashi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: AUG 24, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2018 Record Date: NOV 08, 2018 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Amend Charter | Management | For | For |
OIL SEARCH LTD. Meeting Date: MAY 10, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: OSH Security ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Agu Kantsler as Director | Management | For | For |
3 | Elect Melchior (Mel) Togolo as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Performance Rights to Peter Botten | Management | For | For |
2 | Approve Issuance of Restricted Shares to Peter Botten | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
ORSTED A/S Meeting Date: MAR 05, 2019 Record Date: FEB 26, 2019 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 Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9.75 Per Share | Management | For | For |
5 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
6 | Other Proposals from Board or Shareholders (None Submitted) | Management | None | None |
7.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
7.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
7.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
7.4a | Reelect Lynda Armstrong as Director | Management | For | For |
7.4b | Reelect Jorgen Kildah as Director | Management | For | For |
7.4c | Reelect Peter Korsholm as Director | Management | For | For |
7.4d | Reelect Dieter Wemmer as Director | Management | For | For |
8 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
PADDY POWER BETFAIR PLC Meeting Date: MAY 15, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: PPB Security ID: G68673113 | ||||
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 | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Jonathan Hill as Director | Management | For | For |
5a | Re-elect Jan Bolz as Director | Management | For | For |
5b | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
5c | Re-elect Michael Cawley as Director | Management | For | For |
5d | Re-elect Ian Dyson as Director | Management | For | For |
5e | Re-elect Peter Jackson as Director | Management | For | For |
5f | Re-elect Gary McGann as Director | Management | For | For |
5g | Re-elect Peter Rigby as Director | Management | For | For |
5h | Re-elect Emer Timmons as Director | 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 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Approve Change of Company Name to Flutter Entertainment plc; Approve Amendments to the Memorandum and Articles of Association | Management | For | For |
PAGSEGURO DIGITAL LTD. Meeting Date: MAY 30, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: PAGS Security ID: G68707101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director Luis Frias | Management | For | For |
2.2 | Elect Director Maria Judith de Brito | Management | For | For |
2.3 | Elect Director Eduardo Alcaro | Management | For | For |
2.4 | Elect Director Noemia Mayumi Fukugauti Gushiken | Management | For | For |
2.5 | Elect Director Cleveland Prates Teixeira | Management | For | For |
2.6 | Elect Director Marcos de Barros Lisboa | Management | For | For |
2.7 | Elect Director Ricardo Dutra da Silva | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PAMPA ENERGIA SA Meeting Date: OCT 02, 2018 Record Date: SEP 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: PAMP Security ID: 697660207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Cancellation of 202.89 Million Treasury Shares and Consequent Reduction in Share Capital | Management | For | Did Not Vote |
3 | Approve Granting of Authorizations to Perform Formalities and Necessary Presentations to Obtain Corresponding Registrations | Management | For | Did Not Vote |
PAMPA ENERGIA SA Meeting Date: APR 29, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PAMP Security ID: 697660207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Consider Allocation of Income | Management | For | Did Not Vote |
4 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Remuneration | Management | For | Did Not Vote |
5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Remuneration of Petrobras Argentina SA, Petrolera Pampa SA, Central Termica Guemes SA and Central Termica Loma de la Lata SA | Management | For | Did Not Vote |
6 | Consider Discharge of Directors and Fix their Remuneration in the Amount of ARS 278.6 Million | Management | For | Did Not Vote |
7 | Consider Remuneration of Auditor in the Amount of ARS 27.5 Million | Management | For | Did Not Vote |
8 | Elect Directors and Their Alternates; Elect Members of Audit Committee | Management | For | Did Not Vote |
9 | Elect Marcelo Hector Fuxman and Damian Burgio as Alternate Internal Statutory Auditors | Management | For | Did Not Vote |
10 | Appoint Price Waterhouse & Co SRL as Auditor for FY 2019 | Management | For | Did Not Vote |
11 | Consider Remuneration of Auditor and Alternate for FY 2019 | Management | For | Did Not Vote |
12 | Consider Budget for Audit Committee in the Amount of ARS 585,000 | Management | For | Did Not Vote |
13 | Authorize Issuance of Negotiable Debt Securities Convertible into Shares and/or American Depository Shares (ADR) | Management | For | Did Not Vote |
14 | Authorize Board to Perform Formalities and Necessary Presentations to Obtain Corresponding Inscriptions | Management | For | Did Not Vote |
15 | Consider Absorption of Parques Eolicos Argentinos SA by the Company | Management | For | Did Not Vote |
16 | Other Business (Voting) | Management | For | Did Not Vote |
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1339 Security ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Fixed Assets Investment Budget | Management | For | For |
6 | Approve Engagement of Auditor for 2019 Financial Statements | Management | For | For |
7 | Approve 2018 Report of the Independent Directors | Management | For | For |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
PERNOD RICARD SA Meeting Date: NOV 21, 2018 Record Date: NOV 16, 2018 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 2.36 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Reelect Gilles Samyn as Director | Management | For | For |
8 | Elect Patricia Barbizet as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
15 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit | Management | For | For |
16 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly | Management | For | For |
17 | Amend Article 29 of Bylaws Re: Alternate Auditors | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: OCT 04, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Ivan de Souza Monteiro and Durval Jose Soledade Santos as Directors | Management | For | For |
1b | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
1c | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Approve Remuneration of Audit Committee Members | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: DEC 11, 2018 Record Date: NOV 19, 2018 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 23, 28, 30 and Consolidate Bylaws | Management | For | For |
2 | Approve Absorption of PDET Offshore SA | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Dismiss Director | Management | For | For |
5.1 | Elect Directors | Management | For | For |
5.2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
5.3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
6 | Elect Eduardo Bacellar Leal Ferreira as Board Chairman | Management | For | For |
7a.1 | Elect Fiscal Council Members | Management | For | For |
7a.2 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
7b | Elect Marcelo Gasparino da Silva as Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
8 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
7 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
1.2 | Elect Director Louis C. Camilleri | Management | For | For |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: MAR 07, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Miao Jianmin as Director | Management | For | For |
2 | Elect Lin Zhiyong as Director | Management | For | For |
3 | Elect Xie Xiaoyu as Director | Management | For | For |
4 | Elect Hua Shan as Director | Management | For | For |
5 | Elect Xie Yiqun as Director | Management | For | For |
6 | Elect Tang Zhigang as Director | Management | For | For |
7 | Elect Li Tao as Director | Management | For | For |
8 | Elect Lin Hanchuan as Director | Management | For | For |
9 | Elect Lo Chung Hing as Director | Management | For | For |
10 | Elect Na Guoyi as Director | Management | For | For |
11 | Elect Ma Yusheng as Director | Management | For | For |
12 | Elect Chu Bende as Director | Management | For | For |
13 | Elect Qu Xiaohui as Director | Management | For | For |
14 | Elect Jiang Caishi as Supervisor | Management | For | For |
15 | Elect Wang Yadong as Supervisor | Management | For | For |
16 | Elect Lu Zhengfei as Supervisor | Management | For | For |
17 | Elect Charlie Yucheng Shi as Supervisor | Management | For | For |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Consolidated Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Appropriation of Discretionary Surplus Reserve | Management | For | For |
