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 LTD |
Security | Q05520103 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 05-Jul-2019 |
ISIN | NZARVE0001S5 | | | | | | | | Agenda | | 711246909 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | TO RE-ELECT ANTHONY BEVERLEY AS A DIRECTOR OF ARVIDA | Management | For | For | For | |
O.2 | THAT THE DIRECTORS OF ARVIDA ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | For | |
S.1 | TO AMEND ARVIDA'S CONSTITUTION IN THE FORM AND MANNER DESCRIBED IN THE EXPLANATORY NOTES, WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING | Management | For | For | For | |
RYMAN HEALTHCARE LTD |
Security | Q8203F106 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Jul-2019 |
ISIN | NZRYME0001S4 | | | | | | | | Agenda | | 711332041 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | TO AMEND RYMAN'S CONSTITUTION IN THE MANNER DESCRIBED IN THE EXPLANATORY NOTES, WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING | Management | For | For | For | |
3.1 | THAT MR ANTHONY LEIGHS, WHO RETIRES HAVING BEEN APPOINTED BY THE BOARD, IS ELECTED AS A DIRECTOR OF RYMAN | Management | For | For | For | |
3.2 | THAT MR GEORGE SAVVIDES, WHO RETIRES, IS RE-ELECTED AS A DIRECTOR OF RYMAN | Management | For | For | For | |
3.3 | THAT DR DAVID KERR, WHO RETIRES, IS RE-ELECTED AS A DIRECTOR OF RYMAN | Management | For | For | For | |
4 | THAT THE RYMAN BOARD IS AUTHORISED TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR | Management | For | For | For | |
GREEN CROSS HEALTH LIMITED |
Security | Q4351Y104 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 30-Jul-2019 |
ISIN | NZBDOE0001S8 | | | | | | | | Agenda | | 711349072 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT DR TONY EDWARDS BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
2 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE ENSUING YEAR | Management | For | For | For | |
3 | THAT BY WAY OF A SPECIAL RESOLUTION EFFECTIVE FROM THE DATE OF THE ANNUAL MEETING, THE EXISTING CONSTITUTION OF THE COMPANY BE REVOKED AND A NEW CONSTITUTION, IN THE FORM PRESENTED TO THE MEETING, AND REFERRED TO IN PARAGRAPH 2 OF THE EXPLANATORY NOTES, IS ADOPTED AS THE CONSTITUTION OF THE COMPANY | Management | For | For | For | |
MAINFREIGHT LIMITED |
Security | Q5742H106 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 30-Jul-2019 |
ISIN | NZMFTE0001S9 | | | | | | | | Agenda | | 711340719 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT DON BRAID, WHO RETIRES 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 SIMON COTTER, WHO RETIRES 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 KATE PARSONS, WHO RETIRES AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
4 | THAT THE EXISTING CONSTITUTION OF THE COMPANY IS REVOKED, AND THE CONSTITUTION TABLED AT THE MEETING, AND REFERRED TO IN THE EXPLANATORY NOTE ON PAGE 3 OF THE NOTICE OF MEETING, IS ADOPTED AS THE CONSTITUTION OF THE COMPANY | Management | For | For | For | |
5 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | For | For | |
PACIFIC EDGE LIMITED |
Security | Q7210S127 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 31-Jul-2019 |
ISIN | NZPEBE0002S1 | | | | | | | | Agenda | | 711376156 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT CHRIS GALLAHER, 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 DAVID LEVISON, 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 SARAH PARK, 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 | THAT JOHN DUNCAN, WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD DURING THE YEAR, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
5 | 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 | |
6 | THAT PACIFIC EDGE AMEND ITS EXISTING CONSTITUTION, IN THE MANNER MARKED UP IN THE CONSTITUTION AS PRESENTED TO SHAREHOLDERS AT THE ANNUAL MEETING AND INITIALLED BY A DIRECTOR OF THE COMPANY FOR THE PURPOSES OF IDENTIFICATION | Management | For | For | For | |
INFRATIL LTD |
Security | Q4933Q124 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 22-Aug-2019 |
ISIN | NZIFTE0003S3 | | | | | | | | Agenda | | 711457576 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT ALISON GERRY BE RE-ELECTED AS A DIRECTOR OF INFRATIL | Management | For | For | For | |
2 | THAT KIRSTY MACTAGGART BE ELECTED AS A DIRECTOR OF INFRATIL | Management | For | For | For | |
3 | THAT CATHERINE SAVAGE BE ELECTED AS A DIRECTOR OF INFRATIL | Management | For | For | For | |
4 | DIRECTORS' REMUNERATION | Management | For | For | For | |
5 | CHANGES TO THE CONSTITUTION | Management | For | For | For | |
6 | AUDITOR'S REMUNERATION | Management | For | For | For | |
FISHER & PAYKEL HEALTHCARE CORPORATION LTD |
Security | Q38992105 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 28-Aug-2019 |
ISIN | NZFAPE0001S2 | | | | | | | | Agenda | | 711418384 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | TO RE-ELECT LEWIS GRADON AS A DIRECTOR | Management | For | For | For | |
2 | TO RE-ELECT DONAL O'DWYER AS A DIRECTOR | Management | For | For | For | |
3 | TO ELECT NEVILLE MITCHELL AS A DIRECTOR | Management | For | For | For | |
4 | TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | For | For | |
5 | TO APPROVE THE ISSUE OF SHARE RIGHTS TO LEWIS GRADON | Management | For | For | For | |
6 | TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON | Management | For | For | For | |
7 | TO AMEND THE CONSTITUTION OF THE COMPANY | Management | For | For | For | |
IKEGPS GROUP LTD |
Security | Q4874R107 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 06-Sep-2019 |
ISIN | NZIKEE0001S9 | | | | | | | | Agenda | | 711501785 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT THE DIRECTORS ARE AUTHORIZED TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | For | |
2 | THAT MR BILL MORROW, APPOINTED BY THE BOARD AS A DIRECTOR EFFECTIVE 20 DECEMBER 2018 AND WHO RETIRES AND IS ELIGIBLE FOR ELECTION, IS ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED | Management | For | For | For | |
3 | THAT MR GLENN MILNES, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, IS RE- ELECTED AS DIRECTOR OF IKEGPS GROUP LIMITED | Management | For | For | For | |
4 | 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 BY THE COMPANY | Management | For | For | For | |
TURNERS AUTOMOTIVE GROUP LTD |
Security | Q9270N105 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 18-Sep-2019 |
ISIN | NZVNLE0001S1 | | | | | | | | Agenda | | 711501797 - Management |
| | | | | | | | | | | | | | | | | | | | |
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 GRANT BAKER, WHO RETIRES BY ROTATION AND HAS OFFERED HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
3 | THAT ALISTAIR PETRIE, 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 | TO AMEND THE COMPANY'S CONSTITUTION IN THE FORM AND MANNER DESCRIBED IN THE EXPLANATORY NOTES, WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING | Management | For | For | For | |
AGL ENERGY LTD |
Security | Q01630195 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 19-Sep-2019 |
ISIN | AU000000AGL7 | | | | | | | | Agenda | | 711492176 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | REMUNERATION REPORT | Management | For | For | For | |
3.A | RE-ELECTION OF JACQUELINE HEY | Management | For | For | For | |
3.B | RE-ELECTION OF DIANE SMITH- GANDER | Management | For | For | For | |
3.C | ELECTION OF PATRICIA MCKENZIE | Management | For | For | For | |
4 | GRANT OF PERFORMANCE RIGHTS UNDER THE AGL LONG TERM INCENTIVE PLAN TO BRETT REDMAN | Management | For | For | For | |
5.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION | Shareholder | Against | Against | For | |
5.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE | Shareholder | Against | Against | For | |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS | Shareholder | Against | Against | For | |
SUNCORP GROUP LTD |
Security | Q88040110 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Sep-2019 |
ISIN | AU000000SUN6 | | | | | | | | Agenda | | 711520812 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | REMUNERATION REPORT | Management | For | For | For | |
2 | GRANT OF PERFORMANCE RIGHTS TO THE ACTING CHIEF EXECUTIVE OFFICER | Management | For | For | For | |
3.A | RE-ELECTION OF DIRECTOR - MS SALLY HERMAN | Management | For | For | For | |
3.B | ELECTION OF DIRECTOR - MR IAN HAMMOND | Management | For | For | For | |
4 | RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS | Management | For | For | For | |
5 | CONSOLIDATION OF ORDINARY SHARES | Management | For | For | For | |
6 | SELECTIVE CAPITAL REDUCTION IN RELATION TO SUNPE | Management | For | For | For | |
7 | REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | Management | For | For | For | |
8 | INSERTION OF ADDITIONAL NOTICE PROVISION IN THE CONSTITUTION | Management | For | For | For | |
9.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW SUB-CLAUSE 17.2(D) | Shareholder | Against | Against | For | |
9.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FOSSIL FUEL EXPOSURE REDUCTION TARGETS | Shareholder | Against | Against | For | |
MERCURY NZ LTD |
Security | Q5971Q108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 27-Sep-2019 |
ISIN | NZMRPE0001S2 | | | | | | | | Agenda | | 711529492 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | TO RE-ELECT JAMES MILLER AS A DIRECTOR | Management | For | For | For | |
2 | TO AMEND THE CONSTITUTION | Management | For | For | For | |
SKELLERUP HOLDINGS LTD |
Security | Q8512S104 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 09-Oct-2019 |
ISIN | NZSKXE0001S8 | | | | | | | | Agenda | | 711548430 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT LIZ COUTTS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
2 | THAT DAVID MAIR 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 | |
4 | THAT, EFFECTIVE FROM THE CLOSE OF THE ANNUAL MEETING, THE EXISTING CONSTITUTION OF THE COMPANY BE AMENDED IN THE FORM AND MANNER DESCRIBED IN THE NOTICE OF MEETING | Management | For | For | For | |
BRAMBLES LTD |
Security | Q6634U106 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 10-Oct-2019 |
ISIN | AU000000BXB1 | | | | | | | | Agenda | | 711534520 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | ADOPTION OF REMUNERATION REPORT | Management | For | For | For | |
3 | ELECTION OF MR JAMES RICHARD MILLER AS A DIRECTOR | Management | For | For | For | |
4 | RE-ELECTION OF MR GEORGE EL ZOGHBI AS A DIRECTOR | Management | For | For | For | |
5 | RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS A DIRECTOR | Management | For | For | For | |
6 | AMENDMENTS TO THE BRAMBLES LIMITED PERFORMANCE SHARE PLAN | Management | For | For | For | |
7 | PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN | Management | For | For | For | |
8 | PARTICIPATION OF MS NESSA O'SULLIVAN IN THE PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN | Management | For | For | For | |
9 | PARTICIPATION OF MR GRAHAM CHIPCHASE IN MYSHARE PLAN | Management | For | For | For | |
10 | CAPITAL RETURN TO SHAREHOLDERS | Management | For | For | For | |
11 | EXTENSION OF ON-MARKET SHARE BUY- BACKS | Management | For | For | For | |
MARSDEN MARITIME HOLDINGS LIMITED |
Security | Q69889105 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 15-Oct-2019 |
ISIN | NZNTHE0001S3 | | | | | | | | Agenda | | 711570449 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | THAT MR BENOIT MARCENAC BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
O.2 | THAT RABIN RABINDRAN BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
S.1 | 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 THE CLOSE OF BUSINESS OF THE MEETING | Management | For | For | For | |
ORORA LIMITED |
Security | Q7142U109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 15-Oct-2019 |
ISIN | AU000000ORA8 | | | | | | | | Agenda | | 711570057 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2.A | TO RE-ELECT AS A DIRECTOR: MS SAM LEWIS | Management | For | For | For | |
2.B | TO ELECT AS A DIRECTOR: MR ROB SINDEL | Management | For | For | For | |
2.C | TO ELECT AS A DIRECTOR: MR TOM GORMAN | Management | For | For | For | |
3.A | SHORT TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR BRIAN LOWE | Management | For | For | For | |
3.B | LONG TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR BRIAN LOWE | Management | For | For | For | |
4 | REMUNERATION REPORT | Management | For | For | For | |
CSL LTD |
Security | Q3018U109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 16-Oct-2019 |
ISIN | AU000000CSL8 | | | | | | | | Agenda | | 711562377 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2.A | TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR | Management | For | For | For | |
2.B | TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR | Management | For | For | For | |
3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | For | |
4.A | APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO EXECUTIVE DIRECTOR, MR PAUL PERREAULT | Management | For | For | For | |
4.B | APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO EXECUTIVE DIRECTOR, PROFESSOR ANDREW CUTHBERTSON AO | Management | For | For | For | |
ORIGIN ENERGY LTD |
Security | Q71610101 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 16-Oct-2019 |
ISIN | AU000000ORG5 | | | | | | | | Agenda | | 711570742 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | ELECTION OF MR GREG LALICKER | Management | For | For | For | |
3 | RE-ELECTION OF MR GORDON CAIRNS | Management | For | For | For | |
4 | RE-ELECTION OF MR BRUCE MORGAN | Management | For | For | For | |
5 | ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY VOTE) | Management | For | For | For | |
6 | EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER MR FRANK CALABRIA | Management | For | For | For | |
7 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | Management | For | For | For | |
8 | CHANGE OF AUDITOR: ERNST & YOUNG | Management | For | For | For | |
9.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 8.3 | Shareholder | Against | Against | For | |
9.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE (CONTINGENT NON-BINDING ADVISORY RESOLUTION) | Shareholder | Against | Against | For | |
9.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INFORMED CONSENT RELATING TO OUR COMPANY'S PROPOSED FRACKING ACTIVITIES IN THE BEETALOO SUB-BASIN (CONTINGENT NON-BINDING ADVISORY RESOLUTION) | Shareholder | Against | Against | For | |
9.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS (CONTINGENT NON- BINDING ADVISORY RESOLUTION) | Shareholder | Against | Against | For | |
9.E | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PARIS GOALS AND TARGETS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) | Shareholder | Against | Against | For | |
9.F | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT NON-BINDING ADVISORY RESOLUTION) | Shareholder | Against | Against | For | |
MERIDIAN ENERGY LTD |
Security | Q5997E121 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 17-Oct-2019 |
ISIN | NZMELE0002S7 | | | | | | | | Agenda | | 711570920 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT JAN DAWSON, 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 JULIA HOARE, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
3 | THAT MICHELLE HENDERSON, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
4 | THAT NAGAJA SANATKUMAR, BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
5 | THAT THE COMPANY'S CONSTITUTION BE REVOKED AND A NEW CONSTITUTION, IN THE FORM PRESENTED AT THE 2019 ASM, BE ADOPTED, WITH EFFECT FROM THE CLOSE OF THE ASM | Management | For | For | For | |
COCHLEAR LTD |
Security | Q25953102 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 22-Oct-2019 |
ISIN | AU000000COH5 | | | | | | | | Agenda | | 711572378 - Management |
| | | | | | | | | | | | | | | | | | | | |
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 2019 | Management | For | For | For | |
2.1 | TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 | Management | For | For | For | |
3.1 | TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
3.2 | TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
3.3 | TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
3.4 | TO RE-ELECT MR RICK HOLLIDAY- SMITH 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 | |
APA GROUP |
Security | Q0437B100 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 24-Oct-2019 |
ISIN | AU000000APA1 | | | | | | | | Agenda | | 711580399 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | For | |
2 | NOMINATION OF STEVEN CRANE FOR RE-ELECTION AS A DIRECTOR | Management | For | For | For | |
3 | NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A DIRECTOR | Management | For | For | For | |
4 | NOMINATION OF JAMES FAZZINO FOR ELECTION AS A DIRECTOR | Management | For | For | For | |
5 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN | Management | For | For | For | |
CARSALES.COM LTD |
Security | Q21411121 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Oct-2019 |
ISIN | AU000000CAR3 | | | | | | | | Agenda | | 711586783 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | REMUNERATION REPORT | Management | For | For | For | |
3 | RE-ELECTION OF DIRECTOR - MS KIM ANDERSON | Management | For | For | For | |
4 | RE-ELECTION OF DIRECTOR - MS EDWINA GILBERT | Management | For | For | For | |
5 | ELECTION OF DIRECTOR - MR DAVID WIADROWSKI | Management | For | For | For | |
6.A | CHIEF EXECUTIVE REMUNERATION - SHORT TERM INCENTIVE ("STI"): MR CAMERON MCINTYRE | Management | For | For | For | |
6.B | CHIEF EXECUTIVE REMUNERATION - LONG TERM INCENTIVE ("LTI"): MR CAMERON MCINTYRE | Management | For | For | For | |
PORT OF TAURANGA LTD |
Security | Q7701D134 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Oct-2019 |
ISIN | NZPOTE0003S0 | | | | | | | | Agenda | | 711570817 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.A | THAT MR KIMMITT ROWLAND ELLIS BE RE-ELECTED AS A DIRECTOR | Management | For | For | For | |
1.B | THAT MR ALASTAIR RODERICK LAWRENCE BE RE-ELECTED AS A DIRECTOR | Management | For | For | For | |
2 | THAT THE DIRECTORS' FEES POOL BE INCREASED BY NZD30,000, FROM NZD750,000 TO NZD780,000 PER ANNUM, WITH THE AGGREGATE AMOUNT PAYABLE TO ALL DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY, TO BE DIVIDED AMONGST THE DIRECTORS AS THE BOARD MAY DETERMINE | Management | For | For | For | |
3 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR | Management | For | For | For | |
4 | THE SHAREHOLDERS RESOLVE AS A SPECIAL RESOLUTION, THAT THE COMPANY'S EXISTING CONSTITUTION BE REVOKED AND THE REVISED CONSTITUTION (IN THE MANNER DESCRIBED IN THE EXPLANATORY NOTES) BE ADOPTED AS THE COMPANY'S NEW CONSTITUTION: CLAUSE 27.1, CLAUSE 42 & 43 | Management | For | For | For | |
FREIGHTWAYS LTD |
Security | Q3956J108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 31-Oct-2019 |
ISIN | NZFREE0001S0 | | | | | | | | Agenda | | 711594487 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT KIM ELLIS BE RE-ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | For | For | |
2 | THAT MARK VERBIEST BE RE-ELECTED AS A DIRECTOR OF FREIGHTWAYS | Management | For | For | For | |
3 | THAT THE TOTAL QUANTUM OF THE ANNUAL DIRECTORS' FEE POOL BE INCREASED BY NZD33,145 FROM AN AGGREGATE OF NZD662,900 TO AN AGGREGATE OF NZD696,045, SUCH AGGREGATE AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS AS THEY DEEM APPROPRIATE | Management | For | For | For | |
4 | THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS' REMUNERATION | Management | For | For | For | |
5 | THAT THE COMPANY AMEND ITS EXISTING CONSTITUTION, IN THE MANNER MARKED UP IN THE CONSTITUTION, AS PRESENTED BY THE CHAIRMAN TO SHAREHOLDERS AT THE MEETING: CLAUSE 13.1(E), 13.3 & 6 | Management | For | For | For | |
NEW ZEALAND KING SALMON INVESTMENTS LTD |
Security | Q6758A118 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 05-Nov-2019 |
ISIN | NZNZKE0003S0 | | | | | | | | Agenda | | 711605343 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT THE BOARD IS AUTHORISED TO FIX THE AUDITOR'S REMUNERATION FOR THE COMING YEAR: ERNST & YOUNG | Management | For | For | For | |
2 | HAVING BEEN APPOINTED DURING THE YEAR BY THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT TOMAKIN LAI (PO SING LAI) BE ELECTED AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR | Management | For | For | For | |
3 | HAVING BEEN APPOINTED DURING THE YEAR BY THE BOARD AND HOLDING OFFICE ONLY UNTIL THE ANNUAL MEETING, THAT CHIONG YONG TIONG BE ELECTED AS A DIRECTOR | Management | For | For | For | |
4 | HAVING RETIRED IN ACCORDANCE WITH NZX LISTING RULE 2.7.1, THAT GRANT ROSEWARNE BE ELECTED AS A DIRECTOR | Management | For | For | For | |
5 | THAT THE MAXIMUM TOTAL POOL OF DIRECTOR'S REMUNERATION PAYABLE BY NZKS TO DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY NZD55,000 PER ANNUM FROM NZD465,000 PER ANNUM TO NZD520,000 PER ANNUM WITH IMMEDIATE EFFECT, WITH SUCH SUM TO BE DIVIDED AMONGST THE DIRECTORS AS THE BOARD MAY FROM TIME TO TIME DETERMINE | Management | For | For | For | |
6 | THAT, EFFECTIVE FROM THE CLOSE OF THE ANNUAL MEETING, THE CONSTITUTION OF NZKS BE AMENDED IN THE FORM AND MANNER DESCRIBED IN THE EXPLANATORY NOTES | Management | For | For | For | |
SOUTH PORT NEW ZEALAND LIMITED |
Security | Q8662G108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 08-Nov-2019 |
ISIN | NZSPNE0001S8 | | | | | | | | Agenda | | 711584816 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT MR PHILIP WADE CORY-WRIGHT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
2 | THAT MRS CLARE MARGARET KEARNEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
3 | THAT MS NICOLA JEAN GREER BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
4 | TO AUTHORISE THE BOARD TO FIX THE AUDITOR'S FEES AND EXPENSES | Management | For | For | For | |
HEARTLAND GROUP HOLDINGS LTD |
Security | Q4552S104 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 12-Nov-2019 |
ISIN | NZHGHE0007S9 | | | | | | | | Agenda | | 711588826 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT JEFF GREENSLADE, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF HEARTLAND GROUP | Management | For | For | For | |
2 | THAT GEOFFREY RICKETTS, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR OF HEARTLAND GROUP | Management | For | For | For | |
3 | THAT THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF HEARTLAND GROUP'S AUDITOR, KPMG, FOR THE FINANCIAL YEAR | Management | For | For | For | |
RAMSAY HEALTH CARE LTD |
Security | Q7982Y104 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 14-Nov-2019 |
ISIN | AU000000RHC8 | | | | | | | | Agenda | | 711615027 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | For | |
3.1 | TO ELECT MS CATRIONA ALISON DEANS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
3.2 | TO ELECT MR JAMES MALCOLM MCMURDO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
4.1 | TO APPROVE THE GRANT OF FY2020 PERFORMANCE RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY | Management | For | For | For | |
4.2 | TO APPROVE THE CORRECTIVE GRANT OF FY2019 PERFORMANCE RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY | Management | For | For | For | |
FREEDOM FOODS GROUP LTD |
Security | Q6075X163 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 15-Nov-2019 |
ISIN | AU000000FNP3 | | | | | | | | Agenda | | 711613528 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | Management | For | For | For | |
2 | RE-ELECTION OF RONALD PERICH AS A DIRECTOR | Management | For | For | For | |
3 | RE-ELECTION OF TREVOR ALLEN AS A DIRECTOR | Management | For | For | For | |
4 | DIRECTORS' REMUNERATION POOL | Management | For | For | For | |
SENEX ENERGY LTD |
Security | Q8407E103 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 18-Nov-2019 |
ISIN | AU000000SXY7 | | | | | | | | Agenda | | 711614861 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | TO RE-ELECT TIMOTHY CROMMELIN | Management | For | For | For | |
2 | TO RE-ELECT JOHN WARBURTON | Management | For | For | For | |
3 | ADOPTION OF REMUNERATION REPORT | Management | For | For | For | |
4 | APPROVAL FOR FUTURE ISSUES OF SECURITIES UNDER THE SENEX EMPLOYEE PERFORMANCE RIGHTS PLAN | Management | For | For | For | |
5 | TO APPROVE THE PROPOSED ISSUE OF FY20 STI AND LTI RIGHTS TO THE MANAGING DIRECTOR AND CEO | Management | For | For | For | |
SONIC HEALTHCARE LIMITED |
Security | Q8563C107 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 19-Nov-2019 |
ISIN | AU000000SHL7 | | | | | | | | Agenda | | 711643468 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | RE-ELECTION OF DR JANE WILSON AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
2 | RE-ELECTION OF DR PHILIP DUBOIS 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 | |
WEBJET LTD |
Security | Q9570B108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 20-Nov-2019 |
ISIN | AU000000WEB7 | | | | | | | | Agenda | | 711643242 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | For | |
2 | RE-ELECTION OF MS SHELLEY ROBERTS AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
QUBE HOLDINGS LTD |
Security | Q7834B112 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 21-Nov-2019 |
ISIN | AU000000QUB5 | | | | | | | | Agenda | | 711641527 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | RE-ELECTION OF ALLAN DAVIES | Management | For | For | For | |
2 | RE-ELECTION OF ALAN MILES | Management | For | For | For | |
3 | ELECTION OF JOHN STEPHEN MANN | Management | For | For | For | |
4 | REMUNERATION REPORT | Management | For | For | For | |
5 | APPROVAL OF FY20 AWARD OF SARS UNDER THE QUBE LONG TERM INCENTIVE (SAR) 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 LTD |
Security | Q8382E102 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Nov-2019 |
ISIN | AU000000SEK6 | | | | | | | | Agenda | | 711703632 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | REMUNERATION REPORT | Management | For | For | For | |
3.A | RE-ELECTION OF DIRECTOR - DENISE BRADLEY | Management | For | For | For | |
3.B | ELECTION OF DIRECTOR - LEIGH JASPER | Management | For | For | For | |
4 | GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO- FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 | Management | For | For | For | |
5 | GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO- FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 | Management | For | For | For | |
DELEGAT GROUP LIMITED |
Security | Q31507108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 03-Dec-2019 |
ISIN | NZDGLE0001S3 | | | | | | | | Agenda | | 711752205 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | AUDITOR'S REMUNERATION | Management | For | For | For | |
2 | RE-ELECTION OF JOHN FREEMAN AS DIRECTOR | Management | For | For | For | |
3 | RE-ELECTION OF SHELLEY CAVE AS DIRECTOR | Management | For | For | For | |
4 | TO ADOPT A NEW CONSTITUTION | Management | For | For | For | |
SANFORD LTD |
Security | Q82719164 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 13-Dec-2019 |
ISIN | NZSANE0001S0 | | | | | | | | Agenda | | 711771370 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | ELECTION OF PETER CULLINANE | Management | For | For | For | |
2 | RE-ELECTION OF PETER KEAN | Management | For | For | For | |
3 | TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Management | For | For | For | |
4 | THAT THE EXISTING CONSTITUTION OF THE COMPANY BE REVOKED AND A NEW CONSTITUTION IN THE FORM TABLED AT THE ANNUAL MEETING AND REFERRED TO IN THE EXPLANATORY NOTES, BE ADOPTED WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING | Management | For | For | For | |
TOWER LTD |
Security | Q91556102 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 14-Feb-2020 |
ISIN | NZTWRE0011S2 | | | | | | | | Agenda | | 711979750 - 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 MICHAEL STIASSNY AS A DIRECTOR | Management | For | For | For | |
3 | TO ALTER THE EXISTING CONSTITUTION IN ACCORDANCE WITH THE AMENDMENTS TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION, WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING | Management | For | For | For | |
SCENTRE GROUP |
Security | Q8351E109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 08-Apr-2020 |
ISIN | AU000000SCG8 | | | | | | | | Agenda | | 712215854 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | ADOPTION OF REMUNERATION REPORT | Management | For | For | For | |
3 | RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR | Management | For | For | For | |
4 | ELECTION OF MICHAEL WILKINS AS A DIRECTOR | Management | For | For | For | |
5 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO PETER ALLEN, MANAGING DIRECTOR AND CEO | Management | For | For | For | |
6 | APPROVAL OF CHANGE TO TERMS OF GRANT OF 2019 PERFORMANCE RIGHTS TO PETER ALLEN, MANAGING DIRECTOR AND CEO | Management | For | For | For | |
THE NEW ZEALAND REFINING COMPANY LIMITED |
Security | Q6775H104 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 29-Apr-2020 |
ISIN | NZNZRE0001S9 | | | | | | | | Agenda | | 712299583 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | REAPPOINTMENT OF AUDITOR: THE BOARD HAS APPOINTED ERNST & YOUNG (EY) TO PROVIDE EXTERNAL AUDIT SERVICES TO THE COMPANY, FOLLOWING A MARKET ASSESSMENT OF EXTERNAL AUDIT SERVICES IT IS REQUIRED TO COMPLETE EVERY 10 YEARS UNDER ITS AUDITOR INDEPENDENCE POLICY STATEMENT. ALTHOUGH EY'S APPOINTMENT FOR THE YEAR ENDING 31 DECEMBER 2020 IS AUTOMATIC UNDER THE COMPANIES ACT 1993, AS EY IS THE COMPANY'S NEW AUDITOR THE BOARD CONSIDERED IT BEST PRACTICE FOR THEIR FIRST REAPPOINTMENT TO BE PUT TO ALL SHAREHOLDERS AT THIS ANNUAL MEETING | Management | For | For | For | |
2 | THAT DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF ERNST & YOUNG AS AUDITOR TO THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 | Management | For | For | For | |
3 | THAT MR S.C. ALLEN, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 8.9 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
QBE INSURANCE GROUP LTD |
Security | Q78063114 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 07-May-2020 |
ISIN | AU000000QBE9 | | | | | | | | Agenda | | 712333296 - 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 2020 QBE LTI PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER | Management | For | For | For | |
4.A | TO RE-ELECT MS K LISSON AS A DIRECTOR | Management | For | For | For | |
4.B | TO RE-ELECT MR M WILKINS AS A DIRECTOR | Management | For | For | For | |
5.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION | Shareholder | Against | Against | For | |
5.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: EXPOSURE REDUCTION TARGETS | Shareholder | Against | Against | For | |
6.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION | Shareholder | Against | Against | For | |
6.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: QBE WORLD HERITAGE POLICY | Shareholder | Against | Against | For | |
SYDNEY AIRPORT |
Security | Q8808P103 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 22-May-2020 |
ISIN | AU000000SYD9 | | | | | | | | Agenda | | 712398468 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | For | |
2 | RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR | Management | For | For | For | |
3 | RE-ELECTION OF STEPHEN WARD AS A DIRECTOR | Management | For | For | For | |
4 | APPROVAL TO GRANT 134,103 RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO THE CEO | Management | For | For | For | |
1 | ELECTION OF ANNE ROZENAUERS AS A DIRECTOR | Management | For | For | For | |
2 | RE-ELECTION OF PATRICK GOURLEY AS A DIRECTOR | Management | For | For | For | |
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED |
Security | Q6090X131 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-May-2020 |
ISIN | NZMCKE0004S9 | | | | | | | | Agenda | | 712504073 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | TO ELECT EIK SHENG KWEK AS A DIRECTOR | Management | For | For | For | |
2 | TO RE-ELECT BOO KENG CHIU AS A DIRECTOR | Management | For | For | For | |
3 | THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S FEES AND EXPENSES | Management | For | For | For | |
BRISCOE GROUP LTD |
Security | Q17964109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 29-May-2020 |
ISIN | NZBGRE0001S4 | | | | | | | | Agenda | | 712491529 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | THAT TONY BATTERTON, WHO WILL RETIRE BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH NZX LISTING RULE 2.7.1., BE RE- ELECTED AS A DIRECTOR OF THE COMPANY: ANTHONY (TONY) BATTERTON | Management | For | For | For | |
2 | THAT ANDY COUPE, WHO WILL RETIRE BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH NZX LISTING RULE 2.7.1., BE RE-ELECTED AS A DIRECTOR OF THE COMPANY: RICHARD ANDREW (ANDY) COUPE | Management | For | For | For | |
3 | THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF PWC AS THE COMPANY'S AUDITOR FOR THE ENSUING YEAR | Management | For | For | For | |
ORORA LIMITED |
Security | Q7142U109 | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 16-Jun-2020 |
ISIN | AU000000ORA8 | | | | | | | | Agenda | | 712619254 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | CAPITAL RETURN | Management | For | For | For | |
2 | SHARE CONSOLIDATION | Management | For | For | For | |
Z ENERGY LTD |
Security | Q9898K103 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 18-Jun-2020 |
ISIN | NZZELE0001S1 | | | | | | | | Agenda | | 712773767 - 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 MR MARK MALPASS, APPOINTED BY THE BOARD AS A DIRECTOR EFFECTIVE 30 OCTOBER 2019 AND WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED | Management | For | For | For | |
VODACOM GROUP LIMITED |
Security | S9453B108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 23-Jul-2019 |
ISIN | ZAE000132577 | | | | | | | | Agenda | | 711321264 - 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 MS P MAHANYELE- DABENGWA AS A DIRECTOR | Management | For | For | For | |
3.O.3 | ELECTION OF MR S SOOD AS A DIRECTOR | Management | For | For | For | |
4.O.4 | ELECTION OF MR T REISTEN AS A DIRECTOR | Management | For | For | For | |
5.O.5 | RE-ELECTION OF MR PJ MOLEKETI, AS A DIRECTOR | Management | For | For | For | |
6.O.6 | RE-ELECTION OF MR JWL OTTY AS A DIRECTOR | Management | For | For | For | |
