John H. Lively
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507.
ARVIDA GROUP LIMITED | | | |
Security | Q05520103 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 06-Jul-2018 | |
ISIN | NZARVE0001S5 | | | | | | | | | Agenda | | 709554958 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | TO RE-ELECT PETER WILSON AS A DIRECTOR OF ARVIDA | Management | For | | For | For | | | | |
2 | TO RE-ELECT SUSAN PATERSON AS A DIRECTOR OF ARVIDA | Management | For | | For | For | | | | |
3 | TO RATIFY SHARES ISSUED PURSUANT TO THE ACQUISITIONS OF MARY DOYLE, STRATHALLAN AND 50% OF VILLAGE AT THE PARK | Management | For | | For | For | | | | |
4 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF ERNST & YOUNG AS THE AUDITOR OF ARVIDA | Management | For | | For | For | | | | |
RYMAN HEALTHCARE LTD | | | |
Security | Q8203F106 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Jul-2018 | |
ISIN | NZRYME0001S4 | | | | | | | | | Agenda | | 709680614 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2.1 | TO ELECT MR GEOFFREY CUMMING AS A DIRECTOR OF RYMAN HEALTHCARE LIMITED | Management | For | | For | For | | | | |
2.2 | TO RE-ELECT MR WARREN BELL AS A DIRECTOR OF RYMAN HEALTHCARE LIMITED | Management | For | | For | For | | | | |
2.3 | TO RE-ELECT MS JO APPLEYARD AS A DIRECTOR OF RYMAN HEALTHCARE LIMITED | Management | For | | For | For | | | | |
3 | TO RECORD THAT DELOITTE CONTINUE IN OFFICE AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING YEAR | Management | For | | For | For | | | | |
4 | TO APPROVE AN INCREASE IN THE MAXIMUM DIRECTORS' FEES PAYABLE TO NZD 985,000 PER ANNUM | Management | For | | For | For | | | | |
MAINFREIGHT LIMITED | | | |
Security | Q5742H106 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Jul-2018 | |
ISIN | NZMFTE0001S9 | | | | | | | | | Agenda | | 709683519 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT BRUCE PLESTED, WHO RETIRES BY ROTATION AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
2 | THAT RICHARD PREBBLE, WHO RETIRES BY ROTATION AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | | For | For | | | | |
EVOLVE EDUCATION GROUP LTD | | | |
Security | Q3668S107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 31-Jul-2018 | |
ISIN | NZEVOE0001S4 | | | | | | | | | Agenda | | 709689410 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT THE BOARD BE AUTHORISED TO FIX THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE ENSUING YEAR | Management | For | | For | For | | | | |
2 | THAT NORAH BARLOW BE RE-ELECTED AS A DIRECTOR OF EVOLVE EDUCATION GROUP LIMITED | Management | For | | For | For | | | | |
3 | THAT ALISTAIR RYAN BE RE-ELECTED AS A DIRECTOR OF EVOLVE EDUCATION GROUP LIMITED | Management | For | | For | For | | | | |
GREEN CROSS HEALTH LIMITED | | | |
Security | Q4351Y104 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 31-Jul-2018 | |
ISIN | NZBDOE0001S8 | | | | | | | | | Agenda | | 709690069 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT PETER MERTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
2 | THAT DAME MARGARET MILLARD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3 | THAT KEN ORR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
4 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS' REMUNERATION | Management | For | | For | For | | | | |
PACIFIC EDGE LIMITED | | | |
Security | Q7210S127 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 16-Aug-2018 | |
ISIN | NZPEBE0002S1 | | | | | | | | | Agenda | | 709760943 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT ANATOLE MASFEN, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
2 | TO RECORD THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR | Management | For | | For | For | | | | |
3 | THAT PURSUANT TO CLAUSE 25 OF THE COMPANY'S CONSTITUTION AND NZX MAIN BOARD LISTING RULE 3.5.1, THE MAXIMUM AGGREGATE AMOUNT PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO NZD302,000 PER ANNUM (9.8% INCREASE) | Management | For | | For | For | | | | |
FISHER & PAYKEL HEALTHCARE CORPORATION LTD | | | |
Security | Q38992105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 23-Aug-2018 | |
ISIN | NZFAPE0001S2 | | | | | | | | | Agenda | | 709721004 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR | Management | For | | For | For | | | | |
2 | TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR | Management | For | | For | For | | | | |
3 | TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR | Management | For | | For | For | | | | |
4 | TO APPROVE THE ISSUE OF PERFORMANCE SHARE RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 | Management | For | | For | For | | | | |
5 | TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 | Management | For | | For | For | | | | |
INFRATIL LTD | | | |
Security | Q4933Q124 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 24-Aug-2018 | |
ISIN | NZIFTE0003S3 | | | | | | | | | Agenda | | 709793853 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | RE-ELECTION OF MR MARK TUME AS CHAIRMAN AND INDEPENDENT DIRECTOR | Management | For | | For | For | | | | |
2 | RE-ELECTION OF MR PAUL GOUGH AS INDEPENDENT DIRECTOR | Management | For | | For | For | | | | |
3 | DIRECTORS' REMUNERATION | Management | For | | For | For | | | | |
4 | AUDITOR'S REMUNERATION: KPMG | Management | For | | For | For | | | | |
TILT RENEWABLES LTD | | | |
Security | Q9036P105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 28-Aug-2018 | |
ISIN | NZTLTE0003S8 | | | | | | | | | Agenda | | 709804721 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT THE SHAREHOLDERS OF THE COMPANY APPROVE THE PROJECT AND THE ENTRY INTO TRANSACTIONS TO GIVE EFFECT TO THE PROJECT, INCLUDING THE ENTRY INTO DOCUMENTS RELATING TO THE CONTRACTING AND FUNDING STRUCTURE OF THE PROJECT, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF MEETING AND ASSOCIATED EXPLANATORY INFORMATION, AND THAT THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS, DO ALL THINGS AND EXECUTE ALL DOCUMENTS AND AGREEMENTS NECESSARY OR CONSIDERED BY THE BOARD TO BE EXPEDIENT TO GIVE EFFECT TO THE PROJECT | Management | For | | For | For | | | | |
2 | THAT MS A URLWIN BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3 | THAT MR P STRACHAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
4 | THAT MR V VALLABH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
5 | THAT THE SHAREHOLDERS OF THE COMPANY APPROVE THE DIRECTOR REMUNERATION | Management | For | | For | For | | | | |
6 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR | Management | For | | For | For | | | | |
IKEGPS GROUP LTD | | | |
Security | Q4874R107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 04-Sep-2018 | |
ISIN | NZIKEE0001S9 | | | | | | | | | Agenda | | 709845323 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION | Management | For | | For | For | | | | |
2 | THAT MR ALEX KNOWLES IS RE- ELECTED AS A NON-INDEPENDENT DIRECTOR OF IKEGPS GROUP LIMITED | Management | For | | For | For | | | | |
3 | THAT MR BRUCE HARKER IS RE- ELECTED AS AN INDEPENDENT DIRECTOR OF IKEGPS GROUP LIMITED | Management | For | | For | For | | | | |
4 | THAT THE BOARD OF THE COMPANY IS AUTHORISED, PURSUANT TO LISTING RULE 7.3.1, TO: (A) ISSUE UP TO 3,000,000 OPTIONS TO ACQUIRE ORDINARY SHARES IN THE COMPANY (OPTIONS), TO EMPLOYEES AND DIRECTORS OF THE COMPANY ON THE TERMS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING; AND (B) TAKE ALL ACTION, DO ALL THINGS AND EXECUTE ALL DOCUMENTS AND AGREEMENTS NECESSARY TO CONSIDERED BY THEM TO BE EXPEDIENT TO GIVE EFFECT TO THE ISSUE OF THE OPTIONS | Management | For | | For | For | | | | |
SIRTEX MEDICAL LIMITED | | | |
Security | Q8510U101 | | | | | | | | | Meeting Type | | Scheme Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 10-Sep-2018 | |
ISIN | AU000000SRX1 | | | | | | | | | Agenda | | 709805418 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN SIRTEX MEDICAL LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH SIRTEX MEDICAL LIMITED, CDH GENETECH LIMITED AND CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED AGREE | Management | For | | For | For | | | | |
HEARTLAND BANK LIMITED | | | |
Security | Q45258102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 19-Sep-2018 | |
ISIN | NZBSHE0001S0 | | | | | | | | | Agenda | | 709836665 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT THE RESTRUCTURE (DETAILS OF WHICH ARE SET OUT IN THE SCHEME BOOKLET) IS APPROVED | Management | For | | For | For | | | | |
2 | THAT JOHN HARVEY, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND BANK | Management | For | | For | For | | | | |
3 | THAT GRAHAM KENNEDY, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF HEARTLAND BANK | Management | For | | For | For | | | | |
4 | THAT VANESSA STODDART, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF HEARTLAND BANK | Management | For | | For | For | | | | |
5 | THAT THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR, KPMG, FOR THE FOLLOWING YEAR | Management | For | | For | For | | | | |
SUNCORP GROUP LTD | | | |
Security | Q88040110 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 20-Sep-2018 | |
ISIN | AU000000SUN6 | | | | | | | | | Agenda | | 709845311 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | REMUNERATION REPORT | Management | For | | For | For | | | | |
2 | GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR | Management | For | | For | For | | | | |
3.A | ELECTION OF DIRECTOR - MS SYLVIA FALZON | Management | For | | For | For | | | | |
3.B | ELECTION OF DIRECTOR - MR LINDSAY TANNER | Management | For | | For | For | | | | |
3.C | RE-ELECTION OF DIRECTOR - DR DOUGLAS MCTAGGART | Management | For | | For | For | | | | |
3.D | RE-ELECTION OF DIRECTOR - MS CHRISTINE MCLOUGHLIN | Management | For | | For | For | | | | |
AGL ENERGY LTD | | | |
Security | Q01630195 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Sep-2018 | |
ISIN | AU000000AGL7 | | | | | | | | | Agenda | | 709870388 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2 | REMUNERATION REPORT | Management | For | | For | For | | | | |
3.A | RE-ELECTION OF GRAEME HUNT | Management | For | | For | For | | | | |
3.B | RE-ELECTION OF JOHN STANHOPE | Management | For | | For | For | | | | |
TURNERS AUTOMOTIVE GROUP LTD | | | |
Security | Q9270N105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Sep-2018 | |
ISIN | NZVNLE0001S1 | | | | | | | | | Agenda | | 709906854 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT STAPLES RODWAY BE REAPPOINTED AS AUDITORS OF THE COMPANY AND THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITORS' REMUNERATION | Management | For | | For | For | | | | |
2 | THAT MARTIN BERRY, WHO WAS APPOINTED BY THE BOARD AS A DIRECTOR ON 17 AUGUST 2018 AND RETIRES FROM OFFICE AT THE ANNUAL MEETING, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3 | THAT ANTONY VRIENS, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
4 | THAT PAUL BYRNES, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
5 | THAT THE POOL FOR DIRECTORS' FEES BE INCREASED BY NZD225,000 FROM NZD440,000 TO NZD665,000 PER FINANCIAL YEAR, WITH EFFECT FOR THE FINANCIAL YEAR COMMENCING 1 APRIL 2018 | Management | For | | For | For | | | | |
MERCURY NZ LTD | | | |
Security | Q60770106 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 28-Sep-2018 | |
ISIN | NZMRPE0001S2 | | | | | | | | | Agenda | | 709938976 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | TO RE-ELECT KEITH SMITH AS A DIRECTOR | Management | For | | For | For | | | | |
2 | TO RE-ELECT PRUE FLACKS AS A DIRECTOR | Management | For | | For | For | | | | |
3 | TO RE-ELECT MIKE TAITOKO AS A DIRECTOR | Management | For | | For | For | | | | |
ABANO HEALTHCARE GROUP LTD | | | |
Security | Q0010H102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 09-Oct-2018 | |
ISIN | NZNPEE0001S8 | | | | | | | | | Agenda | | 709939877 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | TO RECORD THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | | For | For | | | | |
2 | THAT DR GINNI MANSBERG, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3 | THAT DR TRACEY BATTEN, WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD DURING THE YEAR, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
4 | TO AUTHORISE AN INCREASE IN THE TOTAL AMOUNT OF REMUNERATION PAYABLE PER ANNUM TO NON- EXECUTIVE DIRECTORS FROM NZD663,000 TO NZD697,100 , (AN INCREASE OF NZD34,100 OR 5.1%),TO BE PAID AND ALLOCATED TO THE NON- EXECUTIVE DIRECTORS AS THE BOARD CONSIDERS APPROPRIATE | Management | For | | For | For | | | | |
COCHLEAR LIMITED | | | |
Security | Q25953102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 16-Oct-2018 | |
ISIN | AU000000COH5 | | | | | | | | | Agenda | | 709941288 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 | Management | For | | For | For | | | | |
2.1 | TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 | Management | For | | For | For | | | | |
3.1 | TO RE-ELECT MS ALISON DEANS AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3.2 | TO RE-ELECT MR GLEN BOREHAM, AM AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
4.1 | TO APPROVE THE GRANT OF SECURITIES TO THE CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN | Management | For | | For | For | | | | |
5.1 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | Management | For | | For | For | | | | |
ORORA LIMITED | | | |
Security | Q7142U109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 16-Oct-2018 | |
ISIN | AU000000ORA8 | | | | | | | | | Agenda | | 709944739 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2.A | TO RE-ELECT AS A DIRECTOR, MR CHRIS ROBERTS | Management | For | | For | For | | | | |
2.B | TO RE-ELECT AS A DIRECTOR, MR JEREMY SUTCLIFFE | Management | For | | For | For | | | | |
3.A | SHORT TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICE | Management | For | | For | For | | | | |
3.B | LONG TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | | For | For | | | | |
4 | REMUNERATION REPORT | Management | For | | For | For | | | | |
MARSDEN MARITIME HOLDINGS LIMITED | | | |
Security | Q69889105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 16-Oct-2018 | |
ISIN | NZNTHE0001S3 | | | | | | | | | Agenda | | 709945349 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | RE-ELECT MR MURRAY JAGGER | Management | For | | For | For | | | | |
2 | ELECT MR HAMISH STEVENS | Management | For | | For | For | | | | |
3 | ELECT MR TONY GIBSON | Management | For | | For | For | | | | |
PORT OF TAURANGA LIMITED | | | |
Security | Q7701D134 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 17-Oct-2018 | |
ISIN | NZPOTE0003S0 | | | | | | | | | Agenda | | 709923812 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.A | THAT MS JULIA CECILE HOARE BE RE- ELECTED AS A DIRECTOR | Management | For | | For | For | | | | |
1.B | THAT MR DOUGLAS WILLIAM LEEDER BE RE-ELECTED AS A DIRECTOR | Management | For | | For | For | | | | |
1.C | THAT MR ROBERT ARNOLD MCLEOD BE ELECTED AS A DIRECTOR | Management | For | | For | For | | | | |
1.D | THAT MS ALISON MOIRA ANDREW BE ELECTED AS A DIRECTOR | Management | For | | For | For | | | | |
2 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR | Management | For | | For | For | | | | |
ORIGIN ENERGY LIMITED | | | |
Security | Q71610101 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 17-Oct-2018 | |
ISIN | AU000000ORG5 | | | | | | | | | Agenda | | 709944664 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2 | RE-ELECTION OF MR JOHN AKEHURST | Management | Abstain | | For | Against | | | | |
3 | RE-ELECTION OF MR SCOTT PERKINS | Management | Abstain | | For | Against | | | | |
4 | RE-ELECTION OF MR STEVEN SARGENT | Management | Abstain | | For | Against | | | | |
5 | REMUNERATION REPORT (NON- BINDING ADVISORY VOTE) | Management | Abstain | | For | Against | | | | |
6 | EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR MR FRANK CALABRIA | Management | Abstain | | For | Against | | | | |
7 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Management | Abstain | | For | Against | | | | |
8 | NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE OF SHARES | Management | Abstain | | For | Against | | | | |
9.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION | Shareholder | Abstain | | Against | Against | | | | |
9.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FREE, PRIOR AND INFORMED CONSENT | Shareholder | Abstain | | Against | Against | | | | |
9.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SET AND PUBLISH INTERIM EMISSIONS TARGETS | Shareholder | Abstain | | Against | Against | | | | |
9.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY RELEVANT INDUSTRY ASSOCIATIONS | Shareholder | Abstain | | Against | Against | | | | |
CSL LTD | | | |
Security | Q3018U109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 17-Oct-2018 | |
ISIN | AU000000CSL8 | | | | | | | | | Agenda | | 709946024 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2.A | TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR | Management | For | | For | For | | | | |
2.B | TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR | Management | For | | For | For | | | | |
2.C | TO ELECT DR ANDREW CUTHBERTSON AO AS A DIRECTOR | Management | For | | For | For | | | | |
3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | | For | For | | | | |
4 | GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT | Management | For | | For | For | | | | |
5 | RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE PLAN | Management | For | | For | For | | | | |
6 | RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN | Management | For | | For | For | | | | |
7 | RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN CONSTITUTION | Management | For | | For | For | | | | |
COMVITA LTD | | | |
Security | Q27285107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 18-Oct-2018 | |
ISIN | NZCVTE0001S7 | | | | | | | | | Agenda | | 709955491 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT THE MEETING RECORD THE RE- APPOINTMENT OF KPMG AS THE AUDITORS OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR ENDING 30 JUNE 2019 PURSUANT TO SECTION 207T OF THE COMPANIES ACT 1993, AND AUTHORISE THE BOARD TO FIX KPMG'S REMUNERATION | Management | For | | For | For | | | | |
2 | TO RE-ELECT LUKE BUNT TO THE BOARD OF DIRECTORS | Management | For | | For | For | | | | |
3 | TO RE-ELECT MURRAY DENYER TO THE BOARD OF DIRECTORS | Management | For | | For | For | | | | |
4 | TO ELECT MS XIN WANG TO THE BOARD OF DIRECTORS | Management | For | | For | For | | | | |
MERIDIAN ENERGY LIMITED | | | |
Security | Q5997E121 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 19-Oct-2018 | |
ISIN | NZMELE0002S7 | | | | | | | | | Agenda | | 709933318 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT MARK CAIRNS, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
2 | THAT ANAKE GOODALL, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3 | THAT PETER WILSON, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
BRAMBLES LTD | | | |
Security | Q6634U106 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 23-Oct-2018 | |
ISIN | AU000000BXB1 | | | | | | | | | Agenda | | 709868155 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2 | REMUNERATION REPORT | Management | For | | For | For | | | | |
3 | ELECTION OF DIRECTOR ELIZABETH FAGAN | Management | For | | For | For | | | | |
4 | RE-ELECTION OF DIRECTOR SCOTT REDVERS PERKINS | Management | For | | For | For | | | | |
5 | PARTICIPATION OF GRAHAM CHIPCHASE IN THE PERFORMANCE SHARE PLAN | Management | For | | For | For | | | | |
6 | PARTICIPATION OF NESSA O'SULLIVAN IN THE PERFORMANCE SHARE PLAN | Management | For | | For | For | | | | |
SKELLERUP HOLDINGS LIMITED | | | |
Security | Q8512S104 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 24-Oct-2018 | |
ISIN | NZSKXE0001S8 | | | | | | | | | Agenda | | 709884995 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT ALAN ISAAC BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
2 | THAT JOHN STROWGER BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS, FOR THE ENSUING YEAR | Management | For | | For | For | | | | |
SOUTH PORT NEW ZEALAND LIMITED | | | |
Security | Q8662G108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Oct-2018 | |
ISIN | NZSPNE0001S8 | | | | | | | | | Agenda | | 709952370 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT MR RICHARD (RICK) GORDON MAXWELL CHRISTIE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
2 | THAT MR THOMAS MCCUISH FOGGO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3 | THAT THE MAXIMUM ANNUAL AGGREGATE SUM AVAILABLE FOR PAYMENT TO NON-EXECUTIVE DIRECTORS FOR EACH FINANCIAL YEAR COMMENCING 1 JULY, BE INCREASED FROM NZD 270,000 TO NZD 278,100 (3% INCREASE), SUCH SUM TO BE DIVIDED BETWEEN THE NON- EXECUTIVE DIRECTORS AS THEY DETERMINE | Management | For | | For | For | | | | |
4 | TO AUTHORISE THE BOARD TO FIX THE AUDITOR'S FEES AND EXPENSES | Management | For | | For | For | | | | |
APA GROUP | | | |
Security | Q0437B100 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Oct-2018 | |
ISIN | AU000000APA1 | | | | | | | | | Agenda | | 709957382 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | ADOPTION OF THE REMUNERATION REPORT | Management | For | | For | For | | | | |
2 | NOMINATION OF DEBRA GOODIN FOR RE-ELECTION AS A DIRECTOR | Management | For | | For | For | | | | |
3 | NOMINATION OF RUSSELL HIGGINS AO FOR RE-ELECTION AS A DIRECTOR | Management | For | | For | For | | | | |
4 | NOMINATION OF SHIRLEY IN'T VELD FOR ELECTION AS A DIRECTOR | Management | For | | For | For | | | | |
5 | NOMINATION OF PETER WASOW FOR ELECTION AS A DIRECTOR | Management | For | | For | For | | | | |
FREIGHTWAYS LIMITED | | | |
Security | Q3956J108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Oct-2018 | |
ISIN | NZFREE0001S0 | | | | | | | | | Agenda | | 710025443 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT ABBY FOOTE BE ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | | For | For | | | | |
2 | THAT ANDREA STAINES BE ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | | For | For | | | | |
3 | THAT PETER KEAN BE RE-ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | | For | For | | | | |
4 | THAT THE TOTAL QUANTUM OF ANNUAL DIRECTORS' FEES BE INCREASED BY NZD92,400 FROM AN AGGREGATE OF NZD570,500 TO AN AGGREGATE OF NZD662,900, TO ALLOW FOR AN ADDITIONAL NON- EXECUTIVE DIRECTOR, SUCH AGGREGATE AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS AS THEY DEEM APPROPRIATE | Management | For | | For | For | | | | |
5 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS' REMUNERATION | Management | For | | For | For | | | | |
CARSALES.COM LTD | | | |
Security | Q21411121 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Oct-2018 | |
ISIN | AU000000CAR3 | | | | | | | | | Agenda | | 709960733 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2 | REMUNERATION REPORT | Management | For | | For | For | | | | |
3 | RE-ELECTION OF DIRECTOR - MR PATRICK O'SULLIVAN | Management | For | | For | For | | | | |
4 | APPROVAL OF DIRECTOR - MR KEE WONG | Management | For | | For | For | | | | |
5.A | CHIEF EXECUTIVE REMUNERATION - SHORT TERM INCENTIVE ("STI") | Management | For | | For | For | | | | |
5.B | CHIEF EXECUTIVE REMUNERATION - LONG TERM INCENTIVE ("LTI") | Management | For | | For | For | | | | |
NEW ZEALAND KING SALMON INVESTMENTS LIMITED | | | |
Security | Q6758A118 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 06-Nov-2018 | |
ISIN | NZNZKE0003S0 | | | | | | | | | Agenda | | 710053478 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS REMUNERATION FOR THE COMING YEAR | Management | For | | For | For | | | | |
2 | THAT JOHN RYDER BE RE-ELECTED AS A DIRECTOR | Management | For | | For | For | | | | |
3 | THAT THOMAS SONG BE RE-ELECTED AS A DIRECTOR | Management | For | | For | For | | | | |
RAMSAY HEALTH CARE LIMITED | | | |
Security | Q7982Y104 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 14-Nov-2018 | |
ISIN | AU000000RHC8 | | | | | | | | | Agenda | | 710027524 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2 | TO ADOPT THE REMUNERATION REPORT | Management | For | | For | For | | | | |
3.1 | TO RE-ELECT MR PETER JOHN EVANS AS A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) | Management | For | | For | For | | | | |
3.2 | TO ELECT MR DAVID INGLE THODEY AO AS A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) | Management | For | | For | For | | | | |
3.3 | TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) | Management | For | | For | For | | | | |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NON- BOARD ENDORSED CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY AS A NON-EXECUTIVE DIRECTOR | Shareholder | Against | | Against | For | | | | |
5.1 | TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY | Management | For | | For | For | | | | |
5.2 | TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN | Management | For | | For | For | | | | |
6 | TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
SONIC HEALTHCARE LIMITED | | | |
Security | Q8563C107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Nov-2018 | |
ISIN | AU000000SHL7 | | | | | | | | | Agenda | | 710115278 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
2 | RE-ELECTION OF MR LOU PANACCIO AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | | For | For | | | | |
4 | APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | | For | For | | | | |
5 | APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER | Management | For | | For | For | | | | |
QUBE HOLDINGS LIMITED | | | |
Security | Q7834B112 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 22-Nov-2018 | |
ISIN | AU000000QUB5 | | | | | | | | | Agenda | | 710055167 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | RE-ELECTION OF SAM KAPLAN | Management | For | | For | For | | | | |
2 | RE-ELECTION OF ROSS BURNEY | Management | For | | For | For | | | | |
3 | REMUNERATION REPORT | Management | For | | For | For | | | | |
4 | APPROVAL OF FY19 AWARD OF SARS UNDER THE QUBE LONG TERM INCENTIVE (SAR) PLAN TO MAURICE JAMES | Management | For | | For | For | | | | |
5 | APPROVAL OF FY19 AWARD OF RIGHTS TO SHARES UNDER THE QUBE SHORT TERM INCENTIVE (STI) PLAN TO MAURICE JAMES | Management | For | | For | For | | | | |
6 | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE QUBE LONG TERM INCENTIVE (SAR) PLAN | Management | For | | For | For | | | | |
7 | APPROVAL OF GRANT OF FINANCIAL ASSISTANCE | Management | For | | For | For | | | | |
SEEK LIMITED | | | |
Security | Q8382E102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Nov-2018 | |
ISIN | AU000000SEK6 | | | | | | | | | Agenda | | 710151022 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2 | REMUNERATION REPORT | Management | For | | For | For | | | | |
3.A | RE-ELECTION OF DIRECTOR - MR GRAHAM GOLDSMITH | Management | For | | For | For | | | | |
3.B | ELECTION OF DIRECTOR - MR MICHAEL WACHTEL | Management | For | | For | For | | | | |
4 | GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 | Management | For | | For | For | | | | |
5 | GRANT OF WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 | Management | For | | For | For | | | | |
BANK OF QUEENSLAND LTD | | | |
Security | Q12764116 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 29-Nov-2018 | |
ISIN | AU000000BOQ8 | | | | | | | | | Agenda | | 710055117 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2 | RE-ELECTION OF DIRECTOR RICHARD HAIRE | Management | For | | For | For | | | | |
3 | AMENDMENT OF THE CONSTITUTION OF THE COMPANY | Management | For | | For | For | | | | |
4 | GRANT OF PERFORMANCE AWARD RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | | For | For | | | | |
5 | REMUNERATION REPORT | Management | For | | For | For | | | | |
DELEGAT GROUP LIMITED | | | |
Security | Q31507108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 04-Dec-2018 | |
ISIN | NZDGLE0001S3 | | | | | | | | | Agenda | | 710220473 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | RE-ELECTION OF DIRECTOR: ROSE DELEGAT | Management | For | | For | For | | | | |
2 | RE-ELECTION OF DIRECTOR: DR ALAN JACKSON | Management | For | | For | For | | | | |
SANFORD LIMITED | | | |
Security | Q82719164 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 14-Dec-2018 | |
ISIN | NZSANE0001S0 | | | | | | | | | Agenda | | 710206497 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | RE-ELECT ROBERT MCLEOD | Management | For | | For | For | | | | |
2 | ELECT ABIGAIL FOOTE | Management | For | | For | For | | | | |
3 | TO INCREASE THE TOTAL MAXIMUM DIRECTOR'S REMUNERATION OF ALL DIRECTORS BY NZD90,000, FROM NZD700,000 PER ANNUM TO NZD790,000 PER ANNUM WITH EFFECT FROM 1 OCTOBER 2018, SUCH SUM TO BE DIVIDED AMONGST THE DIRECTORS AT THE DISCRETION OF THE BOARD | Management | For | | For | For | | | | |
4 | TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | | For | For | | | | |
TOWER LIMITED | | | |
Security | Q91556102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 19-Feb-2019 | |
ISIN | NZTWRE0011S2 | | | | | | | | | Agenda | | 710456965 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | TO RECORD THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF TOWER LIMITED AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | | For | For | | | | |
2 | TO RE-ELECT WARREN LEE AS A DIRECTOR | Management | For | | For | For | | | | |
3 | TO RE-ELECT GRAHAM STUART AS A DIRECTOR | Management | For | | For | For | | | | |
4 | TO ELECT MARCUS NAGEL AS A DIRECTOR | Management | For | | For | For | | | | |
THE NEW ZEALAND REFINING COMPANY LIMITED | | | |
Security | Q6775H104 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 12-Apr-2019 | |
ISIN | NZNZRE0001S9 | | | | | | | | | Agenda | | 710709582 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITORS TO THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 | Management | For | | For | For | | | | |
2.A | RE-ELECTION OF MR R. CAVALLO AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
2.B | RE-ELECTION OF MR P.A. ZEALAND AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
2.C | ELECTION OF MR J.B. MILLER AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
3 | TO BE RESOLVED AS A SPECIAL RESOLUTION: "THAT THE EXISTING CONSTITUTION OF THE COMPANY BE REVOKED AND A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIRPERSON FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED WITH EFFECT FROM 1 JULY 2019 OR SUCH EARLIER DATE NOTIFIED THROUGH NZX BY THE COMPANY | Management | For | | For | For | | | | |
QBE INSURANCE GROUP LTD | | | |
Security | Q78063114 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 09-May-2019 | |
ISIN | AU000000QBE9 | | | | | | | | | Agenda | | 710855187 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2 | TO ADOPT THE REMUNERATION REPORT | Management | For | | For | For | | | | |
3 | TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFI CER | Management | For | | For | For | | | | |
4 | TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFI CER | Management | For | | For | For | | | | |
5.A | TO RE-ELECT MR JOHN GREEN AS A DIRECTOR | Management | For | | For | For | | | | |
5.B | TO RE-ELECT MR ROLF TOLLE AS A DIRECTOR | Management | For | | For | For | | | | |
5.C | TO ELECT MR FRED EPPINGER AS A DIRECTOR | Management | For | | For | For | | | | |
6 | CONTINGENT RESOLUTION: CONDITIONAL SPILL RESOLUTION: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT WHICH: (A) ALL THE NON- EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING | Management | For | | For | For | | | | |
7.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION: NEW SUB- CLAUSE 32(C) | Shareholder | Against | | Against | For | | | | |
7.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXPOSURE REDUCTION TARGETS | Shareholder | Against | | Against | For | | | | |
BRISCOE GROUP LTD | | | |
Security | Q17964109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 22-May-2019 | |
ISIN | NZBGRE0001S4 | | | | | | | | | Agenda | | 710891943 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT ROD DUKE, WHO WILL RETIRE BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH NZX MAIN BOARD LISTING RULE 3.3.11 AND THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
2 | THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED AS AUDITORS OF THE COMPANY AND THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR | Management | For | | For | For | | | | |
CORONADO GLOBAL RESOURCES INC | | | |
Security | U2024H107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 22-May-2019 | |
ISIN | AU0000026122 | | | | | | | | | Agenda | | 711064864 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2 | RE-ELECTION OF MR GAROLD SPINDLER AS A DIRECTOR | Management | For | | For | For | | | | |
3 | RE-ELECTION OF MR BILL KOECK AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
4 | RE-ELECTION OF MR PHILIP CHRISTENSEN AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
5 | RE-ELECTION OF MR GREG PRITCHARD AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
6 | RE-ELECTION OF MR ERNIE THRASHER AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
7 | RE-ELECTION OF MS LAURA TYSON AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED | | | |
Security | Q6090X131 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 28-May-2019 | |
ISIN | NZMCKE0004S9 | | | | | | | | | Agenda | | 711068521 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | TO RE-ELECT KIAN SENG TAN AS A DIRECTOR | Management | For | | For | For | | | | |
2 | TO RE-ELECT GRAHAM MCKENZIE AS A DIRECTOR | Management | For | | For | For | | | | |
3 | THAT THE EXISTING CONSTITUTION OF THE COMPANY BE REVOKED AND THE COMPANY ADOPT A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION | Management | For | | For | For | | | | |
4 | THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE AUDITORS' FEES AND EXPENSES | Management | For | | For | For | | | | |
Z ENERGY LIMITED | | | |
Security | Q9898K103 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 20-Jun-2019 | |
ISIN | NZZELE0001S1 | | | | | | | | | Agenda | | 711222947 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | THAT THE BOARD BE AUTHORISED TO FIX THE FEES AND EXPENSES OF KPMG AS AUDITOR FOR THE NEXT YEAR | Management | For | | For | For | | | | |
2 | THAT MS JULIA RAUE, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED | Management | For | | For | For | | | | |
3 | THAT MR STEPHEN REINDLER, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED | Management | For | | For | For | | | | |
4 | THAT MR BLAIR O'KEEFFE, APPOINTED BY THE BOARD AS A DIRECTOR EFFECTIVE 9 AUGUST 2018 AND WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED | Management | For | | For | For | | | | |
5 | THAT THE EXISTING CONSTITUTION OF THE COMPANY BE REVOKED AND A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING, AND REFERRED TO IN THE EXPLANATORY NOTES, BE ADOPTED WITH EFFECT FROM 1 JULY 2019 | Management | For | | For | For | | | | |
VODACOM GROUP LIMITED | | | |
Security | S9453B108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 17-Jul-2018 | |
ISIN | ZAE000132577 | | | | | | | | | Agenda | | 709639047 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.O.1 | ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | | | | |
2.O.2 | ELECTION OF MR SJ MACOZOMA AS A DIRECTOR | Management | For | | For | For | | | | |
3.O.3 | RE-ELECTION OF MS BP MABELANE AS A DIRECTOR | Management | For | | For | For | | | | |
4.O.4 | RE-ELECTION OF MR DH BROWN AS A DIRECTOR | Management | For | | For | For | | | | |
5.O.5 | RE-ELECTION OF MR M JOSEPH AS A DIRECTOR | Management | For | | For | For | | | | |
6.O.6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF THE COMPANY | Management | For | | For | For | | | | |
7.O.7 | APPROVAL OF THE REMUNERATION POLICY | Management | For | | For | For | | | | |
8.O.8 | APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | | For | For | | | | |
9.O.9 | RE-ELECTION OF MR DH BROWN AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY | Management | For | | For | For | | | | |
10O10 | ELECTION OF MR SJ MACOZOMA AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY | Management | For | | For | For | | | | |
11O11 | RE-ELECTION OF MS BP MABELANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY | Management | For | | For | For | | | | |
12S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY | Management | For | | For | For | | | | |
13S.2 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEES | Management | For | | For | For | | | | |
MEDICLINIC INTERNATIONAL PLC | | | |
Security | G5960R100 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Jul-2018 | |
ISIN | GB00B8HX8Z88 | | | | | | | | | Agenda | | 709683824 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS | Management | Abstain | | For | Against | | | | |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | Abstain | | For | Against | | | | |
3 | TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE PER ORDINARY SHARE | Management | Abstain | | For | Against | | | | |
4 | TO ELECT DR RONNIE VAN DER MERWE AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
5 | TO ELECT DR MUHADDITHA AL HASHIMI AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
6 | TO ELECT DR FELICITY HARVEY AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
7 | TO RE-ELECT MR JURGENS MYBURGH AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
8 | TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
9 | TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
10 | TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
11 | TO RE-ELECT MR SEAMUS KEATING AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
12 | TO RE-ELECT MR TREVOR PETERSEN AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
13 | TO RE-ELECT MR DESMOND SMITH AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
14 | TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR | Management | Abstain | | For | Against | | | | |
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS | Management | Abstain | | For | Against | | | | |
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Management | Abstain | | For | Against | | | | |
17 | TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS | Management | Abstain | | For | Against | | | | |
18 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | Abstain | | For | Against | | | | |
19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | | For | Against | | | | |
20 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | Abstain | | For | Against | | | | |
21 | TO APPROVE THE REDUCTION IN MINIMUM NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) | Management | Abstain | | For | Against | | | | |
CROOKES BROTHERS LIMITED | | | |
Security | S1988T100 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jul-2018 | |
ISIN | ZAE000001434 | | | | | | | | | Agenda | | 709705199 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.O.1 | RE-APPOINTMENT OF EXTERNAL AUDITORS: RESOLVED TO AUTHORISE THE COMPANY TO RE-APPOINT, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY, THE EXTERNAL AUDITORS, DELOITTE & TOUCHE WITH THE DESIGNATED AUDITOR CURRENTLY BEING MRS CAMILLA HOWARD-BROWNE, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | | For | For | | | | |
2O211 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - TJ CROOKES | Management | For | | For | For | | | | |
2O212 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - TK DENTON | Management | For | | For | For | | | | |
2O213 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - P MNGANGA | Management | For | | For | For | | | | |
2O221 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MT RUTHERFORD | Management | For | | For | For | | | | |
3O3.1 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - T ABDOOL-SAMAD | Management | For | | For | For | | | | |
3O3.2 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - RE STEWART | Management | For | | For | For | | | | |
3O3.3 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - MT RUTHERFORD | Management | For | | For | For | | | | |
NB.4 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY- NON-BINDING ADVISORY VOTE | Management | For | | For | For | | | | |
NB.5 | ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT- NON-BINDING ADVISORY VOTE | Management | For | | For | For | | | | |
6.S.1 | AUTHORITY TO REPURCHASE OWN SHARES | Management | For | | For | For | | | | |
7.S.2 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
8.S.3 | AUTHORITY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | | For | For | | | | |
9.S.4 | AUTHORITY TO GRANT FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | | For | For | | | | |
ADCORP HOLDINGS LTD | | | |
Security | S0038H108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 30-Jul-2018 | |
ISIN | ZAE000000139 | | | | | | | | | Agenda | | 709692164 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1O1.1 | ELECTION AND RE-ELECTION OF DIRECTOR: GP DINGAAN | Management | For | | For | For | | | | |
1O1.2 | ELECTION AND RE-ELECTION OF DIRECTOR: I DUTIRO | Management | For | | For | For | | | | |
1O1.3 | ELECTION AND RE-ELECTION OF DIRECTOR: MA JURGENS | Management | For | | For | For | | | | |