6 | Approve 2019 Directors' Fees | Management | For | For |
7 | Approve 2019 Supervisors' Fees | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve 2018 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
PROSIEBENSAT.1 MEDIA SE Meeting Date: JUN 12, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.19 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Articles Re: Supervisory Board Composition and Term of Office | Management | For | For |
7.1 | Elect Erik Huggers to the Supervisory Board | Management | For | For |
7.2 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
7.3 | Elect Ketan Mehta to the Supervisory Board | Management | For | For |
7.4 | Elect Lawrence Aidem to the Supervisory Board | Management | For | For |
7.5 | Elect Angelika Gifford to the Supervisory Board | Management | For | For |
7.6 | Elect Marion Helmes to the Supervisory Board | Management | For | For |
7.7 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.8 | Elect Adam Cahan to the Supervisory Board | Management | For | For |
7.9 | Elect Rolf Nonnenmacher to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
4 | Re-elect Sir Howard Davies as Director | Management | For | For |
5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
6 | Re-elect David Law as Director | Management | For | For |
7 | Re-elect Paul Manduca as Director | Management | For | For |
8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
9 | Re-elect Anthony Nightingale as Director | Management | For | For |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect Alice Schroeder as Director | Management | For | For |
12 | Re-elect James Turner as Director | Management | For | For |
13 | Re-elect Thomas Watjen as Director | Management | For | For |
14 | Re-elect Michael Wells as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Preference Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Acquisition Plan | Management | For | For |
RANDGOLD RESOURCES LTD. Meeting Date: NOV 07, 2018 Record Date: NOV 05, 2018 Meeting Type: SPECIAL | ||||
Ticker: RRS Security ID: G73740113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation | Management | For | For |
RANDGOLD RESOURCES LTD. Meeting Date: NOV 07, 2018 Record Date: NOV 05, 2018 Meeting Type: COURT | ||||
Ticker: RRS Security ID: G73740113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RATIONAL AG Meeting Date: MAY 15, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: RAA Security ID: D6349P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Seven Members | Management | For | For |
7.1 | Reelect Hans Maerz to the Supervisory Board | Management | For | For |
7.2 | Reelect Gerd Lintz to the Supervisory Board | Management | For | For |
7.3 | Reelect Erich Baumgaertner to the Supervisory Board | Management | For | For |
7.4 | Reelect Werner Schwind to the Supervisory Board | Management | For | For |
7.5 | Reelect Georg Sick to the Supervisory Board | Management | For | For |
7.6 | Elect Johannes Wuerbser to the Supervisory Board, If Item 6 is Approved | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
1.5 | Elect Director Rony Kahan | Management | For | For |
1.6 | Elect Director Izumiya, Naoki | Management | For | For |
1.7 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
RENESAS ELECTRONICS CORP. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6723 Security ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsurumaru, Tetsuya | Management | For | For |
1.2 | Elect Director Kure, Bunsei | Management | For | For |
1.3 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.4 | Elect Director Toyoda, Tetsuro | Management | For | For |
1.5 | Elect Director Iwasaki, Jiro | Management | For | For |
1.6 | Elect Director Okumiya, Kyoko | Management | For | For |
1.7 | Elect Director Nakagawa, Yukiko | Management | For | For |
2 | Appoint PricewaterhouseCoopers Aarata as New External Audit Firm | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
RENTOKIL INITIAL PLC Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: RTO Security ID: G7494G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Richard Solomons as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Re-elect Andy Ransom as Director | Management | For | For |
8 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Re-elect Jeremy Townsend as Director | Management | For | For |
11 | Re-elect Linda Yueh 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 | Against |
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 EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RHEINMETALL AG Meeting Date: MAY 28, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: RHM Security ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Dispute Settlement Agreement with Former Management Board Members Klaus Eberhardt, Gerd Kleinert, Herbert Mueller and the Participating D&O Liability Insurers | Management | For | For |
RIO TINTO PLC Meeting Date: APR 10, 2019 Record Date: APR 08, 2019 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 | Elect Moya Greene as Director | Management | For | For |
5 | Elect Simon McKeon as Director | Management | For | For |
6 | Elect Jakob Stausholm as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect David Constable as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Re-elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Simon Thompson 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 | Against |
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 |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 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 Report | Management | For | For |
3 | Re-elect Ian Davis as Director | Management | For | For |
4 | Re-elect Warren East as Director | Management | For | For |
5 | Re-elect Stephen Daintith as Director | Management | For | For |
6 | Re-elect Lewis Booth as Director | Management | For | For |
7 | Re-elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Irene Dorner as Director | Management | For | For |
10 | Re-elect Beverly Goulet as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Bradley Singer 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Payment to Shareholders | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | Against |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROYAL BANK OF CANADA Meeting Date: APR 04, 2019 Record Date: FEB 06, 2019 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 Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | 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: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 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 Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Abstain |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 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 Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Abstain |
ROYAL PHILIPS NV Meeting Date: OCT 19, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Marc Harrison to Supervisory Board | Management | For | For |
2 | Approve Remuneration of Supervisory Board | Management | For | For |
RSA INSURANCE GROUP PLC Meeting Date: MAY 10, 2019 Record Date: MAY 08, 2019 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Scott Egan as Director | Management | For | For |
7 | Re-elect Alastair Barbour as Director | Management | For | For |
8 | Elect Sonia Baxendale as Director | Management | For | For |
9 | Re-elect Kath Cates as Director | Management | For | For |
10 | Re-elect Enrico Cucchiani as Director | Management | For | For |
11 | Re-elect Isabel Hudson as Director | Management | For | For |
12 | Re-elect Charlotte Jones as Director | Management | For | For |
13 | Re-elect Martin Strobel 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 | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Approve Share Incentive Plan | Management | For | For |
25 | Approve Scrip Dividend Scheme | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RUMO SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RAIL3 Security ID: P8S114104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Approve Characterization of Independent Directors | Management | For | For |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
7.1 | Elect Rubens Ometto Silveira Mello as Director | Management | For | For |
7.2 | Elect Marcos Marinho Lutz as Director | Management | For | For |
7.3 | Elect Marcelo de Souza Scarcela Portela as Director | Management | For | For |
7.4 | Elect Abel Gregorei Halpern as Director | Management | For | For |
7.5 | Elect Marcelo Eduardo Martins as Director | Management | For | For |
7.6 | Elect Sameh Fahmy as Director | Management | For | For |
7.7 | Elect Burkhard Otto Cordes as Director | Management | For | For |
7.8 | Elect Julio Fontana Neto as Director | Management | For | For |
7.9 | Elect Mailson Ferreira da Nobrega as Director | Management | For | For |
7.10 | Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | For | For |
7.11 | Elect Marcos Sawaya Junk as Director | Management | For | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
9.1 | Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Abel Gregorei Halpern as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Sameh Fahmy as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director | Management | None | Abstain |