7.O.7 | APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY | Management | For | For | For | |
8.O.8 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | For | |
9.O.9 | APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |
10O10 | RE-ELECTION OF MR DH BROWN AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY | Management | For | For | For | |
11O11 | ELECTION OF MR SJ MACOZOMA AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY | Management | For | For | For | |
12O12 | RE-ELECTION OF MS BP MABELANE AS A MEMBER OF AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY | Management | For | For | For | |
13S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY | Management | For | For | For | |
14S.2 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEES | Management | For | For | For | |
15S.3 | SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | For | For | |
MEDICLINIC INTERNATIONAL PLC |
Security | G5960R100 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 24-Jul-2019 |
ISIN | GB00B8HX8Z88 | | | | | | | | Agenda | | 711331936 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | ANNUAL FINANCIAL STATEMENTS, AND DIRECTORS' AND AUDITOR'S REPORTS | Management | Abstain | For | Against | |
2 | DIRECTORS' REMUNERATION REPORT | Management | Abstain | For | Against | |
3 | FINAL DIVIDEND: TO DECLARE A FINAL CASH DIVIDEND RECOMMENDED BY THE BOARD FOR THE YEAR ENDED 31 MARCH 2019 OF 4.70 PENCE PER ORDINARY SHARE | Management | Abstain | For | Against | |
4 | TO ELECT DR ANJA OSWALD, SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
5 | TO RE-ELECT DR RONNIE VAN DER MERWE, SERVING AS THE CHIEF EXECUTIVE OFFICER ("CEO") OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
6 | TO RE-ELECT MR JURGENS MYBURGH, SERVING AS THE CHIEF FINANCIAL OFFICER ("CFO") OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
7 | TO RE-ELECT DR EDWIN HERTZOG, SERVING AS THE NON-EXECUTIVE CHAIRMAN OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
8 | TO RE-ELECT DR MUHADDITHA AL HASHIMI, SERVING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
9 | TO RE-ELECT MR JANNIE DURAND, SERVING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
10 | TO RE-ELECT MR ALAN GRIEVE, SERVING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
11 | TO RE-ELECT DR FELICITY HARVEY, SERVING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
12 | TO RE-ELECT MR SEAMUS KEATING, SERVING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
13 | TO RE-ELECT MR DANIE MEINTJES, SERVING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
14 | TO RE-ELECT MR TREVOR PETERSEN, SERVING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, AS A DIRECTOR OF THE COMPANY | Management | Abstain | For | Against | |
15 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR | Management | Abstain | For | Against | |
16 | REMUNERATION OF AUDITOR | Management | Abstain | For | Against | |
17 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Abstain | For | Against | |
18 | AUTHORITY TO ALLOT ORDINARY SHARES | Management | Abstain | For | Against | |
19 | AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | Abstain | For | Against | |
20 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | Abstain | For | Against | |
21 | NOTICE OF GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS | Management | Abstain | For | Against | |
CROOKES BROTHERS LTD |
Security | S1988T100 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jul-2019 |
ISIN | ZAE000001434 | | | | | | | | Agenda | | 711362955 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
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 | |
O.211 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - RGF CHANCE | Management | For | For | For | |
O.212 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - G VAUGHAN-SMITH | Management | For | For | For | |
O.221 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MT RUTHERFORD | Management | For | For | For | |
O.231 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - LW RIDDLE | Management | For | For | For | |
O.3.1 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - RGF CHANCE | Management | For | For | For | |
O.3.2 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - MT RUTHERFORD | Management | For | For | For | |
O.3.3 | RE-ELECTION OF AUDIT COMMITTEE MEMBER - LW RIDDLE | 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 | |
PSG GROUP LTD |
Security | S5959A107 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jul-2019 |
ISIN | ZAE000013017 | | | | | | | | Agenda | | 711323321 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
11O.1 | TO RE-ELECT MR ZL COMBI AS DIRECTOR | Management | For | For | For | |
12O.2 | TO RE-ELECT MR FJ GOUWS AS DIRECTOR | Management | For | For | For | |
13O.3 | TO CONFIRM THE APPOINTMENT OF MS AM HLOBO AS DIRECTOR | Management | For | For | For | |
21O.4 | TO RE-APPOINT MR PE BURTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |
22O.5 | TO APPOINT MS AM HLOBO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |
23O.6 | TO RE-APPOINT MS B MATHEWS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |
24O.7 | TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |
3.O.8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | For | |
4.O.9 | NON-BINDING ENDORSEMENT OF PSG GROUP'S REMUNERATION POLICY | Management | For | For | For | |
5O.10 | NON-BINDING ENDORSEMENT OF PSG GROUP'S IMPLEMENTATION REPORT ON THE REMUNERATION POLICY | Management | For | For | For | |
6O.11 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | Management | For | For | For | |
7.S.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For | |
81S.2 | INTER-COMPANY FINANCIAL ASSISTANCE | Management | For | For | For | |
82S.3 | FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SHARES IN THE COMPANY OR A RELATED OR INTER-RELATED COMPANY | Management | For | For | For | |
9.S.4 | SHARE REPURCHASES BY PSG GROUP AND ITS SUBSIDIARIES | Management | For | For | For | |
ADCORP HOLDINGS LTD |
Security | S0038H108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 30-Jul-2019 |
ISIN | ZAE000000139 | | | | | | | | Agenda | | 711416342 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | ELECTION AND RE-ELECTION OF DIRECTOR: SN MABASO-KOYANA | Management | For | For | For | |
O.1.2 | ELECTION AND RE-ELECTION OF DIRECTOR: P MNGANGA | Management | For | For | For | |
O.1.3 | ELECTION AND RE-ELECTION OF DIRECTOR: H SINGH | Management | For | For | For | |
O.1.4 | ELECTION AND RE-ELECTION OF DIRECTOR: MM NKOSI | Management | For | For | For | |
O.1.5 | ELECTION AND RE-ELECTION OF DIRECTOR: R VAN DIJK | Management | For | For | For | |
O.2.1 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: SN MABASO- KOYANA | Management | For | For | For | |
O.2.2 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H SINGH | Management | For | For | For | |
O.2.3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MW SPICER | Management | For | For | For | |
O.2.4 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: R VAN DIJK | Management | For | For | For | |
O.3 | REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR: DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY | Management | For | For | For | |
O.4 | PLACE 2 000 000 OF THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For | |
O.5 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | For | For | |
O.6 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |
O.7 | AUTHORITY TO IMPLEMENT RESOLUTIONS PASSED AT THE AGM | Management | For | For | For | |
S.1 | REMUNERATION PAYABLE TO NON- EXECUTIVE DIRECTORS | Management | For | For | For | |
S.2 | REPURCHASE OF THE COMPANY'S SHARES | Management | For | For | For | |
S.3 | FINANCIAL ASSISTANCE FOR THE PROVISION OF LOANS OR OTHER FINANCIAL ASSISTANCE TO PRESENT OR FUTURE RELATED AND INTER- RELATED COMPANIES | Management | For | For | For | |
VALUE GROUP LTD |
Security | S91792101 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 07-Aug-2019 |
ISIN | ZAE000016507 | | | | | | | | Agenda | | 711360874 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | APPROVAL OF RE-ELECTION OF DIRECTOR: MR IM GROVES | Management | For | For | For | |
O.1.2 | APPROVAL OF RE-ELECTION OF DIRECTOR: MR CD STEIN | Management | For | For | For | |
O.2.1 | APPROVAL OF ELECTION OF AUDIT RISK COMMITTEE MEMBER: MR IM GROVES (CHAIRMAN) - SUBJECT TO RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.1 | Management | For | For | For | |
O.2.2 | APPROVAL OF ELECTION OF AUDIT RISK COMMITTEE MEMBER: MR VW MCOBOTHI | Management | For | For | For | |
O.2.3 | APPROVAL OF ELECTION OF AUDIT RISK COMMITTEE MEMBER: MR CD STEIN - SUBJECT TO RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.2 | Management | For | For | For | |
O.3 | APPROVAL OF RE-APPOINTMENT OF EXTERNAL AUDITOR: RESOLVED THAT, UPON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, SVG REPRESENTED BY MR E STEYN AS THE AUDIT PARTNER BE AND IS HEREBY RE-APPOINTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY, TO REPORT ON THE FINANCIAL YEAR ENDING 29 FEBRUARY 2020, MEETING THE REQUIREMENTS OF SECTION 90(2) AND (3) OF THE ACT, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | 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 ADDITIONAL REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2019 | Management | For | For | For | |
S.3 | APPROVAL OF THE ADDITIONAL PROPOSED REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2020 | Management | For | For | For | |
S.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2021 | Management | For | For | For | |
S.5 | AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO ANY COMPANY OR CORPORATION WHICH IS RELATED OR INTER-RELATED TO THE COMPANY | Management | For | For | For | |
NASPERS LTD |
Security | S53435103 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 23-Aug-2019 |
ISIN | ZAE000015889 | | | | | | | | Agenda | | 711441434 - 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 F L N LETELE AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: J P BEKKER | Management | For | For | For | |
O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z PACAK | Management | For | For | For | |
O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: J D T STOFBERG | Management | For | For | For | |
O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS | Management | For | For | For | |
O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER | 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 REPORT OF 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 | APPROVAL OF AMENDMENTS TO THE NASPERS RESTRICTED STOCK PLAN TRUST | Management | For | For | For | |
O.12 | 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 2021: BOARD: CHAIR | Management | For | For | For | |
S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER | Management | For | For | For | |
S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR | Management | For | For | For | |
S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER | Management | For | For | For | |
S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR | Management | For | For | For | |
S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER | Management | For | For | For | |
S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: 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 2021: 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 2021: NOMINATION COMMITTEE: CHAIR | Management | For | For | For | |
S.110 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER | Management | For | For | For | |
S.111 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: 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 2021: 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 2021: 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 | |
S.6 | GRANTING THE SPECIFIC REPURCHASE AUTHORITY | Management | For | For | For | |
NASPERS LTD |
Security | S53435103 | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 23-Aug-2019 |
ISIN | ZAE000015889 | | | | | | | | Agenda | | 711455976 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
S.1 | APPROVING MATTERS RELATING TO THE IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR | Management | For | For | For | |
MR. PRICE GROUP LIMITED |
Security | S5256M135 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 28-Aug-2019 |
ISIN | ZAE000200457 | | | | | | | | Agenda | | 711362727 - 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 DIRECTOR RETIRING BY ROTATION: STEWART COHEN | Management | For | For | For | |
O.2.2 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: KEITH GETZ | Management | For | For | For | |
O.2.3 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: MARK BOWMAN | Management | For | For | For | |
O.3 | CONFIRMATION OF APPOINTMENT OF MMABOSHADI CHAUKE AS NON- EXECUTIVE DIRECTOR | Management | For | For | For | |
O.4 | CONFIRMATION OF APPOINTMENT OF MARK STIRTON AS EXECUTIVE DIRECTOR | Management | For | For | For | |
O.5 | RE-ELECTION OF INDEPENDENT AUDITOR: RESOLVED THAT, AS APPROVED BY THE AUDIT AND COMPLIANCE COMMITTEE AND RECOMMENDED TO SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE HEREBY RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY, AND THAT MR V PILLAY BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR, TO HOLD OFFICE FOR THE ENSUING FINANCIAL YEAR | Management | For | For | For | |
O.6.1 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: BOBBY JOHNSTON | Management | For | For | For | |
O.6.2 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO | Management | For | For | For | |
O.6.3 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MARK BOWMAN | Management | For | For | For | |
O.6.4 | ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE | Management | For | For | For | |
O.7 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | For | For | |
O.8 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |
O.9 | ADOPTION OF THE SETS COMMITTEE REPORT | Management | For | For | For | |
O.10 | SIGNATURE OF DOCUMENTS | Management | For | For | For | |
O.11 | CONTROL OF AUTHORISED BUT UNISSUED SHARES | Management | For | For | For | |
S.1.1 | NON-EXECUTIVE DIRECTORS REMUNERATION: INDEPENDENT NON- EXECUTIVE CHAIR OF THE BOARD: R 1 573 638 | Management | For | For | For | |
S.1.2 | NON-EXECUTIVE DIRECTORS REMUNERATION: HONORARY CHAIR OF THE BOARD: R 786 819 | Management | For | For | For | |
S.1.3 | NON-EXECUTIVE DIRECTORS REMUNERATION: LEAD INDEPENDENT DIRECTOR OF THE BOARD: R 465 888 | Management | For | For | For | |
S.1.4 | NON-EXECUTIVE DIRECTORS REMUNERATION: NON-EXECUTIVE DIRECTORS: R 390 297 | Management | For | For | For | |
S.1.5 | NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE CHAIR: R 270 350 | Management | For | For | For | |
S.1.6 | NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE MEMBERS: R 144 166 | Management | For | For | For | |
S.1.7 | NON-EXECUTIVE DIRECTORS REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE CHAIR: R 198 947 | Management | For | For | For | |
S.1.8 | NON-EXECUTIVE DIRECTORS REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS: R 103 891 | Management | For | For | For | |
S.1.9 | NON-EXECUTIVE DIRECTORS REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR: R 158 567 | Management | For | For | For | |
S.110 | NON-EXECUTIVE DIRECTORS REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS: R 100 700 | Management | For | For | For | |
S.111 | NON-EXECUTIVE DIRECTORS REMUNERATION: RISK AND IT COMMITTEE MEMBERS: R 125 862 | Management | For | For | For | |
S.112 | NON-EXECUTIVE DIRECTORS REMUNERATION: RISK AND IT COMMITTEE - IT SPECIALIST: R 284 112 | 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 | |
MULTICHOICE GROUP LIMITED |
Security | S8039U101 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 29-Aug-2019 |
ISIN | ZAE000265971 | | | | | | | | Agenda | | 711465686 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | RE-ELECTION OF DIRECTOR: DONALD GORDON ERIKSSON | Management | For | For | For | |
O.1.2 | RE-ELECTION OF DIRECTOR: TIMOTHY NEIL JACOBS | Management | For | For | For | |
O.1.3 | RE-ELECTION OF DIRECTOR: FRANCIS LEHLOHONOLO NAPO LETELE | Management | For | For | For | |
O.1.4 | RE-ELECTION OF DIRECTOR: JABULANE ALBERT MABUZA | Management | For | For | For | |
O.1.5 | RE-ELECTION OF DIRECTOR: ELIAS MASILELA | Management | For | For | For | |
O.1.6 | RE-ELECTION OF DIRECTOR: CALVO PHEDI MAWELA | Management | For | For | For | |
O.1.7 | RE-ELECTION OF DIRECTOR: KGOMOTSO DITSEBE MOROKA | Management | For | For | For | |
O.1.8 | RE-ELECTION OF DIRECTOR: STEPHAN JOSEPH ZBIGNIEW PACAK | Management | For | For | For | |
O.1.9 | RE-ELECTION OF DIRECTOR: MOHAMED IMTIAZ AHMED PATEL | Management | For | For | For | |
O.110 | RE-ELECTION OF DIRECTOR: CHRISTINE MIDEVA SABWA | Management | For | For | For | |
O.111 | RE-ELECTION OF DIRECTOR: FATAI ADEGBOYEGA SANUSI | Management | For | For | For | |
O.112 | RE-ELECTION OF DIRECTOR: LOUISA STEPHENS | Management | For | For | For | |
O.113 | RE-ELECTION OF DIRECTOR: JOHN JAMES VOLKWYN | Management | For | For | For | |
O.2 | REAPPOINTMENT OF INDEPENDENT AUDITOR: PRICEWATERHOUSECOOPERS INC | Management | For | For | For | |
O.3.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: STEPHAN JOSEPH ZBIGNIEW PACAK (CHAIR) | Management | For | For | For | |
O.3.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: DONALD GORDON ERIKSSON | Management | For | For | For | |
O.3.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: CHRISTINE MIDEVA SABWA | Management | For | For | For | |
O.3.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: LOUISA STEPHENS | Management | For | For | For | |
O.4 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For | |
NB.1 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |
NB.2 | ENDORSEMENT OF THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |
S.1.1 | APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTOR: R540 000 | Management | For | For | For | |
S.1.2 | APPROVAL OF THE REMUNERATION OF AUDIT COMMITTEE: CHAIR: R420 000 | Management | For | For | For | |
S.1.3 | APPROVAL OF THE REMUNERATION OF MEMBER OF AUDIT COMMITTEE: R210 000 | Management | For | For | For | |
S.1.4 | APPROVAL OF THE REMUNERATION OF RISK COMMITTEE: CHAIR: R250 000 | Management | For | For | For | |
S.1.5 | APPROVAL OF THE REMUNERATION OF MEMBER OF RISK COMMITTEE: R125 000 | Management | For | For | For | |
S.1.6 | APPROVAL OF THE REMUNERATION OF REMUNERATION COMMITTEE: CHAIR: R295 000 | Management | For | For | For | |
S.1.7 | APPROVAL OF THE REMUNERATION OF MEMBER OF REMUNERATION COMMITTEE: R147 500 | Management | For | For | For | |
S.1.8 | APPROVAL OF THE REMUNERATION OF NOMINATION COMMITTEE: CHAIR: R200 000 | Management | For | For | For | |
S.1.9 | APPROVAL OF THE REMUNERATION OF MEMBER OF THE NOMINATION COMMITTEE: R100 000 | Management | For | For | For | |
S.110 | APPROVAL OF THE REMUNERATION OF SOCIAL AND ETHICS COMMITTEE: CHAIR: R230 000 | Management | For | For | For | |
S.111 | APPROVAL OF THE REMUNERATION OF MEMBER OF SOCIAL AND ETHICS COMMITTEE: R115 000 | Management | For | For | For | |
S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |
S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | For | |
S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | For | |
O.5 | AUTHORISATION TO IMPLEMENT RESOLUTIONS | Management | For | For | For | |
ALEXANDER FORBES GROUP HOLDINGS LIMITED |
Security | S0R00C104 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 05-Sep-2019 |
ISIN | ZAE000191516 | | | | | | | | Agenda | | 711463810 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | ELECTION OF MR BP BYDAWELL AS A DIRECTOR | Management | For | For | For | |
O.1.2 | ELECTION OF MR DJ DE VILLIERS AS A DIRECTOR | Management | For | For | For | |
O.1.3 | ELECTION OF MR T DLOTI AS A DIRECTOR | Management | For | For | For | |
O.1.4 | RE-ELECTION OF MR DJ ANDERSON AS A DIRECTOR | Management | For | For | For | |
O.1.5 | RE-ELECTION OF MR WS OREGAN AS A DIRECTOR | Management | For | For | For | |
O.1.6 | RE-ELECTION OF MS BJ MEMELA KHAMBULA AS A DIRECTOR | Management | For | For | For | |
O.2.1 | ELECTION OF MR MD COLLIER AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.2.2 | ELECTION OF MR RM HEAD AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.2.3 | ELECTION OF MR NG PAYNE AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.2.4 | ELECTION OF MS M RAMPLIN AS A MEMBER OF THE GROUP AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.3.1 | ELECTION OF MR DJ ANDERSON AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | For | For | |
O.3.2 | ELECTION OF MR DJ DE VILLIERS AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | For | For | |
O.3.3 | ELECTION OF MR T DLOTI AS A MEMBER OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | For | For | |
O.3.4 | ELECTION OF MS BJ MEMELA KHAMBULA 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 | REAPPOINTMENT 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 | AUTHORISE DIRECTORS AND OR EXECUTIVE GOVERNANCE, LEGAL AND COMPLIANCE TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING | Management | For | For | For | |
S.1 | APPROVE NON-EXECUTIVE DIRECTORS FEES FOR THE PERIOD 1 OCTOBER 2019 TO THE NEXT ANNUAL GENERAL MEETING | 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 | |
PIONEER FOODS GROUP LTD |
Security | S6279F107 | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 15-Oct-2019 |
ISIN | ZAE000118279 | | | | | | | | Agenda | | 711532918 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
S.1 | APPROVAL OF THE SCHEME IN TERMS OF SECTIONS 114 AND 115 OF THE COMPANIES ACT BY PIONEER FOODS SHAREHOLDERS | Management | For | For | For | |
S.2 | APPROVAL OF THE SCHEME IN TERMS OF SECTIONS 114 AND 115 OF THE COMPANIES ACT BY PIONEER FOODS ORDINARY SHAREHOLDERS | Management | For | For | For | |
S.3 | BEE TRUST REPURCHASE | Management | For | For | For | |
S.4 | PIONEER FOODS CLASS A REPURCHASE | Management | For | For | For | |
S.5 | REVOCATION OF SPECIAL RESOLUTION NUMBER 1, SPECIAL RESOLUTION NUMBER 2, SPECIAL RESOLUTION NUMBER 3 AND/OR SPECIAL RESOLUTION NUMBER 4 | Management | For | For | For | |
S.6 | APPROVAL FOR THE PAYMENT OF FEES TO THE MEMBERS OF THE INDEPENDENT BOARD | Management | For | For | For | |
O.1 | DELISTING OF PIONEER FOODS ORDINARY SHARES FROM THE MAIN BOARD OF THE JSE | Management | For | For | For | |
O.2 | PSR AMENDMENT | Management | For | For | For | |
O.3 | BEE PAYMENT | Management | For | For | For | |
O.4 | IMPLEMENTATION | Management | For | For | For | |
TRENCOR LTD |
Security | S8754G105 | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 18-Oct-2019 |
ISIN | ZAE000007506 | | | | | | | | Agenda | | 711578130 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
S.1 | AUTHORITY TO REPURCHASE SHARES FROM THE ODD-LOT HOLDERS | Management | For | For | For | |
S.2 | AUTHORITY TO REPURCHASE SHARES FROM THE SPECIFIC HOLDERS | Management | For | For | For | |
S.3 | AUTHORITY TO DISPOSE OF ALL OR A GREATER PART OF THE COMPANY'S ASSETS IN TERMS OF SECTION 112 (THE "UNBUNDLING RESOLUTION") | Management | For | For | For | |
O.1 | IMPLEMENTATION OF THE ODD-LOT OFFER, SPECIFICALLY THE REPURCHASE OF THE ODD-LOT HOLDINGS FROM THE ODD-LOT HOLDERS WHO DO NOT MAKE AN ELECTION | Management | For | For | For | |
O.2 | DIRECTORS' AUTHORITY | Management | For | For | For | |
IMPALA PLATINUM HOLDINGS LTD |
Security | S37840113 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 22-Oct-2019 |
ISIN | ZAE000083648 | | | | | | | | Agenda | | 711583268 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE | Management | For | For | For | |
O.2.1 | RE-ELECTION OF DIRECTOR: PW DAVEY | Management | For | For | For | |
O.2.2 | RE-ELECTION OF DIRECTOR: BT KOSHANE | Management | For | For | For | |
O.2.3 | RE-ELECTION OF DIRECTOR: AS MACFARLANE | Management | For | For | For | |
O.2.4 | RE-ELECTION OF DIRECTOR: B NGONYAMA | Management | For | For | For | |
O.2.5 | RE-ELECTION OF DIRECTOR: MSV GANTSHO | 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: 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 REPORT | Management | For | For | For | |
S.1.1 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF THE CHAIRPERSON OF THE BOARD | Management | For | For | For | |
S.1.2 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR | Management | For | For | For | |
S.1.3 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | For | |
S.1.4 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF AUDIT COMMITTEE CHAIRPERSON | Management | For | For | For | |
S.1.5 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF AUDIT COMMITTEE MEMBER | Management | For | For | For | |
S.1.6 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRPERSON | Management | For | For | For | |
S1.7 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER | Management | For | For | For | |
S.1.8 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF NOMINATIONS, GOVERNANCE AND ETHICS COMMITTEE MEMBER | Management | For | For | For | |
S.1.9 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF HEALTH, SAFETY, ENVIRONMENT AND RISK COMMITTEE CHAIRPERSON | Management | For | For | For | |
S.110 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF HEALTH, SAFETY, ENVIRONMENT AND RISK COMMITTEE MEMBER | Management | For | For | For | |
S.111 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF CAPITAL ALLOCATION AND INVESTMENT COMMITTEE CHAIRPERSON | Management | For | For | For | |
S.112 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION OF CAPITAL ALLOCATION AND INVESTMENT COMMITTEE MEMBER | Management | For | For | For | |
S.113 | APPROVAL OF NON-EXECUTIVE DIRECTOR'S REMUNERATION: REMUNERATION FOR AD HOC MEETINGS | Management | For | For | For | |
S.2 | APPROVAL OF 6% STRUCTURAL ADJUSTMENT | Management | For | For | For | |
S.3 | ACQUISITION OF COMPANY'S SHARES BY COMPANY OR SUBSIDIARY | Management | For | For | For | |
COMAIR LTD |
Security | S1787H117 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 29-Oct-2019 |
ISIN | ZAE000029823 | | | | | | | | Agenda | | 711588864 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | CONSIDERATION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |
O.2 | RE APPOINTMENT OF EXTERNAL AUDITORS: BDO SOUTH AFRICA INC | Management | For | For | For | |
O.3.1 | TO RE-ELECT THE FOLLOWING DIRECTOR N MAHARAJH | Management | For | For | For | |
O.3.2 | TO RE-ELECT THE FOLLOWING DIRECTOR MN LOUW | Management | For | For | For | |
O.3.3 | TO RE-ELECT THE FOLLOWING DIRECTOR CS MARTINOLI | Management | For | For | For | |
O.3.4 | TO RE-ELECT THE FOLLOWING DIRECTOR WD STANDER | Management | For | For | For | |
O.3.5 | TO RE-ELECT THE FOLLOWING DIRECTOR LP RALPHS | Management | For | For | For | |
O.3.6 | TO RE-ELECT THE FOLLOWING DIRECTOR GW ORSMOND | Management | For | For | For | |
O.4.1 | TO ELECT THE FOLLOWING DIRECTOR TO THE AUDIT AND RISK COMMITTEE N MAHARAJH | Management | For | For | For | |
O.4.2 | TO ELECT THE FOLLOWING DIRECTOR TO THE AUDIT AND RISK COMMITTEE NB SITHOLE | 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 | |
S.1 | APPROVAL OF NON EXECUTIVE DIRECTORS REMUNERATION 2018-19 | Management | For | For | For | |
S.2 | APPROVAL OF NON EXECUTIVE DIRECTORS REMUNERATION 2019-20 | Management | For | For | For | |
S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |
S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER RELATED COMPANIES AND CORPORATIONS | Management | For | For | For | |
S.5 | AMENDMENT TO THE COMPANY'S MOI TO PROVIDE FOR THE RETIREMENT OF NON EXECUTIVE DIRECTORS WHO SERVED FOR A PERIOD OF NINE YEARS OR LONGER TO RETIRE ON AN ANNUAL BASIS, BUT BEING ELIGIBLE CAN STAND FOR RE ELECTION | Management | For | For | For | |
O.7 | AUTHORISATION FOR COMPANY SECRETARY OR ANY OTHER DIRECTOR TO SIGN NECESSARY DOCUMENTS TO GIVE EFFECT TO RESOLUTIONS | Management | For | For | For | |
CLIENTELE LTD |
Security | S1785E108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 30-Oct-2019 |
ISIN | ZAE000117438 | | | | | | | | Agenda | | 711590756 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |
O.2 | ROTATION OF A DIRECTOR: BONGE YANDISWA MKHONDO | Management | For | For | For | |
O.3 | ROTATION OF A DIRECTOR: PHELADI RAESIBE GWANGA | Management | For | For | For | |
O.4 | ROTATION OF A DIRECTOR: IAIN BRUCE HUME | Management | For | For | For | |
O.5 | ROTATION OF A DIRECTOR: PHETHEDI GIDEON NKADIMENG | Management | For | For | For | |
O.6 | RE-APPOINTMENT OF THE EXTERNAL AUDITORS: IN ACCORDANCE WITH SECTION 94(7)A OF THE COMPANIES ACT, THE GROUP AUDIT COMMITTEE, ON BEHALF OF THE BOARD, NOMINATED MR FJ KRUGER OF PRICEWATERHOUSECOOPERS INC. FOR APPOINTMENT AS EXTERNAL AUDITOR | Management | For | For | For | |
O.7 | ELECTION TO THE GROUP AUDIT COMMITTEE: ROBERT DONALD WILLIAMS | Management | For | For | For | |
O.8 | ELECTION TO THE GROUP AUDIT COMMITTEE: BARRY ANTHONY STOTT | Management | For | For | For | |
O.9 | ELECTION TO THE GROUP AUDIT COMMITTEE: GAVIN QUENTIN ROUTLEDGE | Management | For | For | For | |
O.10 | GENERAL APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED SHARES | Management | For | For | For | |
O.11 | APPROVAL OF THE BONUS RIGHTS SCHEME SHARE ISSUE | Management | For | For | For | |
E.1 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | For | |
E.2 | ADVISORY ENDORSEMENT OF THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |
S.1 | APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS: 30 JUNE 2020 AND 30 JUNE 2021 | Management | For | For | For | |
S.2 | APPROVAL OF SECTION 45 RELATED OR INTER-RELATED COMPANY FINANCIAL ASSISTANCE | Management | For | For | For | |
S.3 | APPROVAL OF GENERAL AUTHORITY TO REPURCHASE SECURITIES | Management | For | For | For | |
S.4 | APPROVAL OF SECTION 44 FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION OF SHARES | Management | For | For | For | |
BID CORPORATION LIMITED |
Security | S11881109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 14-Nov-2019 |
ISIN | ZAE000216537 | | | | | | | | Agenda | | 711632768 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.O.1 | RE-APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC (PWC) | Management | For | For | For | |
2.1O2 | RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD | Management | For | For | For | |
2.2O2 | RE-ELECTION OF DIRECTOR: CL ROSENBERG | Management | For | For | For | |
2.3O2 | RE-ELECTION OF DIRECTOR: DE CLEASBY | Management | For | For | For | |
2.4O2 | RE-ELECTION OF DIRECTOR: B JOFFE | Management | For | For | For | |
2.5O2 | RE-ELECTION OF DIRECTOR: DD MOKGATLE | Management | For | For | For | |
3.1O3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: T ABDOOL- SAMAD | Management | For | For | For | |
3.2O3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYI | Management | For | For | For | |
3.3O3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNE | Management | For | For | For | |
3.4O3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMAN | Management | For | For | For | |
4.1O4 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY - NON- BINDING ADVISORY VOTE: REMUNERATION POLICY | Management | For | For | For | |
4.2O4 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY - NON- BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY | Management | For | For | For | |
5.O.5 | AMENDMENTS TO THE CONDITIONAL SHARE PLAN (CSP) SCHEME | Management | For | For | For | |
6.O.6 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | For | For | |
7.O.7 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For | |
8.O.8 | PAYMENT OF DIVIDEND BY WAY OF PRO-RATA REDUCTION OF STATED CAPITAL: BIDCORP HAS DECLARED A FINAL CASH DIVIDEND OF 330,0 CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR F2019 OF 640,0 CENTS PER SHARE, A 14,3% INCREASE ON THE TOTAL F2018 DIVIDEND | Management | For | For | For | |
9.O.9 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES | Management | For | For | For | |
10O10 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For | |
11.S1 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | For | For | For | |
121S2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: CHAIRMAN | Management | For | For | For | |
122S2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR (SA) | Management | For | For | For | |
123S2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR (INTERNATIONAL) (AUD) | Management | For | For | For | |
124S2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: NON-EXECUTIVE DIRECTORS (SA) | Management | For | For | For | |
125S2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) (AUD) | Management | For | For | For | |
126S2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) | Management | For | For | For | |
127S2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN (SA) | Management | For | For | For | |
128S2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: AUDIT AND RISK COMMITTEE MEMBER (SA) | Management | For | For | For | |
129S2 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) (AUD) | Management | For | For | For | |
1210S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: REMUNERATION COMMITTEE CHAIRMAN (SA) | Management | For | For | For | |
1211S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: REMUNERATION COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) | Management | For | For | For | |
1212S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: REMUNERATION COMMITTEE MEMBER (SA) | Management | For | For | For | |
1213S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) (AUD) | Management | For | For | For | |
1214S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: NOMINATIONS COMMITTEE CHAIRMAN (SA) | Management | For | For | For | |
1215S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: NOMINATIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) | Management | For | For | For | |
1216S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: NOMINATIONS COMMITTEE MEMBER (SA) | Management | For | For | For | |
1217S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) | Management | For | For | For | |
1218S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: ACQUISITIONS COMMITTEE CHAIRMAN (SA) | Management | For | For | For | |
