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, 2019 - June 30, 2020
Michael W. Stockton
EuroPacific Growth Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
FORM N-PX
ICA File Number: 811-03734
Registrant Name: EuroPacific Growth Fund
Reporting Period: 07/01/2019 - 06/30/2020
EuroPacific Growth Fund
3I GROUP PLC Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jonathan Asquith as Director | Management | For | For |
6 | Re-elect Caroline Banszky as Director | Management | For | For |
7 | Re-elect Simon Borrows as Director | Management | For | For |
8 | Re-elect Stephen Daintith as Director | Management | For | For |
9 | Re-elect Peter Grosch as Director | Management | For | For |
10 | Re-elect David Hutchison as Director | Management | For | For |
11 | Re-elect Coline McConville as Director | Management | For | For |
12 | Elect Alexandra Schaapveld as Director | Management | For | For |
13 | Re-elect Simon Thompson as Director | Management | For | For |
14 | Re-elect Julia Wilson as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
19 | Approve Discretionary Share Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AALBERTS NV Meeting Date: JUN 25, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: AALB Security ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect M.C.J. (Martin) van Pernis to Supervisory Board | Management | For | For |
8 | Reelect P. (Piet) Veenema to Supervisory Board | Management | For | For |
9 | Elect A. (Annette) Rinck to Supervisory Board | Management | For | For |
10.a | Approve Remuneration Policy for Management Board | Management | For | For |
10.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
11 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Meeting Date: AUG 06, 2019 Record Date: JUL 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend on Equity Shares | Management | For | For |
3 | Approve Dividend on Preferences Shares | Management | For | For |
4 | Reelect Rajesh S. Adani as Director | Management | For | For |
5 | Elect Mukesh Kumar as Director | Management | For | For |
6 | Elect Nirupama Rao as Director | Management | For | For |
7 | Reelect G. Raghuram as Director | Management | For | For |
8 | Reelect G. K. Pillai as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Malay Mahadevia as Whole Time Director | Management | For | For |
10 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Meeting Date: JUN 26, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y00130107 | ||||
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 | Approve Dividend on Preferences Shares | Management | For | For |
4 | Reelect Karan Adani as Director | Management | For | For |
5 | Elect Bharat Sheth as Director | Management | For | For |
6 | Approve Material Related Party Transactions | Management | For | For |
7 | Approve Shifting of Registered Office of the Company | Management | For | For |
ADYEN NV Meeting Date: DEC 06, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Mariette Bianca Swart to Management Board | Management | For | For |
3 | Elect Kamran Zaki to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV Meeting Date: JAN 14, 2020 Record Date: DEC 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Joep van Beurden to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ADYEN NV Meeting Date: MAY 26, 2020 Record Date: APR 28, 2020 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 | Approve Remuneration Report | Management | For | For |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Piero Overmars to Supervisory Board | Management | For | For |
6 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify PWC as Auditors | Management | For | For |
10 | Close Meeting | Management | None | None |
AEROPORTS DE PARIS SA Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ADP Security ID: F00882104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 12, 19 and 21 of Bylaws to Comply with Legal Changes | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Transaction with the French State | Management | For | For |
6 | Approve Transaction with Musee Quai Branly-Jacques Chirac | Management | For | For |
7 | Approve Transaction with Societe du Grand Paris | Management | For | For |
8 | Approve Transaction with Grand Paris | Management | For | For |
9 | Approve Transaction with Academies de Creteil, Versailles et Amiens | Management | For | For |
10 | Approve Transaction with SNCF Reseau et la Caisse des Depots et Consignations | Management | For | For |
11 | Approve Transaction Re: Pole de formation Georges Guynemer des metiers de l aerien du Pays de Meaux | Management | For | For |
12 | Approve Transaction with Media Aeroports de Paris | Management | For | For |
13 | Approve Transaction with Domaine national de Chambord | Management | For | For |
14 | Approve Transaction with RATP | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Compensation of Corporate Officers | Management | For | For |
17 | Approve Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Board Members | Management | For | For |
19 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
21 | Add Preamble in Bylaws Re: Corporate Purpose | Management | For | For |
22 | Amend Articles 9, 13 and 16 of Bylaws Re: Shares and Board Powers | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25 | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 97 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Increase of Up to EUR 29 Million for Future Exchange Offers | Management | For | Against |
30 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-26 and 28-30 at EUR 97 Million | Management | For | For |
33 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-26 at EUR 29 Million | Management | For | Against |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: DEC 13, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Remuneration Plan for Directors of the Bank for 2018 | Management | For | For |
2 | Approve Final Remuneration Plan for Supervisors of the Bank for 2018 | Management | For | For |
3 | Elect Zhang Qingsong as Director | Management | For | For |
4 | Approve Additional Special Budget of Poverty Alleviation Donations for 2019 | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: FEB 28, 2020 Record Date: JAN 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2020 | Management | For | For |
2 | Approve Issuance Plan of Write-Down Undated Capital Bonds of the Bank | Management | For | For |
3 | Approve Issuance Plan of Write-Down Eligible Tier-2 Capital Instruments of the Bank | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: NOV 28, 2019 Record Date: NOV 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Chen Bang as Non-Independent Director | Management | For | For |
1.2 | Elect Li Li as Non-Independent Director | Management | For | For |
1.3 | Elect Wu Shijun as Non-Independent Director | Management | For | For |
1.4 | Elect Han Zhong as Non-Independent Director | Management | For | For |
2.1 | Elect Chen Shou as Independent Director | Management | For | For |
2.2 | Elect Guo Yuemei as Independent Director | Management | For | For |
2.3 | Elect Zheng Yuanmin as Independent Director | Management | For | For |
3.1 | Elect Cao Qinqin as Supervisor | Management | For | For |
3.2 | Elect Li Xian as Supervisor | Management | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: FEB 03, 2020 Record Date: JAN 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds | Management | For | For |
2 | Approve This Transaction Constitutes as Major Asset Restructure | Management | For | For |
3.1 | Approve Overall Transaction Plan | Management | For | For |
3.2 | Approve Share Type and Par Value | Management | For | For |
3.3 | Approve Target Subscribers and Issue Manner | Management | For | For |
3.4 | Approve Issue Price and Pricing Principle | Management | For | For |
3.5 | Approve Issue Size | Management | For | For |
3.6 | Approve Lock-up Period Arrangement | Management | For | For |
3.7 | Approve Issue Price Adjustment Mechanism | Management | For | For |
3.8 | Approve Asset Acquisition by Cash Payment | Management | For | For |
3.9 | Approve Transitional Profit or Loss Arrangement | Management | For | For |
3.10 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
3.11 | Approve Performance Commitment and Compensation Arrangements | Management | For | For |
3.12 | Approve Resolution Validity Period | Management | For | For |
3.13 | Approve Issuance of Shares to Raise Supporting Funds | Management | For | For |
3.14 | Approve Share Type and Par Value on Raising Supporting Funds | Management | For | For |
3.15 | Approve Target Subscribers and Issue Manner on Raising Supporting Funds | Management | For | For |
3.16 | Approve Issue Price and Pricing Principle on Raising Supporting Funds | Management | For | For |
3.17 | Approve Issue Size on Raising Supporting Funds | Management | For | For |
3.18 | Approve Lock-up Period Arrangement on Raising Supporting Funds | Management | For | For |
3.19 | Approve Use of Proceeds | Management | For | For |
3.20 | Approve Distribution Arrangement of Undistributed Earnings on Raising Supporting Funds | Management | For | For |
3.21 | Approve Resolution Validity Period on Raising Supporting Funds | Management | For | For |
4 | Approve Transaction Adjustment Does Not Constitute Major Adjustment | Management | For | For |
5 | Approve Report (Draft) and Summary on Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds | Management | For | For |
6 | Approve Signing of Relevant Agreements for this Transaction | Management | For | For |
7 | Approve Signing of Supplementary Agreement with Related Parties | Management | For | For |
8 | Approve Transaction Does Not Constitute as Related Party Transaction | Management | For | For |
9 | Approve This Transaction Does Not Constitute as Major Restructure Listing | Management | For | For |
10 | Approve Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
11 | Approve Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies | Management | For | For |
12 | Approve Transaction Complies with Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies | Management | For | For |
13 | 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 |
14 | Approve Basis and Fairness of Pricing for This Transaction | Management | For | For |
15 | Approve Relevant Audit Report, Pro Forma Review Report, Asset Evaluation Report | Management | For | For |
16 | 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 |
17 | Approve the Notion that the Stock Price Volatility Did Not Reach the Relevant Standards in the Articles 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties | Management | For | For |
18 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
19 | Approve Shareholder Return Plan | Management | For | For |
20 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: MAR 23, 2020 Record Date: MAR 16, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Target Subscribers and Issue Manner | Management | For | For |
1.2 | Approve Issue Price and Pricing Basis | Management | For | For |
1.3 | Approve Lock-Up Period Arrangement | Management | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: MAY 19, 2020 Record Date: MAY 12, 2020 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 | Amend Articles of Association | Management | For | For |
9 | Approve Increase in Registered Capital, Amend Articles of Association and Business Registration Change | Management | For | For |
10 | Approve Comprehensive Credit Line Bank Application | Management | For | For |
11 | Approve Report of the Board of Supervisors | Management | For | For |
12 | Approve Remuneration of Supervisors | Management | For | For |
AIRBUS SE Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.80 per Share | Management | None | None |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Adopt Remuneration Policy | Management | For | For |
4.7 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
4.8 | Elect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Elect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.11 | Reelect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.13 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.15 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AIRPORTS OF THAILAND PUBLIC CO. LTD. Meeting Date: JAN 24, 2020 Record Date: DEC 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AOT Security ID: Y0028Q137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Prasong Poontaneat as Director | Management | For | For |
5.2 | Elect Manit Nitiprateep as Director | Management | For | For |
5.3 | Elect Manas Jamveha as Director | Management | For | For |
5.4 | Elect Manu Mekmok as Director | Management | For | For |
5.5 | Elect Sarawut Benjakul 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 | Against |
AKBANK TAS Meeting Date: MAR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKBNK Security ID: M0300L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and 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 | Receive Information on Donations Made in 2019 | Management | None | None |
11 | Approve Upper Limit of Donations for 2020 | Management | For | Abstain |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Against |
AKZO NOBEL NV Meeting Date: APR 23, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: AKZA Security ID: N01803308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
3.d | Approve Remuneration Report | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect P. Kirby to Supervisory Board | Management | For | For |
6.a | Amend Remuneration Policy for Management Board | Management | For | For |
6.b | Amend Remuneration Policy for Supervisory Board | Management | For | For |
7 | Amend Articles Re: Implementation of the Act on the Conversion of Bearer Shares and the Dutch Provisions Implementing the Shareholder Rights Directive II | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ALCON INC. Meeting Date: MAY 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALC Security ID: H01301128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 35.3 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director | Management | For | For |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Arthur Cummings as Director | Management | For | For |
5.4 | Reelect David Endicott as Director | Management | For | For |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.6 | Reelect Keith Grossmann as Director | Management | For | For |
5.7 | Reelect Scott Maw as Director | Management | For | For |
5.8 | Reelect Karen May as Director | Management | For | For |
5.9 | Reelect Ines Poeschel as Director | Management | For | For |
5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keith Grossmann as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. Meeting Date: SEP 18, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATD.B Security ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Melanie Kau | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director Nathalie Bourque | Management | For | For |
2.5 | Elect Director Eric Boyko | Management | For | For |
2.6 | Elect Director Jacques D'Amours | Management | For | For |
2.7 | Elect Director Richard Fortin | Management | For | For |
2.8 | Elect Director Brian Hannasch | Management | For | For |
2.9 | Elect Director Marie Josee Lamothe | Management | For | For |
2.10 | Elect Director Monique F. Leroux | Management | For | For |
2.11 | Elect Director Real Plourde | Management | For | For |
2.12 | Elect Director Daniel Rabinowicz | Management | For | For |
2.13 | Elect Director Louis Tetu | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALTICE EUROPE NV Meeting Date: NOV 06, 2019 Record Date: OCT 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Appoint KPMG Accountants N.V. as Auditor | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: NOV 06, 2019 Record Date: OCT 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: N0R25F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Appoint KPMG Accountants N.V. as Auditor | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATC Security ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Remuneration Report | Management | For | Against |
3.a | Approve Discharge of Executive Board Members | Management | For | For |
3.b | Approve Discharge of Non-Executive Board Members | Management | For | For |
4.a | Approve Executive Annual Cash Bonus Plan for A. Weill | Management | For | For |
4.b | Approve Executive Annual Cash Bonus Plan for N. Marty | Management | For | For |
4.c | Approve Interim Payment Under the Cash Performance Bonus of N. Marty | Management | For | For |
4.d | Amend Remuneration of N. Marty | Management | For | For |
4.e | Amend Remuneration Policy | Management | For | For |
5.a | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | Against |
5.b | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles of Association and Authorize Each Lawyer and Paralegal Employed by De Brauw to Execute the Deed of Amendment of the Articles of Association | Management | For | Against |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATC Security ID: N0R25F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Remuneration Report | Management | For | Against |
3.a | Approve Discharge of Executive Board Members | Management | For | For |
3.b | Approve Discharge of Non-Executive Board Members | Management | For | For |
4.a | Approve Executive Annual Cash Bonus Plan for A. Weill | Management | For | For |
4.b | Approve Executive Annual Cash Bonus Plan for N. Marty | Management | For | For |
4.c | Approve Interim Payment Under the Cash Performance Bonus of N. Marty | Management | For | For |
4.d | Amend Remuneration of N. Marty | Management | For | For |
4.e | Amend Remuneration Policy | Management | For | For |
5.a | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | Against |
5.b | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles of Association and Authorize Each Lawyer and Paralegal Employed by De Brauw to Execute the Deed of Amendment of the Articles of Association | Management | For | Against |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ALUMINUM CORPORATION OF CHINA LIMITED Meeting Date: DEC 10, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders, Board and Supervisory Committee | Management | For | For |
2 | Approve Proposed Subscription for the A Shares of Yunnan Aluminum to be Issued Through Non-Public Offering | Shareholder | For | For |
3 | Elect Ou Xiaowu as Supervisor | Shareholder | For | For |
ALUMINUM CORPORATION OF CHINA LIMITED Meeting Date: JUN 23, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Independent Auditor's Report and Audited Financial Reports | Management | For | For |
4 | Approve 2019 Profit Distribution Proposal | Management | For | For |
5 | Approve Provision of Financing Guarantees by the Company to Chalco Hong Kong Investment | Management | For | For |
6 | Approve Provision of Financing Guarantees by the Company and Chalco Shandong to Xinghua Technology | Management | For | For |
7 | Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and Its Subsidiaries | Management | For | For |
8 | Approve 2020 Remuneration of Directors and Supervisors | Management | For | For |
9 | Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
10 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Domestic Bonds | Management | For | For |
12 | Approve Issuance of Overseas Bonds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
AMADEUS IT GROUP SA Meeting Date: JUN 17, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Xiaoqun Clever as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMBEV SA Meeting Date: APR 24, 2020 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, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
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 Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Victorio Carlos de Marchi as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Alves de Brito as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Milton Seligman as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Jose Heitor Attilio Gracioso as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Felipe Pedreira Dutra Leite as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Roberto Moses Thompson Motta as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Nelson Jose Jamel as Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Cecilia Sicupira as Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Marcos de Barros Lisboa as Independent Director | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Carlos Eduardo Klutzenschell Lisboa as Alternate Director | Management | None | Abstain |
7.13 | Percentage of Votes to Be Assigned - Elect Michel Dimitrios Doukeris as Alternate Director | Management | None | Abstain |
8 | 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 |
9 | Elect Fiscal Council Members | Management | For | For |
10 | 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 |
11 | Elect Vinicius Balbino Bouhid as Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
12 | Approve Remuneration of Company's Management | Management | For | Against |
13 | Approve Remuneration of Fiscal Council Members | Management | For | For |
14 | 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 24, 2020 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 8 | Management | For | For |
3 | Amend Articles 11, 15, 16, 17, 18 and 19 | Management | For | For |
4 | Amend Article 21 | Management | For | For |
5 | Amend Articles 22 to 34 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Restricted Stock Plan | 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 |
AMERICA MOVIL SAB DE CV Meeting Date: APR 24, 2020 Record Date: APR 16, 2020 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 24, 2020 Record Date: APR 06, 2020 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: JUN 03, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Amend Articles 24.4 Re: Participation and Decisions in a Meeting | Management | For | For |
A1.b | Amend Articles Re: Distributions of Interim Dividends | Management | For | For |
A1.c | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8.a | Reelect Michele Burns as Independent Director | Management | For | For |
B8.b | Reelect Elio Leoni Sceti as Independent Director | Management | For | For |
B8.c | Reelect Alexandre Van Damme as Director | Management | For | For |
B8.d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
B8.e | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B8.f | Reelect Paulo Lemann as Director | Management | For | For |
B8.g | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | For |
B8.h | Elect Roberto Thompson Motta as Director | Management | For | For |
B8.i | Reelect Martin J. Barrington as Director | Management | For | For |
B8.j | Reelect William F. Gifford, Jr. as Director | Management | For | For |
B8.k | Reelect Alejandro Santo Domingo Davila as Director | Management | For | For |
B9 | Approve Remuneration Report | Management | For | Against |
C10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: JUN 03, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Amend Articles 24.4 Re: Participation and Decisions in a Meeting | Management | For | For |
A1.b | Amend Articles Re: Distributions of Interim Dividends | Management | For | For |
A1.c | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8.a | Reelect Michele Burns as Independent Director | Management | For | For |
B8.b | Reelect Elio Leoni Sceti as Independent Director | Management | For | For |
B8.c | Reelect Alexandre Van Damme as Director | Management | For | For |
B8.d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
B8.e | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
B8.f | Reelect Paulo Lemann as Director | Management | For | For |
B8.g | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | For |
B8.h | Elect Roberto Thompson Motta as Director | Management | For | For |
B8.i | Reelect Martin J. Barrington as Director | Management | For | For |
B8.j | Reelect William F. Gifford, Jr. as Director | Management | For | For |
B8.k | Reelect Alejandro Santo Domingo Davila as Director | Management | For | For |
B9 | Approve Remuneration Report | Management | For | For |
C10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARGENX SE Meeting Date: NOV 25, 2019 Record Date: OCT 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: ARGX Security ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Reflect Changes in Capital | Management | For | Against |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE Meeting Date: MAY 12, 2020 Record Date: APR 14, 2020 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 | Adopt Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | Against |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | Against |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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, 2019 Record Date: JUN 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7747 Security ID: J0279C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21.61 | Management | For | For |
2.1 | Elect Director Miyata, Masahiko | Management | For | For |
2.2 | Elect Director Miyata, Kenji | Management | For | For |
2.3 | Elect Director Kato, Tadakazu | Management | For | For |
2.4 | Elect Director Yugawa, Ippei | Management | For | For |
2.5 | Elect Director Terai, Yoshinori | Management | For | For |
2.6 | Elect Director Matsumoto, Munechika | Management | For | For |
2.7 | Elect Director Ito, Mizuho | Management | For | For |
2.8 | Elect Director Nishiuchi, Makoto | Management | For | For |
2.9 | Elect Director Ito, Kiyomichi | Management | For | For |
2.10 | Elect Director Shibazaki, Akinori | Management | For | For |
2.11 | Elect Director Sato, Masami | Management | For | For |
ASAHI KASEI CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobori, Hideki | Management | For | 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 |
ASML HOLDING NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | Against |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ASOS PLC Meeting Date: NOV 27, 2019 Record Date: NOV 25, 2019 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 | Re-elect Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Elect Mat Dunn as Director | Management | For | For |
6 | Re-elect Rita Clifton as Director | Management | For | For |
7 | Re-elect Ian Dyson as Director | Management | For | For |
8 | Elect Mai Fyfield as Director | Management | For | For |
9 | Elect Karen Geary as Director | Management | For | For |
10 | Elect Luke Jensen as Director | Management | For | For |
11 | Re-elect Hilary Riva as Director | Management | For | For |
12 | Re-elect Nick Robertson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Political Donations and Expenditure | Management | For | For |
ASSA ABLOY AB Meeting Date: APR 29, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director | Management | For | For |
12.b | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Performance Share Matching Plan LTI 2020 | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
17 | Close Meeting | Management | None | None |
ASTRAZENECA PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | Against |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
AXIS BANK Meeting Date: AUG 21, 2019 Record Date: JUL 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AXIS BANK LIMITED Meeting Date: JAN 09, 2020 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect S. Vishvanathan as Director | Management | For | For |
AXIS BANK LTD. Meeting Date: JUL 20, 2019 Record Date: JUL 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532215 Security ID: Y0487S137 | ||||
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 Usha Sangwan as Director | Management | For | For |
4 | Approve Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman | Management | For | For |
5 | Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
6 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking) | Management | For | For |
7 | Approve Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) | Management | For | For |
8 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
9 | Approve Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) | Management | For | For |
10 | Elect Pralay Mondal as Director | Management | For | For |
11 | Approve Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) | Management | For | For |
12 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
13 | Approve Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank | Management | For | Against |
AYALA LAND, INC. Meeting Date: APR 22, 2020 Record Date: MAR 06, 2020 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 Rizalina G. Mantaring as Director | Management | For | For |
4.7 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
4.8 | Elect Sherisa P. Nuesa 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 |
AZUL SA Meeting Date: APR 29, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AZUL4 Security ID: P0R0AQ105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
B2W COMPANHIA DIGITAL Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BTOW3 Security ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
B2W COMPANHIA DIGITAL Meeting Date: APR 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BTOW3 Security ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 9 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Ratify Acquisition of SuperNow Portal e Servicos de Internet Ltda | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 30, 2020 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, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | 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 |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 30, 2020 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 Corporate Purpose | Management | For | For |