9.10 | Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | None | Abstain |
9.11 | Percentage of Votes to Be Assigned - Elect Marcos Sawaya Junk as Director | Management | None | Abstain |
10 | Elect Rubens Ometto Silveira Mello as Board Chairman and Marcos Marinho Lutz as Vice-Chairman | Management | For | For |
11 | Fix Number of Fiscal Council Members at Five | Management | For | For |
12.1 | Elect Luiz Carlos Nannini as Fiscal Council Member and Henrique Ache Pillar as Alternate | Management | For | For |
12.2 | Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as Alternate | Management | For | For |
12.3 | Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate | Management | For | For |
12.4 | Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate | Management | For | For |
13.1 | Elect Thiago Costa Jacinto as Fiscal Council Member and Henrique Bredda as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
13.2 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
14 | Appoint Luiz Carlos Nannini as Fiscal Council Chairman | Management | For | For |
15 | Approve Remuneration of Company's Management | Management | For | For |
16 | Approve Remuneration of Fiscal Council Members | Management | For | For |
17 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
RYANAIR HOLDINGS PLC Meeting Date: SEP 20, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
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 | Re-elect David Bonderman as Director | Management | For | For |
3b | Re-elect Michael Cawley as Director | Management | For | For |
3c | Re-elect Stan McCarthy as Director | Management | For | For |
3d | Re-elect Kyran McLaughlin as Director | Management | For | For |
3e | Re-elect Howard Millar as Director | Management | For | For |
3f | Re-elect Dick Milliken as Director | Management | For | For |
3g | Re-elect Michael O'Brien as Director | Management | For | For |
3h | Re-elect Michael O'Leary as Director | Management | For | For |
3i | Re-elect Julie O'Neill as Director | Management | For | For |
3j | Re-elect Louise Phelan as Director | Management | For | For |
3k | Elect Emer Daly as Director | Management | For | For |
3l | Elect Roisin Brennan as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
RYOHIN KEIKAKU CO., LTD. Meeting Date: MAY 22, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7453 Security ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 196 | Management | For | For |
2.1 | Elect Director Matsuzaki, Satoru | Management | For | For |
2.2 | Elect Director Shimizu, Satoshi | Management | For | For |
2.3 | Elect Director Okazaki, Satoshi | Management | For | For |
2.4 | Elect Director Domae, Nobuo | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
3 | Appoint Statutory Auditor Kawanokami, Shingo | Management | For | For |
SAFRAN SA Meeting Date: NOV 27, 2018 Record Date: NOV 22, 2018 Meeting Type: SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
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 Merger by Absorption of Zodiac Aerospace by Safran | Management | For | For |
3 | Amend Article 10 of Bylaws Re: Voting Rights | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAFRAN SA Meeting Date: MAY 23, 2019 Record Date: MAY 19, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.82 per Share | Management | For | For |
4 | Reelect Ross McInnes as Director | Management | For | For |
5 | Reelect Philippe Petitcolin as Director | Management | For | For |
6 | Reelect Jean-Lou Chameau as Director | Management | For | For |
7 | Elect Laurent Guillot as Director | Management | For | For |
8 | Ratify Appointment of Caroline Laurent as Director | Management | For | For |
9 | Reelect Vincent Imbert as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of the CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Amend Article 14.8 of Bylaws Re: Employee Representative | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Against |
18 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 | Management | For | Against |
21 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAIPEM SPA Meeting Date: APR 30, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPM Security ID: T82000208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Treatment of Net Loss | Management | For | For |
2 | Elect Pierfrancesco Latini as Director | Shareholder | None | For |
3 | Integrate Remuneration of External Auditors | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Long-Term Incentive Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2019-2021 Long Term Incentive Plan for the 2019 Allocation | Management | For | For |
7 | Approve Equity Plan Financing to Service 2019-2021 Long Term Incentive Plan for the 2019 Allocation | Management | For | For |
8 | Authorize Interruption of the Limitation Period of Liability Action Against Umberto Vergine | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension | Management | For | For |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | Management | For | For |
2 | Approve Grant of Restricted Share Units Under the Share Award Scheme | Management | For | For |
3 | Amend the Share Award Scheme | Management | For | For |
4 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | For |
5 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | For |
SAMSONITE INTERNATIONAL SA Meeting Date: JUN 06, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2018 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | For |
4b | Elect Paul Kenneth Etchells as Director | Management | For | For |
4c | Elect Bruce Hardy McLain as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Grant of Restricted Share Units Pursuant to the Share Award Scheme | Management | For | For |
10 | Amend Share Award Scheme | Management | For | For |
11 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | For |
12 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | For |
13 | Approve Discharge of Directors and Auditors | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. Meeting Date: MAY 24, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Ying Wai as Director | Management | For | For |
3b | Elect Chiang Yun as Director | Management | For | For |
3c | Elect Kenneth Patrick Chung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt 2019 Equity Award Plan | Management | For | For |
SAP SE Meeting Date: MAY 15, 2019 Record Date: APR 23, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
6.2 | Elect Pekka Ala-Pietila to the Supervisory Board | Management | For | For |
6.3 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
6.5 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
6.6 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
6.7 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
6.8 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
SBERBANK RUSSIA OJSC Meeting Date: MAY 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
5.4 | Elect Herman Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | Did Not Vote |
5.9 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Herman Gref as CEO | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
SCHINDLER HOLDING AG Meeting Date: MAR 26, 2019 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 Fixed Remuneration of Directors in the Amount of CHF 7.6 Million | Management | For | For |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 10.5 Million | Management | For | For |
4.3 | Approve Variable Remuneration of Directors in the Amount of CHF 6 Million | Management | For | For |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 10.6 Million | Management | For | For |
5.1 | Reelect Silvio Napoli as Director and Board Chairman | Management | For | For |
5.2a | Relect Alfred Schindler as Director | Management | For | For |
5.2b | Reelect Pius Baschera as Director | Management | For | For |
5.2c | Reelect Erich Ammann as Director | Management | For | For |
5.2d | Reelect Luc Bonnard as Director | Management | For | For |
5.2e | Reelect Patrice Bula as Director | Management | For | For |
5.2f | Reelect Monika Buetler as Director | Management | For | For |
5.2g | Reelect Rudolf Fischer as Director | Management | For | For |
5.2h | Reelect Anthony Nightingale as Director | Management | For | For |
5.2i | Reelect Tobias Staehelin as Director | Management | For | For |
5.2j | Reelect Carole Vischer as Director | Management | For | For |
5.3.1 | Reappoint Pius Baschera as Member of the Compensation Committee | Management | For | For |
5.3.2 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
5.3.3 | Reappoint Rudolf Fischer as Member of the Compensation Committee | Management | For | For |
5.4 | Designate Adrian von Segesser as Independent Proxy | Management | For | For |
5.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SEVEN GENERATIONS ENERGY LTD. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: VII Security ID: 81783Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | 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 Avik Dey | Management | For | For |
2.4 | Elect Director Harvey Doerr | Management | For | For |