1219S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: ACQUISITIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) | Management | For | For | For | |
1220S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: ACQUISITIONS COMMITTEE MEMBER (SA) | Management | For | For | For | |
1221S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) | Management | For | For | For | |
1222S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (SA) | Management | For | For | For | |
1223S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) | Management | For | For | For | |
1224S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) | Management | For | For | For | |
1225S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) (AUD) | Management | For | For | For | |
1226S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: AD HOC MEETING (SA) | Management | For | For | For | |
1227S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: AD HOC MEETING (INTERNATIONAL) (AUD) | Management | For | For | For | |
1228S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: TRAVEL PER MEETING CYCLE (SA) | Management | For | For | For | |
1229S | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2019/2020: TRAVEL PER MEETING CYCLE (INTERNATIONAL) (AUD) | Management | For | For | For | |
13.S3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | For | For | |
WILSON BAYLY HOLMES-OVCON LIMITED |
Security | S5923H105 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 20-Nov-2019 |
ISIN | ZAE000009932 | | | | | | | | Agenda | | 711548428 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | RE-APPOINTMENT OF THE AUDITORS: RESOLVED, UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT BDO SOUTH AFRICA INC. BE RE-APPOINTED AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND MR J SCHOEMAN, AS THE PARTNER, IS HEREBY APPOINTED AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR | Management | For | For | For | |
O.2.1 | RE-ELECTION OF MS KM FORBAY AS DIRECTOR | Management | For | For | For | |
O.2.2 | RE-ELECTION OF MS SN MAZIYA AS DIRECTOR | Management | For | For | For | |
O.2.3 | RE-ELECTION OF MR AJ BESTER AS DIRECTOR | Management | For | For | For | |
O.3.1 | APPOINTMENT OF MR AJ BESTER AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |
O.3.2 | APPOINTMENT OF MR RW GARDINER AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |
O.3.3 | APPOINTMENT OF MS SN MAZIYA AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |
O.3.4 | APPOINTMENT OF MS KM FORBAY AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |
O.4 | ENDORSEMENT OF REMUNERATION POLICY | Management | For | For | For | |
O.5 | ENDORSEMENT OF REMUNERATION POLICY AND IMPLEMENTATION REPORT | Management | For | For | For | |
O.6 | PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For | |
O.7 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For | |
S.1 | APPROVAL OF DIRECTORS' FEES FOR 2019/2020 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 | |
ALVIVA HOLDINGS LIMITED |
Security | S0R973108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 21-Nov-2019 |
ISIN | ZAE000227484 | | | | | | | | Agenda | | 711588775 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
S.1 | ISSUE OF GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | For | For | |
S.2 | ISSUE OF GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | For | |
S.3 | APPROVAL OF THE FEE STRUCTURE TO BE PAID TO NON-EXECUTIVE DIRECTORS | Management | For | For | For | |
O.1.1 | RE-APPOINTMENT OF RETIRING DIRECTOR AND RATIFICATION OF APPOINTMENT OF DIRECTORS RE- APPOINTMENT OF MS SH CHABA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
O.1.2 | RE-APPOINTMENT OF RETIRING DIRECTOR AND RATIFICATION OF APPOINTMENT OF DIRECTORS RATIFICATION OF APPOINTMENT OF MS MG MOKOKA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
O.1.3 | RE-APPOINTMENT OF RETIRING DIRECTOR AND RATIFICATION OF APPOINTMENT OF DIRECTORS RATIFICATION OF APPOINTMENT MR PN MASEMOLA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
O.2.1 | APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE MS P NATESAN (CHAIRPERSON) | Management | For | For | For | |
O.2.2 | APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE MS SH CHABA | Management | For | For | For | |
O.2.3 | APPOINTMENT OF THE MEMBERS OF THE AUDIT AND RISK COMMITTEE MS MG MOKOKA | Management | For | For | For | |
O.3 | APPROVAL TO RE-APPOINT SIZWENTSALUBAGOBONDO GRANT THORNTON INCORPORATED AND MR A GOVENDER 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 AUTHOURISATION TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For | |
O.6 | GENERAL AUTHOURISATION TO ISSUE SHARES FOR CASH | Management | For | For | For | |
O.7 | APPROVAL OF THE AMENDMENT OF THE FORFEITABLE SHARE PLAN RULES | Management | For | For | For | |
O.8 | AUTHOURISATION OF THE DIRECTORS TO IMPLEMENT THE SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For | |
MOMENTUM METROPOLITAN HOLDINGS LTD |
Security | ADPV44148 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Nov-2019 |
ISIN | ZAE000269890 | | | | | | | | Agenda | | 711632465 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | TO ELECT MS LINDA DE BEER AS A DIRECTOR | Management | For | For | For | |
O.1.2 | TO ELECT MR SELLO MOLOKO AS A DIRECTOR | Management | For | For | For | |
O.1.3 | TO ELECT MS SHARRON MCPHERSON AS A DIRECTOR | Management | For | For | For | |
O.1.4 | TO ELECT MS LISA CHIUME AS A DIRECTOR | Management | For | For | For | |
O.1.5 | TO ELECT MS KGAUGELO LEGOABE- KGOMARI AS A DIRECTOR | Management | For | For | For | |
O.2.1 | TO RE-ELECT MR VUYISA NKONYENI AS A DIRECTOR | Management | For | For | For | |
O.2.2 | TO RE-ELECT MR STEPHEN JURISICH AS A DIRECTOR | Management | For | For | For | |
O.3 | TO APPOINT ERNST & YOUNG INC. AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO APPOINT MS CORNEA DE VILLIERS AS THE DESIGNATED AUDITOR FOR THE ENSUING YEAR | Management | For | For | For | |
O.4.1 | TO REAPPOINT MR FRANS TRUTER TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |
O.4.2 | TO REAPPOINT MS FATIMA DANIELS TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |
O.4.3 | TO APPOINT MS LINDA DE BEER TO SERVE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |
O.5 | AUTHORISATION FOR A DIRECTOR OR GROUP COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS | Management | For | For | For | |
NB.6 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY | Management | For | For | For | |
NB.7 | NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY | Management | For | For | For | |
S.8 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |
S.9 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | For | For | |
S.10 | NON-EXECUTIVE DIRECTORS' FEES FOR 2020 FINANCIAL YEAR | Management | For | For | For | |
SASOL LIMITED |
Security | 803866300 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SSL | | | | | | | | Meeting Date | | 27-Nov-2019 |
ISIN | US8038663006 | | | | | | | | Agenda | | 935103286 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | To re-elect by way of a separate vote, the director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: GMB Kennealy | Management | For | For | For | |
1.2 | To re-elect by way of a separate vote, the director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: PJ Robertson | Management | For | For | For | |
1.3 | To re-elect by way of a separate vote, the director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: P Victor | Management | For | For | For | |
2. | To elect SA Nkosi 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. | Management | For | For | For | |
3. | To elect FR Grobler who was appointed by the Board in terms of clause 22.4.1 of the Company's memorandum of incorporation. | Management | For | For | For | |
4. | To elect VD Kahla who was appointed by the Board in terms of clause 22.4.1 of the Company's memorandum of incorporation. | Management | For | For | For | |
5. | To appoint PricewaterhouseCoopers Inc. to act as independent auditor of the Company and the Group for the financial year ending 30 June 2020 until the end of the next Annual General Meeting. | Management | For | For | For | |
6.1 | To elect by way of a separate vote, the member of the Audit Committee: C Beggs | Management | For | For | For | |
6.2 | To elect by way of a separate vote, the member of the Audit Committee: GMB Kennealy (subject to her being re-elected as a director in terms of ordinary resolution number 1) | Management | For | For | For | |
6.3 | To elect by way of a separate vote, the member of the Audit Committee: NNA Matyumza | Management | For | For | For | |
6.4 | To elect by way of a separate vote, the member of the Audit Committee: S Westwell | Management | For | For | For | |
7. | To endorse, on a non-binding advisory basis, the Company's remuneration policy. | Management | For | For | For | |
8. | To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy. | Management | For | For | For | |
9. | Special resolution number 1: to amend the memorandum of incorporation of the Company to cater for changes in the transfer secretary and custodian and to delete redundant schedules. | Management | For | For | For | |
BIDVEST GROUP LTD |
Security | S1201R162 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 28-Nov-2019 |
ISIN | ZAE000117321 | | | | | | | | Agenda | | 711727567 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: MS S MASINGA | Management | For | For | For | |
O.1.2 | RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: MS NT MADISA | Management | For | For | For | |
O.2.1 | ELECTION OF MR BF MOHALE AS NON- EXECUTIVE DIRECTOR | Management | For | For | For | |
O.3 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR: RESOLVED THAT THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC., AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR CRAIG WEST IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, BEING THE DESIGNATED AUDITOR IN TERMS OF SECTION 90 OF THE ACT | Management | For | For | For | |
O.4.1 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR NW THOMSON | Management | For | For | For | |
O.4.2 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS RD MOKATE | Management | For | For | For | |
O.4.3 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR EK DIACK | 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 SHARE CAPITAL OR SHARE PREMIUM | Management | For | For | For | |
O.8 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | For | |
O.9 | RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP | Management | For | For | For | |
NB.1 | NON-BINDING ADVISORY VOTE: REMUNERATION POLICY | Management | For | For | For | |
NB.2 | NON-BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY | Management | For | For | For | |
S.1 | NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | For | For | For | |
S.2 | GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) SHARES | Management | For | For | For | |
S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | Management | For | For | For | |
DISCOVERY LIMITED |
Security | S2192Y109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 28-Nov-2019 |
ISIN | ZAE000022331 | | | | | | | | Agenda | | 711647252 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |
O.2 | RESOLVED THAT PRICEWATERHOUSECOOPERS INC. IS RE-APPOINTED, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY, AS NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, UNTIL THE CONCLUSION OF THE NEXT AGM. IT IS NOTED THAT MR ANDREW TAYLOR IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, REPLACING MR JORGE GONCALVES WHO IS ROTATING OFF THE AUDIT FOLLOWING A 5-YEAR TERM AS THE AS THE INDIVIDUAL REGISTERED AUDITOR | 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 | Management | For | For | For | |
O.4.1 | RE-ELECTION AND ELECTION OF DIRECTOR: MR RICHARD FARBER | Management | For | For | For | |
O.4.2 | RE-ELECTION AND ELECTION OF DIRECTOR: MR HERMAN BOSMAN | Management | For | For | For | |
O.4.3 | RE-ELECTION AND ELECTION OF DIRECTOR: MS FAITH KHANYILE | Management | For | For | For | |
O.4.4 | RE-ELECTION AND ELECTION OF DIRECTOR: MR MARK TUCKER | Management | For | For | For | |
NB5.1 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON- BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | Management | For | For | For | |
NB5.2 | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON- BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |
O.6 | ADOPTION OF THE DISCOVERY LIMITED LONG-TERM INCENTIVE PLAN (LTIP) | Management | For | For | For | |
O.7 | 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.8.1 | 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.8.2 | 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.8.3 | 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 - 2019/2020 | 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 | SPECIFIC AUTHORITY UNDER THE COMPANIES ACT AND THE MOI RELATING TO AN ISSUE OF SHARES TO THE LTIP | Management | For | For | For | |
FIRSTRAND LTD |
Security | S5202Z131 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 28-Nov-2019 |
ISIN | ZAE000066304 | | | | | | | | Agenda | | 711608577 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | RE-ELECTION OF DIRECTOR OF THE COMPANY: AT NZIMANDE | Management | For | For | For | |
O.1.2 | RE-ELECTION OF DIRECTOR OF THE COMPANY: MS BOMELA | Management | For | For | For | |
O.1.3 | RE-ELECTION OF DIRECTOR OF THE COMPANY: GG GELINK | Management | For | For | For | |
O.1.4 | RE-ELECTION OF DIRECTOR OF THE COMPANY: F KNOETZE | Management | For | For | For | |
O.1.5 | VACANCY FILLED BY DIRECTOR DURING THE YEAR: LL VON ZEUNER | Management | For | For | For | |
O.2.1 | APPOINTMENT OF EXTERNAL AUDITOR: APPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR | Management | For | For | For | |
O.2.2 | APPOINTMENT OF EXTERNAL AUDITOR: APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR | Management | For | For | For | |
O.3 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | Management | For | For | For | |
O.4 | SIGNING AUTHORITY | Management | For | For | For | |
NB.1 | ADVISORY ENDORSEMENT ON A NON- BINDING BASIS FOR THE REMUNERATION POLICY | Management | For | For | For | |
NB.2 | ADVISORY ENDORSEMENT ON A NON- BINDING BASIS FOR THE 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 2019 | Management | For | For | For | |
O.5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO REPORT ON THE COMPANY'S ASSESSMENT OF ITS EXPOSURE TO CLIMATE-RELATED RISKS BY NO LATER THAN END OCTOBER 2020 (NOT ENDORSED BY THE BOARD - REFER TO PG 282) | Shareholder | Against | Against | For | |
MURRAY & ROBERTS HOLDINGS LTD |
Security | S52800133 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 28-Nov-2019 |
ISIN | ZAE000073441 | | | | | | | | Agenda | | 711606458 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.O.1 | ELECTION OF RALPH HAVENSTEIN AS A DIRECTOR | Management | For | For | For | |
2.O.2 | ELECTION OF NTOMBI LANGA-ROYDS AS A DIRECTOR | Management | For | For | For | |
3.O.3 | ELECTION OF KEITH SPENCE AS A DIRECTOR | Management | For | For | For | |
4.O.4 | ELECTION OF HENRY LAAS AS A DIRECTOR | Management | For | For | For | |
5.O.5 | APPOINT PWC AS INDEPENDENT AUDITORS | Management | For | For | For | |
6.O.6 | APPROVE THE REMUNERATION POLICY | Management | For | For | For | |
7.O.7 | APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |
8.O.8 | APPOINTMENT OF DIANE RADLEY AS MEMBER AND CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For | For | |
9.O.9 | APPOINTMENT OF EMMA MASHILWANE AS MEMBER OF THE AUDIT & SUSTAINABILITY COMMITTEE | Management | For | For | For | |
10O10 | APPOINTMENT OF KEITH SPENCE AS MEMBER OF THE AUDIT & SUSTAINABILITY COMMITTEE | Management | For | For | For | |
11.S1 | FEES PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | For | For | |
ASPEN PHARMACARE HOLDINGS PLC |
Security | S0754A105 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 05-Dec-2019 |
ISIN | ZAE000066692 | | | | | | | | Agenda | | 711727581 - 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 AND ETHICS COMMITTEE REPORT | Management | For | For | For | |
O.3.1 | RE-ELECTION OF DIRECTOR: KUSENI DLAMINI | Management | For | For | For | |
O.3.2 | RE-ELECTION OF DIRECTOR: BEN KRUGER | Management | For | For | For | |
O.3.3 | RE-ELECTION OF DIRECTOR: THEMBA MKHWANAZI | Management | For | For | For | |
O.3.4 | RE-ELECTION OF DIRECTOR: BABALWA NGONYAMA | Management | For | For | For | |
O.3.5 | RE-ELECTION OF DIRECTOR: DAVID REDFERN | Management | For | For | For | |
O.3.6 | RE-ELECTION OF DIRECTOR: SINDI ZILWA | Management | For | For | For | |
O.4 | REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY AND APPOINT ANASTACIA TSHESANE AS THE INDIVIDUAL REGISTERED AUDITOR | Management | For | For | For | |
O.5.1 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: LINDA DE BEER | Management | For | For | For | |
O.5.2 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: BEN KRUGER | Management | For | For | For | |
O.5.3 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: BABALWA NGONYAMA | Management | For | For | For | |
O.5.4 | ELECTION OF AUDIT AND 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 | NON-BINDING ADVISORY RESOLUTION: REMUNERATION POLICY | Management | For | For | For | |
NB.2 | NON-BINDING ADVISORY RESOLUTION: REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |
S.11A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD - CHAIRMAN | Management | For | For | For | |
S.11B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD MEMBER | Management | For | For | For | |
S.12A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT AND RISK COMMITTEE - CHAIRMAN | Management | For | For | For | |
S.12B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT AND RISK COMMITTEE - COMMITTEE MEMBER | Management | For | For | For | |
S.13A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION AND NOMINATION COMMITTEE - CHAIRMAN | Management | For | For | For | |
S.13B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION AND NOMINATION COMMITTEE - COMMITTEE MEMBER | Management | For | For | For | |
S.14A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS COMMITTEE - CHAIRMAN | Management | For | For | For | |
S.14B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL AND 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 | |
SAPPI LTD |
Security | S73544108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 05-Feb-2020 |
ISIN | ZAE000006284 | | | | | | | | Agenda | | 711896920 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | RECEIPT AND ACCEPTANCE OF 2019 ANNUAL FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT AND RISK COMMITTEE REPORT | Management | For | For | For | |
O.2.1 | APPROVAL AND CONFIRMATION OF APPOINTMENT OF MR BR BEAMISH AS A DIRECTOR OF SAPPI | Management | For | For | For | |
O.2.2 | APPROVAL AND CONFIRMATION OF APPOINTMENT OF MR JM LOPEZ AS A DIRECTOR OF SAPPI | Management | For | For | For | |
O.2.3 | APPROVAL AND CONFIRMATION OF APPOINTMENT OF MS JE STIPP AS A DIRECTOR OF SAPPI | Management | For | For | For | |
O.3.1 | RE-ELECTION OF MR MA FALLON AS A DIRECTOR OF SAPPI | Management | For | For | For | |
O.3.2 | RE-ELECTION OF MR NP MAGEZA AS A DIRECTOR OF SAPPI | Management | For | For | For | |
O.3.3 | RE-ELECTION OF DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI | Management | For | For | For | |
O.3.4 | RE-ELECTION OF MR GT PEARCE AS A DIRECTOR OF SAPPI | 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 MRS ZN MALINGA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.4.3 | ELECTION OF DR B MEHLOMAKULU AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.4.4 | ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.4.5 | ELECTION OF MS JE STIPP AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.5 | REAPPOINTMENT OF KPMG INC. AS AUDITORS OF SAPPI FOR THE YEAR ENDING SEPTEMBER 2020 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI | Management | For | For | For | |
O.6 | AUTHORITY FROM SHAREHOLDERS FOR THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE UTILISED UNDER THE PLAN | Management | For | For | For | |
O.7 | AUTHORITY FROM SHAREHOLDERS TO PLACE THE ORDINARY SHARES REQUIRED FOR THE PURPOSES OF THE PLAN UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For | |
O.8 | NON-BINDING ENDORSEMENT OF REMUNERATION POLICY | Management | For | For | For | |
O.9 | 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.10 | 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 | | 06-Feb-2020 |
ISIN | ZAE000029757 | | | | | | | | Agenda | | 711886020 - 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 2019 | Management | For | For | For | |
O.2.1 | TO RE-ELECT MR S MAYET AS DIRECTOR | Management | For | For | For | |
O.2.2 | TO RE-ELECT MR WF POTGIETER AS DIRECTOR | Management | For | For | For | |
O.3.1 | TO RE-ELECT DR T ELOFF AS DIRECTOR | Management | For | For | For | |
O.3.2 | TO RE-ELECT MRS TM SHABANGU AS DIRECTOR | Management | For | For | For | |
O.4.1 | TO APPOINT MR DJ FOUCHE AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | Management | For | For | For | |
O.4.2 | TO APPOINT MR S MAYET AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | Management | For | For | For | |
O.4.3 | TO APPOINT MRS TM SHABANGU AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE | Management | For | For | For | |
O.5.1 | TO APPOINT MR GD ARNOLD AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For | For | |
O.5.2 | TO APPOINT DR T ELOFF AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For | For | |
O.5.3 | TO APPOINT MR LW HANSEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For | For | |
O.5.4 | TO APPOINT MRS TP MAUMELA AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For | For | |
O.6 | TO APPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS FOR THE 2020 FINANCIAL YEAR | Management | For | For | For | |
O.7 | TO CONFIRM THE AUTHORITY OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | For | |
O.8 | TO APPROVE THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |
O.9 | TO APPROVE THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |
O.10 | TO AUTHORISE AND EMPOWER ANY DIRECTOR OR THE COMPANY SECRETARY TO SIGN DOCUMENTATION NECESSARY TO IMPLEMENT THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING | Management | For | For | For | |
11S.1 | TO APPROVE THE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | For | For | |
12S.2 | TO AUTHORISE THE BOARD TO PROVIDE ANY DIRECT OR INDIRECT FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AS CONTEMPLATED IN SECTION 45(2) OF THE ACT | Management | For | For | For | |
13S.3 | 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 | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 12-Feb-2020 |
ISIN | ZAE000026639 | | | | | | | | Agenda | | 711909513 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For | |
O.2 | RE-ELECTION OF MS FNO EDOZIEN | Management | For | For | For | |
O.3 | RE-ELECTION OF MR DM SEWELA | Management | For | For | For | |
O.4 | RE-ELECTION OF MR SS NTSALUBA | Management | For | For | For | |
O.5 | ELECTION OF MS NV LILA | 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 HH HICKEY AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |
O.8 | RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |
O.9 | RE-ELECTION OF MS NP MNXASANA AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For | For | |
O.10 | APPOINTMENT OF EXTERNAL AUDITOR: ERNST YOUNG | Management | For | For | For | |
O.111 | AMENDMENT OF THE LONG-TERM INCENTIVE SCHEME: ADOPTION OF THE BARLOWORLD LIMITED CONDITIONAL SHARE PLAN | Management | For | For | For | |
O.112 | AMENDMENT OF THE LONG-TERM INCENTIVE SCHEME: AMENDMENT TO THE BARLOWORLD LIMITED FORFEITABLE SHARE PLAN 2009 | Management | For | For | For | |
NB.12 | NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY | Management | For | For | For | |
NB.13 | NON-BINDING ADVISORY VOTE ON REMUNERATION 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: NON-RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE | Management | For | For | For | |
S.1.8 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE | Management | For | For | For | |
S.1.9 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE | Management | For | For | For | |
S.110 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE | Management | For | For | For | |
S.111 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE | Management | For | For | For | |
S.112 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT CHAIRMAN OF THE NOMINATION COMMITTEE | Management | For | For | For | |
S.113 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT COMMITTEE | Management | For | For | For | |
S.114 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES | 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 | |
CORONATION FUND MANAGERS LTD |
Security | S19537109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 18-Feb-2020 |
ISIN | ZAE000047353 | | | | | | | | Agenda | | 712040182 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.A | TO RE-ELECT DR HUGO NELSON AS DIRECTOR | Management | For | For | For | |
O.1.B | TO RE-ELECT PROF ALEXANDRA WATSON AS DIRECTOR | Management | For | For | For | |
O.1.C | TO RE-ELECT MR SAAMSOODEIN (SHAMS) PATHER AS DIRECTOR | Management | For | For | For | |
O.2.A | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MS MARY ANNE DIMAKATSO MAZVIDZENI MUSEKIWA | Management | For | For | For | |
O.2.B | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MRS MADICHABA NHLUMAYO | Management | For | For | For | |
O.3 | 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.4.A | TO RE-ELECT PROF ALEXANDRA WATSON AS A MEMBER OF AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.4.B | TO RE-ELECT MS LULAMA BOYCE AS A MEMBER OF AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.4.C | TO RE-ELECT MR JOHN DAVID (JOCK) MCKENZIE AS A MEMBER OF AUDIT AND RISK COMMITTEE | Management | For | For | For | |
O.4.D | TO RE-ELECT DR HUGO ANTON NELSON AS A MEMBER OF AUDIT AND RISK COMMITTEE | Management | For | For | For | |
NB.5 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |
NB.6 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | 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 | SHARE REPURCHASES BY THE COMPANY AND ITS SUBSIDIARIES | Management | For | For | For | |
TIGER BRANDS LTD |
Security | S84594142 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 18-Feb-2020 |
ISIN | ZAE000071080 | | | | | | | | Agenda | | 712078662 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.2 | ELECTION OF DIRECTOR: MS HC FERNANDEZ | Management | For | For | For | |
O.1.3 | ELECTION OF DIRECTOR: ADV M SELLO | Management | For | For | For | |
O.1.4 | ELECTION OF DIRECTOR: MR DG WILSON | Management | For | For | For | |
O.2.1 | RE-ELECTION OF DIRECTOR: MR MO AJUKWU | Management | For | For | For | |
O.2.2 | RE-ELECTION OF DIRECTOR: MR MJ BOWMAN | Management | For | For | For | |
O.2.4 | RE-ELECTION OF DIRECTOR: DR KDK MOKHELE | Management | For | For | For | |
O.3.1 | ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: TO ELECT MS HC FERNANDEZ (SUBJECT TO HER BEING ELECTED AS A DIRECTOR | Management | For | For | For | |
O.3.2 | ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: TO ELECT MS TE MASHILWANE | Management | For | For | For | |
O.3.3 | ELECTION OF THE MEMBER OF THE AUDIT COMMITTEE: TO ELECT MR DG WILSON (SUBJECT TO HIM BEING ELECTED AS A DIRECTOR | Management | For | For | For | |
O.4 | TO REAPPOINT THE EXTERNAL AUDITOR ERNST & YOUNG INC | Management | For | For | For | |
O.5 | GENERAL AUTHORITY | Management | For | For | For | |
O.6 | NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |
O.7 | NON-BINDING ADVISORY VOTE: 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/EXTRAORDINARY MEETINGS | Management | For | For | For | |
S.5 | APPROVAL OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS IN RESPECT OF AD HOC MEETINGS OF THE INVESTMENT COMMITTEE | 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 | |
OCEANA GROUP LTD |
Security | S57090102 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 03-Mar-2020 |
ISIN | ZAE000025284 | | | | | | | | Agenda | | 711886044 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | RE-ELECTION OF N SIMAMANE AS DIRECTOR | Management | For | For | For | |
O.1.2 | RE-ELECTION OF P DE BEYER AS DIRECTOR | Management | For | For | For | |
O.1.3 | RE-ELECTION OF S PATHER AS DIRECTOR | Management | For | For | For | |
O.1.4 | ELECTION OF L SENNELO AS DIRECTOR | Management | For | For | For | |
O.1.5 | ELECTION OF N PANGARKER AS DIRECTOR | Management | For | For | For | |
O.1.6 | ELECTION OF A JAKOET AS DIRECTOR | Management | For | For | For | |
O.1.7 | ELECTION OF E BOSCH AS DIRECTOR | Management | For | For | For | |
O.2 | RE-APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR | Management | For | For | For | |
O.3.1 | ELECTION OF Z BASSA AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |
O.3.2 | ELECTION OF P DE BEYER AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |
O.3.3 | ELECTION OF S PATHER AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |
O.3.4 | ELECTION OF A JAKOET AS AUDIT COMMITTEE MEMBER | Management | For | For | For | |
NB.1 | NON-BINDING ADVISORY VOTE: APPROVAL OF REMUNERATION POLICY | Management | For | For | For | |
NB.2 | NON-BINDING ADVISORY VOTE: APPROVAL OF IMPLEMENTATION REPORT | Management | For | For | For | |
S.1 | APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY TO RELATED OR INTER-RELATED COMPANIES AND OTHERS | Management | For | For | For | |
S.2 | APPROVE AND AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES IN THE COMPANY OR A SUBSIDIARY | Management | For | For | For | |
S.3 | APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION IN THEIR CAPACITY AS DIRECTORS ONLY | Management | For | For | For | |
S.4 | GENERAL APPROVAL AND AUTHORISATION FOR THE ACQUISITION OF THE COMPANY'S SHARES BY THE COMPANY OR ITS SUBSIDIARIES | Management | For | For | For | |
O.4 | AUTHORISATION OF THE DIRECTORS AND COMPANY SECRETARY CONTEMPLATED HEREIN | Management | For | For | For | |
ALEXANDER FORBES GROUP HOLDINGS LIMITED |
Security | S0R00C104 | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 31-Mar-2020 |
ISIN | ZAE000191516 | | | | | | | | Agenda | | 712293517 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | APPROVAL OF THE MANDATORY OFFER WAIVER | Management | For | For | For | |
COMAIR LTD |
Security | S1787H117 | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 30-Apr-2020 |
ISIN | ZAE000029823 | | | | | | | | Agenda | | 712331292 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
S.1 | APPROVAL OF NON-EXECUTIVE DIRECTOR FEES | Management | For | For | For | |
NEDBANK GROUP |
Security | S5518R104 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 22-May-2020 |
ISIN | ZAE000004875 | | | | | | | | Agenda | | 712481871 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | ELECTION AS A DIRECTOR OF PROF T MARWALA, WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | For | For | |
O.2.1 | REELECTION AS A DIRECTOR OF MR HR BRODY, WHO IS RETIRING BY ROTATION | Management | For | For | For | |
O.2.2 | REELECTION AS A DIRECTOR OF MR EM KRUGER, WHO IS RETIRING BY ROTATION | Management | For | For | For | |
O.2.3 | REELECTION AS A DIRECTOR OF MS L MAKALIMA, WHO IS RETIRING BY ROTATION | Management | For | For | For | |
O.2.4 | REELECTION AS A DIRECTOR OF MR PM MAKWANA, WHO IS RETIRING BY ROTATION | Management | For | For | For | |
O.2.5 | REELECTION AS A DIRECTOR OF DR MA MATOOANE, WHO IS RETIRING BY ROTATION | Management | For | For | For | |
O.3.1 | REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR | Management | For | For | For | |
O.3.2 | REAPPOINTMENT OF ERNST & YOUNG AS EXTERNAL AUDITOR | Management | For | For | For | |
O.4.1 | ELECTION AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE OF MR S SUBRAMONEY | Management | For | For | For | |
O.4.2 | ELECTION AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE OF MR HR BRODY | Management | For | For | For | |
O.4.3 | ELECTION AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE OF MS NP DONGWANA | Management | For | For | For | |
O.4.4 | ELECTION AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE OF MR EM KRUGER | Management | For | For | For | |
O.5 | PLACING THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For | For | |
O.6.1 | TO ADOPT AND PUBLICLY DISCLOSE AN ENERGY POLICY | Management | For | For | For | |
O.6.2 | TO REPORT ON THE COMPANY'S APPROACH TO MEASURING, DISCLOSING AND ASSESSING ITS EXPOSURE TO CLIMATE-RELATED RISKS | Management | For | For | For | |
O.7.1 | ADVISORY ENDORSEMENT ON A NON- BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY | Management | For | For | For | |
O.7.2 | ADVISORY ENDORSEMENT ON A NON- BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |
S.1.1 | REMUNERATION OF THE NON- EXECUTIVE DIRECTOR: NON- EXECUTIVE CHAIRMAN | Management | For | For | For | |
S.1.2 | REMUNERATION OF THE NON- EXECUTIVE DIRECTOR: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) | Management | For | For | For | |
S.1.3 | REMUNERATION OF THE NON- EXECUTIVE DIRECTOR: NEDBANK GROUP BOARDMEMBER | Management | For | For | For | |
S.1.4 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP AUDIT COMMITTEE | Management | For | For | For | |
S.1.5 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP CREDIT COMMITTEE | Management | For | For | For | |
S.1.6 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE | Management | For | For | For | |
S.1.7 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE | Management | For | For | For | |
S.1.8 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE | Management | For | For | For | |
S.1.9 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP REMUNERATION COMMITTEE | Management | For | For | For | |
S110 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE | Management | For | For | For | |
S111 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | Management | For | For | For | |
S.2 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For | For | |
S.3 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | Management | For | For | For | |
S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES | Management | For | For | For | |
GRINDROD LTD |
Security | S3302L128 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-May-2020 |