3 | Amend Article | Management | For | For |
4 | Remove Transitory Disposition in Article 79 | Management | For | For |
5 | Approve Renumbering of Articles | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
BANCO BPM SPA Meeting Date: APR 04, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BAMI Security ID: T1708N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Remuneration Policy | Management | For | For |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Severance Payments Policy | Management | For | For |
5 | Approve Annual Incentive Scheme | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Scheme | Management | For | For |
7.1 | Slate 1 Submitted by Management | Management | For | For |
7.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Abstain |
7.3 | Slate 3 Submitted by Shareholders - Employees | Shareholder | None | Abstain |
8.1 | Slate 1 Submitted by Calzedonia Holdings SpA | Shareholder | None | Abstain |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Abstain |
8.3 | Slate 3 Submitted by Foundations | Shareholder | None | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Internal Auditors' Remuneration | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BANCO SANTANDER SA Meeting Date: JUL 22, 2019 Record Date: JUL 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER SA Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect Luis Isasi Fernandez de Bobadilla as Director | Management | For | For |
3.C | Elect Sergio Agapito Lires Rial as Director | Management | For | For |
3.D | Ratify Appointment of and Elect Pamela Ann Walkden as Director | Management | For | For |
3.E | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
3.G | Reelect Esther Gimenez-Salinas i Colomer as Director | Management | For | For |
3.H | Reelect Sol Daurella Comadran as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | Against |
7.A | Approve Scrip Dividends | Management | For | For |
7.B | Approve Scrip Dividends | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | 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: DEC 31, 2019 Record Date: NOV 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors | Management | For | For |
2 | Approve 2018 Remuneration Distribution Plan of Supervisors | Management | For | For |
3 | Approve Improving the Remuneration Plan of Independent Non-executive Directors | Management | For | For |
4 | Elect Chen Chunhua as Director | Management | For | For |
5 | Elect Chui Sai Peng Jose as Director | Management | For | For |
6 | Approve Application for Provisional Authorization of Outbound Donations | Management | For | For |
7 | Elect Wang Jiang as Director | Shareholder | For | For |
BARCLAYS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Dawn Fitzpatrick as Director | Management | For | For |
5 | Elect Mohamed A. El-Erian as Director | Management | For | For |
6 | Elect Brian Gilvary as Director | Management | For | For |
7 | Re-elect Mike Ashley as Director | Management | For | For |
8 | Re-elect Tim Breedon as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Mary Anne Citrino as Director | Management | For | For |
11 | Re-elect Mary Francis as Director | Management | For | For |
12 | Re-elect Crawford Gillies as Director | Management | For | For |
13 | Re-elect Nigel Higgins as Director | Management | For | For |
14 | Re-elect Tushar Morzaria as Director | Management | For | For |
15 | Re-elect Diane Schueneman as Director | Management | For | For |
16 | Re-elect James Staley as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | Against |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
27 | Approve SAYE Share Option Scheme | Management | For | For |
28 | Amend Share Value Plan | Management | For | For |
29 | Approve Barclays' Commitment in Tackling Climate Change | Management | For | For |
30 | Approve ShareAction Requisitioned Resolution | Shareholder | Against | Against |
BARRICK GOLD CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director M. Loreto Silva | Management | For | For |
1.9 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BASF SE Meeting Date: JUN 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
9 | Amend Articles Re: Remuneration of Supervisory Board Members | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 14, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
6.2 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: OCT 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Reduction of Share Capital Without Cancellation of Shares | Management | For | For |
2 | Approve Negotiation of Treasury Shares | Management | For | For |
3 | Amend Articles | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: APR 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 1 | Management | For | Abstain |
2 | Amend Articles Re: Chapter IV | Management | For | Abstain |
3 | Amend Articles Re: Chapter V | Management | For | Abstain |
4 | Amend Articles Re: Chapter VI | Management | For | Abstain |
5 | Amend Articles Re: Chapter VII | Management | For | Abstain |
6 | Amend Article 35 | Management | For | Abstain |
7 | Amend Article 36 | Management | For | Abstain |
8 | Amend Article 37 | Management | For | Abstain |
9 | Amend Articles Re: Chapter XI | Management | For | Abstain |
BEIGENE, LTD. Meeting Date: JUN 17, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | Against |
7 | Approve Connected Person Placing Authorization II | Management | For | Against |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
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 Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Application of Comprehensive Credit Lines | Management | For | For |
11 | Approve Provision of Guarantee | Management | For | For |
12 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
13 | Approve External Guarantee | Management | For | For |
14 | Approve Use of Idle Own Funds for Cash Management | Management | For | For |
15 | Approve Change of Registered Capital and Amend Articles of Association | Management | For | For |
BIOMERIEUX SA Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 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 0.19 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Helene Habert-Dassault as Director | Management | For | For |
7 | Reelect Harold Boel as Director | Management | For | For |
8 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize up to 10 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Eliminate Preemptive Rights Pursuant to Item 18 Above | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer as Director | Management | For | For |
10 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Corporate Officers | Management | For | For |
15 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
16 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
17 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | Against |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-21 at EUR 240 Million | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 7 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
28 | Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
29 | Amend Articles 7, 10, 11, 19 of Bylaws to Comply with Legal Changes | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: MAY 27, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: BP Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Bernard Looney as Director | Management | For | For |
4(b) | Re-elect Brian Gilvary as Director | Management | For | For |
4(c) | Re-elect Dame Alison Carnwath as Director | Management | For | For |
4(d) | Re-elect Pamela Daley as Director | Management | For | For |
4(e) | Re-elect Sir Ian Davis as Director | Management | For | For |
4(f) | Re-elect Dame Ann Dowling as Director | Management | For | For |
4(g) | Re-elect Helge Lund as Director | Management | For | For |
4(h) | Re-elect Melody Meyer as Director | Management | For | For |
4(i) | Re-elect Brendan Nelson as Director | Management | For | For |
4(j) | Re-elect Paula Reynolds as Director | Management | For | For |
4(k) | Re-elect Sir John Sawers as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Executive Directors' Incentive Plan | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | Against |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jack Bowles as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Elect Jeremy Fowden as Director | Management | For | For |
14 | Elect Tadeu Marroco as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jack Bowles as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Elect Jeremy Fowden as Director | Management | For | For |
14 | Elect Tadeu Marroco as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: JUN 12, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAM.A Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Murilo Ferreira | Management | For | For |
1.4 | Elect Director Janice Fukakusa | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Rafael Miranda | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee | Shareholder | Against | Against |
5 | SP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation | Shareholder | Against | Against |
BUDWEISER BREWING COMPANY APAC LIMITED Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1876 Security ID: G1674K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jan Craps as Director | Management | For | For |
3b | Elect Carlos Brito as Director | Management | For | For |
3c | Elect Mun Tak Marjorie Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
BURFORD CAPITAL LTD. Meeting Date: MAY 13, 2020 Record Date: MAY 11, 2020 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 | Re-elect Sir Peter Middleton as Director | Management | For | For |
3 | Re-elect Charles Parkinson as Director | Management | For | For |
4 | Elect Robert Gillespie as Director | Management | For | For |
5 | Elect John Sievwright as Director | Management | For | For |
6 | Elect Christopher Bogart as Director | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Approve Long Term Incentive Plan | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: APR 28, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shauneen Bruder | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Gordon D. Giffin | Management | For | For |
1.4 | Elect Director Julie Godin | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director Denis Losier | Management | For | For |
1.8 | Elect Director Kevin G. Lynch | Management | For | For |
1.9 | Elect Director James E. O'Connor | Management | For | For |
1.10 | Elect Director Robert Pace | Management | For | For |
1.11 | Elect Director Robert L. Phillips | Management | For | For |
1.12 | Elect Director Jean-Jacques Ruest | Management | For | For |
1.13 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
16 | Elect Aiman Ezzat as Director | Management | For | For |
17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | For |
18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
19 | Appoint Mazars as Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | Against |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | Against |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | Against |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2 | Re-elect Kabelo Makwane as Director | Management | For | For |
3 | Re-elect Chris Otto as Director | Management | For | For |
4 | Elect Santie Botha as Director | Management | For | For |
5 | Elect Emma Mashilwane as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
7 | Appoint Deloitte & Touche as Auditors of the Company | Management | For | For |
8 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Implementation Report of Remuneration Policy | 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 |
CARLSBERG A/S Meeting Date: MAR 16, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CARL.B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 21 Per Share | Management | For | For |
4a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
4b | Approve Remuneration of Directors | Management | For | For |
4c | Approve DKK 88 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
4d | Amend Articles Re: Voting on the Company's Remuneration Report | Management | For | For |
4e | Amend Articles Re: Change of Name and CVR Number of the Provider of Share Registration Services | Management | For | For |
5a | Reelect Flemming Besenbacher as Director | Management | For | For |
5b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | For |
5c | Reelect Carl Bache as Director | Management | For | For |
5d | Reelect Magdi Batato as Director | Management | For | For |
5e | Reelect Domitille Doat-Le Bigot as Director | Management | For | For |
5f | Reelect Lilian Fossum Biner as Director | Management | For | For |
5g | Reelect Richard Burrows as Director | Management | For | For |
5h | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
5i | Reelect Majken Schultz as Director | Management | For | For |
5j | Reelect Lars Stemmerik as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 06, 2020 Record Date: FEB 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
13 | Approve Directors' Remuneration Report other than Remuneration Report Set out in Section B of Part II (in accordance with legal requirements applicable to UK companies) | Management | For | Against |
14 | Approve Directors' Remuneration Policy (in accordance with legal requirements applicable to UK companies) | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18 | Approve Issuance of Equity | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Approve Omnibus Stock Plan | Management | For | For |
22 | Approve UK Employee Share Purchase Plan | Management | For | For |
CCR SA Meeting Date: JAN 10, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
CCR SA Meeting Date: APR 09, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director and Eduarda Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Fernando Santos Salles as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director | Management | None | Abstain |
8.11 | Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | None | Abstain |
8.12 | Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director | Management | None | Abstain |
8.13 | Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
10 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Board Vice-Chairman | Management | For | Against |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12.1 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Management | For | For |
12.2 | Elect Bruno Goncalves Siqueira as Fiscal Council Member and Daniel da Silva Alves as Alternate | Management | For | For |
12.3 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Ronaldo Pires da Silva as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CENOVUS ENERGY INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Susan F. Dabarno | Management | For | For |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold N. Kvisle | Management | For | For |
2.5 | Elect Director Steven F. Leer | Management | For | For |
2.6 | Elect Director M. George Lewis | Management | For | For |
2.7 | Elect Director Keith A. MacPhail | Management | For | For |
2.8 | Elect Director Richard J. Marcogliese | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHINA GAS HOLDINGS LIMITED Meeting Date: AUG 21, 2019 Record Date: AUG 15, 2019 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 Ma Jinlong as Director | Management | For | For |
3a2 | Elect Li Ching as Director | Management | For | For |
3a3 | Elect Jiang Xinhao as Director | Management | For | For |
3a4 | Elect Mao Erwan 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
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 Report of the Independent Directors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Elect Liu Defu as Supervisor | Shareholder | For | For |
8 | Approve Equity Acquisition | Shareholder | For | For |
9.1 | Elect Peng Hui as Non-Independent Director | Shareholder | For | For |
9.2 | Elect Chen Guoqiang as Non-Independent Director | Shareholder | For | For |
9.3 | Elect Xue Jun as Non-Independent Director | Shareholder | For | For |
9.4 | Elect Zhang Yin as Non-Independent Director | Shareholder | For | For |
10.1 | Elect Zhang Rungang as Independent Director | Shareholder | For | For |
10.2 | Elect Wang Bin as Independent Director | Shareholder | For | For |
10.3 | Elect Liu Yan as Independent Director | Shareholder | For | For |
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Meeting Date: JUN 09, 2020 Record Date: JUN 02, 2020 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Company Name | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | Against |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
6 | Amend Working System for Independent Directors | Management | For | Against |
7 | Approve Adjustment of Allowance of Independent Directors | Management | For | For |
8 | Amend Measures for Management of Remuneration of Independent Directors | Management | For | Against |
9 | Approve Provision of Guarantee | Management | For | Against |
CHINA MENGNIU DAIRY COMPANY LIMITED Meeting Date: JUN 03, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2319 Security ID: G21096105 | ||||
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 Jeffrey, Minfang Lu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3b | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3c | Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3d | Elect Meng Fanjie as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve the Amendment to the Terms of the Options Granted Under the Share Option Scheme | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: JUN 26, 2020 Record Date: JUN 22, 2020 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 Zhang Zhichao as Director | Management | For | For |
3b | Elect Zhuang Yong as Director | Management | For | For |
3c | Elect Guo Guanghui as Director | Management | For | For |
3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
3e | Elect Li Man Bun, Brian David as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young 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 |
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 22, 2020 Record Date: MAY 15, 2020 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 Chen Ying as Director | Management | For | For |
3.2 | Elect Wang Yan as Director | Management | For | For |
3.3 | Elect Wong Tak Shing as Director | Management | For | For |
3.4 | Elect Yu Hon To, David as Director | Management | For | For |
3.5 | 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 | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TOWER CORP. LTD. Meeting Date: MAY 21, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou | Management | For | For |
5 | Elect Deng Shiji as Director, Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Deng Shiji and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
CHINA TOWER CORP. LTD. Meeting Date: MAY 21, 2020 Record Date: APR 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Meeting Date: APR 24, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LISN Security ID: H49983176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 720 per Registered Share and CHF 72 per Participation Certificate and a Special Dividend of CHF 700 per Registered Share and CHF 70 per Participation Certificate | Management | For | For |
4.2 | Approve Transfer of CHF 80.3 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 330 per Registered Share and CHF 33 per Participation Certificate from Free Reserves | Management | For | For |
5 | Approve CHF 43,600 Reduction in Share Capital and CHF 466,150 Reduction in Participation Capital via Cancellation of Repurchased Shares | Management | For | For |
6.1.1 | Reelect Ernst Tanner as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Antonio Bulgheroni as Director | Management | For | For |
6.1.3 | Reelect Rudolf Spruengli as Director | Management | For | For |
6.1.4 | Reelect Elisabeth Guertler as Director | Management | For | For |
6.1.5 | Reelect Thomas Rinderknecht as Director | Management | For | For |
6.1.6 | Reelect Silvio Denz as Director | Management | For | For |
6.2.1 | Reappoint Rudolf Spruengli as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Antonio Bulgheroni as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Silvio Denz as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Patrick Schleiffer as Independent Proxy | Management | For | For |
6.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
CHR. HANSEN HOLDING A/S Meeting Date: NOV 27, 2019 Record Date: NOV 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHR Security ID: K1830B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.07 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Revised Remuneration Guidelines for Executive Management and Board | Management | For | For |
6a | Reelect Dominique Reiniche (Chair) as Director | Management | For | For |
6b.a | Reelect Jesper Brandgaard as Director | Management | For | For |
6b.b | Reelect Luis Cantarell as Director | Management | For | For |
6b.c | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
6b.d | Elect Niels Peder Nielsen as New Director | Management | For | For |
6b.e | Reelect Kristian Villumsen as Director | Management | For | For |
6b.f | Reelect Mark Wilson as Director | Management | For | For |
7 | Reelect PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
CHUGAI PHARMACEUTICAL CO., LTD. Meeting Date: MAR 30, 2020 Record Date: DEC 31, 2019 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 92 | Management | For | For |
2.1 | Elect Director Kosaka, Tatsuro | Management | For | For |
2.2 | Elect Director Ueno, Moto | Management | For | For |
2.3 | Elect Director Okuda, Osamu | Management | For | For |
2.4 | Elect Director Momoi, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Nimura, Takaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
CK ASSET HOLDINGS LIMITED Meeting Date: OCT 09, 2019 Record Date: OCT 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc | Management | For | For |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 14, 2020 Record Date: MAY 08, 2020 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 Li Tzar Kuoi, Victor as Director | Management | For | For |
3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | For |
3.3 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3.4 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
3.5 | Elect Colin Stevens Russel as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
COCA-COLA EUROPEAN PARTNERS PLC Meeting Date: MAY 27, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCEP Security ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jan Bennink as Director | Management | For | For |
5 | Re-elect Thomas Johnson as Director | Management | For | For |
6 | Elect Dessi Temperley as Director | Management | For | For |
7 | Re-elect Jose Ignacio Comenge as Director | Management | For | For |
8 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
9 | Re-elect Irial Finan as Director | Management | For | For |
10 | Re-elect Damian Gammell as Director | Management | For | For |
11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
13 | Re-elect Dagmar Kollmann as Director | Management | For | For |
14 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
15 | Re-elect Lord Mark Price as Director | Management | For | For |
16 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | Against |
21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COLOPLAST A/S Meeting Date: DEC 05, 2019 Record Date: NOV 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: COLO.B Security ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.2 | Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management | Management | For | For |
5.3 | Amend Articles Re: Annual General Meeting Agenda | Management | For | For |
5.4 | Amend Articles Re: Participation on General Meetings | Management | For | For |
5.5 | Authorize Share Repurchase Program | Management | For | For |
6.1 | Reelect Lars Soren Rasmussen as Director | Management | For | For |
6.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | For |
6.3 | Reelect Birgitte Nielsen as Director | Management | For | For |
6.4 | Reelect Carsten Hellmann as Director | Management | For | For |
6.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
6.6 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Other Business | Management | None | None |
COMMERZBANK AG Meeting Date: MAY 13, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 | Management | For | For |
6.1 | Elect Jutta Doenges to the Supervisory Board | Management | For | For |
6.2 | Elect Frank Czichowski to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11 | Amend Articles Re: Special Rules for Convening a General Shareholders Meeting for the Purpose of a Recovery | Management | For | For |
12 | Amend Articles Re: Participation and Voting Rights | Management | For | For |
CREDICORP LTD. Meeting Date: JUN 05, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2019 Annual Report | Management | None | None |
2 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report | Management | None | None |
3.1 | Elect Antonio Abruna Puyol as Director | Management | For | Did Not Vote |
3.2 | Elect Maite Aranzabal Harreguy as Director | Management | For | Did Not Vote |
3.3 | Elect Fernando Fort Marie as Director | Management | For | Did Not Vote |
3.4 | Elect Alexandre Gouvea as Director | Management | For | Did Not Vote |
3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | Did Not Vote |
3.6 | Elect Raimundo Morales Dasso as Director | Management | For | Did Not Vote |
3.7 | Elect Irzio Pinasco Menchelli as Director | Management | For | Did Not Vote |
3.8 | Elect Luis Enrique Romero Belismelis as Director | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5.1 | Amend Article 2.6 Re: Transfer of Shares | Management | For | Did Not Vote |
5.2 | Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy | Management | For | Did Not Vote |
5.3 | Amend Article 4.11 Re: Increase in Number of Directors | Management | For | Did Not Vote |
5.4 | Amend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings | Management | For | Did Not Vote |
5.5 | Amend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
CRH PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Elect Johan Karlstrom as Director | Management | For | For |
4c | Elect Shaun Kelly as Director | Management | For | For |
4d | Re-elect Heather McSharry as Director | Management | For | For |
4e | Re-elect Albert Manifold as Director | Management | For | For |
4f | Re-elect Senan Murphy as Director | Management | For | For |
4g | Re-elect Gillian Platt as Director | Management | For | For |
4h | Re-elect Mary Rhinehart as Director | Management | For | For |
4i | Re-elect Lucinda Riches as Director | Management | For | For |
4j | Re-elect Siobhan Talbot as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
CSL LIMITED Meeting Date: OCT 16, 2019 Record Date: OCT 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marie McDonald as Director | Management | For | For |
2b | Elect Megan Clark AC as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
4b | Approve Grant of Performance Share Units to Andrew Cuthbertson AO | Management | For | For |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: OCT 25, 2019 Record Date: SEP 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTRP Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
DAIICHI SANKYO CO., LTD. Meeting Date: JUN 15, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4568 Security ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Manabe, Sunao | Management | For | For |
2.2 | Elect Director Sai, Toshiaki | Management | For | For |
2.3 | Elect Director Kimura, Satoru | Management | For | For |
2.4 | Elect Director Uji, Noritaka | Management | For | For |
2.5 | Elect Director Fukui, Tsuguya | Management | For | For |
2.6 | Elect Director Kama, Kazuaki | Management | For | For |
2.7 | Elect Director Nohara, Sawako | Management | For | For |
2.8 | Elect Director Otsuki, Masahiko | Management | For | For |
2.9 | Elect Director Hirashima, Shoji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | Against |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | Against |
3.2 | Elect Director Togawa, Masanori | Management | For | Against |
3.3 | Elect Director Terada, Chiyono | Management | For | Against |
3.4 | Elect Director Kawada, Tatsuo | Management | For | Against |
3.5 | Elect Director Makino, Akiji | Management | For | Against |
3.6 | Elect Director Torii, Shingo | Management | For | Against |
3.7 | Elect Director Tayano, Ken | Management | For | Against |
3.8 | Elect Director Minaka, Masatsugu | Management | For | Against |
3.9 | Elect Director Tomita, Jiro | Management | For | Against |
3.10 | Elect Director Kanwal Jeet Jawa | Management | For | Against |
3.11 | Elect Director Matsuzaki, Takashi | Management | For | Against |
4 | Appoint Statutory Auditor Nagashima, Toru | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
DANONE SA Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Gregg L. Engles as Director | Management | For | For |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
15 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