1O1.4 | ELECTION AND RE-ELECTION OF DIRECTOR: TP MOEKETSI | Management | For | | For | For | | | | |
1O1.5 | ELECTION AND RE-ELECTION OF DIRECTOR: ME MTHUNZI | Management | For | | For | For | | | | |
1O1.6 | ELECTION AND RE-ELECTION OF DIRECTOR: MW SPICER | Management | For | | For | For | | | | |
2O2.1 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: SN MABASO- KOYANA | Management | For | | For | For | | | | |
2O2.2 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: JA BOGGENPOEL | Management | For | | For | For | | | | |
2O2.3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: FS MUFAMADI | Management | For | | For | For | | | | |
2O2.4 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MW SPICER | Management | For | | For | For | | | | |
3.O.3 | REAPPOINT DELOITTE TOUCHE AS AUDITORS OF THE COMPANY WITH MLE TSHABALALA AS THE INDIVIDUAL REGISTERED AUDITOR | Management | For | | For | For | | | | |
4.O.4 | PLACE 2 000 000 OF THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS FOR PURPOSES OF THE SHARE SCHEME | Management | For | | For | For | | | | |
5.O.5 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | | For | For | | | | |
6.O.6 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
7.O.7 | AUTHORITY TO IMPLEMENT RESOLUTIONS PASSED AT THE AGM | Management | For | | For | For | | | | |
8.S.1 | REMUNERATION PAYABLE TO NON- EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
9.S.2 | REPURCHASE OF THE COMPANY'S SHARES UP TO 10 PERCENT | Management | For | | For | For | | | | |
10S.3 | FINANCIAL ASSISTANCE FOR THE PROVISION OF LOANS OR OTHER FINANCIAL ASSISTANCE TO PRESENT OR FUTURE RELATED OR INTERRELATED COMPANIES | Management | For | | For | For | | | | |
VALUE GROUP LTD | | | |
Security | S91792101 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 03-Aug-2018 | |
ISIN | ZAE000016507 | | | | | | | | | Agenda | | 709702737 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1.1 | APPROVAL OF RE-ELECTION OF DIRECTOR: MR VW MCOBOTHI | Management | For | | For | For | | | | |
O.1.2 | APPROVAL OF RE-ELECTION OF DIRECTOR: DR NM PHOSA | Management | For | | For | For | | | | |
O.2.1 | APPROVAL OF ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MR IM GROVES (CHAIRMAN) | Management | For | | For | For | | | | |
O.2.2 | APPROVAL OF ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MR VW MCOBOTHI, SUBJECT TO RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.1 | Management | For | | For | For | | | | |
O.2.3 | APPROVAL OF ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MR CD STEIN | Management | For | | For | For | | | | |
O.3 | APPROVAL OF RE-APPOINTMENT OF EXTERNAL AUDITOR: BAKER TILLY SVG REPRESENTED BY MR E STEYN AS THE AUDIT PARTNER | Management | For | | For | For | | | | |
O.4.1 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVAL OF THE REMUNERATION POLICY BY WAY OF A NON-BINDING ADVISORY VOTE | Management | For | | For | For | | | | |
O.4.2 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVAL OF THE REMUNERATION IMPLEMENTATION REPORT BY WAY OF A NON-BINDING ADVISORY VOTE | Management | For | | For | For | | | | |
O.5 | APPROVAL OF GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | | For | For | | | | |
O.6 | APPROVAL OF AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH | Management | For | | For | For | | | | |
O.7 | APPROVAL OF SIGNING AUTHORITY | Management | For | | For | For | | | | |
S.1 | APPROVAL OF GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) COMPANY SHARES | Management | For | | For | For | | | | |
S.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
S.3 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY COMPANY OR CORPORATION WHICH IS RELATED OR INTER-RELATED TO THE COMPANY | Management | For | | For | For | | | | |
GLOBAL X FUNDS | | | |
Security | 37954Y665 | | | | | | | | | Meeting Type | | Special |
Ticker Symbol | NGE | | | | | | | | | Meeting Date | | 10-Aug-2018 | |
ISIN | US37954Y6656 | | | | | | | | | Agenda | | 934771088 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | To approve a new investment advisory agreement for each Fund. | Management | For | | For | For | | | | |
2. | DIRECTOR | Management | | | | | | | | |
| | 1 | Charles A. Baker | For | | For | For | | | | |
| | 2 | Luis Berruga | For | | For | For | | | | |
| | 3 | Sanjay Ram Bharwani | For | | For | For | | | | |
| | 4 | Clifford J. Weber | For | | For | For | | | | |
TRENCOR LTD | | | |
Security | S8754G105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 14-Aug-2018 | |
ISIN | ZAE000007506 | | | | | | | | | Agenda | | 709728123 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1.1 | ELECTION OF DIRECTOR: ELECTION OF DAVID NUREK AS DIRECTOR | Management | For | | For | For | | | | |
O.1.2 | ELECTION OF DIRECTOR: ELECTION OF EDDY OBLOWITZ AS DIRECTOR | Management | For | | For | For | | | | |
O.1.3 | ELECTION OF DIRECTOR: ELECTION OF RODDY SPARKS AS DIRECTOR | Management | For | | For | For | | | | |
NB.1 | ENDORSEMENT OF THE REMUNERATION POLICY OF THE COMPANY | Management | For | | For | For | | | | |
NB.2 | ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT OF THE COMPANY | Management | For | | For | For | | | | |
O.2 | REAPPOINTMENT OF KPMG INC. AS INDEPENDENT AUDITOR | Management | For | | For | For | | | | |
O.3.1 | TO APPOINT AN AUDIT COMMITTEE WITH THE FOLLOWING MEMBER: ELECTION OF EDDY OBLOWITZ AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.3.2 | TO APPOINT AN AUDIT COMMITTEE WITH THE FOLLOWING MEMBER: ELECTION OF RODDY SPARKS AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.3.3 | TO APPOINT AN AUDIT COMMITTEE WITH THE FOLLOWING MEMBER: ELECTION OF HERMAN WESSELS AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | | | | |
S.1 | TO APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT, BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES | Management | For | | For | For | | | | |
S.2 | TO APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION, IN THEIR CAPACITIES AS DIRECTORS ONLY, FROM 1 JULY 2018 | Management | For | | For | For | | | | |
S.3 | TO APPROVE THE GRANTING OF A GENERAL AUTHORITY TO THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE ISSUED SHARES OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE | Management | For | | For | For | | | | |
VODACOM GROUP LIMITED | | | |
Security | S9453B108 | | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 16-Aug-2018 | |
ISIN | ZAE000132577 | | | | | | | | | Agenda | | 709758897 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.O.1 | APPROVAL OF THE SPECIFIC ISSUE OF SHARES FOR CASH | Management | For | | For | For | | | | |
2.O.2 | APPROVING THE ISSUE OF THE NEW VODACOM GROUP SHARES IN TERMS OF THE MOI | Management | For | | For | For | | | | |
3.O.3 | AUTHORITY | Management | For | | For | For | | | | |
4.S.1 | APPROVAL OF FINANCIAL ASSISTANCE PROVIDED BY THE COMPANY FOR THE BEE TRANSACTION | Management | For | | For | For | | | | |
NASPERS LTD | | | |
Security | S53435103 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 24-Aug-2018 | |
ISIN | ZAE000015889 | | | | | | | | | Agenda | | 709773382 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | | | | |
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | | For | For | | | | |
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | | For | For | | | | |
O.4 | TO CONFIRM THE APPOINTMENT OF M R SOROUR AS A NONEXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: C L ENENSTEIN | Management | For | | For | For | | | | |
O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON | Management | For | | For | For | | | | |
O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: H J DU TOIT | Management | For | | For | For | | | | |
O.5.4 | TO ELECT THE FOLLOWING DIRECTOR: G LIU | Management | For | | For | For | | | | |
O.5.5 | TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | For | | For | For | | | | |
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON | Management | For | | For | For | | | | |
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS | Management | For | | For | For | | | | |
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA | Management | For | | For | For | | | | |
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | | | | |
O.8 | TO APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT | Management | For | | For | For | | | | |
O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | | For | For | | | | |
O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | | For | For | | | | |
O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | | For | For | | | | |
S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - CHAIR | Management | For | | For | For | | | | |
S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - MEMBER | Management | For | | For | For | | | | |
S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR | Management | For | | For | For | | | | |
S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - MEMBER | Management | For | | For | For | | | | |
S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR | Management | For | | For | For | | | | |
S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER | Management | For | | For | For | | | | |
S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR | Management | For | | For | For | | | | |
S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER | Management | For | | For | For | | | | |
S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - CHAIR | Management | For | | For | For | | | | |
S.110 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - MEMBER | Management | For | | For | For | | | | |
S.111 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | | For | For | | | | |
S.112 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | | For | For | | | | |
S.113 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | | For | For | | | | |
S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | | For | For | | | | |
S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | | For | For | | | | |
S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | | For | For | | | | |
S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | For | | For | For | | | | |
MR. PRICE GROUP LIMITED | | | |
Security | S5256M135 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 29-Aug-2018 | |
ISIN | ZAE000200457 | | | | | | | | | Agenda | | 709716685 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | | | | |
O.2.1 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: DAISY NAIDOO | Management | For | | For | For | | | | |
O.2.2 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION: MAUD MOTANYANE-WELCH | Management | For | | For | For | | | | |
O.3 | CONFIRMATION OF APPOINTMENT OF BRENDA NIEHAUS AS NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.4 | RE-ELECTION OF INDEPENDENT AUDITOR: ERNST YOUNG INC | Management | For | | For | For | | | | |
O.5.1 | ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE: BOBBY JOHNSTON | Management | For | | For | For | | | | |
O.5.2 | ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO | Management | For | | For | For | | | | |
O.5.3 | ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE: MARK BOWMAN | Management | For | | For | For | | | | |
O.6 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | | For | For | | | | |
O.7 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
O.8 | ADOPTION OF THE SETS COMMITTEE REPORT | Management | For | | For | For | | | | |
O.9 | SIGNATURE OF DOCUMENTS | Management | For | | For | For | | | | |
O.10 | CONTROL OF AUTHORISED BUT UNISSUED SHARES | Management | For | | For | For | | | | |
O.11 | AMENDMENTS TO SHARE OPTION SCHEMES' EXERCISE PERIODS | Management | For | | For | For | | | | |
O.12 | AMENDMENTS TO SHARE OPTION SCHEMES PERFORMANCE CONDITIONS | Management | For | | For | For | | | | |
S.1.1 | NON-EXECUTIVE DIRECTOR REMUNERATION: INDEPENDENT NON- EXECUTIVE CHAIR OF THE BOARD | Management | For | | For | For | | | | |
S.1.2 | NON-EXECUTIVE DIRECTOR REMUNERATION: HONORARY CHAIR OF THE BOARD | Management | For | | For | For | | | | |
S.1.3 | NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD INDEPENDENT DIRECTOR OF THE BOARD | Management | For | | For | For | | | | |
S.1.4 | NON-EXECUTIVE DIRECTOR REMUNERATION: NON-EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
S.1.5 | NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE CHAIR | Management | For | | For | For | | | | |
S.1.6 | NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE MEMBERS | Management | For | | For | For | | | | |
S.1.7 | NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE CHAIR | Management | For | | For | For | | | | |
S.1.8 | NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS | Management | For | | For | For | | | | |
S.1.9 | NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR | Management | For | | For | For | | | | |
S.110 | NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS | Management | For | | For | For | | | | |
S.111 | NON-EXECUTIVE DIRECTOR REMUNERATION: RISK AND IT COMMITTEE MEMBERS | Management | For | | For | For | | | | |
S.112 | NON-EXECUTIVE DIRECTOR REMUNERATION: RISK AND IT COMMITTEE MEMBER - IT SPECIALIST | Management | For | | For | For | | | | |
S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | | | | |
S.3 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | | For | For | | | | |
INVICTA HOLDINGS LTD | | | |
Security | S3914M134 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 06-Sep-2018 | |
ISIN | ZAE000029773 | | | | | | | | | Agenda | | 709705353 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | CONFIRMATION OF APPOINTMENT OF MR GAVIN PELSER | Management | For | | For | For | | | | |
O.2 | CONFIRMATION OF APPOINTMENT OF MS NAZLEE RAJMOHAMED | Management | For | | For | For | | | | |
O.3 | RE-ELECTION OF MR BYRON NICHLES | Management | For | | For | For | | | | |
O.4 | RE-ELECTION OF MS RAMANI NAIDOO | Management | For | | For | For | | | | |
O.5 | RE-ELECTION OF MR RASHID WALLY | Management | For | | For | For | | | | |
O.6 | ELECTION OF MR DAVID SAMUELS TO THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.7 | ELECTION OF MS RAMANI NAIDOO TO THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.8 | ELECTION OF MR RASHID WALLY TO THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.9 | RE-APPOINTMENT OF DELOITTE TOUCHE AS AUDITORS | Management | For | | For | For | | | | |
O.10 | PLACING SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | | For | For | | | | |
O.11 | AUTHORITY OF DIRECTORS TO ISSUE SHARES FOR CASH | Management | For | | For | For | | | | |
O.12 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | | For | For | | | | |
O.13 | ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
S.1.1 | APPROVAL OF REMUNERATION OF BOARD CHAIRMAN, R787 857 PER ANNUM | Management | For | | For | For | | | | |
S.1.2 | APPROVAL OF REMUNERATION OF AUDIT COMMITTEE CHAIRMAN, R 78 786 PER ANNUM | Management | For | | For | For | | | | |
S.1.3 | APPROVAL OF REMUNERATION OF BOARD MEMBERS, R36 267 PER MEETING | Management | For | | For | For | | | | |
S.1.4 | APPROVAL OF REMUNERATION OF AUDIT COMMITTEE MEMBERS, R32 514 PER MEETING | Management | For | | For | For | | | | |
S.1.5 | APPROVAL OF REMUNERATION OF REMUNERATION COMMITTEE MEMBERS, R30 014 PER ANNUM | Management | For | | For | For | | | | |
S.1.6 | APPROVAL OF REMUNERATION OF SOCIAL ETHICS COMMITTEE MEMBERS, R30 014 PER ANNUM | Management | For | | For | For | | | | |
S.1.7 | APPROVAL OF REMUNERATION OF THE INVICTA SOUTH AFRICA HOLDINGS PROPRIETARY LIMITED BOARD MEMBERS, R17 508 PER MEETING | Management | For | | For | For | | | | |
S.2 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | | For | For | | | | |
S.3 | GENERAL AUTHORITY TO REPURCHASE PREFERENCE SHARES | Management | For | | For | For | | | | |
S.4 | APPROVAL FOR THE PROVISION OF FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SHARES | Management | For | | For | For | | | | |
S.5 | APPROVAL FOR THE PROVISION OF FINANCIAL ASSISTANCE TO A RELATED OR INTER-RELATED COMPANY | Management | For | | For | For | | | | |
ALEXANDER FORBES GROUP HOLDINGS LIMITED | | | |
Security | S0R00C104 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 06-Sep-2018 | |
ISIN | ZAE000191516 | | | | | | | | | Agenda | | 709748632 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1.1 | ELECTION OF MS N FORD-HOON (FOK) AS A DIRECTOR | Management | For | | For | For | | | | |
O.1.2 | ELECTION OF MS NMC NYEMBEZI AS A DIRECTOR | Management | For | | For | For | | | | |
O.1.3 | ELECTION OF MS NB RADEBE AS A DIRECTOR | Management | For | | For | For | | | | |
O.1.4 | ELECTION OF MS M RAMPLIN AS A DIRECTOR | Management | For | | For | For | | | | |
O.1.5 | ELECTION OF MR RM HEAD AS A DIRECTOR | Management | For | | For | For | | | | |
O.1.6 | ELECTION OF MR NG PAYNE AS A DIRECTOR | Management | For | | For | For | | | | |
O.1.7 | RE-ELECTION OF MR MD COLLIER AS A DIRECTOR | Management | For | | For | For | | | | |
O.2.1 | ELECTION OF MR MD COLLIER AS A MEMBER OF THE GROUP RISK AND AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.2.2 | ELECTION OF MR RM HEAD AS A MEMBER OF THE GROUP RISK AND AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.2.3 | ELECTION OF MR NG PAYNE AS A MEMBER OF THE GROUP RISK AND AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.2.4 | ELECTION OF MS M RAMPLIN AS A MEMBER OF THE GROUP RISK AND AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.3.1 | ELECTION OF MR DJ ANDERSON AS MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | | | | |
O.3.2 | ELECTION OF MR AA DARFOOR AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | | | | |
O.3.3 | ELECTION OF MS BJ MEMELA- KHAMBULA AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | | | | |
O.3.4 | ELECTION OF MS NMC NYEMBEZI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | | | | |
O.3.5 | ELECTION OF MS NB RADEBE AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | | | | |
O.4 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS | Management | For | | For | For | | | | |
O.5.1 | ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVE, THROUGH AN ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | | | | |
O.5.2 | ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT: APPROVE, THROUGH AN ADVISORY VOTE, THE COMPANY'S IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
O.6 | APPROVE AMENDMENTS TO THE ALEXANDER FORBES LONG-TERM INCENTIVE SHARE PLAN | Management | For | | For | For | | | | |
O.7 | AUTHORISE DIRECTORS AND/OR THE GROUP GENERAL COUNSEL AND COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING | Management | For | | For | For | | | | |
S.1.1 | APPROVE NON-EXECUTIVE DIRECTORS' FEES: APPROVE FEES FOR THE PERIOD 1 OCTOBER 2018 TO THE NEXT ANNUAL GENERAL MEETING | Management | For | | For | For | | | | |
S.1.2 | APPROVE NON-EXECUTIVE DIRECTORS' FEES: APPROVE REIMBURSEMENT OF VALUE ADDED TAX LOSSES SUFFERED ON FEES FOR THE PERIOD 1 JUNE 2017 TO 30 SEPTEMBER 2018 | Management | For | | For | For | | | | |
S.2 | AUTHORISE FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES | Management | For | | For | For | | | | |
S.3 | AUTHORISE FINANCIAL ASSISTANCE FOR RELATED AND INTERRELATED COMPANIES | Management | For | | For | For | | | | |
S.4 | AUTHORISE THE DIRECTORS TO REPURCHASE COMPANY SHARES IN TERMS OF A GENERAL AUTHORITY | Management | For | | For | For | | | | |
GRINDROD SHIPPING HOLDINGS LTD. | | | |
Security | Y28895103 | | | | | | | | | Meeting Type | | ExtraOrdinary General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 06-Sep-2018 | |
ISIN | SG9999019087 | | | | | | | | | Agenda | | 709871900 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | APPROVAL OF SHARE REPURCHASE MANDATE | Management | | | For | | | | | |
IMPALA PLATINUM HOLDINGS LTD | | | |
Security | S37840113 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 17-Oct-2018 | |
ISIN | ZAE000083648 | | | | | | | | | Agenda | | 709957623 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | APPOINTMENT OF EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC | Management | For | | For | For | | | | |
O.2.1 | RE-ELECTION OF DIRECTOR: D EARP | Management | For | | For | For | | | | |
O.2.2 | RE-ELECTION OF DIRECTOR: U LUCHT | Management | For | | For | For | | | | |
O.2.3 | RE-ELECTION OF DIRECTOR: MEK NKELI | Management | For | | For | For | | | | |
O.2.4 | RE-ELECTION OF DIRECTOR: PE SPECKMANN | Management | For | | For | For | | | | |
O.2.5 | RE-ELECTION OF DIRECTOR: ZB SWANEPOEL | Management | For | | For | For | | | | |
O.3.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: D EARP | Management | For | | For | For | | | | |
O.3.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW DAVEY | Management | For | | For | For | | | | |
O.3.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: B NGONYAMA | Management | For | | For | For | | | | |
O.3.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: PE SPECKMANN | Management | For | | For | For | | | | |
O.4 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | | | | |
O.5 | ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION | Management | For | | For | For | | | | |
S.1 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN 2018 | Management | For | | For | For | | | | |
S.2 | ISSUE OF SHARES IN CONNECTION WITH THE LONG-TERM INCENTIVE PLAN | Management | For | | For | For | | | | |
S.3 | FINANCIAL ASSISTANCE | Management | For | | For | For | | | | |
S.4 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION | Management | For | | For | For | | | | |
S.5 | ACQUISITION OF COMPANY SHARES BY COMPANY OR SUBSIDIARY | Management | For | | For | For | | | | |
CLIENTELE LTD | | | |
Security | S1785E108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 30-Oct-2018 | |
ISIN | ZAE000117438 | | | | | | | | | Agenda | | 709988743 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2018 | Management | For | | For | For | | | | |
O.2 | RE-ELECT BASIL REEKIE AS DIRECTOR | Management | For | | For | For | | | | |
O.3 | RE-ELECT BARRY STOTT AS DIRECTOR | Management | For | | For | For | | | | |
O.4 | RE-ELECT ROBERT WILLIAMS AS DIRECTOR | Management | For | | For | For | | | | |
O.5 | RE-ELECT BRENDA-LEE DU TOIT AS DIRECTOR | Management | For | | For | For | | | | |
O.6 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH ALSUE DU PREEZ AS THE DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION | Management | For | | For | For | | | | |
O.7 | RE-ELECT ROBERT WILLIAMS AS MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.8 | RE-ELECT BARRY STOTT AS MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.9 | RE-ELECT DINEO MOLEFE AS MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.10 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | | For | For | | | | |
O.11 | AUTHORISE BOARD TO ALLOT AND ISSUE SHARES PURSUANT TO THE PROVISIONS OF THE SHARE APPRECIATION RIGHTS SCHEME RULES | Management | For | | For | For | | | | |
O.12 | AUTHORISE BOARD TO ALLOT AND ISSUE SHARES PURSUANT TO THE PROVISIONS OF THE BONUS RIGHTS SCHEME RULES | Management | For | | For | For | | | | |
NB.1 | APPROVE REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.2 | APPROVE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | | For | For | | | | |
S.1 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 30 JUNE 2018 | Management | For | | For | For | | | | |
S.2 | APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS FOR THE FINANCIAL YEARS 30 JUNE 2019 AND 30 JUNE 2020 | Management | For | | For | For | | | | |
S.3 | APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY | Management | For | | For | For | | | | |
S.4 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | For | | For | For | | | | |
MURRAY & ROBERTS HOLDINGS LIMITED | | | |
Security | S52800133 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 01-Nov-2018 | |
ISIN | ZAE000073441 | | | | | | | | | Agenda | | 709967763 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.O1 | RE-ELECT RALPH HAVENSTEIN AS DIRECTOR | Management | For | | For | For | | | | |
2.O2 | RE-ELECT NTOMBI LANGA-ROYDS AS DIRECTOR | Management | For | | For | For | | | | |
3.O3 | RE-ELECT KEITH SPENCE AS DIRECTOR | Management | For | | For | For | | | | |
4.O4 | RE-ELECT HENRY LAAS AS DIRECTOR | Management | For | | For | For | | | | |
5.O5 | REAPPOINT DELOITTE TOUCHE AS AUDITORS OF THE COMPANY WITH GRAEME BERRY AS THE DESIGNATED AUDIT PARTNER | Management | For | | For | For | | | | |
6.O6 | APPROVE REMUNERATION POLICY | Management | For | | For | For | | | | |
7.O7 | APPROVE REMUNERATION IMPLEMENTATION POLICY | Management | For | | For | For | | | | |
8.O8 | RE-ELECT DIANE MCCANN (RADLEY) AS CHAIRMAN OF THE AUDIT SUSTAINABILITY COMMITTEE | Management | For | | For | For | | | | |
9.O9 | RE-ELECT EMMA MASHILWANE AS MEMBER OF THE AUDIT SUSTAINABILITY COMMITTEE | Management | For | | For | For | | | | |
10O10 | RE-ELECT KEITH SPENCE AS MEMBER OF THE AUDIT SUSTAINABILITY COMMITTEE | Management | For | | For | For | | | | |
11.S1 | APPROVE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
12.S2 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | For | | For | For | | | | |
13.S3 | APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | | For | For | | | | |
COMAIR LIMITED | | | |
Security | S1787H117 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 16-Nov-2018 | |
ISIN | ZAE000029823 | | | | | | | | | Agenda | | 709995938 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.O.1 | CONSIDERATION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | | | | |
2.O.2 | RE-APPOINTMENT OF EXTERNAL AUDITORS: GRANT THORNTON JOHANNESBURG PARTNERSHIP ("GRANT THORNTON") | Management | For | | For | For | | | | |
3.O31 | TO RE-ELECT THE DIRECTOR: MD MORITZ | Management | For | | For | For | | | | |
3.O32 | TO RE-ELECT THE DIRECTOR: ER VENTER | Management | For | | For | For | | | | |
3.O33 | TO RE-ELECT THE DIRECTOR: KE KING | Management | For | | For | For | | | | |
3.O34 | TO RE-ELECT THE DIRECTOR: NB SITHOLE | Management | For | | For | For | | | | |
3.O35 | TO RE-ELECT THE DIRECTOR: SL DOYLE | Management | For | | For | For | | | | |
4.O41 | TO ELECT THE DIRECTOR TO THE AUDIT COMMITTEE: N MAHARAJH | Management | For | | For | For | | | | |
4.O42 | TO ELECT THE DIRECTOR TO THE AUDIT COMMITTEE: RS NTULI | Management | For | | For | For | | | | |
4.O43 | TO ELECT THE DIRECTOR TO THE AUDIT COMMITTEE: P MAHANYELE | Management | For | | For | For | | | | |
4.O44 | TO ELECT THE DIRECTOR TO THE AUDIT COMMITTEE: NB SITHOLE | Management | For | | For | For | | | | |
4.O45 | TO ELECT THE DIRECTOR TO THE AUDIT COMMITTEE: SL DOYLE | Management | For | | For | For | | | | |
NB.5 | NON-BINDING ENDORSEMENT OF COMPANY'S REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.6 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
7.S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION 2017/2018 | Management | For | | For | For | | | | |
8.S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION 2018/2019 | Management | For | | For | For | | | | |
9.S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | | | | |
10.S4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | | For | For | | | | |
11.O5 | AUTHORISATION FOR COMPANY SECRETARY OR ANY OTHER DIRECTOR TO SIGN NECESSARY DOCUMENTS TO GIVE EFFECT TO RESOLUTIONS | Management | For | | For | For | | | | |
SASOL LIMITED | | | |
Security | 803866300 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SSL | | | | | | | | | Meeting Date | | 16-Nov-2018 | |
ISIN | US8038663006 | | | | | | | | | Agenda | | 934895179 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: C Beggs | Management | For | | For | For | | | | |
1b. | Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: SR Cornell | Management | For | | For | For | | | | |
1c. | Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: MJ Cuambe | Management | For | | For | For | | | | |
1d. | Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: MJN Njeke | Management | For | | For | For | | | | |
1e. | Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: B Nqwababa | Management | For | | For | For | | | | |
2a. | To elect the Director who was appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation: MBN Dube | Management | For | | For | For | | | | |
2b. | To elect the Director who was appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation: M Floel | Management | For | | For | For | | | | |
3. | To appoint PricewaterhouseCoopers Inc to act as independent auditor of the Company until the end of the next Annual General Meeting. | Management | For | | For | For | | | | |
4a. | To elect the member of the Audit Committee: C Beggs (subject to him being re-elected as a director in terms of ordinary resolution number 1a) | Management | For | | For | For | | | | |
4b. | To elect the member of the Audit Committee: GMB Kennealy | Management | For | | For | For | | | | |
4c. | To elect the member of the Audit Committee: NNA Matyumza | Management | For | | For | For | | | | |
4d. | To elect the member of the Audit Committee: MJN Njeke (subject to him being re-elected as a director in terms of ordinary resolution number 1d) | Management | For | | For | For | | | | |
4e. | To elect the member of the Audit Committee: S Westwell | Management | For | | For | For | | | | |
5. | To endorse, on a non-binding advisory basis, the Company's remuneration policy. | Management | For | | For | For | | | | |
6. | To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy. | Management | For | | For | For | | | | |
7. | Special Resolution No. 1: To approve the remuneration payable to non-executive directors of the Company for their services as directors from the date of the meeting until this resolution is replaced. | Management | For | | For | For | | | | |
8. | Special Resolution No. 2: To approve financial assistance to be granted by the Company in terms of sections 44 and 45 of the Companies Act. | Management | For | | For | For | | | | |
9. | Special Resolution No. 3: To authorise the board to approve the general repurchase by the Company or purchase by any of its subsidiaries, of any of the Company's ordinary shares and/or Sasol BEE Ordinary Shares. | Management | For | | For | For | | | | |
10. | Special Resolution No. 4: To authorise the board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 3), of its issued shares from a director and/or a prescribed officer of the Company, and/or persons related to a director or prescribed officer of the Company. | Management | For | | For | For | | | | |
11. | Special Resolution No. 5: To amend the memorandum of incorporation to provide for the possible replacement of the BEE Contract Verification Process with a BEE Verification Agent Process (subject to approval by SOLBE1 Shareholders at a Separate Class Meeting) and the adoption of Verification Agent Process. | Management | For | | For | For | | | | |
12. | Special Resolution No. 6: To revoke special resolution number 12 adopted by shareholders on 17 November 2017 and replace it with special resolution number 6. | Management | For | | For | For | | | | |
RCL FOODS LIMITED | | | |
Security | S6835P102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 20-Nov-2018 | |
ISIN | ZAE000179438 | | | | | | | | | Agenda | | 709988414 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | | | | |
O.2.1 | ELECTION AND RE-ELECTION OF DIRECTOR: MR RV SMITHER | Management | For | | For | For | | | | |
O.2.2 | ELECTION AND RE-ELECTION OF DIRECTOR: MS CJ HESS | Management | For | | For | For | | | | |
O.2.3 | ELECTION AND RE-ELECTION OF DIRECTOR: MR HJ CARSE | Management | For | | For | For | | | | |
O.2.4 | ELECTION AND RE-ELECTION OF DIRECTOR: MRS MM NHLANHLA | Management | For | | For | For | | | | |
O.2.5 | ELECTION AND RE-ELECTION OF DIRECTOR: MR NP MAGEZA | Management | For | | For | For | | | | |
O.2.6 | ELECTION AND RE-ELECTION OF DIRECTOR: MR GC ZONDI | Management | For | | For | For | | | | |
O.3 | RE-APPOINTMENT OF EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC | Management | For | | For | For | | | | |
O.4.1 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CJ HESS | Management | For | | For | For | | | | |
O.4.2 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR NP MAGEZA | Management | For | | For | For | | | | |
O.4.3 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DTV MSIBI | Management | For | | For | For | | | | |
O.4.4 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR RV SMITHER | Management | For | | For | For | | | | |
O.5 | CONTROL OF AUTHORISED BUT UNISSUED SHARES | Management | For | | For | For | | | | |
O.6 | ENABLING RESOLUTION | Management | For | | For | For | | | | |
NB.7 | NON-BINDING ADVISORY VOTE IN RESPECT OF THE REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.8 | NON-BINDING ADVISORY VOTE IN RESPECT OF THE REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
S.1 | FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 | Management | For | | For | For | | | | |
S.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | For | | For | For | | | | |
ALVIVA HOLDINGS LIMITED | | | |
Security | ADPV39880 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Nov-2018 | |
ISIN | ZAE000227484 | | | | | | | | | Agenda | | 709988868 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
S.1 | ISSUE OF A GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | | For | For | | | | |
S.2 | ISSUE OF A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | | For | For | | | | |
S.3 | ISSUE OF A GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE FOR A PERIOD OF TWO YEARS IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | | For | For | | | | |
S.4 | ISSUE OF SPECIFIC AUTHORITY TO REPURCHASE ORDINARY SHARES FROM ALVIVA TREASURY SERVICES PROPRIETARY LIMITED | Management | For | | For | For | | | | |
S.5 | APPROVAL OF THE FEE STRUCTURE TO BE PAID TO NON-EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
O.1.1 | RE-APPOINTMENT OF MS N MEDUPE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.1.2 | RE-APPOINTMENT OF MR A TUGENDHAFT AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.1.3 | RATIFICATION OF APPOINTMENT OF MS P NATESAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND LEAD INDEPENDENT DIRECTOR | Management | For | | For | For | | | | |
O.2.1 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS N MEDUPE (CHAIRPERSON) | Management | For | | For | For | | | | |
O.2.2 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS SH CHABA | Management | For | | For | For | | | | |
O.2.3 | APPOINTMENT OF THE MEMBER OF THE AUDIT AND RISK COMMITTEE: MS P NATESAN | Management | For | | For | For | | | | |
O.3 | APPROVAL TO RE-APPOINT SIZWENTSALUBAGOBODO GRANT THORNTON INCORPORATED AND MR A PHILIPPOU AS AUDITORS | Management | For | | For | For | | | | |
O.4.1 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | | | | |
O.4.2 | ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
O.5 | GENERAL AUTHORISATION TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | | For | For | | | | |
O.6 | GENERAL AUTHORISATION TO ISSUE SHARES FOR CASH | Management | For | | For | For | | | | |
O.7 | AUTHORISATION OF THE DIRECTORS TO IMPLEMENT THE SPECIAL AND ORDINARY RESOLUTIONS | Management | For | | For | For | | | | |
WILSON BAYLY HOLMES-OVCON LIMITED | | | |
Security | S5923H105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Nov-2018 | |
ISIN | ZAE000009932 | | | | | | | | | Agenda | | 710153963 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | RE-APPOINTMENT OF THE AUDITORS: THAT BDO SOUTH AFRICA INC. BE RE- APPOINTED AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND MRS J ROBERTS, AS THE PARTNER, IS HEREBY APPOINTED AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR | Management | For | | For | For | | | | |
O.2.1 | ELECTION OF MS KM FORBAY AS DIRECTOR | Management | For | | For | For | | | | |
O.2.2 | ELECTION OF MS AJ BESTER AS DIRECTOR | Management | For | | For | For | | | | |
O.2.3 | ELECTION OF MS H NTENE AS DIRECTOR | Management | For | | For | For | | | | |
O.3 | RE-ELECTION OF MS NS MAZIYA AS DIRECTOR | Management | For | | For | For | | | | |
O.4.1 | APPOINTMENT OF MR AJ BESTER AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.4.2 | APPOINTMENT OF MR RW GARDINER AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.4.3 | APPOINTMENT OF MS SN MAZIYA AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.4.4 | APPOINTMENT OF MS KM FORBAY AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.5.1 | APPOINTMENT OF MR H NTENE AS SOCIAL AND ETHICS COMMITTEE CHAIRMAN | Management | For | | For | For | | | | |
O.5.2 | APPOINTMENT OF MR RW GARDINER AS SOCIAL AND ETHICS COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.5.3 | APPOINTMENT OF MS KM FORBAY AS SOCIAL AND ETHICS COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.5.4 | APPOINTMENT OF MS S VALLY-KARA AS SOCIAL AND ETHICS COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.5.5 | APPOINTMENT OF MR AC LOGAN AS SOCIAL AND ETHICS COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.5.6 | APPOINTMENT OF MR SN GUMEDE AS SOCIAL AND ETHICS COMMITTEE MEMBER | Management | For | | For | For | | | | |
O.6 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | | For | For | | | | |
O.7 | ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
O.8 | PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | | For | For | | | | |
O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | | For | For | | | | |
S.1 | APPROVAL OF DIRECTORS' FEES FOR 2018/2019 FINANCIAL YEAR | Management | For | | For | For | | | | |
S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT | Management | For | | For | For | | | | |
S.3 | GENERAL APPROVAL TO REPURCHASE COMPANY SHARES | Management | For | | For | For | | | | |
NEDBANK GROUP LTD | | | |
Security | S5518R104 | | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 22-Nov-2018 | |
ISIN | ZAE000004875 | | | | | | | | | Agenda | | 710130903 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
S.1 | SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM THE ODD-LOT HOLDERS | Management | For | | For | For | | | | |
O.1 | AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT OFFER | Management | For | | For | For | | | | |
O.2 | AUTHORITY OF DIRECTORS | Management | For | | For | For | | | | |
MMI HOLDINGS LIMITED | | | |
Security | S5143R107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Nov-2018 | |
ISIN | ZAE000149902 | | | | | | | | | Agenda | | 709925765 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1.1 | ELECTION OF MR R KETOLA | Management | For | | For | For | | | | |
O.1.2 | ELECTION OF MR HP MEYER | Management | For | | For | For | | | | |
O.1.3 | ELECTION OF MS JC CILLIERS (MARAIS) | Management | For | | For | For | | | | |
O.2.1 | RE-ELECTION OF MR FJC TRUTER | Management | For | | For | For | | | | |
O.2.2 | RE-ELECTION OF MR KC SHUBANE | Management | For | | For | For | | | | |
O.2.3 | RE-ELECTION OF MR PJ MOLEKETI | Management | For | | For | For | | | | |
O.2.4 | RE-ELECTION OF MR JC VAN REENEN | Management | For | | For | For | | | | |
O.3 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITORS, WITH MR ANDREW GRAHAM TAYLOR AS THE DESIGNATED AUDIT PARTNER | Management | For | | For | For | | | | |
O.4.1 | RE-APPOINTMENT OF MR FJC TRUTER AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.4.2 | RE-APPOINTMENT OF MR LL VON ZEUNER AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.4.3 | RE-APPOINTMENT OF MRS F DANIELS (JAKOET) AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
NB.5 | NON-BINDING ADVISORY VOTE ON MMI REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.6 | NON-BINDING ADVISORY VOTE ON MMI IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
O.7 | APPOINTMENT OF DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS | Management | For | | For | For | | | | |
S.1.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRPERSON OF THE BOARD | Management | For | | For | For | | | | |
S.1.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: DEPUTY CHAIRPERSON OF THE BOARD | Management | For | | For | For | | | | |
S.1.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: BOARD MEMBER | Management | For | | For | For | | | | |
S.1.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRPERSON OF AUDIT COMMITTEE | Management | For | | For | For | | | | |
S.1.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: MEMBER OF AUDIT COMMITTEE | Management | For | | For | For | | | | |
S.1.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRPERSON OF ACTUARIAL COMMITTEE | Management | For | | For | For | | | | |
S.1.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: MEMBER OF ACTUARIAL COMMITTEE | Management | For | | For | For | | | | |
S.1.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRPERSON OF REMUNERATION COMMITTEE | Management | For | | For | For | | | | |
S.1.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: MEMBER OF REMUNERATION COMMITTEE | Management | For | | For | For | | | | |
S1.10 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRPERSON OF RISK, CAPITAL AND COMPLIANCE COMMITTEE | Management | For | | For | For | | | | |
S1.11 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: MEMBER OF RISK, CAPITAL AND COMPLIANCE COMMITTEE | Management | For | | For | For | | | | |