ISIN | ZAE000072328 | | | | | | | | Agenda | | 712517892 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS | Non-Voting | | | | |
O.211 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: MR FAKU | Management | For | For | For | |
O.212 | RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: GG GELINK | Management | For | For | For | |
O.221 | CONFIRMATION OF NEWLY APPOINTED DIRECTOR: WJ GRINDROD | Management | For | For | For | |
O.222 | CONFIRMATION OF NEWLY APPOINTED DIRECTOR: B MAGARA | Management | For | For | For | |
O.223 | CONFIRMATION OF NEWLY APPOINTED DIRECTOR: W VAN WYK | Management | For | For | For | |
O.224 | CONFIRMATION OF NEWLY APPOINTED DIRECTOR: ZP ZATU | 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: W VAN WYK | Management | For | For | For | |
O.242 | ELECTION OF MEMBER OF THE AUDIT COMMITTEE: ZP ZATU | Management | For | For | For | |
O.251 | REAPPOINTMENT OF INDEPENDENT AUDITORS AND CONFIRMATION OF THE APPOINTMENT OF DESIGNATED AUDIT PARTNER: REAPPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS | Management | For | For | For | |
O.252 | REAPPOINTMENT OF INDEPENDENT AUDITORS AND CONFIRMATION OF THE APPOINTMENT OF DESIGNATED AUDIT PARTNER: CONFIRMATION OF APPOINTMENT OF M HOLME 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 | OF 75%: GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | 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 GRINDROD'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 | |
EXXARO RESOURCES LTD |
Security | S26949107 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 28-May-2020 |
ISIN | ZAE000084992 | | | | | | | | Agenda | | 712555501 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | RESOLUTION TO RE-ELECT NON- EXECUTIVE OF J VAN ROOYEN AS A DIRECTOR | Management | For | For | For | |
O.1.2 | RESOLUTION TO RE-ELECT NON- EXECUTIVE OF VZ MNTAMBO AS A DIRECTOR | Management | For | For | For | |
O.1.3 | RESOLUTION TO RE-ELECT NON- EXECUTIVE OF V NKONYENI AS A 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 DR GJ FRASER- MOLEKETI AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | For | For | |
O.3.2 | ELECTION OF L MBATHA AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | For | For | |
O.3.3 | ELECTION OF LI MOPHATLANE AS A MEMBER OF THE GROUP SOCIAL AND ETHICS COMMITTEE | Management | For | For | For | |
O.3.4 | 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 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 2020 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 FOR A GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |
NB.1 | RESOLUTION THROUGH NON-BINDING ADVISORY NOTE TO APPROVE THE REMUNERATION POLICY | Management | For | For | For | |
NB.2 | RESOLUTION THROUGH NON-BINDING ADVISORY NOTE TO ENDORSE THE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For | For | |
CAPITEC BANK HOLDINGS LIMITED |
Security | S15445109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 29-May-2020 |
ISIN | ZAE000035861 | | | | | | | | Agenda | | 712555032 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | RE-ELECTION OF MR MS DU P LE ROUX AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
O.2 | RE-ELECTION OF MR K MAKWANE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
O.3 | RE-ELECTION OF MR CA OTTO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
O.4 | ELECTION OF MS SL BOTHA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
O.5 | ELECTION OF MS TE MASHILWANE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
O.6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | For | |
O.7 | APPOINTMENT OF DELOITTE & TOUCHE AS JOINT AUDITOR | Management | For | For | For | |
O.8 | APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES | Management | For | For | For | |
O.9 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | Management | For | For | For | |
O.10 | NON-BINDING ENDORSEMENT OF REMUNERATION POLICY | Management | For | For | For | |
O.11 | NON-BINDING ENDORSEMENT OF IMPLEMENTATION REPORT ON THE REMUNERATION POLICY | Management | For | For | For | |
S.1 | APPROVAL OF THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2021 | 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 | |
ANGLOGOLD ASHANTI LIMITED |
Security | 035128206 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | AU | | | | | | | | Meeting Date | | 10-Jun-2020 |
ISIN | US0351282068 | | | | | | | | Agenda | | 935220830 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Re-election of director: Mr SM Pityana (Ordinary resolution 1) | Management | For | For | For | |
1.2 | Re-election of director: Mr AH Garner (Ordinary resolution 1) | Management | For | For | For | |
1.3 | Re-election of director: Mr R Gasant (Ordinary resolution 1) | Management | For | For | For | |
2.1 | Election of Director: Ms MDC Ramos (Ordinary resolution 2) | Management | For | For | For | |
2.2 | Election of Director: Ms NVB Magubane (Ordinary resolution 2) | Management | For | For | For | |
3.1 | Appointment of Audit and Risk Committee member: Mr R Gasant (Ordinary resolution 3) | Management | For | For | For | |
3.2 | Appointment of Audit and Risk Committee member: Ms MC Richter (Ordinary resolution 3) | Management | For | For | For | |
3.3 | Appointment of Audit and Risk Committee member: Mr AM Ferguson (Ordinary resolution 3) | Management | For | For | For | |
3.4 | Appointment of Audit and Risk Committee member: Mr JE Tilk (Ordinary resolution 3) | Management | For | For | For | |
4. | Re-appointment of Ernst & Young Inc. as auditors of the company (Ordinary resolution 4) | Management | For | For | For | |
5. | General authority to directors to allot and issue ordinary shares (Ordinary resolution 5) | Management | For | For | For | |
6.1 | Separate non-binding advisory endorsements of the AngloGold Ashanti: Remuneration policy (Ordinary resolution 6) | Management | For | For | For | |
6.2 | Separate non-binding advisory endorsements of the AngloGold Ashanti: Implementation report (Ordinary resolution 6) | Management | For | For | For | |
7. | Non-executive director fees (Special resolution 1) | Management | For | For | For | |
8. | General authority to acquire the company's own shares (Special resolution 2) | Management | For | For | For | |
9. | 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 (Special resolution 3) | Management | For | For | For | |
10. | General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act (Special resolution 4) | Management | For | For | For | |
11. | Approval of the MOI amendment (Special resolution 5) | Management | For | For | For | |
12. | Directors' authority to implement special and ordinary resolutions (Ordinary resolution 7) | Management | For | For | For | |
ANGLO AMERICAN PLATINUM LIMITED |
Security | S9122P108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Jun-2020 |
ISIN | ZAE000013181 | | | | | | | | Agenda | | 712310034 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1.1 | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR M CUTIFANI AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
O.1.2 | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR J VICE AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
O.1.3 | RE-ELECTION OF DIRECTOR: TO RE- ELECT MR NP MAGEZA AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
O.2.1 | ELECTION OF DIRECTOR APPOINTED SINCE THE PREVIOUS AGM: TO ELECT MS N VILJOEN AS A DIRECTOR OF THE COMPANY | Management | For | For | For | |
O.3.1 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: ELECTION OF MR NP MAGEZA AS A MEMBER OF THE COMMITTEE | Management | For | For | For | |
O.3.2 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: ELECTION OF MR J VICE AS A MEMBER OF THE COMMITTEE | Management | For | For | For | |
O.3.3 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE: ELECTION OF MS D NAIDOO AS A MEMBER OF THE COMMITTEE | Management | For | For | For | |
O.4 | APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | For | |
O.5 | APPROVAL OF AMENDMENTS TO THE ANGLO AMERICAN PLATINUM LONG TERM INCENTIVE PLAN 2003 | Management | For | For | For | |
O.6 | GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED SHARES | Management | For | For | For | |
O.7 | AUTHORITY TO IMPLEMENT RESOLUTIONS | Management | For | For | For | |
NB8.1 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | For | For | |
NB8.2 | 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 | |
MR. PRICE GROUP LIMITED |
Security | S5256M135 | | | | | | | | Meeting Type | | Ordinary General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 29-Jun-2020 |
ISIN | ZAE000200457 | | | | | | | | Agenda | | 712698060 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O.1 | CONTROL OF UNISSUED ORDINARY SHARES | Management | For | For | For | |
O.2 | ISSUE OF ORDINARY SHARES FOR CASH (SPECIFIC AUTHORITY) | Management | For | For | For | |
O.3 | SIGNATURE OF DOCUMENTS | Management | For | For | For | |
ASAHI INTECC CO.,LTD. |
Security | J0279C107 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 27-Sep-2019 |
ISIN | JP3110650003 | | | | | | | | Agenda | | 711529531 - 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 Miyata, Masahiko | Management | For | For | For | |
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Miyata, Kenji | Management | For | For | For | |
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Tadakazu | Management | For | For | For | |
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yugawa, Ippei | Management | For | For | For | |
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Terai, Yoshinori | Management | For | For | For | |
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Munechika | Management | For | For | For | |
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Mizuho | Management | For | For | For | |
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Nishiuchi, Makoto | Management | For | For | For | |
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Kiyomichi | Management | For | For | For | |
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Shibazaki, Akinori | Management | For | For | For | |
2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Masami | Management | For | For | For | |
SOSEI GROUP CORPORATION |
Security | J7637L109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Mar-2020 |
ISIN | JP3431300007 | | | | | | | | Agenda | | 712233749 - 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 Kaga, Kuniaki | Management | For | For | For | |
1.4 | Appoint a Director David Roblin | Management | For | For | For | |
1.5 | Appoint a Director Nagai, Noriaki | Management | For | For | For | |
1.6 | Appoint a Director Rolf Soderstrom | Management | For | For | For | |
UNICHARM CORPORATION |
Security | J94104114 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Mar-2020 |
ISIN | JP3951600000 | | | | | | | | Agenda | | 712198515 - 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 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | |
COCA-COLA BOTTLERS JAPAN HOLDINGS INC. |
Security | J0815C108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Mar-2020 |
ISIN | JP3293200006 | | | | | | | | Agenda | | 712222936 - 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 TOKYO | Management | For | For | For | |
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Calin Dragan | Management | For | For | For | |
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Bjorn Ivar Ulgenes | Management | For | For | For | |
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Hiroshi | Management | For | For | For | |
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Wada, Hiroko | Management | For | For | For | |
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamura, Hirokazu | Management | For | For | For | |
4 | Appoint a Director who is Audit and Supervisory Committee Member Enrique Rapetti | Management | For | For | For | |
5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members), and Details of the Stock Compensation (restricted stock units) to be received by Executive Directors | Management | For | For | For | |
KIRIN HOLDINGS COMPANY,LIMITED |
Security | 497350108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 27-Mar-2020 |
ISIN | JP3258000003 | | | | | | | | Agenda | | 712198426 - 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 Mori, Masakatsu | Management | For | For | For | |
2.8 | Appoint a Director Yanagi, Hiroyuki | Management | For | For | For | |
2.9 | Appoint a Director Matsuda, Chieko | Management | For | For | For | |
2.10 | Appoint a Director Shiono, Noriko | Management | For | For | For | |
2.11 | Appoint a Director Rod Eddington | Management | For | For | For | |
2.12 | Appoint a Director George Olcott | Management | For | For | For | |
3 | Appoint a Corporate Auditor Kashima, Kaoru | Management | For | For | For | |
4 | Approve Details of the Performance-based Compensation to be received by Directors, etc. | Management | For | For | For | |
5 | Approve Details of the Compensation to be received by Outside Directors | Management | For | For | For | |
6 | Shareholder Proposal: Approve Purchase of Own Shares | Shareholder | Against | Against | For | |
7 | Shareholder Proposal: Approve Details of the Restricted-Share Compensation to be received by Directors | Shareholder | Against | Against | For | |
8 | Shareholder Proposal: Approve Details of the Compensation to be received by Directors | Shareholder | Against | Against | For | |
9.1 | Shareholder Proposal: Appoint a Director Nicholas E Benes | Shareholder | Against | Against | For | |
9.2 | Shareholder Proposal: Appoint a Director Kikuchi, Kanako | Shareholder | Against | Against | For | |
OTSUKA CORPORATION |
Security | J6243L115 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 27-Mar-2020 |
ISIN | JP3188200004 | | | | | | | | Agenda | | 712223003 - 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 Nakai, Kazuhiko | Management | For | For | For | |
2.2 | Appoint a Corporate Auditor Hada, Etsuo | Management | For | For | For | |
2.3 | Appoint a Corporate Auditor Minagawa, Katsumasa | Management | For | For | For | |
MAXVALU KYUSHU CO.,LTD. |
Security | J41638107 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 14-May-2020 |
ISIN | JP3864830009 | | | | | | | | Agenda | | 712471565 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approve Absorption-Type Merger Agreement between the Company and AEON KYUSHU CO.,LTD. | Management | For | For | For | |
2.1 | Appoint a Director Sasaki, Tsutomu | Management | For | For | For | |
2.2 | Appoint a Director Nanya, Kazuhiko | Management | For | For | For | |
2.3 | Appoint a Director Aoki, Koichi | Management | For | For | For | |
2.4 | Appoint a Director Hayashida, Suma | Management | For | For | For | |
SUGI HOLDINGS CO.,LTD. |
Security | J7687M106 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 20-May-2020 |
ISIN | JP3397060009 | | | | | | | | Agenda | | 712522932 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
| Please reference meeting materials. | Non-Voting | | | | |
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 Hori, Michiko | Management | For | For | For | |
2.1 | Appoint a Corporate Auditor Sakamoto, Toshihiko | Management | For | For | For | |
2.2 | Appoint a Corporate Auditor Kamiya, Makoto | Management | For | For | For | |
FUKUOKA REIT CORPORATION |
Security | J17128109 | | | | | | | | Meeting Type | | ExtraOrdinary General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-May-2020 |
ISIN | JP3046240002 | | | | | | | | Agenda | | 712553444 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Amend Articles to: Update the Structure of Fee to be received by Asset Management Firm | Management | For | For | For | |
2 | Appoint an Executive Director Matsuyuki, Etsuo | Management | For | For | For | |
3.1 | Appoint a Supervisory Director Kawasho, Yasuo | Management | For | For | For | |
3.2 | Appoint a Supervisory Director Tanabe, Takashi | Management | For | For | For | |
4 | Appoint a Substitute Executive Director Eguchi, Akira | Management | For | For | For | |
5 | Appoint a Substitute Supervisory Director Mishima, Yoshihide | Management | For | For | For | |
TOYOTA MOTOR CORPORATION |
Security | 892331307 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | TM | | | | | | | | Meeting Date | | 11-Jun-2020 |
ISIN | US8923313071 | | | | | | | | Agenda | | 935223761 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Director: Takeshi Uchiyamada | Management | For | For | For | |
1.2 | Election of Director: Shigeru Hayakawa | Management | For | For | For | |
1.3 | Election of Director: Akio Toyoda | Management | For | For | For | |
1.4 | Election of Director: Koji Kobayashi | Management | For | For | For | |
1.5 | Election of Director: Shigeki Terashi | Management | For | For | For | |
1.6 | Election of Director: James Kuffner | Management | For | For | For | |
1.7 | Election of Director: Ikuro Sugawara | Management | For | For | For | |
1.8 | Election of Director: Sir Philip Craven | Management | For | For | For | |
1.9 | Election of Director: Teiko Kudo | Management | For | For | For | |
2. | Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai | Management | For | For | For | |
3. | Partial Amendments to the Articles of Incorporation. | Management | For | For | For | |
KINTETSU WORLD EXPRESS,INC. |
Security | J33384108 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 16-Jun-2020 |
ISIN | JP3262900008 | | | | | | | | Agenda | | 712741001 - 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 | |
HANKYU HANSHIN HOLDINGS,INC. |
Security | J18439109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 17-Jun-2020 |
ISIN | JP3774200004 | | | | | | | | Agenda | | 712705322 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | For | |
2 | Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee | Management | For | For | For | |
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Sumi, Kazuo | Management | For | For | For | |
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Takehiro | Management | For | For | For | |
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Shin, Masao | Management | For | For | For | |
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Noriyuki | Management | For | For | For | |
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko | Management | For | For | For | |
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Shimatani, Yoshishige | Management | For | For | For | |
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Araki, Naoya | Management | For | For | For | |
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuru, Yuki | Management | For | For | For | |
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Ishibashi, Masayoshi | Management | For | For | For | |
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Ishii, Junzo | Management | For | For | For | |
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Komiyama, Michiari | Management | For | For | For | |
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsuru, Yuki | Management | For | For | For | |
6 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | |
7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | For | |
8 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | |
JSR CORPORATION |
Security | J2856K106 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 17-Jun-2020 |
ISIN | JP3385980002 | | | | | | | | Agenda | | 712663245 - 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 Eric Johnson | Management | For | For | For | |
2.2 | Appoint a Director Kawahashi, Nobuo | Management | For | For | For | |
2.3 | Appoint a Director Koshiba, Mitsunobu | Management | For | For | For | |
2.4 | Appoint a Director Kawasaki, Koichi | Management | For | For | For | |
2.5 | Appoint a Director Miyazaki, Hideki | Management | For | For | For | |
2.6 | Appoint a Director Nakayama, Mika | Management | For | For | For | |
2.7 | Appoint a Director Matsuda, Yuzuru | Management | For | For | For | |
2.8 | Appoint a Director Sugata, Shiro | Management | For | For | For | |
2.9 | Appoint a Director Seki, Tadayuki | Management | For | For | For | |
3 | Appoint a Corporate Auditor Iwabuchi, Tomoaki | 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 | |
NIDEC CORPORATION |
Security | 654090109 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NJDCY | | | | | | | | Meeting Date | | 17-Jun-2020 |
ISIN | US6540901096 | | | | | | | | Agenda | | 935231427 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Partial Amendments to the Articles of Incorporation | Management | For | For | For | |
2.1 | Election for member of the Board of Directors who are not Audit and Supervisory Committee Members: Shigenobu Nagamori | Management | For | For | For | |
2.2 | Election for member of the Board of Directors who are not Audit and Supervisory Committee Members: Jun Seki | Management | For | For | For | |
2.3 | Election for member of the Board of Directors who are not Audit and Supervisory Committee Members: Teiichi Sato | Management | For | For | For | |
2.4 | Election for member of the Board of Directors who are not Audit and Supervisory Committee Members: Osamu Shimizu | Management | For | For | For | |
3.1 | Election for member of the Board of Directors who are Audit and Supervisory Committee Members: Kazuya Murakami | Management | For | For | For | |
3.2 | Election for member of the Board of Directors who are Audit and Supervisory Committee Members: Hiroyuki Ochiai | Management | For | For | For | |
3.3 | Election for member of the Board of Directors who are Audit and Supervisory Committee Members: Takeshi Nakane | Management | For | For | For | |
3.4 | Election for member of the Board of Directors who are Audit and Supervisory Committee Members: Aya Yamada | Management | For | For | For | |
3.5 | Election for member of the Board of Directors who are Audit and Supervisory Committee Members: Takako Sakai | Management | For | For | For | |
4.1 | Election for a substitute member of the Board of Directors who is Audit and Supervisory Committee Member: Junko Watanabe | Management | For | For | For | |
5. | Decision on amount of remuneration, etc. for members of the Board of Directors who are not Audit and Supervisory Committee Members | Management | For | For | For | |
6. | Decision on amount of remuneration, etc. for members of the Board of Directors who are Audit and Supervisory Committee Members | Management | For | For | For | |
7. | Decision on amount of performance-linked remuneration, etc. for members of the Board of Directors who are not Audit and Supervisory Committee Members, etc. | Management | For | For | For | |
NTT DATA CORPORATION |
Security | J59031104 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 17-Jun-2020 |
ISIN | JP3165700000 | | | | | | | | Agenda | | 712683689 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | For | |
2 | Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee | Management | For | For | For | |
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Homma, Yo | Management | For | For | For | |
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Shigeki | Management | For | For | For | |
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, Toshi | Management | For | For | For | |
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nishihata, Kazuhiro | Management | For | For | For | |
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Matsunaga, Hisashi | Management | For | For | For | |
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Masanori | Management | For | For | For | |
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Eiji | Management | For | For | For | |
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Mariko | Management | For | For | For | |
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Patrizio Mapelli | Management | For | For | For | |
3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Arimoto, Takeshi | Management | For | For | For | |
3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Ike, Fumihiko | Management | For | For | For | |
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Yamaguchi, Tetsuro | Management | For | For | For | |
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Obata, Tetsuya | Management | For | For | For | |
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Sakurada, Katsura | Management | For | For | For | |
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Sato, Rieko | Management | For | For | For | |
5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | |
6 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | For | |
NIPPON SHOKUBAI CO.,LTD. |
Security | J55806103 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 19-Jun-2020 |
ISIN | JP3715200006 | | | | | | | | Agenda | | 712704306 - 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 Goto, Yujiro | Management | For | For | For | |
2.2 | Appoint a Director Yamada, Koichiro | Management | For | For | For | |
2.3 | Appoint a Director Iriguchi, Jiro | Management | For | For | For | |
2.4 | Appoint a Director Noda, Kazuhiro | Management | For | For | For | |
2.5 | Appoint a Director Takagi, Kuniaki | Management | For | For | For | |
2.6 | Appoint a Director Hasebe, Shinji | Management | For | For | For | |
2.7 | Appoint a Director Setoguchi, Tetsuo | Management | For | For | For | |
2.8 | Appoint a Director Sakurai, Miyuki | Management | For | For | For | |
3 | Appoint a Corporate Auditor Takahashi, Tsukasa | Management | For | For | For | |
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | For | |
DAI-ICHI LIFE HOLDINGS,INC. |
Security | J09748112 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 22-Jun-2020 |
ISIN | JP3476480003 | | | | | | | | Agenda | | 712659082 - 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 Teramoto, Hideo | Management | For | For | For | |
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Tsutsumi, Satoru | Management | For | For | For | |
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Sakurai, Kenji | Management | For | For | For | |
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, Tetsuya | 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 | |
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Nagahama, Morinobu | Management | For | For | For | |
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Kondo, Fusakazu | Management | For | For | For | |
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Sato, Rieko | Management | For | For | For | |
3.4 | Appoint a Director who is Audit and Supervisory Committee Member Ungyong Shu | Management | For | For | For | |
3.5 | Appoint a Director who is Audit and Supervisory Committee Member Masuda, Koichi | Management | For | For | For | |
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsuchiya, Fumiaki | Management | For | For | For | |
EAST JAPAN RAILWAY COMPANY |
Security | J1257M109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 23-Jun-2020 |
ISIN | JP3783600004 | | | | | | | | Agenda | | 712705308 - 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 Term of Office of Directors to One Year | Management | For | For | For | |
3.1 | Appoint a Director Tomita, Tetsuro | Management | For | For | For | |
3.2 | Appoint a Director Fukasawa, Yuji | Management | For | For | For | |
3.3 | Appoint a Director Nishino, Fumihisa | Management | For | For | For | |
3.4 | Appoint a Director Maekawa, Tadao | Management | For | For | For | |
3.5 | Appoint a Director Ota, Tomomichi | Management | For | For | For | |
3.6 | Appoint a Director Akaishi, Ryoji | Management | For | For | For | |
3.7 | Appoint a Director Kise, Yoichi | Management | For | For | For | |
3.8 | Appoint a Director Sakai, Kiwamu | Management | For | For | For | |
3.9 | Appoint a Director Ito, Motoshige | Management | For | For | For | |
3.10 | Appoint a Director Amano, Reiko | Management | For | For | For | |
3.11 | Appoint a Director Sakuyama, Masaki | Management | For | For | For | |
3.12 | Appoint a Director Kawamoto, Hiroko | Management | For | For | For | |
4 | Appoint a Corporate Auditor Kanetsuki, Seishi | Management | For | For | For | |
KAWASAKI KISEN KAISHA,LTD. |
Security | J31588148 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 23-Jun-2020 |
ISIN | JP3223800008 | | | | | | | | Agenda | | 712740972 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Appoint a Director Myochin, Yukikazu | Management | For | For | For | |
1.2 | Appoint a Director Asano, Atsuo | Management | For | For | For | |
1.3 | Appoint a Director Toriyama, Yukio | Management | For | For | For | |
1.4 | Appoint a Director Harigai, Kazuhiko | Management | For | For | For | |
1.5 | Appoint a Director Sonobe, Yasunari | Management | For | For | For | |
1.6 | Appoint a Director Arai, Makoto | Management | For | For | For | |
1.7 | Appoint a Director Tanaka, Seiichi | Management | For | For | For | |
1.8 | Appoint a Director Yamada, Keiji | Management | For | For | For | |
1.9 | Appoint a Director Shiga, Kozue | Management | For | For | For | |
1.10 | Appoint a Director Uchida, Ryuhei | Management | For | For | For | |
2 | Appoint a Corporate Auditor Kubo, Shinsuke | Management | For | For | For | |
3 | Appoint a Substitute Corporate Auditor Ebisui, Mari | Management | For | For | For | |
TOBU RAILWAY CO.,LTD. |
Security | J84162148 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 23-Jun-2020 |
ISIN | JP3597800006 | | | | | | | | Agenda | | 712705295 - 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 Miwa, Hiroaki | Management | For | For | For | |
2.3 | Appoint a Director Sekiguchi, Koichi | Management | For | For | For | |
2.4 | Appoint a Director Ojiro, Akihiro | Management | For | For | For | |
2.5 | Appoint a Director Onodera, Toshiaki | Management | For | For | For | |
2.6 | Appoint a Director Yamamoto, Tsutomu | Management | For | For | For | |
2.7 | Appoint a Director Shibata, Mitsuyoshi | Management | For | For | For | |
2.8 | Appoint a Director Ando, Takaharu | Management | For | For | For | |
2.9 | Appoint a Director Yokota, Yoshimi | Management | For | For | For | |
2.10 | Appoint a Director Shigeta, Atsushi | Management | For | For | For | |
2.11 | Appoint a Director Yagasaki, Noriko | Management | For | For | For | |
2.12 | Appoint a Director Yanagi, Masanori | Management | For | For | For | |
3.1 | Appoint a Corporate Auditor Nakajima, Naotaka | Management | For | For | For | |
3.2 | Appoint a Corporate Auditor Mogi, Yuzaburo | Management | For | For | For | |
3.3 | Appoint a Corporate Auditor Otsuka, Hiroya | Management | For | For | For | |
3.4 | Appoint a Corporate Auditor Fukuda, Shuji | Management | For | For | For | |
3.5 | Appoint a Corporate Auditor Hayashi, Nobuhide | Management | For | For | For | |
4 | Approve Details of the Compensation to be received by Outside Directors | Management | For | For | For | |
YAMATO HOLDINGS CO.,LTD. |
Security | J96612114 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 23-Jun-2020 |
ISIN | JP3940000007 | | | | | | | | Agenda | | 712759298 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Amend Articles to: Increase the Board of Corporate Auditors Size | Management | For | For | For | |
2.1 | Appoint a Director Yamauchi, Masaki | Management | For | For | For | |
2.2 | Appoint a Director Nagao, Yutaka | Management | For | For | For | |
2.3 | Appoint a Director Kanda, Haruo | Management | For | For | For | |
2.4 | Appoint a Director Shibasaki, Kenichi | Management | For | For | For | |
2.5 | Appoint a Director Mori, Masakatsu | Management | For | For | For | |
2.6 | Appoint a Director Tokuno, Mariko | Management | For | For | For | |
2.7 | Appoint a Director Kobayashi, Yoichi | Management | For | For | For | |
2.8 | Appoint a Director Sugata, Shiro | Management | For | For | For | |
2.9 | Appoint a Director Kuga, Noriyuki | Management | For | For | For | |
3.1 | Appoint a Corporate Auditor Matsuda, Ryuji | Management | For | For | For | |
3.2 | Appoint a Corporate Auditor Shimoyama, Yoshihide | Management | For | For | For | |
4 | Approve Details of the Compensation to be received by Directors | Management | For | For | For | |
5 | Approve Adoption of the Performance- based Stock Compensation to be received by Directors | Management | For | For | For | |
ALPS ALPINE CO.,LTD. |
Security | J01176114 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 24-Jun-2020 |
ISIN | JP3126400005 | | | | | | | | Agenda | | 712740617 - 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 Sasao, Yasuo | Management | For | For | For | |
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Tetsuhiro | Management | For | For | For | |
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Fujie, Naofumi | Management | For | For | For | |
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Oki, Noriko | Management | For | For | For | |
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Umehara, Junichi | Management | For | For | For | |
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Iida, Takashi | Management | For | For | For | |
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakaya, Kazuya | Management | For | For | For | |
3.4 | Appoint a Director who is Audit and Supervisory Committee Member Toyoshi, Yoko | Management | For | For | For | |
3.5 | Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Toshinori | Management | For | For | For | |
4 | Approve Details of the Compensation to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | |
HOYA CORPORATION |
Security | J22848105 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 24-Jun-2020 |
ISIN | JP3837800006 | | | | | | | | Agenda | | 712758943 - 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 | |
DAIICHIKOUTSU SANGYO CO.,LTD. |
Security | J09632100 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Jun-2020 |
ISIN | JP3475300004 | | | | | | | | Agenda | | 712791981 - 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 | |
3.1 | Appoint a Corporate Auditor Kihara, Daisuke | Management | For | For | For | |
3.2 | Appoint a Corporate Auditor Miyatake, Shigenori | Management | For | For | For | |
3.3 | Appoint a Corporate Auditor Nakano, Masaharu | Management | For | For | For | |
3.4 | Appoint a Corporate Auditor Furukawa, Naoki | Management | For | For | For | |
4 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For | For | |