17 | Amend Article 19 of Bylaws Re: Related Parties Agreements | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
19 | Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting | Management | For | For |
20 | Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice-Chairman and CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Marie-Helene Habert-Dassault as Director | Management | For | For |
10 | Reelect Laurence Lescourret as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Shares | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Articles 14, 16 and 19 of Bylaws to Comply with Legal Changes | Management | For | For |
15 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Delegate Power to the Board to Carry Mergers by Absorption | Management | For | For |
18 | Pursuant to Item 17 Above, Delegate Power to the Board to Issue Shares in Connection with Mergers by Absorption | Management | For | For |
19 | Delegate Power to the Board to Carry Spin-Off Agreements | Management | For | For |
20 | Pursuant to Item 19 Above, Delegate Power to the Board to Issue Shares in Connection with Spin-Off Agreements | Management | For | For |
21 | Delegate Power to the Board to Acquire Certain Assets of Another Company | Management | For | For |
22 | Pursuant to Item 21 Above, Delegate Power to the Board to Issue Shares in Connection with Acquisitions | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DCC PLC Meeting Date: JUL 12, 2019 Record Date: JUL 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Mark Breuer as Director | Management | For | For |
4(b) | Elect Caroline Dowling as Director | Management | For | For |
4(c) | Re-elect David Jukes as Director | Management | For | For |
4(d) | Re-elect Pamela Kirby as Director | Management | For | For |
4(e) | Re-elect Jane Lodge as Director | Management | For | For |
4(f) | Re-elect Cormac McCarthy as Director | Management | For | For |
4(g) | Re-elect John Moloney as Director | Management | For | For |
4(h) | Re-elect Donal Murphy as Director | Management | For | For |
4(i) | Re-elect Fergal O'Dwyer as Director | Management | For | For |
4(j) | Re-elect Mark Ryan as Director | Management | For | For |
4(k) | Re-elect Leslie Van de Walle as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in the Aggregate Sum of Fees Payable to Non-executive Directors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DELIVERY HERO SE Meeting Date: JUN 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DHER Security ID: D1T0KZ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative | Management | For | For |
6.2 | Elect Martin Enderle to the Supervisory Board as Shareholder Representative | Management | For | For |
6.3 | Elect Patrick Kolek to the Supervisory Board as Shareholder Representative | Management | For | For |
6.4 | Elect Nils Engvall to the Supervisory Board as Employee Representative | Management | For | For |
6.5 | Elect Gabriella Ardbo to the Supervisory Board as Employee Representative | Management | For | For |
6.6 | Elect Gerald Taylor to the Supervisory Board as Employee Representative | Management | For | For |
6.7 | Elect Gabriela Chavez as Alternate Supervisory Board Member | Management | For | For |
6.8 | Elect Vera Stachowiak as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Shareholder Register | Management | For | For |
11 | Amend Articles Re: General Meeting Chairman | Management | For | For |
12 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
15 | Approve Remuneration of the Supervisory Board Chairman | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal 2019 | Management | For | For |
2.2 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal 2019 | Management | For | For |
2.3 | Approve Discharge of Management Board Member Fabrizio Campelli (from Nov. 1, 2019) for Fiscal 2019 | Management | For | For |
2.4 | Approve Discharge of Management Board Member Frank Kuhnke for Fiscal 2019 | Management | For | For |
2.5 | Approve Discharge of Management Board Member Stuart Lewis for Fiscal 2019 | Management | For | For |
2.6 | Approve Discharge of Management Board Member Sylvie Matherat (until July 31, 2019) for Fiscal 2019 | Management | For | For |
2.7 | Approve Discharge of Management Board Member James von Moltke for Fiscal 2019 | Management | For | For |
2.8 | Approve Discharge of Management Board Member Garth Ritchie (until July 31, 2019) for Fiscal 2019 | Management | For | For |
2.9 | Approve Discharge of Management Board Member Werner Steinmueller for Fiscal 2019 | Management | For | For |
2.10 | Approve Discharge of Management Board Member Frank Strauss (until July 31, 2019) for Fiscal 2019 | Management | For | For |
3.1 | Approve Discharge of Supervisory Board Member Paul Achleitner for Fiscal 2019 | Management | For | For |
3.2 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal 2019 | Management | For | For |
3.3 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer - Bartenstein for Fiscal 2019 | Management | For | For |
3.4 | Approve Discharge of Supervisory Board Member Frank Bsirske for Fiscal 2019 | Management | For | For |
3.5 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal 2019 | Management | For | For |
3.6 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal 2019 | Management | For | For |
3.7 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck for Fiscal 2019 | Management | For | For |
3.8 | Approve Discharge of Supervisory Board Member Katherine Garrett-Cox for Fiscal 2019 | Management | For | For |
3.9 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal 2019 | Management | For | For |
3.10 | Approve Discharge of Supervisory Board Member Martina Klee for Fiscal 2019 | Management | For | For |
3.11 | Approve Discharge of Supervisory Board Member Henriette Mark Fiscal 2019 | Management | For | For |
3.12 | Approve Discharge of Supervisory Board Member Richard Meddings (until July 31,2019) for Fiscal 2019 | Management | For | For |
3.13 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal 2019 | Management | For | For |
3.14 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal 2019 | Management | For | For |
3.15 | Approve Discharge of Supervisory Board Member Gerd Schuetz for Fiscal 2019 | Management | For | For |
3.16 | Approve Discharge of Supervisory Board Member Stefan Simon (until July 31,2019) for Fiscal 2019 | Management | For | For |
3.17 | Approve Discharge of Supervisory Board Member Stephan Szukalski for Fiscal 2019 | Management | For | For |
3.18 | Approve Discharge of Supervisory Board Member John Alexander Thain for Fiscal 2019 | Management | For | For |
3.19 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal 2019 | Management | For | For |
3.20 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel (from August 1, 2019) for Fiscal 2019 | Management | For | For |
3.21 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal 2019 | Management | For | For |
3.22 | Approve Discharge of Supervisory Board Member Juerg Zeltner (from August 20 until Dec. 15, 2019) for Fiscal 2019 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
7.1 | Elect Sigmar Gabriel to the Supervisory Board | Management | For | For |
7.2 | Elect Dagmar Valcarcel to the Supervisory Board | Management | For | For |
7.3 | Elect Theodor Weimer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: AGM Location | Management | For | For |
9 | Dismiss Supervisory Board Member Paul Achleitner | Shareholder | Against | Against |
10 | Dismiss Supervisory Board Member Norbert Winkeljohann | Shareholder | Against | Against |
11 | Dismiss Supervisory Board Member Gerd-Alexander Schuetz | Shareholder | Against | For |
12 | Approve Vote of No Confidence Against Management Board Members Christian Sewing, James von Moltke, Frank Kuhnke, and Karl von Rohr | Shareholder | Against | Against |
13 | Approve Remuneration of Supervisory Board | Shareholder | Against | Against |
DEUTSCHE BOERSE AG Meeting Date: MAY 19, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Elect Michael Ruediger to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
DEUTSCHE LUFTHANSA AG Meeting Date: MAY 05, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LHA Security ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Reelect Stephan Sturm to the Supervisory Board | Management | For | For |
5.2 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
5.3 | Elect Thomas Enders to the Supervisory Board | Management | For | For |
5.4 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
5.5 | Elect Astrid Stange to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 122.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
8 | Amend Articles Re: Exclusion of Preemptive Rights Against Contributions in Kind | Management | For | Against |
9 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
DNB ASA Meeting Date: JUN 30, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1640U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
5b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | For |
6 | Approve Company's Corporate Governance Statement | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
9 | Amend Articles | Management | For | For |
10 | Authorize Board to Raise Subordinated Loan | Management | For | For |
11 | Elect Directors | Management | For | For |
12 | Elect Members of Nominating Committee | Management | For | For |
13 | Approve Remuneration of Directors and Nominating Committee | Management | For | For |
DSV A/S Meeting Date: SEP 24, 2019 Record Date: SEP 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: DSV Security ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to DSV Panalpina A/S; Add DSV A/S as Secondary Name | Management | For | For |
2 | Elect Beat Walti as New Director | Management | For | For |
3 | Approve Creation of DKK 48.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
4 | Approve DKK 6.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5 | Amend Articles Re: In Addition to Danish, Make English Corporate Language | Management | For | For |
6 | Amend Articles Re: General Meetings Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only | Management | For | For |
DSV PANALPINA A/S Meeting Date: MAR 16, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of DKK 500,000 for Ordinary Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.50 Per Share | Management | For | For |
5.1 | Reelect Thomas Plenborg as Director | Management | For | For |
5.2 | Reelect Jorgen Moller as Director | Management | For | For |
5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
5.4 | Reelect Annette Sadolin as Director | Management | For | For |
5.5 | Reelect Malou Aamund as Director | Management | For | For |
5.6 | Reelect Beat Walti as Director | Management | For | For |
5.7 | Elect Niels Smedegaard as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.4 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.5 | Amend Articles Re: Editorial Changes | Management | For | For |
8 | Other Business | Management | None | None |
E.ON SE Meeting Date: MAY 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021 | Management | For | For |
6.1 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
6.2 | Elect Rolf Martin Schmitz to the Supervisory Board | Management | For | For |
6.3 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Abstain |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Abstain |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
EASYJET PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: EZJ Security ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Johan Lundgren as Director | Management | For | For |
6 | Re-elect Andrew Findlay as Director | Management | For | For |
7 | Re-elect Charles Gurassa as Director | Management | For | For |
8 | Re-elect Dr Andreas Bierwirth as Director | Management | For | For |
9 | Re-elect Moya Greene as Director | Management | For | For |
10 | Re-elect Dr Anastassia Lauterbach as Director | Management | For | For |
11 | Re-elect Nick Leeder as Director | Management | For | For |
12 | Re-elect Andy Martin as Director | Management | For | For |
13 | Re-elect Julie Southern as Director | Management | For | For |
14 | Elect Catherine Bradley as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EASYJET PLC Meeting Date: MAY 22, 2020 Record Date: MAY 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: EZJ Security ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove John Barton as Director | Shareholder | Against | Against |
2 | Remove Johan Lundgren as Director | Shareholder | Against | Against |
3 | Remove Andrew Findlay as Director | Shareholder | Against | Against |
4 | Remove Dr Andreas Bierwirth as Director | Shareholder | Against | Against |
EDENRED SA Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
6 | Reelect Dominique D Hinnin as Director | Management | For | For |
7 | Elect Alexandre de Juniac as Director | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Board Members | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached | Management | For | For |
24 | Amend Article 15 of Bylaws Re: Board Deliberation | Management | For | For |
25 | Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EICHER MOTORS LIMITED Meeting Date: AUG 01, 2019 Record Date: JUL 25, 2019 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 | Reelect Siddhartha Lal as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Elect Vinod Kumar Dasari as Director and Approve Appointment and Remuneration of Vinod Kumar Dasari as Whole-time Director | Management | For | For |
6 | Elect Inder Mohan Singh as Director | Management | For | For |
7 | Elect Vinod Kumar Aggarwal as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | Against |
9 | Approve Payment of Remuneration to S. Sandilya as Chairman (Non-Executive and Independent Director) | Management | For | For |
10 | Approve Eicher Motors Limited's Restricted Stock Unit Plan 2019 | Management | For | For |
11 | Approve Extension of Benefits of Eicher Motors Limited's Restricted Stock Unit Plan 2019 to the Employees of Subsidiary Companies | Management | For | For |
ENEL SPA Meeting Date: MAY 14, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | For |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Abstain |
7 | Elect Michele Alberto Fabiano Crisostomo as Board Chair | Shareholder | None | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENGIE SA Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENGI Security ID: F7629A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Termination Package of Isabelle Kocher, CEO Until Feb. 24, 2020 | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Fabrice Bregier as Director | Management | For | For |
8 | Reelect Lord Peter Ricketts of Shortlands as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO Until Feb. 24, 2020 | Management | For | For |
17 | Approve Remuneration Policy of CEO For Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO | Management | For | For |
18 | Approve Remuneration Policy of New CEO | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 Million | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million | Management | For | Against |
25 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
29 | Amend Article 2 of Bylaws Re: Update Corporate Purpose | Management | For | For |
30 | Add Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
31 | Amend Articles 6, 13, 17 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 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 Han Jishen as Director | Management | For | For |
3a2 | Elect Zhang Yuying as Director | Management | For | For |
3a3 | Elect Wang Dongzhi as Director | Management | For | For |
3a4 | Elect Jin Yongsheng as Director | Management | For | For |
3a5 | Elect Law Yee Kwan, Quinn 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 |
EPIROC AB Meeting Date: MAY 12, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Discharge of Board and President | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 1.20 Per Share | Management | For | For |
8.d | Approve Record Date for Dividend Payment | Management | For | For |
9.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
10.a | Reelect Lennart Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New Directors | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chairman | Management | For | For |
10.c | Ratify Deloitte as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12.b | Approve Stock Option Plan 2020 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
13.b | Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares | Management | For | For |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2015, 2016 and 2017 | Management | For | For |
14 | Close Meeting | Management | None | None |
ESR CAYMAN LTD. Meeting Date: JUN 03, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1821 Security ID: G31989109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Jinchu Shen as Director | Management | For | For |
2b | Elect Stuart Gibson as Director | Management | For | For |
2c | Elect Jeffrey David Perlman as Director | Management | For | For |
2d | Elect Joseph Raymond Gagnon as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ESSILORLUXOTTICA SA Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Ratify Appointment of Laurent Vacherot as Director | Management | For | For |
5 | Ratify Appointment of Paul du Saillant as Director | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO | Management | For | For |
9 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROBANK ERGASIAS SA Meeting Date: JUL 24, 2019 Record Date: JUL 18, 2019 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 | Approve Remuneration Policy | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
EUROBANK ERGASIAS SA Meeting Date: JAN 31, 2020 Record Date: JAN 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: EUROB Security ID: X2321W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement and Related Formalities | Management | For | For |
2 | Amend Company Articles | Management | For | For |
3 | Ratify Director Appointments | Management | None | None |
4 | Elect Members of Audit Committee | Management | For | For |
EVOLUTION GAMING GROUP AB Meeting Date: JUN 17, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: EVO Security ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of EUR 0.42 Per Share | Management | For | For |
7.c | Approve Discharge of Board and President | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
10 | Reelect Jens von Bahr (Chairman), Joel Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Nomination Committee Procedures | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Authorize Reissuance of Repurchased Shares | Management | For | For |
17 | Approve EUR 1,014 Reduction in Share Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of EUR 1,014 | Management | For | For |
18 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
19 | Close Meeting | Management | None | None |
EXPERIAN PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dr Ruba Borno as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Caroline Donahue as Director | Management | For | For |
6 | Re-elect Luiz Fleury as Director | Management | For | For |
7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Mike Rogers as Director | Management | For | For |
10 | Re-elect George Rose as Director | Management | For | For |
11 | Re-elect Kerry Williams as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FALABELLA SA Meeting Date: APR 28, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: FALABELLA Security ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Consolidated Balance Sheet | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Auditors' Report | Management | For | For |
5 | Receive Report on Interim Dividends of CLP 17 per Share Approved by Board on Dec. 19, 2019 | Management | None | None |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Allocation of Income Which are no Distributable to Shareholders | Management | For | For |
8 | Approve Dividend Policy | Management | For | For |
9 | Elect Directors | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | Against |
11 | Appoint Auditors | Management | For | For |
12 | Designate Risk Assessment Companies | Management | For | For |
13 | Receive Report Regarding Related-Party Transactions | Management | None | None |
14 | Receive Directors Committee's Report | Management | None | None |
15 | Approve Remuneration of Directors' Committee | Management | For | For |
16 | Approve Budget of Directors' Committee | Management | For | For |
17 | Designate Newspaper to Publish Announcements | Management | For | For |
FAST RETAILING CO., LTD. Meeting Date: NOV 28, 2019 Record Date: AUG 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9983 Security ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
2.1 | Elect Director Yanai, Tadashi | Management | For | For |
2.2 | Elect Director Hambayashi, Toru | Management | For | For |
2.3 | Elect Director Hattori, Nobumichi | Management | For | For |
2.4 | Elect Director Shintaku, Masaaki | Management | For | For |
2.5 | Elect Director Nawa, Takashi | Management | For | For |
2.6 | Elect Director Ono, Naotake | Management | For | For |
2.7 | Elect Director Okazaki, Takeshi | Management | For | For |
2.8 | Elect Director Yanai, Kazumi | Management | For | For |
2.9 | Elect Director Yanai, Koji | Management | For | For |
3 | Appoint Statutory Auditor Mizusawa, Masumi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
FERRARI NV Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.13 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | 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 Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.g | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.h | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.i | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.j | Elect Roberto Cingolani as Non-Executive Director | Management | For | For |
3.k | Elect John Galantic as Non-Executive Director | Management | For | For |
4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
6.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Awards to Chairman | Management | For | For |
9 | Close Meeting | Management | None | None |
FINECOBANK SPA Meeting Date: FEB 18, 2020 Record Date: FEB 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: FBK Security ID: T4R999104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrea Zappia as Director | Management | For | For |
1 | Amend Company Bylaws Re: Articles 13, 17, and 23 | Management | For | For |
FINECOBANK SPA Meeting Date: APR 28, 2020 Record Date: APR 17, 2020 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 the Coverage of the Negative IFRS 9 Reserve | Management | For | For |
4a | Fix Number of Directors | Management | For | For |
4b | Fix Board Terms for Directors | Management | For | For |
4c.1 | Slate 1 Submitted by Management | Management | For | For |
4c.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Abstain |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
7 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Second Section of the Remuneration Report | Management | For | For |
10 | Approve 2020 Incentive System for Employees | Management | For | For |
11 | Approve 2020 Incentive System for Personal Financial Advisors | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2020 PFA System | Management | For | For |
13 | Amend Regulations on General Meetings | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2020 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2019 Incentive System | Management | For | For |
3 | Approve Equity Plan Financing to Service 2018-2020 Long Term Incentive Plan | 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 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Robert J. Harding | Management | For | For |
2.7 | Elect Director Simon J. Scott | Management | For | For |
2.8 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Approve Advance Notice Requirement | Management | For | For |
7 | Amend Articles | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Meeting Date: AUG 28, 2019 Record Date: AUG 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lewis Gradon as Director | Management | For | For |
2 | Elect Donal O'Dwyer as Director | Management | For | For |
3 | Elect Neville Mitchell as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
6 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
7 | Revoke Company's Existing Constitution and Adopt a New Constitution | Management | For | For |
FLUTTER ENTERTAINMENT PLC Meeting Date: APR 21, 2020 Record Date: APR 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: FLTR Security ID: G3643J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve All-share Combination of Flutter Entertainment plc and The Stars Group Inc | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Combination | Management | For | For |
3 | Increase the Maximum Number of Directors to Fifteen | Management | For | For |
4 | Approve Capitalisation of Merger Reserve | Management | For | For |
5 | Approve Capital Reduction | Management | For | For |
6 | Amend Articles of Association Re: Quorum Requirements | Management | For | For |
FLUTTER ENTERTAINMENT PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: FLTR Security ID: G3643J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
I | Elect Nancy Cruickshank as Director | Management | For | For |
II | Elect Andrew Higginson as Director | Management | For | For |
III | Re-elect Jan Bolz as Director | Management | For | For |
IV | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
V | Re-elect Michael Cawley as Director | Management | For | For |
VI | Re-elect Ian Dyson as Director | Management | For | For |
VII | Re-elect Jonathan Hill as Director | Management | For | For |
VIII | Re-elect Peter Jackson as Director | Management | For | For |
IX | Re-elect Gary McGann as Director | Management | For | For |
X | Re-elect Peter Rigby as Director | Management | For | For |
XI | Re-elect Emer Timmons as Director | Management | For | For |
I | Elect Rafael Ashkenazi as Director | Management | For | For |
II | Elect Nancy Cruickshank as Director | Management | For | For |
III | Elect Richard Flint as Director | Management | For | For |
IV | Elect Divyesh Gadhia as Director | Management | For | For |
V | Elect Andrew Higginson as Director | Management | For | For |
VI | Elect Alfred Hurley Jr as Director | Management | For | For |
VII | Elect David Lazzarato as Director | Management | For | For |
VIII | Elect Mary Turner as Director | Management | For | For |
IX | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
X | Re-elect Michael Cawley as Director | Management | For | For |
XI | Re-elect Ian Dyson as Director | Management | For | For |
XII | Re-elect Jonathan Hill as Director | Management | For | For |
XIII | Re-elect Peter Jackson as Director | Management | For | For |
XIV | Re-elect Gary McGann as Director | Management | For | For |
XV | Re-elect Peter Rigby as Director | Management | For | For |
5 | Approve Increase in the Aggregate Fees Payable to Directors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Approve Increase in Authorised Share Capital | Management | For | For |
9 | Authorise Issue of Equity | Management | For | Against |
10A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
13 | Approve Restricted Share Plan | Management | For | For |
14 | Approve Bonus Issue of Shares | Management | For | For |
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: MAR 20, 2020 Record Date: MAR 06, 2020 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 | For |
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: OCT 29, 2019 Record Date: OCT 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sharon Warburton as Director | Management | For | For |
3 | Elect Ya-Qin Zhang as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | For |
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Meeting Date: APR 16, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 603288 Security ID: Y23840104 | ||||
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 and Capitalization of Capital Reserves | Management | For | For |
7 | Approve Remuneration of Director and Supervisors | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | For |
9 | Approve Use of Idle Funds for Entrusted Asset Management | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
GALAPAGOS NV Meeting Date: OCT 22, 2019 Record Date: OCT 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: GLPG Security ID: B44170106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel O'Day as Director | Management | For | For |
2 | Elect Linda Higgins as Director | Management | For | For |
3 | Approve Auditors' Remuneration | Management | For | For |
1 | Receive Special Board Report Re: Issuance of Warrants | Management | None | None |
2 | Receive Special Auditor Report Re: Issuance of Warrants | Management | None | None |
3 | Approve Issuance of Warrants | Management | For | For |
4 | Receive Special Board Report Re: Increase of Authorized Capital | Management | None | None |
5 | Renew Authorization to Increase Share Capital by Up to 20 Percent within the Framework of Authorized Capital | Management | For | Against |
GALAPAGOS NV Meeting Date: APR 28, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLPG Security ID: B44170106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors and Auditor | Management | For | For |
8 | Acknowledge Information on Auditors' Remuneration | Management | None | None |