2.5 | Elect Director Paul Hand | Management | For | For |
2.6 | Elect Director Dale Hohm | Management | For | For |
2.7 | Elect Director Ronnie Irani | Management | For | For |
2.8 | Elect Director Bill McAdam | Management | For | For |
2.9 | Elect Director Jackie Sheppard | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Meeting Date: JUN 28, 2019 Record Date: JUN 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: 600009 Security ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve to Appoint Financial Auditor | Management | For | For |
6 | Approve to Appoint Internal Control Auditor | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8.1 | Elect Jia Ruijun as Non-Independent Director | Management | For | For |
8.2 | Elect Hu Zhihong as Non-Independent Director | Management | For | For |
8.3 | Elect Wang Xu as Non-Independent Director | Management | For | For |
8.4 | Elect Tang Bo as Non-Independent Director | Management | For | For |
8.5 | Elect Yang Peng as Non-Independent Director | Management | For | For |
8.6 | Elect Huang Zhenglin as Non-Independent Director | Management | For | For |
9.1 | Elect He Wanpeng as Independent Director | Management | For | For |
9.2 | Elect You Jianxin as Independent Director | Management | For | For |
9.3 | Elect Li Yingqi as Independent Director | Management | For | For |
10.1 | Elect Shen Shujun as Supervisor | Management | For | For |
10.2 | Elect Si Xiaolu as Supervisor | Management | For | For |
10.3 | Elect Liu Shaojie as Supervisor | Management | For | For |
SHINHAN FINANCIAL GROUP CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jin Ok-dong as Non-Independent Non-Executive Director | Management | For | For |
3.2 | Elect Park An-soon as Outside Director | Management | For | For |
3.3 | Elect Park Cheul as Outside Director | Management | For | For |
3.4 | Elect Byeon Yang-ho as Outside Director | Management | For | For |
3.5 | Elect Lee Man-woo as Outside Director | Management | For | For |
3.6 | Elect Lee Yoon-jae as Outside Director | Management | For | For |
3.7 | Elect Philippe Avril as Outside Director | Management | For | For |
3.8 | Elect Huh Yong-hak as Outside Director | Management | For | For |
3.9 | Elect Yuki Hirakawa as Outside Director | Management | For | For |
4 | Elect Sung Jae-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Lee Man-woo as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Yoon-jae as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHIRE PLC Meeting Date: DEC 05, 2018 Record Date: DEC 03, 2018 Meeting Type: SPECIAL | ||||
Ticker: SHP Security ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited | Management | For | For |
SHIRE PLC Meeting Date: DEC 05, 2018 Record Date: DEC 03, 2018 Meeting Type: COURT | ||||
Ticker: SHP Security ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SIKA AG Meeting Date: APR 09, 2019 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 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | 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 |
4.2.1 | Elect Thierry Vanlancker as Director | Management | For | For |
4.2.2 | Elect Victor Balli as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
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 | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SK HOLDINGS CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 034730 Security ID: Y8T642129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Chey Tae-won as Inside Director | Management | For | For |
3.2 | Elect Yeom Jae-ho as Outside Director | Management | For | For |
3.3 | Elect Kim Byeong-ho as Outside Director | Management | For | For |
4 | Elect Kim Byeong-ho as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
4 | Elect Ha Young-gu as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
SK TELECOM CO., LTD. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
5 | Elect Kim Seok-dong as Outside Director | Management | For | For |
6 | Elect Kim Seok-dong as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SMC CORP. (JAPAN) Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
2.3 | Elect Director Usui, Ikuji | Management | For | For |
2.4 | Elect Director Kosugi, Seiji | Management | For | For |
2.5 | Elect Director Satake, Masahiko | Management | For | For |
2.6 | Elect Director Takada, Yoshiki | Management | For | For |
2.7 | Elect Director Isoe, Toshio | Management | For | For |
2.8 | Elect Director Ota, Masahiro | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Naoto | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
SMC CORP. (JAPAN) Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | Against |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | Against |
2.2 | Elect Director Maruyama, Katsunori | Management | For | Against |
2.3 | Elect Director Usui, Ikuji | Management | For | Against |
2.4 | Elect Director Kosugi, Seiji | Management | For | Against |
2.5 | Elect Director Satake, Masahiko | Management | For | Against |
2.6 | Elect Director Takada, Yoshiki | Management | For | For |
2.7 | Elect Director Isoe, Toshio | Management | For | Against |
2.8 | Elect Director Ota, Masahiro | Management | For | Against |
2.9 | Elect Director Kaizu, Masanobu | Management | For | Against |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | Against |
3.1 | Appoint Statutory Auditor Moriyama, Naoto | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
SNC-LAVALIN GROUP INC. Meeting Date: MAY 02, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: SNC Security ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Bougie | Management | For | For |
1.2 | Elect Director Neil Bruce | Management | For | For |
1.3 | Elect Director Isabelle Courville | Management | For | For |
1.4 | Elect Director Catherine J. Hughes | Management | For | For |
1.5 | Elect Director Kevin G. Lynch | Management | For | For |
1.6 | Elect Director Steven L. Newman | Management | For | For |
1.7 | Elect Director Jean Raby | Management | For | For |
1.8 | Elect Director Alain Rheaume | Management | For | For |
1.9 | Elect Director Eric D. Siegel | 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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Integration Of Environmental, Social And Governance (Esg) Criteria Into Executive Compensation | Shareholder | Against | Against |
5 | SP 2: Independence of Directors | Shareholder | Against | Against |
SOCIETE GENERALE SA Meeting Date: MAY 21, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: GLE Security ID: F43638141 | ||||
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 2.20 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Frederic Oudea as Director | Management | For | For |
6 | Reelect Kyra Hazou as Director | Management | For | For |
7 | Reelect Gerard Mestrallet as Director | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Approve Termination Package of Frederic Oudea, CEO | Management | For | For |
10 | Approve Termination Package of Severin Cabannes, Vice-CEO | Management | For | For |
11 | Approve Termination Package of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Termination Package of Philippe Heim, Vice-CEO | Management | For | For |
13 | Approve Termination Package of Diony Lebot, Vice-CEO | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO and Vice CEOs | Management | For | For |
16 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
17 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
18 | Approve Compensation of Philippe Aymerich, Vice-CEO Since May 14, 2018 | Management | For | For |
19 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
20 | Approve Compensation of Philippe Heim, Vice-CEO Since May 14, 2018 | Management | For | For |
21 | Approve Compensation of Diony Lebot, Vice-CEO Since May 14, 2018 | Management | For | For |
22 | Approve Compensation of Bernardo Sanchez Incera, Vice-CEO Until May 14, 2018 | Management | For | For |
23 | Approve Compensation of Didier Valet, Vice-CEO Until March 14, 2018 | Management | For | For |
24 | Approve the Aggregate Remuneration Granted in 2018 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
25 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Miyauchi, Ken | Management | For | For |
2.7 | Elect Director Simon Segars | Management | For | For |
2.8 | Elect Director Yun Ma | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Iijima, Masami | Management | For | For |
2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SONY CORP. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.6 | Elect Director Miyata, Koichi | Management | For | For |
1.7 | Elect Director John V. Roos | Management | For | For |
1.8 | Elect Director Sakurai, Eriko | Management | For | For |
1.9 | Elect Director Minakawa, Kunihito | Management | For | For |
1.10 | Elect Director Oka, Toshiko | Management | For | For |
1.11 | Elect Director Akiyama, Sakie | Management | For | For |
1.12 | Elect Director Wendy Becker | Management | For | For |
1.13 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS, INC. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62.5 | Management | For | For |
2.1 | Elect Director Ishii, Shigeru | Management | For | For |
2.2 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