KAJIMA CORPORATION |
Security | J29223120 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Jun-2020 |
ISIN | JP3210200006 | | | | | | | | Agenda | | 712740352 - 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, Reduce Term of Office of Directors to One Year | Management | For | For | For | |
3.1 | Appoint a Director Oshimi, Yoshikazu | Management | For | For | For | |
3.2 | Appoint a Director Atsumi, Naoki | Management | For | For | For | |
3.3 | Appoint a Director Koizumi, Hiroyoshi | Management | For | For | For | |
3.4 | Appoint a Director Kayano, Masayasu | Management | For | For | For | |
3.5 | Appoint a Director Ishikawa, Hiroshi | Management | For | For | For | |
3.6 | Appoint a Director Uchida, Ken | Management | For | For | For | |
3.7 | Appoint a Director Hiraizumi, Nobuyuki | Management | For | For | For | |
3.8 | Appoint a Director Kajima, Shoichi | Management | For | For | For | |
3.9 | Appoint a Director Furukawa, Koji | Management | For | For | For | |
3.10 | Appoint a Director Sakane, Masahiro | Management | For | For | For | |
3.11 | Appoint a Director Saito, Kiyomi | Management | For | For | For | |
3.12 | Appoint a Director Machida, Yukio | Management | For | For | For | |
4.1 | Appoint a Corporate Auditor Kumano, Takashi | Management | For | For | For | |
4.2 | Appoint a Corporate Auditor Fujikawa, Yukiko | Management | For | For | For | |
T&D HOLDINGS, INC. |
Security | J86796109 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Jun-2020 |
ISIN | JP3539220008 | | | | | | | | Agenda | | 712694149 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | For | |
2 | Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee | Management | For | For | For | |
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Hirohisa | Management | For | For | For | |
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Morinaka, Kanaya | Management | For | For | For | |
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nagata, Mitsuhiro | Management | For | For | For | |
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yoshihisa | Management | For | For | For | |
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ogo, Naoki | Management | For | For | For | |
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Kensaku | Management | For | For | For | |
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Soejima, Naoki | Management | For | For | For | |
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Minoru | Management | For | For | For | |
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Itasaka, Masafumi | Management | For | For | For | |
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Yanai, Junichi | Management | For | For | For | |
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Teraoka, Yasuo | Management | For | For | For | |
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, Haruka | Management | For | For | For | |
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Higaki, Seiji | Management | For | For | For | |
4.5 | Appoint a Director who is Audit and Supervisory Committee Member Yamada, Shinnosuke | Management | For | For | For | |
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimma, Yuichiro | Management | For | For | For | |
6 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | |
7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | For | |
8 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | |
TERUMO CORPORATION |
Security | J83173104 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Jun-2020 |
ISIN | JP3546800008 | | | | | | | | Agenda | | 712758424 - 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 Ueda, Ryuzo | Management | For | For | For | |
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Yukiko | Management | For | For | For | |
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Nishi, Hidenori | Management | For | For | For | |
3 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakaguchi, Koichi | Management | For | For | For | |
TOKYU FUDOSAN HOLDINGS CORPORATION |
Security | J88764105 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 25-Jun-2020 |
ISIN | JP3569200003 | | | | | | | | Agenda | | 712759630 - 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 Kanazashi, Kiyoshi | Management | For | For | For | |
3.2 | Appoint a Director Okuma, Yuji | Management | For | For | For | |
3.3 | Appoint a Director Nishikawa, Hironori | Management | For | For | For | |
3.4 | Appoint a Director Uemura, Hitoshi | Management | For | For | For | |
3.5 | Appoint a Director Saiga, Katsuhide | Management | For | For | For | |
3.6 | Appoint a Director Okada, Masashi | Management | For | For | For | |
3.7 | Appoint a Director Kimura, Shohei | Management | For | For | For | |
3.8 | Appoint a Director Ota, Yoichi | Management | For | For | For | |
3.9 | Appoint a Director Nomoto, Hirofumi | Management | For | For | For | |
3.10 | Appoint a Director Iki, Koichi | Management | For | For | For | |
3.11 | Appoint a Director Kaiami, Makoto | Management | For | For | For | |
3.12 | Appoint a Director Arai, Saeko | Management | For | For | For | |
3.13 | Appoint a Director Ogasawara, Michiaki | Management | For | For | For | |
4 | Appoint a Substitute Corporate Auditor Nagao, Ryo | Management | For | For | For | |
DAIKIN INDUSTRIES,LTD. |
Security | J10038115 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3481800005 | | | | | | | | Agenda | | 712712125 - 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 Term of Office of Directors to One Year | Management | For | For | For | |
3.1 | Appoint a Director Inoue, Noriyuki | Management | For | For | For | |
3.2 | Appoint a Director Togawa, Masanori | Management | For | For | For | |
3.3 | Appoint a Director Terada, Chiyono | Management | For | For | For | |
3.4 | Appoint a Director Kawada, Tatsuo | Management | For | For | For | |
3.5 | Appoint a Director Makino, Akiji | Management | For | For | For | |
3.6 | Appoint a Director Torii, Shingo | Management | For | For | For | |
3.7 | Appoint a Director Tayano, Ken | Management | For | For | For | |
3.8 | Appoint a Director Minaka, Masatsugu | Management | For | For | For | |
3.9 | Appoint a Director Tomita, Jiro | Management | For | For | For | |
3.10 | Appoint a Director Kanwal Jeet Jawa | Management | For | For | For | |
3.11 | Appoint a Director Matsuzaki, Takashi | Management | For | For | For | |
4 | Appoint a Corporate Auditor Nagashima, Toru | Management | For | For | For | |
5 | Appoint a Substitute Corporate Auditor Ono, Ichiro | Management | For | For | For | |
6 | Approve Details of the Compensation to be received by Outside Directors | Management | For | For | For | |
FANUC CORPORATION |
Security | J13440102 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3802400006 | | | | | | | | Agenda | | 712758804 - 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 Michael J. Cicco | 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 | |
2.12 | Appoint a Director Yamazaki, Naoko | Management | For | For | For | |
3 | Appoint a Corporate Auditor Tomita, Mieko | Management | For | For | For | |
INES CORPORATION |
Security | J23876105 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3105000008 | | | | | | | | Agenda | | 712741049 - 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 Yoshimura, Koichi | Management | For | For | For | |
2.2 | Appoint a Director Tsukahara, Susumu | Management | For | For | For | |
2.3 | Appoint a Director Isobe, Etsuo | Management | For | For | For | |
2.4 | Appoint a Director Omori, Kyota | Management | For | For | For | |
2.5 | Appoint a Director Fukuhara, Tadahiko | Management | For | For | For | |
2.6 | Appoint a Director Qun Jin | Management | For | For | For | |
3.1 | Appoint a Corporate Auditor Otoshi, Kazumasa | Management | For | For | For | |
3.2 | Appoint a Corporate Auditor Tomoda, Kazuhiko | Management | For | For | For | |
4 | Appoint a Substitute Corporate Auditor Haga, Ryo | Management | For | For | For | |
KEIKYU CORPORATION |
Security | J3217R111 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3280200001 | | | | | | | | Agenda | | 712740910 - 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 Ishiwata, Tsuneo | Management | For | For | For | |
2.2 | Appoint a Director Harada, Kazuyuki | Management | For | For | For | |
2.3 | Appoint a Director Ogura, Toshiyuki | Management | For | For | For | |
2.4 | Appoint a Director Michihira, Takashi | Management | For | For | For | |
2.5 | Appoint a Director Honda, Toshiaki | Management | For | For | For | |
2.6 | Appoint a Director Urabe, Kazuo | Management | For | For | For | |
2.7 | Appoint a Director Watanabe, Shizuyoshi | Management | For | For | For | |
2.8 | Appoint a Director Kawamata, Yukihiro | Management | For | For | For | |
2.9 | Appoint a Director Sato, Kenji | Management | For | For | For | |
2.10 | Appoint a Director Tomonaga, Michiko | Management | For | For | For | |
2.11 | Appoint a Director Terajima, Yoshinori | Management | For | For | For | |
2.12 | Appoint a Director Kakizaki, Tamaki | Management | For | For | For | |
3.1 | Appoint a Corporate Auditor Suetsuna, Takashi | Management | For | For | For | |
3.2 | Appoint a Corporate Auditor Sudo, Osamu | Management | For | For | For | |
4 | Approve Adoption of the Stock Compensation to be received by Directors | Management | For | For | For | |
KEIO CORPORATION |
Security | J32190126 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3277800003 | | | | | | | | Agenda | | 712716820 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | For | |
2 | Amend Articles to: Transition to a Company with Supervisory Committee | Management | For | For | For | |
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Nagata, Tadashi | Management | For | For | For | |
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Komura, Yasushi | Management | For | For | For | |
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nakaoka, Kazunori | Management | For | For | For | |
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kawase, Akinobu | Management | For | For | For | |
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Minami, Yoshitaka | Management | For | For | For | |
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Terada, Yuichiro | Management | For | For | For | |
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Atsushi | Management | For | For | For | |
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Furuichi, Takeshi | Management | For | For | For | |
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Komada, Ichiro | Management | For | For | For | |
3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, So | Management | For | For | For | |
3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Wakabayashi, Katsuyoshi | Management | For | For | For | |
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Ito, Shunji | Management | For | For | For | |
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Takekawa, Hiroshi | Management | For | For | For | |
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Kitamura, Keiko | Management | For | For | For | |
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Kaneko, Masashi | Management | For | For | For | |
5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | |
6 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | For | |
7 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Management | For | For | For | |
KYUSHU LEASING SERVICE CO.,LTD. |
Security | J38511101 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3247000007 | | | | | | | | Agenda | | 712791234 - 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 Itahashi, Masayuki | Management | For | For | For | |
1.7 | Appoint a Director Shibata, Nobuo | Management | For | For | For | |
1.8 | Appoint a Director Manabe, Hirotoshi | Management | For | For | For | |
1.9 | Appoint a Director Yazaki, Seiji | Management | For | For | For | |
1.10 | Appoint a Director Ishihara, Takashi | Management | For | For | For | |
MEIDENSHA CORPORATION |
Security | J41594102 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3919800007 | | | | | | | | Agenda | | 712704952 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | For | |
2 | Amend Articles to: Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee | Management | For | For | For | |
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Hamasaki, Yuji | Management | For | For | For | |
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Miida, Takeshi | Management | For | For | For | |
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kuramoto, Masamichi | Management | For | For | For | |
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shosuke | Management | For | For | For | |
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ohashi, Nobutoshi | Management | For | For | For | |
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Takekawa, Norio | Management | For | For | For | |
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Tamaki, Nobuaki | Management | For | For | For | |
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, Hiroyuki | Management | For | For | For | |
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Yasui, Junji | Management | For | For | For | |
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Machimura, Tadayoshi | Management | For | For | For | |
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Ito, Taketora | Management | For | For | For | |
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Shin, Yoshiaki | Management | For | For | For | |
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Nawata, Mitsuru | Management | For | For | For | |
4.5 | Appoint a Director who is Audit and Supervisory Committee Member Hayashi, Keiko | Management | For | For | For | |
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Yoshida, Yoshio | Management | For | For | For | |
6 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | For | |
7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | For | |
8 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares | Management | For | For | For | |
MITSUI FUDOSAN CO.,LTD. |
Security | J4509L101 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3893200000 | | | | | | | | Agenda | | 712705283 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | For | |
2 | Amend Articles to: Amend Business Lines, Approve Minor Revisions | Management | For | For | For | |
3 | Appoint a Director Ueda, Takashi | Management | For | For | For | |
4.1 | Appoint a Corporate Auditor Ishigami, Hiroyuki | Management | For | For | For | |
4.2 | Appoint a Corporate Auditor Ozeki, Yukimi | Management | For | For | For | |
5 | Approve Payment of Bonuses to Directors | Management | For | For | For | |
6 | Approve Details of the Restricted-Share Compensation to be received by Directors | Management | For | For | For | |
MURATA MANUFACTURING CO.,LTD. |
Security | J46840104 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3914400001 | | | | | | | | Agenda | | 712740643 - 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 Murata, Tsuneo | Management | For | For | For | |
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio | Management | For | For | For | |
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi | Management | For | For | For | |
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Takemura, Yoshito | Management | For | For | For | |
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ishitani, Masahiro | Management | For | For | For | |
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Ryuji | Management | For | For | For | |
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori | Management | For | For | For | |
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Shigematsu, Takashi | Management | For | For | For | |
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko | Management | For | For | For | |
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro | Management | For | For | For | |
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Kambayashi, Hiyoo | Management | For | For | For | |
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takatoshi | Management | For | For | For | |
3.4 | Appoint a Director who is Audit and Supervisory Committee Member Munakata, Naoko | Management | For | For | For | |
NIPPON EXPRESS CO.,LTD. |
Security | ADPV45415 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3729400006 | | | | | | | | Agenda | | 712759286 - 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 Watanabe, Kenji | Management | For | For | For | |
2.2 | Appoint a Director Saito, Mitsuru | Management | For | For | For | |
2.3 | Appoint a Director Ishii, Takaaki | Management | For | For | For | |
2.4 | Appoint a Director Akita, Susumu | Management | For | For | For | |
2.5 | Appoint a Director Horikiri, Satoshi | Management | For | For | For | |
2.6 | Appoint a Director Masuda, Takashi | Management | For | For | For | |
2.7 | Appoint a Director Sugiyama, Masahiro | Management | For | For | For | |
2.8 | Appoint a Director Nakayama, Shigeo | Management | For | For | For | |
2.9 | Appoint a Director Yasuoka, Sadako | Management | For | For | For | |
3.1 | Appoint a Corporate Auditor Arima, Shigeki | Management | For | For | For | |
3.2 | Appoint a Corporate Auditor Nojiri, Toshiaki | Management | For | For | For | |
3.3 | Appoint a Corporate Auditor Aoki, Yoshio | Management | For | For | For | |
4 | Approve Payment of Bonuses to Directors | Management | For | For | For | |
NISHI-NIPPON FINANCIAL HOLDINGS,INC. |
Security | J56774102 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3658850007 | | | | | | | | Agenda | | 712758842 - 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 | |
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Tomoike, Kiyotaka | Management | For | For | For | |
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Okumura, Hirohiko | Management | For | For | For | |
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Nobuko | Management | For | For | For | |
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Ino, Seiji | Management | For | For | For | |
ORIX CORPORATION |
Security | J61933123 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3200450009 | | | | | | | | Agenda | | 712773262 - 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 Irie, Shuji | Management | For | For | For | |
1.3 | Appoint a Director Taniguchi, Shoji | Management | For | For | For | |
1.4 | Appoint a Director Matsuzaki, Satoru | Management | For | For | For | |
1.5 | Appoint a Director Stan Koyanagi | Management | For | For | For | |
1.6 | Appoint a Director Suzuki, Yoshiteru | Management | For | For | For | |
1.7 | Appoint a Director Yasuda, Ryuji | Management | For | For | For | |
1.8 | Appoint a Director Takenaka, Heizo | Management | For | For | For | |
1.9 | Appoint a Director Michael Cusumano | Management | For | For | For | |
1.10 | Appoint a Director Akiyama, Sakie | Management | For | For | For | |
1.11 | Appoint a Director Watanabe, Hiroshi | Management | For | For | For | |
1.12 | Appoint a Director Sekine, Aiko | Management | For | For | For | |
SONY CORPORATION |
Security | 835699307 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SNE | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | US8356993076 | | | | | | | | Agenda | | 935221717 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To amend a part of the Articles of Incorporation. | Management | For | For | For | |
2A. | Election of Director: Kenichiro Yoshida | Management | For | For | For | |
2B. | Election of Director: Hiroki Totoki | Management | For | For | For | |
2C. | Election of Director: Shuzo Sumi | Management | For | For | For | |
2D. | Election of Director: Tim Schaaff | Management | For | For | For | |
2E. | Election of Director: Kazuo Matsunaga | Management | For | For | For | |
2F. | Election of Director: Toshiko Oka | Management | For | For | For | |
2G. | Election of Director: Sakie Akiyama | Management | For | For | For | |
2H. | Election of Director: Wendy Becker | Management | For | For | For | |
2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | For | |
2J. | Election of Director: Adam Crozier | Management | For | For | For | |
2K. | Election of Director: Keiko Kishigami | Management | For | For | For | |
2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | For | |
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | For | |
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. |
Security | J77841112 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3409000001 | | | | | | | | Agenda | | 712779531 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | For | |
2 | Amend Articles to: Amend Business Lines | Management | For | For | For | |
3 | Appoint a Corporate Auditor Terada, Chiyono | Management | For | For | For | |
4 | Appoint a Substitute Corporate Auditor Uno, Kozo | Management | For | For | For | |
TAIHEI DENGYO KAISHA,LTD. |
Security | J79088100 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3447200001 | | | | | | | | Agenda | | 712772777 - 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 Takeshita, Yasushi | Management | For | For | For | |
1.3 | Appoint a Director Tsurunaga, Toru | Management | For | For | For | |
1.4 | Appoint a Director Kusaka, Shinya | Management | For | For | For | |
1.5 | Appoint a Director Ito, Hiroaki | Management | For | For | For | |
1.6 | Appoint a Director Ariyoshi, Masaki | Management | For | For | For | |
1.7 | Appoint a Director Minakuchi, Yoshihisa | Management | For | For | For | |
1.8 | Appoint a Director Yuba, Akira | Management | For | For | For | |
1.9 | Appoint a Director Kato, Yuji | Management | For | For | For | |
1.10 | Appoint a Director Asai, Satoru | Management | For | For | For | |
2 | Appoint a Corporate Auditor Yamada, Setsuko | Management | For | For | For | |
3 | Appoint a Substitute Corporate Auditor Higuchi, Yoshiyuki | Management | For | For | For | |
TAIYO YUDEN CO.,LTD. |
Security | J80206113 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3452000007 | | | | | | | | Agenda | | 712758828 - 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 Tosaka, Shoichi | Management | For | For | For | |
2.2 | Appoint a Director Masuyama, Shinji | Management | For | For | For | |
2.3 | Appoint a Director Sase, Katsuya | Management | For | For | For | |
2.4 | Appoint a Director Takahashi, Osamu | Management | For | For | For | |
2.5 | Appoint a Director Umezawa, Kazuya | Management | For | For | For | |
2.6 | Appoint a Director Hiraiwa, Masashi | Management | For | For | For | |
2.7 | Appoint a Director Koike, Seiichi | Management | For | For | For | |
2.8 | Appoint a Director Hamada, Emiko | Management | For | For | For | |
3.1 | Appoint a Corporate Auditor Oshima, Kazuyuki | Management | For | For | For | |
3.2 | Appoint a Corporate Auditor Yoshitake, Hajime | Management | For | For | For | |
YAMAEHISANO CO.,LTD. |
Security | J95622106 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | JP3934400007 | | | | | | | | Agenda | | 712789532 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | For | |
2 | Amend Articles to: Increase the Board of Directors Size, Approve Minor Revisions | Management | For | For | For | |
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Oda, Hideto | Management | For | For | For | |
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Omori, Hiroto | Management | For | For | For | |
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Imayama, Kenji | Management | For | For | For | |
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yano, Tomonori | Management | For | For | For | |
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Tetsuka, Katsumi | Management | For | For | For | |
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Ryoji | Management | For | For | For | |
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Kyoji | Management | For | For | For | |
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Saito, Hiromi | Management | For | For | For | |
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Kusaba, Nobuyuki | Management | For | For | For | |
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Hirose, Yoshihiko | Management | For | For | For | |
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Nakanishi, Tsunemichi | Management | For | For | For | |
4.5 | Appoint a Director who is Audit and Supervisory Committee Member Shimosaka, Masao | Management | For | For | For | |
4.6 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Tomoko | Management | For | For | For | |
5 | Appoint Accounting Auditors | Management | For | For | For | |
6 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For | For | |
TAKADA CORPORATION |
Security | J80335102 | | | | | | | | Meeting Type | | Annual General Meeting |
Ticker Symbol | | | | | | | | | Meeting Date | | 29-Jun-2020 |
ISIN | JP3457600009 | | | | | | | | Agenda | | 712821354 - 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 Takada, Juichiro | Management | For | For | For | |
2.2 | Appoint a Director Kawakami, Shuji | Management | For | For | For | |
2.3 | Appoint a Director Yoshimatsu, Tetsuo | Management | For | For | For | |
2.4 | Appoint a Director Hasegawa, Keiji | Management | For | For | For | |
2.5 | Appoint a Director Fukunaga, Hirofumi | Management | For | For | For | |
2.6 | Appoint a Director Nomaru, Yoshiyuki | Management | For | For | For | |
2.7 | Appoint a Director Tadokoro, Hiroshi | Management | For | For | For | |
2.8 | Appoint a Director Fukuda, Toyohiko | Management | For | For | For | |
2.9 | Appoint a Director Inaba, Kazuhiko | Management | For | For | For | |
3 | Appoint a Corporate Auditor Muta, Ikuji | Management | For | For | For | |
BANCO SANTANDER, S.A. |
Security | 05964H105 | | | | | | | | Meeting Type | | Special |
Ticker Symbol | SAN | | | | | | | | Meeting Date | | 23-Jul-2019 |
ISIN | US05964H1059 | | | | | | | | Agenda | | 935055891 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Increases in share capital to be used to acquire all of the securities representing the share capital of Santander Mexico not already held by the Santander Group in an exchange offer | Management | For | For | For | |
2 | Authorization to the board of directors to implement the resolutions approved by the shareholders at the meeting | Management | For | For | For | |
BANCO SANTANDER, S.A. |
Security | 05964H105 | | | | | | | | Meeting Type | | Special |
Ticker Symbol | SAN | | | | | | | | Meeting Date | | 23-Jul-2019 |
ISIN | US05964H1059 | | | | | | | | Agenda | | 935063331 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Increases in share capital to be used to acquire all of the securities representing the share capital of Santander Mexico not already held by the Santander Group in an exchange offer | Management | For | For | For | |
2 | Authorization to the board of directors to implement the resolutions approved by the shareholders at the meeting | Management | For | For | For | |
ELECTRONIC ARTS INC. |
Security | 285512109 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | EA | | | | | | | | Meeting Date | | 08-Aug-2019 |
ISIN | US2855121099 | | | | | | | | Agenda | | 935055081 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director to serve for one year term: Leonard S. Coleman | Management | For | For | For | |
1b. | Election of Director to serve for one year term: Jay C. Hoag | Management | For | For | For | |
1c. | Election of Director to serve for one year term: Jeffrey T. Huber | Management | For | For | For | |
1d. | Election of Director to serve for one year term: Lawrence F. Probst | Management | For | For | For | |
1e. | Election of Director to serve for one year term: Talbott Roche | Management | For | For | For | |
1f. | Election of Director to serve for one year term: Richard A. Simonson | Management | For | For | For | |
1g. | Election of Director to serve for one year term: Luis A. Ubinas | Management | For | For | For | |
1h. | Election of Director to serve for one year term: Heidi J. Ueberroth | Management | For | For | For | |
1i. | Election of Director to serve for one year term: Andrew Wilson | Management | For | For | For | |
2. | Advisory vote on the compensation of the named executive officers. | Management | For | For | For | |
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2020. | Management | For | For | For | |
4. | Approve our 2019 Equity Incentive Plan. | Management | For | For | For | |
5. | Amend and Restate our Certificate of Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. | Management | For | For | For | |
6. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. | Shareholder | Against | Against | For | |
NETAPP, INC |
Security | 64110D104 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NTAP | | | | | | | | Meeting Date | | 12-Sep-2019 |
ISIN | US64110D1046 | | | | | | | | Agenda | | 935065436 - 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 | |
2. | To approve amendments to NetApp's Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 4,000,000 shares of common stock and to approve a new 10-year term for the 1999 Stock Option Plan. | 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 24, 2020. | Management | For | For | For | |
NICE LTD. |
Security | 653656108 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NICE | | | | | | | | Meeting Date | | 18-Sep-2019 |
ISIN | US6536561086 | | | | | | | | Agenda | | 935074396 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A | Elect Non-executive Director to the Board of the Company: David Kostman | Management | For | For | For | |
1B | Elect Non-executive Director to the Board of the Company: Rimon Ben-Shaoul | Management | For | For | For | |
1C | Elect Non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich | Management | For | For | For | |
1D | Elect Non-executive Director to the Board of the Company: Leo Apotheker | Management | For | For | For | |
1E | Elect Non-executive Director to the Board of the Company: Joe Cowan | Management | For | For | For | |
2A | Elect Outside Director to the Board of the Company: Dan Falk | Management | For | For | For | |
2B | Elect Outside Director to the Board of the Company: Yocheved Dvir | Management | For | For | For | |
3 | To approve an amendment of Executive Equity Award Caps. | Management | For | For | For | |
4 | To approve an amendment of Non- Executive Directors' Equity Award Caps | Management | For | For | For | |
5 | To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration | Management | For | For | For | |
DIAGEO PLC |
Security | 25243Q205 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | DEO | | | | | | | | Meeting Date | | 19-Sep-2019 |
ISIN | US25243Q2057 | | | | | | | | Agenda | | 935071364 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Report and accounts 2019. | Management | For | For | For | |
2. | Directors' remuneration report 2019. | Management | For | For | For | |
3. | Declaration of final dividend. | Management | For | For | For | |
4. | Election of D Crew as a director. (Audit, Nomination and Remuneration.) | Management | For | For | For | |
5. | Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) | Management | For | For | For | |
6. | Re-election of J Ferrán as a director. (Chairman of Nomination Committee) | Management | For | For | For | |
7. | Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) | Management | For | For | For | |
8. | Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | For | |
9. | Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | For | |
10. | Re-election of I Menezes as a director. (chairman of Executive committee) | Management | For | For | For | |
11. | Re-election of K Mikells as a director. (Executive) | Management | For | For | For | |
12. | Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) | Management | For | For | For | |
13. | Re-appointment of auditor. | Management | For | For | For | |
14. | Remuneration of auditor. | Management | For | For | For | |
15. | Authority to make political donations and/or to incur political expenditure. | Management | For | For | For | |
16. | Authority to allot shares. | Management | For | For | For | |
17. | Approval of the Irish Sharesave scheme. | Management | For | For | For | |
18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For | For | |
19. | Authority to purchase own shares. (Special resolution) | Management | For | For | For | |
20. | Reduced notice of a general meeting other than an AGM. (Special resolution) | Management | For | For | For | |
21. | Adoption and approval of new articles of association. (Special resolution) | Management | For | For | For | |
GENESEE & WYOMING INC. |
Security | 371559105 | | | | | | | | Meeting Type | | Special |
Ticker Symbol | GWR | | | | | | | | Meeting Date | | 03-Oct-2019 |
ISIN | US3715591059 | | | | | | | | Agenda | | 935073774 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To adopt the Agreement and Plan of Merger, dated as of July 1, 2019, among Genesee & Wyoming Inc., DJP XX, LLC and MKM XXII Corp., as amended or modified from time to time. | Management | For | For | For | |
2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Genesee & Wyoming Inc. to its named executive officers that is based on or otherwise relates to the merger. | Management | For | For | For | |
3. | To adjourn the special meeting of stockholders of Genesee & Wyoming Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. | Management | For | For | For | |
CAL-MAINE FOODS, INC. |
Security | 128030202 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CALM | | | | | | | | Meeting Date | | 04-Oct-2019 |
ISIN | US1280302027 | | | | | | | | Agenda | | 935077429 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Adolphus B. Baker | For | For | For | |
| | | 2 | Max P. Bowman | For | For | For | |
| | | 3 | Letitia C. Hughes | For | For | For | |
| | | 4 | Sherman L. Miller | For | For | For | |
| | | 5 | James E. Poole | For | For | For | |
| | | 6 | Steve W. Sanders | For | For | For | |
2. | Ratification of Frost, PLLC as the Company's Independent Registered Public Accounting Firm for fiscal year 2020. | Management | For | For | For | |
THE PROCTER & GAMBLE COMPANY |
Security | 742718109 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | PG | | | | | | | | Meeting Date | | 08-Oct-2019 |