9 | Ratify Deloitte as Auditor and Approve Auditors' Remuneration | Management | For | For |
10 | Re-elect Mary Kerr as Independent Director | Management | For | For |
11 | Elect Elisabeth Svanberg as Independent Director | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Approve Offer of 85,000 Subscription Rights | Management | For | For |
1 | Receive Special Board Report Re: Change Purpose of Company | Management | None | None |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Articles Re: New Code of Companies and Associations | Management | For | For |
4 | Elect Supervisory Board Members | Management | For | For |
5 | Authorize Implementation of Approved Resolutions and Coordination of Article | Management | For | For |
6 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: JUN 10, 2020 Record Date: JUN 04, 2020 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 Paddy Tang Lui Wai Yu as Director | Management | For | For |
2.2 | Elect William Yip Shue Lam as Director | Management | For | For |
2.3 | Elect Patrick Wong Lung Tak as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor 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 |
GENMAB A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: GMAB Security ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Reelect Deirdre P. Connelly as Director | Management | For | For |
4b | Reelect Pernille Erenbjerg as Director | Management | For | For |
4c | Reelect Rolf Hoffmann as Director | Management | For | For |
4d | Reelect Paolo Paoletti as Director | Management | For | For |
4e | Reelect Anders Gersel Pedersen as Director | Management | For | Abstain |
4f | Elect Jonathan Peacock as New Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
6c | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
GIVAUDAN SA Meeting Date: MAR 25, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 62 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Victor Balli as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Lilian Biner as Director | Management | For | For |
5.1.4 | Reelect Michael Carlos as Director | Management | For | For |
5.1.5 | Reelect Ingrid Deltenre as Director | Management | For | For |
5.1.6 | Reelect Calvin Grieder as Director | Management | For | For |
5.1.7 | Reelect Thomas Rufer as Director | Management | For | For |
5.2.1 | Elect Olivier Filliol as Director | Management | For | For |
5.2.2 | Elect Sophie Gasperment as Director | Management | For | For |
5.3 | Reelect Calvin Grieder as Board Chairman | Management | For | For |
5.4.1 | Reappoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
5.4.3 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
5.5 | Designate Manuel Isler as Independent Proxy | Management | For | For |
5.6 | Ratify Deloitte AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
6.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.3 Million | Management | For | For |
6.2.2 | Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.3 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GLANBIA PLC Meeting Date: APR 22, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: GL9 Security ID: G39021103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Patsy Ahern as Director | Management | For | For |
3b | Re-elect Mark Garvey as Director | Management | For | For |
3c | Re-elect Vincent Gorman as Director | Management | For | For |
3d | Re-elect Brendan Hayes as Director | Management | For | For |
3e | Re-elect Martin Keane as Director | Management | For | For |
3f | Re-elect John Murphy as Director | Management | For | For |
3g | Re-elect Patrick Murphy as Director | Management | For | For |
3h | Re-elect Siobhan Talbot as Director | Management | For | For |
3i | Re-elect Patrick Coveney as Director | Management | For | For |
3j | Elect John Daly as Director | Management | For | For |
3k | Re-elect Donard Gaynor as Director | Management | For | For |
3l | Elect Mary Minnick as Director | Management | For | For |
3m | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
12 | Approve Rule 37 Waiver Resolution in Respect of Market Purchases of the Company's Own Shares | Management | None | For |
13 | Approve Rule 9 Waiver Resolution in Respect of the Company's Employees' Share Schemes | Management | None | For |
14 | Approve Rule 9 Waiver Resolution in Respect of Share Acquisitions by Directors | Management | None | For |
GN STORE NORD A/S Meeting Date: MAR 11, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: GN Security ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.45 Per Share | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
6.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
6.2 | Reelect Wolfgang Reim as Director | Management | For | For |
6.3 | Reelect Helene Barnekow as Director | Management | For | For |
6.4 | Reelect Ronica Wang as Director | Management | For | For |
6.5 | Elect Jukka Pekka Pertola as New Director | Management | For | For |
6.6 | Elect Montserrat Maresch Pascual as New Director | Management | For | For |
6.7 | Elect Anette Weber as New Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Authorize Share Repurchase Program | Management | For | For |
8.2 | Approve DKK 16.7 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.4 | Amend Articles Re: Advisory Vote on Remuneration Report on Annual General Meetings | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: MAR 17, 2020 Record Date: MAR 11, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000651 Security ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: JUN 01, 2020 Record Date: MAY 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000651 Security ID: Y2882R102 | ||||
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 Report | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Special Report on Foreign Exchange Derivatives Trading Business | Management | For | For |
8 | Approve Use of Own Idle Funds for Investment in Financial Products | Management | For | Against |
9 | Approve Daily Related-Party Transactions | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
GUANGDONG INVESTMENT LIMITED Meeting Date: JUN 12, 2020 Record Date: JUN 08, 2020 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 Hou Wailin as Director | Management | For | For |
3.2 | Elect Lin Tiejun as Director | Management | For | For |
3.3 | Elect Tsang Hon Nam as Director | Management | For | For |
3.4 | Elect Zhao Chunxiao as Director | Management | For | For |
3.5 | Elect Fung Daniel Richard as Director | Management | For | For |
3.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
GVC HOLDINGS PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Relocation of Tax Residency to the United Kingdom; Adopt New Articles of Association | Management | For | For |
GVC HOLDINGS PLC Meeting Date: JUN 24, 2020 Record Date: JUN 22, 2020 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 | Approve Remuneration Policy | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Barry Gibson as Director | Management | For | For |
7 | Elect Jette Nygaard-Andersen as Director | Management | For | For |
8 | Re-elect Pierre Bouchut as Director | Management | For | For |
9 | Re-elect Virginia McDowell as Director | Management | For | For |
10 | Re-elect Rob Wood as Director | Management | For | For |
11 | Re-elect Kenneth Alexander as Director | Management | For | For |
12 | Re-elect Jane Anscombe as Director | Management | For | For |
13 | Re-elect Peter Isola as Director | Management | For | For |
14 | Re-elect Stephen Morana as Director | Management | For | For |
15 | Approve Sharesave Plan | Management | For | For |
16 | Approve International Sharesave Plan | 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 Shares | Management | For | For |
GVC HOLDINGS PLC Meeting Date: JUN 24, 2020 Record Date: JUN 22, 2020 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 | Approve Remuneration Policy | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Barry Gibson as Director | Management | For | For |
7 | Elect Jette Nygaard-Andersen as Director | Management | For | For |
8 | Re-elect Pierre Bouchut as Director | Management | For | For |
9 | Re-elect Virginia McDowell as Director | Management | For | For |
10 | Re-elect Rob Wood as Director | Management | For | For |
11 | Re-elect Kenneth Alexander as Director | Management | For | For |
12 | Re-elect Jane Anscombe as Director | Management | For | For |
13 | Re-elect Peter Isola as Director | Management | For | For |
14 | Re-elect Stephen Morana as Director | Management | For | For |
15 | Approve Sharesave Plan | Management | For | For |
16 | Approve International Sharesave Plan | 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 Shares | Management | For | For |
GW PHARMACEUTICALS PLC Meeting Date: MAY 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: GWPH Security ID: 36197T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Geoffrey Guy as Director | Management | For | For |
2 | Re-elect Cabot Brown as Director | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
HALMA PLC Meeting Date: JUL 25, 2019 Record Date: JUL 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: HLMA Security ID: G42504103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Andrew Williams as Director | Management | For | For |
6 | Re-elect Adam Meyers as Director | Management | For | For |
7 | Re-elect Daniela Barone Soares as Director | Management | For | For |
8 | Re-elect Roy Twite as Director | Management | For | For |
9 | Re-elect Tony Rice as Director | Management | For | For |
10 | Re-elect Carole Cran as Director | Management | For | For |
11 | Re-elect Jo Harlow as Director | Management | For | For |
12 | Re-elect Jennifer Ward as Director | Management | For | For |
13 | Re-elect Marc Ronchetti as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise 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 |
HAMAMATSU PHOTONICS KK Meeting Date: DEC 20, 2019 Record Date: SEP 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hiruma, Akira | Management | For | For |
2.2 | Elect Director Suzuki, Kenji | Management | For | For |
2.3 | Elect Director Yamamoto, Koei | Management | For | For |
2.4 | Elect Director Hara, Tsutomu | Management | For | For |
2.5 | Elect Director Yoshida, Kenji | Management | For | For |
2.6 | Elect Director Toriyama, Naofumi | Management | For | For |
2.7 | Elect Director Mori, Kazuhiko | Management | For | For |
2.8 | Elect Director Maruno, Tadashi | Management | For | For |
2.9 | Elect Director Suzuki, Takayuki | Management | For | For |
2.10 | Elect Director Kato, Hisaki | Management | For | For |
2.11 | Elect Director Saito, Minoru | Management | For | For |
2.12 | Elect Director Kodate, Kashiko | Management | For | For |
2.13 | Elect Director Koibuchi, Ken | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 07, 2020 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 | For |
9 | Approve Application of Credit Lines | Management | For | Against |
10 | Approve Provision of Guarantee | Management | For | Against |
11 | Approve Financial Services Agreement | Management | For | For |
12 | Approve Provision of Guarantee to Controlled Subsidiary | Management | For | For |
13 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
14 | Approve Foreign Exchange Hedging Transactions | Management | For | For |
15 | Approve to Adjust the Third Unlocking Period Performance Evaluation Benchmarking Enterprise in Connection to Performance Share Incentive Plan | Management | For | For |
16 | Amend the Company's Performance Evaluation Indicators in Connection to Performance Share Incentive Plan | Management | For | For |
17 | Approve Financial Assistance Provision | Management | For | For |
18 | Approve Provision of Guarantee by Controlled Subsidiary | Management | For | For |
HARGREAVES LANSDOWN PLC Meeting Date: OCT 10, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: HL Security ID: G43940108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Dan Olley as Director | Management | For | For |
7 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
8 | Re-elect Christopher Hill as Director | Management | For | For |
9 | Re-elect Philip Johnson as Director | Management | For | For |
10 | Re-elect Shirley Garrood as Director | Management | For | For |
11 | Re-elect Stephen Robertson as Director | Management | For | For |
12 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
13 | Re-elect Roger Perkin as Director | Management | For | For |
14 | Authorise Market Purchase or Ordinary Shares | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Savings Related Share Option Scheme | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Ratify Additional Remuneration for S. R. Batliboi & Co. LLP | Management | For | For |
7 | Elect Sanjiv Sachar as Director | Management | For | For |
8 | Elect Sandeep Parekh as Director | Management | For | For |
9 | Elect M. D. Ranganath as Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis | Management | For | For |
13 | Approve Sub-Division of Equity Shares | Management | For | For |
14 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: JUN 04, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: HEI Security ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2019 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2019 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2019 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2019 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal 2019 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2019 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2019 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2019 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Christopher Ward for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2019 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2019 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal 2019 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal 2019 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal 2019 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2019 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2019 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2019 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2019 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Creation of EUR 178.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
HERMES INTERNATIONAL SCA Meeting Date: APR 24, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Compensation of Corporate Officers | Management | For | For |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | For |
9 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | For |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Reelect Dorothee Altmayer as Supervisory Board Member | Management | For | For |
14 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
15 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | For |
16 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Amend Articles 18 and 22 of Bylaws Re: Employee Reprensentative and Supervisory Board Members Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB Meeting Date: APR 29, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Omission of Dividends | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11 | 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; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Reelect Mikael Ekdahl, Jan Andersson and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Amend Articles of Association Re: Company Name; Participation at General Meeting; Share Registrar | Management | For | For |
16 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: HIK Security ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Cynthia Schwalm as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Siggi Olafsson as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Robert Pickering as as Director | Management | For | For |
10 | Re-elect Ali Al-Husry as Director | Management | For | For |
11 | Re-elect Patrick Butler as Director | Management | For | For |
12 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
13 | Re-elect Dr Jochen Gann as Director | Management | For | For |
14 | Re-elect John Castellani as Director | Management | For | For |
15 | Re-elect Nina Henderson as Director | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HINDALCO INDUSTRIES LIMITED Meeting Date: AUG 30, 2019 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 Rajashree Birla as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Elect Vikas Balia as Director | Management | For | For |
6 | Reelect K. N. Bhandari as Director | Management | For | For |
7 | Reelect Ram Charan as Director | Management | For | For |
HISCOX LTD. Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 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 Policy | Management | For | For |
3 | Approve Remuneration Report | 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 | Elect Joanne Musselle as Director | Management | For | For |
14 | Re-elect Lynn Pike 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 | Amend Performance Share Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: MAY 07, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: AUG 02, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Reelect Nasser Munjee as Director | Management | For | For |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HOYA CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Takasu, Takeo | Management | For | For |
1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HUAZHU GROUP LIMITED Meeting Date: DEC 10, 2019 Record Date: NOV 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: HTHT Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors | Management | For | For |
2 | Elect Director Min (Jenny) Zhang | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERA SA Meeting Date: APR 22, 2020 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, 2019 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
HYPERA SA Meeting Date: APR 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Matching Plan | Management | For | For |
HYPERA SA Meeting Date: MAY 15, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire All Shares of the Company to Be Incorporated in Brazil and Held by Takeda Pharmaceutical International AG (Takeda) and Affiliates | Management | For | For |
2 | Ratify Planconsult Planejamento e Consultoria Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
HYUNDAI MOBIS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3.1.1 | Elect Karl-Thomas Neumann as Outside Director | Management | For | For |
3.1.2 | Elect Jang Young-woo as Outside Director | Management | For | For |
3.2 | Elect Chung Eui-sun as Inside Director | Management | For | For |
4.1 | Elect Karl-Thomas Neumann as a Member of Audit Committee | Management | For | For |
4.2 | Elect Jang Young-woo as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 19, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
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 Choi Eun-su as Outside Director | Management | For | For |
3.2 | Elect Kim Sang-hyeon as Inside Director | Management | For | For |
4 | Elect Choi Eun-su as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IBERDROLA SA Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Articles Re: Corporate Interest and Social Dividend | Management | For | For |
7 | Amend Article 8 Re: Compliance System and Compliance Unit | Management | For | For |
8 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
9 | Amend Article 9 of General Meeting Regulations Re: Shareholders' Power to Approve the Non-Financial Information Statement | Management | For | For |
10 | Amend Articles of General Meeting Regulations Re: Right to Information and Remote Participation | Management | For | For |
11 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
12 | Approve Allocation of Income and Dividends | Management | For | For |
13 | Approve Scrip Dividends | Management | For | For |
14 | Approve Scrip Dividends | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Approve Restricted Stock Plan | Management | For | Against |
17 | Elect Nicola Mary Brewer as Director | Management | For | For |
18 | Elect Regina Helena Jorge Nunes as Director | Management | For | For |
19 | Reelect Inigo Victor de Oriol Ibarra as Director | Management | For | For |
20 | Reelect Samantha Barber as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | Against |
22 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | Against |
23 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | Against |
24 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
IBERDROLA SA Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Articles Re: Corporate Interest and Social Dividend | Management | For | For |
7 | Amend Article 8 Re: Compliance System and Compliance Unit | Management | For | For |
8 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
9 | Amend Article 9 of General Meeting Regulations Re: Shareholders' Power to Approve the Non-Financial Information Statement | Management | For | For |
10 | Amend Articles of General Meeting Regulations Re: Right to Information and Remote Participation | Management | For | For |
11 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
12 | Approve Allocation of Income and Dividends | Management | For | For |
13 | Approve Scrip Dividends | Management | For | For |
14 | Approve Scrip Dividends | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Approve Restricted Stock Plan | Management | For | For |
17 | Elect Nicola Mary Brewer as Director | Management | For | For |
18 | Elect Regina Helena Jorge Nunes as Director | Management | For | For |
19 | Reelect Inigo Victor de Oriol Ibarra as Director | Management | For | For |
20 | Reelect Samantha Barber as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | Against |
22 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | Against |
23 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | Against |
24 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICICI BANK LIMITED Meeting Date: AUG 09, 2019 Record Date: AUG 02, 2019 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 | Approve Dividend | Management | For | For |
3 | Reelect Anup Bagchi as Director | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hari L. Mundra as Director | Management | For | For |
7 | Elect Rama Bijapurkar as Director | Management | For | For |
8 | Elect B. Sriram as Director | Management | For | For |
9 | Elect Subramanian Madhavan as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer | Management | For | For |
11 | Elect Sandeep Batra as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director) | Management | For | For |
13 | Approve Revision in the Remuneration of N. S. Kannan as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
15 | Approve Revision in the Remuneration of Vijay Chandok as Executive Director | Management | For | For |
16 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
17 | Amend Memorandum of Association | Management | For | Against |
18 | Adopt New Articles of Association | Management | For | Against |
ICICI BANK LIMITED Meeting Date: AUG 09, 2019 Record Date: AUG 02, 2019 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 | Approve Dividend | Management | For | For |
3 | Reelect Anup Bagchi as Director | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hari L. Mundra as Director | Management | For | For |
7 | Elect Rama Bijapurkar as Director | Management | For | For |
8 | Elect B. Sriram as Director | Management | For | For |
9 | Elect Subramanian Madhavan as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer | Management | For | For |
11 | Elect Sandeep Batra as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director) | Management | For | For |
13 | Approve Revision in the Remuneration of N. S. Kannan as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
15 | Approve Revision in the Remuneration of Vijay Chandok as Executive Director | Management | For | For |
16 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
17 | Amend Memorandum of Association | Management | For | For |
18 | Adopt New Articles of Association | Management | For | Abstain |
INDUSIND BANK LIMITED Meeting Date: AUG 16, 2019 Record Date: AUG 09, 2019 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 Romesh Sobti as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Akila Krishnakumar as Director | Management | For | For |
6 | Elect Arun Tiwari as Director | Management | For | For |
7 | Elect Siraj Chaudhry as Director | Management | For | For |
8 | Elect Rajiv Agarwal as Director | Management | For | For |
9 | Approve Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 16, 2019 Record Date: JUL 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Report | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Fix Number of Directors at 11 | Management | For | For |
6.a | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
6.b | Reelect Amancio Ortega Gaona as Director | Management | For | For |
6.c | Elect Carlos Crespo Gonzalez as Director | Management | For | For |
6.d | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
6.e | Reelect Jose Luis Duran Schulz as Director | Management | For | For |
7.a | Amend Article 13 Re: General Meetings | Management | For | For |
7.b | Amend Articles Re: Board Committees | Management | For | For |
7.c | Amend Articles Re: Annual Accounts and Allocation of Income | Management | For | For |
8 | Renew Appointment of Deloitte as Auditor | Management | For | For |
9 | Approve Restricted Stock Plan | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Amend Remuneration Policy | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Xiaoqun Clever to the Supervisory Board | Management | For | For |
6.2 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
6.3 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | For |
6.4 | Elect Manfred Puffer to the Supervisory Board | Management | For | For |
6.5 | Elect Ulrich Spiesshofer to the Supervisory Board | Management | For | For |
6.6 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Cancellation of Conditional Capital 2010/I | Management | For | For |
8 | Approve Creation of EUR 750 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
INFOSYS LIMITED Meeting Date: JUN 27, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
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 | Reelect Salil Parekh as Director | Management | For | For |
4 | Elect Uri Levine as Director | Management | For | For |
ING GROEP NV Meeting Date: APR 28, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.69 Per Share | Management | None | None |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy for Management Board | Management | For | For |
6 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8.a | Elect Juan Colombas to Supervisory Board | Management | For | For |
8.b | Elect Herman Hulst to Supervisory Board | Management | For | For |
8.c | Elect Harold Naus to Supervisory Board | Management | For | For |
9.a | Grant Board Authority to Issue Shares | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INGENICO GROUP SA Meeting Date: JUN 11, 2020 Record Date: JUN 09, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ING Security ID: F5276G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions | Management | For | For |
4 | Reelect Bernard Bourigeaud as Director | Management | For | For |
5 | Reelect Caroline Parot as Director | Management | For | For |
6 | Reelect Nazan Somer Ozelgin as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Bernard Bourigeaud, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Huss, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,371,304 | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,371,304 | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | 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 17-20 at 10 Percent of Issued Capital | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
24 | Amend Article 12 of Bylaws Re: Employee Representatives | Management | For | For |
25 | Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
26 | Amend Articles 11, 14, 15, 19 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Meeting Date: MAY 20, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: 600887 Security ID: Y408DG116 | ||||
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 Operating Strategy and Investment Plan | Management | For | For |
5 | Approve Financial Statements and Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7.1 | Elect Pan Gang as Non-Independent Director | Management | For | For |
7.2 | Elect Zhao Chengxia as Non-Independent Director | Management | For | For |
7.3 | Elect Yan Junrong as Non-Independent Director | Management | For | For |
7.4 | Elect Wang Xiaogang as Non-Independent Director | Management | For | For |
7.5 | Elect Yang Huicheng as Non-Independent Director | Management | For | For |
7.6 | Elect Zhang Junping as Non-Independent Director | Management | For | For |
7.7 | Elect Lv Gang as Non-Independent Director | Management | For | For |
7.8 | Elect Peng Heping as Independent Director | Management | For | For |
7.9 | Elect Ji Shao as Independent Director | Management | For | For |
7.10 | Elect Cai Yuanming as Independent Director | Management | For | For |
7.11 | Elect Shi Fang as Independent Director | Management | For | For |
8.1 | Elect Gao Debu as Supervisor | Management | For | For |
8.2 | Elect Zhang Xinling as Supervisor | Management | For | For |
9 | Approve Allowance of Directors | Management | For | For |
10 | Approve Allowance of Supervisors | Management | For | For |