S1.12 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRPERSON OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | | | | |
S1.13 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: MEMBER OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | | | | |
S1.14 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRPERSON OF NOMINATIONS COMMITTEE | Management | For | | For | For | | | | |
S1.15 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: MEMBER OF NOMINATIONS COMMITTEE | Management | For | | For | For | | | | |
S1.16 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRPERSON OF FAIR PRACTICES COMMITTEE | Management | For | | For | For | | | | |
S1.17 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: MEMBER OF FAIR PRACTICES COMMITTEE | Management | For | | For | For | | | | |
S1.18 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: CHAIRPERSON OF BOARD COMMITTEE/SUBSIDIARY BOARD | Management | For | | For | For | | | | |
S1.19 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: MEMBER OF BOARD COMMITTEE/SUBSIDIARY BOARD | Management | For | | For | For | | | | |
S1.20 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION: AD HOC WORK (HOURLY) | Management | For | | For | For | | | | |
S.2 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE FOR SUBSCRIPTION OR PURCHASE OF SECURITIES IN RELATED OR INTER- RELATED ENTITIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | | For | For | | | | |
S.3 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | | For | For | | | | |
S.4 | GENERAL APPROVAL OF SHARE BUY- BACK | Management | For | | For | For | | | | |
DISCOVERY LIMITED | | | |
Security | S2192Y109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Nov-2018 | |
ISIN | ZAE000022331 | | | | | | | | | Agenda | | 710132034 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | | | | |
O.2 | RE-APPOINTMENT OF EXTERNAL AUDITOR: REAPPOINT PRICEWATERHOUSECOOPERS AND JORGE GONCALVES | Management | For | | For | For | | | | |
O.3.1 | ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR LES OWEN | Management | For | | For | For | | | | |
O.3.2 | ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SINDI ZILWA | Management | For | | For | For | | | | |
O.3.3 | ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SONJA DE BRUYN SEBOTSA | Management | For | | For | For | | | | |
O.4.1 | RE-ELECTION OF DIRECTORS: DR BRIAN BRINK | Management | For | | For | For | | | | |
O.4.2 | RE-ELECTION OF DIRECTORS: DR VINCENT MAPHAI | Management | For | | For | For | | | | |
O.4.3 | RE-ELECTION OF DIRECTORS: MS SONJA DE BRUYN SEBOTSA | Management | For | | For | For | | | | |
O.5.1 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | | For | For | | | | |
O.5.2 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | | For | For | | | | |
O.6 | DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW | Management | For | | For | For | | | | |
O.7.1 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10,000,000 A PREFERENCE SHARES | Management | For | | For | For | | | | |
O.7.2 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12,000,000 B PREFERENCE SHARES | Management | For | | For | For | | | | |
O.7.3 | GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20,000,000 C PREFERENCE SHARES | Management | For | | For | For | | | | |
S.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | For | | For | For | | | | |
S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS | Management | For | | For | For | | | | |
S.3 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT | Management | For | | For | For | | | | |
S.4 | APPROVAL TO ISSUE THE COMPANY'S ORDINARY SHARES TO PERSONS FALLING WITHIN THE AMBIT OF SECTION 41(1) OF THE COMPANIES ACT | Management | For | | For | For | | | | |
BID CORPORATION LIMITED | | | |
Security | S11881109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Nov-2018 | |
ISIN | ZAE000216537 | | | | | | | | | Agenda | | 710153949 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS REAPPOINTED AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP UNTIL THE COMPLETION OF THE TENDER PROCESS FOR THE AUDIT OF THE JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT MR M HASSAN IS THE CURRENT INDIVIDUAL REGISTERED AUDITOR BEING THE DESIGNATED AUDITOR | Management | For | | For | For | | | | |
O.2.1 | RE-ELECTION OF DIRECTOR: DDB BAND | Management | For | | For | For | | | | |
O.2.2 | RE-ELECTION OF DIRECTOR: BL BERSON | Management | For | | For | For | | | | |
O.2.3 | RE-ELECTION OF DIRECTOR: NG PAYNE | Management | For | | For | For | | | | |
O.3.1 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYI | Management | For | | For | For | | | | |
O.3.2 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNE | Management | For | | For | For | | | | |
O.3.3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMAN | Management | For | | For | For | | | | |
O.4.1 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY - NON- BINDING ADVISORY VOTE: REMUNERATION POLICY | Management | For | | For | For | | | | |
O.4.2 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY - NON- BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY | Management | For | | For | For | | | | |
O.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | | For | For | | | | |
O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | | For | For | | | | |
O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF STATED CAPITAL | Management | For | | For | For | | | | |
O.8 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES | Management | For | | For | For | | | | |
O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | | For | For | | | | |
S.1 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | For | | For | For | | | | |
S.2.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: CHAIRMAN | Management | For | | For | For | | | | |
S.2.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: LEAD INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
S.231 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: NON-EXECUTIVE DIRECTORS (SA) | Management | For | | For | For | | | | |
S.232 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) | Management | For | | For | For | | | | |
S.241 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE CHAIRMAN | Management | For | | For | For | | | | |
S.242 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE MEMBER (SA) | Management | For | | For | For | | | | |
S.243 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) | Management | For | | For | For | | | | |
S.251 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: REMUNERATION COMMITTEE CHAIRMAN | Management | For | | For | For | | | | |
S.252 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: REMUNERATION COMMITTEE MEMBER (SA) | Management | For | | For | For | | | | |
S.253 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) | Management | For | | For | For | | | | |
S.261 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE CHAIRMAN | Management | For | | For | For | | | | |
S.262 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE MEMBER (SA) | Management | For | | For | For | | | | |
S.263 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) | Management | For | | For | For | | | | |
S.271 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE CHAIRMAN | Management | For | | For | For | | | | |
S.272 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE MEMBER (SA) | Management | For | | For | For | | | | |
S.273 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) | Management | For | | For | For | | | | |
S.281 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE CHAIRMAN | Management | For | | For | For | | | | |
S.282 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) | Management | For | | For | For | | | | |
S.283 | APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) | Management | For | | For | For | | | | |
S.291 | AD HOC MEETINGS (SA) | Management | For | | For | For | | | | |
S.292 | AD HOC MEETINGS (INTERNATIONAL) | Management | For | | For | For | | | | |
S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | | For | For | | | | |
BIDVEST GROUP LTD | | | |
Security | S1201R162 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 28-Nov-2018 | |
ISIN | ZAE000117321 | | | | | | | | | Agenda | | 710154814 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.O11 | RE-ELECTION OF DIRECTORS WHO RETIRE BY ROTATION: MS CWL PHALATSE | Management | For | | For | For | | | | |
2.O12 | RE-ELECTION OF DIRECTORS WHO RETIRE BY ROTATION: MR NG PAYNE | Management | For | | For | For | | | | |
3.O13 | RE-ELECTION OF DIRECTORS WHO RETIRE BY ROTATION: MS T SLABBERT | Management | For | | For | For | | | | |
4.O14 | RE-ELECTION OF DIRECTORS WHO RETIRE BY ROTATION: MR AK MADITSI | Management | For | | For | For | | | | |
5.O15 | RE-ELECTION OF DIRECTORS WHO RETIRE BY ROTATION: MR EK DIACK | Management | For | | For | For | | | | |
6.O21 | ELECTION OF MR MJ STEYN AS A DIRECTOR | Management | For | | For | For | | | | |
7.O22 | ELECTION OF MR NW THOMSON AS NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
8.O23 | ELECTION OF MS RD MOKATE AS NON- EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
9.O.3 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR: PWC & MR CRAIG WEST IS THE INDIVIDUAL REGISTERED AUDITOR | Management | For | | For | For | | | | |
10O41 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MR NG PAYNE | Management | For | | For | For | | | | |
11O42 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MR NW THOMSON | Management | For | | For | For | | | | |
12O43 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MS RD MOKATE | Management | For | | For | For | | | | |
13O44 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MS CWN MOLOPE: | Management | For | | For | For | | | | |
14O45 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MR EK DIACK | Management | For | | For | For | | | | |
15O.5 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | | For | For | | | | |
16O.6 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | | For | For | | | | |
17O.7 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM | Management | For | | For | For | | | | |
18O.8 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES | Management | For | | For | For | | | | |
19O.9 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | | For | For | | | | |
NB.1 | NON-BINDING ADVISORY VOTE ADVISORY ENDORSEMENT: REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.2 | NON-BINDING ADVISORY VOTE ADVISORY ENDORSEMENT: IMPLEMENTATION OF REMUNERATION POLICY | Management | For | | For | For | | | | |
22S.1 | NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | For | | For | For | | | | |
23S.2 | GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) SHARES | Management | For | | For | For | | | | |
24S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | | For | For | | | | |
FIRSTRAND LTD | | | |
Security | S5202Z131 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 29-Nov-2018 | |
ISIN | ZAE000066304 | | | | | | | | | Agenda | | 709998150 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1.1 | RE-ELECTION OF DIRECTOR: NN GWAGWA | Management | For | | For | For | | | | |
O.1.2 | RE-ELECTION OF DIRECTOR: AT NZIMANDE | Management | For | | For | For | | | | |
O.1.3 | RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO | Management | For | | For | For | | | | |
O.1.4 | RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO | Management | For | | For | For | | | | |
O.1.5 | VACANCY FILLED BY THE DIRECTOR DURING THE YEAR: T WINTERBOER | Management | For | | For | For | | | | |
O.1.6 | VACANCY FILLED BY THE DIRECTOR DURING THE YEAR: M VILAKAZI | Management | For | | For | For | | | | |
O.1.7 | VACANCY FILLED BY THE DIRECTOR DURING THE YEAR: JJ DURAND | Management | For | | For | For | | | | |
O.2.1 | REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE | Management | For | | For | For | | | | |
O.2.2 | REAPPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC | Management | For | | For | For | | | | |
O.3 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED SHARES FOR REGULATORY CAPITAL REASONS | Management | For | | For | For | | | | |
O.4 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | Management | For | | For | For | | | | |
O.5 | SIGNING AUTHORITY | Management | For | | For | For | | | | |
NB.1 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.2 | ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
S.1 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | | For | For | | | | |
S.2.1 | FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | For | | For | For | | | | |
S.2.2 | FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES | Management | For | | For | For | | | | |
S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2018 | Management | For | | For | For | | | | |
ASPEN PHARMACARE HOLDINGS LIMITED | | | |
Security | S0754A105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 06-Dec-2018 | |
ISIN | ZAE000066692 | | | | | | | | | Agenda | | 710154434 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | | For | For | | | | |
O.2 | PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT | Management | For | | For | For | | | | |
O.3.1 | RE-ELECTION OF DIRECTOR: ROY ANDERSEN | Management | For | | For | For | | | | |
O.3.2 | RE-ELECTION OF DIRECTOR: LINDA DE BEER | Management | For | | For | For | | | | |
O.3.3 | RE-ELECTION OF DIRECTOR: CHRIS MORTIMER | Management | For | | For | For | | | | |
O.3.4 | RE-ELECTION OF DIRECTOR: DAVID REDFERN | Management | For | | For | For | | | | |
O.3.5 | RE-ELECTION OF DIRECTOR: SINDI ZILWA | Management | For | | For | For | | | | |
O.4 | REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC | Management | For | | For | For | | | | |
O.5.1 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN | Management | For | | For | For | | | | |
O.5.2 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: LINDA DE BEER | Management | For | | For | For | | | | |
O.5.3 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA | Management | For | | For | For | | | | |
O.5.4 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA | Management | For | | For | For | | | | |
O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | | For | For | | | | |
O.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | | For | For | | | | |
O.8 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS | Management | For | | For | For | | | | |
NB.1 | REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.2 | REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
S.11A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD: CHAIRMAN | Management | For | | For | For | | | | |
S.11B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD: BOARD MEMBER | Management | For | | For | For | | | | |
S.12A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT & RISK COMMITTEE: CHAIRMAN | Management | For | | For | For | | | | |
S.12B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER | Management | For | | For | For | | | | |
S.13A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN | Management | For | | For | For | | | | |
S.13B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER | Management | For | | For | For | | | | |
S.14A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL & ETHICS COMMITTEE: CHAIRMAN | Management | For | | For | For | | | | |
S.14B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER | Management | For | | For | For | | | | |
S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY | Management | For | | For | For | | | | |
S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | | | | |
HOWDEN AFRICA HOLDINGS LIMITED | | | |
Security | S36279107 | | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 12-Dec-2018 | |
ISIN | ZAE000010583 | | | | | | | | | Agenda | | 710203198 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
S.1 | SCHEME RESOLUTION IN ACCORDANCE WITH SECTIONS 48(8)(A), 48(8)(B),114(1)(E) AND 115(2)(A) OF THE COMPANIES ACT | Management | For | | For | For | | | | |
O.1 | APPROVAL FOR THE DELISTING IN TERMS OF PARAGRAPHS 1.15(A) AND 1.16 OF THE LISTINGS REQUIREMENTS | Management | For | | For | For | | | | |
ZAMBEEF PRODUCTS PLC | | | |
Security | V9838C108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 18-Dec-2018 | |
ISIN | ZM0000000201 | | | | | | | | | Agenda | | 710316363 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | TO RECEIVE, APPROVE AND ADOPT FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 | Management | Abstain | | For | Against | | | | |
2 | TO RE-APPOINT GRANT THORNTON AS AUDITORS FOR 2018/19 AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Abstain | | For | Against | | | | |
3 | TO RE-ELECT MR. LAWRENCE SIKUTWA | Management | Abstain | | For | Against | | | | |
INTERWASTE HOLDINGS LIMITED | | | |
Security | S3915E107 | | | | | | | | | Meeting Type | | Court Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 09-Jan-2019 | |
ISIN | ZAE000097903 | | | | | | | | | Agenda | | 710320273 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
S.1 | APPROVAL OF THE SCHEME AND RELATED TRANSACTIONS | Management | For | | For | For | | | | |
O.1 | AMENDMENTS TO THE INTERWASTE LTIP ARISING FROM THE SCHEME | Management | For | | For | For | | | | |
SAPPI LTD | | | |
Security | S73544108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 06-Feb-2019 | |
ISIN | ZAE000006284 | | | | | | | | | Agenda | | 710339171 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | RECEIPT AND ACCEPTANCE OF 2018 GROUP ANNUAL FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT AND RISK COMMITTEE REPORT | Management | For | | For | For | | | | |
O.2 | APPROVAL AND CONFIRMATION OF APPOINTMENT OF MRS ZN MALINGA AS A DIRECTOR OF SAPPI | Management | For | | For | For | | | | |
O.3.1 | RE-ELECTION OF MR SR BINNIE AS A DIRECTOR RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION | Management | For | | For | For | | | | |
O.3.2 | RE-ELECTION OF MR RJAM RENDERS AS A DIRECTOR RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION | Management | For | | For | For | | | | |
O.3.3 | RE-ELECTION OF MRS KR OSAR AS A DIRECTOR RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION | Management | For | | For | For | | | | |
O.4.1 | ELECTION OF MR NP MAGEZA AS MEMBER AND CHAIRMAN OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | | | | |
O.4.2 | ELECTION OF MR MA FALLON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | | | | |
O.4.3 | ELECTION OF MRS ZN MALINGA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | | | | |
O.4.4 | ELECTION OF MRS KR OSAR AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | | | | |
O.4.5 | ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | | For | For | | | | |
O.5 | RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF SAPPI FOR THE YEAR ENDING SEPTEMBER 2019 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI | Management | For | | For | For | | | | |
O.6.1 | THE PLACING OF ALL ORDINARY SHARES REQUIRED FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF THE PLAN | Management | For | | For | For | | | | |
O.6.2 | THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI TO SELL AND TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES | Management | For | | For | For | | | | |
NB.7 | NON-BINDING ENDORSEMENT OF REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.8 | NON-BINDING ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
S.1 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEES | Management | For | | For | For | | | | |
S.2 | AUTHORITY FOR LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS | Management | For | | For | For | | | | |
O.9 | AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS | Management | For | | For | For | | | | |
ASTRAL FOODS LTD | | | |
Security | S0752H102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 07-Feb-2019 | |
ISIN | ZAE000029757 | | | | | | | | | Agenda | | 710335604 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | TO ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 | Management | For | | For | For | | | | |
O.2.1 | TO RE-ELECT MR DJ FOUCHE AS DIRECTOR | Management | For | | For | For | | | | |
O.2.2 | TO RE-ELECT DR MT LATEGAN AS DIRECTOR | Management | For | | For | For | | | | |
O.3.1 | TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | Management | For | | For | For | | | | |
O.3.2 | TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | Management | For | | For | For | | | | |
O.3.3 | TO RE-ELECT MRS TM SHABANGU AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | Management | For | | For | For | | | | |
O.4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS FOR THE 2019 FINANCIAL YEAR | Management | For | | For | For | | | | |
O.5 | TO CONFIRM THE AUTHORITY OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | | For | For | | | | |
O.6 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | | | | |
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
O.8 | TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY TO SIGN DOCUMENTATION NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING | Management | For | | For | For | | | | |
9.S.1 | TO APPROVE THE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
10.S2 | TO AUTHORISE THE DIRECTORS TO APPROVE ACTIONS RELATED TO TRANSACTIONS AMOUNTING TO FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | | For | For | | | | |
11.S3 | TO AUTHORISE THE COMPANY, BY WAY OF GENERAL AUTHORITY, TO ACQUIRE ORDINARY SHARES IN THE COMPANY | Management | For | | For | For | | | | |
BARLOWORLD LTD | | | |
Security | S08470189 | | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 14-Feb-2019 | |
ISIN | ZAE000026639 | | | | | | | | | Agenda | | 710341633 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 |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| Management | For | | For | For | | | | |
S.1 | RESOLVED THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1, THE SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL AS CONTEMPLATED IN PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 4.6 OF THE BARLOWORLD MOI FOR THE COMPANY OR ANY OF ITS SUBSIDIARIES, TO REPURCHASE OR ACQUIRE SUCH NUMBER OF FOUNDATION SHARES AS THE COMPANY MAY BE ENTITLED TO ACQUIRE, ON THE DATES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE FOUNDATION SUBSCRIPTION AGREEMENT, PROVIDED THAT THE REPURCHASE OR ACQUISITION OF THE FOUNDATION SHARES PURSUANT TO THIS SPECIAL RESOLUTION NUMBER 1 SHALL NOT TAKE EFFECT UNLESS, AT THE TIME THAT ANY SUCH REPURCHASE OR ACQUISITION TAKES PLACE, THE REQUIREMENTS OF | Management | For | | For | For | | | | |
| | SECTION 48 (READ WITH SECTION 46) OF THE COMPANIES ACT (AS THOSE SECTIONS ARE AMENDED, OR SUBSTITUTED FROM TIME TO TIME) AND PARAGRAPH 5.69(C)-(H) OF THE JSE LISTINGS REQUIREMENTS (AS THAT PARAGRAPH IS AMENDED OR SUBSTITUTED FROM TIME TO TIME) HAVE BEEN MET | | | | | | | | | | | | | | | | | |
O.2 | RESOLVED THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1 AND SPECIAL RESOLUTION NUMBER 2, BARLOWORLD BE AND IS HEREBY AUTHORISED TO DISPOSE OF THE PROPERTIES TO PROPCO, ON THE TERMS AND CONDITIONS SET OUT IN THE PROPERTY SALE AGREEMENT, TO BE SETTLED BY THE PAYMENT OF R2.722 BILLION BY PROPCO IN CASH AS MORE FULLY DESCRIBED IN PARAGRAPH 2.5 OF THE CIRCULAR | Management | For | | For | For | | | | |
O.3 | RESOLVED THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 2, THE COMPANY BE AND IS HEREBY AUTHORISED TO ENTER INTO THE PROPERTY LEASE AGREEMENTS WITH EACH OF THE LESSEES ON THE TERMS OF THE PROPERTY LEASE AGREEMENTS, AND ITS RIGHTS AND OBLIGATIONS IN AND TO THE PROPERTY LEASE AGREEMENTS WILL ASSIGN TO PROPCO, AS MORE FULLY DESCRIBED IN THE CIRCULAR | Management | For | | For | For | | | | |
S.2 | RESOLVED THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1 AND SPECIAL RESOLUTION NUMBER 3, TO THE EXTENT REQUIRED BY THE COMPANIES ACT AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS, THE BOARD BE AND IS HEREBY AUTHORISED TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT, TO THE MANAGEMENT TRUST, THE EMPLOYEE TRUST AND/OR THE FOUNDATION AND/OR PROPCO, INASMUCH AS THEY MAY BE DEEMED TO BE RELATED OR INTER-RELATED | Management | For | | For | For | | | | |
| | TO THE COMPANY, AND TO ANY OF ONE OR MORE OF ITS SUBSIDIARIES IN RESPECT OF THE GUARANTEEING OF THEIR OBLIGATIONS AS LESSEES UNDER THE PROPERTY LEASE AGREEMENTS BY PROVIDING THE BARLOWORLD LEASE GUARANTEE | | | | | | | | | | | | | | | | | |
S.3 | RESOLVED THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1 AND SPECIAL RESOLUTION NUMBER 2, TO THE EXTENT REQUIRED BY THE COMPANIES ACT AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS, THE BOARD BE AND IS HEREBY AUTHORISED TO PROVIDE FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 44 OF THE COMPANIES ACT, TO THE FOUNDATION IN CONNECTION WITH THE SUBSCRIPTION BY THE FOUNDATION FOR SHARES, AND, TO THE EXTENT AS PROPCO MAY BE DEEMED TO BE RELATED OR INTER- RELATED TO THE COMPANY, TO THE MANAGEMENT TRUST AND THE EMPLOYEE TRUST IN CONNECTION WITH THE SUBSCRIPTION BY THE MANAGEMENT TRUST AND THE EMPLOYEE TRUST FOR SHARES IN PROPCO | Management | For | | For | For | | | | |
S.4 | RESOLVED THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 41(1) OF THE COMPANIES ACT, TO ALLOT AND ISSUE NEW SHARES IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH, TO THE FOUNDATION ON THE TERMS OF THE FOUNDATION SUBSCRIPTION AGREEMENT | Management | For | | For | For | | | | |
O.4 | RESOLVED THAT, ANY DIRECTOR OF THE COMPANY (OTHER THAN DM SEWELA) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTS AND TAKE ALL SUCH ACTIONS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE SPECIAL AND ORDINARY RESOLUTIONS | Management | For | | For | For | | | | |
BARLOWORLD LTD | | | |
Security | S08470189 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 14-Feb-2019 | |
ISIN | ZAE000026639 | | | | | | | | | Agenda | | 710365734 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | ACCEPTANCE OF FINANCIAL STATEMENTS | Management | For | | For | For | | | | |
O.2 | RE-ELECTION OF MS NP DONGWANA | Management | For | | For | For | | | | |
O.3 | RE-ELECTION OF MS O IGHODARO | Management | For | | For | For | | | | |
O.4 | ELECTION OF MS NEO MOKHESI | Management | For | | For | For | | | | |
O.5 | ELECTION OF MR HUGH MOLOTSI | Management | For | | For | For | | | | |
O.6 | RE-ELECTION OF MR SS NTSALUBA AS A MEMBER AND CHAIR OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.7 | RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.8 | RE-ELECTION OF MS HH HICKEY AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.9 | RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.10 | RE-ELECTION OF MS NP MNXASANA AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.11 | APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & TOUCHE | Management | For | | For | For | | | | |
O.121 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Management | For | | For | For | | | | |
O.122 | NON-BINDING ADVISORY VOTE ON IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
S.1.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: CHAIRMAN OF THE BOARD | Management | For | | For | For | | | | |
S.1.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT NON- EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
S.1.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT NON-EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
S.1.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
S.1.5 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT MEMBERS OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
S.1.6 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
S.1.7 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE | Management | For | | For | For | | | | |
S.1.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | | For | For | | | | |
S.1.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE | Management | For | | For | For | | | | |
S.110 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE | Management | For | | For | For | | | | |
S.111 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE NOMINATION COMMITTEE | Management | For | | For | For | | | | |
S.112 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
S.113 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
S.2 | APPROVAL OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | | For | For | | | | |
S.3 | GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES | Management | For | | For | For | | | | |
PIONEER FOODS GROUP LTD | | | |
Security | S6279F107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 15-Feb-2019 | |
ISIN | ZAE000118279 | | | | | | | | | Agenda | | 710361192 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.O.1 | TO CONFIRM THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR FOR THE ENSUING YEAR ON THE RECOMMENDATION OF THE AUDIT COMMITTEE | Management | For | | For | For | | | | |
2.O.2 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | | For | For | | | | |
3.O.3 | TO RE-ELECT DIRECTOR: MR NORMAN WILLIAM THOMSON | Management | For | | For | For | | | | |
4.O.4 | TO RE-ELECT DIRECTOR: MS LINDIWE EVARISTA MTHIMUNYE | Management | For | | For | For | | | | |
5.O.5 | TO RE-ELECT DIRECTOR: MR PETRUS (PIET) JOHANNES MOUTON | Management | For | | For | For | | | | |
6.O.6 | TO CONFIRM THE APPOINTMENT OF MR CHRISTOFFEL GERHARDUS BOTHA | Management | For | | For | For | | | | |
7.O.7 | RE-APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: MR NORMAN WILLIAM THOMSON | Management | For | | For | For | | | | |
8.O.8 | RE-APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: MR SANGO SIVIWE NTSALUBA | Management | For | | For | For | | | | |
9.O.9 | RE-APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: MS LINDIWE EVARISTA MTHIMUNYE | Management | For | | For | For | | | | |
10O10 | NON-BINDING ENDORSEMENT OF PIONEER FOODS' REMUNERATION POLICY | Management | For | | For | For | | | | |
11O11 | NON-BINDING ENDORSEMENT OF PIONEER FOODS' IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
12S.1 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | For | | For | For | | | | |
13S.2 | GENERAL AUTHORITY TO GRANT FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | | For | For | | | | |
14S.3 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SECURITIES IN THE COMPANY AND IN RELATED AND INTER-RELATED COMPANIES | Management | For | | For | For | | | | |
15S.4 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | | | | |
TIGER BRANDS LTD | | | |
Security | S84594142 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 19-Feb-2019 | |
ISIN | ZAE000071080 | | | | | | | | | Agenda | | 710361899 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1.1 | ELECTION OF DIRECTOR: MS GA KLINTWORTH | Management | For | | For | For | | | | |
O.2.1 | RE-ELECTION OF DIRECTOR: MS M MAKANJEE | Management | For | | For | For | | | | |
O.2.2 | RE-ELECTION OF DIRECTOR: MR MP NYAMA | Management | For | | For | For | | | | |
O.2.3 | RE-ELECTION OF DIRECTOR: MS TE MASHILWANE | Management | For | | For | For | | | | |
O.3.1 | ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: MS TE MASHILWANE | Management | For | | For | For | | | | |
O.3.2 | ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: MR MO AJUKWU | Management | For | | For | For | | | | |
O.3.3 | ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: MR MJ BOWMAN | Management | For | | For | For | | �� | | |
O.4 | TO REAPPOINT THE EXTERNAL AUDITORS ERNST & YOUNG INC | Management | For | | For | For | | | | |
O.5 | GENERAL AUTHORITY | Management | For | | For | For | | | | |
O.6 | APPROVAL OF AMENDMENTS TO THE COMPANY'S LONG-TERM INCENTIVE PLAN | Management | For | | For | For | | | | |
O.7 | NON-BINDING ADVISORY VOTES: ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | | | | |
O.8 | NON-BINDING ADVISORY VOTES: ENDORSEMENT OF THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | | | | |
S.1 | APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED COMPANIES | Management | For | | For | For | | | | |
S.2.1 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO NON- EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
S.2.2 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE CHAIRMAN | Management | For | | For | For | | | | |
S.3 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB- COMMITTEES | Management | For | | For | For | | | | |
S.4 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS | Management | For | | For | For | | | | |
S.5 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS IN RESPECT OF EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN | Management | For | | For | For | | | | |
S.6 | APPROVAL OF NON-RESIDENT DIRECTORS' FEES | Management | For | | For | For | | | | |
S.7 | GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY | Management | For | | For | For | | | | |
CORONATION FUND MANAGERS LTD | | | |
Security | S19537109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 19-Feb-2019 | |
ISIN | ZAE000047353 | | | | | | | | | Agenda | | 710406821 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1.A | RE-ELECTION OF DIRECTOR: MR JOHN SNALAM | Management | For | | For | For | | | | |
O.1.B | RE-ELECTION OF DIRECTOR: MS LULAMA BOYCE | Management | For | | For | For | | | | |
O.1.C | RE-ELECTION OF DIRECTOR: MR JOHN DAVID (JOCK) MCKENZIE | Management | For | | For | For | | | | |
O.2 | TO RE-APPOINT ERNST & YOUNG INC. AS THE COMPANY'S REGISTERED AUDITOR AND TO NOTE MS L KILLIN AS THE DESIGNATED AUDIT PARTNER | Management | For | | For | For | | | | |
O.3.A | TO RE-ELECT AUDIT AND RISK COMMITTEE MEMBER: PROF ALEXANDRA WATSON | Management | For | | For | For | | | | |
O.3.B | TO RE-ELECT AUDIT AND RISK COMMITTEE MEMBER: MS LULAMA BOYCE | Management | For | | For | For | | | | |
O.3.C | TO RE-ELECT AUDIT AND RISK COMMITTEE MEMBER: MR JOHN DAVID (JOCK) MCKENZIE | Management | For | | For | For | | | | |
O.3.D | TO RE-ELECT AUDIT AND RISK COMMITTEE MEMBER: DR HUGO ANTON NELSON | Management | For | | For | For | | | | |
NB.4 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.5 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018 | Management | For | | For | For | | | | |
S.1 | INTERCOMPANY FINANCIAL ASSISTANCE | Management | For | | For | For | | | | |
S.2 | FINANCIAL ASSISTANCE FOR INTERCOMPANY SHARE OR OPTION TRANSACTIONS | Management | For | | For | For | | | | |
S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | | For | For | | | | |
S.4 | GENERAL AUTHORITY TO REPURCHASE SHARE BY THE COMPANY AND ITS SUBSIDIARIES | Management | For | | For | For | | | | |
COMMERCIAL INTERNATIONAL BANK LTD | | | |
Security | 201712205 | | | | | | | | | Meeting Type | | MIX |
Ticker Symbol | | | | | | | | | | Meeting Date | | 10-Mar-2019 | |
ISIN | US2017122050 | | | | | | | | | Agenda | | 710547742 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2018, AND CORPORATE GOVERNANCE REPORT FOR THE LISTED COMPANIES AT THE EGYPTIAN EXCHANGE | Management | Abstain | | For | Against | | | | |
O.2 | AUDITORS' REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2018 | Management | Abstain | | For | Against | | | | |
O.3 | APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2018 | Management | Abstain | | For | Against | | | | |
O.4 | APPROVE INCREASING THE ISSUED CAPITAL FROM EGP 14,585,408,000 TO EGP 14,690,821,300 AND AMENDING ARTICLES "SIX" AND "SEVEN" OF THE BANK'S STATUTE TO REFLECT SUCH INCREASE TO FULFILL THE ESOP "PROMISE TO SLL PROGRAM" (YEAR 10) IN ACCORDANCE TO THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY IN ITS MEETING OF 13 APRIL 2011 AND 21 MARCH 2016. ALSO, APPROVE TO DELEGATE THE BOARD OF DIRECTORS TO UNDERTAKE ALL RELATED PROCEDURES TO EFFECT ISSUED CAPITAL INCREASES PERTAINING TO ESOP FOR THE COMING THREE YEARS | Management | Abstain | | For | Against | | | | |
O.5 | APPROVE THE APPROPRIATION ACCOUNT FOR THE YEAR 2018 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION | Management | Abstain | | For | Against | | | | |
O.6 | RELEASE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2018 AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2019 | Management | Abstain | | For | Against | | | | |
O.7 | APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2019 AND DETERMINE THEIR FEES | Management | Abstain | | For | Against | | | | |
O.8 | ADVISE SHAREHOLDERS REGARDING 2018 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2019 | Management | Abstain | | For | Against | | | | |
O.9 | ADVISE SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2019 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE | Management | Abstain | | For | Against | | | | |
O.10 | DEALING WITH RELATED PARTIES | Management | Abstain | | For | Against | | | | |
E.1 | APPROVE INCREASING THE AUTHORIZED CAPITAL FROM EGP 20 BILLION TO EGP 50 BILLION AND AMEND ARTICLE (6) OF THE BANK'S STATUTE | Management | Abstain | | For | Against | | | | |
E.2 | APPROVE AMENDING THE FOLLOWING ARTICLES OF THE BANK'S STATUTE: (4), (8), (25), (39), (44), (47 BIS) AND (55 BIS) | Management | Abstain | | For | Against | | | | |
ANGLO AMERICAN PLATINUM LIMITED | | | |
Security | S9122P108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 17-Apr-2019 | |
ISIN | ZAE000013181 | | | | | | | | | Agenda | | 710709289 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1.1 | TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
O.1.2 | TO RE-ELECT MS NT MOHOLI AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
O.1.3 | TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
O.1.4 | TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF THE COMPANY | Management | For | | For | For | | | | |
O.2.1 | TO ELECT MR N MBAZIMA AS A DIRECTOR OF THE COMPANY APPOINTED DURING THE YEAR | Management | For | | For | For | | | | |
O.2.2 | TO ELECT MR C MILLER AS A DIRECTOR OF THE COMPANY APPOINTED DURING THE YEAR | Management | For | | For | For | | | | |
O.3.1 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: MR RMW DUNNE | Management | For | | For | For | | | | |
O.3.2 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: MR NP MAGEZA | Management | For | | For | For | | | | |
O.3.3 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: MR J VICE | Management | For | | For | For | | | | |
O.3.4 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: MS D NAIDOO | Management | For | | For | For | | | | |
O.4 | RE-APPOINTMENT OF AUDITOR: DELOITTE TOUCHE | Management | For | | For | For | | | | |
O.5 | GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED SHARES | Management | For | | For | For | | | | |
O.6 | AUTHORITY TO IMPLEMENT RESOLUTIONS | Management | For | | For | For | | | | |
NB.1 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.2 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
S.1 | NON-EXECUTIVE DIRECTORS' FEES | Management | For | | For | For | | | | |
S.2 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE | Management | For | | For | For | | | | |
S.3 | GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIES | Management | For | | For | For | | | | |
ANGLOGOLD ASHANTI LIMITED | | | |
Security | 035128206 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | AU | | | | | | | | | Meeting Date | | 09-May-2019 | |
ISIN | US0351282068 | | | | | | | | | Agenda | | 934981982 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Ordinary resolution 1 - Re-election of a director: Ms MDC Richter | Management | For | | For | For | | | | |
2.1 | Ordinary resolution 2.1 - Election of director: Mr KPM Dushnisky | Management | For | | For | For | | | | |
2.2 | Ordinary resolution 2.2 - Election of director: Mr AM Ferguson | Management | For | | For | For | | | | |
2.3 | Ordinary resolution 2.3 - Election of director: Mr JE Tilk | Management | For | | For | For | | | | |
3.1 | Ordinary resolution 3.1 - Re-appointment and appointment of Audit and Risk Committee member: Mr R Gasant | Management | For | | For | For | | | | |
3.2 | Ordinary resolution 3.2 - Re-appointment and appointment of Audit and Risk Committee member: Mr RJ Ruston | Management | For | | For | For | | | | |
3.3 | Ordinary resolution 3.3 - Re-appointment and appointment of Audit and Risk Committee member: Ms MDC Richter | Management | For | | For | For | | | | |
3.4 | Ordinary resolution 3.4 - Re-appointment and appointment of Audit and Risk Committee member: Mr AM Ferguson | Management | For | | For | For | | | | |
4. | Ordinary resolution 4 - Re-appointment of Ernst & Young Inc. as auditors of the company | Management | For | | For | For | | | | |
5. | Ordinary resolution 5 - General authority to directors to allot and issue ordinary shares | Management | For | | For | For | | | | |
6.1 | Ordinary resolution 6.1 - Separate non- binding advisory endorsements of the AngloGold Ashanti Remuneration policy | Management | For | | For | For | | | | |
6.2 | Ordinary resolution 6.2 - Separate non- binding advisory endorsements of the AngloGold Ashanti Implementation report | Management | For | | For | For | | | | |
7. | Special resolution 1 - Remuneration of non- executive directors | Management | For | | For | For | | | | |
8. | Special resolution 2 - General authority to acquire the company's own shares | Management | For | | For | For | | | | |