ISIN | US7427181091 | | | | | | | | Agenda | | 935072998 - 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: Scott D. Cook | Management | For | For | For | |
1E. | Election of Director: Joseph Jimenez | Management | For | For | For | |
1F. | Election of Director: Terry J. Lundgren | Management | For | For | For | |
1G. | Election of Director: Christine M. McCarthy | 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 | |
2. | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | For | For | For | |
3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) | Management | For | For | For | |
4. | Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan | Management | For | For | For | |
MICROSOFT CORPORATION |
Security | 594918104 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | MSFT | | | | | | | | Meeting Date | | 04-Dec-2019 |
ISIN | US5949181045 | | | | | | | | Agenda | | 935092849 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: William H. Gates III | Management | For | For | For | |
1B. | Election of Director: Reid G. Hoffman | Management | For | For | For | |
1C. | Election of Director: Hugh F. Johnston | Management | For | For | For | |
1D. | Election of Director: Teri L. List-Stoll | Management | For | For | For | |
1E. | Election of Director: Satya Nadella | Management | For | For | For | |
1F. | Election of Director: Sandra E. Peterson | Management | For | For | For | |
1G. | Election of Director: Penny S. Pritzker | Management | For | For | For | |
1H. | Election of Director: Charles W. Scharf | Management | For | For | For | |
1I. | Election of Director: Arne M. Sorenson | Management | For | For | For | |
1J. | Election of Director: John W. Stanton | Management | For | For | For | |
1K. | Election of Director: John W. Thompson | Management | For | For | For | |
1L. | Election of Director: Emma Walmsley | Management | For | For | For | |
1M. | Election of Director: Padmasree Warrior | Management | For | For | For | |
2. | Advisory vote to approve named executive officer compensation | Management | For | For | For | |
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 | Management | For | For | For | |
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors | Shareholder | Against | Against | For | |
5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Against | Against | For | |
SIEMENS AG |
Security | 826197501 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SIEGY | | | | | | | | Meeting Date | | 05-Feb-2020 |
ISIN | US8261975010 | | | | | | | | Agenda | | 935120268 - 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: Joe Kaeser | Management | For | For | For | |
3B. | Ratification of the acts of the Managing Board: Roland Busch | Management | For | For | For | |
3C. | Ratification of the acts of the Managing Board: Lisa Davis | Management | For | For | For | |
3D. | Ratification of the acts of the Managing Board: Klaus Helmrich | Management | For | For | For | |
3E. | Ratification of the acts of the Managing Board: Janina Kugel | Management | For | For | For | |
3F. | Ratification of the acts of the Managing Board: Cedrik Neike | Management | For | For | For | |
3G. | Ratification of the acts of the Managing Board: Michael Sen | Management | For | For | For | |
3H. | Ratification of the acts of the Managing Board: Ralf P. Thomas | Management | For | For | For | |
4A. | Ratification of the acts of the Supervisory Board: Jim Hagemann Snabe | Management | For | For | For | |
4B. | Ratification of the acts of the Supervisory Board: Birgit Steinborn | Management | For | For | For | |
4C. | Ratification of the acts of the Supervisory Board: Werner Wenning | Management | For | For | For | |
4D. | Ratification of the acts of the Supervisory Board: Werner Brandt | Management | For | For | For | |
4E. | Ratification of the acts of the Supervisory Board: Michael Diekmann | Management | For | For | For | |
4F. | Ratification of the acts of the Supervisory Board: Andrea Fehrmann | Management | For | For | For | |
4G. | Ratification of the acts of the Supervisory Board: Reinhard Hahn (since January 30, 2019) | Management | For | For | For | |
4H. | Ratification of the acts of the Supervisory Board: Bettina Haller | Management | For | For | For | |
4I. | Ratification of the acts of the Supervisory Board: Robert Kensbock | Management | For | For | For | |
4J. | Ratification of the acts of the Supervisory Board: Harald Kern | Management | For | For | For | |
4K. | Ratification of the acts of the Supervisory Board: Jürgen Kerner | Management | For | For | For | |
4L. | Ratification of the acts of the Supervisory Board: Nicola Leibinger-Kammüller | Management | For | For | For | |
4M. | Ratification of the acts of the Supervisory Board: Benoît Potier | Management | For | For | For | |
4N. | Ratification of the acts of the Supervisory Board: Hagen Reimer (since January 30, 2019) | Management | For | For | For | |
4O. | Ratification of the acts of the Supervisory Board: Norbert Reithofer | Management | For | For | For | |
4P. | Ratification of the acts of the Supervisory Board: Dame Nemat Shafik | Management | For | For | For | |
4Q. | Ratification of the acts of the Supervisory Board: Nathalie von Siemens | Management | For | For | For | |
4R. | Ratification of the acts of the Supervisory Board: Michael Sigmund | Management | For | For | For | |
4S. | Ratification of the acts of the Supervisory Board: Dorothea Simon | Management | For | For | For | |
4T. | Ratification of the acts of the Supervisory Board: Matthias Zachert | Management | For | For | For | |
4U. | Ratification of the acts of the Supervisory Board: Gunnar Zukunft | Management | For | For | For | |
5. | Appointment of independent auditors | Management | For | For | For | |
6. | Approval of the compensation system for Managing Board Members | Management | For | For | For | |
7. | Repurchase and use of Siemens shares | Management | For | For | For | |
8. | Use of derivatives in connection with the repurchase of Siemens shares | Management | For | For | For | |
9. | Issue of Convertible Bonds and/or Warrant Bonds, creation of a Conditional Capital 2020 and cancelation of Conditional Capital 2015 and 2010 | Management | For | For | For | |
10. | 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 | | 05-Feb-2020 |
ISIN | US8261975010 | | | | | | | | Agenda | | 935124672 - 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: Joe Kaeser | Management | For | For | For | |
3B. | Ratification of the acts of the Managing Board: Roland Busch | Management | For | For | For | |
3C. | Ratification of the acts of the Managing Board: Lisa Davis | Management | For | For | For | |
3D. | Ratification of the acts of the Managing Board: Klaus Helmrich | Management | For | For | For | |
3E. | Ratification of the acts of the Managing Board: Janina Kugel | Management | For | For | For | |
3F. | Ratification of the acts of the Managing Board: Cedrik Neike | Management | For | For | For | |
3G. | Ratification of the acts of the Managing Board: Michael Sen | Management | For | For | For | |
3H. | Ratification of the acts of the Managing Board: Ralf P. Thomas | Management | For | For | For | |
4A. | Ratification of the acts of the Supervisory Board: Jim Hagemann Snabe | Management | For | For | For | |
4B. | Ratification of the acts of the Supervisory Board: Birgit Steinborn | Management | For | For | For | |
4C. | Ratification of the acts of the Supervisory Board: Werner Wenning | Management | For | For | For | |
4D. | Ratification of the acts of the Supervisory Board: Werner Brandt | Management | For | For | For | |
4E. | Ratification of the acts of the Supervisory Board: Michael Diekmann | Management | For | For | For | |
4F. | Ratification of the acts of the Supervisory Board: Andrea Fehrmann | Management | For | For | For | |
4G. | Ratification of the acts of the Supervisory Board: Reinhard Hahn (until January 30, 2019) | Management | For | For | For | |
4H. | Ratification of the acts of the Supervisory Board: Bettina Haller | Management | For | For | For | |
4I. | Ratification of the acts of the Supervisory Board: Robert Kensbock | Management | For | For | For | |
4J. | Ratification of the acts of the Supervisory Board: Harald Kern | Management | For | For | For | |
4K. | Ratification of the acts of the Supervisory Board: Jürgen Kerner | Management | For | For | For | |
4L. | Ratification of the acts of the Supervisory Board: Nicola Leibinger-Kammüller | Management | For | For | For | |
4M. | Ratification of the acts of the Supervisory Board: Benoît Potier | Management | For | For | For | |
4N. | Ratification of the acts of the Supervisory Board: Hagen Reimer (since January 30, 2019) | Management | For | For | For | |
4O. | Ratification of the acts of the Supervisory Board: Norbert Reithofer | Management | For | For | For | |
4P. | Ratification of the acts of the Supervisory Board: Dame Nemat Shafik | Management | For | For | For | |
4Q. | Ratification of the acts of the Supervisory Board: Nathalie von Siemens | Management | For | For | For | |
4R. | Ratification of the acts of the Supervisory Board: Michael Sigmund | Management | For | For | For | |
4S. | Ratification of the acts of the Supervisory Board: Dorothea Simon | Management | For | For | For | |
4T. | Ratification of the acts of the Supervisory Board: Matthias Zachert | Management | For | For | For | |
4U. | Ratification of the acts of the Supervisory Board: Gunnar Zukunft | Management | For | For | For | |
5. | Appointment of independent auditors | Management | For | For | For | |
6. | Approval of the compensation system for Managing Board Members | Management | For | For | For | |
7. | Repurchase and use of Siemens shares | Management | For | For | For | |
8. | Use of derivatives in connection with the repurchase of Siemens shares | Management | For | For | For | |
9. | Issue of Convertible Bonds and/or Warrant Bonds, creation of a Conditional Capital 2020 and cancelation of Conditional Capital 2015 and 2010 | Management | For | For | For | |
10. | 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 | | 26-Feb-2020 |
ISIN | US0378331005 | | | | | | | | Agenda | | 935121563 - 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: Andrea Jung | Management | For | For | For | |
1E. | Election of Director: Art Levinson | Management | For | For | For | |
1F. | Election of Director: Ron Sugar | Management | For | For | For | |
1G. | 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 2020 | 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 relating to sustainability and executive compensation | Shareholder | Against | Against | For | |
6. | A shareholder proposal relating to policies on freedom of expression | Shareholder | Against | Against | For | |
THE WALT DISNEY COMPANY |
Security | 254687106 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | DIS | | | | | | | | Meeting Date | | 11-Mar-2020 |
ISIN | US2546871060 | | | | | | | | Agenda | | 935125648 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Susan E. Arnold | Management | For | For | For | |
1B. | Election of Director: Mary T. Barra | Management | For | For | For | |
1C. | Election of Director: Safra A. Catz | Management | For | For | For | |
1D. | Election of Director: Francis A. deSouza | Management | For | For | For | |
1E. | Election of Director: Michael B.G. Froman | Management | For | For | For | |
1F. | Election of Director: Robert A. Iger | Management | For | For | For | |
1G. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | |
1H. | Election of Director: Mark G. Parker | Management | For | For | For | |
1I. | Election of Director: Derica W. Rice | Management | For | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. | Management | For | For | For | |
3. | To approve the advisory resolution on executive compensation. | Management | For | For | For | |
4. | To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. | Management | For | For | For | |
5. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | Against | Against | For | |
COMPANIA CERVECERIAS UNIDAS |
Security | 204429104 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CCU | | | | | | | | Meeting Date | | 15-Apr-2020 |
ISIN | US2044291043 | | | | | | | | Agenda | | 935144939 - 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, 2019. | Management | For | For | For | |
3. | Distribution of the profits accrued during fiscal year 2019 and dividend payment. | Management | For | For | For | |
5. | Determination of the remuneration of the members of the Board of Directors for fiscal year 2020. | Management | For | For | For | |
6. | Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2020. | Management | For | For | For | |
7. | Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2020. | Management | For | For | For | |
8A. | Appointment of External Auditors Firm for the fiscal year 2020. | Management | For | For | For | |
8B. | Appointment of Risk Rating Agencies for the fiscal year 2020. | Management | For | For | For | |
UMPQUA HOLDINGS CORPORATION |
Security | 904214103 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | UMPQ | | | | | | | | Meeting Date | | 20-Apr-2020 |
ISIN | US9042141039 | | | | | | | | Agenda | | 935137946 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Board of Director: Peggy Fowler | Management | For | For | For | |
1B. | Election of Board of Director: Stephen Gambee | Management | For | For | For | |
1C. | Election of Board of Director: James Greene | Management | For | For | For | |
1D. | Election of Board of Director: Luis Machuca | Management | For | For | For | |
1E. | Election of Board of Director: Maria Pope | Management | For | For | For | |
1F. | Election of Board of Director: Cort O'Haver | Management | For | For | For | |
1G. | Election of Board of Director: John Schultz | Management | For | For | For | |
1H. | Election of Board of Director: Susan Stevens | Management | For | For | For | |
1I. | Election of Board of Director: Hilliard Terry | Management | For | For | For | |
1J. | Election of Board of Director: Bryan Timm | Management | For | For | For | |
1K. | Election of Board of Director: Anddria Varnado | Management | For | For | For | |
2. | RATIFICATION OF SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): We are requesting your 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 2020 Annual Meeting of Shareholders." | Management | For | For | For | |
NESTLE S.A. |
Security | 641069406 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NSRGY | | | | | | | | Meeting Date | | 23-Apr-2020 |
ISIN | US6410694060 | | | | | | | | Agenda | | 935155956 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2019. | Management | For | For | For | |
1.2 | Acceptance of the Compensation Report 2019 (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 2019. | Management | For | For | For | |
4AA | Re-election of Director: Mr. Paul Bulcke, as member and Chairman | Management | For | For | For | |
4AB | Re-election of Director: Mr. Ulf Mark Schneider | Management | For | For | For | |
4AC | Re-election of Director: Mr. Henri de Castries | Management | For | For | For | |
4AD | Re-election of Director: Mr. Renato Fassbind | Management | For | For | For | |
4AE | Re-election of Director: Mrs. Ann M. Veneman | Management | For | For | For | |
4AF | Re-election of Director: Mrs. Eva Cheng | Management | For | For | For | |
4AG | Re-election of Director: Mr. Patrick Aebischer | Management | For | For | For | |
4AH | Re-election of Director: Mrs. Ursula M. Burns | Management | For | For | For | |
4AI | Re-election of Director: Mr. Kasper Rorsted | Management | For | For | For | |
4AJ | Re-election of Director: Mr. Pablo Isla | Management | For | For | For | |
4AK | Re-election of Director: Mrs. Kimberly A. Ross | Management | For | For | For | |
4AL | Re-election of Director: Mr. Dick Boer | Management | For | For | For | |
4AM | Re-election of Director: Mr. Dinesh Paliwal | Management | For | For | For | |
4B | Election of Director: Mrs. Hanne Jimenez de Mora | Management | For | For | For | |
4C1 | Election of the member of the Compensation Committee: Mr. Patrick Aebischer | Management | For | For | For | |
4C2 | Election of the member of the Compensation Committee: Mrs. Ursula M. Burns | Management | For | For | For | |
4C3 | Election of the member of the Compensation Committee: Mr. Pablo Isla | Management | For | For | For | |
4C4 | Election of the member of the Compensation Committee: Mr. Dick Boer | Management | For | For | For | |
4D | Election of the statutory auditors Ernst & Young Ltd, Lausanne branch | Management | For | For | For | |
4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | Management | For | For | For | |
5.1 | Approval of the compensation of the Board of Directors | Management | For | For | For | |
5.2 | 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 | |
PEARSON PLC |
Security | 705015105 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | PSO | | | | | | | | Meeting Date | | 24-Apr-2020 |
ISIN | US7050151056 | | | | | | | | Agenda | | 935155920 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O1 | Receipt of financial statements and reports | Management | For | For | For | |
O2 | Final dividend | Management | For | For | For | |
O3 | Election of Sherry Coutu | Management | For | For | For | |
O4 | Election of Sally Johnson | Management | For | For | For | |
O5 | Election of Graeme Pitkethly | Management | For | For | For | |
O6 | Re-election of Elizabeth Corley | Management | For | For | For | |
O7 | Re-election of Vivienne Cox | Management | For | For | For | |
O8 | Re-election of John Fallon | Management | For | For | For | |
O9 | Re-election of Linda Lorimer | Management | For | For | For | |
O10 | Re-election of Michael Lynton | Management | For | For | For | |
O11 | Re-election of Tim Score | Management | For | For | For | |
O12 | Re-election of Sidney Taurel | Management | For | For | For | |
013 | Re-election of Lincoln Wallen | Management | For | For | For | |
O14 | Approval of remuneration policy | Management | For | For | For | |
O15 | Approval of annual remuneration report | Management | For | For | For | |
O16 | Approval of Long-Term Incentive Plan | Management | For | For | For | |
O17 | Re-appointment of auditors | Management | For | For | For | |
O18 | Remuneration of auditors | Management | For | For | For | |
O19 | Allotment of shares | Management | For | For | For | |
S20 | Waiver of pre-emption rights | Management | For | For | For | |
S21 | Waiver of pre-emption rights - additional percentage | Management | For | For | For | |
S22 | Authority to purchase own shares | Management | For | For | For | |
S23 | Notice of meetings | Management | For | For | For | |
GALAPAGOS N V |
Security | 36315X101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | GLPG | | | | | | | | Meeting Date | | 28-Apr-2020 |
ISIN | US36315X1019 | | | | | | | | Agenda | | 935166199 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
A2 | Acknowledgement and approval of the non- consolidated annual accounts of the Company for the financial year ended on 31 December 2019 and approval of the allocation of the annual result as proposed by the board of directors. | Management | For | For | For | |
A5. | Acknowledgement and approval of the remuneration policy. | Management | For | For | For | |
A6 | Acknowledgement and approval of the remuneration report. | Management | For | For | For | |
A7 | Release from liability to be granted to the directors and the statutory auditor for the performance of their duties in the course of the financial year ended 31 December 2019. | Management | For | For | For | |
A9 | Re-appointment of statutory auditor and determination of statutory auditor's remuneration. | Management | For | For | For | |
A10 | Re-appointment of Dr. Mary Kerr as a director of the Company. | Management | For | For | For | |
A11 | Appointment of Dr. Elisabeth Svanberg as a director of the Company. | Management | For | For | For | |
A12 | Remuneration of directors. | Management | For | For | For | |
A13 | Offer of subscription rights. | Management | For | For | For | |
E2 | Amendment to the Company's purpose. | Management | For | For | For | |
E3 | Amendments to the articles of association as a consequence of the newly applicable CCA, the choice for a two-tier board structure and certain other amendments relating to modernization and clean-up of the articles of association. | Management | For | For | For | |
E4 | Appointment of the members of the supervisory board. | Management | For | For | For | |
E5 | Authorization to the management board to execute the above decisions and to coordinate the articles of association. | Management | For | For | For | |
E6 | Proxy Crossroad Bank for Enterprises, counters for enterprises, registers of the enterprise court, administrative agencies and fiscal administrations. | Management | For | For | For | |
GALAPAGOS N V |
Security | 36315X101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | GLPG | | | | | | | | Meeting Date | | 28-Apr-2020 |
ISIN | US36315X1019 | | | | | | | | Agenda | | 935186797 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
A2 | Acknowledgement and approval of the non- consolidated annual accounts of the Company for the financial year ended on 31 December 2019 and approval of the allocation of the annual result as proposed by the board of directors. | Management | For | For | For | |
A5. | Acknowledgement and approval of the remuneration policy. | Management | For | For | For | |
A6 | Acknowledgement and approval of the remuneration report. | Management | For | For | For | |
A7 | Release from liability to be granted to the directors and the statutory auditor for the performance of their duties in the course of the financial year ended 31 December 2019. | Management | For | For | For | |
A9 | Re-appointment of statutory auditor and determination of statutory auditor's remuneration. | Management | For | For | For | |
A10 | Re-appointment of Dr. Mary Kerr as a director of the Company. | Management | For | For | For | |
A11 | Appointment of Dr. Elisabeth Svanberg as a director of the Company. | Management | For | For | For | |
A12 | Remuneration of directors. | Management | For | For | For | |
A13 | Offer of subscription rights. | Management | For | For | For | |
E2 | Amendment to the Company's purpose. | Management | For | For | For | |
E3 | Amendments to the articles of association as a consequence of the newly applicable CCA, the choice for a two-tier board structure and certain other amendments relating to modernization and clean-up of the articles of association. | Management | For | For | For | |
E4 | Appointment of the members of the supervisory board. | Management | For | For | For | |
E5 | Authorization to the management board to execute the above decisions and to coordinate the articles of association. | Management | For | For | For | |
E6 | Proxy Crossroad Bank for Enterprises, counters for enterprises, registers of the enterprise court, administrative agencies and fiscal administrations. | Management | For | For | For | |
WELLS FARGO & COMPANY |
Security | 949746101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | WFC | | | | | | | | Meeting Date | | 28-Apr-2020 |
ISIN | US9497461015 | | | | | | | | Agenda | | 935145183 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Steven D. Black | 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: Wayne M. Hewett | Management | For | For | For | |
1E. | Election of Director: Donald M. James | Management | For | For | For | |
1F. | Election of Director: Maria R. Morris | Management | For | For | For | |
1G. | Election of Director: Charles H. Noski | Management | For | For | For | |
1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For | For | |
1I. | Election of Director: Juan A. Pujadas | Management | For | For | For | |
1J. | Election of Director: Ronald L. Sargent | Management | For | For | For | |
1K. | Election of Director: Charles W. Scharf | 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. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | |
4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. | Shareholder | Against | Against | 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 Pay Gap. | Shareholder | Against | Against | For | |
ASTRAZENECA PLC |
Security | 046353108 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | AZN | | | | | | | | Meeting Date | | 29-Apr-2020 |
ISIN | US0463531089 | | | | | | | | Agenda | | 935143521 - 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 2019 | 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. | Election of Director: Leif Johansson | Management | For | For | For | |
5B. | Election of Director: Pascal Soriot | Management | For | For | For | |
5C. | Election of Director: Marc Dunoyer | Management | For | For | For | |
5D. | Election of Director: Geneviève Berger | Management | For | For | For | |
5E. | Election of Director: Philip Broadley | Management | For | For | For | |
5F. | Election of Director: Graham Chipchase | Management | For | For | For | |
5G. | Election of Director: Michel Demaré | Management | For | For | For | |
5H. | Election of Director: Deborah DiSanzo | Management | For | For | For | |
5I. | Election of Director: Sheri McCoy | Management | For | For | For | |
5J. | Election of Director: Tony Mok | Management | For | For | For | |
5K. | Election of Director: Nazneen Rahman | Management | For | For | For | |
5l. | Election of Director: Marcus Wallenberg | Management | For | For | For | |
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2019 | Management | For | For | For | |
7. | To approve the Directors' Remuneration Policy | Management | For | For | For | |
8. | To authorise limited political donations | Management | For | For | For | |
9. | To authorise the Directors to allot shares | Management | For | For | For | |
10. | authorise the Directors to disapply pre- emption rights (Special Resolution) | Management | For | For | For | |
11. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | For | For | |
12. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | For | |
13. | To reduce the notice period for general meetings (Special Resolution) | Management | For | For | For | |
14. | To approve the 2020 Performance Share Plan | Management | For | For | For | |
UNILEVER N.V. |
Security | 904784709 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | UN | | | | | | | | Meeting Date | | 30-Apr-2020 |
ISIN | US9047847093 | | | | | | | | Agenda | | 935149686 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2. | To adopt the Annual Accounts and appropriation of the profit for the 2019 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. | Management | For | For | For | |
5. | To discharge the Non-Executive Directors. | Management | For | For | For | |
6. | To reappoint Mr N Andersen as a Non- Executive Director. | Management | For | For | For | |
7. | To reappoint Mrs L 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 J Hartmann as a Non- Executive Director. | Management | For | For | For | |
10. | To reappoint Mr A Jope as an 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 S Kilsby 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 the Auditor charged with the auditing of the Annual Accounts for the 2020 financial year. | Management | For | For | For | |
19. | To designate the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company. | Management | For | For | For | |
20. | 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 | |
21. | 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 or specified capital investment purposes. | Management | For | For | For | |
22. | To authorise the Board of Directors to purchase ordinary shares in the share capital of the Company. | Management | For | For | For | |
23. | To reduce the capital with respect to ordinary shares held by the Company in its own share capital. | Management | For | For | For | |
UNILEVER N.V. |
Security | 904784709 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | UN | | | | | | | | Meeting Date | | 30-Apr-2020 |
ISIN | US9047847093 | | | | | | | | Agenda | | 935175720 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
2. | To adopt the Annual Accounts and appropriation of the profit for the 2019 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. | Management | For | For | For | |
5. | To discharge the Non-Executive Directors. | Management | For | For | For | |
6. | To reappoint Mr N Andersen as a Non- Executive Director. | Management | For | For | For | |
7. | To reappoint Mrs L 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 J Hartmann as a Non- Executive Director. | Management | For | For | For | |
10. | To reappoint Mr A Jope as an 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 S Kilsby 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 the Auditor charged with the auditing of the Annual Accounts for the 2020 financial year. | Management | For | For | For | |
19. | To designate the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company. | Management | For | For | For | |
20. | 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 | |
21. | 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 or specified capital investment purposes. | Management | For | For | For | |
22. | To authorise the Board of Directors to purchase ordinary shares in the share capital of the Company. | Management | For | For | For | |
23. | To reduce the capital with respect to ordinary shares held by the Company in its own share capital. | Management | For | For | For | |
GLAXOSMITHKLINE PLC |
Security | 37733W105 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | GSK | | | | | | | | Meeting Date | | 06-May-2020 |
ISIN | US37733W1053 | | | | | | | | Agenda | | 935154598 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O1 | To receive and adopt the 2019 Annual Report | Management | For | For | For | |
O2 | To approve the Annual report on remuneration | Management | For | For | For | |
O3 | To approve the Remuneration policy | Management | For | For | For | |
O4 | To elect Sir Jonathan Symonds as a Director | Management | For | For | For | |
05 | To elect Charles Bancroft as a Director | Management | For | For | For | |
O6 | To re-elect Emma Walmsley as a Director | Management | For | For | For | |
O7 | To re-elect Vindi Banga as a Director | Management | For | For | For | |
O8 | To re-elect Dr Hal Barron as a Director | Management | For | For | For | |
O9 | To re-elect Dr Vivienne Cox as a Director | Management | For | For | For | |
O10 | To re-elect Lynn Elsenhans as a Director | Management | For | For | For | |
O11 | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | For | |
O12 | To re-elect Dr Jesse Goodman as a Director | Management | For | For | For | |
O13 | To re-elect Judy Lewent as a Director | Management | For | For | For | |
O14 | To re-elect Iain Mackay as a Director | Management | For | For | For | |
O15 | To re-elect Urs Rohner as a Director | Management | For | For | For | |
O16 | To re-appoint the auditor | Management | For | For | For | |
O17 | To determine remuneration of the auditor | Management | For | For | For | |
S18 | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | For | |
S19 | To authorise allotment of shares | Management | For | For | For | |
S20 | To disapply pre-emption rights - general power (special resolution) | Management | For | For | For | |
S21 | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | For | |
S22 | To authorise the company to purchase its own shares (special resolution) | Management | For | For | For | |
S23 | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | For | |
S24 | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | For | For | |
SKYWORKS SOLUTIONS, INC. |
Security | 83088M102 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SWKS | | | | | | | | Meeting Date | | 06-May-2020 |
ISIN | US83088M1027 | | | | | | | | Agenda | | 935156516 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: David J. Aldrich | Management | For | For | For | |
1B. | Election of Director: Alan S. Batey | Management | For | For | For | |
1C. | Election of Director: Kevin L. Beebe | Management | For | For | For | |
1D. | Election of Director: Timothy R. Furey | Management | For | For | For | |
1E. | Election of Director: Liam K. Griffin | Management | For | For | For | |
1F. | Election of Director: Christine King | Management | For | For | For | |
1G. | Election of Director: David P. McGlade | Management | For | For | For | |
1H. | Election of Director: Robert A. Schriesheim | Management | For | For | For | |
1I. | 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 2020. | 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 an amendment to the Company's 2002 Employee Stock Purchase Plan, as Amended. | Management | For | For | For | |
5. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | Management | For | For | For | |
6. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | Management | For | For | For | |
7. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | Management | For | For | For | |
8. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | Management | For | For | For | |
9. | To approve a stockholder proposal regarding a right by stockholders to act by written consent. | Shareholder | Against | Against | For | |
GROUP 1 AUTOMOTIVE, INC. |
Security | 398905109 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | GPI | | | | | | | | Meeting Date | | 13-May-2020 |
ISIN | US3989051095 | | | | | | | | Agenda | | 935183854 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Carin M. Barth | For | For | For | |
| | | 2 | Earl J. Hesterberg | For | For | For | |
| | | 3 | Lincoln Pereira | For | For | For | |
| | | 4 | Stephen D. Quinn | For | For | For | |
| | | 5 | Steven P. Stanbrook | 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. | Amendment to the Group 1 Automotive, Inc. 2014 Long-Term Incentive Plan. | Management | For | For | For | |
4. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 | Management | For | For | For | |
INTEL CORPORATION |
Security | 458140100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | INTC | | | | | | | | Meeting Date | | 14-May-2020 |