2.3 | Elect Director Ito, Yutaka | Management | For | For |
2.4 | Elect Director Totoki, Hiroki | Management | For | For |
2.5 | Elect Director Kambe, Shiro | Management | For | For |
2.6 | Elect Director Matsuoka, Naomi | Management | For | For |
2.7 | Elect Director Kuniya, Shiro | Management | For | For |
2.8 | Elect Director Ito, Takatoshi | Management | For | For |
2.9 | Elect Director Oka, Masashi | Management | For | For |
2.10 | Elect Director Ikeuchi, Shogo | Management | For | For |
3.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 15, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPX Security ID: G83561129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Jamie Pike as Director | Management | For | For |
7 | Re-elect Nicholas Anderson as Director | Management | For | For |
8 | Re-elect Kevin Boyd as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Jane Kingston as Director | Management | For | For |
12 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
13 | Re-elect Peter France as Director | Management | For | For |
14 | Elect Caroline Johnstone as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Approve Scrip Dividend Alternative | 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 | Amend Articles of Association | Management | For | For |
STANDARD LIFE ABERDEEN PLC Meeting Date: MAY 14, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: SLA Security ID: G84246118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6A | Re-elect John Devine as Director | Management | For | For |
6B | Re-elect Melanie Gee as Director | Management | For | For |
6C | Re-elect Martin Gilbert as Director | Management | For | For |
6D | Re-elect Rod Paris as Director | Management | For | For |
6E | Re-elect Martin Pike as Director | Management | For | For |
6F | Re-elect Bill Rattray as Director | Management | For | For |
6G | Re-elect Jutta af Rosenborg as Director | Management | For | For |
6H | Re-elect Keith Skeoch as Director | Management | For | For |
7A | Elect Sir Douglas Flint as Director | Management | For | For |
7B | Elect Cathleen Raffaeli as Director | Management | For | For |
7C | Elect Stephanie Bruce as Director | Management | For | For |
8 | Authorise EU Political Donations and Expenditures | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
13 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STATE BANK OF INDIA Meeting Date: DEC 07, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500112 Security ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
STRAUMANN HOLDING AG Meeting Date: APR 05, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STMN Security ID: H8300N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.25 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 7.3 Million | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
6.2 | Reelect Monique Bourquin as Director | Management | For | For |
6.3 | Reelect Sebastian Burckhardt as Director | Management | For | For |
6.4 | Reelect Ulrich Looser as Director | Management | For | Against |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Thomas Straumann as Director | Management | For | For |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
6.8 | Elect Juan-Jose Gonzalez as Director | Management | For | For |
7.1 | Reappoint Monique Bourquin as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Thomas Straumann as Member of the Compensation Committee | Management | For | For |
8 | Designate NEOVIUS AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 08, 2018 Record Date: NOV 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: 16 Security ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Fan Hung-ling, Henry as Director | Management | For | For |
3.1b | Elect Lee Shau-kee as Director | Management | For | For |
3.1c | Elect Yip Dicky Peter as Director | Management | For | For |
3.1d | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1e | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1f | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1g | Elect Leung Kui-king, Donald as Director | Management | For | For |
3.1h | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
3.1i | Elect Kwok Kai-fai, Adam as Director | Management | For | For |
3.1j | Elect Kwong Chun as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUNCOR ENERGY, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 11, 2019 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 Eira M. Thomas | Management | For | For |
1.9 | 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 |
SUZUKI MOTOR CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7269 Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Harayama, Yasuhito | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Honda, Osamu | Management | For | For |
2.5 | Elect Director Nagao, Masahiko | Management | For | For |
2.6 | Elect Director Hasuike, Toshiaki | Management | For | For |
2.7 | Elect Director Iguchi, Masakazu | Management | For | For |
2.8 | Elect Director Tanino, Sakutaro | Management | For | For |
3.1 | Appoint Statutory Auditor Sugimoto, Toyokazu | Management | For | For |
3.2 | Appoint Statutory Auditor Kasai, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Nagano, Norihisa | Management | For | For |
SYSMEX CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6869 Security ID: J7864H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Nakajima, Yukio | Management | For | For |
2.3 | Elect Director Asano, Kaoru | Management | For | For |
2.4 | Elect Director Tachibana, Kenji | Management | For | For |
2.5 | Elect Director Yamamoto, Junzo | Management | For | For |
2.6 | Elect Director Matsui, Iwane | Management | For | For |
2.7 | Elect Director Kanda, Hiroshi | Management | For | For |
2.8 | Elect Director Takahashi, Masayo | Management | For | For |
2.9 | Elect Director Ota, Kazuo | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Nishiura, Susumu | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TAKEAWAY.COM NV Meeting Date: MAY 14, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: TKWY Security ID: N84437107 | ||||
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 | Discuss Remuneration Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Amend Remuneration Policy | Management | For | For |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Reelect Jorg Gerbig to Management Board | Management | For | For |
5 | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | 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 Ian Clark | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.9 | Elect Director Steven Gillis | Management | For | For |
2.10 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.11 | Elect Director Jean-Luc Butel | Management | For | For |
2.12 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Annual Bonus | Management | For | Against |
7 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
8 | Amend Articles to Add Compensation Claw-back Provision | Shareholder | Against | For |
TALKTALK TELECOM GROUP PLC Meeting Date: JUL 18, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: TALK Security ID: G8668X106 | ||||
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 Sir Charles Dunstone as Director | Management | For | For |
5 | Elect Kate Ferry as Director | Management | For | For |
6 | Re-elect Tristia Harrison as Director | Management | For | For |
7 | Re-elect Ian West as Director | Management | For | For |
8 | Re-elect John Gildersleeve as Director | Management | For | For |
9 | Re-elect John Allwood as Director | Management | For | For |
10 | Re-elect Cath Keers as Director | Management | For | For |
11 | Re-elect Roger Taylor as Director | Management | For | For |
12 | Re-elect Sir Howard Stringer as Director | Management | For | For |
13 | Elect Nigel Langstaff as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
TDK CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6762 Security ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Sumita, Makoto | Management | For | For |
2.4 | Elect Director Osaka, Seiji | Management | For | For |
2.5 | Elect Director Yoshida, Kazumasa | Management | For | For |
2.6 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3.1 | Appoint Statutory Auditor Sueki, Satoru | Management | For | For |
3.2 | Appoint Statutory Auditor Momozuka, Takakazu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishii, Jun | Management | For | For |
3.4 | Appoint Statutory Auditor Douglas K. Freeman | Management | For | For |
3.5 | Appoint Statutory Auditor Chiba, Michiko | Management | For | For |
TECK RESOURCES LTD. Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
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 Dominic S. Barton | Management | For | For |
1.3 | Elect Director Quan Chong | Management | For | For |
1.4 | Elect Director Laura L. Dottori-Attanasio | Management | For | For |
1.5 | Elect Director Edward C. Dowling | Management | For | For |
1.6 | Elect Director Eiichi Fukuda | Management | For | For |
1.7 | Elect Director Norman B. Keevil, III | Management | For | For |
1.8 | Elect Director Takeshi Kubota | Management | For | For |
1.9 | Elect Director Donald R. Lindsay | Management | For | For |
1.10 | Elect Director Sheila A. Murray | Management | For | For |