9. | Special resolution 3 - General authority to directors to issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5 | Management | For | | For | For | | | | |
10. | Special resolution 4 - General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act | Management | For | | For | For | | | | |
11. | Ordinary resolution 7 - Directors' authority to implement special and ordinary resolutions | Management | For | | For | For | | | | |
NEDBANK GROUP LTD | | | |
Security | S5518R104 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 10-May-2019 | |
ISIN | ZAE000004875 | | | | | | | | | Agenda | | 710871713 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1.1 | ELECT PETER MOYO AS DIRECTOR | Management | For | | For | For | | | | |
O.1.2 | RE-ELECT RAG LEITH AS DIRECTOR | Management | For | | For | For | | | | |
O.2.1 | RE-ELECT MICHAEL BROWN AS DIRECTOR | Management | For | | For | For | | | | |
O.2.2 | RE-ELECT BRIAN DAMES AS DIRECTOR | Management | For | | For | For | | | | |
O.2.3 | RE-ELECT VASSI NAIDOO AS DIRECTOR | Management | For | | For | For | | | | |
O.2.4 | RE-ELECT STANLEY SUBRAMONEY AS DIRECTOR | Management | For | | For | For | | | | |
O.3.1 | REAPPOINT DELOITTE TOUCHE AS AUDITORS OF THE COMPANY WITH LITO NUNES AS THE DESIGNATED REGISTERED AUDITOR | Management | For | | For | For | | | | |
O.3.2 | APPOINT ERNST YOUNG INC AS AUDITORS OF THE COMPANY WITH FAROUK MOHIDEEN AS THE DESIGNATED REGISTERED AUDITOR | Management | For | | For | For | | | | |
O.4 | PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS | Management | For | | For | For | | | | |
O.5.1 | APPROVE REMUNERATION POLICY | Management | For | | For | For | | | | |
O.5.2 | APPROVE REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
S.1.1 | APPROVE FEES FOR THE NON EXECUTIVE CHAIRMAN | Management | For | | For | For | | | | |
S.1.2 | APPROVE FEES FOR THE LEAD INDEPENDENT DIRECTOR | Management | For | | For | For | | | | |
S.1.3 | APPROVE FEES FOR THE NEDBANK GROUP BOARD MEMBER | Management | For | | For | For | | | | |
S.1.4 | APPROVE FEES FOR THE GROUP AUDIT COMMITTEE | Management | For | | For | For | | | | |
S.1.5 | APPROVE FEES FOR THE GROUP CREDIT COMMITTEE | Management | For | | For | For | | | | |
S.1.6 | APPROVE FEES FOR THE GROUP DIRECTORS' AFFAIRS COMMITTEE | Management | For | | For | For | | | | |
S.1.7 | APPROVE FEES FOR THE GROUP INFORMATION TECHNOLOGY COMMITTEE | Management | For | | For | For | | | | |
S.1.8 | APPROVE FEES FOR THE GROUP RELATED PARTY TRANSACTIONS COMMITTEE | Management | For | | For | For | | | | |
S.1.9 | APPROVE FEES FOR THE GROUP REMUNERATION COMMITTEE | Management | For | | For | For | | | | |
S.110 | APPROVE FEES FOR THE GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE | Management | For | | For | For | | | | |
S.111 | APPROVE FEES FOR THE GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | Management | For | | For | For | | | | |
S.2 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | For | | For | For | | | | |
S.3 | APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | | For | For | | | | |
S3 | Approval for the company to grant financial assistance in terms of Sections 44 and 45 of the Act | Management | For | | None | | | | | |
S4 | Acquisition of the Company's own shares | Management | For | | None | | | | | |
EXXARO RESOURCES LTD | | | |
Security | S26949107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 23-May-2019 | |
ISIN | ZAE000084992 | | | | | | | | | Agenda | | 711045179 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1.1 | ELECTION OF GJ FRASER-MOLEKETI AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.1.2 | ELECTION OF M MOFFETT AS A NON- EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.1.3 | ELECTION OF LI MOPHATLANE AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.1.4 | ELECTION OF EJ MYBURGH AS A NON- EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.1.5 | ELECTION OF PCCH SNYDERS AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.2.1 | ELECTION OF MJ MOFFETT AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.2.2 | ELECTION OF LI MOPHATLANE AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.2.3 | ELECTION OF EJ MYBURGH AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.2.4 | ELECTION OF V NKONYENI AS A MEMBER OF THE GROUP AUDIT COMMITTEE | Management | For | | For | For | | | | |
O.3.1 | ELECTION OF GJ FRASER-MOLEKETI AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | | For | For | | | | |
O.3.2 | ELECTION OF D MASHILE-NKOSI AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | | For | For | | | | |
O.3.3 | ELECTION OF L MBATHA AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | | For | For | | | | |
O.3.4 | ELECTION OF LI MOPHATLANE AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | | For | For | | | | |
O.3.5 | ELECTION OF PCCH SNYDERS AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | | For | For | | | | |
O.4 | RESOLUTION TO REAPPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS | Management | For | | For | For | | | | |
O.5 | RESOLUTION OF GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | | For | For | | | | |
O.6 | RESOLUTION TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | | For | For | | | | |
O.7 | RESOLUTION TO AUTHORISE DIRECTORS AND/OR GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING | Management | For | | For | For | | | | |
S.1 | SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2019 TO THE NEXT ANNUAL GENERAL MEETING | Management | For | | For | For | | | | |
S.2 | SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES | Management | For | | For | For | | | | |
S.3 | SPECIAL RESOLUTION TO AUTHORISE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | Management | For | | For | For | | | | |
S.4 | SPECIAL RESOLUTION TO AUTHORISE GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | | | | |
NB.1 | NON-BINDING ADVISORY VOTE TO APPROVE THE REMUNERATION POLICY | Management | For | | For | For | | | | |
NB.2 | NON-BINDING ADVISORY VOTE TO APPROVE THE IMPLEMENTATION REPORT TO THE REMUNERATION POLICY | Management | For | | For | For | | | | |
GRINDROD LTD | | | |
Security | S3302L128 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 28-May-2019 | |
ISIN | ZAE000072328 | | | | | | | | | Agenda | | 710979874 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.211 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: NL SOWAZI | Management | For | | For | For | | | | |
O.212 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: PJ UYS | Management | For | | For | For | | | | |
O.213 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION: SDM ZUNGU | Management | For | | For | For | | | | |
O.221 | CONFIRMATION OF APPOINTMENT OF NEWLY APPOINTED DIRECTOR: XF MBAMBO | Management | For | | For | For | | | | |
O.2.3 | ELECTION OF MEMBER AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK | Management | For | | For | For | | | | |
O.241 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: ZN MALINGA | Management | For | | For | For | | | | |
O.242 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: RSM NDLOVU | Management | For | | For | For | | | | |
O.251 | RE-APPOINTMENT OF DELOITTE TOUCHE AS INDEPENDENT AUDITORS | Management | For | | For | For | | | | |
O.252 | RE-APPOINTMENT OF K PEDDIE AS DESIGNATED AUDIT PARTNER | Management | For | | For | For | | | | |
O.2.6 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | For | | For | For | | | | |
O.2.7 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH: 75 PERCENT | Management | For | | For | For | | | | |
S.3.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES | Management | For | | For | For | | | | |
S.3.2 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | | For | For | | | | |
S.3.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | | For | For | | | | |
S.3.4 | REPURCHASE OF THE COMPANY'S ORDINARY SHARES | Management | For | | For | For | | | | |
NB4.1 | CONFIRMATION OF THE GROUP REMUNERATION POLICY | Management | For | | For | For | | | | |
NB4.2 | CONFIRMATION OF THE GROUP IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
COMBINED MOTOR HOLDINGS LTD | | | |
Security | S17896119 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 30-May-2019 | |
ISIN | ZAE000088050 | | | | | | | | | Agenda | | 711121981 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | | For | For | | | | |
O.2.1 | RE-ELECTION OF DIRECTOR: JS DIXON | Management | For | | For | For | | | | |
O.2.2 | RE-ELECTION OF DIRECTOR: MR NKADIMENG | Management | For | | For | For | | | | |
O.3.1 | ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: ME JONES (CHAIRMAN) | Management | For | | For | For | | | | |
O.3.2 | ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: JA MABENA | Management | For | | For | For | | | | |
O.3.3 | ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: MR NKADIMENG | Management | For | | For | For | | | | |
O.4 | APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC | Management | For | | For | For | | | | |
O.5.1 | REMUNERATION POLICY | Management | For | | For | For | | | | |
O.5.2 | IMPLEMENTATION REPORT | Management | For | | For | For | | | | |
S.1.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: CHAIRMAN OF THE BOARD | Management | For | | For | For | | | | |
S.1.2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: DIRECTORS | Management | For | | For | For | | | | |
S.1.3 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: CHAIRMAN OF THE AUDIT AND RISK ASSESSMENT COMMITTEE | Management | For | | For | For | | | | |
S.1.4 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: OTHER | Management | For | | For | For | | | | |
CAPITEC BANK HOLDINGS LIMITED | | | |
Security | S15445109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 31-May-2019 | |
ISIN | ZAE000035861 | | | | | | | | | Agenda | | 711062000 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O.1 | RE-ELECTION OF MS LA DLAMINI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.2 | RE-ELECTION OF MR JD MCKENZIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.3 | RE-ELECTION OF MR PJ MOUTON AS A NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.4 | ELECTION OF MR DP MEINTJES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | | For | For | | | | |
O.5 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | | For | For | | | | |
O.6 | APPROVAL TO ISSUE (I) LOSS ABSORBENT CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" | Management | For | | For | For | | | | |
O.7 | AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH BY WAY OF A GENERAL AUTHORITY | Management | For | | For | For | | | | |
O.8 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | | For | For | | | | |
O.9 | ENDORSEMENT OF IMPLEMENTATION OF REMUNERATION POLICY | Management | For | | For | For | | | | |
O.10 | APPROVAL OF AMENDMENT OF THE CAPITEC BANK GROUP EMPLOYEE EMPOWERMENT TRUST DEED | Management | For | | For | For | | | | |
S.1 | APPROVAL OF THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING ON 29 FEBRUARY 2020 | Management | For | | For | For | | | | |
S.2 | GENERAL APPROVAL FOR THE COMPANY AND ANY SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY | Management | For | | For | For | | | | |
S.3 | AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS | Management | For | | For | For | | | | |
S.4 | AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES IN RESPECT OF A RESTRICTED SHARE PLAN FOR SENIOR MANAGERS | Management | For | | For | For | | | | |
COMMERCIAL INTERNATIONAL BANK LTD | | | |
Security | 201712205 | | | | | | | | | Meeting Type | | ExtraOrdinary General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 12-Jun-2019 | |
ISIN | US2017122050 | | | | | | | | | Agenda | | 711223329 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | APPROVE INCREASING THE AUTHORIZED CAPITAL FROM EGP 20 BILLION TO EGP 50 BILLION AND AMEND ARTICLE (6) OF THE BANK'S STATUTE | Management | Abstain | | For | Against | | | | |
2 | APPROVE AMENDING ARTICLE (4) OF THE BANK'S STATUTE | Management | Abstain | | For | Against | | | | |
3 | APPROVE AMENDING ARTICLE (8) OF THE BANK'S STATUTE | Management | Abstain | | For | Against | | | | |
4 | APPROVE AMENDING ARTICLE (25) OF THE BANK'S STATUTE | Management | Abstain | | For | Against | | | | |
5 | APPROVE AMENDING ARTICLE (39) OF THE BANK'S STATUTE | Management | Abstain | | For | Against | | | | |
6 | APPROVE AMENDING ARTICLE (44) OF THE BANK'S STATUTE | Management | Abstain | | For | Against | | | | |
7 | APPROVE AMENDING ARTICLE (47 BIS) OF THE BANK'S STATUTE | Management | Abstain | | For | Against | | | | |
8 | APPROVE AMENDING ARTICLE (55 BIS) OF THE BANK'S STATUTE | Management | Abstain | | For | Against | | | | |
TRENCOR LTD | | | |
Security | S8754G105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Jun-2019 | |
ISIN | ZAE000007506 | | | | | | | | | Agenda | | 711119861 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.O11 | ELECTION OF DIRECTOR: ELECTION OF JIMMY MCQUEEN AS DIRECTOR | Management | For | | For | For | | | | |
2.O12 | ELECTION OF DIRECTOR: ELECTION OF RIC SIENI AS DIRECTOR | Management | For | | For | For | | | | |
3.O13 | ELECTION OF DIRECTOR: ELECTION OF HENNIE VAN DER MERWE AS DIRECTOR | Management | For | | For | For | | | | |
NB.1 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION POLICY OF THE COMPANY | Management | For | | For | For | | | | |
NB.2 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT OF THE COMPANY | Management | For | | For | For | | | | |
6.O.2 | REAPPOINTMENT OF KPMG INC AS INDEPENDENT AUDITOR | Management | For | | For | For | | | | |
7.O31 | TO APPOINT AN AUDIT COMMITTEE WITH THE FOLLOWING MEMBER: ELECTION OF EDDY OBLOWITZ AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | | | | |
8.O32 | TO APPOINT AN AUDIT COMMITTEE WITH THE FOLLOWING MEMBER: ELECTION OF RODDY SPARKS AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | | | | |
9.O33 | TO APPOINT AN AUDIT COMMITTEE WITH THE FOLLOWING MEMBER: ELECTION OF HERMAN WESSELS AS AUDIT COMMITTEE MEMBER | Management | For | | For | For | | | | |
10.S1 | TO APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT, BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES | Management | For | | For | For | | | | |
11.S2 | TO APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION, IN THEIR CAPACITIES AS DIRECTORS ONLY, FROM 1 JULY 2019 | Management | For | | For | For | | | | |
12.S3 | TO APPROVE THE GRANTING OF A GENERAL AUTHORITY TO THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE ISSUED SHARES OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE | Management | For | | For | For | | | | |
MMI HOLDINGS LIMITED | | | |
Security | S5143R107 | | | | | | | | | Meeting Type | | Other Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 28-Jun-2019 | |
ISIN | ZAE000149902 | | | | | | | | | Agenda | | 711239029 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
S.1 | CHANGE OF NAME TO "MOMENTUM METROPOLITAN HOLDINGS LIMITED" | Management | For | | For | For | | | | |
O.1 | AUTHORITY | Management | For | | For | For | | | | |
ASAHI INTECC CO.,LTD. | | | |
Security | J0279C107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Sep-2018 | |
ISIN | JP3110650003 | | | | | | | | | Agenda | | 709884743 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2 | Amend Articles to: Change Company Location within AICHI, Expand Business Lines | Management | For | | For | For | | | | |
3.1 | Appoint a Director except as Supervisory Committee Members Miyata, Masahiko | Management | For | | For | For | | | | |
3.2 | Appoint a Director except as Supervisory Committee Members Miyata, Kenji | Management | For | | For | For | | | | |
3.3 | Appoint a Director except as Supervisory Committee Members Kato, Tadakazu | Management | For | | For | For | | | | |
3.4 | Appoint a Director except as Supervisory Committee Members Yugawa, Ippei | Management | For | | For | For | | | | |
3.5 | Appoint a Director except as Supervisory Committee Members Terai, Yoshinori | Management | For | | For | For | | | | |
3.6 | Appoint a Director except as Supervisory Committee Members Matsumoto, Munechika | Management | For | | For | For | | | | |
3.7 | Appoint a Director except as Supervisory Committee Members Ito, Mizuho | Management | For | | For | For | | | | |
3.8 | Appoint a Director except as Supervisory Committee Members Nishiuchi, Makoto | Management | For | | For | For | | | | |
3.9 | Appoint a Director except as Supervisory Committee Members Ito, Kiyomichi | Management | For | | For | For | | | | |
3.10 | Appoint a Director except as Supervisory Committee Members Shibazaki, Akinori | Management | For | | For | For | | | | |
3.11 | Appoint a Director except as Supervisory Committee Members Sato, Masami | Management | For | | For | For | | | | |
4.1 | Appoint a Director as Supervisory Committee Members Ota, Hiroshi | Management | For | | For | For | | | | |
4.2 | Appoint a Director as Supervisory Committee Members Tomida, Ryuji | Management | For | | For | For | | | | |
4.3 | Appoint a Director as Supervisory Committee Members Hanano, Yasunari | Management | For | | For | For | | | | |
BRIDGESTONE CORPORATION | | | |
Security | J04578126 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 22-Mar-2019 | |
ISIN | JP3830800003 | | | | | | | | | Agenda | | 710584384 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Tsuya, Masaaki | Management | For | | For | For | | | | |
2.2 | Appoint a Director Eto, Akihiro | Management | For | | For | For | | | | |
2.3 | Appoint a Director Scott Trevor Davis | Management | For | | For | For | | | | |
2.4 | Appoint a Director Okina, Yuri | Management | For | | For | For | | | | |
2.5 | Appoint a Director Masuda, Kenichi | Management | For | | For | For | | | | |
2.6 | Appoint a Director Yamamoto, Kenzo | Management | For | | For | For | | | | |
2.7 | Appoint a Director Terui, Keiko | Management | For | | For | For | | | | |
2.8 | Appoint a Director Sasa, Seiichi | Management | For | | For | For | | | | |
2.9 | Appoint a Director Shiba, Yojiro | Management | For | | For | For | | | | |
2.10 | Appoint a Director Suzuki, Yoko | Management | For | | For | For | | | | |
2.11 | Appoint a Director Yoshimi, Tsuyoshi | Management | For | | For | For | | | | |
COCA-COLA BOTTLERS JAPAN HOLDINGS INC. | | | |
Security | J0815C108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Mar-2019 | |
ISIN | JP3293200006 | | | | | | | | | Agenda | | 710595363 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshimatsu, Tamio | Management | For | | For | For | | | | |
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Calin Dragan | Management | For | | For | For | | | | |
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Bjorn Ivar Ulgenes | Management | For | | For | For | | | | |
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Hiroshi | Management | For | | For | For | | | | |
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Wada, Hiroko | Management | For | | For | For | | | | |
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Irial Finan | Management | For | | For | For | | | | |
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Jennifer Mann | Management | For | | For | For | | | | |
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Celso Guiotoko | Management | For | | For | For | | | | |
3.4 | Appoint a Director who is Audit and Supervisory Committee Member Hamada, Nami | Management | For | | For | For | | | | |
SHIMANO INC. | | | |
Security | J72262108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Mar-2019 | |
ISIN | JP3358000002 | | | | | | | | | Agenda | | 710609388 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Kakutani, Keiji | Management | For | | For | For | | | | |
2.2 | Appoint a Director Chia Chin Seng | Management | For | | For | For | | | | |
2.3 | Appoint a Director Otsu, Tomohiro | Management | For | | For | For | | | | |
2.4 | Appoint a Director Yoshida, Tamotsu | Management | For | | For | For | | | | |
2.5 | Appoint a Director Ichijo, Kazuo | Management | For | | For | For | | | | |
2.6 | Appoint a Director Katsumaru, Mitsuhiro | Management | For | | For | For | | | | |
2.7 | Appoint a Director Sakakibara, Sadayuki | Management | For | | For | For | | | | |
3 | Approve Details of the Compensation to be received by Directors | Management | For | | For | For | | | | |
UNICHARM CORPORATION | | | |
Security | J94104114 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Mar-2019 | |
ISIN | JP3951600000 | | | | | | | | | Agenda | | 710588217 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa | Management | For | | For | For | | | | |
1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Eiji | Management | For | | For | For | | | | |
1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shinji | Management | For | | For | For | | | | |
2.1 | Appoint a Director who is Audit and Supervisory Committee Member Mitachi, Takashi | Management | For | | For | For | | | | |
2.2 | Appoint a Director who is Audit and Supervisory Committee Member Wada, Hiroko | Management | For | | For | For | | | | |
2.3 | Appoint a Director who is Audit and Supervisory Committee Member Futagami, Gumpei | Management | For | | For | For | | | | |
3 | Approve Provision of Condolence Allowance for a Retiring Director | Management | For | | For | For | | | | |
OTSUKA CORPORATION | | | |
Security | J6243L115 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Mar-2019 | |
ISIN | JP3188200004 | | | | | | | | | Agenda | | 710609275 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Otsuka, Yuji | Management | For | | For | For | | | | |
2.2 | Appoint a Director Katakura, Kazuyuki | Management | For | | For | For | | | | |
2.3 | Appoint a Director Takahashi, Toshiyasu | Management | For | | For | For | | | | |
2.4 | Appoint a Director Saito, Hironobu | Management | For | | For | For | | | | |
2.5 | Appoint a Director Tsurumi, Hironobu | Management | For | | For | For | | | | |
2.6 | Appoint a Director Yano, Katsuhiro | Management | For | | For | For | | | | |
2.7 | Appoint a Director Sakurai, Minoru | Management | For | | For | For | | | | |
2.8 | Appoint a Director Moriya, Norihiko | Management | For | | For | For | | | | |
2.9 | Appoint a Director Hirose, Mitsuya | Management | For | | For | For | | | | |
2.10 | Appoint a Director Wakamatsu, Yasuhiro | Management | For | | For | For | | | | |
2.11 | Appoint a Director Makino, Jiro | Management | For | | For | For | | | | |
2.12 | Appoint a Director Saito, Tetsuo | Management | For | | For | For | | | | |
3 | Appoint a Corporate Auditor Minai, Naoto | Management | For | | For | For | | | | |
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | | For | For | | | | |
SOSEI GROUP CORPORATION | | | |
Security | J7637L109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Mar-2019 | |
ISIN | JP3431300007 | | | | | | | | | Agenda | | 710677507 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Tamura, Shinichi | Management | For | | For | For | | | | |
1.2 | Appoint a Director Toyama, Tomohiro | Management | For | | For | For | | | | |
1.3 | Appoint a Director Julia Gregory | Management | For | | For | For | | | | |
1.4 | Appoint a Director Kaga, Kuniaki | Management | For | | For | For | | | | |
1.5 | Appoint a Director David Roblin | Management | For | | For | For | | | | |
1.6 | Appoint a Director Nagai, Noriaki | Management | For | | For | For | | | | |
KIRIN HOLDINGS COMPANY,LIMITED | | | |
Security | 497350108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 28-Mar-2019 | |
ISIN | JP3258000003 | | | | | | | | | Agenda | | 710588142 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Isozaki, Yoshinori | Management | For | | For | For | | | | |
2.2 | Appoint a Director Nishimura, Keisuke | Management | For | | For | For | | | | |
2.3 | Appoint a Director Miyoshi, Toshiya | Management | For | | For | For | | | | |
2.4 | Appoint a Director Yokota, Noriya | Management | For | | For | For | | | | |
2.5 | Appoint a Director Kobayashi, Noriaki | Management | For | | For | For | | | | |
2.6 | Appoint a Director Arakawa, Shoshi | Management | For | | For | For | | | | |
2.7 | Appoint a Director Nagayasu, Katsunori | Management | For | | For | For | | | | |
2.8 | Appoint a Director Mori, Masakatsu | Management | For | | For | For | | | | |
2.9 | Appoint a Director Yanagi, Hiroyuki | Management | For | | For | For | | | | |
3.1 | Appoint a Corporate Auditor Kuwata, Keiji | Management | For | | For | For | | | | |
3.2 | Appoint a Corporate Auditor Ando, Yoshiko | Management | For | | For | For | | | | |
MAXVALU KYUSHU CO.,LTD. | | | |
Security | J41638107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 24-May-2019 | |
ISIN | JP3864830009 | | | | | | | | | Agenda | | 711137352 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Sasaki, Tsutomu | Management | For | | For | For | | | | |
1.2 | Appoint a Director Tanaka, Minoru | Management | For | | For | For | | | | |
1.3 | Appoint a Director Nanya, Kazuhiko | Management | For | | For | For | | | | |
1.4 | Appoint a Director Aoki, Koichi | Management | For | | For | For | | | | |
1.5 | Appoint a Director Hayashida, Suma | Management | For | | For | For | | | | |
2.1 | Appoint a Corporate Auditor Miyazaki, Masanori | Management | For | | For | For | | | | |
2.2 | Appoint a Corporate Auditor Koga, Kazutaka | Management | For | | For | For | | | | |
2.3 | Appoint a Corporate Auditor Kuge, Motohiro | Management | For | | For | For | | | | |
SUGI HOLDINGS CO.,LTD. | | | |
Security | J7687M106 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 24-May-2019 | |
ISIN | JP3397060009 | | | | | | | | | Agenda | | 711150843 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Sugiura, Hirokazu | Management | For | | For | For | | | | |
1.2 | Appoint a Director Sakakibara, Eiichi | Management | For | | For | For | | | | |
1.3 | Appoint a Director Sugiura, Katsunori | Management | For | | For | For | | | | |
1.4 | Appoint a Director Sugiura, Shinya | Management | For | | For | For | | | | |
1.5 | Appoint a Director Kamino, Shigeyuki | Management | For | | For | For | | | | |
1.6 | Appoint a Director Hayama, Yoshiko | Management | For | | For | For | | | | |
1.7 | Appoint a Director Matsumura, Hiroshi | Management | For | | For | For | | | | |
HANKYU HANSHIN HOLDINGS,INC. | | | |
Security | J18439109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 13-Jun-2019 | |
ISIN | JP3774200004 | | | | | | | | | Agenda | | 711222442 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Sumi, Kazuo | Management | For | | For | For | | | | |
2.2 | Appoint a Director Sugiyama, Takehiro | Management | For | | For | For | | | | |
2.3 | Appoint a Director Shin, Masao | Management | For | | For | For | | | | |
2.4 | Appoint a Director Fujiwara, Takaoki | Management | For | | For | For | | | | |
2.5 | Appoint a Director Inoue, Noriyuki | Management | For | | For | For | | | | |
2.6 | Appoint a Director Mori, Shosuke | Management | For | | For | For | | | | |
2.7 | Appoint a Director Shimatani, Yoshishige | Management | For | | For | For | | | | |
2.8 | Appoint a Director Araki, Naoya | Management | For | | For | For | | | | |
2.9 | Appoint a Director Endo, Noriko | Management | For | | For | For | | | | |
3 | Approve Details of the Compensation to be received by Directors | Management | For | | For | For | | | | |
JSR CORPORATION | | | |
Security | J2856K106 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 18-Jun-2019 | |
ISIN | JP3385980002 | | | | | | | | | Agenda | | 711222187 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2 | Amend Articles to: Revise Conveners and Chairpersons of a Board of Directors Meeting, Revise Directors with Title | Management | For | | For | For | | | | |
3.1 | Appoint a Director Eric Johnson | Management | For | | For | For | | | | |
3.2 | Appoint a Director Kawahashi, Nobuo | Management | For | | For | For | | | | |
3.3 | Appoint a Director Koshiba, Mitsunobu | Management | For | | For | For | | | | |
3.4 | Appoint a Director Kawasaki, Koichi | Management | For | | For | For | | | | |
3.5 | Appoint a Director Miyazaki, Hideki | Management | For | | For | For | | | | |
3.6 | Appoint a Director Matsuda, Yuzuru | Management | For | | For | For | | | | |
3.7 | Appoint a Director Sugata, Shiro | Management | For | | For | For | | | | |
3.8 | Appoint a Director Seki, Tadayuki | Management | For | | For | For | | | | |
3.9 | Appoint a Director Miyasaka, Manabu | Management | For | | For | For | | | | |
4.1 | Appoint a Substitute Corporate Auditor Doi, Makoto | Management | For | | For | For | | | | |
4.2 | Appoint a Substitute Corporate Auditor Chiba, Akira | Management | For | | For | For | | | | |
5 | Approve Details of the Compensation to be received by Directors | Management | For | | For | For | | | | |
KINTETSU WORLD EXPRESS,INC. | | | |
Security | J33384108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 18-Jun-2019 | |
ISIN | JP3262900008 | | | | | | | | | Agenda | | 711243256 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Ueda, Kazuyasu | Management | For | | For | For | | | | |
2.2 | Appoint a Director Torii, Nobutoshi | Management | For | | For | For | | | | |
2.3 | Appoint a Director Tomiyama, Joji | Management | For | | For | For | | | | |
2.4 | Appoint a Director Hirata, Keisuke | Management | For | | For | For | | | | |
2.5 | Appoint a Director Takahashi, Katsufumi | Management | For | | For | For | | | | |
2.6 | Appoint a Director Hirosawa, Kiyoyuki | Management | For | | For | For | | | | |
2.7 | Appoint a Director Kobayashi, Tetsuya | Management | For | | For | For | | | | |
2.8 | Appoint a Director Tanaka, Sanae | Management | For | | For | For | | | | |
2.9 | Appoint a Director Yanai, Jun | Management | For | | For | For | | | | |
3.1 | Appoint a Corporate Auditor Sakai, Takashi | Management | For | | For | For | | | | |
3.2 | Appoint a Corporate Auditor Watanabe, Katsumi | Management | For | | For | For | | | | |
3.3 | Appoint a Corporate Auditor Kawasaki, Yusuke | Management | For | | For | For | | | | |
4 | Approve Details of the Stock Compensation to be received by Directors | Management | For | | For | For | | | | |
HITACHI,LTD. | | | |
Security | J20454112 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 19-Jun-2019 | |
ISIN | JP3788600009 | | | | | | | | | Agenda | | 711230588 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Ihara, Katsumi | Management | For | | For | For | | | | |
1.2 | Appoint a Director Cynthia Carroll | Management | For | | For | For | | | | |
1.3 | Appoint a Director Joe Harlan | Management | For | | For | For | | | | |
1.4 | Appoint a Director George Buckley | Management | For | | For | For | | | | |
1.5 | Appoint a Director Louise Pentland | Management | For | | For | For | | | | |
1.6 | Appoint a Director Mochizuki, Harufumi | Management | For | | For | For | | | | |
1.7 | Appoint a Director Yamamoto, Takatoshi | Management | For | | For | For | | | | |
1.8 | Appoint a Director Yoshihara, Hiroaki | Management | For | | For | For | | | | |
1.9 | Appoint a Director Nakanishi, Hiroaki | Management | For | | For | For | | | | |
1.10 | Appoint a Director Nakamura, Toyoaki | Management | For | | For | For | | | | |
1.11 | Appoint a Director Higashihara, Toshiaki | Management | For | | For | For | | | | |
2 | Shareholder Proposal: Remove a Director Nakamura, Toyoaki | Shareholder | Against | | Against | For | | | | |
DAI-ICHI LIFE HOLDINGS,INC. | | | |
Security | J09748112 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Jun-2019 | |
ISIN | JP3476480003 | | | | | | | | | Agenda | | 711217617 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Koichiro | Management | For | | For | For | | | | |
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Seiji | Management | For | | For | For | | | | |
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuyuki, Shigeo | Management | For | | For | For | | | | |
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Tsutsumi, Satoru | Management | For | | For | For | | | | |
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Kazuma | Management | For | | For | For | | | | |
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Taketomi, Masao | Management | For | | For | For | | | | |
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Teramoto, Hideo | Management | For | | For | For | | | | |
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member George Olcott | Management | For | | For | For | | | | |
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Maeda, Koichi | Management | For | | For | For | | | | |
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yuriko | Management | For | | For | For | | | | |
2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Shingai, Yasushi | Management | For | | For | For | | | | |
EAST JAPAN RAILWAY COMPANY | | | |
Security | J1257M109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Jun-2019 | |
ISIN | JP3783600004 | | | | | | | | | Agenda | | 711218140 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Corporate Auditor Takiguchi, Keiji | Management | For | | For | For | | | | |
2.2 | Appoint a Corporate Auditor Kinoshita, Takashi | Management | For | | For | For | | | | |
2.3 | Appoint a Corporate Auditor Hashiguchi, Nobuyuki | Management | For | | For | For | | | | |
TERUMO CORPORATION | | | |
Security | J83173104 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Jun-2019 | |
ISIN | JP3546800008 | | | | | | | | | Agenda | | 711230437 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Mimura, Takayoshi | Management | For | | For | For | | | | |
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinjiro | Management | For | | For | For | | | | |
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takagi, Toshiaki | Management | For | | For | For | | | | |
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hatano, Shoji | Management | For | | For | For | | | | |
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Nishikawa, Kyo | Management | For | | For | For | | | | |
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Ikuo | Management | For | | For | For | | | | |
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ueda, Ryuzo | Management | For | | For | For | | | | |
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Yukiko | Management | For | | For | For | | | | |
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Kimura, Yoshihiro | Management | For | | For | For | | | | |
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Masaichi | Management | For | | For | For | | | | |
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Uno, Soichiro | Management | For | | For | For | | | | |
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakaguchi, Koichi | Management | For | | For | For | | | | |
5 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Management | For | | For | For | | | | |
TOBU RAILWAY CO.,LTD. | | | |
Security | J84162148 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Jun-2019 | |
ISIN | JP3597800006 | | | | | | | | | Agenda | | 711230766 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Nezu, Yoshizumi | Management | For | | For | For | | | | |
2.2 | Appoint a Director Tsunoda, Kenichi | Management | For | | For | For | | | | |
2.3 | Appoint a Director Miwa, Hiroaki | Management | For | | For | For | | | | |
2.4 | Appoint a Director Sekiguchi, Koichi | Management | For | | For | For | | | | |
2.5 | Appoint a Director Onodera, Toshiaki | Management | For | | For | For | | | | |
2.6 | Appoint a Director Kobiyama, Takashi | Management | For | | For | For | | | | |
2.7 | Appoint a Director Yamamoto, Tsutomu | Management | For | | For | For | | | | |
2.8 | Appoint a Director Shibata, Mitsuyoshi | Management | For | | For | For | | | | |
2.9 | Appoint a Director Ando, Takaharu | Management | For | | For | For | | | | |
2.10 | Appoint a Director Ojiro, Akihiro | Management | For | | For | For | | | | |
3 | Approve Details of the Stock Compensation to be received by Directors | Management | For | | For | For | | | | |
KAWASAKI KISEN KAISHA,LTD. | | | |
Security | J31588148 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Jun-2019 | |
ISIN | JP3223800008 | | | | | | | | | Agenda | | 711242090 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Murakami, Eizo | Management | For | | For | For | | | | |
1.2 | Appoint a Director Myochin, Yukikazu | Management | For | | For | For | | | | |
1.3 | Appoint a Director Nihei, Harusato | Management | For | | For | For | | | | |
1.4 | Appoint a Director Asano, Atsuo | Management | For | | For | For | | | | |
1.5 | Appoint a Director Harigai, Kazuhiko | Management | For | | For | For | | | | |
1.6 | Appoint a Director Toriyama, Yukio | Management | For | | For | For | | | | |
1.7 | Appoint a Director Okabe, Akira | Management | For | | For | For | | | | |
1.8 | Appoint a Director Tanaka, Seiichi | Management | For | | For | For | | | | |
1.9 | Appoint a Director Yamada, Keiji | Management | For | | For | For | | | | |
1.10 | Appoint a Director Uchida, Ryuhei | Management | For | | For | For | | | | |
2.1 | Appoint a Corporate Auditor Yamauchi, Tsuyoshi | Management | For | | For | For | | | | |
2.2 | Appoint a Corporate Auditor Arai, Kunihiko | Management | For | | For | For | | | | |
2.3 | Appoint a Corporate Auditor Harasawa, Atsumi | Management | For | | For | For | | | | |
3 | Appoint a Substitute Corporate Auditor Kubo, Shinsuke | Management | For | | For | For | | | | |
ORIX CORPORATION | | | |
Security | J61933123 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Jun-2019 | |
ISIN | JP3200450009 | | | | | | | | | Agenda | | 711251936 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Inoue, Makoto | Management | For | | For | For | | | | |
1.2 | Appoint a Director Nishigori, Yuichi | Management | For | | For | For | | | | |
1.3 | Appoint a Director Stan Koyanagi | Management | For | | For | For | | | | |
1.4 | Appoint a Director Irie, Shuji | Management | For | | For | For | | | | |
1.5 | Appoint a Director Taniguchi, Shoji | Management | For | | For | For | | | | |
1.6 | Appoint a Director Matsuzaki, Satoru | Management | For | | For | For | | | | |
1.7 | Appoint a Director Tsujiyama, Eiko | Management | For | | For | For | | | | |
1.8 | Appoint a Director Usui, Nobuaki | Management | For | | For | For | | | | |
1.9 | Appoint a Director Yasuda, Ryuji | Management | For | | For | For | | | | |
1.10 | Appoint a Director Takenaka, Heizo | Management | For | | For | For | | | | |
1.11 | Appoint a Director Michael Cusumano | Management | For | | For | For | | | | |
1.12 | Appoint a Director Akiyama, Sakie | Management | For | | For | For | | | | |
ALPS ALPINE CO.,LTD. | | | |
Security | J01176114 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Jun-2019 | |
ISIN | JP3126400005 | | | | | | | | | Agenda | | 711256657 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kuriyama, Toshihiro | Management | For | | For | For | | | | |
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Komeya, Nobuhiko | Management | For | | For | For | | | | |
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kimoto, Takashi | Management | For | | For | For | | | | |
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Endo, Koichi | Management | For | | For | For | | | | |
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Satoshi | Management | For | | For | For | | | | |
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Sasao, Yasuo | Management | For | | For | For | | | | |
3 | Appoint a Director who is Audit and Supervisory Committee Member Gomi, Yuko | Management | For | | For | For | | | | |
4 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | Management | For | | For | For | | | | |
5 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | | For | For | | | | |
YAMAE HISANO CO.,LTD. | | | |
Security | J95622106 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Jun-2019 | |
ISIN | JP3934400007 | | | | | | | | | Agenda | | 711273160 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Oda, Hideto | Management | For | | For | For | | | | |
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Omori, Hiroto | Management | For | | For | For | | | | |
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Imayama, Kenji | Management | For | | For | For | | | | |
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yano, Tomonori | Management | For | | For | For | | | | |
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Takashi | Management | For | | For | For | | | | |
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Tetsuka, Katsumi | Management | For | | For | For | | | | |
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | | For | For | | | | |
CYBERDYNE,INC. | | | |
Security | J1096P107 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 21-Jun-2019 | |
ISIN | JP3311530004 | | | | | | | | | Agenda | | 711276914 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Sankai, Yoshiyuki | Management | For | | For | For | | | | |
1.2 | Appoint a Director Uga, Shinji | Management | For | | For | For | | | | |
1.3 | Appoint a Director Yasunaga, Yoshihiro | Management | For | | For | For | | | | |