11 | Approve Report of the Independent Directors | Management | For | For |
12 | Approve Guarantee Provision Plan | Management | For | For |
13 | Approve Issuance of Super-short-term Commercial Papers and Medium-term Notes | Management | For | For |
14 | Approve Provision of Guarantee | Management | For | For |
15 | Approve Cancellation of Partial Stock Options and Repurchase Cancellation of Performance Shares | Management | For | For |
16 | Approve 2019 Repurchase and Cancellation of Performance Shares | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve to Appoint Auditor | Management | For | For |
ITV PLC Meeting Date: APR 24, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Peter Bazalgette as Director | Management | For | For |
6 | Re-elect Edward Bonham Carter as Director | Management | For | For |
7 | Re-elect Margaret Ewing as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Anna Manz as Director | Management | For | For |
12 | Re-elect Carolyn McCall as Director | Management | For | For |
13 | Re-elect Duncan Painter as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | 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 |
JARDINE MATHESON HOLDINGS LTD. Meeting Date: MAY 07, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: J36 Security ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Hsu as Director | Management | For | For |
4 | Re-elect Adam Keswick as Director | Management | For | For |
5 | Re-elect Anthony Nightingale as Director | Management | For | For |
6 | Re-elect John Witt as Director | Management | For | For |
7 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
JBS SA Meeting Date: APR 28, 2020 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, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Fiscal Council Members at Four | Management | For | For |
4 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Against |
5.1 | Elect Adrian Lima da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Management | For | For |
5.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
5.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
5.4 | Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | Management | For | For |
6 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
JBS SA Meeting Date: APR 28, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: JBSS3 Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Midup Participacoes Ltda. (Midup) | Management | For | For |
2 | Ratify Factum - Avaliacoes e Consultoria S/S - EPP (Factum) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Midup Participacoes Ltda. (Midup) and Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Re-Ratify Absorption of Midtown Participacoes Ltda., Tannery do Brasil S.A. and IM Pecus Industria e Comercio de Couros e Derivados Ltda. for Regularization of Certain Company's Real Estate Properties | Management | For | For |
JUST EAT TAKEAWAY.COM NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: TKWY Security ID: N4753E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Reelect Jitse Groen to Management Board | Management | For | For |
6.b | Reelect Brent Wissink to Management Board | Management | For | For |
6.c | Reelect Jorg Gerbig to Management Board | Management | For | For |
7.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | For |
7.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
7.c | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
7.d | Reelect Gwyn Burr to Supervisory Board | Management | For | For |
7.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up to 25 Percent of Issued Capital | Management | For | For |
9.a | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | Against |
9.b | Authorize Board to Exclude Preemptive Rights from Share IssuancesAuthorize Board to Exclude Preemptive Rights from Share Issuances for Mergers, Acquisitions and/or Strategic Alliances | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
JUST EAT TAKEAWAY.COM NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: TKWY Security ID: N4753E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Reelect Jitse Groen to Management Board | Management | For | For |
6.b | Reelect Brent Wissink to Management Board | Management | For | For |
6.c | Reelect Jorg Gerbig to Management Board | Management | For | For |
7.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | For |
7.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
7.c | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
7.d | Reelect Gwyn Burr to Supervisory Board | Management | For | For |
7.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up to 25 Percent of Issued Capital | Management | For | For |
9.a | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | Against |
9.b | Authorize Board to Exclude Preemptive Rights from Share IssuancesAuthorize Board to Exclude Preemptive Rights from Share Issuances for Mergers, Acquisitions and/or Strategic Alliances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
JUST EAT TAKEAWAY.COM NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: TKWY Security ID: N4753E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Reelect Jitse Groen to Management Board | Management | For | For |
6.b | Reelect Brent Wissink to Management Board | Management | For | For |
6.c | Reelect Jorg Gerbig to Management Board | Management | For | For |
7.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | For |
7.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
7.c | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
7.d | Reelect Gwyn Burr to Supervisory Board | Management | For | For |
7.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up to 25 Percent of Issued Capital | Management | For | For |
9.a | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | Against |
9.b | Authorize Board to Exclude Preemptive Rights from Share IssuancesAuthorize Board to Exclude Preemptive Rights from Share Issuances for Mergers, Acquisitions and/or Strategic Alliances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
KERING SA Meeting Date: JUN 16, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8 per Share | Management | For | For |
4 | Reelect Jean-Pierre Denis as Director | Management | For | For |
5 | Reelect Ginevra Elkann as Director | Management | For | For |
6 | Reelect Sophie L Helias as Director | Management | For | For |
7 | Elect Jean Liu as Director | Management | For | For |
8 | Elect Tidjane Thiam as Director | Management | For | Against |
9 | Elect Emma Watson as Director | Management | For | For |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
15 | Renew Appointments of Deloitte and Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Amend Article 10 of Bylaws Re: Shares Hold by Directors and Employee Representative | Management | For | For |
19 | Amend Article 11 of Bylaws Re: Board Power | Management | For | For |
20 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
21 | Remove Article 18 of Bylaws Re: Censors | Management | For | For |
22 | Amend Article 17 of Bylaws Re: Board Remuneration | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 12, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
2.2 | Elect Director Nakata, Yu | Management | For | Abstain |
2.3 | Elect Director Kimura, Keiichi | Management | For | Against |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | Against |
2.5 | Elect Director Miki, Masayuki | Management | For | Against |
2.6 | Elect Director Yamamoto, Akinori | Management | For | Against |
2.7 | Elect Director Kanzawa, Akira | Management | For | Against |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Takeda, Hidehiko | Management | For | For |
3.2 | Appoint Statutory Auditor Indo, Hiroji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 12, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Abstain |
2.2 | Elect Director Nakata, Yu | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | Abstain |
2.5 | Elect Director Miki, Masayuki | Management | For | Abstain |
2.6 | Elect Director Yamamoto, Akinori | Management | For | Against |
2.7 | Elect Director Kanzawa, Akira | Management | For | Against |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Takeda, Hidehiko | Management | For | For |
3.2 | Appoint Statutory Auditor Indo, Hiroji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 12, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | 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 Yamamoto, Akinori | Management | For | Against |
2.7 | Elect Director Kanzawa, Akira | Management | For | Against |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Takeda, Hidehiko | Management | For | For |
3.2 | Appoint Statutory Auditor Indo, Hiroji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KINGSPAN GROUP PLC Meeting Date: MAY 01, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: KRX Security ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Eugene Murtagh as Director | Management | For | For |
3b | Re-elect Gene Murtagh as Director | Management | For | For |
3c | Re-elect Geoff Doherty as Director | Management | For | For |
3d | Re-elect Russell Shiels as Director | Management | For | For |
3e | Re-elect Peter Wilson as Director | Management | For | For |
3f | Re-elect Gilbert McCarthy as Director | Management | For | For |
3g | Re-elect Linda Hickey as Director | Management | For | For |
3h | Re-elect Michael Cawley as Director | Management | For | For |
3i | Re-elect John Cronin as Director | Management | For | For |
3j | Re-elect Bruce McLennan as Director | Management | For | For |
3k | Re-elect Jost Massenberg as Director | Management | For | For |
3l | Elect Anne Heraty 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 Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Arakawa, Shoshi | Management | For | For |
2.7 | Elect Director Mori, Masakatsu | Management | For | For |
2.8 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.9 | Elect Director Matsuda, Chieko | Management | For | For |
2.10 | Elect Director Shiono, Noriko | Management | For | For |
2.11 | Elect Director Rod Eddington | Management | For | For |
2.12 | Elect Director George Olcott | Management | For | For |
3 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan and Phantom Stock Plan | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Initiate Share Repurchase Program | Shareholder | Against | Against |
7 | Approve Restricted Stock Plan | Shareholder | Against | Against |
8 | Reduce Cash Compensation Celling for Directors to JPY 600 Million per Year | Shareholder | Against | Against |
9.1 | Elect Shareholder Director Nominee Nicholas E Benes | Shareholder | Against | Against |
9.2 | Elect Shareholder Director Nominee Kikuchi, Kanako | Shareholder | Against | Against |
KNORR-BREMSE AG Meeting Date: JUN 30, 2020 Record Date: JUN 08, 2020 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 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Elect Thomas Enders to the Supervisory Board | Management | For | For |
8.2 | Elect Heinz Thiele to the Supervisory Board | Management | For | For |
8.3 | Elect Theodor Weimer to the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: MAY 08, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Rob Routs to Supervisory Board | Management | For | For |
7.b | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
7.c | Reelect Pradeep Pant to Supervisory Board | Management | For | For |
7.d | Elect Thomas Leysen to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | 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 Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: APR 30, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Approve Remuneration Policy for Management Board | Management | For | For |
3.b | Approve Long Term Incentive Plan for Management Board Members | Management | For | For |
3.c | Approve Remuneration Policy for Supervisory Board | Management | For | For |
4.a | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4.b | Elect F. Sijbesma to Supervisory Board | Management | For | For |
4.c | Elect P. Loscher to Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of EUR 0.85 Per Share | Management | For | Against |
KONINKLIJKE PHILIPS NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
KOSE CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 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 Kobayashi, Kazutoshi | Management | For | Against |
2.2 | Elect Director Kobayashi, Takao | Management | For | Against |
2.3 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.4 | Elect Director Kikuma, Yukino | Management | For | For |
2.5 | Elect Director Maeda, Yuko | Management | For | For |
3.1 | Appoint Statutory Auditor Tanabe, Shinji | Management | For | For |
3.2 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | Against |
KOSE CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 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 Kobayashi, Kazutoshi | Management | For | For |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.4 | Elect Director Kikuma, Yukino | Management | For | For |
2.5 | Elect Director Maeda, Yuko | Management | For | For |
3.1 | Appoint Statutory Auditor Tanabe, Shinji | Management | For | For |
3.2 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | Against |
KOTAK MAHINDRA BANK LTD. Meeting Date: JUL 22, 2019 Record Date: JUL 15, 2019 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 | Reelect C. Jayaram as Director | Management | For | For |
3 | Approve Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Uday Shankar as Director | Management | For | For |
6 | Reelect Prakash Apte as Director | Management | For | For |
7 | Reelect Farida Khambata as Director | Management | For | For |
8 | Reelect K.V.S. Manian as Director | Management | For | For |
9 | Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank | Management | For | For |
10 | Elect Gaurang Shah as Director | Management | For | For |
11 | Approve Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank | Management | For | For |
12 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LTD. Meeting Date: MAY 24, 2020 Record Date: APR 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAR 20, 2020 Record Date: MAR 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
2 | Elect You Yalin as Supervisor | Shareholder | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 10, 2020 Record Date: JUN 01, 2020 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 |
9.1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
9.2 | Elect Li Jingren as Non-Independent Director | Management | For | For |
9.3 | Elect Wang Yan as Non-Independent Director | Management | For | For |
10.1 | Elect Li Botan as Independent Director | Management | For | For |
10.2 | Elect Lu Jinhai as Independent Director | Management | For | For |
10.3 | Elect Xu Dingbo as Independent Director | Management | For | For |
10.4 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
11.1 | Elect You Yalin as Supervisor | Management | For | For |
11.2 | Elect Che Xingyu as Supervisor | Management | For | For |
L'OREAL SA Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Nicolas Meyers as Director | Management | For | For |
5 | Elect Ilham Kadri as Director | Management | For | For |
6 | Reelect Beatrice Guillaume-Grabisch as Director | Management | For | For |
7 | Reelect Jean-Victor Meyers as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Amend Article 8 of Bylaws Re: Employee Reprensentatives | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAFARGEHOLCIM LTD. Meeting Date: MAY 12, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LHN Security ID: H4768E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
4.1a | Reelect Beat Hess as Director and Board Chairmann | Management | For | For |
4.1b | Reelect Oscar Fanjul as Director | Management | For | For |
4.1c | Reelect Colin Hall as Director | Management | For | For |
4.1d | Reelect Naina Kidwai as Director | Management | For | For |
4.1e | Reelect Patrick Kron as Director | Management | For | For |
4.1f | Reelect Adrian Loader as Director | Management | For | For |
4.1g | Reelect Juerg Oleas as Director | Management | For | For |
4.1h | Reelect Claudia Ramirez as Director | Management | For | For |
4.1i | Reelect Hanne Sorensen as Director | Management | For | For |
4.1j | Reelect Dieter Spaelti as Director | Management | For | For |
4.2.1 | Elect Philippe Block as Director | Management | For | For |
4.2.2 | Elect Kim Fausing as Director | Management | For | For |
4.3.1 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.2 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.3 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.4.1 | Appoint Colin Hall as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.4.2 | Appoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.5.1 | Ratify Deloitte AG as Auditors | Management | For | For |
4.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
LARGAN PRECISION CO., LTD. Meeting Date: JUN 10, 2020 Record Date: APR 10, 2020 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 |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 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 |
2.1 | Elect Kim Jae-wook as Outside Director | Management | For | For |
2.2 | Elect Kim Gi-young as Outside Director | Management | For | For |
3 | Elect Kim Jae-wook as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG UPLUS CORP. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 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 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Jae-ho as Outside Director | Management | For | For |
4 | Elect Lee Jae-ho as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Spin-Off Agreement | Management | For | For |
LINDE PLC Meeting Date: JUL 26, 2019 Record Date: JUL 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
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 | 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 | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Paulo Veiga Ferraz Pereira as Independent Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director | Management | None | Abstain |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: NOV 26, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Refinitiv | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 21, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | Against |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 21, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | Against |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONGFOR GROUP HOLDINGS LIMITED Meeting Date: JUN 16, 2020 Record Date: JUN 09, 2020 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 Shao Mingxiao as Director | Management | For | For |
3.2 | Elect Wang Guangjian as Director | Management | For | For |
3.3 | Elect Chan Chi On, Derek as Director | Management | For | For |
3.4 | Elect Xiang Bing as Director | Management | For | For |
3.5 | 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 |
LONZA GROUP AG Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | For |
5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.7 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2.1 | Elect Dorothee Deuring as Director | Management | For | For |
5.2.2 | Elect Moncef Slaoui as Director | Management | For | For |
5.3 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Diego Della Valle as Director | Management | For | For |
8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Lord Powell of Bayswater as Censor | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
M3, INC. Meeting Date: JUN 30, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2413 Security ID: J4697J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanimura, Itaru | Management | For | For |
1.2 | Elect Director Tomaru, Akihiko | Management | For | For |
1.3 | Elect Director Tsuchiya, Eiji | Management | For | For |
1.4 | Elect Director Izumiya, Kazuyuki | Management | For | For |
1.5 | Elect Director Urae, Akinori | Management | For | For |
1.6 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.7 | Elect Director Mori, Kenichi | Management | For | For |
2.1 | Elect Director and Audit Committee Member Ii, Masako | Management | For | For |
2.2 | Elect Director and Audit Committee Member Yamazaki, Mayuka | Management | For | For |
2.3 | Elect Director and Audit Committee Member Toyama, Ryoko | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 25, 2019 Record Date: JUL 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Michael J Hawker as Director | Management | For | For |
2b | Elect Michael J Coleman as Director | Management | For | For |
2c | Elect Philip M Coffey as Director | Management | For | For |
2d | Elect Jillian R Broadbent as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Issuance of Macquarie Group Capital Notes 4 | Management | For | Against |
MARUTI SUZUKI INDIA LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 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 Toshihiro Suzuki as Director | Management | For | For |
4 | Reelect Kinji Saito as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Kenichi Ayukawa as Managing Director and Chief Executive Officer | Management | For | For |
6 | Elect Takahiko Hashimoto as Director and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales) | Management | For | For |
7 | Reelect D.S. Brar as Director | Management | For | For |
8 | Reelect R.P. Singh as Director | Management | For | For |
9 | Elect Lira Goswami as Director | Management | For | For |
10 | Elect Hiroshi Sakamoto as Director | Management | For | For |
11 | Elect Hisashi Takeuchi as Director | Management | For | For |
12 | Approve Enhancement of Ceiling of Payment of Commission to Non-Executive Directors | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
MEDIATEK, INC. Meeting Date: JUN 11, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
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 Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEITUAN DIANPING Meeting Date: MAY 20, 2020 Record Date: MAY 14, 2020 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 Orr Gordon Robert Halyburton as Director | Management | For | For |
3 | Elect Leng Xuesong as Director | Management | For | For |
4 | Elect Shum Heung Yeung Harry 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 05, 2020 Record Date: JUN 01, 2020 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 John William Crawford as Director | Management | For | For |
3a2 | Elect Ho, Lawrence Yau Lung as Director | Management | For | For |
3a3 | Elect Chung Yuk Man as Director | Management | For | For |
3a4 | Elect Ng Ching Wo as Director | Management | For | For |
3b | 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 | 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 |
MELCO INTERNATIONAL DEVELOPMENT LIMITED Meeting Date: JUN 05, 2020 Record Date: JUN 01, 2020 Meeting Type: SPECIAL | ||||
Ticker: 200 Security ID: Y59683188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Option Scheme | Management | For | Against |
MELROSE INDUSTRIES PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Christopher Miller as Director | Management | For | For |
6 | Re-elect David Roper as Director | Management | For | For |
7 | Re-elect Simon Peckham as Director | Management | For | For |
8 | Re-elect Geoffrey Martin as Director | Management | For | For |
9 | Re-elect Justin Dowley as Director | Management | For | For |
10 | Re-elect Liz Hewitt as Director | Management | For | For |
11 | Re-elect David Lis as Director | Management | For | For |
12 | Re-elect Archie Kane as Director | Management | For | For |
13 | Re-elect Charlotte Twyning as Director | Management | For | For |
14 | Elect Funmi Adegoke as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | 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 |
MELROSE INDUSTRIES PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Christopher Miller as Director | Management | For | For |
6 | Re-elect David Roper as Director | Management | For | For |
7 | Re-elect Simon Peckham as Director | Management | For | For |
8 | Re-elect Geoffrey Martin as Director | Management | For | For |
9 | Re-elect Justin Dowley as Director | Management | For | For |
10 | Re-elect Liz Hewitt as Director | Management | For | For |
11 | Re-elect David Lis as Director | Management | For | For |
12 | Re-elect Archie Kane as Director | Management | For | For |
13 | Re-elect Charlotte Twyning as Director | Management | For | For |
14 | Elect Funmi Adegoke as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MERCK KGAA Meeting Date: MAY 28, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
7 | Approve Affiliation Agreement with BSSN UG | Management | For | For |
METROPOLITAN BANK & TRUST COMPANY Meeting Date: MAY 28, 2020 Record Date: MAY 07, 2020 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 24, 2019 | Management | For | For |
2 | Amend Articles of Incorporation to Create a New Class of Shares (Voting Preferred Shares) | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 24, 2019 to May 27, 2020 | 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 Edmund A. Go as Director | Management | For | For |
4.7 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
4.8 | Elect Vicente R. Cuna, Jr. as Director | Management | For | For |
4.9 | Elect Edgar O. Chua as Director | Management | For | For |
4.10 | Elect Solomon S. Cua as Director | Management | For | For |
4.11 | Elect Angelica H. Lavares as Director | Management | For | For |
4.12 | Elect Philip G. Soliven as Director | Management | For | For |
5 | Appoint Sycip Gorres Velayo & Co. as External Auditors | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 15, 2020 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 Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Draft and Summary on Stock Option Incentive Plan | Management | For | For |
7 | Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants | Management | For | For |
8 | Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan | Management | For | For |
9 | Approve Draft and Summary on Performance Share Incentive Plan | Management | For | For |
10 | Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan | Management | For | For |
12 | Approve Share Purchase Plan (Draft) and Summary Phase VI | Management | For | For |
13 | Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase VI | Management | For | For |
14 | Approve Draft and Summary on Share Purchase Plan Phase III | Management | For | For |
15 | Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase III | Management | For | For |
16 | Approve Provision of Guarantee | Management | For | For |
17 | Approve Related Party Transaction | Management | For | For |
18 | Approve to Appoint Auditor | Management | For | For |
19 | Approve Amendments to Articles of Association | Management | For | For |
20 | Approve Management System of Raised Funds | Management | For | For |
21 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: JUN 22, 2020 Record Date: JUN 15, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application for Unified Registration of Varieties of Debt Financing Instruments | Management | For | Against |
2 | Approve 2017 Repurchase and Cancellation of Performance Share Incentive Plan | Shareholder | For | For |
3 | Approve 2018 Repurchase and Cancellation of Performance Share Incentive Plan | Shareholder | For | For |
4 | Approve 2019 Repurchase and Cancellation of Performance Share Incentive Plan | Shareholder | For | For |
MMG LTD. Meeting Date: MAY 21, 2020 Record Date: MAY 15, 2020 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 Guo Wenqing as Director | Management | For | For |
2b | Elect Gao Xiaoyu as Director | Management | For | For |
2c | Elect Jiao Jian as Director | Management | For | For |
2d | Elect Chan Ka Keung, Peter 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 |
MONCLER SPA Meeting Date: JUN 11, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3.1.1 | Slate Submitted by Ruffini Partecipazioni Srl | Shareholder | None | Against |
3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
3.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4 | Approve 2020 Performance Shares Plan | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2020 Performance Shares Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | For |
MOTHERSON SUMI SYSTEMS LIMITED Meeting Date: AUG 14, 2019 Record Date: AUG 07, 2019 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 Pankaj Mital as Director | Management | For | For |
4 | Reelect Sushil Chandra Tripathi as Director | Management | For | For |
5 | Reelect Arjun Puri as Director | Management | For | For |
6 | Reelect Gautam Mukherjee as Director | Management | For | For |
7 | Reelect Geeta Mathur as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Elect Takeshi Fujimi as Director | Management | For | For |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Nakajima, Norio | Management | For | For |
2.3 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.4 | Elect Director Takemura, Yoshito | Management | For | For |
2.5 | Elect Director Ishitani, Masahiro | Management | For | For |
2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.7 | Elect Director Minamide, Masanori | Management | For | For |
2.8 | Elect Director Shigematsu, Takashi | Management | For | For |