1.11 | Elect Director Tracey L. McVicar | Management | For | For |
1.12 | Elect Director Kenneth W. Pickering | Management | For | For |
1.13 | Elect Director Una M. Power | Management | For | For |
1.14 | 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 |
TEMENOS AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEMN Security ID: H8547Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of USD 7.8 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of USD 27.2 Million | Management | For | For |
7.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
7.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
7.3 | Reelect George Koukis as Director | Management | For | For |
7.4 | Reelect Ian Cookson as Director | Management | For | For |
7.5 | Reelect Thibault de Tersant as Director | Management | For | For |
7.6 | Reelect Erik Hansen as Director | Management | For | For |
7.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
7.8 | Reelect Peter Spenser as Director | Management | For | For |
8.1 | Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | For |
9 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 11, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amir Elstein | Management | For | For |
1b | Elect Director Roberto A. Mignone | Management | For | For |
1c | Elect Director Perry D. Nisen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4a | Approve Compensation of Non-Employee Directors | Management | For | For |
4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
THAI BEVERAGE PUBLIC CO., LTD. Meeting Date: JAN 31, 2019 Record Date: JAN 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: Y92 Security ID: Y8588A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Business Operation for 2018 and the Report of the Board of Directors | Management | None | None |
3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
5.1.1 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
5.1.2 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5.1.3 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
5.1.4 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5.2 | Approve Determination of Director Authorities | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Other Business | Management | For | Abstain |
THALES SA Meeting Date: MAY 15, 2019 Record Date: MAY 09, 2019 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 2.08 per Share | Management | For | For |
4 | Reelect Armelle de Madre as Director | Management | For | For |
5 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Renew Appointment of Mazars as Auditor | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 04, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | 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: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things | Shareholder | Against | Against |
5 | SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
TOKYO ELECTRON LTD. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.5 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.6 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.7 | Elect Director Ikeda, Seisu | Management | For | For |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
1.9 | Elect Director Charles D Lake II | Management | For | For |
1.10 | Elect Director Sasaki, Michio | Management | For | For |
1.11 | Elect Director Eda, Makiko | Management | For | For |
2.1 | Appoint Statutory Auditor Harada, Yoshiteru | Management | For | For |
2.2 | Appoint Statutory Auditor Tahara, Kazushi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
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 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | For |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | For |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TOURMALINE OIL CORP. Meeting Date: JUN 05, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: TOU Security ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Rose | Management | For | For |
1.2 | Elect Director Brian G. Robinson | Management | For | For |
1.3 | Elect Director Jill T. Angevine | Management | For | For |
1.4 | Elect Director William D. Armstrong | Management | For | For |
1.5 | Elect Director Lee A. Baker | Management | For | For |
1.6 | Elect Director John W. Elick | Management | For | For |
1.7 | Elect Director Andrew B. MacDonald | Management | For | For |
1.8 | Elect Director Lucy M. Miller | Management | For | For |
1.9 | Elect Director Ronald C. Wigham | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRANSCANADA CORP. Meeting Date: MAY 03, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRP Security ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephan Cretier | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director S. Barry Jackson | Management | For | For |
1.4 | Elect Director Randy Limbacher | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director Una Power | Management | For | For |
1.7 | Elect Director Mary Pat Salomone | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | 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 |
4 | Change Company Name to TC Energy Corporation/ Corporation TC Energie | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Prepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities | Shareholder | Against | Against |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2018 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company | Shareholder | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares | Management | For | Against |
8 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
TRAVELSKY TECHNOLOGY LTD. Meeting Date: AUG 29, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director | Management | For | For |
2 | Elect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director | Management | For | For |
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Colleen Jay as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
TURKIYE GARANTI BANKASI AS Meeting Date: APR 04, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | Abstain |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Elect Director | Management | For | For |
8 | Elect Independent Director | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Remuneration Policy | Management | None | None |
11 | Approve Director Remuneration | Management | For | Abstain |
12 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | Abstain |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
TVS MOTOR COMPANY LTD Meeting Date: AUG 07, 2018 Record Date: JUL 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532343 Security ID: Y9014B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lakshmi Venu as Director | Management | For | For |
3 | Approve V. Sankar Aiyar & Co., Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect H Lakshmanan as Director | Management | For | For |
5 | Elect Rajesh Narasimhan as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
UBI BANCA SPA Meeting Date: OCT 19, 2018 Record Date: OCT 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: UBI Security ID: T9T591106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Company Bylaws | Management | For | For |
1 | Amend Regulations on General Meetings | Management | For | For |
UBI BANCA SPA Meeting Date: DEC 14, 2018 Record Date: DEC 05, 2018 Meeting Type: SPECIAL | ||||
Ticker: UBI Security ID: T9T591106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alberto Carrara as Supervisory Board Member | Shareholder | None | For |
UBI BANCA SPA Meeting Date: APR 12, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: UBI Security ID: T9T591106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividend Distribution | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration of Directors and Members of the Management Control Committee | Shareholder | None | Against |
5 | Approve Short Term Incentive Bonus Plan for Key Personnel | Management | For | For |
6 | Approve Severance Payments Policy | Management | For | For |
7 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
ULTRAPAR PARTICIPACOES SA Meeting Date: APR 10, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect All Directors on Slate Proposed | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Pedro Wongtschowski as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Lucio de Castro Andrade Filho as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jorge Marques de Toledo Camargo as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Flavia Buarque de Almeida as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Ana Paula Vitali Janes Vescovi as Director | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10.1 | Elect Geraldo Toffanello as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate | Management | For | For |
10.2 | Elect Marcelo Amaral Morales as Fiscal Council Member and Pedro Ozires Predeus as Alternate | Management | For | For |
10.3 | Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate | Management | For | For |
11 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ULTRAPAR PARTICIPACOES SA Meeting Date: APR 10, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulation | Management | For | For |