1.4 | Appoint a Director Kawamoto, Hiroaki | Management | For | | For | For | | | | |
1.5 | Appoint a Director Nakata, Kinichi | Management | For | | For | For | | | | |
1.6 | Appoint a Director Yoshida, Kazumasa | Management | For | | For | For | | | | |
1.7 | Appoint a Director Imai, Hikari | Management | For | | For | For | | | | |
2 | Appoint a Corporate Auditor Kawamata, Kazuro | Management | For | | For | For | | | | |
INES CORPORATION | | | |
Security | J23876105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Jun-2019 | |
ISIN | JP3105000008 | | | | | | | | | Agenda | | 711242216 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Mori, Etsuro | Management | For | | For | For | | | | |
2.2 | Appoint a Director Tsukahara, Susumu | Management | For | | For | For | | | | |
2.3 | Appoint a Director Yoshimura, Koichi | Management | For | | For | For | | | | |
2.4 | Appoint a Director Isobe, Etsuo | Management | For | | For | For | | | | |
2.5 | Appoint a Director Omori, Kyota | Management | For | | For | For | | | | |
2.6 | Appoint a Director Fukuhara, Tadahiko | Management | For | | For | For | | | | |
3 | Appoint a Corporate Auditor Uchikomi, Aiichiro | Management | For | | For | For | | | | |
4 | Appoint a Substitute Corporate Auditor Haga, Ryo | Management | For | | For | For | | | | |
5 | Approve Details of the Restricted-Share Compensation to be received by Directors | Management | For | | For | For | | | | |
KAJIMA CORPORATION | | | |
Security | J29223120 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Jun-2019 | |
ISIN | JP3210200006 | | | | | | | | | Agenda | | 711242468 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Oshimi, Yoshikazu | Management | For | | For | For | | | | |
2.2 | Appoint a Director Atsumi, Naoki | Management | For | | For | For | | | | |
2.3 | Appoint a Director Koizumi, Hiroyoshi | Management | For | | For | For | | | | |
2.4 | Appoint a Director Uchida, Ken | Management | For | | For | For | | | | |
2.5 | Appoint a Director Furukawa, Koji | Management | For | | For | For | | | | |
2.6 | Appoint a Director Sakane, Masahiro | Management | For | | For | For | | | | |
2.7 | Appoint a Director Saito, Kiyomi | Management | For | | For | For | | | | |
2.8 | Appoint a Director Machida, Yukio | Management | For | | For | For | | | | |
3 | Appoint a Corporate Auditor Terawaki, Kazumine | Management | For | | For | For | | | | |
4 | Approve Details of the Restricted-Share Compensation to be received by Directors | Management | For | | For | For | | | | |
MEIDENSHA CORPORATION | | | |
Security | J41594102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Jun-2019 | |
ISIN | JP3919800007 | | | | | | | | | Agenda | | 711242672 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2 | Amend Articles to: Reduce the Board of Directors Size to 15, Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors | Management | For | | For | For | | | | |
3.1 | Appoint a Director Hamasaki, Yuji | Management | For | | For | For | | | | |
3.2 | Appoint a Director Miida, Takeshi | Management | For | | For | For | | | | |
3.3 | Appoint a Director Kuramoto, Masamichi | Management | For | | For | For | | | | |
3.4 | Appoint a Director Mori, Shosuke | Management | For | | For | For | | | | |
3.5 | Appoint a Director Ohashi, Nobutoshi | Management | For | | For | For | | | | |
3.6 | Appoint a Director Takekawa, Norio | Management | For | | For | For | | | | |
3.7 | Appoint a Director Tamaki, Nobuaki | Management | For | | For | For | | | | |
3.8 | Appoint a Director Takenaka, Hiroyuki | Management | For | | For | For | | | | |
3.9 | Appoint a Director Yasui, Junji | Management | For | | For | For | | | | |
4 | Appoint a Substitute Corporate Auditor Yoshida, Yoshio | Management | For | | For | For | | | | |
NGK SPARK PLUG CO.,LTD. | | | |
Security | J49119100 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Jun-2019 | |
ISIN | JP3738600000 | | | | | | | | | Agenda | | 711247189 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Odo, Shinichi | Management | For | | For | For | | | | |
1.2 | Appoint a Director Kawai, Takeshi | Management | For | | For | For | | | | |
1.3 | Appoint a Director Matsui, Toru | Management | For | | For | For | | | | |
1.4 | Appoint a Director Kato, Mikihiko | Management | For | | For | For | | | | |
1.5 | Appoint a Director Kojima, Takio | Management | For | | For | For | | | | |
1.6 | Appoint a Director Isobe, Kenji | Management | For | | For | For | | | | |
1.7 | Appoint a Director Maeda, Hiroyuki | Management | For | | For | For | | | | |
1.8 | Appoint a Director Otaki, Morihiko | Management | For | | For | For | | | | |
1.9 | Appoint a Director Yasui, Kanemaru | Management | For | | For | For | | | | |
1.10 | Appoint a Director Mackenzie Donald Clugston | Management | For | | For | For | | | | |
2 | Appoint a Corporate Auditor Matsubara, Yoshihiro | Management | For | | For | For | | | | |
3 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | | For | For | | | | |
YAMATO HOLDINGS CO.,LTD. | | | |
Security | J96612114 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Jun-2019 | |
ISIN | JP3940000007 | | | | | | | | | Agenda | | 711247571 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Yamauchi, Masaki | Management | For | | For | For | | | | |
1.2 | Appoint a Director Nagao, Yutaka | Management | For | | For | For | | | | |
1.3 | Appoint a Director Kanda, Haruo | Management | For | | For | For | | | | |
1.4 | Appoint a Director Shibasaki, Kenichi | Management | For | | For | For | | | | |
1.5 | Appoint a Director Mori, Masakatsu | Management | For | | For | For | | | | |
1.6 | Appoint a Director Tokuno, Mariko | Management | For | | For | For | | | | |
1.7 | Appoint a Director Kobayashi, Yoichi | Management | For | | For | For | | | | |
1.8 | Appoint a Director Sugata, Shiro | Management | For | | For | For | | | | |
2 | Appoint a Corporate Auditor Kawasaki, Yoshihiro | Management | For | | For | For | | | | |
3 | Appoint a Substitute Corporate Auditor Yokose, Motoharu | Management | For | | For | For | | | | |
TAKADA CORPORATION | | | |
Security | J80335102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 25-Jun-2019 | |
ISIN | JP3457600009 | | | | | | | | | Agenda | | 711269806 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2 | Amend Articles to: Approve Minor Revisions | Management | For | | For | For | | | | |
3.1 | Appoint a Director Takada, Juichiro | Management | For | | For | For | | | | |
3.2 | Appoint a Director Kawakami, Shuji | Management | For | | For | For | | | | |
3.3 | Appoint a Director Yoshimatsu, Tetsuo | Management | For | | For | For | | | | |
3.4 | Appoint a Director Fukunaga, Hirofumi | Management | For | | For | For | | | | |
3.5 | Appoint a Director Noumaru, Yoshiyuki | Management | For | | For | For | | | | |
3.6 | Appoint a Director Hasegawa, Keiji | Management | For | | For | For | | | | |
3.7 | Appoint a Director Tadokoro, Hiroshi | Management | For | | For | For | | | | |
3.8 | Appoint a Director Harada, Yasushi | Management | For | | For | For | | | | |
3.9 | Appoint a Director Fukuda, Toyohiko | Management | For | | For | For | | | | |
4 | Appoint a Corporate Auditor Fujiwara, Nobuhiko | Management | For | | For | For | | | | |
T&D HOLDINGS, INC. | | | |
Security | J86796109 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Jun-2019 | |
ISIN | JP3539220008 | | | | | | | | | Agenda | | 711222428 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Kida, Tetsuhiro | Management | For | | For | For | | | | |
2.2 | Appoint a Director Uehara, Hirohisa | Management | For | | For | For | | | | |
2.3 | Appoint a Director Seike, Koichi | Management | For | | For | For | | | | |
2.4 | Appoint a Director Nagata, Mitsuhiro | Management | For | | For | For | | | | |
2.5 | Appoint a Director Tamura, Yasuro | Management | For | | For | For | | | | |
2.6 | Appoint a Director Tanaka, Yoshihisa | Management | For | | For | For | | | | |
2.7 | Appoint a Director Matsuyama, Haruka | Management | For | | For | For | | | | |
2.8 | Appoint a Director Ogo, Naoki | Management | For | | For | For | | | | |
2.9 | Appoint a Director Higaki, Seiji | Management | For | | For | For | | | | |
2.10 | Appoint a Director Soejima, Naoki | Management | For | | For | For | | | | |
2.11 | Appoint a Director Kudo, Minoru | Management | For | | For | For | | | | |
2.12 | Appoint a Director Itasaka, Masafumi | Management | For | | For | For | | | | |
3 | Appoint a Substitute Corporate Auditor Watanabe, Kensaku | Management | For | | For | For | | | | |
HOYA CORPORATION | | | |
Security | J22848105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Jun-2019 | |
ISIN | JP3837800006 | | | | | | | | | Agenda | | 711241860 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Uchinaga, Yukako | Management | For | | For | For | | | | |
1.2 | Appoint a Director Urano, Mitsudo | Management | For | | For | For | | | | |
1.3 | Appoint a Director Takasu, Takeo | Management | For | | For | For | | | | �� |
1.4 | Appoint a Director Kaihori, Shuzo | Management | For | | For | For | | | | |
1.5 | Appoint a Director Yoshihara, Hiroaki | Management | For | | For | For | | | | |
1.6 | Appoint a Director Suzuki, Hiroshi | Management | For | | For | For | | | | |
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | | | |
Security | J85108108 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Jun-2019 | |
ISIN | JP3605400005 | | | | | | | | | Agenda | | 711247608 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2 | Approve Absorption-Type Company Split Agreement | Management | For | | For | For | | | | |
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kaiwa, Makoto | Management | For | | For | For | | | | |
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Harada, Hiroya | Management | For | | For | For | | | | |
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Mitsuhiro | Management | For | | For | For | | | | |
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Okanobu, Shinichi | Management | For | | For | For | | | | |
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro | Management | For | | For | For | | | | |
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro | Management | For | | For | For | | | | |
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Shunji | Management | For | | For | For | | | | |
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori | Management | For | | For | For | | | | |
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Yashiro, Hirohisa | Management | For | | For | For | | | | |
3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Hirohiko | Management | For | | For | For | | | | |
3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Shiro | Management | For | | For | For | | | | |
3.12 | Appoint a Director who is not Audit and Supervisory Committee Member Ogata, Masaki | Management | For | | For | For | | | | |
3.13 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu | Management | For | | For | For | | | | |
4 | Appoint a Director who is Audit and Supervisory Committee Member Miyahara, Ikuko | Management | For | | For | For | | | | |
5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | | Against | For | | | | |
6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | | Against | For | | | | |
7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | | Against | For | | | | |
8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | | Against | For | | | | |
9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | | Against | For | | | | |
TOKYU FUDOSAN HOLDINGS CORPORATION | | | |
Security | J88764105 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 26-Jun-2019 | |
ISIN | JP3569200003 | | | | | | | | | Agenda | | 711270380 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Kanazashi, Kiyoshi | Management | For | | For | For | | | | |
2.2 | Appoint a Director Okuma, Yuji | Management | For | | For | For | | | | |
2.3 | Appoint a Director Sakaki, Shinji | Management | For | | For | For | | | | |
2.4 | Appoint a Director Uemura, Hitoshi | Management | For | | For | For | | | | |
2.5 | Appoint a Director Saiga, Katsuhide | Management | For | | For | For | | | | |
2.6 | Appoint a Director Nishikawa, Hironori | Management | For | | For | For | | | | |
2.7 | Appoint a Director Okada, Masashi | Management | For | | For | For | | | | |
2.8 | Appoint a Director Kimura, Shohei | Management | For | | For | For | | | | |
2.9 | Appoint a Director Nomoto, Hirofumi | Management | For | | For | For | | | | |
2.10 | Appoint a Director Iki, Koichi | Management | For | | For | For | | | | |
2.11 | Appoint a Director Kaiami, Makoto | Management | For | | For | For | | | | |
2.12 | Appoint a Director Arai, Saeko | Management | For | | For | For | | | | |
2.13 | Appoint a Director Ogasawara, Michiaki | Management | For | | For | For | | | | |
3 | Appoint a Corporate Auditor Mochida, Kazuo | Management | For | | For | For | | | | |
4 | Appoint a Substitute Corporate Auditor Nagao, Ryo | Management | For | | For | For | | | | |
MITSUI FUDOSAN CO.,LTD. | | | |
Security | J4509L101 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3893200000 | | | | | | | | | Agenda | | 711242862 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Iwasa, Hiromichi | Management | For | | For | For | | | | |
2.2 | Appoint a Director Komoda, Masanobu | Management | For | | For | For | | | | |
2.3 | Appoint a Director Kitahara, Yoshikazu | Management | For | | For | For | | | | |
2.4 | Appoint a Director Fujibayashi, Kiyotaka | Management | For | | For | For | | | | |
2.5 | Appoint a Director Onozawa, Yasuo | Management | For | | For | For | | | | |
2.6 | Appoint a Director Ishigami, Hiroyuki | Management | For | | For | For | | | | |
2.7 | Appoint a Director Yamamoto, Takashi | Management | For | | For | For | | | | |
2.8 | Appoint a Director Hamamoto, Wataru | Management | For | | For | For | | | | |
2.9 | Appoint a Director Egawa, Masako | Management | For | | For | For | | | | |
2.10 | Appoint a Director Nogimori, Masafumi | Management | For | | For | For | | | | |
2.11 | Appoint a Director Nakayama, Tsunehiro | Management | For | | For | For | | | | |
2.12 | Appoint a Director Ito, Shinichiro | Management | For | | For | For | | | | |
3.1 | Appoint a Corporate Auditor Sato, Masatoshi | Management | For | | For | For | | | | |
3.2 | Appoint a Corporate Auditor Kato, Yoshitaka | Management | For | | For | For | | | | |
3.3 | Appoint a Corporate Auditor Manago, Yasushi | Management | For | | For | For | | | | |
4 | Approve Payment of Bonuses to Directors | Management | For | | For | For | | | | |
KEIO CORPORATION | | | |
Security | J32190126 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3277800003 | | | | | | | | | Agenda | | 711247569 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Nagata, Tadashi | Management | For | | For | For | | | | |
2.2 | Appoint a Director Komura, Yasushi | Management | For | | For | For | | | | |
2.3 | Appoint a Director Nakaoka, Kazunori | Management | For | | For | For | | | | |
2.4 | Appoint a Director Ito, Shunji | Management | For | | For | For | | | | |
2.5 | Appoint a Director Minami, Yoshitaka | Management | For | | For | For | | | | |
2.6 | Appoint a Director Nakajima, Kazunari | Management | For | | For | For | | | | |
2.7 | Appoint a Director Sakurai, Toshiki | Management | For | | For | For | | | | |
2.8 | Appoint a Director Terada, Yuichiro | Management | For | | For | For | | | | |
2.9 | Appoint a Director Yamagishi, Masaya | Management | For | | For | For | | | | |
2.10 | Appoint a Director Tsumura, Satoshi | Management | For | | For | For | | | | |
2.11 | Appoint a Director Takahashi, Atsushi | Management | For | | For | For | | | | |
2.12 | Appoint a Director Furuichi, Takeshi | Management | For | | For | For | | | | |
2.13 | Appoint a Director Yamamoto, Mamoru | Management | For | | For | For | | | | |
2.14 | Appoint a Director Komada, Ichiro | Management | For | | For | For | | | | |
2.15 | Appoint a Director Maruyama, So | Management | For | | For | For | | | | |
2.16 | Appoint a Director Kawase, Akinobu | Management | For | | For | For | | | | |
2.17 | Appoint a Director Koshimizu, Yotaro | Management | For | | For | For | | | | |
2.18 | Appoint a Director Wakabayashi, Katsuyoshi | Management | For | | For | For | | | | |
3 | Appoint a Corporate Auditor Mizuno, Satoshi | Management | For | | For | For | | | | |
4 | Approve Policy regarding Large-scale Purchases of Company Shares (Anti- Takeover Defense Measures) | Management | For | | For | For | | | | |
KEIKYU CORPORATION | | | |
Security | J3217R111 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3280200001 | | | | | | | | | Agenda | | 711251986 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2 | Amend Articles to: Change Company Location to KANAGAWA, Adopt an Executive Officer System | Management | For | | For | For | | | | |
3.1 | Appoint a Director Ishiwata, Tsuneo | Management | For | | For | For | | | | |
3.2 | Appoint a Director Harada, Kazuyuki | Management | For | | For | For | | | | |
3.3 | Appoint a Director Ogura, Toshiyuki | Management | For | | For | For | | | | |
3.4 | Appoint a Director Michihira, Takashi | Management | For | | For | For | | | | |
3.5 | Appoint a Director Honda, Toshiaki | Management | For | | For | For | | | | |
3.6 | Appoint a Director Hirai, Takeshi | Management | For | | For | For | | | | |
3.7 | Appoint a Director Urabe, Kazuo | Management | For | | For | For | | | | |
3.8 | Appoint a Director Watanabe, Shizuyoshi | Management | For | | For | For | | | | |
3.9 | Appoint a Director Kawamata, Yukihiro | Management | For | | For | For | | | | |
3.10 | Appoint a Director Sato, Kenji | Management | For | | For | For | | | | |
3.11 | Appoint a Director Sasaki, Kenji | Management | For | | For | For | | | | |
3.12 | Appoint a Director Tomonaga, Michiko | Management | For | | For | For | | | | |
3.13 | Appoint a Director Terajima, Yoshinori | Management | For | | For | For | | | | |
4 | Appoint a Corporate Auditor Hirokawa, Yuichiro | Management | For | | For | For | | | | |
FANUC CORPORATION | | | |
Security | J13440102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3802400006 | | | | | | | | | Agenda | | 711256671 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | | For | For | | | | |
2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | | For | For | | | | |
2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | | For | For | | | | |
2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | | For | For | | | | |
2.5 | Appoint a Director Saito, Yutaka | Management | For | | For | For | | | | |
2.6 | Appoint a Director Inaba, Kiyonori | Management | For | | For | For | | | | |
2.7 | Appoint a Director Noda, Hiroshi | Management | For | | For | For | | | | |
2.8 | Appoint a Director Richard E. Schneider | Management | For | | For | For | | | | |
2.9 | Appoint a Director Tsukuda, Kazuo | Management | For | | For | For | | | | |
2.10 | Appoint a Director Imai, Yasuo | Management | For | | For | For | | | | |
2.11 | Appoint a Director Ono, Masato | Management | For | | For | For | | | | |
3.1 | Appoint a Corporate Auditor Kohari, Katsuo | Management | For | | For | For | | | | |
3.2 | Appoint a Corporate Auditor Mitsumura, Katsuya | Management | For | | For | For | | | | |
3.3 | Appoint a Corporate Auditor Yokoi, Hidetoshi | Management | For | | For | For | | | | |
NIPPON EXPRESS CO.,LTD. | | | |
Security | ADPV42552 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3729400006 | | | | | | | | | Agenda | | 711256986 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2 | Amend Articles to: Revise Conveners and Chairpersons of a Board of Directors Meeting | Management | For | | For | For | | | | |
3.1 | Appoint a Director Watanabe, Kenji | Management | For | | For | For | | | | |
3.2 | Appoint a Director Saito, Mitsuru | Management | For | | For | For | | | | |
3.3 | Appoint a Director Ishii, Takaaki | Management | For | | For | For | | | | |
3.4 | Appoint a Director Taketsu, Hisao | Management | For | | For | For | | | | |
3.5 | Appoint a Director Akita, Susumu | Management | For | | For | For | | | | |
3.6 | Appoint a Director Masuda, Takashi | Management | For | | For | For | | | | |
3.7 | Appoint a Director Sugiyama, Masahiro | Management | For | | For | For | | | | |
3.8 | Appoint a Director Nakayama, Shigeo | Management | For | | For | For | | | | |
3.9 | Appoint a Director Yasuoka, Sadako | Management | For | | For | For | | | | |
4 | Approve Details of the Performance-based Stock Compensation to be received by Directors, etc. | Management | For | | For | For | | | | |
5 | Approve Payment of Bonuses to Directors | Management | For | | For | For | | | | |
SANKYO CO.,LTD. | | | |
Security | J67844100 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3326410002 | | | | | | | | | Agenda | | 711271762 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Corporate Auditor Okubo, Takafumi | Management | For | | For | For | | | | |
2.2 | Appoint a Corporate Auditor Ishiyama, Toshiaki | Management | For | | For | For | | | | |
2.3 | Appoint a Corporate Auditor Sanada, Yoshiro | Management | For | | For | For | | | | |
2.4 | Appoint a Corporate Auditor Noda, Fumiyoshi | Management | For | | For | For | | | | |
NISHI-NIPPON FINANCIAL HOLDINGS,INC. | | | |
Security | J56774102 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3658850007 | | | | | | | | | Agenda | | 711271813 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kubota, Isao | Management | For | | For | For | | | | |
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Tanigawa, Hiromichi | Management | For | | For | For | | | | |
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, Soichi | Management | For | | For | For | | | | |
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Takata, Kiyota | Management | For | | For | For | | | | |
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Hideyuki | Management | For | | For | For | | | | |
3 | Appoint a Director who is Audit and Supervisory Committee Member Sakemi, Toshio | Management | For | | For | For | | | | |
TAIHEI DENGYO KAISHA,LTD. | | | |
Security | J79088100 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3447200001 | | | | | | | | | Agenda | | 711293477 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Nojiri, Jo | Management | For | | For | For | | | | |
1.2 | Appoint a Director Aoki, Yutaka | Management | For | | For | For | | | | |
1.3 | Appoint a Director Kimoto, Toshimune | Management | For | | For | For | | | | |
1.4 | Appoint a Director Takeshita, Yasushi | Management | For | | For | For | | | | |
1.5 | Appoint a Director Tsurunaga, Toru | Management | For | | For | For | | | | |
1.6 | Appoint a Director Kusaka, Shinya | Management | For | | For | For | | | | |
1.7 | Appoint a Director Ito, Hiroaki | Management | For | | For | For | | | | |
1.8 | Appoint a Director Minakuchi, Yoshihisa | Management | For | | For | For | | | | |
1.9 | Appoint a Director Yuba, Akira | Management | For | | For | For | | | | |
1.10 | Appoint a Director Kato, Yuji | Management | For | | For | For | | | | |
2 | Appoint a Substitute Corporate Auditor Yamada, Setsuko | Management | For | | For | For | | | | |
KYUSHU LEASING SERVICE CO.,LTD. | | | |
Security | J38511101 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3247000007 | | | | | | | | | Agenda | | 711294049 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Appoint a Director Isoyama, Seiji | Management | For | | For | For | | | | |
1.2 | Appoint a Director Nakano, Shigeru | Management | For | | For | For | | | | |
1.3 | Appoint a Director Higaki, Ryosuke | Management | For | | For | For | | | | |
1.4 | Appoint a Director Kurose, Takeo | Management | For | | For | For | | | | |
1.5 | Appoint a Director Nonaka, Kohei | Management | For | | For | For | | | | |
1.6 | Appoint a Director Shibata, Nobuo | Management | For | | For | For | | | | |
1.7 | Appoint a Director Manabe, Hirotoshi | Management | For | | For | For | | | | |
1.8 | Appoint a Director Yazaki, Seiji | Management | For | | For | For | | | | |
1.9 | Appoint a Director Itahashi, Masayuki | Management | For | | For | For | | | | |
2.1 | Appoint a Corporate Auditor Yamamoto, Tomoko | Management | For | | For | For | | | | |
2.2 | Appoint a Corporate Auditor Koike, Zenji | Management | For | | For | For | | | | |
2.3 | Appoint a Corporate Auditor Abe, Koichi | Management | For | | For | For | | | | |
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. | | | |
Security | J77841112 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3409000001 | | | | | | | | | Agenda | | 711297920 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Approve Appropriation of Surplus | Management | For | | For | For | | | | |
2.1 | Appoint a Director Takashima, Junji | Management | For | | For | For | | | | |
2.2 | Appoint a Director Onodera, Kenichi | Management | For | | For | For | | | | |
2.3 | Appoint a Director Nishima, Kojun | Management | For | | For | For | | | | |
2.4 | Appoint a Director Takemura, Nobuaki | Management | For | | For | For | | | | |
2.5 | Appoint a Director Kobayashi, Masato | Management | For | | For | For | | | | |
2.6 | Appoint a Director Kato, Hiroshi | Management | For | | For | For | | | | |
2.7 | Appoint a Director Katayama, Hisatoshi | Management | For | | For | For | | | | |
2.8 | Appoint a Director Odai, Yoshiyuki | Management | For | | For | For | | | | |
2.9 | Appoint a Director Ito, Koji | Management | For | | For | For | | | | |
2.10 | Appoint a Director Izuhara, Yozo | Management | For | | For | For | | | | |
2.11 | Appoint a Director Kemori, Nobumasa | Management | For | | For | For | | | | |
3.1 | Appoint a Corporate Auditor Nakamura, Yoshifumi | Management | For | | For | For | | | | |
3.2 | Appoint a Corporate Auditor Tanaka, Toshikazu | Management | For | | For | For | | | | |
3.3 | Appoint a Corporate Auditor Norihisa, Yoshiyuki | Management | For | | For | For | | | | |
4 | Appoint a Substitute Corporate Auditor Uno, Kozo | Management | For | | For | For | | | | |
5 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | For | | For | For | | | | |
DAIICHIKOUTSU SANGYO CO.,LTD. | | | |
Security | J09632100 | | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | | Meeting Date | | 27-Jun-2019 | |
ISIN | JP3475300004 | | | | | | | | | Agenda | | 711303773 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | Amend Articles to: Amend Business Lines | Management | For | | For | For | | | | |
2.1 | Appoint a Director Kurotsuchi, Hajime | Management | For | | For | For | | | | |
2.2 | Appoint a Director Tanaka, Ryoichiro | Management | For | | For | For | | | | |
2.3 | Appoint a Director Otsuka, Izumi | Management | For | | For | For | | | | |
2.4 | Appoint a Director Yoshizumi, Hisaaki | Management | For | | For | For | | | | |
2.5 | Appoint a Director Tarumi, Shigeyuki | Management | For | | For | For | | | | |
2.6 | Appoint a Director Tagashira, Hiromi | Management | For | | For | For | | | | |
2.7 | Appoint a Director Taniguchi, Masaharu | Management | For | | For | For | | | | |
2.8 | Appoint a Director Nakahira, Masayuki | Management | For | | For | For | | | | |
2.9 | Appoint a Director Habu, Tetsuo | Management | For | | For | For | | | | |
2.10 | Appoint a Director Isomoto, Hiroyuki | Management | For | | For | For | | | | |
2.11 | Appoint a Director Tanaka, Yasushi | Management | For | | For | For | | | | |
2.12 | Appoint a Director Shibato, Takashige | Management | For | | For | For | | | | |
2.13 | Appoint a Director Kawamoto, Soichi | Management | For | | For | For | | | | |
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | | For | For | | | | |
CAL-MAINE FOODS, INC. | | | |
Security | 128030202 | | | | | | | | | Meeting Type | | Special |
Ticker Symbol | CALM | | | | | | | | | Meeting Date | | 20-Jul-2018 | |
ISIN | US1280302027 | | | | | | | | | Agenda | | 934853094 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | Class A Common Stock Amendment to amend certain terms of capital stock as described in the Proxy Statement | Management | For | | For | For | | | | |
2. | Ancillary Amendment to update certain provisions that are out-of-date, obsolete or inoperative and correct one typographical error as described in the Proxy Statement | Management | For | | For | For | | | | |
NETAPP, INC | | | |
Security | 64110D104 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NTAP | | | | | | | | | Meeting Date | | 13-Sep-2018 | |
ISIN | US64110D1046 | | | | | | | | | Agenda | | 934860657 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: T. Michael Nevens | Management | For | | For | For | | | | |
1b. | Election of Director: Gerald Held | Management | For | | For | For | | | | |
1c. | Election of Director: Kathryn M. Hill | Management | For | | For | For | | | | |
1d. | Election of Director: Deborah L. Kerr | Management | For | | For | For | | | | |
1e. | Election of Director: George Kurian | Management | For | | For | For | | | | |
1f. | Election of Director: Scott F. Schenkel | Management | For | | For | For | | | | |
1g. | Election of Director: George T. Shaheen | Management | For | | For | For | | | | |
1h. | Election of Director: Richard P. Wallace | Management | For | | For | For | | | | |
2. | To approve an amendment to NetApp's Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. | Management | For | | For | For | | | | |
3. | To approve an amendment to NetApp's Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. | Management | For | | For | For | | | | |
4. | To hold an advisory vote to approve Named Executive Officer compensation. | Management | For | | For | For | | | | |
5. | To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. | Management | For | | For | For | | | | |
DIAGEO PLC | | | |
Security | 25243Q205 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | DEO | | | | | | | | | Meeting Date | | 20-Sep-2018 | |
ISIN | US25243Q2057 | | | | | | | | | Agenda | | 934867942 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | Report and accounts 2018. | Management | For | | For | For | | | | |
2. | Directors' remuneration report 2018. | Management | For | | For | For | | | | |
3. | Declaration of final dividend. | Management | For | | For | For | | | | |
4. | Election of SS Kilsby. | Management | For | | For | For | | | | |
5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | For | | For | For | | | | |
6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | For | | For | For | | | | |
7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | | For | For | | | | |
8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | | For | For | | | | |
9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | For | | For | For | | | | |
10. | Re-election of KA Mikells as a director. (Executive) | Management | For | | For | For | | | | |
11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | For | | For | For | | | | |
12. | Re-appointment of auditor. | Management | For | | For | For | | | | |
13. | Remuneration of auditor. | Management | For | | For | For | | | | |
14. | Authority to make political donations and/or to incur political expenditure in the EU. | Management | For | | For | For | | | | |
15. | Authority to allot shares. | Management | For | | For | For | | | | |
16. | Disapplication of pre-emption rights. | Management | For | | For | For | | | | |
17. | Authority to purchase own shares. | Management | For | | For | For | | | | |
18. | Adoption of new articles of association. | Management | For | | For | For | | | | |
19. | Notice of a general meeting. | Management | For | | For | For | | | | |
UNILEVER N.V. | | | |
Security | 904784709 | | | | | | | | | Meeting Type | | Special |
Ticker Symbol | UN | | | | | | | | | Meeting Date | | 05-Oct-2018 | |
ISIN | US9047847093 | | | | | | | | | Agenda | | 934876953 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | To approve Simplification. | Management | For | | For | For | | | | |
THE PROCTER & GAMBLE COMPANY | | | |
Security | 742718109 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | PG | | | | | | | | | Meeting Date | | 09-Oct-2018 | |
ISIN | US7427181091 | | | | | | | | | Agenda | | 934870115 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Francis S. Blake | Management | For | | For | For | | | | |
1b. | Election of Director: Angela F. Braly | Management | For | | For | For | | | | |
1c. | Election of Director: Amy L. Chang | Management | For | | For | For | | | | |
1d. | Election of Director: Kenneth I. Chenault | Management | For | | For | For | | | | |
1e. | Election of Director: Scott D. Cook | Management | For | | For | For | | | | |
1f. | Election of Director: Joseph Jimenez | Management | For | | For | For | | | | |
1g. | Election of Director: Terry J. Lundgren | Management | For | | For | For | | | | |
1h. | Election of Director: W. James McNerney, Jr. | Management | For | | For | For | | | | |
1i. | Election of Director: Nelson Peltz | Management | For | | For | For | | | | |
1j. | Election of Director: David S. Taylor | Management | For | | For | For | | | | |
1k. | Election of Director: Margaret C. Whitman | Management | For | | For | For | | | | |
1l. | Election of Director: Patricia A. Woertz | Management | For | | For | For | | | | |
1m. | Election of Director: Ernesto Zedillo | Management | For | | For | For | | | | |
2. | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | For | | For | For | | | | |
3. | Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote) | Management | For | | For | For | | | | |
BRIGGS & STRATTON CORPORATION | | | |
Security | 109043109 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | BGG | | | | | | | | | Meeting Date | | 25-Oct-2018 | |
ISIN | US1090431099 | | | | | | | | | Agenda | | 934875937 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Sara A. Greenstein | For | | For | For | | | | |
| | | 2 | Frank M. Jaehnert | For | | For | For | | | | |
| | | 3 | Charles I. Story | For | | For | For | | | | |
2. | Ratify Deloitte & Touche LLP as the Company's independent auditors. | Management | For | | For | For | | | | |
3. | Approve, by non-binding advisory vote, executive compensation. | Management | For | | For | For | | | | |
SIEMENS AG | | | |
Security | 826197501 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SIEGY | | | | | | | | | Meeting Date | | 30-Jan-2019 | |
ISIN | US8261975010 | | | | | | | | | Agenda | | 934918460 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2. | Appropriation of net income | Management | For | | For | For | | | | |
3a. | Ratification of the acts of the Managing Board: J. Kaeser | Management | For | | For | For | | | | |
3b. | Ratification of the acts of the Managing Board: R. Busch | Management | For | | For | For | | | | |
3c. | Ratification of the acts of the Managing Board: L. Davis | Management | For | | For | For | | | | |
3d. | Ratification of the acts of the Managing Board: K. Helmrich | Management | For | | For | For | | | | |
3e. | Ratification of the acts of the Managing Board: J. Kugel | Management | For | | For | For | | | | |
3f. | Ratification of the acts of the Managing Board: C. Neike | Management | For | | For | For | | | | |
3g. | Ratification of the acts of the Managing Board: M. Sen | Management | For | | For | For | | | | |
3h. | Ratification of the acts of the Managing Board: R. P. Thomas | Management | For | | For | For | | | | |
4a. | Ratification of the acts of the Supervisory Board: J. H. Snabe | Management | For | | For | For | | | | |
4b. | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | For | | For | For | | | | |
4c. | Ratification of the acts of the Supervisory Board: W. Wenning | Management | For | | For | For | | | | |
4d. | Ratification of the acts of the Supervisory Board: O. Bolduan (until January 31, 2018) | Management | For | | For | For | | | | |
4e. | Ratification of the acts of the Supervisory Board: W. Brandt (since January 31, 2018) | Management | For | | For | For | | | | |
4f. | Ratification of the acts of the Supervisory Board: G. Cromme (until January 31, 2018) | Management | For | | For | For | | | | |
4g. | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | For | | For | For | | | | |
4h. | Ratification of the acts of the Supervisory Board: A. Fehrmann (since January 31, 2018) | Management | For | | For | For | | | | |
4i. | Ratification of the acts of the Supervisory Board: H. M. Gaul (until January 31, 2018) | Management | For | | For | For | | | | |
4j. | Ratification of the acts of the Supervisory Board: R. Hahn | Management | For | | For | For | | | | |
4k. | Ratification of the acts of the Supervisory Board: B. Haller | Management | For | | For | For | | | | |
4l. | Ratification of the acts of the Supervisory Board: R. Kensbock | Management | For | | For | For | | | | |
4m. | Ratification of the acts of the Supervisory Board: H. Kern | Management | For | | For | For | | | | |
4n. | Ratification of the acts of the Supervisory Board: J. Kerner | Management | For | | For | For | | | | |
4o. | Ratification of the acts of the Supervisory Board: N. Leibinger-Kammuller | Management | For | | For | For | | | | |
4p. | Ratification of the acts of the Supervisory Board: G. Mestrallet (until January 31, 2018) | Management | For | | For | For | | | | |
4q. | Ratification of the acts of the Supervisory Board: B. Potier (since January 31, 2018) | Management | For | | For | For | | | | |
4r. | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | For | | For | For | | | | |
4s. | Ratification of the acts of the Supervisory Board: G. Sabanci (until January 31, 2018) | Management | For | | For | For | | | | |
4t. | Ratification of the acts of the Supervisory Board: D. N. T. Shafik (since January 31, 2018) | Management | For | | For | For | | | | |
4u. | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | For | | For | For | | | | |
4v. | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | For | | For | For | | | | |
4w. | Ratification of the acts of the Supervisory Board: D. Simon | Management | For | | For | For | | | | |
4x. | Ratification of the acts of the Supervisory Board: S. Wankel (until January 31, 2018) | Management | For | | For | For | | | | |
4y. | Ratification of the acts of the Supervisory Board: M. Zachert (since January 31, 2018) | Management | For | | For | For | | | | |
4z. | Ratification of the acts of the Supervisory Board: G. Zukunft (since January 31, 2018) | Management | For | | For | For | | | | |
5. | Appointment of independent auditors | Management | For | | For | For | | | | |
6. | Authorized Capital 2019 | Management | For | | For | For | | | | |
7. | Convertible Bonds and/or Warrant Bonds and Conditional Capital 2019 | Management | For | | For | For | | | | |
8. | Control and Profit-and-Loss Transfer Agreement with a Subsidiary | Management | For | | For | For | | | | |
SIEMENS AG | | | |
Security | 826197501 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SIEGY | | | | | | | | | Meeting Date | | 30-Jan-2019 | |
ISIN | US8261975010 | | | | | | | | | Agenda | | 934920441 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2. | Appropriation of net income | Management | For | | For | For | | | | |
3a. | Ratification of the acts of the Managing Board: J. Kaeser | Management | For | | For | For | | | | |
3b. | Ratification of the acts of the Managing Board: R. Busch | Management | For | | For | For | | | | |
3c. | Ratification of the acts of the Managing Board: L. Davis | Management | For | | For | For | | | | |
3d. | Ratification of the acts of the Managing Board: K. Helmrich | Management | For | | For | For | | | | |
3e. | Ratification of the acts of the Managing Board: J. Kugel | Management | For | | For | For | | | | |
3f. | Ratification of the acts of the Managing Board: C. Neike | Management | For | | For | For | | | | |
3g. | Ratification of the acts of the Managing Board: M. Sen | Management | For | | For | For | | | | |
3h. | Ratification of the acts of the Managing Board: R. P. Thomas | Management | For | | For | For | | | | |
4a. | Ratification of the acts of the Supervisory Board: J. H. Snabe | Management | For | | For | For | | | | |
4b. | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | For | | For | For | | | | |
4c. | Ratification of the acts of the Supervisory Board: W. Wenning | Management | For | | For | For | | | | |
4d. | Ratification of the acts of the Supervisory Board: O. Bolduan (until January 31, 2018) | Management | For | | For | For | | | | |
4e. | Ratification of the acts of the Supervisory Board: W. Brandt (since January 31, 2018) | Management | For | | For | For | | | | |
4f. | Ratification of the acts of the Supervisory Board: G. Cromme (until January 31, 2018) | Management | For | | For | For | | | | |
4g. | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | For | | For | For | | | | |
4h. | Ratification of the acts of the Supervisory Board: A. Fehrmann (since January 31, 2018) | Management | For | | For | For | | | | |
4i. | Ratification of the acts of the Supervisory Board: H. M. Gaul (until January 31, 2018) | Management | For | | For | For | | | | |
4j. | Ratification of the acts of the Supervisory Board: R. Hahn | Management | For | | For | For | | | | |