2.9 | Elect Director Yasuda, Yuko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ozawa, Yoshiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kambayashi, Hiyo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamamoto, Takatoshi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Munakata, Naoko | Management | For | For |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 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 2019 | 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 V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Nolo Letele as Directors | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | For |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Debra Meyer 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 | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
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 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | 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 |
6 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | For |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 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 2019 | 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 V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Nolo Letele as Directors | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | For |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Debra Meyer 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 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | 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 |
6 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | For |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters in Relation to the Implementation of the Proposed Transaction | Management | For | For |
NESTE CORP. Meeting Date: MAY 18, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: NESTE Security ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.46 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Martina Floel, Jean-Baptiste Renard, Jari Rosendal and Marco Wiren (Vice Chair) as Directors; Elect Nick Elmslie and Johanna Soderstrom as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NIBE INDUSTRIER AB Meeting Date: MAY 14, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: NIBE.B Security ID: W57113149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income | 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 2.5 Million; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Georg Brunstam, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson and Jenny Sjodahl as Directors; Elect Jenny Larsson as New Director | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15a | Amend Articles of Association Re: Participation at General Meeting | Management | For | For |
15b | Amend Articles Re: Post-Transfer Acquisition Right of Class A Shares | Shareholder | None | For |
16 | Approve Issuance of Class B Shares up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
NICE LTD. (ISRAEL) Meeting Date: SEP 18, 2019 Record Date: AUG 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: M7494X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman as Director | Management | For | For |
1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1.4 | Reelect Leo Apotheker as Director | Management | For | For |
1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2.1 | Reelect Dan Falk as External Director | Management | For | For |
2.2 | Reelect Yocheved Dvir as External Director | Management | For | For |
3 | Approve Amendments to the Equity-Based Compensation for Executive | Management | For | For |
4 | Approve Amendments to the Equity-Based Compensation for Non-Executive Directors | Management | For | For |
5 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
NICE LTD. (ISRAEL) Meeting Date: SEP 18, 2019 Record Date: AUG 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2a | Reelect Dan Falk as External Director | Management | For | For |
2a.1 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2a, 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 |
2b | Reelect Yocheved Dvir as External Director | Management | For | For |
2b.1 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2b, 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 |
3 | Approve Amendments to the Equity-Based Compensation for Executive | 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 |
4 | Approve Amendments to the Equity-Based Compensation for Non-Executive Directors | Management | For | For |
4a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 4, 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 |
5 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
NIDEC CORP. Meeting Date: JUN 17, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Seki, Jun | Management | For | For |
2.3 | Elect Director Sato, Teiichi | Management | For | For |
2.4 | Elect Director Shimizu, Osamu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Murakami, Kazuya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ochiai, Hiroyuki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakane, Takeshi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Yamada, Aya | Management | For | For |
3.5 | Elect Director and Audit Committee Member Sakai, Takako | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Watanabe, Junko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | Against |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NINTENDO CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 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 820 | 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 |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
3.4 | Elect Director and Audit Committee Member Shinkawa, Asa | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Shibutani, Naoki | Management | For | For |
2.5 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.7 | Elect Director Sakamura, Ken | Management | For | For |
2.8 | Elect Director Takegawa, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 14, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ando, Takaharu | Management | For | For |
2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
NMC HEALTH PLC Meeting Date: DEC 05, 2019 Record Date: DEC 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: NMC Security ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
NOMURA RESEARCH INSTITUTE LTD. Meeting Date: JUN 18, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4307 Security ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Konomoto, Shingo | Management | For | For |
1.2 | Elect Director Momose, Hironori | Management | For | For |
1.3 | Elect Director Ueno, Ayumu | Management | For | For |
1.4 | Elect Director Fukami, Yasuo | Management | For | For |
1.5 | Elect Director Shimamoto, Tadashi | Management | For | For |
1.6 | Elect Director Funakura, Hiroshi | Management | For | For |
1.7 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.8 | Elect Director Omiya, Hideaki | Management | For | For |
1.9 | Elect Director Sakata, Shinoi | Management | For | For |
2 | Appoint Statutory Auditor Sakata, Takuhito | Management | For | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: NOV 19, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: MAR 25, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | 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 |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: MAR 25, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan Approved at the March 28, 2019, EGM | Management | For | Against |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOVARTIS AG Meeting Date: FEB 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | Management | For | For |
4 | Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
5.3 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
6.2 | Reelect Nancy Andrews as Director | Management | For | For |
6.3 | Reelect Ton Buechner as Director | Management | For | For |
6.4 | Reelect Patrice Bula as Director | Management | For | For |
6.5 | Reelect Srikant Datar as Director | Management | For | For |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | For |
6.7 | Reelect Ann Fudge as Director | Management | For | For |
6.8 | Reelect Frans van Houten as Director | Management | For | For |
6.9 | Reelect Andreas von Planta as Director | Management | For | For |
6.10 | Reelect Charles Sawyers as Director | Management | For | For |
6.11 | Reelect Enrico Vanni as Director | Management | For | For |
6.12 | Reelect William Winters as Director | Management | For | For |
6.13 | Elect Bridgette Heller as Director | Management | For | For |
6.14 | Elect Simon Moroney as Director | Management | For | For |
7.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Peter Zahn as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
NOVATEK JSC Meeting Date: SEP 30, 2019 Record Date: SEP 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019 | Management | For | Did Not Vote |
2 | Amend Charter | Management | For | Did Not Vote |
NOVO NORDISK A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Receive Remuneration Report 2019 | Management | None | None |
3.2a | Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million | Management | For | For |
3.2b | Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
3.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Reelect Laurence Debroux as Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | For |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | 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 Donation to the World Diabetes Foundation | Management | For | For |
8 | Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OBIC CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4684 Security ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Noda, Masahiro | Management | For | Against |
2.2 | Elect Director Tachibana, Shoichi | Management | For | Against |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | Against |
2.4 | Elect Director Noda, Mizuki | Management | For | Against |
2.5 | Elect Director Fujimoto, Takao | Management | For | Against |
2.6 | Elect Director Ida, Hideshi | Management | For | Against |
2.7 | Elect Director Ueno, Takemitsu | Management | For | Against |
2.8 | Elect Director Gomi, Yasumasa | Management | For | For |
2.9 | Elect Director Ejiri, Takashi | Management | For | For |
ORSTED A/S Meeting Date: MAR 02, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ORSTED Security ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 10.5 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3c | Reelect Peter Korsholm as Director | Management | For | For |
9.3d | Reelect Dieter Wemmer as Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Meeting Date: JAN 06, 2020 Record Date: DEC 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1339 Security ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Scheme for Directors and Supervisors | Management | For | For |
2 | Elect Huang Liangbo as Supervisor | Management | For | For |
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Meeting Date: JUN 23, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1339 Security ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | Did Not Vote |
2 | Approve 2019 Report of the Board of Supervisors | Management | For | Did Not Vote |
3 | Approve 2019 Final Financial Accounts | Management | For | Did Not Vote |
4 | Approve 2019 Profit Distribution Plan | Management | For | Did Not Vote |
5 | Approve 2020 Fixed Asset Investment Budget | Management | For | Did Not Vote |
6 | Approve Engagement of Auditor for Financial Statements and Internal Control for the Year 2020 | Management | For | Did Not Vote |
7 | Approve Engagement of Auditor for Financial Statements and Internal Control for the Year 2021 | Management | For | Did Not Vote |
8 | Approve 2019 Work Report of the Independent Directors and Appraisal of Performance | Management | For | Did Not Vote |
9 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Did Not Vote |
10 | Elect Wang Tingke as Director | Management | For | Did Not Vote |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
PERNOD RICARD SA Meeting Date: NOV 08, 2019 Record Date: NOV 06, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Kory Sorenson as Director | Management | For | For |
6 | Elect Esther Berrozpe Galindo as Director | Management | For | For |
7 | Elect Philippe Petitcolin as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
9 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | Against |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | Against |
19 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Employee Representative | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: AUG 09, 2019 Record Date: JUL 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nivio Ziviani and Walter Mendes de Oliveira Filho as Directors | Management | For | For |
2 | Waive Tender Offer and Approve Company's Delisting from Bolsas y Mercados Argentinos S.A. (BYMA) | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: SEP 30, 2019 Record Date: SEP 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Petrobras Logistica de Gas SA (Logigas) | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Remuneration of Company's Management | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: MAR 04, 2020 Record Date: FEB 10, 2020 Meeting Type: SPECIAL | ||||
Ticker: PETR4 Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of Petrobras Negocios Eletronicos S.A. (e-PETRO) | Management | For | For |
2 | Amend Articles and Consolidate Bylaws | Management | For | For |
3 | Elect Maria Claudia Guimaraes as Director | Management | For | For |
PEUGEOT SA Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Ratify Appointment of Zhang Zutong as Supervisory Board Member | Management | For | For |
5 | Reelect Catherine Bradley as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | For |
7 | Approve Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
12 | Approve Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019 | Management | For | For |
13 | Approve Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019 | Management | For | For |
14 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
15 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 | Management | For | For |
16 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Transaction with Etablissements Peugeot Freres and FFP Re: Engagement Letter | Management | For | For |
18 | Approve Transaction with Bpifrance Participations and Lion Participations Re: Engagement Letter | Management | For | For |
19 | Approve Transaction with Dongfeng Motor Group Re: Buyout Agreement | Management | For | For |
20 | Waiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Article 10 of Bylaws Re: Employee Representative | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Payment of Dividends | Management | For | For |
27 | Ratify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: JUN 23, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Caishi as Director | Management | For | For |
2 | Elect Zhang Xiaoli as Supervisor | Management | For | For |
3 | Approve 2019 Report of the Board of Directors | Management | For | For |
4 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
5 | Approve 2019 Audited Financial Statements and Auditor's Report | Management | For | For |
6 | Approve 2019 Profit Distribution Plan | Management | For | For |
7 | Approve 2020 Directors' Fees | Management | For | For |
8 | Approve 2020 Supervisors' Fees | Management | For | For |
9 | 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 |
10 | Approve 2019 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: DEC 10, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Xie Yonglin as Director | Management | For | For |
1.02 | Elect Tan Sin Yin as Director | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: DEC 10, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Xie Yonglin as Director | Management | For | For |
1.02 | Elect Tan Sin Yin as Director | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 09, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
4 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2019 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019 Performance Evaluation of Independent Non-Executive Directors | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Lu Min as Director | Shareholder | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: APR 09, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
4 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2019 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019 Performance Evaluation of Independent Non-Executive Directors | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Lu Min as Director | Shareholder | For | For |
PRUDENTIAL PLC Meeting Date: OCT 15, 2019 Record Date: OCT 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the M&G Group from the Prudential Group | Management | For | For |
2 | Elect Amy Yip as Director | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 09, 2020 Record Date: MAR 10, 2020 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 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: FEB 18, 2020 Record Date: JAN 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Changes in Board of Company | Management | For | Against |
QBE INSURANCE GROUP LIMITED Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Conditional Rights Under the 2020 QBE LTI Plan to Patrick Regan | Management | For | For |
4a | Elect K Lisson as Director | Management | For | For |
4b | Elect M Wilkins as Director | Management | For | For |
5a | Approve the Amendments to the Company's Constitution Promoted by Market Forces and Australian Ethical | Shareholder | Against | For |
5b | Approve Exposure Reduction Targets | Shareholder | Against | Against |
6a | Approve the Amendments to the Company's Constitution Promoted by The Colong Foundation for Wilderness Ltd | Shareholder | Against | Against |
6b | Approve QBE World Heritage Policy | Shareholder | Against | Against |
RAKUTEN, INC. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4755 Security ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Sarah J. M. Whitley | Management | For | For |
2.6 | Elect Director Mitachi, Takashi | Management | For | For |
2.7 | Elect Director Murai, Jun | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Nishikawa, Yoshiaki | Management | For | For |
4 | Approve Two Types of Deep Discount Stock Option Plans | Management | For | For |
RATIONAL AG Meeting Date: JUN 24, 2020 Record Date: JUN 02, 2020 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 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: AGM Transmission, Electronic Participation, Communication and Voting | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: RB Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Mehmood Khan as Director | Management | For | For |
8 | Re-elect Pam Kirby as Director | Management | For | For |
9 | Re-elect Chris Sinclair as Director | Management | For | For |
10 | Re-elect Elane Stock as Director | Management | For | For |
11 | Elect Jeff Carr as Director | Management | For | For |
12 | Elect Sara Mathew as Director | Management | For | For |
13 | Elect Laxman Narasimhan as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 30, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogawa, Yoichiro | Management | For | For |
2.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
2.4 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
RELIANCE INDUSTRIES LIMITED Meeting Date: AUG 12, 2019 Record Date: AUG 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Pawan Kumar Kapil as Director | Management | For | For |
4 | Elect Nita M. Ambani as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Reelect Raminder Singh Gujral as Director | Management | For | For |
7 | Elect Arundhati Bhattacharya as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
RELX PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Charlotte Hogg as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC Meeting Date: MAY 26, 2020 Record Date: MAY 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
RENTOKIL INITIAL PLC Meeting Date: MAY 13, 2020 Record Date: MAY 11, 2020 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 | Elect Cathy Turner as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Re-elect Andy Ransom as Director | Management | For | For |
6 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
7 | Re-elect Richard Solomons as Director | Management | For | For |
8 | Re-elect Julie Southern as Director | Management | For | For |
9 | Re-elect Jeremy Townsend as Director | Management | For | For |
10 | Re-elect Linda Yueh as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RHEINMETALL AG Meeting Date: MAY 19, 2020 Record Date: APR 27, 2020 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 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | Did Not Vote |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | Did Not Vote |
6 | Approve Remuneration Policy | Management | For | Did Not Vote |
RIO TINTO PLC Meeting Date: APR 08, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Hinda Gharbi as Director | Management | For | For |
6 | Elect Jennifer Nason as Director | Management | For | For |
7 | Elect Ngaire Woods as Director | Management | For | For |
8 | Re-elect Megan Clark as Director | Management | For | For |
9 | Re-elect David Constable as Director | Management | For | For |
10 | Re-elect Simon Henry as Director | Management | For | For |
11 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
12 | Re-elect Sam Laidlaw as Director | Management | For | For |
13 | Re-elect Michael L'Estrange as Director | Management | For | For |
14 | Re-elect Simon McKeon as Director | Management | For | For |
15 | Re-elect Jakob Stausholm as Director | Management | For | For |
16 | Re-elect Simon Thompson as Director | Management | For | For |
17 | Appoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Amend Articles of Association Re: General Updates and Changes | Management | For | For |
21 | Amend Articles of Association Re: Hybrid and Contemporaneous General Meetings | Management | For | For |
22 | Authorise Issue of Equity | Management | For | Against |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir Ian Davis as Director | Management | For | For |
5 | Re-elect Warren East as Director | Management | For | For |
6 | Re-elect Stephen Daintith as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Elect George Culmer as Director | Management | For | For |
10 | Re-elect Irene Dorner as Director | Management | For | For |
11 | Re-elect Beverly Goulet as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect Nick Luff as Director | Management | For | For |
14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
16 | Elect Dame Angela Strank as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | Against |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: SPECIAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limit | Management | For | For |
ROSNEFT OIL CO. Meeting Date: JUN 02, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 18.07 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
7 | Elect Directors | Management | None | None |
8.1 | Elect Olga Andrianova as Member of Audit Commission | Management | For | Did Not Vote |
8.2 | Elect Tatiana Zobkova as Member of Audit Commission | Management | For | Did Not Vote |
8.3 | Elect Sergei Poma as Member of Audit Commission | Management | For | Did Not Vote |
8.4 | Elect Zakhar Sabantsev as Member of Audit Commission | Management | For | Did Not Vote |
8.5 | Elect Pavel Shumov as Member of Audit Commission | Management | For | Did Not Vote |
9 | Ratify Ernst and Young as Auditor | Management | For | Did Not Vote |
ROYAL BANK OF CANADA Meeting Date: APR 08, 2020 Record Date: FEB 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Maryann Turcke | Management | For | For |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | Elect Director Frank Vettese | Management | For | For |
1.14 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection | Shareholder | Against | Against |
5 | SP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | Abstain |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | For |
ROYAL KPN NV Meeting Date: APR 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: KPN Security ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 12.5 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young as Auditors | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect C. Guillouard to Supervisory Board | Management | For | For |
12 | Announce Vacancies on the Supervisory Board | Management | None | None |
13 | Approve Remuneration Policy for Management Board | Management | For | For |
14 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
RYANAIR HOLDINGS PLC Meeting Date: SEP 19, 2019 Record Date: AUG 12, 2019 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 | Against |
3a | Re-elect David Bonderman as Director | Management | For | For |
3b | Re-elect Roisin Brennan as Director | Management | For | For |
3c | Re-elect Michael Cawley as Director | Management | For | For |
3d | Re-elect Emer Daly as Director | Management | For | For |
3e | Re-elect Stan McCarthy as Director | Management | For | For |
3f | Re-elect Kyran McLaughlin as Director | Management | For | For |
3g | Re-elect Howard Millar as Director | Management | For | For |
3h | Re-elect Dick Milliken as Director | Management | For | For |
3i | Re-elect Michael O'Brien as Director | Management | For | For |
3j | Re-elect Michael O'Leary as Director | Management | For | For |
3k | Re-elect Julie O'Neill as Director | Management | For | For |
3l | Re-elect Louise Phelan as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | Against |
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 |
8 | Approve Long Term Incentive Plan | Management | For | For |
RYOHIN KEIKAKU CO., LTD. Meeting Date: MAY 27, 2020 Record Date: FEB 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7453 Security ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18.2 | Management | For | For |
2 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Kanai, Masaaki | Management | For | For |
3.2 | Elect Director Suzuki, Kei | Management | For | For |
3.3 | Elect Director Yagyu, Masayoshi | Management | For | For |
3.4 | Elect Director Yoshikawa, Atsushi | Management | For | For |
4.1 | Appoint Statutory Auditor Hattori, Masaru | Management | For | For |
4.2 | Appoint Statutory Auditor Arai, Jun | Management | For | For |
SAFRAN SA Meeting Date: MAY 28, 2020 Record Date: MAY 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Elect Patricia Bellinger as Director | Management | For | For |
5 | Ratify Appointment of Saraiva as Representative of Employee Shareholders to the Board | Management | For | For |
6 | Elect Marc Aubry as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Elect Anne Aubert as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Fernanda Saraiva as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Carlos Arvizuas as Representative of Employee Shareholders to the Board | Management | Against | Against |
8 | Approve Compensation of Chairman of the Board | Management | For | For |
9 | Approve Compensation of CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 14 of Bylaws Re: Board Composition | Management | For | For |
17 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAIPEM SPA Meeting Date: APR 29, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPM Security ID: T82000208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Alessandra Ferone as Director | Shareholder | None | For |
4.1 | Slate 1 Submitted by Eni SpA and CDP Industria SpA | Shareholder | None | For |
4.2 | Slate 2 Submitted by Institutional Shareholders (Assogestioni) | Shareholder | None | Abstain |
5 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Second Section of the Remuneration Report | Management | For | For |
9 | Approve Short Term Variable Incentive Plan 2021-2023 | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2021-2023 Short Term Variable Incentive Plan for 2021 Allocation | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2019-2021 Long Term Incentive Plan for 2020 Allocation | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 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 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. Meeting Date: JUN 19, 2020 Record Date: JUN 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Sheldon Gary Adelson as Director | Management | For | For |
2b | Elect Charles Daniel Forman as Director | Management | For | For |
2c | Elect Victor Patrick Hoog Antink as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve the Amendment Agreement to the Service Contract of Dr. Wong Ying Wai (Wilfred) | Management | For | For |
SAP SE Meeting Date: MAY 20, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Meeting Date: JUN 23, 2020 Record Date: JUN 12, 2020 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 Allocation of Income and Capitalization of Capital Reserves | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | For |
6 | Approve Appoint of Internal Control Auditor | Management | For | For |
7 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
SHIMAO PROPERTY HOLDINGS LIMITED Meeting Date: MAY 27, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 813 Security ID: G81043104 | ||||
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 Hui Wing Mau as Director | Management | For | For |
3.2 | Elect Lu Yi as Director | Management | For | For |
3.3 | Elect Kan Lai Kuen, Alice as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Change of English Name and Chinese Dual Foreign Name of the Company and Related Transactions | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | Against |