2 | Amend Article 17 Re: Increase in Board Size | Management | For | For |
3 | Amend Articles Re: Governance | Management | For | For |
4 | Amend Articles Re: Statutory Committees | Management | For | For |
5 | Amend Articles | Management | For | For |
6 | Approve 1:2 Stock Split and Amend Articles 5 and 6 accordingly | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: JUL 18, 2018 Record Date: JUL 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: ULTRACEMCO Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Kumar Mangalam Birla as Director | Management | For | For |
4 | Approve BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: OCT 04, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve UltraTech Cement Limited Employee Stock Option Scheme 2018 | Management | For | For |
2 | Approve Extension of Benefits of the UltraTech Cement Limited Employee Stock Option Scheme 2018 to Permanent Employees of the Holding and the Subsidiary Companies | Management | For | For |
3 | Approve Trust Route, Acquisition of Secondary Shares and Grant of Financial Assistance/Provision of Money to the Trust for the Implementation of UltraTech Cement Limited Employee Stock Option Scheme 2018 | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: OCT 24, 2018 Record Date: SEP 14, 2018 Meeting Type: COURT | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Demerger | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: MAR 29, 2019 Record Date: FEB 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve G. M. Dave to Continue Office as Non-Executive Independent Director | Management | For | Against |
UNICHARM CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | For |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Mitachi, Takashi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Wada, Hiroko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Futagami, Gumpei | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
UNICREDIT SPA Meeting Date: APR 11, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: ADPV42899 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports; Elimination of Negative Reserves | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by Allianz | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Elect Elena Carletti as Director | Management | For | For |
6 | Approve 2019 Group Incentive System | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Severance Payments Policy | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2018 Group Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2019 Group Incentive System | Management | For | For |
3 | Amend Articles of Association Re: Article 6 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNITED INTERNET AG Meeting Date: MAY 23, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
UNITED MICROELECTRONICS CORP. Meeting Date: AUG 20, 2018 Record Date: JUL 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2303 Security ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal for Company's Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange | Management | For | For |
2 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
VALE SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
9 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | Against |
10 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Below Nominee? | Management | None | For |
11 | Percentage of Votes to Be Assigned - Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder | Management | None | Abstain |
12 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Against |
14 | Elect Fiscal Council Members | Management | For | For |
15 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
16 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
17 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
VALE SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
VALE SA Meeting Date: APR 30, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
27 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
28 | Elect Directors | Management | For | For |
29 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
30 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
31.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
31.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
31.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
31.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
31.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
31.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
31.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
31.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
31.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
31.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
31.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
31.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
32 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | Against |
33 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? | Management | None | Against |
35 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
36 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Against |
37 | Elect Fiscal Council Members | Management | For | For |
38 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
39 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
40 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
VALEO SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 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 1.25 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 Termination Package of Jacques Aschenbroich | Management | For | For |
6 | Reelect Jacques Aschenbroich as Director | Management | For | For |
7 | Elect Olivier Piou as Director | Management | For | For |
8 | Elect Patrick Sayer as Director | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 9.57 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 4.445 Million Shares for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI SA Meeting Date: APR 17, 2019 Record Date: APR 15, 2019 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 2.67 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Ana Paula Pessoa as Director | Management | For | For |
6 | Reelect Pascale Sourisse as Director | Management | For | For |
7 | Elect Caroline Gregoire Sainte Marie as Director | Management | For | For |
8 | Elect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board | Management | None | For |
9 | Elect Francoise Roze as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Jarmila Matouskova as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Renew Appointment of Deloitte Et Associes as Auditor | Management | For | For |
13 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
17 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
28 | Amend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VONOVIA SE Meeting Date: MAY 16, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 21, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WALMEX Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | For |
1.b | Approve CEO's Reports | Management | For | For |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of MXN 1.75 Per Share | Management | For | For |
4.a | Elect or Ratify Enrique Ostale as Director | Management | For | For |
4.b | Elect or Ratify Richard Mayfield as Director | Management | For | For |
4.c | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
4.d | Elect or Ratify Lori Flees as Director | Management | For | For |
4.e | Elect or Ratify Gisel Ruiz as Director | Management | For | For |
4.f | Elect or Ratify Kirsten Evans as Director | Management | For | For |
4.g | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
4.h | Elect or Ratify Blanca Trevino as Director | Management | For | For |
4.i | Elect or Ratify Roberto Newell as Director | Management | For | For |
4.j | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
4.k | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
4.l | Approve Remuneration of Board Chairman | Management | For | For |
4.m | Approve Remuneration of Director | Management | For | For |
4.n | Approve Remuneration of Alternate Director | Management | None | None |
4.o | Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve Remuneration | Management | For | For |
4.p | Approve Remuneration of Director of Audit and Corporate Practices Committees | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WH GROUP LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Hongjian as Director | Management | For | For |
2b | Elect Guo Lijun as Director | Management | For | For |
2c | Elect Sullivan Kenneth Marc as Director | Management | For | For |
2d | Elect Ma Xiangjie as Director | Management | For | For |
2e | Elect Lee Conway Kong Wai as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WILLIAM DEMANT HOLDING A/S Meeting Date: MAR 19, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WDH Security ID: K9898W145 | ||||
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 Peter Foss as Director | Management | For | For |
5d | Reelect Benedikte Leroy as Director | Management | For | For |
5e | Reelect Lars Rasmussen as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Approve DKK 1.4 Million Reduction in Share Capital | Management | For | For |