4k. | Ratification of the acts of the Supervisory Board: B. Haller | Management | For | | For | For | | | | |
4l. | Ratification of the acts of the Supervisory Board: R. Kensbock | Management | For | | For | For | | | | |
4m. | Ratification of the acts of the Supervisory Board: H. Kern | Management | For | | For | For | | | | |
4n. | Ratification of the acts of the Supervisory Board: J. Kerner | Management | For | | For | For | | | | |
4o. | Ratification of the acts of the Supervisory Board: N. Leibinger-Kammuller | Management | For | | For | For | | | | |
4p. | Ratification of the acts of the Supervisory Board: G. Mestrallet (until January 31, 2018) | Management | For | | For | For | | | | |
4q. | Ratification of the acts of the Supervisory Board: B. Potier (since January 31, 2018) | Management | For | | For | For | | | | |
4r. | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | For | | For | For | | | | |
4s. | Ratification of the acts of the Supervisory Board: G. Sabanci (until January 31, 2018) | Management | For | | For | For | | | | |
4t. | Ratification of the acts of the Supervisory Board: D. N. T. Shafik (since January 31, 2018) | Management | For | | For | For | | | | |
4u. | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | For | | For | For | | | | |
4v. | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | For | | For | For | | | | |
4w. | Ratification of the acts of the Supervisory Board: D. Simon | Management | For | | For | For | | | | |
4x. | Ratification of the acts of the Supervisory Board: S. Wankel (until January 31, 2018) | Management | For | | For | For | | | | |
4y. | Ratification of the acts of the Supervisory Board: M. Zachert (since January 31, 2018) | Management | For | | For | For | | | | |
4z. | Ratification of the acts of the Supervisory Board: G. Zukunft (since January 31, 2018) | Management | For | | For | For | | | | |
5. | Appointment of independent auditors | Management | For | | For | For | | | | |
6. | Authorized Capital 2019 | Management | For | | For | For | | | | |
7. | Convertible Bonds and/or Warrant Bonds and Conditional Capital 2019 | Management | For | | For | For | | | | |
8. | Control and Profit-and-Loss Transfer Agreement with a Subsidiary | Management | For | | For | For | | | | |
APPLE INC. | | | |
Security | 037833100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | AAPL | | | | | | | | | Meeting Date | | 01-Mar-2019 | |
ISIN | US0378331005 | | | | | | | | | Agenda | | 934919359 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of director: James Bell | Management | For | | For | For | | | | |
1b. | Election of director: Tim Cook | Management | For | | For | For | | | | |
1c. | Election of director: Al Gore | Management | For | | For | For | | | | |
1d. | Election of director: Bob Iger | Management | For | | For | For | | | | |
1e. | Election of director: Andrea Jung | Management | For | | For | For | | | | |
1f. | Election of director: Art Levinson | Management | For | | For | For | | | | |
1g. | Election of director: Ron Sugar | Management | For | | For | For | | | | |
1h. | Election of director: Sue Wagner | Management | For | | For | For | | | | |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 | Management | For | | For | For | | | | |
3. | Advisory vote to approve executive compensation | Management | For | | For | For | | | | |
4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | | Against | For | | | | |
5. | A shareholder proposal entitled "True Diversity Board Policy" | Shareholder | Against | | Against | For | | | | |
NESTLE S.A. | | | |
Security | 641069406 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NSRGY | | | | | | | | | Meeting Date | | 11-Apr-2019 | |
ISIN | US6410694060 | | | | | | | | | Agenda | | 934948449 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1A | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018 | Management | For | | For | For | | | | |
1B | Acceptance of the Compensation Report 2018 (advisory vote) | Management | For | | For | For | | | | |
2 | Discharge to the members of the Board of Directors and of the Management | Management | For | | For | For | | | | |
3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2018 | Management | For | | For | For | | | | |
4AA | Re-election of the member of the Board of Director: Mr Paul Bulcke, as member and Chairman | Management | For | | For | For | | | | |
4AB | Re-election of the member of the Board of Director: Mr Ulf Mark Schneider | Management | For | | For | For | | | | |
4AC | Re-election of the member of the Board of Director: Mr Henri de Castries | Management | For | | For | For | | | | |
4AD | Re-election of the member of the Board of Director: Mr Beat W. Hess | Management | For | | For | For | | | | |
4AE | Re-election of the member of the Board of Director: Mr Renato Fassbind | Management | For | | For | For | | | | |
4AF | Re-election of the member of the Board of Director: Ms Ann M. Veneman | Management | For | | For | For | | | | |
4AG | Re-election of the member of the Board of Director: Ms Eva Cheng | Management | For | | For | For | | | | |
4AH | Re-election of the member of the Board of Director: Mr Patrick Aebischer | Management | For | | For | For | | | | |
4AI | Re-election of the member of the Board of Director: Ms Ursula M. Burns | Management | For | | For | For | | | | |
4AJ | Re-election of the member of the Board of Director: Mr Kasper Rorsted | Management | For | | For | For | | | | |
4AK | Re-election of the member of the Board of Director: Mr Pablo Isla | Management | For | | For | For | | | | |
4AL | Re-election of the member of the Board of Director: Ms Kimberly A. Ross | Management | For | | For | For | | | | |
4BA | Election to the Board of Director: Mr Dick Boer | Management | For | | For | For | | | | |
4BB | Election to the Board of Director: Mr Dinesh Paliwal | Management | For | | For | For | | | | |
4CA | Election of the member of the Compensation Committee: Mr Beat W. Hess | Management | For | | For | For | | | | |
4CB | Election of the member of the Compensation Committee: Mr Patrick Aebischer | Management | For | | For | For | | | | |
4CC | Election of the member of the Compensation Committee: Ms Ursula M. Burns | Management | For | | For | For | | | | |
4CD | Election of the member of the Compensation Committee: Mr Pablo Isla | Management | For | | For | For | | | | |
4D | Election of the statutory auditors KPMG SA, Geneva branch | Management | For | | For | For | | | | |
4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | Management | For | | For | For | | | | |
5A | Approval of the compensation of the Board of Directors | Management | For | | For | For | | | | |
5B | Approval of the compensation of the Executive Board | Management | For | | For | For | | | | |
6 | Capital reduction (by cancellation of shares) | Management | For | | For | For | | | | |
7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. | Shareholder | Against | | Against | For | | | | |
BANCO SANTANDER, S.A. | | | |
Security | 05964H105 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SAN | | | | | | | | | Meeting Date | | 12-Apr-2019 | |
ISIN | US05964H1059 | | | | | | | | | Agenda | | 934936317 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1A | Resolution 1A | Management | For | | For | For | | | | |
1B | Resolution 1B | Management | For | | For | For | | | | |
1C | Resolution 1C | Management | For | | For | For | | | | |
2 | Resolution 2 | Management | For | | For | For | | | | |
3A | Resolution 3A | Management | For | | For | For | | | | |
3B | Resolution 3B | Management | For | | For | For | | | | |
3C | Resolution 3C | Management | For | | For | For | | | | |
3D | Resolution 3D | Management | For | | For | For | | | | |
3E | Resolution 3E | Management | For | | For | For | | | | |
3F | Resolution 3F | Management | For | | For | For | | | | |
3G | Resolution 3G | Management | For | | For | For | | | | |
4 | Resolution 4 | Management | For | | For | For | | | | |
5 | Resolution 5 | Management | For | | For | For | | | | |
6 | Resolution 6 | Management | For | | For | For | | | | |
7 | Resolution 7 | Management | For | | For | For | | | | |
8 | Resolution 8 | Management | For | | For | For | | | | |
9 | Resolution 9 | Management | For | | For | For | | | | |
10 | Resolution 10 | Management | For | | For | For | | | | |
11 | Resolution 11 | Management | For | | For | For | | | | |
12A | Resolution 12A | Management | For | | For | For | | | | |
12B | Resolution 12B | Management | For | | For | For | | | | |
12C | Resolution 12C | Management | For | | For | For | | | | |
12D | Resolution 12D | Management | For | | For | For | | | | |
12E | Resolution 12E | Management | For | | For | For | | | | |
13 | Resolution 13 | Management | For | | For | For | | | | |
14 | Resolution 14 | Management | For | | For | For | | | | |
BANCO SANTANDER, S.A. | | | |
Security | 05964H105 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SAN | | | | | | | | | Meeting Date | | 12-Apr-2019 | |
ISIN | US05964H1059 | | | | | | | | | Agenda | | 934975092 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1A | Resolution 1A | Management | For | | For | For | | | | |
1B | Resolution 1B | Management | For | | For | For | | | | |
1C | Resolution 1C | Management | For | | For | For | | | | |
2 | Resolution 2 | Management | For | | For | For | | | | |
3A | Resolution 3A | Management | For | | For | For | | | | |
3B | Resolution 3B | Management | For | | For | For | | | | |
3C | Resolution 3C | Management | For | | For | For | | | | |
3D | Resolution 3D | Management | For | | For | For | | | | |
3E | Resolution 3E | Management | For | | For | For | | | | |
3F | Resolution 3F | Management | For | | For | For | | | | |
3G | Resolution 3G | Management | For | | For | For | | | | |
4 | Resolution 4 | Management | For | | For | For | | | | |
5 | Resolution 5 | Management | For | | For | For | | | | |
6 | Resolution 6 | Management | For | | For | For | | | | |
7 | Resolution 7 | Management | For | | For | For | | | | |
8 | Resolution 8 | Management | For | | For | For | | | | |
9 | Resolution 9 | Management | For | | For | For | | | | |
10 | Resolution 10 | Management | For | | For | For | | | | |
11 | Resolution 11 | Management | For | | For | For | | | | |
12A | Resolution 12A | Management | For | | For | For | | | | |
12B | Resolution 12B | Management | For | | For | For | | | | |
12C | Resolution 12C | Management | For | | For | For | | | | |
12D | Resolution 12D | Management | For | | For | For | | | | |
12E | Resolution 12E | Management | For | | For | For | | | | |
13 | Resolution 13 | Management | For | | For | For | | | | |
14 | Resolution 14 | Management | For | | For | For | | | | |
UMPQUA HOLDINGS CORPORATION | | | |
Security | 904214103 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | UMPQ | | | | | | | | | Meeting Date | | 17-Apr-2019 | |
ISIN | US9042141039 | | | | | | | | | Agenda | | 934934515 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Peggy Y. Fowler | Management | For | | For | For | | | | |
1b. | Election of Director: Stephen M. Gambee | Management | For | | For | For | | | | |
1c. | Election of Director: James S. Greene | Management | For | | For | For | | | | |
1d. | Election of Director: Luis F. Machuca | Management | For | | For | For | | | | |
1e. | Election of Director: Cort L. O'Haver | Management | For | | For | For | | | | |
1f. | Election of Director: Maria M. Pope | Management | For | | For | For | | | | |
1g. | Election of Director: John F. Schultz | Management | For | | For | For | | | | |
1h. | Election of Director: Susan F. Stevens | Management | For | | For | For | | | | |
1i. | Election of Director: Hilliard C. Terry III | Management | For | | For | For | | | | |
1j. | Election of Director: Bryan L. Timm | Management | For | | For | For | | | | |
1k. | Election of Director: Anddria Varnado | Management | For | | For | For | | | | |
2. | RATIFICATION OF REGISTERED PUBLIC ACCOUNTING FIRM APPOINTMENT: The Audit and Compliance Committee has selected the independent registered public accounting firm of Deloitte & Touche LLP ("Deloitte") to act in such capacity for the fiscal year ending December 31, 2019. | Management | For | | For | For | | | | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: We are requesting your non-binding vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2019 Annual Meeting of Shareholders." | Management | For | | For | For | | | | |
ORBCOMM INC. | | | |
Security | 68555P100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | ORBC | | | | | | | | | Meeting Date | | 17-Apr-2019 | |
ISIN | US68555P1003 | | | | | | | | | Agenda | | 934952082 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Denise Gibson | For | | For | For | | | | |
| | | 2 | Karen Gould | For | | For | For | | | | |
2. | RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | For | For | | | | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | | For | For | | | | |
COMPANIA CERVECERIAS UNIDAS | | | |
Security | 204429104 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CCU | | | | | | | | | Meeting Date | | 17-Apr-2019 | |
ISIN | US2044291043 | | | | | | | | | Agenda | | 934954783 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2. | Approval of the Annual Report, Consolidated Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2018. | Management | For | | For | For | | | | |
3. | Distribution of the profits accrued during fiscal year 2018 and dividend payment. | Management | For | | For | For | | | | |
5. | Election of the members of the Board of Directors. | Management | For | | For | For | | | | |
6. | Determination of the remuneration of the members of the Board of Directors for fiscal year 2019. | Management | For | | For | For | | | | |
7. | Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year2019. | Management | For | | For | For | | | | |
8. | Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2019. | Management | For | | For | For | | | | |
9a. | Appointment of External Auditors Firm for the 2019 fiscal year. | Management | For | | For | For | | | | |
9b. | Appointment of Risk Rating Agencies for the 2019 fiscal year. | Management | For | | For | For | | | | |
WELLS FARGO & COMPANY | | | |
Security | 949746101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | WFC | | | | | | | | | Meeting Date | | 23-Apr-2019 | |
ISIN | US9497461015 | | | | | | | | | Agenda | | 934941584 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: John D. Baker II | Management | For | | For | For | | | | |
1b. | Election of Director: Celeste A. Clark | Management | For | | For | For | | | | |
1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | | For | For | | | | |
1d. | Election of Director: Elizabeth A. Duke | Management | For | | For | For | | | | |
1e. | Election of Director: Wayne M. Hewett | Management | For | | For | For | | | | |
1f. | Election of Director: Donald M. James | Management | For | | For | For | | | | |
1g. | Election of Director: Maria R. Morris | Management | For | | For | For | | | | |
1h. | Election of Director: Juan A. Pujadas | Management | For | | For | For | | | | |
1i. | Election of Director: James H. Quigley | Management | For | | For | For | | | | |
1j. | Election of Director: Ronald L. Sargent | Management | For | | For | For | | | | |
1k. | Election of Director: C. Allen Parker | Management | For | | For | For | | | | |
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | | For | For | | | | |
2. | Advisory resolution to approve executive compensation. | Management | For | | For | For | | | | |
3. | Approve the Company's Amended and Restated Long-Term Incentive Compensation Plan. | Management | For | | For | For | | | | |
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | | For | For | | | | |
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | | Against | For | | | | |
6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | Against | | Against | For | | | | |
ING GROEP N.V. | | | |
Security | 456837103 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | ING | | | | | | | | | Meeting Date | | 23-Apr-2019 | |
ISIN | US4568371037 | | | | | | | | | Agenda | | 934970523 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2e. | Annual Accounts for 2018 | Management | For | | For | For | | | | |
3b. | Dividend for 2018 | Management | For | | For | For | | | | |
4a. | Discharge of the members and former members of the Executive Board in respect of their duties performed during the year 2018 | Management | For | | For | For | | | | |
4b. | Discharge of the members and former members of the Supervisory Board in respect of their duties performed during the year 2018 | Management | For | | For | For | | | | |
5. | Reappointment of the external auditor | Management | For | | For | For | | | | |
6. | Composition of the Executive Board: appointment of Tanate Phutrakul | Management | For | | For | For | | | | |
7a. | Composition of the Supervisory Board: Reappointment of Mariana Gheorghe | Management | For | | For | For | | | | |
7b. | Composition of the Supervisory Board: Appointment of Mike Rees | Management | For | | For | For | | | | |
7c. | Composition of the Supervisory Board: Appointment of Herna Verhagen | Management | For | | For | For | | | | |
8a. | Authorization to issue ordinary shares | Management | For | | For | For | | | | |
8b. | Authorization to issue ordinary shares, with or without pre- emptive rights of existing shareholders | Management | For | | For | For | | | | |
9. | Authorization of the Executive Board to acquire ordinary shares in the Company's capital | Management | For | | For | For | | | | |
ASTRAZENECA PLC | | | |
Security | 046353108 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | AZN | | | | | | | | | Meeting Date | | 26-Apr-2019 | |
ISIN | US0463531089 | | | | | | | | | Agenda | | 934956434 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2018 | Management | For | | For | For | | | | |
2. | To confirm dividends | Management | For | | For | For | | | | |
3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | | For | For | | | | |
4. | To authorise the Directors to agree the remuneration of the Auditor | Management | For | | For | For | | | | |
5a. | To elect or re-elect of the Director: Leif Johansson | Management | For | | For | For | | | | |
5b. | To elect or re-elect of the Director: Pascal Soriot | Management | For | | For | For | | | | |
5c. | To elect or re-elect of the Director: Marc Dunoyer | Management | For | | For | For | | | | |
5d. | To elect or re-elect of the Director: Geneviève Berger | Management | For | | For | For | | | | |
5e. | To elect or re-elect of the Director: Philip Broadley | Management | For | | For | For | | | | |
5f. | To elect or re-elect of the Director: Graham Chipchase | Management | For | | For | For | | | | |
5g. | To elect or re-elect of the Director: Deborah DiSanzo | Management | For | | For | For | | | | |
5h. | To elect or re-elect of the Director: Sheri McCoy | Management | For | | For | For | | | | |
5i. | To elect or re-elect of the Director: Tony Mok | Management | For | | For | For | | | | |
5j. | To elect or re-elect of the Director: Nazneen Rahman | Management | For | | For | For | | | | |
5k. | To elect or re-elect of the Director: Marcus Wallenberg | Management | For | | For | For | | | | |
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2018 | Management | For | | For | For | | | | |
7. | To authorise limited political donations | Management | For | | For | For | | | | |
8. | To authorise the Directors to allot shares | Management | For | | For | For | | | | |
9. | To authorise the Directors to disapply pre- emption rights | Management | For | | For | For | | | | |
10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments | Management | For | | For | For | | | | |
11. | To authorise the Company to purchase its own shares | Management | For | | For | For | | | | |
12. | To reduce the notice period for general meetings | Management | For | | For | For | | | | |
PEARSON PLC | | | |
Security | 705015105 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | PSO | | | | | | | | | Meeting Date | | 26-Apr-2019 | |
ISIN | US7050151056 | | | | | | | | | Agenda | | 934970410 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | Receipt of financial statements and reports | Management | For | | For | For | | | | |
2. | Final dividend | Management | For | | For | For | | | | |
3. | Re-election of Elizabeth Corley | Management | For | | For | For | | | | |
4. | Re-election of Vivienne Cox | Management | For | | For | For | | | | |
5. | Re-election of John Fallon | Management | For | | For | For | | | | |
6. | Re-election of Josh Lewis | Management | For | | For | For | | | | |
7. | Re-election of Linda Lorimer | Management | For | | For | For | | | | |
8. | Re-election of Michael Lynton | Management | For | | For | For | | | | |
9. | Re-election of Tim Score | Management | For | | For | For | | | | |
10. | Re-election of Sidney Taurel | Management | For | | For | For | | | | |
11. | Re-election of Lincoln Wallen | Management | For | | For | For | | | | |
12. | Re-election of Coram Williams | Management | For | | For | For | | | | |
13. | Approval of annual remuneration report | Management | For | | For | For | | | | |
14. | Re-appointment of auditors | Management | For | | For | For | | | | |
15. | Remuneration of auditors | Management | For | | For | For | | | | |
16. | Allotment of shares | Management | For | | For | For | | | | |
17. | Waiver of pre-emption rights | Management | For | | For | For | | | | |
18. | Waiver of pre-emption rights - additional percentage | Management | For | | For | For | | | | |
19. | Authority to purchase own shares | Management | For | | For | For | | | | |
20. | Notice of meetings | Management | For | | For | For | | | | |
GRUPO TELEVISA, S.A.B. | | | |
Security | 40049J206 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | TV | | | | | | | | | Meeting Date | | 29-Apr-2019 | |
ISIN | US40049J2069 | | | | | | | | | Agenda | | 934989825 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
L1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. | Management | For | | None | | | | | |
L2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | | None | | | | | |
D1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. | Management | For | | None | | | | | |
D2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | | None | | | | | |
1. | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | For | | None | | | | | |
2. | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | | None | | | | | |
3. | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2018. | Management | For | | None | | | | | |
4. | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. | Management | For | | None | | | | | |
5. | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. | Management | For | | None | | | | | |
6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | For | | None | | | | | |
7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | For | | None | | | | | |
8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | For | | None | | | | | |
9. | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | | None | | | | | |
10. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | | None | | | | | |
UNILEVER N.V. | | | |
Security | 904784709 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | UN | | | | | | | | | Meeting Date | | 01-May-2019 | |
ISIN | US9047847093 | | | | | | | | | Agenda | | 934955115 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2. | To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year. | Management | For | | For | For | | | | |
3. | To consider, and if thought fit, approve the Directors' Remuneration Report. | Management | For | | For | For | | | | |
4. | To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | | For | For | | | | |
5. | To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | | For | For | | | | |
6. | To reappoint Mr N S Andersen as a Non- Executive Director. | Management | For | | For | For | | | | |
7. | To reappoint Mrs L M Cha as a Non- Executive Director. | Management | For | | For | For | | | | |
8. | To reappoint Mr V Colao as a Non- Executive Director. | Management | For | | For | For | | | | |
9. | To reappoint Dr. M Dekkers as a Non- Executive Director. | Management | For | | For | For | | | | |
10. | To reappoint Dr J Hartmann as a Non- Executive Director. | Management | For | | For | For | | | | |
11. | To reappoint Ms A Jung as a Non- Executive Director. | Management | For | | For | For | | | | |
12. | To reappoint Ms M Ma as a Non-Executive Director. | Management | For | | For | For | | | | |
13. | To reappoint Mr S Masiyiwa as a Non- Executive Director. | Management | For | | For | For | | | | |
14. | To reappoint Professor Y Moon as a Non- Executive Director. | Management | For | | For | For | | | | |
15. | To reappoint Mr G Pitkethly as an Executive Director. | Management | For | | For | For | | | | |
16. | To reappoint Mr J Rishton as a Non- Executive Director. | Management | For | | For | For | | | | |
17. | To reappoint Mr F Sijbesma as a Non- Executive Director. | Management | For | | For | For | | | | |
18. | To appoint Mr A Jope as an Executive Director. | Management | For | | For | For | | | | |
19. | To appoint Mrs S Kilsby as a Non-Executive Director. | Management | For | | For | For | | | | |
20. | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. | Management | For | | For | For | | | | |
21. | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company. | Management | For | | For | For | | | | |
22. | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital. | Management | For | | For | For | | | | |
23. | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. | Management | For | | For | For | | | | |
24. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. | Management | For | | For | For | | | | |
25. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes. | Management | For | | For | For | | | | |
UNILEVER N.V. | | | |
Security | 904784709 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | UN | | | | | | | | | Meeting Date | | 01-May-2019 | |
ISIN | US9047847093 | | | | | | | | | Agenda | | 934984673 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
2. | To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year. | Management | For | | For | For | | | | |
3. | To consider, and if thought fit, approve the Directors' Remuneration Report. | Management | For | | For | For | | | | |
4. | To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | | For | For | | | | |
5. | To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | | For | For | | | | |
6. | To reappoint Mr N S Andersen as a Non- Executive Director. | Management | For | | For | For | | | | |
7. | To reappoint Mrs L M Cha as a Non- Executive Director. | Management | For | | For | For | | | | |
8. | To reappoint Mr V Colao as a Non- Executive Director. | Management | For | | For | For | | | | |
9. | To reappoint Dr. M Dekkers as a Non- Executive Director. | Management | For | | For | For | | | | |
10. | To reappoint Dr J Hartmann as a Non- Executive Director. | Management | For | | For | For | | | | |
11. | To reappoint Ms A Jung as a Non- Executive Director. | Management | For | | For | For | | | | |
12. | To reappoint Ms M Ma as a Non-Executive Director. | Management | For | | For | For | | | | |
13. | To reappoint Mr S Masiyiwa as a Non- Executive Director. | Management | For | | For | For | | | | |
14. | To reappoint Professor Y Moon as a Non- Executive Director. | Management | For | | For | For | | | | |
15. | To reappoint Mr G Pitkethly as an Executive Director. | Management | For | | For | For | | | | |
16. | To reappoint Mr J Rishton as a Non- Executive Director. | Management | For | | For | For | | | | |
17. | To reappoint Mr F Sijbesma as a Non- Executive Director. | Management | For | | For | For | | | | |
18. | To appoint Mr A Jope as an Executive Director. | Management | For | | For | For | | | | |
19. | To appoint Mrs S Kilsby as a Non-Executive Director. | Management | For | | For | For | | | | |
20. | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. | Management | For | | For | For | | | | |
21. | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company. | Management | For | | For | For | | | | |
22. | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital. | Management | For | | For | For | | | | |
23. | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. | Management | For | | For | For | | | | |
24. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. | Management | For | | For | For | | | | |
25. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes. | Management | For | | For | For | | | | |
BLUE CAPITAL REINSURANCE HOLDINGS LTD | | | |
Security | G1190F107 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | BCRH | | | | | | | | | Meeting Date | | 08-May-2019 | |
ISIN | BMG1190F1077 | | | | | | | | | Agenda | | 934959771 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | Election of Class C Director: Eric Lemieux | Management | Abstain | | For | Against | | | | |
2. | To approve, by a non-binding advisory vote, the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). | Management | Abstain | | For | Against | | | | |
3. | To select, by a non-binding advisory vote, the frequency of the Say-on-Pay Vote. | Management | Abstain | | 1 Year | Against | | | | |
4. | To appoint Ernst & Young Ltd., an independent registered public accounting firm, as the Company's independent auditor for 2019 and to authorize the Company's Board, acting by the Company's Audit Committee, to set their remuneration. | Management | Abstain | | For | Against | | | | |
SKYWORKS SOLUTIONS, INC. | | | |
Security | 83088M102 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SWKS | | | | | | | | | Meeting Date | | 08-May-2019 | |
ISIN | US83088M1027 | | | | | | | | | Agenda | | 934961930 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Election of Director: David J. Aldrich | Management | For | | For | For | | | | |
1.2 | Election of Director: Kevin L. Beebe | Management | For | | For | For | | | | |
1.3 | Election of Director: Timothy R. Furey | Management | For | | For | For | | | | |
1.4 | Election of Director: Liam K. Griffin | Management | For | | For | For | | | | |
1.5 | Election of Director: Balakrishnan S. Iyer | Management | For | | For | For | | | | |
1.6 | Election of Director: Christine King | Management | For | | For | For | | | | |
1.7 | Election of Director: David P. McGlade | Management | For | | For | For | | | | |
1.8 | Election of Director: Robert A. Schriesheim | Management | For | | For | For | | | | |
1.9 | Election of Director: Kimberly S. Stevenson | Management | For | | For | For | | | | |
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. | Management | For | | For | For | | | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | For | | For | For | | | | |
4. | To approve a stockholder proposal regarding supermajority voting provisions. | Shareholder | Against | | None | | | | | |
GLAXOSMITHKLINE PLC | | | |
Security | 37733W105 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | GSK | | | | | | | | | Meeting Date | | 08-May-2019 | |
ISIN | US37733W1053 | | | | | | | | | Agenda | | 934979925 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
A1 | To receive and adopt the 2018 Annual Report | Management | For | | For | For | | | | |
A2 | To approve the Annual report on remuneration | Management | For | | For | For | | | | |
A3 | To elect Iain Mackay as a Director | Management | For | | For | For | | | | |
A4 | To re-elect Philip Hampton as a Director | Management | For | | For | For | | | | |
A5 | To re-elect Emma Walmsley as a Director | Management | For | | For | For | | | | |
A6 | To re-elect Vindi Banga as a Director | Management | For | | For | For | | | | |
A7 | To re-elect Dr Hal Barron as a Director | Management | For | | For | For | | | | |
A8 | To re-elect Dr Vivienne Cox as a Director | Management | For | | For | For | | | | |
A9 | To re-elect Lynn Elsenhans as a Director | Management | For | | For | For | | | | |
A10 | To re-elect Dr Laurie Glimcher as a Director | Management | For | | For | For | | | | |
A11 | To re-elect Dr Jesse Goodman as a Director | Management | For | | For | For | | | | |
A12 | To re-elect Judy Lewent as a Director | Management | For | | For | For | | | | |
A13 | To re-elect Urs Rohner as a Director | Management | For | | For | For | | | | |
A14 | To re-appoint the auditor | Management | For | | For | For | | | | |
A15 | To determine remuneration of the auditor | Management | For | | For | For | | | | |
A16 | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | | For | For | | | | |
A17 | To authorise allotment of shares | Management | For | | For | For | | | | |
A18 | To disapply pre-emption rights - general power (special resolution) | Management | For | | For | For | | | | |
A19 | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | | For | For | | | | |
A20 | To authorise the company to purchase its own shares (special resolution) | Management | For | | For | For | | | | |
A21 | To authorise exemption from statement of name of senior statutory auditor | Management | For | | For | For | | | | |
A22 | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | | For | For | | | | |
1 | To approve the transaction between GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | | For | For | | | | |
NORFOLK SOUTHERN CORPORATION | | | |
Security | 655844108 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NSC | | | | | | | | | Meeting Date | | 09-May-2019 | |
ISIN | US6558441084 | | | | | | | | | Agenda | | 934947409 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Thomas D. Bell, Jr. | Management | For | | For | For | | | | |
1b. | Election of Director: Daniel A. Carp | Management | For | | For | For | | | | |
1c. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | | For | For | | | | |
1d. | Election of Director: Marcela E. Donadio | Management | For | | For | For | | | | |
1e. | Election of Director: Thomas C. Kelleher | Management | For | | For | For | | | | |
1f. | Election of Director: Steven F. Leer | Management | For | | For | For | | | | |
1g. | Election of Director: Michael D. Lockhart | Management | For | | For | For | | | | |
1h. | Election of Director: Amy E. Miles | Management | For | | For | For | | | | |
1i. | Election of Director: Jennifer F. Scanlon | Management | For | | For | For | | | | |
1j. | Election of Director: James A. Squires | Management | For | | For | For | | | | |
1k. | Election of Director: John R. Thompson | Management | For | | For | For | | | | |
2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. | Management | For | | For | For | | | | |
3. | Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. | Management | For | | For | For | | | | |
4. | If properly presented at the meeting, a shareholder proposal regarding simple majority vote. | Shareholder | Against | | Against | For | | | | |
HALLIBURTON COMPANY | | | |
Security | 406216101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | HAL | | | | | | | | | Meeting Date | | 15-May-2019 | |
ISIN | US4062161017 | | | | | | | | | Agenda | | 934966651 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | | For | For | | | | |
1b. | Election of Director: William E. Albrecht | Management | For | | For | For | | | | |
1c. | Election of Director: M. Katherine Banks | Management | For | | For | For | | | | |
1d. | Election of Director: Alan M. Bennett | Management | For | | For | For | | | | |
1e. | Election of Director: Milton Carroll | Management | For | | For | For | | | | |
1f. | Election of Director: Nance K. Dicciani | Management | For | | For | For | | | | |
1g. | Election of Director: Murry S. Gerber | Management | For | | For | For | | | | |
1h. | Election of Director: Patricia Hemingway Hall | Management | For | | For | For | | | | |
1i. | Election of Director: Robert A. Malone | Management | For | | For | For | | | | |
1j. | Election of Director: Jeffrey A. Miller | Management | For | | For | For | | | | |
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | | For | For | | | | |
3. | Advisory Approval of Executive Compensation. | Management | For | | For | For | | | | |
4. | Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan. | Management | For | | For | For | | | | |
INTEL CORPORATION | | | |
Security | 458140100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | INTC | | | | | | | | | Meeting Date | | 16-May-2019 | |
ISIN | US4581401001 | | | | | | | | | Agenda | | 934963679 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Aneel Bhusri | Management | For | | For | For | | | | |
1b. | Election of Director: Andy D. Bryant | Management | For | | For | For | | | | |
1c. | Election of Director: Reed E. Hundt | Management | For | | For | For | | | | |
1d. | Election of Director: Omar Ishrak | Management | For | | For | For | | | | |
1e. | Election of Director: Risa Lavizzo-Mourey | Management | For | | For | For | | | | |
1f. | Election of Director: Tsu-Jae King Liu | Management | For | | For | For | | | | |
1g. | Election of Director: Gregory D. Smith | Management | For | | For | For | | | | |
1h. | Election of Director: Robert ("Bob") H. Swan | Management | For | | For | For | | | | |
1i. | Election of Director: Andrew Wilson | Management | For | | For | For | | | | |
1j. | Election of Director: Frank D. Yeary | Management | For | | For | For | | | | |
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 | Management | For | | For | For | | | | |
3. | Advisory vote to approve executive compensation of our listed officers | Management | For | | For | For | | | | |
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan | Management | For | | For | For | | | | |
5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shareholder | Against | | Against | For | | | | |
6. | Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented | Shareholder | Against | | Against | For | | | | |
7. | Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented | Shareholder | Against | | Against | For | | | | |
GROUP 1 AUTOMOTIVE, INC. | | | |
Security | 398905109 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | GPI | | | | | | | | | Meeting Date | | 16-May-2019 | |
ISIN | US3989051095 | | | | | | | | | Agenda | | 934993040 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | John L. Adams | For | | For | For | | | | |
| | | 2 | Carin M. Barth | For | | For | For | | | | |
| | | 3 | Earl J. Hesterberg | For | | For | For | | | | |
| | | 4 | Lincoln Pereira | For | | For | For | | | | |
| | | 5 | Stephen D. Quinn | For | | For | For | | | | |
| | | 6 | Charles L. Szews | For | | For | For | | | | |
| | | 7 | Anne Taylor | For | | For | For | | | | |
| | | 8 | Max P. Watson, Jr. | For | | For | For | | | | |
| | | 9 | MaryAnn Wright | For | | For | For | | | | |
2. | Advisory Vote on Executive Compensation | Management | For | | For | For | | | | |
3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 | Management | For | | For | For | | | | |
BP P.L.C. | | | |
Security | 055622104 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | BP | | | | | | | | | Meeting Date | | 21-May-2019 | |
ISIN | US0556221044 | | | | | | | | | Agenda | | 934993824 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | To receive the annual report and accounts. | Management | Abstain | | For | Against | | | | |
2. | To approve the directors' remuneration report. | Management | Abstain | | For | Against | | | | |
3. | To re-elect Mr R W Dudley as a director. | Management | Abstain | | For | Against | | | | |
4. | To re-elect Mr B Gilvary as a director. | Management | Abstain | | For | Against | | | | |
5. | To re-elect Mr N S Andersen as a director. | Management | Abstain | | For | Against | | | | |
6. | To re-elect Dame A Carnwath as a director. | Management | Abstain | | For | Against | | | | |
7. | To elect Miss P Daley as a director. | Management | Abstain | | For | Against | | | | |
8. | To re-elect Mr I E L Davis as a director. | Management | Abstain | | For | Against | | | | |
9. | To re-elect Professor Dame A Dowling as a director. | Management | Abstain | | For | Against | | | | |
10. | To elect Mr H Lund as a director. | Management | Abstain | | For | Against | | | | |
11. | To re-elect Mrs M B Meyer as a director. | Management | Abstain | | For | Against | | | | |
12. | To re-elect Mr B R Nelson as a director. | Management | Abstain | | For | Against | | | | |
13. | To re-elect Mrs P R Reynolds as a director. | Management | Abstain | | For | Against | | | | |
14. | To re-elect Sir J Sawers as a director. | Management | Abstain | | For | Against | | | | |
15. | To reappoint Deloitte LLP as auditor and to authorize the directors to fix their remuneration. | Management | Abstain | | For | Against | | | | |
16. | To give limited authority to make political donations and incur political expenditure. | Management | Abstain | | For | Against | | | | |
17. | To give limited authority to allot shares up to a specified amount. | Management | Abstain | | For | Against | | | | |
18. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Management | Abstain | | For | Against | | | | |
19. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Management | Abstain | | For | Against | | | | |
20. | Special resolution: to give limited authority for the purchase of its own shares by the company. | Management | Abstain | | For | Against | | | | |
21. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Management | Abstain | | For | Against | | | | |
22. | Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures. | Management | Abstain | | For | Against | | | | |
23. | Special resolution: Follow This shareholder resolution on climate change targets. | Shareholder | Abstain | | Against | For | | | | |
THERMO FISHER SCIENTIFIC INC. | | | |
Security | 883556102 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | TMO | | | | | | | | | Meeting Date | | 22-May-2019 | |
ISIN | US8835561023 | | | | | | | | | Agenda | | 934979519 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Marc N. Casper | Management | For | | For | For | | | | |
1b. | Election of Director: Nelson J. Chai | Management | For | | For | For | | | | |
1c. | Election of Director: C. Martin Harris | Management | For | | For | For | | | | |
1d. | Election of Director: Tyler Jacks | Management | For | | For | For | | | | |
1e. | Election of Director: Judy C. Lewent | Management | For | | For | For | | | | |
1f. | Election of Director: Thomas J. Lynch | Management | For | | For | For | | | | |
1g. | Election of Director: Jim P. Manzi | Management | For | | For | For | | | | |
1h. | Election of Director: James C. Mullen | Management | For | | For | For | | | | |
1i. | Election of Director: Lars R. Sørensen | Management | For | | For | For | | | | |
1j. | Election of Director: Scott M. Sperling | Management | For | | For | For | | | | |
1k. | Election of Director: Elaine S. Ullian | Management | For | | For | For | | | | |
1l. | Election of Director: Dion J. Weisler | Management | For | | For | For | | | | |
2. | An advisory vote to approve named executive officer compensation. | Management | For | | For | For | | | | |
3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. | Management | For | | For | For | | | | |
GENESEE & WYOMING INC. | | | |
Security | 371559105 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | GWR | | | | | | | | | Meeting Date | | 22-May-2019 | |
ISIN | US3715591059 | | | | | | | | | Agenda | | 934981336 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Richard H. Bott | Management | For | | For | For | | | | |
1b. | Election of Director: Øivind Lorentzen III | Management | For | | For | For | | | | |
1c. | Election of Director: Mark A. Scudder | Management | For | | For | For | | | | |
2. | Approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. | Management | For | | For | For | | | | |
3. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | | For | For | | | | |
DENTSPLY SIRONA INC. | | | |
Security | 24906P109 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | XRAY | | | | | | | | | Meeting Date | | 22-May-2019 | |
ISIN | US24906P1093 | | | | | | | | | Agenda | | 934983227 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Michael C. Alfano | Management | For | | For | For | | | | |
1b. | Election of Director: Eric K. Brandt | Management | For | | For | For | | | | |
1c. | Election of Director: Donald M. Casey, Jr. | Management | For | | For | For | | | | |
1d. | Election of Director: Willie A. Deese | Management | For | | For | For | | | | |
1e. | Election of Director: Betsy D. Holden | Management | For | | For | For | | | | |
1f. | Election of Director: Arthur D. Kowaloff | Management | For | | For | For | | | | |
1g. | Election of Director: Harry M. Kraemer, Jr. | Management | For | | For | For | | | | |
1h. | Election of Director: Gregory T. Lucier | Management | For | | For | For | | | | |
1i. | Election of Director: Francis J. Lunger | Management | For | | For | For | | | | |
1j. | Election of Director: Leslie F. Varon | Management | For | | For | For | | | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. | Management | For | | For | For | | | | |
3. | Approval, by non-binding vote, of the Company's executive compensation. | Management | For | | For | For | | | | |
NORTHWEST NATURAL HOLDING COMPANY | | | |
Security | 66765N105 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NWN | | | | | | | | | Meeting Date | | 23-May-2019 | |
ISIN | US66765N1054 | | | | | | | | | Agenda | | 934991298 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Tod R. Hamachek | For | | For | For | | | | |
| | | 2 | Jane L. Peverett | For | | For | For | | | | |
| | | 3 | Kenneth Thrasher | For | | For | For | | | | |
| | | 4 | Charles A. Wilhoite | For | | For | For | | | | |
2. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | | For | For | | | | |
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2019. | Management | For | | For | For | | | | |
MILLER INDUSTRIES, INC. | | | |
Security | 600551204 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | MLR | | | | | | | | | Meeting Date | | 24-May-2019 | |
ISIN | US6005512040 | | | | | | | | | Agenda | | 935008640 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Election of Director: Theodore H. Ashford, III | Management | For | | For | For | | | | |
1.2 | Election of Director: A. Russell Chandler, III | Management | For | | For | For | | | | |
1.3 | Election of Director: William G. Miller | Management | For | | For | For | | | | |
1.4 | Election of Director: William G. Miller, II | Management | For | | For | For | | | | |
1.5 | Election of Director: Richard H. Roberts | Management | For | | For | For | | | | |
2. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | | For | For | | | | |
CHEVRON CORPORATION | | | |
Security | 166764100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CVX | | | | | | | | | Meeting Date | | 29-May-2019 | |
ISIN | US1667641005 | | | | | | | | | Agenda | | 934993088 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: W. M. Austin | Management | For | | For | For | | | | |
1b. | Election of Director: J. B. Frank | Management | For | | For | For | | | | |
1c. | Election of Director: A. P. Gast | Management | For | | For | For | | | | |
1d. | Election of Director: E. Hernandez, Jr. | Management | For | | For | For | | | | |
1e. | Election of Director: C. W. Moorman IV | Management | For | | For | For | | | | |
1f. | Election of Director: D. F. Moyo | Management | For | | For | For | | | | |
1g. | Election of Director: D. Reed-Klages | Management | For | | For | For | | | | |
1h. | Election of Director: R. D. Sugar | Management | For | | For | For | | | | |
1i. | Election of Director: I. G. Thulin | Management | For | | For | For | | | | |
1j. | Election of Director: D. J. Umpleby III | Management | For | | For | For | | | | |
1k. | Election of Director: M. K. Wirth | Management | For | | For | For | | | | |
2. | Ratification of Appointment of PwC as Independent Registered Public Accounting Firm | Management | For | | For | For | | | | |
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | | For | For | | | | |
4. | Report on Human Right to Water | Shareholder | Against | | Against | For | | | | |
5. | Report on Reducing Carbon Footprint | Shareholder | Against | | Against | For | | | | |
6. | Create a Board Committee on Climate Change | Shareholder | Against | | Against | For | | | | |
7. | Adopt Policy for an Independent Chairman | Shareholder | Against | | Against | For | | | | |
8. | Set Special Meeting Threshold at 10% | Shareholder | Against | | Against | For | | | | |
BEASLEY BROADCAST GROUP, INC. | | | |
Security | 074014101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | BBGI | | | | | | | | | Meeting Date | | 30-May-2019 | |
ISIN | US0740141017 | | | | | | | | | Agenda | | 934979901 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Mark S. Fowler | Abstain | | For | Against | | | | |
| | | 2 | Herbert W. McCord | Abstain | | For | Against | | | | |
| | | 3 | Brian E. Beasley | Abstain | | For | Against | | | | |
| | | 4 | Bruce G. Beasley | Abstain | | For | Against | | | | |
| | | 5 | Caroline Beasley | Abstain | | For | Against | | | | |
| | | 6 | George G. Beasley | Abstain | | For | Against | | | | |
| | | 7 | Peter A. Bordes, Jr. | Abstain | | For | Against | | | | |
| | | 8 | Michael J. Fiorile | Abstain | | For | Against | | | | |
| | | 9 | Allen B. Shaw | Abstain | | For | Against | | | | |
2. | Advisory vote to approve named executive officer compensation. | Management | Abstain | | For | Against | | | | |
3. | Advisory vote on the frequency of votes on named executive officer compensation. | Management | Abstain | | 1 Year | Against | | | | |
4. | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | Abstain | | For | Against | | | | |
KVH INDUSTRIES, INC. | | | |
Security | 482738101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | KVHI | | | | | | | | | Meeting Date | | 04-Jun-2019 | |
ISIN | US4827381017 | | | | | | | | | Agenda | | 935015695 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Election of Class II Director: Martin A. Kits van Heyningen | Management | For | | For | For | | | | |
1.2 | Election of Class II Director: Charles R. Trimble | Management | For | | For | For | | | | |
2. | To approve, in a non-binding "Say on Pay" vote, the compensation of our named executive officers. | Management | For | | For | For | | | | |
3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2019. | Management | For | | For | For | | | | |
SONY CORPORATION | | | |
Security | 835699307 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SNE | | | | | | | | | Meeting Date | | 18-Jun-2019 | |
ISIN | US8356993076 | | | | | | | | | Agenda | | 935025189 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Kenichiro Yoshida | Management | For | | For | For | | | | |
1b. | Election of Director: Hiroki Totoki | Management | For | | For | For | | | | |
1c. | Election of Director: Shuzo Sumi | Management | For | | For | For | | | | |
1d. | Election of Director: Tim Schaaff | Management | For | | For | For | | | | |
1e. | Election of Director: Kazuo Matsunaga | Management | For | | For | For | | | | |
1f. | Election of Director: Koichi Miyata | Management | For | | For | For | | | | |
1g. | Election of Director: John V. Roos | Management | For | | For | For | | | | |
1h. | Election of Director: Eriko Sakurai | Management | For | | For | For | | | | |
1i. | Election of Director: Kunihito Minakawa | Management | For | | For | For | | | | |
1j. | Election of Director: Toshiko Oka | Management | For | | For | For | | | | |
1k. | Election of Director: Sakie Akiyama | Management | For | | For | For | | | | |
1l. | Election of Director: Wendy Becker | Management | For | | For | For | | | | |
1m. | Election of Director: Yoshihiko Hatanaka | Management | For | | For | For | | | | |
2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | | For | For | | | | |
NIDEC CORPORATION | | | |
Security | 654090109 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NJDCY | | | | | | | | | Meeting Date | | 18-Jun-2019 | |
ISIN | US6540901096 | | | | | | | | | Agenda | | 935041614 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Shigenobu Nagamori | For | | For | For | | | | |
| | | 2 | Hiroyuki Yoshimoto | For | | For | For | | | | |
| | | 3 | Hiroshi Kobe | For | | For | For | | | | |
| | | 4 | Mikio Katayama | For | | For | For | | | | |
| | | 5 | Akira Sato | For | | For | For | | | | |
| | | 6 | Toshihiko Miyabe | For | | For | For | | | | |
| | | 7 | Teiichi Sato | For | | For | For | | | | |
| | | 8 | Osamu Shimizu | For | | For | For | | | | |
2.1 | Election of candidate to the Audit & Supervisory Board: Takeshi Nakane | Management | For | | For | For | | | | |
UNITED THERAPEUTICS CORPORATION | | | |
Security | 91307C102 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | UTHR | | | | | | | | | Meeting Date | | 26-Jun-2019 | |
ISIN | US91307C1027 | | | | | | | | | Agenda | | 935022967 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Christopher Causey | Management | For | | For | For | | | | |
1b. | Election of Director: Richard Giltner | Management | For | | For | For | | | | |
1c. | Election of Director: Nilda Mesa | Management | For | | For | For | | | | |
1d. | Election of Director: Judy Olian | Management | For | | For | For | | | | |
2. | Advisory resolution to approve executive compensation. | Management | For | | For | For | | | | |
3. | Approval of the amendment and restatement of the United Therapeutics Corporation 2015 Stock Incentive Plan. | Management | For | | For | For | | | | |
4. | Ratification of the appointment of Ernst & Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. | Management | For | | For | For | | | | |
5. | Shareholder proposal requesting declassification of the Board of Directors, if properly presented. | Shareholder | Against | | For | Against | | | | |
JAMES HARDIE INDUSTRIES PLC | | | |
Security | 47030M106 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | JHX | | | | | | | | | Meeting Date | | 10-Aug-2018 | |
ISIN | US47030M1062 | | | | | | | | | Agenda | | 934856329 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O1 | Receive and consider the Financial Statements and reports for fiscal year 2018 | Management | For | | For | For | | | | |
O2 | Receive and consider the Remuneration Report for fiscal year 2018 | Management | For | | For | For | | | | |
O3a | Elect Persio Lisboa as a director | Management | For | | For | For | | | | |
O3b | Re-elect Andrea Gisle Joosen as a director | Management | For | | For | For | | | | |
O3c | Re-elect Michael Hammes as a director | Management | For | | For | For | | | | |
O3d | Re-elect Alison Littley as a director | Management | For | | For | For | | | | |
O4 | Authority to fix the External Auditor's Remuneration | Management | For | | For | For | | | | |
S5 | Re-approve Long Term Incentive Plan | Management | For | | For | For | | | | |
S6 | Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | | For | For | | | | |
S7 | Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | | For | For | | | | |
S8 | Amendment of the Company's Articles of Association | Management | For | | For | For | | | | |
W. P. CAREY INC. | | | |
Security | 92936U109 | | | | | | | | | Meeting Type | | Special |
Ticker Symbol | WPC | | | | | | | | | Meeting Date | | 29-Oct-2018 | |
ISIN | US92936U1097 | | | | | | | | | Agenda | | 934875329 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | To approve issuance of validly issued, fully paid and non-assessable shares of W. P. Carey common stock, $0.001 par value per share, under Rule 312.03 of NYSE Listed Company Manual (the "Stock Issuance") in connection with consummation of the Merger, by and among Corporate Property Associates 17 - Global Incorporated ("CPA:17 - Global"), W. P. Carey, the ultimate parent of external manager of CPA:17 - Global, CPA:17 Merger Sub LLC, an indirect wholly owned subsidiary of W. P. Carey, and other parties thereto, and other transactions contemplated. | Management | For | | For | For | | | | |
2. | To consider and vote upon any adjournments or postponements of the W. P. Carey Special Meeting, including, without limitation, a motion to adjourn the special meeting to another time for the purpose of soliciting additional proxies to approve the proposal above. | Management | For | | None | | | | | |
IRSA PROPIEDADES COMERCIALES S A | | | |
Security | 463588103 | | | | | | | | | Meeting Type | | Special |
Ticker Symbol | IRCP | | | | | | | | | Meeting Date | | 29-Oct-2018 | |
ISIN | US4635881034 | | | | | | | | | Agenda | | 934886295 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1) | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETINGS' MINUTES. | Management | For | | For | For | | | | |
2) | CONSIDERATION OF DOCUMENTS CONTEMPLATED IN PARAGRAPH 1, SECTION 234, LAW No. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
3) | CONSIDERATION OF ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED JUNE 30, 2018 FOR $15,099,937,650. DISTRIBUTION OF A CASH DIVIDEND FOR UP TO $545,000,000. | Management | For | | For | For | | | | |
4) | CONSIDERATION OF ALLOCATION OF RETAINED EARNINGS FOR $15,478,896,227 | Management | For | | For | For | | | | |
5) | CONSIDERATION OF BOARD OF DIRECTORS' PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
6) | CONSIDERATION OF SUPERVISORY COMMITTEE'S PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
7) | CONSIDERATION OF COMPENSATION FOR $156,652,008 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2018 | Management | For | | For | For | | | | |
8) | CONSIDERATION OF COMPENSATION FOR $900,000 PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
9) | CONSIDERATION OF APPOINTMENT OF REGULAR AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS DUE TO EXPIRATION OF TERM. | Management | For | | For | For | | | | |
10) | APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. | Management | For | | For | For | | | | |
11) | APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR. | Management | For | | For | For | | | | |
12) | APPROVAL OF COMPENSATION FOR $15,320,990 PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
13) | AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY WITH NEW STATUTORY PROVISIONS. ANALYSIS OF AMENDMENT. | Management | For | | For | For | | | | |
14) | CONSIDERATION OF CREATION OF A NEW GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON- CONVERTIBLE NOTES, SECURED OR UNSECURED OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US $600,000,000 (SIX HUNDRED MILLION U.S. DOLLARS) (OR ITS EQUIVALENT IN OTHER CURRENCIES), PURSUANT TO THE PROVISIONS OF NEGOTIABLE OBLIGATIONS LAW NO. 23,576, AS AMENDED AND SUPPLEMENTED (THE "PROGRAM"), DUE TO FORTHCOMING EXPIRATION OF THE CURRENT PROGRAM AND AS A POTENTIAL LIABILITY MANAGEMENT TRANSACTION AND/OR TO ATTRACT NEW FINANCIAL RESOURCES | Management | For | | For | For | | | | |
15) | CONSIDERATION OF (I) DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE ALL THE PROGRAM'S TERMS AND CONDITIONS NOT EXPRESSLY APPROVED BY THE SHAREHOLDERS' MEETING AS WELL AS THE TIME, AMOUNT, TERM, PLACEMENT METHOD AND FURTHER TERMS AND CONDITIONS OF THE VARIOUS SERIES AND/OR TRANCHES OF NOTES ISSUED THEREUNDER; (II) AUTHORIZATION FOR THE BOARD OF DIRECTORS TO (A) APPROVE, EXECUTE, GRANT AND/OR DELIVER ANY AGREEMENT, CONTRACT, DOCUMENT, INSTRUMENT AND/OR SECURITY ..DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL | Management | For | | For | For | | | | |
16) | AUTHORIZATIONS FOR CARRYING OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. | Management | For | | For | For | | | | |
IRSA INVERSIONES Y REPRESENTACIONES S.A. | | | |
Security | 450047204 | | | | | | | | | Meeting Type | | Special |
Ticker Symbol | IRS | | | | | | | | | Meeting Date | | 29-Oct-2018 | |
ISIN | US4500472042 | | | | | | | | | Agenda | | 934886916 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETINGS' MINUTES. | Management | For | | For | For | | | | |
2. | CONSIDERATION OF DOCUMENTS CONTEMPLATED IN SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
3. | ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED JUNE 30, 2018 FOR $14,308,078,486. CONSIDERATION OF IN KIND DISTRIBUTION OF DIVIDENDS PAYABLE IN SHARES OF IRSA PROPIEDADES COMERCIALES S.A. FOR UP TO AN AMOUNT EQUIVALENT TO $1,412,000,000. | Management | For | | For | For | | | | |
4. | CONSIDERATION OF ALLOCATION OF RETAINED EARNINGS FOR $16,538,338,620. | Management | For | | For | For | | | | |
5. | CONSIDERATION OF BOARD OF DIRECTORS' PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
6. | CONSIDERATION OF SUPERVISORY COMMITTEE'S PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
7. | CONSIDERATION OF COMPENSATION FOR UP TO $127,000,000 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
8. | CONSIDERATION OF COMPENSATION FOR $900,000 PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
9. | CONSIDERATION OF APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS DUE TO EXPIRATION OF TERM. | Management | For | | For | For | | | | |
10. | APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. | Management | For | | For | For | | | | |
11. | APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR. | Management | For | | For | For | | | | |
12. | APPROVAL OF COMPENSATION FOR $12,023,127 PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018. | Management | For | | For | For | | | | |
13. | AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY WITH NEW STATUTORY PROVISIONS. ANALYSIS OF AMENDMENTS. | Management | For | | For | For | | | | |
14. | CONSIDERATION OF (I) RENEWAL OF THE DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE THE TERMS AND CONDITIONS OF THE "GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR NOT, OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US$ 350,000,000 (THREE HUNDRED AND FIFTY MILLION US DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER CURRENCY)", AS APPROVED BY THE SHAREHOLDERS' MEETING ..DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL. | Management | For | | For | For | | | | |
15. | AUTHORIZATIONS FOR CARRYING OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. | Management | For | | For | For | | | | |
16. | CONSIDERATION OF THE ANNUAL BUDGET FOR THE IMPLEMENTATION OF THE ANNUAL PLAN OF AUDITOR COMMITTEE AND THE COMPLIANCE AND CORPORATE GOVERNANCE PROGRAM. | Management | For | | For | For | | | | |
ZAYO GROUP HOLDINGS INC | | | |
Security | 98919V105 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | ZAYO | | | | | | | | | Meeting Date | | 06-Nov-2018 | |
ISIN | US98919V1052 | | | | | | | | | Agenda | | 934879151 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Dan Caruso | For | | For | For | | | | |
| | | 2 | Don Gips | For | | For | For | | | | |
| | | 3 | Scott Drake | For | | For | For | | | | |
2. | Ratification of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2019. | Management | For | | For | For | | | | |
3. | Approve, on an advisory basis, executive compensation as disclosed in the proxy statement. | Management | For | | For | For | | | | |
4. | Approve the adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. | Management | For | | For | For | | | | |
5. | Approve the adoption of an amendment to the Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). | Management | For | | For | For | | | | |
6. | Approve the adoption of an amendment to the Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. | Management | For | | For | For | | | | |
7. | Approve the adoption of an amendment to the Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. | Management | For | | For | For | | | | |
PEBBLEBROOK HOTEL TRUST | | | |
Security | 70509V100 | | | | | | | | | Meeting Type | | Special |
Ticker Symbol | PEB | | | | | | | | | Meeting Date | | 27-Nov-2018 | |
ISIN | US70509V1008 | | | | | | | | | Agenda | | 934896056 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1 | To approve the issuance of Pebblebrook common shares to the holders of common shares of LaSalle Hotel Properties, a Maryland real estate investment trust, and certain holders of common units of LaSalle Hotel Operating Partnership, L.P., pursuant to the Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018. | Management | For | | For | For | | | | |
2 | To approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the issuance of Pebblebrook common shares pursuant to the Merger Agreement. | Management | For | | For | For | | | | |
INTERCONTINENTAL HOTELS GROUP PLC | | | |
Security | 45857P707 | | | | | | | | | Meeting Type | | Special |
Ticker Symbol | IHG | | | | | | | | | Meeting Date | | 11-Jan-2019 | |
ISIN | US45857P7078 | | | | | | | | | Agenda | | 934914260 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O1. | Consolidation of share capital (Ordinary Resolution) | Management | For | | For | For | | | | |
S2. | Authority to purchase own shares (Special Resolution) | Management | For | | For | For | | | | |
HARLEYSVILLE FINANCIAL CORPORATION | | | |
Security | 41284E100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | HARL | | | | | | | | | Meeting Date | | 23-Jan-2019 | |
ISIN | US41284E1001 | | | | | | | | | Agenda | | 934915678 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Sanford L. Alderfer | For | | For | For | | | | |
| | | 2 | Mark R. Cummins | For | | For | For | | | | |
| | | 3 | Ronald B. Geib | For | | For | For | | | | |
2. | PROPOSAL to ratify the appointment of S.R. Snodgrass, A.C. as the Company's independent public accounting firm for the year ending September 30, 2019. | Management | For | | For | For | | | | |
TOLL BROTHERS, INC. | | | |
Security | 889478103 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | TOL | | | | | | | | | Meeting Date | | 12-Mar-2019 | |
ISIN | US8894781033 | | | | | | | | | Agenda | | 934926998 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Robert I. Toll | Management | For | | For | For | | | | |
1b. | Election of Director: Douglas C. Yearley, Jr. | Management | For | | For | For | | | | |
1c. | Election of Director: Edward G. Boehne | Management | For | | For | For | | | | |
1d. | Election of Director: Richard J. Braemer | Management | For | | For | For | | | | |
1e. | Election of Director: Christine N. Garvey | Management | For | | For | For | | | | |
1f. | Election of Director: Karen H. Grimes | Management | For | | For | For | | | | |
1g. | Election of Director: Carl B. Marbach | Management | For | | For | For | | | | |
1h. | Election of Director: John A. McLean | Management | For | | For | For | | | | |
1i. | Election of Director: Stephen A. Novick | Management | For | | For | For | | | | |
1j. | Election of Director: Wendell E. Pritchett | Management | For | | For | For | | | | |
1k. | Election of Director: Paul E. Shapiro | Management | For | | For | For | | | | |
2. | The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | Management | For | | For | For | | | | |
3. | The approval, in an advisory and non- binding vote, of the compensation of the Company's named executive officers. | Management | For | | For | For | | | | |
4. | The approval of the Toll Brothers, Inc. 2019 Omnibus Incentive Plan. | Management | For | | For | For | | | | |
CEMEX, S.A.B. DE C.V. | | | |
Security | 151290889 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CX | | | | | | | | | Meeting Date | | 28-Mar-2019 | |
ISIN | US1512908898 | | | | | | | | | Agenda | | 934935264 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2018, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | | For | Against | | | | |
2. | PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2018, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. | Management | Abstain | | For | Against | | | | |
3. | PRESENTATION OF THE BOARD OF DIRECTOR'S REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2018 BUSINESS YEAR; AND THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. | Management | Abstain | | For | Against | | | | |
4. | PROPOSAL TO (A) DECREASE THE CAPITAL STOCK OF CEMEX IN ITS VARIABLE PART BY CANCELLING THE TREASURY SHARES THAT SUPPORTED CEMEX'S CONVERTIBLE NOTES ISSUED IN MARCH 2011 THAT MATURED IN MARCH 2018; (B) DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY CANCELLING THE SHARES OF CEMEX REPURCHASED IN 2018 UNDER CEMEX'S SHARE REPURCHASE PROGRAM; AND (C) INCREASE THE | Management | Abstain | | For | Against | | | | |
| | CAPITAL STOCK IN ITS VARIABLE PART THROUGH THE ISSUANCE OF TREASURY SHARES OF CEMEX TO SUPPORT THE CONVERSION RIGHTS OF HOLDERS UNDER CEMEX'S OUTSTANDING CONVERTIBLE NOTES INDENTURES. | | | | | | | | | | | | | | | | | |
5. | APPOINTMENT OF MEMBERS, PRESIDENT AND SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENT, RESPECTIVELY, OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Abstain | | For | Against | | | | |
6. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Abstain | | For | Against | | | | |
7. | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Abstain | | For | Against | | | | |
E1. | PROPOSAL FOR CEMEX TO ENTER INTO A MERGER DEED, AS THE MERGING COMPANY THAT WILL CONTINUE TO SUBSIST, PURSUANT TO WHICH CEMEX WILL MERGE THROUGH INCORPORATION DIVERSE COMPANIES OF MEXICAN NATIONALITY (AS THE MERGED COMPANIES THAT WILL CEASE TO EXIST), ALL OF WHICH ARE SUBSIDIARIES THAT FORM PART OF THE SAME ECONOMIC INTEREST GROUP OF CEMEX AND IN WHICH NO THIRD-PARTY OUTSIDE OF CEMEX'S ECONOMIC INTEREST GROUP WILL PARTICIPATE IN; AS APPLICABLE, THE DESIGNATION OF SPECIAL ATTORNEYS-IN-FACT. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | | For | Against | | | | |
E2. | PROPOSAL TO ENHANCE THE LEGAL PURPOSE OF CEMEX AND TO PERMIT THE GRANTING OF GUARANTEES TO SECURE ANY LIABILITY THAT THE GENERAL DIRECTOR AND RELEVANT EXECUTIVES COULD INCUR AS PART OF THEIR DUTIES BY MODIFYING ARTICLES 2 AND 28 OF CEMEX'S BY- LAWS; AND, THE AUTHORIZATION TO RESTATE CEMEX'S BY-LAWS TO REFLECT THE PROPOSED AMENDMENTS. | Management | Abstain | | For | Against | | | | |
E3. | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Abstain | | For | Against | | | | |
REGIONS FINANCIAL CORPORATION | | | |
Security | 7591EP100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | RF | | | | | | | | | Meeting Date | | 24-Apr-2019 | |
ISIN | US7591EP1005 | | | | | | | | | Agenda | | 934940455 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Carolyn H. Byrd | Management | For | | For | For | | | | |
1b. | Election of Director: Don DeFosset | Management | For | | For | For | | | | |
1c. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | | For | For | | | | |
1d. | Election of Director: Eric C. Fast | Management | For | | For | For | | | | |
1e. | Election of Director: Zhanna Golodryga | Management | For | | For | For | | | | |
1f. | Election of Director: John D. Johns | Management | For | | For | For | | | | |
1g. | Election of Director: Ruth Ann Marshall | Management | For | | For | For | | | | |
1h. | Election of Director: Charles D. McCrary | Management | For | | For | For | | | | |
1i. | Election of Director: James T. Prokopanko | Management | For | | For | For | | | | |
1j. | Election of Director: Lee J. Styslinger III | Management | For | | For | For | | | | |
1k. | Election of Director: Jose S. Suquet | Management | For | | For | For | | | | |
1l. | Election of Director: John M. Turner, Jr. | Management | For | | For | For | | | | |
1m. | Election of Director: Timothy Vines | Management | For | | For | For | | | | |
2. | Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. | Management | For | | For | For | | | | |
3. | Advisory Vote on Executive Compensation. | Management | For | | For | For | | | | |
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | | | |
Security | 40051E202 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | ASR | | | | | | | | | Meeting Date | | 24-Apr-2019 | |
ISIN | US40051E2028 | | | | | | | | | Agenda | | 934967730 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a | Approval of the Report of the Chief Executive Officer, in ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
1b | approval of the Report of the Board of Directors in accordance ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
1c | Approval of the Report of the activities and operations in ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
1d | Approval of the Individual and consolidated financial ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
1e | Approval of the Annual report on the activities carried out by ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
1f | Approval of the Report on compliance with the tax obligations ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
2a | Proposal for increase of the legal reserve by Ps. 261,103,992.46 | Management | For | | None | For | | | | |
2b | Proposal by the Board of Directors to pay an ordinary net ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
2c | Proposal and, if applicable, approval of the amount of Ps. ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3a | Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2018. | Management | For | | None | For | | | | |
3ba | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3bb | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3bc | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3bd | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3be | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3bf | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3bg | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3bh | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3bi | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3bj | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3bk | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3ca | Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché | Management | For | | None | For | | | | |
3da | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3db | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3dc | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3ea | Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3eb | Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3ec | Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3ed | Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
3ee | Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
4a | Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
4b | Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
4c | Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). | Management | For | | None | For | | | | |
CYRELA BRAZIL RLTY S A | | | |
Security | 23282C401 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CYRBY | | | | | | | | | Meeting Date | | 26-Apr-2019 | |
ISIN | US23282C4015 | | | | | | | | | Agenda | | 934982023 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
O1 | Company's financial statement, followed by the annual report by independent auditors and the fiscal council, for the business year ended on December 31, 2018. | Management | For | | For | For | | | | |
O2 | Management's report and the management accounts, for the business year ended on December 31, 2018. | Management | For | | For | For | | | | |
O3 | proposal for allocation of the Company results for the year ended on December 31, 2018. | Management | For | | For | For | | | | |
O4 | The change on the number of members of the Company's Board of Directors, fixed in the Ordinary General Meeting of 04/27/2018. | Management | For | | For | For | | | | |
O5 | Fixing of the Company's total annual compensation for 2019. | Management | For | | For | For | | | | |
E6 | the Company's object fulfillment, changing, in result, the 4th article and revocation of the 5th article in the Company's Bylaws. | Management | For | | For | For | | | | |
E7 | The elimination of Vice-Chairmain position in the Company's Board of Directors, changing the articles 23rd, 24th, 25th and 30th, and revocating the article 29th of the Company's Bylaws. | Management | For | | For | For | | | | |
E8 | The change in the minimun number of members of the Company's Management, from 6 (six) to 5 (five) members, resulting in the change of the 31st article of the Company's Bylaws. | Management | For | | For | For | | | | |
E9 | Elimination of Vice-Chairman Director and Corporate Director position, resulting in the change of article 31 and revocation of the first paragraph of the 35th article of Company's Bylaws. | Management | For | | For | For | | | | |
E10 | Include the possibility of cumulative Management position as of Company's Board of Directors deliberation, resulting in an inclusion of a first paragraph for the 31st article of Company's Bylaws. | Management | For | | For | For | | | | |
E11 | Changes on the articles: 1st, 6th, 17th, 18th, 21st, 23rd, 27th, 38th, 43rd, and 53rd, with repeal of the articles: 44th, 45th, 46th, 47th, 48th, 49th and 50th, with the inclusion of two new articles: 28th and 43rd, of Company's Bylaws in attendance of the new regulations of B3s Novo Mercado. | Management | For | | For | For | | | | |
E12 | Restructuring of Company's Bylaws, changing the articles: 2nd, 3rd, 7th, 8th, 9th, 11th, 14th, 17th, 20th, 22nd, 26th, 27th, 28th, 30th, 31st, 32nd, 33rd, 34th, 35th, 37th, 38th, 39th, 40th, 41st, 42nd, 54th and 55th, the repeal of articles 12th,13th, 15th, 16th, 19th and 56th, with the inclusion of the new articles: 11th, 13th, 14th and 27th, resulting in reorganization of the remaining articles. | Management | For | | For | For | | | | |
E13 | Company's Bylaws consolidation. | Management | For | | For | For | | | | |
E14 | authorization for the management to practice all that is needed for the effectiveness of the above deliberations. | Management | For | | For | For | | | | |
STAG INDUSTRIAL, INC. | | | |
Security | 85254J102 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | STAG | | | | | | | | | Meeting Date | | 29-Apr-2019 | |
ISIN | US85254J1025 | | | | | | | | | Agenda | | 934945051 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1A. | Election of Director: Benjamin S. Butcher | Management | For | | For | For | | | | |
1B. | Election of Director: Virgis W. Colbert | Management | For | | For | For | | | | |
1C. | Election of Director: Michelle S. Dilley | Management | For | | For | For | | | | |
1D. | Election of Director: Jeffrey D. Furber | Management | For | | For | For | | | | |
1E. | Election of Director: Larry T. Guillemette | Management | For | | For | For | | | | |
1F. | Election of Director: Francis X. Jacoby III | Management | For | | For | For | | | | |
1G. | Election of Director: Christopher P. Marr | Management | For | | For | For | | | | |
1H. | Election of Director: Hans S. Weger | Management | For | | For | For | | | | |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | | For | For | | | | |
3. | The approval, by non-binding vote, of executive compensation. | Management | For | | For | For | | | | |
CYRUSONE INC. | | | |
Security | 23283R100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CONE | | | | | | | | | Meeting Date | | 29-Apr-2019 | |
ISIN | US23283R1005 | | | | | | | | | Agenda | | 934946154 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | David H. Ferdman | For | | For | For | | | | |
| | | 2 | John W. Gamble, Jr. | For | | For | For | | | | |
| | | 3 | Michael A. Klayko | For | | For | For | | | | |
| | | 4 | T. Tod Nielsen | For | | For | For | | | | |
| | | 5 | Alex Shumate | For | | For | For | | | | |
| | | 6 | William E. Sullivan | For | | For | For | | | | |
| | | 7 | Lynn A. Wentworth | For | | For | For | | | | |
| | | 8 | Gary J. Wojtaszek | For | | For | For | | | | |
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | | For | For | | | | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | | For | For | | | | |
PROLOGIS, INC. | | | |
Security | 74340W103 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | PLD | | | | | | | | | Meeting Date | | 01-May-2019 | |
ISIN | US74340W1036 | | | | | | | | | Agenda | | 934945772 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Hamid R. Moghadam | Management | For | | For | For | | | | |
1b. | Election of Director: Cristina G. Bita | Management | For | | For | For | | | | |
1c. | Election of Director: George L. Fotiades | Management | For | | For | For | | | | |
1d. | Election of Director: Philip L. Hawkins | Management | For | | For | For | | | | |
1e. | Election of Director: Lydia H. Kennard | Management | For | | For | For | | | | |
1f. | Election of Director: J. Michael Losh | Management | For | | For | For | | | | |
1g. | Election of Director: Irving F. Lyons III | Management | For | | For | For | | | | |
1h. | Election of Director: David P. O'Connor | Management | For | | For | For | | | | |
1i. | Election of Director: Olivier Piani | Management | For | | For | For | | | | |
1j. | Election of Director: Jeffrey L. Skelton | Management | For | | For | For | | | | |
1k. | Election of Director: Carl B. Webb | Management | For | | For | For | | | | |
1l. | Election of Director: William D. Zollars | Management | For | | For | For | | | | |
2. | Advisory Vote to Approve the Company's Executive Compensation for 2018 | Management | For | | For | For | | | | |
3. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year 2019 | Management | For | | For | For | | | | |
JERNIGAN CAPITAL, INC. | | | |
Security | 476405105 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | JCAP | | | | | | | | | Meeting Date | | 01-May-2019 | |
ISIN | US4764051052 | | | | | | | | | Agenda | | 934951496 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Dean Jernigan | For | | For | For | | | | |
| | | 2 | Randall L. Churchey | For | | For | For | | | | |
| | | 3 | Mark O. Decker | For | | For | For | | | | |
| | | 4 | John A. Good | For | | For | For | | | | |
| | | 5 | Rebecca Owen | For | | For | For | | | | |
| | | 6 | Howard A. Silver | For | | For | For | | | | |
| | | 7 | Dr. Harry J. Thie | For | | For | For | | | | |
2. | To approve the Second Amended and Restated Jernigan Capital, Inc. 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 380,000 shares. | Management | For | | For | For | | | | |
3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | | For | For | | | | |
NVR, INC. | | | |