2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
2.2 | Elect Director Akiya, Fumio | Management | For | For |
2.3 | Elect Director Todoroki, Masahiko | Management | For | For |
2.4 | Elect Director Akimoto, Toshiya | Management | For | For |
2.5 | Elect Director Arai, Fumio | Management | For | For |
2.6 | Elect Director Ikegami, Kenji | Management | For | For |
2.7 | Elect Director Mori, Shunzo | Management | For | For |
2.8 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.9 | Elect Director Shiobara, Toshio | Management | For | For |
2.10 | Elect Director Takahashi, Yoshimitsu | Management | For | For |
2.11 | Elect Director Yasuoka, Kai | Management | For | For |
2.12 | Elect Director Nakamura, Kuniharu | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
2.2 | Elect Director Akiya, Fumio | Management | For | For |
2.3 | Elect Director Todoroki, Masahiko | Management | For | For |
2.4 | Elect Director Akimoto, Toshiya | Management | For | For |
2.5 | Elect Director Arai, Fumio | Management | For | For |
2.6 | Elect Director Ikegami, Kenji | Management | For | For |
2.7 | Elect Director Mori, Shunzo | Management | For | For |
2.8 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.9 | Elect Director Shiobara, Toshio | Management | For | For |
2.10 | Elect Director Takahashi, Yoshimitsu | Management | For | For |
2.11 | Elect Director Yasuoka, Kai | Management | For | For |
2.12 | Elect Director Nakamura, Kuniharu | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SHIONOGI & CO., LTD. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4507 Security ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2.1 | Elect Director Teshirogi, Isao | Management | For | For |
2.2 | Elect Director Sawada, Takuko | Management | For | For |
2.3 | Elect Director Ando, Keiichi | Management | For | For |
2.4 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.5 | Elect Director Takatsuki, Fumi | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Ikuo | Management | For | For |
3.2 | Appoint Statutory Auditor Okuhara, Shuichi | Management | For | For |
SHISEIDO CO., LTD. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4911 Security ID: J74358144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Shimatani, Yoichi | Management | For | For |
2.3 | Elect Director Suzuki, Yukari | Management | For | For |
2.4 | Elect Director Tadakawa, Norio | Management | For | For |
2.5 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.8 | Elect Director Oishi, Kanoko | Management | For | For |
3 | Appoint Statutory Auditor Nonomiya, Ritsuko | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SHOPIFY INC. Meeting Date: MAY 27, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tobias Luetke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Gail Goodman | Management | For | For |
1.4 | Elect Director Colleen Johnston | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | 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 |
SIKA AG Meeting Date: APR 21, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
4.1.4 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.5 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.6 | Reelect Justin Howell as Director | Management | For | For |
4.1.7 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.1.8 | Reelect Viktor Balli as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million for Fiscal 2021 | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SIMCORP A/S Meeting Date: MAR 24, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: SIM Security ID: K8851Q129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4a | Reelect Peter Schutze (Chair) as Director | Management | For | For |
4b | Reelect Morten Hubbe (Vice Chair) as Director | Management | For | For |
4c | Reelect Herve Couturier as Director | Management | For | For |
4d | Reelect Simon Jeffreys as Director | Management | For | For |
4e | Reelect Adam Warby as Director | Management | For | For |
4f | Reelect Joan Binstock as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
6a2 | Approve Remuneration of Directors | Management | For | For |
6a3 | Approve Director Indemnification | Management | For | For |
6b1 | Authorize Share Repurchase Program | Management | For | For |
6b2 | Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights | Management | For | Against |
6b3 | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S; Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda; Editorial Changes | Management | For | For |
7 | Other Business | Management | None | None |
SIMCORP A/S Meeting Date: APR 24, 2020 Record Date: APR 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: SIM Security ID: K8851Q129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights | Management | For | Against |
2 | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S; Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda | Management | For | For |
3 | Other Business | Management | None | None |
SK HOLDINGS CO., LTD. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 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 Jang Dong-hyun as Inside Director | Management | For | For |
3.2 | Elect Park Sung-ha as Inside Director | Management | For | For |
3.3 | Elect Jang Yong-suk as Outside Director | Management | For | For |
4 | Elect Jang Yong-suk as a Member of Audit Committee | Management | For | For |
5 | Approve Stock Option Grants | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Terms of Retirement Pay | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 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 Lee Seok-hee as Inside Director | Management | For | For |
4 | Elect Park Jung-ho as Non-Independent Non-Executive Director | Management | For | For |
5.1 | Elect Shin Chang-hwan as Outside Director | Management | For | For |
5.2 | Elect Han Ae-ra as Outside Director | Management | For | For |
6.1 | Elect Ha Young-gu as a Member of Audit Committee | Management | For | For |
6.2 | Elect Shin Chang-hwan as a Member of Audit Committee | Management | For | For |
6.3 | Elect Han Ae-ra as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
8 | Approve Stock Option Grants | Management | For | For |
9 | Approve Stock Option Grants | Management | For | For |
10 | Approve Terms of Retirement Pay | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN AB Meeting Date: JUN 29, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SEB.A Security ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
10.1 | Approve Discharge of Johan H. Andresen | Management | For | For |
10.2 | Approve Discharge of Signhild Arnegard Hansen | Management | For | For |
10.3 | Approve Discharge of Anne-Catherine Berner | Management | For | For |
10.4 | Approve Discharge of Samir Brikho | Management | For | For |
10.5 | Approve Discharge of Winnie Fok | Management | For | For |
10.6 | Approve Discharge of Anna-Karin Glimstrom | Management | For | For |
10.7 | Approve Discharge of Annika Dahlberg | Management | For | For |
10.8 | Approve Discharge of Charlotta Lindholm | Management | For | For |
10.9 | Approve Discharge of Tomas Nicolin | Management | For | For |
10.10 | Approve Discharge of Sven Nyman | Management | For | For |
10.11 | Approve Discharge of Lars Ottersgard | Management | For | For |
10.12 | Approve Discharge of Jesper Ovesen | Management | For | For |
10.13 | Approve Discharge of Helena Saxon | Management | For | For |
10.14 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | For |
10.15 | Approve Discharge of Marcus Wallenberg | Management | For | For |
10.16 | Approve Discharge of Hakan Westerberg | Management | For | For |
10.17 | Approve Discharge of Johan Torgeby (as CEO) | Management | For | For |
11 | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
12 | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
13.1 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
13.2 | Approve Remuneration of Auditors | Management | For | For |
14.1 | Reelect Signhild Arnegard Hansen as Director | Management | For | For |
14.2 | Reelect Anne-Catherine Berner as New Director | Management | For | For |
14.3 | Reelect Winnie Fok as Director | Management | For | For |
14.4 | Reelect Sven Nyman as Director | Management | For | For |
14.5 | Reelect Lars Ottersgard as Director | Management | For | For |
14.6 | Reelect Jesper Ovesen as Director | Management | For | For |
14.7 | Reelect Helena Saxon as Director | Management | For | For |
14.8 | Reelect Johan Torgeby as Director | Management | For | For |
14.9 | Reelect Marcus Wallenberg as Director | Management | For | For |
14.10 | Reelect Marcus Wallenberg as Chairman of the Board | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17.1 | Approve SEB All Employee Program 2020 | Management | For | For |
17.2 | Approve Share Programme 2020 for Senior Managers and Key Employees | Management | For | For |
17.3 | Approve Conditional Share Programme 2020 for Senior Managers and Key Employees | Management | For | For |
18.1 | Authorize Share Repurchase Program | Management | For | For |
18.2 | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | For |
18.3 | Approve Transfer of Class A Shares to Participants in 2020 Long-Term Equity Programs | Management | For | For |
19 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Amend Articles Re: Proxies and Postal Voting | Management | For | For |
22 | Amend Articles Re: Introduce Equal Voting Rights of Class A and Class C Shares; Instruct Board to Prepare a Proposal for further Amendments of the Articles | Shareholder | None | Against |
23 | Instruct Board to Work for the Swedish Companies Act to Abolish Weighted Voting; and to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
SMC CORP. (JAPAN) Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | Against |
2.1 | Elect Director Maruyama, Katsunori | Management | For | Against |
2.2 | Elect Director Takada, Yoshiki | Management | For | Against |
2.3 | Elect Director Kosugi, Seiji | Management | For | Against |
2.4 | Elect Director Satake, Masahiko | Management | For | Against |
2.5 | Elect Director Isoe, Toshio | Management | For | Against |
2.6 | Elect Director Ota, Masahiro | Management | For | Against |
2.7 | Elect Director Maruyama, Susumu | Management | For | Against |
2.8 | Elect Director Samuel Neff | Management | For | Against |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SMC CORP. (JAPAN) Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Maruyama, Katsunori | Management | For | For |
2.2 | Elect Director Takada, Yoshiki | Management | For | For |
2.3 | Elect Director Kosugi, Seiji | Management | For | For |
2.4 | Elect Director Satake, Masahiko | Management | For | For |
2.5 | Elect Director Isoe, Toshio | Management | For | For |
2.6 | Elect Director Ota, Masahiro | Management | For | For |
2.7 | Elect Director Maruyama, Susumu | Management | For | For |
2.8 | Elect Director Samuel Neff | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SOCIETE GENERALE SA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLE Security ID: F8591M517 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
13 | Approve Compensation of Philippe Heim, Vice-CEO | Management | For | For |
14 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
15 | Approve the Aggregate Remuneration Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
16 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
17 | Elect Annette Messemer as Director | Management | For | For |
18 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 352 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 106.67 Million | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 106.67 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 6 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
28 | Amend Article 6 of Bylaws Re: Employees Participation in Capital | Management | For | For |
29 | Amend Article 7 of Bylaws Re: Board Composition | Management | For | For |
30 | Amend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
31 | Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Goto, Yoshimitsu | Management | For | For |
2.7 | Elect Director Miyauchi, Ken | Management | For | For |
2.8 | Elect Director Simon Segars | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Iijima, Masami | Management | For | For |
2.11 | Elect Director Matsuo, Yutaka | Management | For | For |
2.12 | Elect Director Lip-Bu Tan | Management | For | For |
2.13 | Elect Director Kawamoto, Yuko | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | Against |
2.6 | Elect Director Goto, Yoshimitsu | Management | For | For |
2.7 | Elect Director Miyauchi, Ken | Management | For | For |
2.8 | Elect Director Simon Segars | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | Against |
2.10 | Elect Director Iijima, Masami | Management | For | For |
2.11 | Elect Director Matsuo, Yutaka | Management | For | For |
2.12 | Elect Director Lip-Bu Tan | Management | For | For |
2.13 | Elect Director Kawamoto, Yuko | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Issuance of Scrip Dividend | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Lynn Bleil as Director | Management | For | For |
4.1.4 | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.5 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.6 | Reelect Stacy Seng as Director | Management | For | For |
4.1.7 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.8 | Reelect Jinlong Wang as Director | Management | For | For |
4.2 | Elect Adrian Widmer as Director | Management | For | For |
4.3.1 | Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Beat Hess as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.2 Million | Management | For | For |
6 | Approve Creation of CHF 321,990.65 Pool of Capital without Preemptive Rights | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
SONY CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
2.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.6 | Elect Director Oka, Toshiko | Management | For | For |
2.7 | Elect Director Akiyama, Sakie | Management | For | For |
2.8 | Elect Director Wendy Becker | Management | For | For |
2.9 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.10 | Elect Director Adam Crozier | Management | For | For |
2.11 | Elect Director Kishigami, Keiko | Management | For | For |
2.12 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS, INC. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 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 70 | Management | For | For |
2.1 | Elect Director Oka, Masashi | Management | For | For |
2.2 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
2.3 | Elect Director Tsubota, Hiroyuki | 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 Ikeuchi, Shogo | Management | For | For |
2.10 | Elect Director Takahashi, Kaoru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 13, 2020 Record Date: MAY 11, 2020 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 Policy | Management | For | For |
3 | Amend Performance Share Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Reappoint Deloitte LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Re-elect Jamie Pike as Director | Management | For | For |
9 | Re-elect Nicholas Anderson as Director | Management | For | For |
10 | Re-elect Kevin Boyd as Director | Management | For | For |
11 | Re-elect Neil Daws 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 | Re-elect Caroline Johnstone as Director | Management | For | For |
15 | Re-elect Jane Kingston as Director | Management | For | For |
16 | Elect Kevin Thompson as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Scrip Dividend Alternative | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SSE PLC Meeting Date: JUL 18, 2019 Record Date: JUL 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Gregor Alexander as Director | Management | For | For |
6 | Re-elect Sue Bruce as Director | Management | For | For |
7 | Re-elect Tony Cocker as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Richard Gillingwater as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Helen Mahy as Director | Management | For | For |
12 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
13 | Re-elect Martin Pibworth as Director | Management | For | For |
14 | Elect Melanie Smith as Director | Management | For | For |
15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STMICROELECTRONICS NV Meeting Date: JUN 17, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: STM Security ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4.a | Approve Remuneration Report | Management | For | Against |
4.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
4.c | Approve Remuneration Policy for Management Board | Management | For | For |
4.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.e | Approve Dividends | Management | For | Against |
4.f | Approve Discharge of Management Board | Management | For | For |
4.g | Approve Discharge of Supervisory Board | Management | For | For |
4.h | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
6 | Elect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
7 | Elect Yann Delabriere to Supervisory Board | Management | For | For |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
10 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
11 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
13.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Management | For | Against |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
STONECO LTD. Meeting Date: NOV 14, 2019 Record Date: OCT 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: STNE Security ID: G85158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Street | Management | For | For |
1.2 | Elect Director Eduardo Cunha Monnerat Solon de Pontes | Management | For | For |
1.3 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
1.4 | Elect Director Thomas A. Patterson | Management | For | For |
1.5 | Elect Director Ali Mazanderani | Management | For | For |
1.6 | Elect Director Silvio Jose Morais | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
STRAUMANN HOLDING AG Meeting Date: APR 07, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STMN Security ID: H8300N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.2 Million | Management | For | For |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and as Board Chairman | Management | For | For |
6.2 | Reelect Monique Bourquin as Director | Management | For | For |
6.3 | Reelect Sebastian Burckhardt as Director | Management | For | For |
6.4 | Reelect Juan-Jose Gonzalez as Director | Management | For | For |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Thomas Straumann as Director | Management | For | For |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
6.8 | Elect Marco Gadola as Director | Management | For | For |
7.1 | Appoint Monique Bourquin as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Beat Luethi as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Regula Wallimann as Member of the Compensation Committee | Management | For | For |
8 | Designate Neovius AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SUN HUNG KAI PROPERTIES LIMITED Meeting Date: NOV 07, 2019 Record Date: NOV 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: 16 Security ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Kwok Kai-Chun, Geoffrey as Director | Management | For | For |
3.1b | Elect Wu Xiang-Dong as Director | Management | For | For |
3.1c | Elect Kwok Ping-Luen, Raymond as Director | Management | For | For |
3.1d | Elect Wong Chik-Wing, Mike as Director | Management | For | For |
3.1e | Elect Li Ka-Cheung, Eric as Director | Management | For | For |
3.1f | Elect Leung Ko May-Yee, Margaret as Director | Management | For | For |
3.1g | Elect Kwok Kai-Wang, Christopher as Director | Management | For | For |
3.1h | Elect Tung Chi-Ho, Eric as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUNCOR ENERGY INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: SU Security ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director John D. Gass | Management | For | For |
1.4 | Elect Director Dennis M. Houston | Management | For | For |
1.5 | Elect Director Mark S. Little | Management | For | For |
1.6 | Elect Director Brian P. MacDonald | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SYDNEY AIRPORT Meeting Date: MAY 22, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SYD Security ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Ann Sherry as Director | Management | For | For |
3 | Elect Stephen Ward as Director | Management | For | For |
4 | Approve Grant of Rights to Geoff Culbert | Management | For | For |
1 | Elect Anne Rozenauers as Director | Management | For | For |
2 | Elect Patrick Gourley as Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TAKEAWAY.COM NV Meeting Date: JAN 09, 2020 Record Date: DEC 12, 2019 Meeting Type: SPECIAL | ||||
Ticker: TKWY Security ID: N84437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Approve Combination | Management | For | For |
2b | Amend Articles Re: Combination | Management | For | For |
2c | Grant Board Authority to Issue Shares in Connection with the Combination | Management | For | For |
2d | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
2e | Elect Paul Harrison to Management Board | Management | For | For |
2f | Elect Mike Evans to Supervisory Board | Management | For | For |
2g | Elect Gwyneth Victoria Burr to Supervisory Board | Management | For | For |
2h | Elect Jambu Palaniappan to Supervisory Board | Management | For | For |
2i | Elect Roisin Jane Catherine Donnelly to Supervisory Board | Management | For | For |
2j | Amend Remuneration Policy for Management Board | Management | For | For |
2k | Approve Remuneration of Supervisory Board | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 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 Jean-Luc Butel | Management | For | For |
2.8 | Elect Director Ian Clark | Management | For | For |
2.9 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.10 | Elect Director Steven Gillis | Management | For | For |
2.11 | Elect Director Kuniya, Shiro | Management | For | For |
2.12 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamanaka, Yasuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Annual Bonus | Management | For | Against |
5 | Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi | Shareholder | Against | Against |
TALKTALK TELECOM GROUP PLC Meeting Date: JUL 17, 2019 Record Date: JUL 15, 2019 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 | Re-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 | Re-elect Nigel Langstaff as Director | Management | For | For |
14 | Elect Phil Jordan as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TALKTALK TELECOM GROUP PLC Meeting Date: MAR 09, 2020 Record Date: MAR 05, 2020 Meeting Type: SPECIAL | ||||
Ticker: TALK Security ID: G8668X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Fibre Assets | Management | For | For |
2 | Approve the Class 1 Break Fee | Management | For | For |
TDK CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6762 Security ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Sumita, Makoto | Management | For | For |
2.4 | Elect Director Osaka, Seiji | Management | For | For |
2.5 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.6 | Elect Director Yagi, Kazunori | Management | For | For |
2.7 | Elect Director Nakayama, Kozue | Management | For | For |
3 | Approve Restricted Stock Plan and Performance Share Plan | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
TEAMVIEWER AG Meeting Date: MAY 29, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TMV Security ID: D8T895100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
4.2 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2021 until the Next AGM | Management | For | For |
5 | Amend Articles Re: Proof of Entitlement | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | For |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3d | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3e | Elect Robert Hinman Getz as Director | Management | For | For |
3f | 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 |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7a | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) | Management | For | Against |
7b | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) | Management | For | Against |
TECK RESOURCES LIMITED Meeting Date: APR 21, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TECK.B Security ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Quan Chong | Management | For | For |
1.3 | Elect Director Edward C. Dowling | Management | For | For |
1.4 | Elect Director Eiichi Fukuda | Management | For | For |
1.5 | Elect Director Toru Higo | Management | For | For |
1.6 | Elect Director Norman B. Keevil, III | Management | For | For |
1.7 | Elect Director Donald R. Lindsay | Management | For | For |
1.8 | Elect Director Sheila A. Murray | Management | For | For |
1.9 | Elect Director Tracey L. McVicar | Management | For | For |
1.10 | Elect Director Kenneth W. Pickering | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
TEMENOS AG Meeting Date: MAY 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEMN Security ID: H8547Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.85 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of USD 7.8 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of USD 28.4 Million | Management | For | For |
5.1.1 | Elect Homaira Akbari as Director | Management | For | For |
5.1.2 | Elect Maurizio Carli as Director | Management | For | For |
5.2.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
5.2.2 | Reelect Thibault de Tersant as Director | Management | For | For |
5.2.3 | Reelect Ian Cookson as Director | Management | For | For |
5.2.4 | Reelect Erik Hansen as Director | Management | For | For |
5.2.5 | Reelect Peter Spenser as Director | Management | For | For |
6.1 | Appoint Homaira Akbari as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Peter Spenser as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Maurizio Carli as Member of the Compensation Committee | Management | For | For |
7 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TERUMO CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4543 Security ID: J83173104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | Against |
2.1 | Elect Director Mimura, Takayoshi | Management | For | For |
2.2 | Elect Director Sato, Shinjiro | Management | For | For |
2.3 | Elect Director Takagi, Toshiaki | Management | For | For |
2.4 | Elect Director Hatano, Shoji | Management | For | For |
2.5 | Elect Director Nishikawa, Kyo | Management | For | For |
2.6 | Elect Director Ueda, Ryuzo | Management | For | For |
2.7 | Elect Director Kuroda, Yukiko | Management | For | For |
2.8 | Elect Director Nishi, Hidenori | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 09, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sol J. Barer | Management | For | For |
1b | Elect Director Jean-Michel Halfon | Management | For | For |
1c | Elect Director Nechemia (Chemi) J. Peres | Management | For | For |
1d | Elect Director Janet S. Vergis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Employment Terms of Kare Schultz | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
THAI BEVERAGE PUBLIC COMPANY LIMITED Meeting Date: JAN 31, 2020 Record Date: JAN 09, 2020 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 2019 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 Kanung Luchai as Director | Management | For | For |
5.1.2 | Elect Pornchai Matangkasombut as Director | Management | For | For |
5.1.3 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
5.1.4 | Elect Vivat Tejapaibul as Director | Management | For | For |
5.1.5 | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
5.2 | Elect Timothy Chia Chee Ming as Director | Management | For | For |
5.3 | 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 | Approve Transfer of Shares to Chang Beer Co., Ltd. in Relation to the Business Restructuring Plan | Management | For | For |
12 | Other Business | Management | For | Against |
THE STARS GROUP INC. Meeting Date: APR 24, 2020 Record Date: MAR 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: TSGI Security ID: 85570W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Flutter Entertainment plc | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 02, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy W. Brinkley | Management | For | For |
1.2 | Elect Director Brian C. Ferguson | Management | For | For |
1.3 | Elect Director Colleen A. Goggins | Management | For | For |
1.4 | Elect Director Jean-Rene Halde | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Irene R. Miller | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director S. Jane Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
5 | SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years | Shareholder | Against | Against |
6 | SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities | Shareholder | Against | Against |
TMX GROUP LIMITED Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: X Security ID: 87262K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Luc Bertrand | Management | For | For |
2b | Elect Director Nicolas Darveau-Garneau | Management | For | For |
2c | Elect Director Christian Exshaw | Management | For | For |
2d | Elect Director Marie Giguere | Management | For | For |
2e | Elect Director Martine Irman | Management | For | For |
2f | Elect Director Harry Jaako | Management | For | For |