ISIN | US4581401001 | | | | | | | | Agenda | | 935158635 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: James J. Goetz | Management | For | For | For | |
1B. | Election of Director: Alyssa Henry | Management | For | For | For | |
1C. | Election of Director: Omar Ishrak | Management | For | For | For | |
1D. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | |
1E. | Election of Director: Tsu-Jae King Liu | Management | For | For | For | |
1F. | Election of Director: Gregory D. Smith | Management | For | For | For | |
1G. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | For | |
1H. | Election of Director: Andrew Wilson | Management | For | For | For | |
1I. | 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 2020 | 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 Employee Stock Purchase Plan | Management | For | For | For | |
5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting | Shareholder | Against | Against | For | |
6. | Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting | Shareholder | Against | Against | For | |
NORFOLK SOUTHERN CORPORATION |
Security | 655844108 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NSC | | | | | | | | Meeting Date | | 14-May-2020 |
ISIN | US6558441084 | | | | | | | | Agenda | | 935152025 - 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: Mitchell E. Daniels, Jr. | Management | For | For | For | |
1C. | Election of Director: Marcela E. Donadio | Management | For | For | For | |
1D. | Election of Director: John C. Huffard, Jr. | Management | For | For | For | |
1E. | Election of Director: Christopher T. Jones | Management | For | For | For | |
1F. | Election of Director: Thomas C. Kelleher | Management | For | For | For | |
1G. | Election of Director: Steven F. Leer | Management | For | For | For | |
1H. | Election of Director: Michael D. Lockhart | Management | For | For | For | |
1I. | Election of Director: Amy E. Miles | Management | For | For | For | |
1J. | Election of Director: Claude Mongeau | Management | For | For | For | |
1K. | Election of Director: Jennifer F. Scanlon | Management | For | For | For | |
1L. | Election of Director: James A. Squires | Management | For | For | For | |
1M. | Election of Director: John R. Thompson | Management | For | For | For | |
2A. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. | Management | For | For | For | |
2B. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. | Management | For | For | For | |
2C. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. | Management | For | For | For | |
3. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. | Management | For | For | For | |
4. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. | Management | For | For | For | |
5. | A shareholder proposal regarding the right to act by written consent, if properly presented at the meeting. | Shareholder | Against | Against | For | |
UNITED PARCEL SERVICE, INC. |
Security | 911312106 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | UPS | | | | | | | | Meeting Date | | 14-May-2020 |
ISIN | US9113121068 | | | | | | | | Agenda | | 935156732 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director to serve until the 2021 annual meeting: David P. Abney | Management | For | For | For | |
1B. | Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins | Management | For | For | For | |
1C. | Election of Director to serve until the 2021 annual meeting: Michael J. Burns | Management | For | For | For | |
1D. | Election of Director to serve until the 2021 annual meeting: William R. Johnson | Management | For | For | For | |
1E. | Election of Director to serve until the 2021 annual meeting: Ann M. Livermore | Management | For | For | For | |
1F. | Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham | Management | For | For | For | |
1G. | Election of Director to serve until the 2021 annual meeting: Franck J. Moison | Management | For | For | For | |
1H. | Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr. | Management | For | For | For | |
1I. | Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi | Management | For | For | For | |
1J. | Election of Director to serve until the 2021 annual meeting: John T. Stankey | Management | For | For | For | |
1K. | Election of Director to serve until the 2021 annual meeting: Carol B. Tomé | Management | For | For | For | |
1L. | Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh | Management | For | For | For | |
2. | Approve on an advisory basis a resolution on executive compensation. | Management | For | For | For | |
3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | |
4. | To prepare an annual report on lobbying activities. | Shareholder | Against | Against | For | |
5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | Against | Against | For | |
6. | To prepare a report on reducing UPS's total contribution to climate change. | Shareholder | Against | Against | For | |
JPMORGAN CHASE & CO. |
Security | 46625H100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | JPM | | | | | | | | Meeting Date | | 19-May-2020 |
ISIN | US46625H1005 | | | | | | | | Agenda | | 935170833 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Linda B. Bammann | Management | For | For | For | |
1B. | Election of Director: Stephen B. Burke | Management | For | For | For | |
1C. | Election of Director: Todd A. Combs | Management | For | For | For | |
1D. | Election of Director: James S. Crown | Management | For | For | For | |
1E. | Election of Director: James Dimon | Management | For | For | For | |
1F. | Election of Director: Timothy P. Flynn | Management | For | For | For | |
1G. | Election of Director: Mellody Hobson | Management | For | For | For | |
1H. | Election of Director: Michael A. Neal | Management | For | For | For | |
1I. | Election of Director: Lee R. Raymond | Management | For | For | For | |
1J. | Election of Director: Virginia M. Rometty | Management | For | For | For | |
2. | Advisory resolution to approve executive compensation | Management | For | For | For | |
3. | Ratification of independent registered public accounting firm | Management | For | For | For | |
4. | Independent board chairman | Shareholder | Against | Against | For | |
5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands | Shareholder | Against | Against | For | |
6. | Climate change risk reporting | Shareholder | Against | Against | For | |
7. | Amend shareholder written consent provisions | Shareholder | Against | Against | For | |
8. | Charitable contributions disclosure | Shareholder | Against | Against | For | |
9. | Gender/Racial pay equity | Shareholder | Against | Against | For | |
DENTSPLY SIRONA INC. |
Security | 24906P109 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | XRAY | | | | | | | | Meeting Date | | 20-May-2020 |
ISIN | US24906P1093 | | | | | | | | Agenda | | 935171974 - 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 | |
1K. | Election of Director: Janet S. Vergis | Management | For | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. | Management | For | For | For | |
3. | Approval, by non-binding vote, of the Company's executive compensation. | Management | For | For | For | |
THERMO FISHER SCIENTIFIC INC. |
Security | 883556102 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | TMO | | | | | | | | Meeting Date | | 20-May-2020 |
ISIN | US8835561023 | | | | | | | | Agenda | | 935170136 - 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: Debora L. Spar | Management | For | For | For | |
1K. | Election of Director: Scott M. Sperling | 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 2020. | Management | For | For | For | |
MILLER INDUSTRIES, INC. |
Security | 600551204 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | MLR | | | | | | | | Meeting Date | | 22-May-2020 |
ISIN | US6005512040 | | | | | | | | Agenda | | 935197271 - 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 | |
1.6 | Election of Director: Leigh Walton | Management | For | For | For | |
1.7 | Election of Director: Deborah L. Whitmire | 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 | |
BEASLEY BROADCAST GROUP, INC. |
Security | 074014101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | BBGI | | | | | | | | Meeting Date | | 26-May-2020 |
ISIN | US0740141017 | | | | | | | | Agenda | | 935164397 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Michael J. Fiorile | For | For | For | |
| | | 2 | Mark S. Fowler | For | For | For | |
| | | 3 | Brian E. Beasley | For | For | For | |
| | | 4 | Bruce G. Beasley | For | For | For | |
| | | 5 | Caroline Beasley | For | For | For | |
| | | 6 | George G. Beasley | For | For | For | |
| | | 7 | Peter A. Bordes, Jr. | For | For | For | |
| | | 8 | Leslie Godridge | For | For | For | |
| | | 9 | Allen B. Shaw | For | For | For | |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |
3. | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | |
BP P.L.C. |
Security | 055622104 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | BP | | | | | | | | Meeting Date | | 27-May-2020 |
ISIN | US0556221044 | | | | | | | | Agenda | | 935180062 - 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 approve the directors' remuneration policy. | Management | Abstain | For | Against | |
4A. | To elect Mr B Looney as a director. | Management | Abstain | For | Against | |
4B. | To re-elect Mr B Gilvary as a director. | Management | Abstain | For | Against | |
4C. | To re-elect Dame A Carnwath as a director. | Management | Abstain | For | Against | |
4D. | To re-elect Ms P Daley as a director. | Management | Abstain | For | Against | |
4E. | To re-elect Sir I E L Davis as a director. | Management | Abstain | For | Against | |
4F. | To re-elect Professor Dame A Dowling as a director. | Management | Abstain | For | Against | |
4G. | To re-elect Mr H Lund as a director. | Management | Abstain | For | Against | |
4H. | To re-elect Mrs M B Meyer as a director. | Management | Abstain | For | Against | |
4I. | To re-elect Mr B R Nelson as a director. | Management | Abstain | For | Against | |
4J. | To re-elect Mrs P R Reynolds as a director. | Management | Abstain | For | Against | |
4K. | To re-elect Sir J Sawers as a director. | Management | Abstain | For | Against | |
5. | To reappoint Deloitte LLP as auditor. | Management | Abstain | For | Against | |
6. | To authorize the audit committee to fix the auditor's remuneration. | Management | Abstain | For | Against | |
7. | To approve changes to the BP Executive Directors' Incentive Plan. | Management | Abstain | For | Against | |
8. | To give limited authority to make political donations and incur political expenditure. | Management | Abstain | For | Against | |
9. | To give limited authority to allot shares up to a specified amount. | Management | Abstain | For | Against | |
10. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Management | Abstain | For | Against | |
11. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Management | Abstain | For | Against | |
12. | Special resolution: to give limited authority for the purchase of its own shares by the company. | Management | Abstain | For | Against | |
13. | 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 | |
CHEVRON CORPORATION |
Security | 166764100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CVX | | | | | | | | Meeting Date | | 27-May-2020 |
ISIN | US1667641005 | | | | | | | | Agenda | | 935183979 - 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: D. J. Umpleby III | Management | For | For | For | |
1J. | 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 Lobbying | Shareholder | Against | Against | For | |
5. | Create a Board Committee on Climate Risk | Shareholder | Against | Against | For | |
6. | Report on Climate Lobbying | Shareholder | Against | Against | For | |
7. | Report on Petrochemical Risk | Shareholder | Against | Against | For | |
8. | Report on Human Rights Practices | Shareholder | Against | Against | For | |
9. | Set Special Meeting Threshold at 10% | Shareholder | Against | Against | For | |
10. | Adopt Policy for an Independent Chairman | Shareholder | Against | Against | For | |
NORTHWEST NATURAL HOLDING COMPANY |
Security | 66765N105 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NWN | | | | | | | | Meeting Date | | 28-May-2020 |
ISIN | US66765N1054 | | | | | | | | Agenda | | 935191243 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | David H. Anderson* | For | For | For | |
| | | 2 | Martha L. Byorum* | For | For | For | |
| | | 3 | John D. Carter* | For | For | For | |
| | | 4 | C. Scott Gibson* | For | For | For | |
| | | 5 | Monica Enand# | 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 2020. | Management | For | For | For | |
KVH INDUSTRIES, INC. |
Security | 482738101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | KVHI | | | | | | | | Meeting Date | | 10-Jun-2020 |
ISIN | US4827381017 | | | | | | | | Agenda | | 935211158 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Class III Director to a three-year term: James Dodez | Management | For | For | For | |
1.2 | Election of Class III Director to a three-year term: Danelle Barrett | Management | For | For | For | |
2. | To approve the KVH Industries, Inc. Amended and Restated 2016 Equity and Incentive Plan. | Management | For | For | For | |
3. | To approve, in a non-binding "Say on Pay" vote, the compensation of our named executive officers. | Management | For | For | For | |
4. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm. | Management | For | For | For | |
NIDEC CORPORATION |
Security | 654090109 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NJDCY | | | | | | | | Meeting Date | | 17-Jun-2020 |
ISIN | US6540901096 | | | | | | | | Agenda | | 935231427 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Partial Amendments to the Articles of Incorporation | Management | For | For | For | |
2.1 | Election for member of the Board of Directors who are not Audit and Supervisory Committee Members: Shigenobu Nagamori | Management | For | For | For | |
2.2 | Election for member of the Board of Directors who are not Audit and Supervisory Committee Members: Jun Seki | Management | For | For | For | |
2.3 | Election for member of the Board of Directors who are not Audit and Supervisory Committee Members: Teiichi Sato | Management | For | For | For | |
2.4 | Election for member of the Board of Directors who are not Audit and Supervisory Committee Members: Osamu Shimizu | Management | For | For | For | |
3.1 | Election for member of the Board of Directors who are Audit and Supervisory Committee Members: Kazuya Murakami | Management | For | For | For | |
3.2 | Election for member of the Board of Directors who are Audit and Supervisory Committee Members: Hiroyuki Ochiai | Management | For | For | For | |
3.3 | Election for member of the Board of Directors who are Audit and Supervisory Committee Members: Takeshi Nakane | Management | For | For | For | |
3.4 | Election for member of the Board of Directors who are Audit and Supervisory Committee Members: Aya Yamada | Management | For | For | For | |
3.5 | Election for member of the Board of Directors who are Audit and Supervisory Committee Members: Takako Sakai | Management | For | For | For | |
4.1 | Election for a substitute member of the Board of Directors who is Audit and Supervisory Committee Member: Junko Watanabe | Management | For | For | For | |
5. | Decision on amount of remuneration, etc. for members of the Board of Directors who are not Audit and Supervisory Committee Members | Management | For | For | For | |
6. | Decision on amount of remuneration, etc. for members of the Board of Directors who are Audit and Supervisory Committee Members | Management | For | For | For | |
7. | Decision on amount of performance-linked remuneration, etc. for members of the Board of Directors who are not Audit and Supervisory Committee Members, etc. | Management | For | For | For | |
SONY CORPORATION |
Security | 835699307 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SNE | | | | | | | | Meeting Date | | 26-Jun-2020 |
ISIN | US8356993076 | | | | | | | | Agenda | | 935221717 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To amend a part of the Articles of Incorporation. | Management | For | For | For | |
2A. | Election of Director: Kenichiro Yoshida | Management | For | For | For | |
2B. | Election of Director: Hiroki Totoki | Management | For | For | For | |
2C. | Election of Director: Shuzo Sumi | Management | For | For | For | |
2D. | Election of Director: Tim Schaaff | Management | For | For | For | |
2E. | Election of Director: Kazuo Matsunaga | Management | For | For | For | |
2F. | Election of Director: Toshiko Oka | Management | For | For | For | |
2G. | Election of Director: Sakie Akiyama | Management | For | For | For | |
2H. | Election of Director: Wendy Becker | Management | For | For | For | |
2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | For | |
2J. | Election of Director: Adam Crozier | Management | For | For | For | |
2K. | Election of Director: Keiko Kishigami | Management | For | For | For | |
2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | For | |
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | For | |
JAMES HARDIE INDUSTRIES PLC |
Security | 47030M106 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | JHX | | | | | | | | Meeting Date | | 09-Aug-2019 |
ISIN | US47030M1062 | | | | | | | | Agenda | | 935060335 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Receive and consider the Financial Statements and reports for fiscal year 2019 | Management | For | For | For | |
2. | Receive and consider the Remuneration Report for fiscal year 2019 | Management | For | For | For | |
3a. | Elect Anne Lloyd as a director | Management | For | For | For | |
3b. | Elect Rada Rodriguez as a director | Management | For | For | For | |
3c. | Elect Jack Truong as a director | Management | For | For | For | |
3d. | Re-elect David Harrison as a director | Management | For | For | For | |
4. | Authority to fix the External Auditor's Remuneration | Management | For | For | For | |
5. | Increase non-executive director fee pool | Management | For | None | | |
6. | Grant of fiscal year 2020 Return on Capital Employed Restricted Stock Units to Jack Truong | Management | For | For | For | |
7. | Grant of fiscal year 2020 Relative Total Shareholder Return Restricted Stock Units to Jack Truong | Management | For | For | For | |
8. | Supplemental grant of fiscal year 2019 ROCE RSUs and Relative TSR RSUs to Jack Truong | Management | For | For | For | |
9. | Renewal of Authority for Directors to Allot and Issue James Hardie Shares | Management | For | For | For | |
INVESCO |
Security | 46138E602 | | | | | | | | Meeting Type | | Special |
Ticker Symbol | TAO | | | | | | | | Meeting Date | | 19-Aug-2019 |
ISIN | US46138E6023 | | | | | | | | Agenda | | 935061921 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Ronn R. Bagge | For | For | For | |
| | | 2 | Todd J. Barre | For | For | For | |
| | | 3 | Kevin M. Carome | For | For | For | |
| | | 4 | E. P. Giambastiani, Jr. | For | For | For | |
| | | 5 | Victoria J. Herget | For | For | For | |
| | | 6 | Marc M. kole | For | For | For | |
| | | 7 | Yung Bong Lim | For | For | For | |
| | | 8 | Joanne Pace | For | For | For | |
| | | 9 | Gary R. Wicker | For | For | For | |
| | | 10 | Donald H. Wilson | For | For | For | |
BRASILARGO COMPANHIA BRASILEIRA |
Security | 10554B104 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | LND | | | | | | | | Meeting Date | | 16-Oct-2019 |
ISIN | US10554B1044 | | | | | | | | Agenda | | 935086000 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
O1A | To examine the management accounts, analyze, discuss and, when applicable, vote on the Management's Annual Report and the Company's Financial Statements related to the social year ended on June 30th, 2019, including the Independent Auditors' opinion and the Fiscal Council Report. | Management | For | For | For | |
O1B | To resolve on the allocation of the net income reported for the year ended on June 30th, 2019, and the relevant distribution of dividends. | Management | For | For | For | |
O1C | To resolve on the determination of the number of the members to comprise the Company's Board of Directors, pursuant to the Company's Bylaws, as well as on the election of the members (sitting members and alternates) of the Board of Directors. | Management | For | For | For | |
O1D | To establish the Company's management annual overall compensation for the year initiated on July 1st, 2019. | Management | For | For | For | |
O1E | To resolve on the election of the sitting members and the alternate members of the Company's Fiscal Council, as well as to establish the global annual compensation of the elected members that, pursuant to the third paragraph of Article 162 of Law No. 6.404/76 ("LSA") shall not be less, for each member, than ten percent (10%) of the average compensation assigned to the Company's executive officers. | Management | For | For | For | |
E2A | To resolve on the following amendments to the Company's Bylaws, as detailed in marked version in the Management Proposal disclosed to the market on the date hereof: (a) To adapt the relevant provisions of the By-laws to the new Ruling of the "Novo Mercado" issued by B3 S.A. - Brasil, Bolsa, Balcão, as a result of the reform completed in 2017; (b) To modify certain attributions of the management bodies in order to optimize the Company's decision-making and governance processes, reinforcing ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | |
IRSA INVERSIONES Y REPRESENTACIONES S.A. |
Security | 450047204 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | IRS | | | | | | | | Meeting Date | | 30-Oct-2019 |
ISIN | US4500472042 | | | | | | | | Agenda | | 935091772 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING'S 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, 2019. | Management | For | For | For | |
3. | ALLOCATION OF NET LOSS FOR THE FISCAL YEAR ENDED JUNE 30, 2019 FOR $ 25,447,242,953. REVERSAL OF SPECIAL RESERVE FOR ABSORPTION OF LOSSES. DISTRIBUTION OF CASH DIVIDENDS. | Management | For | For | For | |
4. | CONSIDERATION OF BOARD OF DIRECTORS' PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2019. | Management | For | For | For | |
5. | CONSIDERATION OF SUPERVISORY COMMITTEE'S PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2019. | Management | For | For | For | |
6. | CONSIDERATION OF COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS ($ 51,821,340, ALLOCATED SUM) FOR THE FISCAL YEAR ENDED JUNE 30, 2019, WHICH RECORDED A COMPUTABLE TAX LOSS PURSUANT TO THE RULES OF THE ARGENTINE SECURITIES COMMISSION. | Management | For | For | For | |
7. | CONSIDERATION OF COMPENSATION PAYABLE TO THE SUPERVISORY COMMITTEE ($ 1,260,000, ALLOCATED SUM) FOR THE FISCAL YEAR ENDED JUNE 30, 2019, WHICH RECORDED A COMPUTABLE TAX LOSS PURSUANT TO THE RULES OF THE ARGENTINE SECURITIES COMMISSION. | Management | For | For | For | |
8. | CONSIDERATION OF APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS. | Management | For | For | For | |
9. | APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. | Management | For | For | For | |
10. | APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR. | Management | For | For | For | |
11. | APPROVAL OF COMPENSATION FOR $ 12,821,357 PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2019. | Management | For | For | For | |
12. | CONSIDERATION OF ANNUAL BUDGET FOR IMPLEMENTATION OF THE AUDIT COMMITTEE'S ANNUAL PLAN AND COMPLIANCE AND CORPORATE GOVERNANCE PROGRAM. | Management | For | For | For | |
13. | CONSIDERATION OF INCREASE IN THE AMOUNT 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), THE CREATION OF WHICH WAS APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 31, 2017, BY AN ADDITIONAL AMOUNT OF UP TO US$ 250,000,000 (TWO HUNDRED AND FIFTY MILLION U.S. DOLLARS ) (OR ITS EQUIVALENT IN OTHER CURRENCIES | Management | For | For | For | |
14. | CONSIDERATION OF (I) DELEGATION ON THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO IMPLEMENT THE INCREASE AND/OR REDUCTION IN THE PROGRAM'S AMOUNT, AND DETERMINE ANY TERMS AND CONDITIONS OF THE PROGRAM OTHER THAN THOSE 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) RENEWAL OF POWERS FOR THE BOARD OF DIRECTORS. | Management | For | For | For | |
15. | STOCK CAPITAL INCREASE FOR UP TO A PAR VALUE OF $ 200,000,000, THROUGH THE ISSUANCE OF UP TO 200,000,000 COMMON BOOK-ENTRY SHARES OF $ 1 PAR VALUE EACH AND ENTITLED TO ONE VOTE PER SHARE, EQUIVALENT TO 34.56% OF THE CURRENT STOCK CAPITAL, ENTITLED TO RECEIVE DIVIDENDS FROM THEIR | Management | For | For | For | |
| | SUBSCRIPTION DATE, PARI PASSU TOGETHER WITH THE SHARES OUTSTANDING AS OF THE TIME OF ISSUANCE, WITH ISSUE PREMIUM, THROUGH (I) PUBLIC SUBSCRIPTION IN THE CAPITAL MARKETS OF ARGENTINA. | | | | | | | | | | | | | |
16. | DELEGATION ON THE BOARD OF DIRECTORS OF THE POWER TO DETERMINE ALL TERMS AND CONDITIONS OF ISSUANCE OTHER THAN THOSE EXPRESSLY DETERMINED BY THE SHAREHOLDERS' MEETING, INCLUDING THROUGH PUBLIC SUBSCRIPTION, ISSUANCE OF CONVERTIBLE NOTES AND/OR SUBSCRIPTION OF WARRANTS, WITH AUTHORITY TO SUBDELEGATE SUCH POWERS TO ONE OR MORE DIRECTORS, CORPORATE MANAGERS OR PERSONS AUTHORIZED BY IT, PURSUANT TO APPLICABLE LAW, INCLUDING, WITHOUT LIMITATION, THE FOLLOWING POWERS, AS APPLICABLE. | Management | For | For | For | |
17. | IMPLEMENTATION OF INCENTIVE PLAN FOR EMPLOYEES, MANAGEMENT AND DIRECTORS, WITHOUT ISSUE PREMIUM, FOR UP TO 1% OF THE STOCK CAPITAL IN EFFECT AS OF THE TIME OF EXECUTION OF THE PLAN. CAPITAL INCREASE FOR IMPLEMENTING THE PLAN. | Management | For | For | For | |
18. | AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS. | Management | For | For | For | |
IRSA PROPIEDADES COMERCIALES S A |
Security | 463588103 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | IRCP | | | | | | | | Meeting Date | | 30-Oct-2019 |
ISIN | US4635881034 | | | | | | | | Agenda | | 935091366 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1) | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING'S 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, 2019. | Management | For | For | For | |
3) | ALLOCATION OF NET LOSS FOR THE FISCAL YEAR ENDED JUNE 30, 2019 FOR $ 18,032,555,209. REVERSAL OF SPECIAL RESERVE FOR ABSORPTION OF LOSSES. DISTRIBUTION OF CASH DIVIDENDS FOR UP TO $ 510,000,000 OUT OF RESERVE FOR FUTURE DIVIDENDS. | Management | For | For | For | |
4) | CONSIDERATION OF BOARD OF DIRECTORS' PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2019. | Management | For | For | For | |
5) | CONSIDERATION OF SUPERVISORY COMMITTEE'S PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2019. | Management | For | For | For | |
6) | CONSIDERATION OF COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS ($ 263,238,220, ALLOCATED SUM) FOR THE FISCAL YEAR ENDED JUNE 30, 2019, WHICH RECORDED A COMPUTABLE TAX LOSS PURSUANT TO THE RULES OF THE ARGENTINE SECURITIES COMMISSION. | Management | For | For | For | |
7) | CONSIDERATION OF COMPENSATION PAYABLE TO THE SUPERVISORY COMMITTEE ($ 1,260,000, ALLOCATED SUM) FOR THE FISCAL YEAR ENDED JUNE 30, 2019, WHICH RECORDED A COMPUTABLE TAX LOSS PURSUANT TO THE RULES OF THE ARGENTINE SECURITIES COMMISSION. | Management | For | For | For | |
8) | DETERMINATION OF NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS. | Management | For | For | For | |
9) | APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. | Management | For | For | For | |
10) | APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR. | Management | For | For | For | |
11) | APPROVAL OF COMPENSATION FOR $ 16,613,219 PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2019. | Management | For | For | For | |
12) | CONSIDERATION OF ANNUAL BUDGET FOR IMPLEMENTATION OF THE AUDIT COMMITTEE'S ANNUAL PLAN AND COMPLIANCE AND CORPORATE GOVERNANCE PROGRAM. | Management | For | For | For | |
13) | IMPLEMENTATION OF INCENTIVE PLAN FOR EMPLOYEES, MANAGEMENT AND DIRECTORS, WITHOUT ISSUE PREMIUM, FOR UP TO 1% OF THE STOCK CAPITAL IN EFFECT AS OF THE TIME OF EXECUTION OF THE PLAN. CAPITAL INCREASE FOR IMPLEMENTING THE PLAN. | Management | For | For | For | |
14) | AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS. | Management | For | For | For | |
IRSA INVERSIONES Y REPRESENTACIONES S.A. |
Security | 450047204 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | IRS | | | | | | | | Meeting Date | | 12-Dec-2019 |
ISIN | US4500472042 | | | | | | | | Agenda | | 935108250 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING'S MINUTES. | Management | For | For | For | |
2. | CONSIDERATION OF THE AMENDMENT OF SECTION TWELVETH OF THE BYLAWS. | Management | For | For | For | |
3. | DETERMINATION OF THE NUMBER AND CONSIDERATION OF APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS. | Management | For | For | For | |
4. | AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS. | Management | For | For | For | |
BRASILARGO COMPANHIA BRASILEIRA |
Security | 10554B104 | | | | | | | | Meeting Type | | Special |
Ticker Symbol | LND | | | | | | | | Meeting Date | | 23-Dec-2019 |
ISIN | US10554B1044 | | | | | | | | Agenda | | 935115041 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
A) | Evaluating, discussing and assessing the Protocol and Reasoning signed on November 22, 2019 ("Protocol") by the management of the Company and of Agrifirma Brasil Holding S.A., privately held company, headquartered at Rua Tabapuã, no 474, conjunto 74, CEP 04533-001, in the City of Sao Paulo, State of Sao Paulo, Corporate Taxpayer's ID 33.268.198/0001- 48, with its articles of incorporation filed at JUCESP under State Registry (NIRE) 35.300.534.263 ("Agrifirma Holding"), ...(Due to space limits, see proxy material for full proposal) | Management | For | For | For | |
B) | Ratifying the hiring of Apsis Consultoria e Avaliações Ltda. to prepare an appraisal report of the shareholders' equity of Agrifirma Holding at its book value ("Appraisal Report"), which will be transferred to the Company due to the Merger. | Management | For | For | For | |
C) | Evaluating and assessing the Appraisal Report. | Management | For | For | For | |
D) | Approving the Merger, pursuant to the Protocol. | Management | For | For | For | |
E) | Approving of the increase of the Company's share capital due to the Merger. | Management | For | For | For | |
F) | Approving the issue of Subscription Bonus. | Management | For | For | For | |
G) | Approving the amendment of Article 6 of Company's Bylaws, due to the capital increase resulting from the merger. | Management | For | For | For | |
H) | Authorizing the Company's Management to carry all acts necessary for the implementation of the Merger. | Management | For | For | For | |
D.R. HORTON, INC. |
Security | 23331A109 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | DHI | | | | | | | | Meeting Date | | 22-Jan-2020 |
ISIN | US23331A1097 | | | | | | | | Agenda | | 935119188 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Donald R. Horton | Management | For | For | For | |
1B. | Election of director: Barbara K. Allen | Management | For | For | For | |
1C. | Election of director: Brad S. Anderson | Management | For | For | For | |
1D. | Election of Director: Michael R. Buchanan | Management | For | For | For | |
1E. | Election of Director: Michael W. Hewatt | Management | For | For | For | |
1F. | Election of Director: Maribess L. Miller | Management | For | For | For | |
2. | Proposal Two: Approval of the advisory resolution on executive compensation. | Management | For | For | For | |
3. | Proposal Three: Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For | |
HARLEYSVILLE FINANCIAL CORPORATION |
Security | 41284E100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | HARL | | | | | | | | Meeting Date | | 22-Jan-2020 |
ISIN | US41284E1001 | | | | | | | | Agenda | | 935118287 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Keith E. Ahart | For | For | For | |
| | | 2 | Charlotte A. Hunsberger | For | For | For | |
| | | 3 | Brendan J. McGill | 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, 2020. | Management | For | For | For | |
DIGITAL REALTY TRUST, INC. |
Security | 253868103 | | | | | | | | Meeting Type | | Special |
Ticker Symbol | DLR | | | | | | | | Meeting Date | | 27-Feb-2020 |
ISIN | US2538681030 | | | | | | | | Agenda | | 935128137 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To consider and vote on a proposal to approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). | Management | For | For | For | |
2. | To consider and vote on a proposal to approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. | Management | For | For | For | |
INTERXION HOLDING N V |
Security | N47279109 | | | | | | | | Meeting Type | | Special |
Ticker Symbol | INXN | | | | | | | | Meeting Date | | 27-Feb-2020 |
ISIN | NL0009693779 | | | | | | | | Agenda | | 935128567 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To approve the Legal Merger in accordance with the Legal Merger Proposal. | Management | Abstain | For | Against | |
2. | To approve the Legal Demerger in accordance with the Legal Demerger Proposal. | Management | Abstain | For | Against | |
3. | To approve (A) the Asset Sale and (B) the Post-Demerger Share Sale. | Management | Abstain | For | Against | |
4. | To approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. | Management | Abstain | For | Against | |
5. | To grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. | Management | Abstain | For | Against | |
6. | To approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. | Management | Abstain | For | Against | |
7. | To appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. | Management | Abstain | For | Against | |
TOLL BROTHERS, INC. |
Security | 889478103 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | TOL | | | | | | | | Meeting Date | | 10-Mar-2020 |
ISIN | US8894781033 | | | | | | | | Agenda | | 935128935 - 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: Stephen F. East | Management | For | For | For | |
1F. | Election of Director: Christine N. Garvey | Management | For | For | For | |
1G. | Election of Director: Karen H. Grimes | Management | For | For | For | |