Security | 62944T105 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NVR | | | | | | | | | Meeting Date | | 02-May-2019 | |
ISIN | US62944T1051 | | | | | | | | | Agenda | | 934951965 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: C. E. Andrews | Management | For | | For | For | | | | |
1b. | Election of Director: Thomas D. Eckert | Management | For | | For | For | | | | |
1c. | Election of Director: Alfred E. Festa | Management | For | | For | For | | | | |
1d. | Election of Director: Ed Grier | Management | For | | For | For | | | | |
1e. | Election of Director: Manuel H. Johnson | Management | For | | For | For | | | | |
1f. | Election of Director: Alexandra A. Jung | Management | For | | For | For | | | | |
1g. | Election of Director: Mel Martinez | Management | For | | For | For | | | | |
1h. | Election of Director: William A. Moran | Management | For | | For | For | | | | |
1i. | Election of Director: David A. Preiser | Management | For | | For | For | | | | |
1j. | Election of Director: W. Grady Rosier | Management | For | | For | For | | | | |
1k. | Election of Director: Susan Williamson Ross | Management | For | | For | For | | | | |
1l. | Election of Director: Dwight C. Schar | Management | For | | For | For | | | | |
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2019. | Management | For | | For | For | | | | |
3. | Advisory vote to approve executive compensation. | Management | For | | For | For | | | | |
INTERCONTINENTAL HOTELS GROUP PLC | | | |
Security | 45857P806 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | IHG | | | | | | | | | Meeting Date | | 03-May-2019 | |
ISIN | US45857P8068 | | | | | | | | | Agenda | | 934967778 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | Report and Accounts 2018 | Management | For | | For | For | | | | |
2. | Directors' Remuneration Report 2018 | Management | For | | For | For | | | | |
3. | Declaration of final dividend | Management | For | | For | For | | | | |
4a. | Re-election of Keith Barr as a Director | Management | For | | For | For | | | | |
4b. | Re-election of Anne Busquet as a Director | Management | For | | For | For | | | | |
4c. | Re-election of Patrick Cescau as a Director | Management | For | | For | For | | | | |
4d. | Re-election of Ian Dyson as a Director (Member of the Remuneration Committee) | Management | For | | For | For | | | | |
4e. | Re-election of Paul Edgecliffe-Johnson as a Director | Management | For | | For | For | | | | |
4f. | Re-election of Jo Harlow as a Director (Member of the Remuneration Committee) | Management | For | | For | For | | | | |
4g. | Re-election of Elie Maalouf as a Director | Management | For | | For | For | | | | |
4h. | Re-election of Luke Mayhew as a Director | Management | For | | For | For | | | | |
4i. | Re-election of Jill McDonald as a Director | Management | For | | For | For | | | | |
4j. | Re-election of Dale Morrison as a Director (Member of the Remuneration Committee) | Management | For | | For | For | | | | |
4k. | Re-election of Malina Ngai as a Director (Member of the Remuneration Committee) | Management | For | | For | For | | | | |
5. | Reappointment of Auditor | Management | For | | For | For | | | | |
6. | Remuneration of Auditor | Management | For | | For | For | | | | |
7. | Political donations | Management | For | | For | For | | | | |
8. | Colleague Share Plan | Management | For | | For | For | | | | |
9. | Allotment of shares | Management | For | | For | For | | | | |
10. | Disapplication of pre-emption rights | Management | For | | For | For | | | | |
11. | Further disapplication of pre-emption rights | Management | For | | For | For | | | | |
12. | Authority to purchase own shares | Management | For | | For | For | | | | |
13. | Notice of General Meetings | Management | For | | For | For | | | | |
RYMAN HOSPITALITY PROPERTIES, INC. | | | |
Security | 78377T107 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | RHP | | | | | | | | | Meeting Date | | 09-May-2019 | |
ISIN | US78377T1079 | | | | | | | | | Agenda | | 934975799 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Rachna Bhasin | Management | For | | For | For | | | | |
1b. | Election of Director: Alvin Bowles Jr. | Management | For | | For | For | | | | |
1c. | Election of Director: Fazal Merchant | Management | For | | For | For | | | | |
1d. | Election of Director: Patrick Q. Moore | Management | For | | For | For | | | | |
1e. | Election of Director: Christine Pantoya | Management | For | | For | For | | | | |
1f. | Election of Director: Robert S. Prather, Jr. | Management | For | | For | For | | | | |
1g. | Election of Director: Colin V. Reed | Management | For | | For | For | | | | |
1h. | Election of Director: Michael I. Roth | Management | For | | For | For | | | | |
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | | For | For | | | | |
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | | For | For | | | | |
ALEXANDRIA REAL ESTATE EQUITIES, INC. | | | |
Security | 015271109 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | ARE | | | | | | | | | Meeting Date | | 09-May-2019 | |
ISIN | US0152711091 | | | | | | | | | Agenda | | 934983188 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Election of Director: Joel S. Marcus | Management | For | | For | For | | | | |
1.2 | Election of Director: Steven R. Hash | Management | For | | For | For | | | | |
1.3 | Election of Director: John L. Atkins, III | Management | For | | For | For | | | | |
1.4 | Election of Director: James P. Cain | Management | For | | For | For | | | | |
1.5 | Election of Director: Maria C. Freire | Management | For | | For | For | | | | |
1.6 | Election of Director: Richard H. Klein | Management | For | | For | For | | | | |
1.7 | Election of Director: James H. Richardson | Management | For | | For | For | | | | |
1.8 | Election of Director: Michael A. Woronoff | Management | For | | For | For | | | | |
2. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. | Management | For | | For | For | | | | |
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019, as more particularly described in the accompanying proxy statement. | Management | For | | For | For | | | | |
DIGITAL REALTY TRUST, INC. | | | |
Security | 253868103 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | DLR | | | | | | | | | Meeting Date | | 13-May-2019 | |
ISIN | US2538681030 | | | | | | | | | Agenda | | 934969265 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1A. | Election of Director: Laurence A. Chapman | Management | For | | For | For | | | | |
1B. | Election of Director: Michael A. Coke | Management | For | | For | For | | | | |
1C. | Election of Director: Kevin J. Kennedy | Management | For | | For | For | | | | |
1D. | Election of Director: William G. LaPerch | Management | For | | For | For | | | | |
1E. | Election of Director: Afshin Mohebbi | Management | For | | For | For | | | | |
1F. | Election of Director: Mark R. Patterson | Management | For | | For | For | | | | |
1G. | Election of Director: Mary Hogan Preusse | Management | For | | For | For | | | | |
1H. | Election of Director: Dennis E. Singleton | Management | For | | For | For | | | | |
1I. | Election of Director: A. William Stein | Management | For | | For | For | | | | |
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | | For | For | | | | |
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. | Management | For | | For | For | | | | |
VENTAS, INC. | | | |
Security | 92276F100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | VTR | | | | | | | | | Meeting Date | | 14-May-2019 | |
ISIN | US92276F1003 | | | | | | | | | Agenda | | 934953983 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1A. | Election of Director: Melody C. Barnes | Management | For | | For | For | | | | |
1B. | Election of Director: Debra A. Cafaro | Management | For | | For | For | | | | |
1C. | Election of Director: Jay M. Gellert | Management | For | | For | For | | | | |
1D. | Election of Director: Richard I. Gilchrist | Management | For | | For | For | | | | |
1E. | Election of Director: Matthew J. Lustig | Management | For | | For | For | | | | |
1F. | Election of Director: Roxanne M. Martino | Management | For | | For | For | | | | |
1G. | Election of Director: Walter C. Rakowich | Management | For | | For | For | | | | |
1H. | Election of Director: Robert D. Reed | Management | For | | For | For | | | | |
1I. | Election of Director: James D. Shelton | Management | For | | For | For | | | | |
2. | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2019. | Management | For | | For | For | | | | |
3. | Advisory vote to approve our executive compensation. | Management | For | | For | For | | | | |
ESSEX PROPERTY TRUST, INC. | | | |
Security | 297178105 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | ESS | | | | | | | | | Meeting Date | | 14-May-2019 | |
ISIN | US2971781057 | | | | | | | | | Agenda | | 934961295 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Keith R. Guericke | For | | For | For | | | | |
| | | 2 | Amal M. Johnson | For | | For | For | | | | |
| | | 3 | Mary Kasaris | For | | For | For | | | | |
| | | 4 | Irving F. Lyons, III | For | | For | For | | | | |
| | | 5 | George M. Marcus | For | | For | For | | | | |
| | | 6 | Thomas E. Robinson | For | | For | For | | | | |
| | | 7 | Michael J. Schall | For | | For | For | | | | |
| | | 8 | Byron A. Scordelis | For | | For | For | | | | |
| | | 9 | Janice L. Sears | For | | For | For | | | | |
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. | Management | For | | For | For | | | | |
3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | | For | For | | | | |
GRANITE POINT MORTGAGE TRUST INC. | | | |
Security | 38741L107 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | GPMT | | | | | | | | | Meeting Date | | 14-May-2019 | |
ISIN | US38741L1070 | | | | | | | | | Agenda | | 934965837 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Tanuja M. Dehne | Management | For | | For | For | | | | |
1b. | Election of Director: Martin A. Kamarck | Management | For | | For | For | | | | |
1c. | Election of Director: Stephen G. Kasnet | Management | For | | For | For | | | | |
1d. | Election of Director: William Roth | Management | For | | For | For | | | | |
1e. | Election of Director: W. Reid Sanders | Management | For | | For | For | | | | |
1f. | Election of Director: Thomas E. Siering | Management | For | | For | For | | | | |
1g. | Election of Director: John A. Taylor | Management | For | | For | For | | | | |
1h. | Election of Director: Hope B. Woodhouse | Management | For | | For | For | | | | |
2. | Advisory vote on the compensation of our executive officers. | Management | For | | For | For | | | | |
3. | Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | | For | For | | | | |
NATIONAL RETAIL PROPERTIES, INC. | | | |
Security | 637417106 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NNN | | | | | | | | | Meeting Date | | 14-May-2019 | |
ISIN | US6374171063 | | | | | | | | | Agenda | | 934969227 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Pamela K. M. Beall | For | | For | For | | | | |
| | | 2 | Steven D. Cosler | For | | For | For | | | | |
| | | 3 | Don DeFosset | For | | For | For | | | | |
| | | 4 | David M. Fick | For | | For | For | | | | |
| | | 5 | Edward J. Fritsch | For | | For | For | | | | |
| | | 6 | Kevin B. Habicht | For | | For | For | | | | |
| | | 7 | Betsy D. Holden | For | | For | For | | | | |
| | | 8 | Sam L. Susser | For | | For | For | | | | |
| | | 9 | Julian E. Whitehurst | For | | For | For | | | | |
2. | Advisory vote to approve executive compensation. | Management | For | | For | For | | | | |
3. | Ratification of the selection of the independent registered public accounting firm for 2019. | Management | For | | For | For | | | | |
GLADSTONE LAND CORPORATION | | | |
Security | 376549101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | LAND | | | | | | | | | Meeting Date | | 16-May-2019 | |
ISIN | US3765491010 | | | | | | | | | Agenda | | 934955812 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Terry L. Brubaker | For | | For | For | | | | |
| | | 2 | Caren D. Merrick | For | | For | For | | | | |
| | | 3 | Walter H. Wilkinson Jr. | For | | For | For | | | | |
2. | To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | | For | For | | | | |
HOST HOTELS & RESORTS, INC. | | | |
Security | 44107P104 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | HST | | | | | | | | | Meeting Date | | 16-May-2019 | |
ISIN | US44107P1049 | | | | | | | | | Agenda | | 934964861 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Mary L. Baglivo | Management | For | | For | For | | | | |
1b. | Election of Director: Sheila C. Bair | Management | For | | For | For | | | | |
1c. | Election of Director: Ann M. Korologos | Management | For | | For | For | | | | |
1d. | Election of Director: Richard E. Marriott | Management | For | | For | For | | | | |
1e. | Election of Director: Sandeep L. Mathrani | Management | For | | For | For | | | | |
1f. | Election of Director: John B. Morse, Jr. | Management | For | | For | For | | | | |
1g. | Election of Director: Mary Hogan Preusse | Management | For | | For | For | | | | |
1h. | Election of Director: Walter C. Rakowich | Management | For | | For | For | | | | |
1i. | Election of Director: James F. Risoleo | Management | For | | For | For | | | | |
1j. | Election of Director: Gordon H. Smith | Management | For | | For | For | | | | |
1k. | Election of Director: A. William Stein | Management | For | | For | For | | | | |
2. | Ratify appointment of KPMG LLP as independent registered public accountants for 2019. | Management | For | | For | For | | | | |
3. | Advisory resolution to approve executive compensation. | Management | For | | For | For | | | | |
CROWN CASTLE INTERNATIONAL CORP | | | |
Security | 22822V101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CCI | | | | | | | | | Meeting Date | | 16-May-2019 | |
ISIN | US22822V1017 | | | | | | | | | Agenda | | 934969330 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: P. Robert Bartolo | Management | For | | For | For | | | | |
1b. | Election of Director: Jay A. Brown | Management | For | | For | For | | | | |
1c. | Election of Director: Cindy Christy | Management | For | | For | For | | | | |
1d. | Election of Director: Ari Q. Fitzgerald | Management | For | | For | For | | | | |
1e. | Election of Director: Robert E. Garrison II | Management | For | | For | For | | | | |
1f. | Election of Director: Andrea J. Goldsmith | Management | For | | For | For | | | | |
1g. | Election of Director: Lee W. Hogan | Management | For | | For | For | | | | |
1h. | Election of Director: Edward C. Hutcheson, Jr. | Management | For | | For | For | | | | |
1i. | Election of Director: J. Landis Martin | Management | For | | For | For | | | | |
1j. | Election of Director: Robert F. McKenzie | Management | For | | For | For | | | | |
1k. | Election of Director: Anthony J. Melone | Management | For | | For | For | | | | |
1l. | Election of Director: W. Benjamin Moreland | Management | For | | For | For | | | | |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2019. | Management | For | | For | For | | | | |
3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | | For | For | | | | |
SBA COMMUNICATIONS CORPORATION | | | |
Security | 78410G104 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SBAC | | | | | | | | | Meeting Date | | 16-May-2019 | |
ISIN | US78410G1040 | | | | | | | | | Agenda | | 934969695 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Election of Director for a three-year term: Kevin L. Beebe | Management | For | | For | For | | | | |
1.2 | Election of Director for a three-year term: Jack Langer | Management | For | | For | For | | | | |
1.3 | Election of Director for a three-year term: Jeffrey A. Stoops | Management | For | | For | For | | | | |
2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2019 fiscal year. | Management | For | | For | For | | | | |
3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Management | For | | For | For | | | | |
AVALONBAY COMMUNITIES, INC. | | | |
Security | 053484101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | AVB | | | | | | | | | Meeting Date | | 16-May-2019 | |
ISIN | US0534841012 | | | | | | | | | Agenda | | 934971690 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Glyn F. Aeppel | Management | For | | For | For | | | | |
1b. | Election of Director: Terry S. Brown | Management | For | | For | For | | | | |
1c. | Election of Director: Alan B. Buckelew | Management | For | | For | For | | | | |
1d. | Election of Director: Ronald L. Havner, Jr. | Management | For | | For | For | | | | |
1e. | Election of Director: Stephen P. Hills | Management | For | | For | For | | | | |
1f. | Election of Director: Richard J. Lieb | Management | For | | For | For | | | | |
1g. | Election of Director: Timothy J. Naughton | Management | For | | For | For | | | | |
1h. | Election of Director: H. Jay Sarles | Management | For | | For | For | | | | |
1i. | Election of Director: Susan Swanezy | Management | For | | For | For | | | | |
1j. | Election of Director: W. Edward Walter | Management | For | | For | For | | | | |
2. | To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2019. | Management | For | | For | For | | | | |
3. | To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Management | For | | For | For | | | | |
WEYERHAEUSER COMPANY | | | |
Security | 962166104 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | WY | | | | | | | | | Meeting Date | | 17-May-2019 | |
ISIN | US9621661043 | | | | | | | | | Agenda | | 934974379 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Mark A. Emmert | Management | For | | For | For | | | | |
1b. | Election of Director: Rick R. Holley | Management | For | | For | For | | | | |
1c. | Election of Director: Sara Grootwassink Lewis | Management | For | | For | For | | | | |
1d. | Election of Director: Nicole W. Piasecki | Management | For | | For | For | | | | |
1e. | Election of Director: Marc F. Racicot | Management | For | | For | For | | | | |
1f. | Election of Director: Lawrence A. Selzer | Management | For | | For | For | | | | |
1g. | Election of Director: D. Michael Steuert | Management | For | | For | For | | | | |
1h. | Election of Director: Devin W. Stockfish | Management | For | | For | For | | | | |
1i. | Election of Director: Kim Williams | Management | For | | For | For | | | | |
1j. | Election of Director: Charles R. Williamson | Management | For | | For | For | | | | |
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | | For | For | | | | |
3. | Ratification of selection of independent registered public accounting firm for 2019. | Management | For | | For | For | | | | |
BOSTON PROPERTIES, INC. | | | |
Security | 101121101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | BXP | | | | | | | | | Meeting Date | | 21-May-2019 | |
ISIN | US1011211018 | | | | | | | | | Agenda | | 934977161 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Kelly A. Ayotte | Management | For | | For | For | | | | |
1b. | Election of Director: Bruce W. Duncan | Management | For | | For | For | | | | |
1c. | Election of Director: Karen E. Dykstra | Management | For | | For | For | | | | |
1d. | Election of Director: Carol B. Einiger | Management | For | | For | For | | | | |
1e. | Election of Director: Diane J. Hoskins | Management | For | | For | For | | | | |
1f. | Election of Director: Joel I. Klein | Management | For | | For | For | | | | |
1g. | Election of Director: Douglas T. Linde | Management | For | | For | For | | | | |
1h. | Election of Director: Matthew J. Lustig | Management | For | | For | For | | | | |
1i. | Election of Director: Owen D. Thomas | Management | For | | For | For | | | | |
1j. | Election of Director: David A. Twardock | Management | For | | For | For | | | | |
1k. | Election of Director: William H. Walton, III | Management | For | | For | For | | | | |
2. | To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. | Management | For | | For | For | | | | |
3. | To approve the Boston Properties, Inc. Non-Employee Director Compensation Plan. | Management | For | | For | For | | | | |
4. | To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | | For | For | | | | |
AMERICAN TOWER CORPORATION | | | |
Security | 03027X100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | AMT | | | | | | | | | Meeting Date | | 21-May-2019 | |
ISIN | US03027X1000 | | | | | | | | | Agenda | | 934978860 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Raymond P. Dolan | Management | For | | For | For | | | | |
1b. | Election of Director: Robert D. Hormats | Management | For | | For | For | | | | |
1c. | Election of Director: Gustavo Lara Cantu | Management | For | | For | For | | | | |
1d. | Election of Director: Grace D. Lieblein | Management | For | | For | For | | | | |
1e. | Election of Director: Craig Macnab | Management | For | | For | For | | | | |
1f. | Election of Director: JoAnn A. Reed | Management | For | | For | For | | | | |
1g. | Election of Director: Pamela D.A. Reeve | Management | For | | For | For | | | | |
1h. | Election of Director: David E. Sharbutt | Management | For | | For | For | | | | |
1i. | Election of Director: James D. Taiclet | Management | For | | For | For | | | | |
1j. | Election of Director: Samme L. Thompson | Management | For | | For | For | | | | |
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. | Management | For | | For | For | | | | |
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | | For | For | | | | |
4. | To adopt a policy requiring an independent Board Chairman. | Shareholder | Against | | Against | For | | | | |
5. | To require periodic reports on political contributions and expenditures. | Shareholder | Against | | Against | For | | | | |
ANNALY CAPITAL MANAGEMENT, INC. | | | |
Security | 035710409 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NLY | | | | | | | | | Meeting Date | | 22-May-2019 | |
ISIN | US0357104092 | | | | | | | | | Agenda | | 934966132 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Kevin G. Keyes | Management | For | | For | For | | | | |
1b. | Election of Director: Thomas Hamilton | Management | For | | For | For | | | | |
1c. | Election of Director: Kathy Hopinkah Hannan | Management | For | | For | For | | | | |
1d. | Election of Director: Vicki Williams | Management | For | | For | For | | | | |
2. | Advisory approval of the company's executive compensation. | Management | For | | For | For | | | | |
3. | Approval of an amendment of our charter to increase the number of authorized shares of capital stock to 3,000,000,000 shares. | Management | For | | For | For | | | | |
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | | For | For | | | | |
SUMMIT MATERIALS, INC. | | | |
Security | 86614U100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SUM | | | | | | | | | Meeting Date | | 22-May-2019 | |
ISIN | US86614U1007 | | | | | | | | | Agenda | | 934972527 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Thomas W. Hill | For | | For | For | | | | |
| | | 2 | Joseph S. Cantie | For | | For | For | | | | |
| | | 3 | Anne M. Cooney | For | | For | For | | | | |
2. | Nonbinding advisory vote on the compensation of our named executive officers for 2018. | Management | For | | For | For | | | | |
3. | Ratification of the appointment of KPMG LLP as our independent auditors for 2019. | Management | For | | For | For | | | | |
EXTRA SPACE STORAGE INC. | | | |
Security | 30225T102 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | EXR | | | | | | | | | Meeting Date | | 22-May-2019 | |
ISIN | US30225T1025 | | | | | | | | | Agenda | | 934974040 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Election of Director: Kenneth M. Woolley | Management | For | | For | For | | | | |
1.2 | Election of Director: Joseph D. Margolis | Management | For | | For | For | | | | |
1.3 | Election of Director: Roger B. Porter | Management | For | | For | For | | | | |
1.4 | Election of Director: Joseph J. Bonner | Management | For | | For | For | | | | |
1.5 | Election of Director: Ashley Dreier | Management | For | | For | For | | | | |
1.6 | Election of Director: Spencer F. Kirk | Management | For | | For | For | | | | |
1.7 | Election of Director: Dennis J. Letham | Management | For | | For | For | | | | |
1.8 | Election of Director: Diane Olmstead | Management | For | | For | For | | | | |
2. | Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | | For | For | | | | |
3. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | | For | For | | | | |
IRON MOUNTAIN INC. | | | |
Security | 46284V101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | IRM | | | | | | | | | Meeting Date | | 22-May-2019 | |
ISIN | US46284V1017 | | | | | | | | | Agenda | | 934981158 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Jennifer Allerton | Management | For | | For | For | | | | |
1b. | Election of Director: Ted R. Antenucci | Management | For | | For | For | | | | |
1c. | Election of Director: Pamela M. Arway | Management | For | | For | For | | | | |
1d. | Election of Director: Clarke H. Bailey | Management | For | | For | For | | | | |
1e. | Election of Director: Kent P. Dauten | Management | For | | For | For | | | | |
1f. | Election of Director: Paul F. Deninger | Management | For | | For | For | | | | |
1g. | Election of Director: Monte Ford | Management | For | | For | For | | | | |
1h. | Election of Director: Per-Kristian Halvorsen | Management | For | | For | For | | | | |
1i. | Election of Director: William L. Meaney | Management | For | | For | For | | | | |
1j. | Election of Director: Wendy J. Murdock | Management | For | | For | For | | | | |
1k. | Election of Director: Walter C. Rakowich | Management | For | | For | For | | | | |
1l. | Election of Director: Alfred J. Verrecchia | Management | For | | For | For | | | | |
2. | The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. | Management | For | | For | For | | | | |
3. | The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | | For | For | | | | |
EASTGROUP PROPERTIES, INC. | | | |
Security | 277276101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | EGP | | | | | | | | | Meeting Date | | 23-May-2019 | |
ISIN | US2772761019 | | | | | | | | | Agenda | | 934982732 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director to serve for a one-year term: D. Pike Aloian | Management | For | | For | For | | | | |
1b. | Election of Director to serve for a one-year term: H.C. Bailey, Jr. | Management | For | | For | For | | | | |
1c. | Election of Director to serve for a one-year term: H. Eric Bolton, Jr. | Management | For | | For | For | | | | |
1d. | Election of Director to serve for a one-year term: Donald F. Colleran | Management | For | | For | For | | | | |
1e. | Election of Director to serve for a one-year term: Hayden C. Eaves III | Management | For | | For | For | | | | |
1f. | Election of Director to serve for a one-year term: David H. Hoster II | Management | For | | For | For | | | | |
1g. | Election of Director to serve for a one-year term: Marshall A. Loeb | Management | For | | For | For | | | | |
1h. | Election of Director to serve for a one-year term: Mary E. McCormick | Management | For | | For | For | | | | |
1i. | Election of Director to serve for a one-year term: Leland R. Speed | Management | For | | For | For | | | | |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | Management | For | | For | For | | | | |
3. | TO APPROVE BY A NON-BINDING ADVISORY RESOLUTION THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. | Management | For | | For | For | | | | |
LENNOX INTERNATIONAL INC. | | | |
Security | 526107107 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | LII | | | | | | | | | Meeting Date | | 23-May-2019 | |
ISIN | US5261071071 | | | | | | | | | Agenda | | 934985726 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Todd M. Bluedorn | For | | For | For | | | | |
| | | 2 | Max H. Mitchell | For | | For | For | | | | |
| | | 3 | Kim K.W. Rucker | For | | For | For | | | | |
2. | Advisory vote to approve the compensation of the named executive officers as disclosed in our proxy statement. | Management | For | | For | For | | | | |
3. | To approve the Lennox International Inc. 2019 Equity and Incentive Compensation Plan. | Management | For | | For | For | | | | |
4. | Ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | | For | For | | | | |
FS BANCORP, INC. | | | |
Security | 30263Y104 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | FSBW | | | | | | | | | Meeting Date | | 23-May-2019 | |
ISIN | US30263Y1047 | | | | | | | | | Agenda | | 934985992 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Ted A. Leech | Abstain | | For | Against | | | | |
| | | 2 | Marina Cofer-Wildsmith | Abstain | | For | Against | | | | |
| | | 3 | Mark H. Tueffers | Abstain | | For | Against | | | | |
2. | Advisory (non-binding) approval of the compensation of FS Bancorp, Inc.'s named executive officers. | Management | Abstain | | For | Against | | | | |
3. | Advisory (non-binding) vote on whether future advisory votes on executive compensation should be held every one, two, or three years. | Management | Abstain | | 1 Year | Against | | | | |
4. | Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2019. | Management | Abstain | | For | Against | | | | |
NEW RESIDENTIAL INVESTMENT CORP. | | | |
Security | 64828T201 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NRZ | | | | | | | | | Meeting Date | | 23-May-2019 | |
ISIN | US64828T2015 | | | | | | | | | Agenda | | 934989611 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Douglas L. Jacobs | For | | For | For | | | | |
| | | 2 | Robert J. McGinnis | For | | For | For | | | | |
| | | 3 | Andrew Sloves | For | | For | For | | | | |
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2019. | Management | For | | For | For | | | | |
3. | Non-binding stockholder proposal to adopt "majority voting" in uncontested elections of directors. | Shareholder | Against | | None | | | | | |
4. | Non-binding stockholder proposal to provide a report on board diversity. | Shareholder | Against | | None | | | | | |
WASHINGTON REAL ESTATE INVESTMENT TRUST | | | |
Security | 939653101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | WRE | | | | | | | | | Meeting Date | | 30-May-2019 | |
ISIN | US9396531017 | | | | | | | | | Agenda | | 934980524 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1.1 | Election of Trustee: Benjamin S. Butcher | Management | For | | For | For | | | | |
1.2 | Election of Trustee: William G. Byrnes | Management | For | | For | For | | | | |
1.3 | Election of Trustee: Edward S. Civera | Management | For | | For | For | | | | |
1.4 | Election of Trustee: Ellen M. Goitia | Management | For | | For | For | | | | |
1.5 | Election of Trustee: Paul T. McDermott | Management | For | | For | For | | | | |
1.6 | Election of Trustee: Thomas H. Nolan, Jr. | Management | For | | For | For | | | | |
1.7 | Election of Trustee: Anthony L. Winns | Management | For | | For | For | | | | |
2. | Non-binding advisory vote on compensation of named executive officers (say-on-pay). | Management | For | | For | For | | | | |
3. | Proposal to ratify appointment of Ernst & Young LLP as independent registered public accounting firm for 2019. | Management | For | | For | For | | | | |
STORE CAPITAL CORPORATION | | | |
Security | 862121100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | STOR | | | | | | | | | Meeting Date | | 30-May-2019 | |
ISIN | US8621211007 | | | | | | | | | Agenda | | 934993002 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Joseph M. Donovan | For | | For | For | | | | |
| | | 2 | Mary Fedewa | For | | For | For | | | | |
| | | 3 | Morton H. Fleischer | For | | For | For | | | | |
| | | 4 | William F. Hipp | For | | For | For | | | | |
| | | 5 | Catherine D. Rice | For | | For | For | | | | |
| | | 6 | Einar A. Seadler | For | | For | For | | | | |
| | | 7 | Rajath Shourie | For | | For | For | | | | |
| | | 8 | Quentin P. Smith, Jr. | For | | For | For | | | | |
| | | 9 | Christopher H. Volk | For | | For | For | | | | |
2. | To approve an amendment to the Company's bylaws to allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder. | Management | For | | For | For | | | | |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | | For | For | | | | |
4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | | For | For | | | | |
DOUGLAS EMMETT, INC. | | | |
Security | 25960P109 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | DEI | | | | | | | | | Meeting Date | | 30-May-2019 | |
ISIN | US25960P1093 | | | | | | | | | Agenda | | 934997644 - Management |
| | | | | | | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Dan A. Emmett | For | | For | For | | | | |
| | | 2 | Jordan L. Kaplan | For | | For | For | | | | |
| | | 3 | Kenneth M. Panzer | For | | For | For | | | | |
| | | 4 | Christopher H. Anderson | For | | For | For | | | | |
| | | 5 | Leslie E. Bider | For | | For | For | | | | |
| | | 6 | Dr. David T. Feinberg | For | | For | For | | | | |
| | | 7 | Virginia A. McFerran | For | | For | For | | | | |
| | | 8 | Thomas E. O'Hern | For | | For | For | | | | |
| | | 9 | William E. Simon, Jr. | For | | For | For | | | | |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | | For | For | | | | |
3. | To approve, in a non-binding advisory vote, our executive compensation. | Management | For | | For | For | | | | |
SL GREEN REALTY CORP. | | | |
Security | 78440X101 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SLG | | | | | | | | | Meeting Date | | 30-May-2019 | |
ISIN | US78440X1019 | | | | | | | | | Agenda | | 935020646 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: John H. Alschuler | Management | For | | For | For | | | | |
1b. | Election of Director: Edwin T. Burton, III | Management | For | | For | For | | | | |
1c. | Election of Director: Lauren B. Dillard | Management | For | | For | For | | | | |
1d. | Election of Director: Stephen L. Green | Management | For | | For | For | | | | |
1e. | Election of Director: Craig M. Hatkoff | Management | For | | For | For | | | | |
1f. | Election of Director: Andrew W. Mathias | Management | For | | For | For | | | | |
2. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | | For | For | | | | |
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | | For | For | | | | |
LOWE'S COMPANIES, INC. | | | |
Security | 548661107 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | LOW | | | | | | | | | Meeting Date | | 31-May-2019 | |
ISIN | US5486611073 | | | | | | | | | Agenda | | 934988493 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Raul Alvarez | For | | For | For | | | | |
| | | 2 | David H. Batchelder | For | | For | For | | | | |
| | | 3 | Angela F. Braly | For | | For | For | | | | |
| | | 4 | Sandra B. Cochran | For | | For | For | | | | |
| | | 5 | Laurie Z. Douglas | For | | For | For | | | | |
| | | 6 | Richard W. Dreiling | For | | For | For | | | | |
| | | 7 | Marvin R. Ellison | For | | For | For | | | | |
| | | 8 | James H. Morgan | For | | For | For | | | | |
| | | 9 | Brian C. Rogers | For | | For | For | | | | |
| | | 10 | Bertram L. Scott | For | | For | For | | | | |
| | | 11 | Lisa W. Wardell | For | | For | For | | | | |
| | | 12 | Eric C. Wiseman | For | | For | For | | | | |
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. | Management | For | | For | For | | | | |
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. | Management | For | | For | For | | | | |
LADDER CAPITAL CORP | | | |
Security | 505743104 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | LADR | | | | | | | | | Meeting Date | | 04-Jun-2019 | |
ISIN | US5057431042 | | | | | | | | | Agenda | | 935004969 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Alan Fishman | For | | For | For | | | | |
| | | 2 | Pamela McCormack | For | | For | For | | | | |
| | | 3 | David Weiner | For | | For | For | | | | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. | Management | For | | For | For | | | | |
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | | | |
Security | 41068X100 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | HASI | | | | | | | | | Meeting Date | | 06-Jun-2019 | |
ISIN | US41068X1000 | | | | | | | | | Agenda | | 935007105 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | Jeffrey W. Eckel | For | | For | For | | | | |
| | | 2 | Rebecca B. Blalock | For | | For | For | | | | |
| | | 3 | Teresa M. Brenner | For | | For | For | | | | |
| | | 4 | Mark J. Cirilli | For | | For | For | | | | |
| | | 5 | Charles M. O'Neil | For | | For | For | | | | |
| | | 6 | Richard J. Osborne | For | | For | For | | | | |
| | | 7 | Steven G. Osgood | For | | For | For | | | | |
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | | For | For | | | | |
3. | The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in this proxy statement. | Management | For | | For | For | | | | |
GLOBAL SELF STORAGE, INC. | | | |
Security | 37955N106 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SELF | | | | | | | | | Meeting Date | | 11-Jun-2019 | |
ISIN | US37955N1063 | | | | | | | | | Agenda | | 935014085 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | DIRECTOR | Management | | | | | | | | |
| | | 1 | George B. Langa | For | | For | For | | | | |
| | | 2 | Thomas B. Winmill, Esq. | For | | For | For | | | | |
| | | 3 | Mark C. Winmill | For | | For | For | | | | |
| | | 4 | Russell E. Burke III | For | | For | For | | | | |
2. | To ratify the appointment of Tait, Weller & Baker LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | | For | For | | | | |
W. P. CAREY INC. | | | |
Security | 92936U109 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | WPC | | | | | | | | | Meeting Date | | 13-Jun-2019 | |
ISIN | US92936U1097 | | | | | | | | | Agenda | | 934985803 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1a. | Election of Director: Mark A. Alexander | Management | For | | For | For | | | | |
1b. | Election of Director: Peter J. Farrell | Management | For | | For | For | | | | |
1c. | Election of Director: Robert J. Flanagan | Management | For | | For | For | | | | |
1d. | Election of Director: Jason E. Fox | Management | For | | For | For | | | | |
1e. | Election of Director: Benjamin H. Griswold, IV | Management | For | | For | For | | | | |
1f. | Election of Director: Axel K.A. Hansing | Management | For | | For | For | | | | |
1g. | Election of Director: Jean Hoysradt | Management | For | | For | For | | | | |
1h. | Election of Director: Margaret G. Lewis | Management | For | | For | For | | | | |
1i. | Election of Director: Christopher J. Niehaus | Management | For | | For | For | | | | |
1j. | Election of Director: Nick J.M. van Ommen | Management | For | | For | For | | | | |
2. | To Approve the Advisory Resolution on Executive Compensation. | Management | For | | For | For | | | | |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. | Management | For | | For | For | | | | |
INTERXION HOLDING N V | | | |
Security | N47279109 | | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | INXN | | | | | | | | | Meeting Date | | 28-Jun-2019 | |
ISIN | NL0009693779 | | | | | | | | | Agenda | | 935049937 - Management |
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Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management | | | |
1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2018. | Management | Abstain | | For | Against | | | | |
2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2018. | Management | Abstain | | For | Against | | | | |
3. | To re-appoint Jean Mandeville as Non- Executive Director. | Management | Abstain | | For | Against | | | | |
4. | To re-appoint David Ruberg as Executive Director. | Management | Abstain | | For | Against | | | | |
5. | To increase the annual cash compensation for our Chairman. | Management | Abstain | | For | Against | | | | |
6. | To award restricted shares to our Non- Executive Directors. | Management | Abstain | | For | Against | | | | |
7. | To award performance shares to our Executive Director for the performance year 2016. | Management | Abstain | | For | Against | | | | |
8. | To designate the Board as the corporate body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. | Management | Abstain | | For | Against | | | | |
9. | To designate the Board as the corporate body authorized for a period of 18 months to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. | Management | Abstain | | For | Against | | | | |
10. | To designate the Board as the corporate body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. | Management | Abstain | | For | Against | | | | |
11. | To designate the Board as the corporate body for a period of 18 months authorized to restrict or exclude pre-emption rights when issuing shares for general corporate purposes. | Management | Abstain | | For | Against | | | | |
12. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2019. | Management | Abstain | | For | Against | | | | |
13. | To transact such other business as may properly come before the Annual General Meeting or any adjournments thereof. | Management | Abstain | | For | Against | | | | |
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.