2g | Elect Director William Linton | Management | For | For |
2h | Elect Director Jean Martel | Management | For | For |
2i | Elect Director Gerri Sinclair | Management | For | For |
2j | Elect Director Kevin Sullivan | Management | For | For |
2k | Elect Director Eric Wetlaufer | Management | For | For |
2l | Elect Director Charles Winograd | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 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 | Against |
1.2 | Elect Director Kawai, Toshiki | Management | For | Against |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.5 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.6 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.7 | Elect Director Ikeda, Seisu | Management | For | For |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
1.9 | Elect Director Charles 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 Hama, Masataka | Management | For | For |
2.2 | Appoint Statutory Auditor Miura, Ryota | 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 Trust-Type Equity Compensation Plan | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 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 | Against |
1.2 | Elect Director Kawai, Toshiki | Management | For | Against |
1.3 | Elect Director Sasaki, Sadao | Management | For | Against |
1.4 | Elect Director Nunokawa, Yoshikazu | Management | For | Against |
1.5 | Elect Director Nagakubo, Tatsuya | Management | For | Against |
1.6 | Elect Director Sunohara, Kiyoshi | Management | For | Against |
1.7 | Elect Director Ikeda, Seisu | Management | For | Against |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | Against |
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 Hama, Masataka | Management | For | For |
2.2 | Appoint Statutory Auditor Miura, Ryota | 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 Trust-Type Equity Compensation Plan | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 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 | Against |
1.4 | Elect Director Nunokawa, Yoshikazu | Management | For | Against |
1.5 | Elect Director Nagakubo, Tatsuya | Management | For | Against |
1.6 | Elect Director Sunohara, Kiyoshi | Management | For | Against |
1.7 | Elect Director Ikeda, Seisu | Management | For | Against |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | Against |
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 Hama, Masataka | Management | For | For |
2.2 | Appoint Statutory Auditor Miura, Ryota | 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 Trust-Type Equity Compensation Plan | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Reelect Mark Cutifani as Director | Management | For | For |
9 | Elect Jerome Contamine as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 | Management | For | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
A | Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly | Shareholder | Against | Against |
TOURMALINE OIL CORP. Meeting Date: JUN 03, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOU Security ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Rose | Management | For | For |
1.2 | Elect Director Brian G. Robinson | Management | For | For |
1.3 | Elect Director Jill T. Angevine | Management | For | For |
1.4 | Elect Director William D. Armstrong | Management | For | For |
1.5 | Elect Director Lee A. Baker | Management | For | For |
1.6 | Elect Director John W. Elick | Management | For | For |
1.7 | Elect Director Andrew B. MacDonald | Management | For | For |
1.8 | Elect Director Lucy M. Miller | Management | For | For |
1.9 | Elect Director Janet L. Weiss | Management | For | For |
1.10 | Elect Director Ronald C. Wigham | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Approve Reduction in Stated Capital | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: SEP 25, 2019 Record Date: AUG 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JAN 16, 2020 Record Date: DEC 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Phase II H Share Appreciation Rights Scheme and Related Transactions | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: FEB 27, 2020 Record Date: JAN 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cui Zhixiong as Director | Management | For | For |
1.2 | Elect Xiao Yinhong as Director | Management | For | For |
1.3 | Elect Zhao Xiaohang as Director | Management | For | For |
1.4 | Elect Xi Sheng as Director | Management | For | For |
1.5 | Elect Luo Laijun a as Director | Management | For | For |
1.6 | Elect Cao Shiqing as Director | Management | For | For |
1.7 | Elect Ngai Wai Fung as Director | Management | For | For |
1.8 | Elect Liu Xiangqun as Director | Management | For | For |
2.1 | Elect Zeng Yiwei as Supervisor | Management | For | For |
2.2 | Elect Yu Yanbing as Supervisor | Management | None | None |
2.3 | Elect Zhu Yan as Supervisor | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Supervisors | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 18, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries | Management | For | For |
4 | Approve 2019 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 Authorize Board to Fix Their Remuneration | Management | For | For |
TREASURY WINE ESTATES LIMITED Meeting Date: OCT 16, 2019 Record Date: OCT 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Louisa Cheang as Director | Management | For | For |
2b | Elect Ed Chan as Director | Management | For | For |
2c | Elect Warwick Every-Burns as Director | Management | For | For |
2d | Elect Garry Hounsell as Director | Management | For | For |
2e | Elect Colleen Jay as Director | Management | For | For |
2f | Elect Lauri Shanahan as Director | Management | For | For |
2g | Elect Paul Rayner as Director | Management | For | For |
3 | Approve Proportional Takeover Provision | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: JUL 18, 2019 Record Date: JUL 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532538 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 | Approve that the Vacancy on the Board Resulting from the Retirement of O. P. Puranmalka Not be Filled | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Elect K. C. Jhanwar as Director | Management | For | For |
6 | Approve Appointment and Remuneration of K. C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing Officer | Management | For | For |
7 | Reelect Arun Adhikari as Director | Management | For | For |
8 | Reelect S. B. Mathur as Director | Management | For | For |
9 | Reelect Sukanya Kripalu as Director | Management | For | For |
10 | Reelect Renuka Ramnath as Director | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Pledging of Assets for Debt | Management | For | For |
UNICHARM CORP. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | For |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
UNICREDIT SPA Meeting Date: APR 09, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividend Distribution | Management | For | For |
4 | Approve Elimination of Negative Reserves | Management | For | For |
5.1 | Approve Decrease in Size of Board | Management | For | For |
5.2 | Elect Beatriz Lara Bartolome as Director | Management | For | For |
5.3 | Elect Diego De Giorgi as Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2020 Group Incentive System | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Second Section of the Remuneration Report | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2019 Group Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2020 Group Incentive System | Management | For | For |
3 | Amend Company Bylaws Re: Clause 6 | Management | For | For |
4 | Authorize Cancellation of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UPM-KYMMENE OYJ Meeting Date: MAR 31, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: UPM Security ID: X9518S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Charitable Donations | Management | For | For |
19 | Close Meeting | Management | None | None |
VALE SA Meeting Date: APR 30, 2020 Record Date: 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, 2019 | Management | For | For |
2 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
3 | Elect Directors | Management | For | For |
4 | 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 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
6.11 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Abstain |
6.12 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate | Management | None | Abstain |
7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
8 | Elect Fiscal Council Members | Management | For | For |
9 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
VALE SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
3 | Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
6 | Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisals | Management | For | For |
9 | Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
VALE SA Meeting Date: APR 30, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
3 | Elect Directors | Management | For | For |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Abstain |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
6.11 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Abstain |
6.12 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate | Management | None | Abstain |
7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
8 | Elect Fiscal Council Members | Management | For | For |
9 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
1 | Amend Articles and Consolidate Bylaws | Management | For | Against |
2 | Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
3 | Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | Against |
5 | Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
6 | Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisals | Management | For | For |
9 | Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
VAT GROUP AG Meeting Date: MAY 14, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VACN Security ID: H90508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 2.00 per Share from Reserves of Accumulated Profits and CHF 2.00 from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chairmam | Management | For | For |
4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
4.1.5 | Reelect Heinz Kundert as Director | Management | For | For |
4.1.6 | Reelect Libo Zhang as Director | Management | For | For |
4.1.7 | Elect Daniel Lippuner as Director | Management | For | For |
4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Karl Schlegel as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Reappoint Heinz Kundert as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 438,978 | Management | For | For |
7.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.7 Million | Management | For | For |
7.5 | Approve Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
VINCI SA Meeting Date: JUN 18, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Elect Benoit Bazin as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy of Board Members | Management | For | For |
8 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached | Management | For | For |
15 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
16 | Amend Article 14 of Bylaws Re: Board Members Remuneration | Management | For | For |
17 | Amend Article 15 of Bylaws Re: Board Powers | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINHOMES JSC Meeting Date: MAY 29, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: VHM Security ID: Y937JX103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
2 | Approve Report of Management Board on Business Performance of Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
3 | Approve Reports of Supervisory Board for Financial Year 2019 | Management | For | For |
4 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
5 | Change Address of Head Office and Amend Articles of Association | Management | For | For |
6 | Approve Allocation of Income of Financial Year 2019 | Management | For | For |
7 | Approve Remuneration of Board of Directors and Supervisory Board | Management | For | Against |
8 | Other Business | Management | For | Against |
VOLVO AB Meeting Date: JUN 18, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: VOLV.B Security ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.1 | Approve Discharge of Matti Alahuhta | Management | For | For |
9.2 | Approve Discharge of Eckhard Cordes | Management | For | For |
9.3 | Approve Discharge of Eric Elzvik | Management | For | For |
9.4 | Approve Discharge of James W. Griffith | Management | For | For |
9.5 | Approve Discharge of Martin Lundstedt (as Board Member) | Management | For | For |
9.6 | Approve Discharge of Kathryn V. Marinello | Management | For | For |
9.7 | Approve Discharge of Martina Merz | Management | For | For |
9.8 | Approve Discharge of Hanne de Mora | Management | For | For |
9.9 | Approve Discharge of Helena Stjernholm | Management | For | For |
9.10 | Approve Discharge of Carl-Henric Svanberg | Management | For | For |
9.11 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | For |
9.12 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | For |
9.13 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | For |
9.14 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | For |
9.15 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | For |
9.16 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | For |
10.1 | Determine Number of Members (11) of Board | Management | For | For |
10.2 | Determine Number of Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | For |
12.1 | Reelect Matti Alahuhta as Director | Management | For | For |
12.2 | Reelect Eckhard Cordes as Director | Management | For | For |
12.3 | Reelect Eric Elzvik as Director | Management | For | For |
12.4 | Reelect James Griffith as Director | Management | For | For |
12.5 | Elect Kurt Jofs as new Director | Management | For | For |
12.6 | Reelect Martin Lundstedt as Director | Management | For | For |
12.7 | Reelect Kathryn Marinello as Director | Management | For | For |
12.8 | Reelect Martina Merz as Director | Management | For | For |
12.9 | Reelect Hanne de Mora as Director | Management | For | For |
12.10 | Reelect Helena Stjernholm as Director | Management | For | For |
12.11 | Reelect Carl-Henric Svenberg as Director | Management | For | For |
13 | Reelect Carl-Henric Svanberg as Board Chairman | Management | For | For |
14.1 | Elect Bengt Kjell to Serve on Nomination Committee | Management | For | For |
14.2 | Elect Anders Oscarsson to Serve on Nomination Committee | Management | For | For |
14.3 | Elect Ramsay Brufer to Serve on Nomination Committee | Management | For | For |
14.4 | Elect Carine Smith Ihenacho to Serve on Nomination Committee | Management | For | For |
14.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Amend Articles Re: Editorial Changes to Company Name; Notification of Participation in the General Meeting; Powers of Attorney and Postal Voting; Share Registrar | Management | For | For |
17 | Approve SEK 114 Million Reduction in Share Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 122 Million for a Bonus Issue | Management | For | For |
18 | Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year | Shareholder | None | Against |
VONOVIA SE Meeting Date: JUN 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
WILLIAM HILL PLC Meeting Date: MAY 15, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMH Security ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Ulrik Bengtsson as Director | Management | For | For |
5 | Elect Jane Hanson as Director | Management | For | For |
6 | Elect Lynne Weedall as Director | Management | For | For |
7 | Re-elect Roger Devlin as Director | Management | For | For |
8 | Re-elect Ruth Prior as Director | Management | For | For |
9 | Re-elect Mark Brooker as Director | Management | For | For |
10 | Re-elect Robin Terrell as Director | Management | For | For |
11 | Re-elect Gordon Wilson as Director | Management | For | For |
12 | Reappoint Auditors of the Company | Management | For | For |
13 | Authorise Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WILLIAM HILL PLC Meeting Date: MAY 15, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMH Security ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
6A | Elect Matt Ashley as Director | Management | For | For |
WISETECH GLOBAL LIMITED Meeting Date: NOV 19, 2019 Record Date: NOV 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: WTC Security ID: Q98056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Michael Gregg as Director | Management | For | For |
WORLDLINE SA Meeting Date: JUN 09, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WLN Security ID: F9867T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with Atos Re: Separation Agreement | Management | For | For |
5 | Approve Transaction with SIX Group AG Re: Voting Agreement | Management | For | For |
6 | Approve Transaction with SIX Group AG Re: Participation | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
8 | Reelect Gilles Grapinet as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Giulia Fitzpatrick as Director | Management | For | For |
11 | Ratify Appointment of Daniel Schmucki as Director | Management | For | For |
12 | Ratify Appointment of Johannes Dijsselhof as Censor | Management | For | For |
13 | Ratify Appointment of Gilles Arditti as Censor | Management | For | For |
14 | Ratify Appointment of Pierre Barnabe as Censor | Management | For | For |
15 | Elect Gilles Arditti as Director | Management | For | For |
16 | Elect Bernard Bourigeaud as Director | Management | For | For |
17 | Elect Thierry Sommelet as Director | Management | For | For |
18 | Elect Michael Stollarz as Director | Management | For | For |
19 | Elect Caroline Parot as Director | Management | For | For |
20 | Elect Agnes Audier as Director | Management | For | For |
21 | Elect Nazan Somer Ozelgin as Director | Management | For | For |
22 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
23 | Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace | Management | For | For |
24 | Approve Compensation Report of Corporate Officers | Management | For | For |
25 | Approve Compensation of Gilles Grapinet, Chairman and CEO | Management | For | For |
26 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
27 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
28 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
29 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
30 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Authorize Capital Increase of Up to EUR 72.5 Million for Future Exchange Offers Re: Ingenico Shares | Management | For | For |
33 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 million | Management | For | For |
34 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
35 | Authorize up to 0.43 Percent of Issued Capital for Use in Restricted Stock Plans Re: Ingenico Employees and Corporate Officers | Management | For | For |
36 | Amend Article 19 of Bylaws Re: Chairman Age Limit | Management | For | For |
37 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | Against |
38 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital | Management | For | Against |
39 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
40 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
41 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
42 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
43 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
44 | Authorize up to 0.035 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
45 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
46 | Amend Article 16 of Bylaws Re: Employee Representative | Management | For | For |
47 | Amend Article 17 of Bylaws Re: Board Powers | Management | For | For |
48 | Amend Article 20 of Bylaws Re: Board Remuneration | Management | For | For |
49 | Amend Article 26 of Bylaws Re: Censors | Management | For | For |
50 | Amend Article 18 of Bylaws Re: Written Consultation | Management | For | For |
51 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WORLDPAY, INC. Meeting Date: JUL 24, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: WP Security ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2359 Security ID: Y971B1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report, Annual Report Summary and Annual Results Announcements | Management | For | For |
4 | Approve 2019 Financial Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve Provision of External Guarantees for Subsidiaries | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
8 | Approve Foreign Exchange Hedging Limit | Management | For | For |
9 | Approve Increase in Registered Capital | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Approve Remuneration of Supervisors | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
16 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
17 | Approve the Proposal in Relation to the Compliance with Conditions for the Proposed Non-Public Issuance of A Shares | Management | For | For |
18.1 | Approve Class and Par Value of Shares to be Issued | Management | For | For |
18.2 | Approve Method and Time of Issuance | Management | For | For |
18.3 | Approve Target Subscribers and Method of Subscription | Management | For | For |
18.4 | Approve Issue Price and Pricing Principles | Management | For | For |
18.5 | Approve Number of A Shares to be Issued | Management | For | For |
18.6 | Approve Lock-up Period | Management | For | For |
18.7 | Approve Place of Listing | Management | For | For |
18.8 | Approve Arrangement for the Retained Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares | Management | For | For |
18.9 | Approve Validity Period of the Resolutions in Relation to the Proposed Non-Public Issuance of A Shares | Management | For | For |
18.10 | Approve Amount and Use of Proceeds | Management | For | For |
19 | Approve Feasibility Report | Management | For | For |
20 | Approve the Report on the Use of Proceeds from Previous Fund Raising | Management | For | For |
21 | Approve the Remedial Measures Regarding Dilution on Returns for the Current Period Due to the Proposed Non-Public Issuance of A Shares | Management | For | For |
22 | Approve the Shareholders' Dividend and Return Plan (2020-2022) | Management | For | For |
23 | Approve the Authorization to the Board, the Chairman and/or Authorized Persons of the Chairman in Relation to the Proposed Non-Public Issuance of A Shares | Management | For | For |
24 | Approve the Proposed Issuance of H Shares Under Specific Mandate | Management | For | For |
25.1 | Elect Ge Li as Director | Management | For | For |
25.2 | Elect Edward Hu as Director | Management | For | For |
25.4 | Elect Zhaohui Zhang as Director | Management | For | For |
25.5 | Elect Ning Zhao as Director | Management | For | For |
25.6 | Elect Xiaomeng Tong as Director | Management | For | For |
25.7 | Elect Yibing Wu as Director | Management | For | For |
25.3 | Elect Steve Qing Yang as Director | Management | For | For |
26.1 | Elect Jiangnan Cai as Director | Management | For | For |
26.2 | Elect Yan Liu as Director | Management | For | For |
26.3 | Elect Hetong Lou as Director | Management | For | For |
26.4 | Elect Xiaotong Zhang as Director | Management | For | For |
26.5 | Elect Dai Feng as Director | Management | For | For |
27.1 | Approve Harry Liang He as Supervisor | Management | For | For |
27.2 | Approve Jichao Wang as Supervisor | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2359 Security ID: Y971B1100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Profit Distribution Plan | Management | For | For |
2 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
3 | Approve the Proposed Issuance of H Shares Under Specific Mandate | Management | For | For |
WUXI BIOLOGICS (CAYMAN), INC. Meeting Date: JUN 09, 2020 Record Date: JUN 03, 2020 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 Ge Li as Director | Management | For | For |
2b | Elect Zhisheng Chen as Director | Management | For | For |
3 | Elect Kenneth Walton Hitchner III as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu 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 | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | For |
9b | Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
WYNN MACAU LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Matthew O. Maddox as Director | Management | For | For |
2b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
2c | Elect Bruce Rockowitz as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
9 | Approve Increase the Scheme Limit Under the Employee Ownership Scheme | Management | For | Against |
WYNN MACAU LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Matthew O. Maddox as Director | Management | For | For |
2b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
2c | Elect Bruce Rockowitz as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | For |
9 | Approve Increase the Scheme Limit Under the Employee Ownership Scheme | Management | For | For |
YANDEX NV Meeting Date: DEC 20, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Prior Approval by the Class A Meeting of Agenda Item 1 (Amendment of Articles of Association) | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
2 | Authorize Repurchase of Priority Share | Management | For | For |
3 | Elect Alexey Komissarov as Non-Executive Director | Management | For | For |
4 | Elect Alexei Yakovitsky as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Ordinary Shares | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 07, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | 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 15.00 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 669,000 for the Chairman, NOK 400,000 for the Vice Chairman, and NOK 352,000 for the Other Directors; Approve Committee Fees | Management | For | For |
8 | Approve Remuneration of Nominating Committee | Management | For | For |
9 | Elect Trond Berger, Hakon Reistad Fure, Kimberly Lein-Mathisen, Adele Bugge Norman Pran, John Thuestad and Birgitte Ringstad Vartdal as Directors | Management | For | For |
10 | Reelect Otto Soberg, Thorunn Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee | Management | For | For |
11 | Approve NOK 7.3 Million Reduction in Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
YUNNAN BAIYAO GROUP CO., LTD. Meeting Date: AUG 21, 2019 Record Date: AUG 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: 000538 Security ID: Y9879F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Use of Own Funds for Adjustment on Securities Investment | Management | For | For |
3.1 | Elect Chen Fashu as Non-Independent Director | Management | For | For |
3.2 | Elect Chen Yanhui as Non-Independent Director | Management | For | For |
3.3 | Elect Wang Rong as Non-Independent Director | Management | For | For |
3.4 | Elect Na Pengjie as Non-Independent Director | Management | For | For |
3.5 | Elect Li Shuangyou as Non-Independent Director | Management | For | For |
3.6 | Elect Wang Minghui as Non-Independent Director | Management | For | For |
3.7 | Elect Yang Changhong as Non-Independent Director | Management | For | For |
4.1 | Elect Yin Xiaobing as Independent Director | Management | For | For |
4.2 | Elect Dai Yang as Independent Director | Management | For | For |
4.3 | Elect Zhang Yongliang as Independent Director | Management | For | For |
5.1 | Elect You Guanghui as Supervisor | Shareholder | For | For |
5.2 | Elect Zhong Jie as Supervisor | Shareholder | For | For |
5.3 | Elect Song Chengli as Supervisor | Shareholder | For | For |
5.4 | Elect Wu Qun as Supervisor | Shareholder | For | For |
YY, INC. Meeting Date: DEC 20, 2019 Record Date: NOV 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: YY Security ID: 98426T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to JOYY Inc. | Management | For | For |
Z HOLDINGS CORP. Meeting Date: MAR 17, 2020 Record Date: JAN 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 4689 Security ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with LINE Demerger Preparatory Company | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
Z HOLDINGS CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4689 Security ID: J9894K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawabe, Kentaro | Management | For | For |
1.2 | Elect Director Ozawa, Takao | Management | For | For |
1.3 | Elect Director Oketani, Taku | Management | For | For |
1.4 | Elect Director Son, Masayoshi | Management | For | For |
1.5 | Elect Director Miyauchi, Ken | Management | For | For |
1.6 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.1 | Elect Director Idezawa, Takeshi | Management | For | For |
2.2 | Elect Director Shin, Junho | Management | For | For |
2.3 | Elect Director Masuda, Jun | Management | For | For |
3.1 | Elect Director and Audit Committee Member Hasumi, Maiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kunihiro, Tadashi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hatoyama, Rehito | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Tobita, Hiroshi | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million | Management | For | For |
6 | Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights | Management | For | Against |
7 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million | Management | For | For |
6 | Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights | Management | For | Against |
7 | Amend Articles of Association | Management | For | For |
8 | 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 26, 2020 |