1H. | Election of Director: Carl B. Marbach | Management | For | For | For | |
1I. | Election of Director: John A. McLean | Management | For | For | For | |
1J. | Election of Director: Stephen A. Novick | Management | For | For | For | |
1K. | Election of Director: Wendell E. Pritchett | Management | For | For | For | |
1L. | 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 2020 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 | |
LENNAR CORPORATION |
Security | 526057104 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | LEN | | | | | | | | Meeting Date | | 07-Apr-2020 |
ISIN | US5260571048 | | | | | | | | Agenda | | 935133001 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Rick Beckwitt | Management | For | For | For | |
1B. | Election of Director: Irving Bolotin | Management | For | For | For | |
1C. | Election of Director: Steven L. Gerard | Management | For | For | For | |
1D. | Election of Director: Tig Gilliam | Management | For | For | For | |
1E. | Election of Director: Sherrill W. Hudson | Management | For | For | For | |
1F. | Election of Director: Jonathan M. Jaffe | Management | For | For | For | |
1G. | Election of Director: Sidney Lapidus | Management | For | For | For | |
1H. | Election of Director: Teri P. McClure | Management | For | For | For | |
1I. | Election of Director: Stuart Miller | Management | For | For | For | |
1J. | Election of Director: Armando Olivera | Management | For | For | For | |
1K. | Election of Director: Jeffrey Sonnenfeld | Management | For | For | For | |
1L. | Election of Director: Scott Stowell | Management | For | For | For | |
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020. | Management | For | For | For | |
REGIONS FINANCIAL CORPORATION |
Security | 7591EP100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | RF | | | | | | | | Meeting Date | | 22-Apr-2020 |
ISIN | US7591EP1005 | | | | | | | | Agenda | | 935135803 - Management |
| | | | | | | | | | | | | | | | | | | | |
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: Zhanna Golodryga | Management | For | For | For | |
1E. | Election of Director: John D. Johns | Management | For | For | For | |
1F. | Election of Director: Ruth Ann Marshall | Management | For | For | For | |
1G. | Election of Director: Charles D. McCrary | Management | For | For | For | |
1H. | Election of Director: James T. Prokopanko | Management | For | For | For | |
1I. | Election of Director: Lee J. Styslinger III | Management | For | For | For | |
1J. | Election of Director: José S. Suquet | Management | For | For | For | |
1K. | Election of Director: John M. Turner, Jr. | Management | For | For | For | |
1L. | 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 2020. | 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 | | 23-Apr-2020 |
ISIN | US40051E2028 | | | | | | | | Agenda | | 935179805 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A | Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2019, as well as of the Board of Directors' opinion of the content of such report. | Management | For | For | For | |
1B | Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. | Management | For | For | For | |
1C | Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. | Management | For | For | For | |
1D | Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2019. | Management | For | For | For | |
1E | Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries. | Management | For | For | For | |
1F | Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2018, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). | Management | For | For | For | |
2A | Proposal for increase of the legal reserve by Ps. 274,126,438.75 | Management | For | For | For | |
2B | Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $8.21 (eight pesos and twenty- one cents, Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. | Management | For | For | For | |
2C | Proposal and, if applicable, approval of the amount of Ps. 2,745,402,336.25 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. | Management | For | For | For | |
3A | Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2019. | Management | For | For | For | |
3BA | Appointment to the Board of Director: Fernando Chico Pardo (President) | Management | For | For | For | |
3BB | Appointment to the Board of Director: José Antonio Pérez Antón | Management | For | For | For | |
3BC | Appointment to the Board of Director: Luis Chico Pardo | Management | For | For | For | |
3BD | Appointment to the Board of Director: Aurelio Pérez Alonso | Management | For | For | For | |
3BE | Appointment to the Board of Director: Rasmus Christiansen | Management | For | For | For | |
3BF | Appointment to the Board of Director: Francisco Garza Zambrano | Management | For | For | For | |
3BG | Appointment to the Board of Director: Ricardo Guajardo Touché | Management | For | For | For | |
3BH | Appointment to the Board of Director: Guillermo Ortiz Martínez | Management | For | For | For | |
3BI | Appointment to the Board of Director: Bárbara Garza Lagüera Gonda | Management | For | For | For | |
3BJ | Appointment to the Board of Director: Rafael Robles Miaja (Secretary) | Management | For | For | For | |
3BK | Appointment to the Board of Director: Ana María Poblanno Chanona (Deputy Secretary) | Management | For | For | For | |
3C1 | Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché | Management | For | For | For | |
3D1 | Appointment of the Nomination and Compensation Committee: Fernando Chico Pardo (President) | Management | For | For | For | |
3D2 | Appointment of the Nomination and Compensation Committee: José Antonio Pérez Antón | Management | For | For | For | |
3D3 | Appointment of the Nomination and Compensation Committee: Bárbara Garza Lagüera Gonda | Management | For | For | For | |
3E1 | Determination of corresponding compensations: Board of Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) | Management | For | For | For | |
3E2 | Determination of corresponding compensations: Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) | Management | For | For | For | |
3E3 | Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender) | Management | For | For | For | |
3E4 | Determination of corresponding compensations: Audit Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender) | Management | For | For | For | |
3E5 | Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender) | Management | For | For | For | |
4A | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales | Management | For | For | For | |
4B | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja | Management | For | For | For | |
4C | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona | Management | For | For | For | |
CYRUSONE INC. |
Security | 23283R100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CONE | | | | | | | | Meeting Date | | 27-Apr-2020 |
ISIN | US23283R1005 | | | | | | | | Agenda | | 935146159 - 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 | |
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, 2020 | Management | For | For | For | |
PROLOGIS, INC. |
Security | 74340W103 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | PLD | | | | | | | | Meeting Date | | 29-Apr-2020 |
ISIN | US74340W1036 | | | | | | | | Agenda | | 935145664 - 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: Lydia H. Kennard | Management | For | For | For | |
1E. | Election of Director: Irving F. Lyons III | Management | For | For | For | |
1F. | Election of Director: Avid Modjtabai | Management | For | For | For | |
1G. | Election of Director: David P. O'Connor | Management | For | For | For | |
1H. | Election of Director: Olivier Piani | Management | For | For | For | |
1I. | Election of Director: Jeffrey L. Skelton | Management | For | For | For | |
1J. | Election of Director: Carl B. Webb | Management | For | For | For | |
1K. | Election of Director: William D. Zollars | Management | For | For | For | |
2. | Advisory Vote to Approve the Company's Executive Compensation for 2019 | Management | For | For | For | |
3. | Vote to Approve the Prologis, Inc. 2020 Long-Term Incentive Plan | Management | For | For | For | |
4. | Vote to Approve an Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock | Management | For | For | For | |
5. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2020 | Management | For | For | For | |
STAG INDUSTRIAL, INC. |
Security | 85254J102 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | STAG | | | | | | | | Meeting Date | | 29-Apr-2020 |
ISIN | US85254J1025 | | | | | | | | Agenda | | 935148228 - 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: Jit Kee Chin | Management | For | For | For | |
1C. | Election of Director: Virgis W. Colbert | Management | For | For | For | |
1D. | Election of Director: Michelle S. Dilley | Management | For | For | For | |
1E. | Election of Director: Jeffrey D. Furber | Management | For | For | For | |
1F. | Election of Director: Larry T. Guillemette | Management | For | For | For | |
1G. | Election of Director: Francis X. Jacoby III | Management | For | For | For | |
1H. | Election of Director: Christopher P. Marr | Management | For | For | For | |
1I. | 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, 2020. | Management | For | For | For | |
3. | The approval, by non-binding vote, of executive compensation. | Management | For | For | For | |
NVR, INC. |
Security | 62944T105 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NVR | | | | | | | | Meeting Date | | 05-May-2020 |
ISIN | US62944T1051 | | | | | | | | Agenda | | 935148191 - 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: Sallie B. Bailey | Management | For | For | For | |
1C. | Election of Director: Thomas D. Eckert | Management | For | For | For | |
1D. | Election of Director: Alfred E. Festa | 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, 2020. | 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 | | 07-May-2020 |
ISIN | US45857P8068 | | | | | | | | Agenda | | 935183272 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Report and Accounts 2019 | Management | For | For | For | |
2. | Directors' Remuneration Policy | Management | For | For | For | |
3. | Directors' Remuneration Report 2019 | Management | For | For | For | |
4A. | Election of Arthur de Haast as a Director (Member of the Remuneration Committee) | Management | For | For | For | |
4B. | Re-election of Keith Barr as a Director | Management | For | For | For | |
4C. | Re-election of Anne Busquet as a Director | Management | For | For | For | |
4D. | Re-election of Patrick Cescau as a Director | Management | For | For | For | |
4E. | Re-election of Ian Dyson as a Director (Member of the Remuneration Committee) | Management | For | For | For | |
4F. | Re-election of Paul Edgecliffe-Johnson as a Director | Management | For | For | For | |
4G. | Re-election of Jo Harlow as a Director (Member of the Remuneration Committee) | Management | For | For | For | |
4H. | Re-election of Elie Maalouf as a Director | Management | For | For | For | |
4I. | Re-election of Luke Mayhew as a Director | Management | For | For | For | |
4J. | Re-election of Jill McDonald as a Director | Management | For | For | For | |
4K. | Re-election of Dale Morrison 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. | Amendment of Long Term Incentive Plan Rules | 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 | |
14. | Articles of Association | Management | For | For | For | |
AVALONBAY COMMUNITIES, INC. |
Security | 053484101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | AVB | | | | | | | | Meeting Date | | 12-May-2020 |
ISIN | US0534841012 | | | | | | | | Agenda | | 935161238 - 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, 2020. | 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 | |
4. | To amend the Company's Charter to eliminate the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. | Management | For | For | For | |
ESSEX PROPERTY TRUST, INC. |
Security | 297178105 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | ESS | | | | | | | | Meeting Date | | 12-May-2020 |
ISIN | US2971781057 | | | | | | | | Agenda | | 935159930 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Keith R. Guericke | For | For | For | |
| | | 2 | Maria R. Hawthorne | For | For | For | |
| | | 3 | Amal M. Johnson | For | For | For | |
| | | 4 | Mary Kasaris | For | For | For | |
| | | 5 | Irving F. Lyons, III | For | For | For | |
| | | 6 | George M. Marcus | For | For | For | |
| | | 7 | Thomas E. Robinson | For | For | For | |
| | | 8 | Michael J. Schall | For | For | For | |
| | | 9 | Byron A. Scordelis | 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, 2020. | Management | For | For | For | |
3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | For | |
NATIONAL RETAIL PROPERTIES, INC. |
Security | 637417106 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | NNN | | | | | | | | Meeting Date | | 12-May-2020 |
ISIN | US6374171063 | | | | | | | | Agenda | | 935163751 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Pamela K. 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 | 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 2020. | Management | For | For | For | |
IRON MOUNTAIN INC. |
Security | 46284V101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | IRM | | | | | | | | Meeting Date | | 13-May-2020 |
ISIN | US46284V1017 | | | | | | | | Agenda | | 935160096 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for a one-year term: Jennifer Allerton | Management | For | For | For | |
1B. | Election of Director for a one-year term: Pamela M. Arway | Management | For | For | For | |
1C. | Election of Director for a one-year term: Clarke H. Bailey | Management | For | For | For | |
1D. | Election of Director for a one-year term: Kent P. Dauten | Management | For | For | For | |
1E. | Election of Director for a one-year term: Paul F. Deninger | Management | For | For | For | |
1F. | Election of Director for a one-year term: Monte Ford | Management | For | For | For | |
1G. | Election of Director for a one-year term: Per-Kristian Halvorsen | Management | For | For | For | |
1H. | Election of Director for a one-year term: Robin L. Matlock | Management | For | For | For | |
1I. | Election of Director for a one-year term: William L. Meaney | Management | For | For | For | |
1J. | Election of Director for a one-year term: Wendy J. Murdock | Management | For | For | For | |
1K. | Election of Director for a one-year term: Walter C. Rakowich | Management | For | For | For | |
1L. | Election of Director for a one-year term: Doyle R. Simons | Management | For | For | For | |
1M. | Election of Director for a one-year term: 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, 2020. | Management | For | For | For | |
RYMAN HOSPITALITY PROPERTIES, INC. |
Security | 78377T107 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | RHP | | | | | | | | Meeting Date | | 13-May-2020 |
ISIN | US78377T1079 | | | | | | | | Agenda | | 935180478 - 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 Moore | Management | For | For | For | |
1E. | Election of Director: Christine Pantoya | Management | For | For | For | |
1F. | Election of Director: Robert Prather, Jr. | Management | For | For | For | |
1G. | Election of Director: Colin Reed | Management | For | For | For | |
1H. | Election of Director: Michael 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 2020. | Management | For | For | For | |
CROWN CASTLE INTERNATIONAL CORP |
Security | 22822V101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | CCI | | | | | | | | Meeting Date | | 14-May-2020 |
ISIN | US22822V1017 | | | | | | | | Agenda | | 935157823 - 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 2020. | 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 | |
EXTRA SPACE STORAGE INC. |
Security | 30225T102 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | EXR | | | | | | | | Meeting Date | | 14-May-2020 |
ISIN | US30225T1025 | | | | | | | | Agenda | | 935158712 - 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: Gary L. Crittenden | Management | For | For | For | |
1.6 | Election of Director: Ashley Dreier | Management | For | For | For | |
1.7 | Election of Director: Spencer F. Kirk | Management | For | For | For | |
1.8 | Election of Director: Dennis J. Letham | Management | For | For | For | |
1.9 | 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 | |
FOUNDATION BUILDING MATERIALS, INC. |
Security | 350392106 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | FBM | | | | | | | | Meeting Date | | 14-May-2020 |
ISIN | US3503921062 | | | | | | | | Agenda | | 935184159 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Class III Director to serve until the 2023 annual meeting: Matthew J. Espe | Management | For | For | For | |
1B. | Election of Class III Director to serve until the 2023 annual meeting: Fareed A. Khan | Management | For | For | For | |
1C. | Election of Class III Director to serve until the 2023 annual meeting: James F. Underhill | Management | For | For | For | |
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2019, as set forth in the Proxy Statement. | Management | For | For | For | |
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | |
GLADSTONE LAND CORPORATION |
Security | 376549101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | LAND | | | | | | | | Meeting Date | | 14-May-2020 |
ISIN | US3765491010 | | | | | | | | Agenda | | 935160250 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | David Gladstone | For | For | For | |
| | | 2 | Paul W. Adelgren | For | For | For | |
| | | 3 | John H. Outland | 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, 2020. | Management | For | For | For | |
SBA COMMUNICATIONS CORPORATION |
Security | 78410G104 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SBAC | | | | | | | | Meeting Date | | 14-May-2020 |
ISIN | US78410G1040 | | | | | | | | Agenda | | 935159221 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Director For a three-year term expiring at the 2023 Annual Meeting: Steven E. Bernstein | Management | For | For | For | |
1.2 | Election of Director For a three-year term expiring at the 2023 Annual Meeting: Duncan H. Cocroft | Management | For | For | For | |
1.3 | Election of Director For a three-year term expiring at the 2023 Annual Meeting: Fidelma Russo | Management | For | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2020 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 | |
4. | Approval of the 2020 Performance and Equity Incentive Plan. | Management | For | For | For | |
HOST HOTELS & RESORTS, INC. |
Security | 44107P104 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | HST | | | | | | | | Meeting Date | | 15-May-2020 |
ISIN | US44107P1049 | | | | | | | | Agenda | | 935154132 - 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: Richard E. Marriott | Management | For | For | For | |
1D. | Election of Director: Sandeep L. Mathrani | Management | For | For | For | |
1E. | Election of Director: John B. Morse, Jr. | Management | For | For | For | |
1F. | Election of Director: Mary Hogan Preusse | Management | For | For | For | |
1G. | Election of Director: Walter C. Rakowich | Management | For | For | For | |
1H. | Election of Director: James F. Risoleo | Management | For | For | For | |
1I. | Election of Director: Gordon H. Smith | Management | For | For | For | |
1J. | Election of Director: A. William Stein | Management | For | For | For | |
2. | Ratify appointment of KPMG LLP as independent registered public accountants for 2020. | Management | For | For | For | |
3. | Advisory resolution to approve executive compensation. | Management | For | For | For | |
4. | Approval of the 2020 Comprehensive Stock and Cash Incentive Plan. | Management | For | For | For | |
AMERICAN TOWER CORPORATION |
Security | 03027X100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | AMT | | | | | | | | Meeting Date | | 18-May-2020 |
ISIN | US03027X1000 | | | | | | | | Agenda | | 935169450 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Thomas A. Bartlett | Management | For | For | For | |
1B. | Election of Director: Raymond P. Dolan | Management | For | For | For | |
1C. | Election of Director: Robert D. Hormats | Management | For | For | For | |
1D. | Election of Director: Gustavo Lara Cantu | Management | For | For | For | |
1E. | Election of Director: Grace D. Lieblein | Management | For | For | For | |
1F. | Election of Director: Craig Macnab | Management | For | For | For | |
1G. | Election of Director: JoAnn A. Reed | Management | For | For | For | |
1H. | Election of Director: Pamela D.A. Reeve | Management | For | For | For | |
1I. | Election of Director: David E. Sharbutt | Management | For | For | For | |
1J. | Election of Director: Bruce L. Tanner | Management | For | For | For | |
1K. | 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 2020. | Management | For | For | For | |
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |
4. | To require periodic reports on political contributions and expenditures. | Shareholder | Against | Against | For | |
5. | To amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders. | Shareholder | Against | Against | For | |
VENTAS, INC. |
Security | 92276F100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | VTR | | | | | | | | Meeting Date | | 18-May-2020 |
ISIN | US92276F1003 | | | | | | | | Agenda | | 935171645 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Approval, on an advisory basis, of our executive compensation. | Management | For | For | For | |
2A. | Election of Director: Melody C. Barnes | Management | For | For | For | |
2B. | Election of Director: Debra A. Cafaro | Management | For | For | For | |
2C. | Election of Director: Jay M. Gellert | Management | For | For | For | |
2D. | Election of Director: Richard I. Gilchrist | Management | For | For | For | |
2E. | Election of Director: Matthew J. Lustig | Management | For | For | For | |
2F. | Election of Director: Roxanne M. Martino | Management | For | For | For | |
2G. | Election of Director: Sean P. Nolan | Management | For | For | For | |
2H. | Election of Director: Walter C. Rakowich | Management | For | For | For | |
2I. | Election of Director: Robert D. Reed | Management | For | For | For | |
2J. | Election of Director: James D. Shelton | Management | For | For | For | |
3. | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | |
SUMMIT MATERIALS, INC. |
Security | 86614U100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SUM | | | | | | | | Meeting Date | | 19-May-2020 |
ISIN | US86614U1007 | | | | | | | | Agenda | | 935165387 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | John R. Murphy | For | For | For | |
| | | 2 | Steven H. Wunning | For | For | For | |
2. | Nonbinding advisory vote on the compensation of our named executive officers for 2019. | Management | For | For | For | |
3. | Ratification of the appointment of KPMG LLP as our independent auditors for our fiscal year ending January 2, 2021. | Management | For | For | For | |
BOSTON PROPERTIES, INC. |
Security | 101121101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | BXP | | | | | | | | Meeting Date | | 20-May-2020 |
ISIN | US1011211018 | | | | | | | | Agenda | | 935169955 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Joel I. Klein | Management | For | For | For | |
1B. | Election of Director: Kelly A. Ayotte | Management | For | For | For | |
1C. | Election of Director: Bruce W. Duncan | Management | For | For | For | |
1D. | Election of Director: Karen E. Dykstra | Management | For | For | For | |
1E. | Election of Director: Carol B. Einiger | Management | For | For | For | |
1F. | Election of Director: Diane J. Hoskins | 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 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, 2020. | Management | For | For | For | |
EASTGROUP PROPERTIES, INC. |
Security | 277276101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | EGP | | | | | | | | Meeting Date | | 21-May-2020 |
ISIN | US2772761019 | | | | | | | | Agenda | | 935171708 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: D. Pike Aloian | Management | For | For | For | |
1B. | Election of Director: H.C. Bailey, Jr. | Management | For | For | For | |
1C. | Election of Director: H. Eric Bolton, Jr. | Management | For | For | For | |
1D. | Election of Director: Donald F. Colleran | Management | For | For | For | |
1E. | Election of Director: Hayden C. Eaves III | Management | For | For | For | |
1F. | Election of Director: David H. Hoster II | Management | For | For | For | |
1G. | Election of Director: Marshall A. Loeb | Management | For | For | For | |
1H. | Election of Director: Mary E. McCormick | Management | For | For | For | |
1I. | Election of Director: 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, 2020. | Management | For | For | For | |
3. | To approve by a non-binding advisory vote 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 | | 21-May-2020 |
ISIN | US5261071071 | | | | | | | | Agenda | | 935174057 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Janet K. Cooper | For | For | For | |
| | | 2 | John W. Norris, III | For | For | For | |
| | | 3 | Karen M. Quintos | 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. | Ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | |
DOUGLAS EMMETT, INC. |
Security | 25960P109 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | DEI | | | | | | | | Meeting Date | | 28-May-2020 |
ISIN | US25960P1093 | | | | | | | | Agenda | | 935197194 - 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 | |
| | | 10 | Johnese M. Spisso | For | For | For | |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | |
3. | To approve, in a non-binding advisory vote, our executive compensation. | Management | For | For | For | |
4. | To approve amendments to the Douglas Emmett Inc. 2016 Omnibus Stock Incentive Plan. | Management | For | For | For | |
FS BANCORP, INC. |
Security | 30263Y104 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | FSBW | | | | | | | | Meeting Date | | 28-May-2020 |
ISIN | US30263Y1047 | | | | | | | | Agenda | | 935194061 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Michael J. Mansfield | For | For | For | |
| | | 2 | Margaret R. Piesik | For | For | For | |
2. | Advisory (non-binding) approval of the compensation of FS Bancorp, Inc.'s named executive officers. | Management | For | For | For | |
3. | Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | |
STORE CAPITAL CORPORATION |
Security | 862121100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | STOR | | | | | | | | Meeting Date | | 28-May-2020 |
ISIN | US8621211007 | | | | | | | | Agenda | | 935184135 - 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 | Tawn Kelley | For | For | For | |
| | | 6 | Catherine D. Rice | For | For | For | |
| | | 7 | Einar A. Seadler | For | For | For | |
| | | 8 | Quentin P. Smith, Jr. | For | For | For | |
| | | 9 | Christopher H. Volk | For | For | For | |
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | |
WASHINGTON REAL ESTATE INVESTMENT TRUST |
Security | 939653101 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | WRE | | | | | | | | Meeting Date | | 28-May-2020 |
ISIN | US9396531017 | | | | | | | | Agenda | | 935178156 - 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: Vice Adm. Anthony L. Winns (RET.) | 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 2020 | Management | For | For | For | |
LOWE'S COMPANIES, INC. |
Security | 548661107 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | LOW | | | | | | | | Meeting Date | | 29-May-2020 |
ISIN | US5486611073 | | | | | | | | Agenda | | 935180808 - Management |
| | | | | | | | | | | | | | | | | | | | |
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 | Brian C. Rogers | For | For | For | |
| | | 9 | Bertram L. Scott | For | For | For | |
| | | 10 | Lisa W. Wardell | For | For | For | |
| | | 11 | Eric C. Wiseman | For | For | For | |
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. | Management | For | For | For | |
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | |
4. | Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. | Management | For | For | For | |
5. | Approve 2020 Employee Stock Purchase Plan. | Management | For | For | For | |
6. | Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | Against | Against | For | |
GRANITE POINT MORTGAGE TRUST INC. |
Security | 38741L107 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | GPMT | | | | | | | | Meeting Date | | 02-Jun-2020 |
ISIN | US38741L1070 | | | | | | | | Agenda | | 935190330 - 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: W. Reid Sanders | Management | For | For | For | |
1E. | Election of Director: John A. Taylor | Management | For | For | For | |
1F. | Election of Director: Hope B. Woodhouse | Management | For | For | For | |
2. | To hold an advisory vote relating to the compensation of our executive officers. | Management | For | For | For | |
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Management | For | For | For | |
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL |
Security | 41068X100 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | HASI | | | | | | | | Meeting Date | | 04-Jun-2020 |
ISIN | US41068X1000 | | | | | | | | Agenda | | 935193122 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Jeffrey W. Eckel | For | For | For | |
| | | 2 | Teresa M. Brenner | For | For | For | |
| | | 3 | Michael T. Eckhart | For | For | For | |
| | | 4 | Simone F. Lagomarsino | 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, 2020. | 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 | |
ALEXANDRIA REAL ESTATE EQUITIES, INC. |
Security | 015271109 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | ARE | | | | | | | | Meeting Date | | 08-Jun-2020 |
ISIN | US0152711091 | | | | | | | | Agenda | | 935182395 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Joel S. Marcus | Management | For | For | For | |
1B. | Election of Director: Steven R. Hash | Management | For | For | For | |
1C. | Election of Director: John L. Atkins, III | Management | For | For | For | |
1D. | Election of Director: James P. Cain | Management | For | For | For | |
1E. | Election of Director: Maria C. Freire | Management | For | For | For | |
1F. | Election of Director: Jennifer Friel Goldstein | Management | For | For | For | |
1G. | Election of Director: Richard H. Klein | Management | For | For | For | |
1H. | Election of Director: James H. Richardson | Management | For | For | For | |
1I. | Election of Director: Michael A. Woronoff | Management | For | For | For | |
2. | To vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | |
3. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | |
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2020, 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 | | 08-Jun-2020 |
ISIN | US2538681030 | | | | | | | | Agenda | | 935206296 - 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: Alexis Black Bjorlin | Management | For | For | For | |
1C. | Election of Director: Michael A. Coke | Management | For | For | For | |
1D. | Election of Director: VeraLinn Jamieson | Management | For | For | For | |
1E. | Election of Director: Kevin J. Kennedy | Management | For | For | For | |
1F. | Election of Director: William G. LaPerch | Management | For | For | For | |
1G. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | For | |
1H. | Election of Director: Afshin Mohebbi | Management | For | For | For | |
1I. | Election of Director: Mark R. Patterson | Management | For | For | For | |
1J. | Election of Director: Mary Hogan Preusse | Management | For | For | For | |
1K. | 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, 2020. | 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 (say on pay). | Management | For | For | For | |
LADDER CAPITAL CORP |
Security | 505743104 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | LADR | | | | | | | | Meeting Date | | 09-Jun-2020 |
ISIN | US5057431042 | | | | | | | | Agenda | | 935198792 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | | |
| | | 1 | Brian Harris | For | For | For | |
| | | 2 | Mark Alexander | For | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | |
REDWOOD TRUST, INC. |
Security | 758075402 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | RWT | | | | | | | | Meeting Date | | 11-Jun-2020 |
ISIN | US7580754023 | | | | | | | | Agenda | | 935201892 - Management |
| | | | | | | | | | | | | | | | | | | | |
Item | Proposal | | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Director: Richard D. Baum | Management | For | For | For | |
1.2 | Election of Director: Christopher J. Abate | Management | For | For | For | |
1.3 | Election of Director: Douglas B. Hansen | Management | For | For | For | |
1.4 | Election of Director: Debora D. Horvath | Management | For | For | For | |
1.5 | Election of Director: Greg H. Kubicek | Management | For | For | For | |
1.6 | Election of Director: Fred J. Matera | Management | For | For | For | |
1.7 | Election of Director: Jeffrey T. Pero | Management | For | For | For | |
1.8 | Election of Director: Georganne C. Proctor | Management | For | For | For | |
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | |
3. | Approval of the non-binding advisory resolution to approve named executive officer compensation. | Management | For | For | For | |
4. | Approval of the amendment to the Company's charter to increase the number of shares authorized for issuance. | Management | For | For | For | |
5. | Approval of the amendment to the Amended and Restated 2014 Incentive Award Plan to increase the number of shares authorized for issuance thereunder. | Management | For | For | For | |
GLOBAL SELF STORAGE, INC. |
Security | 37955N106 | | | | | | | | Meeting Type | | Annual |
Ticker Symbol | SELF | | | | | | | | Meeting Date | | 12-Jun-2020 |
ISIN | US37955N1063 | | | | | | | | Agenda | | 935216110 - Management |
| | | | | | | | | | | | | | | | | | | | |
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 | |
| | | 5 | William C. Zachary | For | For | For | |
2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | For | |
3. | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | |
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.