7b | Authorize Share Repurchase Program | Management | For | For |
7c | Change Company Name to Demant A/S | Management | For | For |
7d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
WILLIAM HILL PLC Meeting Date: MAY 15, 2019 Record Date: MAY 13, 2019 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 Final Dividend | Management | For | For |
4 | Elect Gordon Wilson as Director | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect Philip Bowcock as Director | Management | For | For |
7 | Re-elect Ruth Prior as Director | Management | For | For |
8 | Re-elect Mark Brooker as Director | Management | For | For |
9 | Re-elect Georgina Harvey as Director | Management | For | For |
10 | Re-elect Robin Terrell as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WORLDPAY INC. Meeting Date: MAY 16, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: WP Security ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee Adrean | Management | For | For |
1.2 | Elect Director Mark Heimbouch | Management | For | For |
1.3 | Elect Director Gary Lauer | 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 |
WUXI BIOLOGICS (CAYMAN), INC. Meeting Date: JUN 05, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Weichang Zhou as Director | Management | For | For |
2b | Elect Yibing Wu as Director | Management | For | For |
2c | Elect Yanling Cao as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares and Related Transactions | Management | For | For |
9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Wo Felix | Management | For | For |
WYNN MACAU LIMITED Meeting Date: MAY 30, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ian Michael Coughlan as Director | Management | For | For |
3b | Elect Allan Zeman as Director | Management | For | For |
3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
3d | Elect Craig S. Billings as Director | Management | For | For |
3e | Elect Leah Dawn Xiaowei Ye as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | For |
10 | Adopt New Share Option Scheme, Terminate Existing Share Option Scheme and Related Transactions | Management | For | For |
XIAOMI CORPORATION Meeting Date: MAY 14, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1810 Security ID: G9830T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Koh Tuck Lye as Director | Management | For | For |
3 | Elect Liu Qin as Director | Management | For | For |
4 | Elect Wong Shun Tak as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YAMATO HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9064 Security ID: J96612114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamauchi, Masaki | Management | For | For |
1.2 | Elect Director Nagao, Yutaka | Management | For | For |
1.3 | Elect Director Kanda, Haruo | Management | For | For |
1.4 | Elect Director Shibasaki, Kenichi | Management | For | For |
1.5 | Elect Director Mori, Masakatsu | Management | For | For |
1.6 | Elect Director Tokuno, Mariko | Management | For | For |
1.7 | Elect Director Kobayashi, Yoichi | Management | For | For |
1.8 | Elect Director Sugata, Shiro | Management | For | For |
2 | Appoint Statutory Auditor Kawasaki, Yoshihiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yokose, Motoharu | Management | For | For |
YANDEX NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | For |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | For |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 07, 2019 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 | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share | Management | For | For |
4.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
4.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | For |
5 | Approve Company's Corporate Governance Statement | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of NOK 646,000 for the Chairman, NOK 386,000 for the Vice Chairman, and NOK 340,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Amend Articles Re: Board-Related | Management | For | For |
10 | Elect Kimberly Lein-Mathisen, Adele Bugge Norman Pran and Hakon Reistad Fure as New Directors | Management | For | For |
11 | Approve NOK 1.4 Million Reduction in Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly | Management | For | For |
12 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
YUNNAN BAIYAO GROUP CO., LTD. Meeting Date: NOV 19, 2018 Record Date: NOV 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000538 Security ID: Y9879F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Implemented Employee Share Purchase Plan | Management | For | For |
1.1 | Approve Manner of Share Repurchase | Management | For | For |
1.2 | Approve the Usage of the Shares to Be Repurchased | Management | For | For |
1.3 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.4 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.5 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.6 | Approve Period of the Share Repurchase | Management | For | For |
1.7 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
YUNNAN BAIYAO GROUP CO., LTD. Meeting Date: JAN 08, 2019 Record Date: DEC 28, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000538 Security ID: Y9879F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Merger by Absorption Complies with Relevant Laws and Regulations | Management | For | For |
2 | Approve Merger by Absorption Plan | Management | For | For |
2.1 | Approve Overall Plan | Management | For | For |
2.2 | Approve Evaluation Price | Management | For | For |
2.3 | Approve Payment Manner | Management | For | For |
2.4 | Approve Type, Par Value Per Share | Management | For | For |
2.5 | Approve Issue Manner and Target Subscriber | Management | For | For |
2.6 | Approve Issue Price | Management | For | For |
2.7 | Approve Issue Number | Management | For | For |
2.8 | Approve Listing Exchange | Management | For | For |
2.9 | Approve Lock-Up Period Arrangement | Management | For | For |
2.10 | Approve Cash Option | Management | For | For |
2.11 | Approve Adjustment Mechanism of Cash Option Price | Management | For | For |
2.12 | Approve Credit and Debts as well as Creditor Protection | Management | For | For |
2.13 | Attribution of Profit and Loss During the Transition Period | Management | For | For |
2.14 | Approve Distribution of Cumulative Earnings | Management | For | For |
2.15 | Approve Staff Placement | Management | For | For |
2.16 | Approve Asset Delivery | Management | For | For |
2.17 | Approve Liability for Breach of Contract | Management | For | For |
2.18 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Report (Draft) and Summary on Company's Merger by Absorption | Management | For | For |
4 | Approve Transaction Constitute as Related-Party Transaction | Management | For | For |
5 | Approve Transaction Does Not Constitute as Restructure for Listing | Management | For | For |
6 | Approve Transaction Complies with Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies | Management | For | For |
7 | Approve Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
8 | Approve Audit Report, Review Report and Wealth Assessment Report | Management | For | For |
9 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
10 | Approve Pricing Basis of the Transaction and Its Fairness | Management | For | For |
11 | Approve Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | For |
12 | Approve Signing of Merger by Absorption Agreement | Management | For | For |
13 | Approve Signing of Supplementary Agreement on Merger by Absorption Agreement | Management | For | For |
14 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
15 | Approve Self-inspection Report on Company's Real Estate Business | Management | For | For |
16 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
17 | Approve Shareholder Return Plan | Management | For | For |
YUNNAN BAIYAO GROUP CO., LTD. Meeting Date: APR 25, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000538 Security ID: Y9879F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2019 Appointment of Auditor (Including Internal Control Auditor) | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 03, 2019 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 19 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1.2 | Reelect Joan Amble as Director | Management | For | For |
4.1.3 | Reelect Catherine Bessant as Director | Management | For | For |
4.1.4 | Reelect Alison Carnwath as Director | Management | For | For |
4.1.5 | Reelect Christoph Franz as Director | Management | For | For |
4.1.6 | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
4.1.8 | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1.9 | Elect Michael Halbherr as Director | Management | For | For |
4.110 | Elect Jasmin Staiblin as Director | Management | For | For |
4.111 | Elect 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 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million | Management | For | For |
6 | Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
EUROPACIFIC GROWTH FUND
(Registrant)
By/s/ Walter R. Burkley |
Walter R. Burkley, Executive Vice President and Principal Executive Officer |
Date: August 28, 2019 |